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Addressing the Tension between the Battered Women’s and Restorative Justice Movements
Loretta Frederick and Kristine Lizdas
There has been much robust conversation of late regarding the compatibility of restorative justice practices with cases involving domestic violence. At times this conversation places well-intentioned and peace-oriented advocates at odds with one another. This article attempts to explain why this tension exists, and provide an impetus for productive future dialogue.
While much popular sentiment in the U.S. continues to favor more aggressive law enforcement and ever-harsher penalties for criminal offenders generally pockets of retribution-worn community members have introduced alternative social responses to criminal behavior. These responses are directed at treating criminal acts as fissures in a community, calling for the community members themselves to play a role in healing these fissures, rather than as individual acts of deviance subject to castigation. These emerging practices fall under the rubric of “restorative justice.” Restorative justice encompasses a broad spectrum of activities and programs designed as responses to crime that are alternatives to the approaches of the criminal justice system. “Restorative justice is a problem-solving approach to crime, which involves the parties themselves, and the community generally, in an active relationship with statutory agencies.”
Beginning in the decade prior to the emergence of the restorative justice movement, battered women and their advocates coalesced to form what proved to be a growing campaign to stop domestic violence. Advocates had identified a specific form of violence that occurs in the intimate partner setting. Most intimate relationship violence by men against women is committed in the context of the offender's use of power and control tactics including intimidation and threats. While most of the new "battered women's movement" activities involved the provision of support, advocacy and safe housing to battered women, a predominant theme of the movement was and is the need to shift community norms away from tolerance and support of this violence. One of the most sustained foci of that effort was the reform of what many would argue is the penultimate norms-defining force: the criminal justice system. In fact, for the past several decades, the battered women’s movement has pushed the criminal justice system to treat domestic violence as a crime against the state and as a matter of public concern, rather than a private, family matter. In order to accomplish this transformation, battered women’s advocates worked to create partnerships with criminal justice system professionals.
These collaborations, however, were approached with ambivalence by some advocate activists; others objected outright to joint work with law enforcement and prosecution. This tension has several points of origin. Firstly, the results of such collaborations (such as mandatory arrest for domestic assault) sometimes clash with other fundamental tenets of the battered women’s movement, such as the need to promote women's autonomy and to resist the gender based oppression of women. Secondly, activists saw that different groups of battered women experienced criminal justice system involvement in their lives differently. Often these differences reflected their class, race, immigration status or sexual orientation. Thirdly, civil legal remedies (and other non-legal remedies) were sometimes seen as far more useful to women than those available through the criminal justice system.
Despite these concerns, however, many activists were encouraged by the growing evidence that a well-designed criminal justice system response to domestic violence could actually deter batterers and might, in the long term, contribute to a shifting of community norms through the criminalization of domestic violence. Advocates viewed reform of the criminal justice system as best accomplished through training and other advocacy activities designed to change police, prosecution, probation, and court practices. The resulting collaborations became some of the most important work of many domestic violence programs. To this day, the battered women’s movement’s attempts to reform the criminal justice system in partnership with its professionals continue to flourish.
Restorative justice proponents are, for several reasons, looking to the area of domestic violence as a potential arena for the application of restorative justice practices. At its outset, restorative justice took root in cases involving juveniles, and within indigenous communities. Its practitioners felt that the restorative justice principles were especially compatible in these contexts. Aware that domestic violence cases have begun to be and might continue to be subjected to these new practices, advocates within the battered women’s movement have been watching the evolution of the restorative justice movement with both interest and apprehension.
Multiple scholars and activists have highlighted the more obvious incompatibilities between restorative justice practices and the experiences of victims of domestic violence. For example, restorative justice practices assume family and community members share a sophisticated analysis of a particularly complicated form of violence. Restorative justice practices do not account for the level of fear and experience of entrapment suffered by victims of domestic violence, or the ongoing access perpetrators have to their victims. Restorative justice practices assume perpetrators do not understand the ramifications of their criminal behavior or its full impact on victims of domestic violence. The list goes on.
However, there has been less acknowledgement by the battered women’s movement of the those real areas of overlap between the two movements. Significantly, an analysis of the principles underlying the restorative justice and battered women’s movements reveals that there are at least four strong points of commonality. These are the movements' interests in (1) restoring victims of crime; (2) preventing individual offenders from re-offending; (3) promoting the role of the community in responding to crime; and (4) addressing the social context in which crime is committed. But it is how each movement implements these principles that vary vastly. Each movement endorses very different approaches and quite disparate practices. As outlined below, these differences are the result of each movement having arisen from a unique political standpoint and in response to different social problems.
Future directions for both movements, both individually and possibly collectively, should be driven by four goals which the authors submit should drive all interventions in domestic violence cases: (1) the restoration of battered women’s safety, autonomy and agency; (2) the prevention of further violence by batterers against their intimate partners; (3) the restoration/establishment of egalitarianism and peace as a community standard for conduct in intimate relationships; and (4) the attaining solutions to the social context of crime.
The ability of the battered women’s or the restorative justice movements to effectively stop future violence and restore of battered women’s safety, autonomy and agency will depend on whether both movements account for the fact that a primary facet of battering is the abuser’s restriction of his partner’s liberty—controlling how she spends her time, whom she sees, where she goes. Consequently, success depends on doing more than stopping the offender from committing other violent and intimidating acts. Because the circumstances in a woman’s life over which she has little or no control (such as economics, education/training, discrimination, language, gender, immigration status, housing, physical health, mental health, social status, and socio-cultural practices) may be manipulated by the abuser to victimize her, the social, legal and moral climate in the community must address that risk, as well.
The battered women’s movement, which has long focused on victim safety and autonomy, must do more to assist and partner with women’s own communities and to help organize around the issues chosen by the women in the community. Battered women's advocates must continue to insist on effective criminal justice system responses to domestic violence while avoiding heavy reliance on that system. And they must redouble their efforts to ensure that women have access to competent legal advocates and attorneys. But most of all, advocates must engage with women to look beyond the civil and criminal justice systems to their (or their abusers') families, friends, employers, faith communities, and neighbors to build support for the women, to increase their safety, and to encourage the batterers to cease their violence.
The restorative justice movement, too, has evolved practices which are designed to advance the safety and autonomy of crime victims. Victim-offender mediation, for example, has placed the emphasis upon victim healing, offender accountability, and restoration of losses. But any process that places the battered woman in a negotiating relationship with her source of fear offers her a false promise of hope and might, therefore, place her in danger. It is critical that all currently utilized restorative justice practices should include screening for and exclusion of cases involving domestic violence. Restorative justice practices which might have the most potential for restoring battered women’s safety, autonomy and agency would include those which involve her and her abuser’s community in a real and productive fashion which accounts for the prevalence of norms that tolerate and support violence against women. New practices must be designed which (realistically) enhance victim safety, prevent violence, establish community wide norms which reject such violence, and address the social context of this kind of crime. If the engagement of community members, which is the hallmark of restorative justice theory, were done for the purpose of creating a world (or at least a neighborhood) in which men and women were equally safe and free of coercive controls in their relationships, and if that work were done in concert with the movement already engaged in sending that message, serious progress in meeting these four goal would be possible.
The mandate for both movements is both clear and challenging. The only hope of meeting the challenges lies in each movement’s responsiveness to the other and most importantly to the battered women whose lives can best inform the direction they take. The battered women’s movement needs to engage with and listen to the restorative justice movement and to rethink what remedies upon which to focus. The battered women’s movement needs to engage with other progressive movements who are already advocating for the needs of battered women from other vantage points and addressing other life-generated problems. The restorative justice movement needs to engage with and learn from the battered women’s movement about the central nature of domestic violence and the true needs of battered women.
Sex Trafficking in Minnesota: Is the Paradigm Shifting?
By Mary C. Ellison, Esq., Staff Attorney, The Advocates for Human Rights
(First published in Fall 2009 Issue of With Equal Right: The Official Journal of Minnesota Women Lawyers, Volume XXXIII, Issue 11)
In September 2008, The Advocates for Human Rights published a report entitled “Sex Trafficking Needs Assessment for the State of Minnesota.” In that report, we concluded that “effectively combating sex trafficking in Minnesota will require a paradigm shift in the way the criminal justice system currently handles sex trafficking and prostitution cases. The paradigm must shift from an approach that technically criminalizes the activity, but in practice tolerates sexual exploitation, to one that aggressively prosecutes those who exploit women, girls, boys, and other vulnerable populations.” Now, a year later, the question we ask: “Is the paradigm shifting?”
Early evidence to support the conclusion that our response to sex trafficking in Minnesota is shifting includes:
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Recent amendments to strengthen the Minnesota criminal law on sex trafficking;
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Media reports on the “Minnesota Nice Guys,” which uncovered the fact that traffickers and “johns” do not behave like clean-cut, trustworthy, and blameless men;
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Law enforcement efforts that hold the traffickers and “johns” accountable rather than punishing the victims of the crime of sex trafficking;
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A more coordinated and strengthened community response involving a number of non-profit organizations and coalitions as well as government agencies; and
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The expansion of the Gerald D. Vick Human Trafficking Task Force to the Duluth area.
While cautiously optimistic given such positive evidence, we await additional indications that the paradigm has permanently shifted, including evidence of:
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Aggressive prosecution of the “Minnesota Nice Guys” and other pending sex trafficking cases;
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Protecting victims by offering assistance and refraining from charging them with a prostitution offense when it was the consequence of being trafficked;
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Amended Minnesota Sentencing Guidelines that address the disparities between sentences for those who engage in the sex trafficking of juveniles vs. those who engage in criminal sexual conduct with juveniles;
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Training for law enforcement, prosecutors, and judges that incorporates both the federal and Minnesota sex trafficking legal definitions and frameworks; and
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Dedicated and permanent government funding for supportive services and benefits for trafficking victims.
Strengthened State Sex Trafficking Law
In May 2009, the Minnesota Senate (67-0) and the Minnesota House (134-0) unanimously passed the “Bill for an Act to Combat Trafficking in Minnesota”. The governor signed the bill into law on May 21, 2009 backed by this strong bi-partisan message that Minnesota will not tolerate the sale of human beings for sex.
The amendments to Minnesota’s sex trafficking law, which took effect on August 1, 2009, will enable law enforcement and prosecutors to better hold the perpetrators of sex trafficking accountable. Specifically, the amendments to the law:
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Provide law enforcement and prosecutors with the ability to arrest and charge sex traffickers with higher penalties when an offender repeatedly trafficks individuals into prostitution, where bodily harm is inflicted, where an individual is held more than 180 days, or where more than one victim is involved;
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Increase the fines for those who sell human beings for sex;
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Criminalize the actions of those individuals who receive profit from sex trafficking;
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Categorize sex trafficking with other “crimes of violence” to ensure that those who sell others for sex are prohibited from possessing firearms; and
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Add sex trafficking victims to those victims of “violent crime” who are protected from employer retaliation if they participate in criminal proceedings against their traffickers.
While the amendments represent a step toward a paradigm shift, we must monitor the implementation of the law to ensure that prosecutors use it effectively to hold sex traffickers accountable for their grave human rights violations. In addition, we must monitor the Minnesota Sentencing Guidelines to ensure that they reflect the appropriate penalties given the statutory changes and also address the disparities in sentencing when juveniles are involved.
A Coordinated and Strengthened Community Response
In addition to the efforts of the coalition of organizations on the Statewide Human Trafficking Task Force that lobbied for and passed the amendments to Minnesota’s sex trafficking law, the U.S. Attorney’s Office for the District of Minnesota, the Sergeant Gerald D. Vick Trafficking Task Force, and several key members of the coalition have teamed up to make presentations around the state to attorneys, advocates, and the community. A number of organizations in the coalition have communicated about plans to better serve trafficked persons and promote prosecution and prevention, resulting in less duplication of efforts.
Awaiting Other Signs of a Paradigm Shift
Attorneys should carefully monitor the implementation of both the federal law and the Minnesota law. The federal Trafficking Victims Protection Act has a number of new standards, which may make proving “force, fraud or coercion” easier, however, only the prosecution of such cases will reveal whether this is true. Attorneys should also analyze whether the Minnesota law will protect those victims who fall through the gaps of the federal law and will hold traffickers accountable.
What Can Lawyers Do to Assist Victims and Hold Traffickers Accountable?
Lawyers called upon to represent trafficking victims should consult the American Bar Association handbook entitled “Meeting the Legal Needs of Human Trafficking Victims: An Introduction for Domestic Violence Attorneys and Advocates.” The handbook provides resources and practice pointers related to identifying trafficked persons, civil legal remedies, and comprehensive client care. The handbook does not specifically address the Minnesota law, however, it serves as a good starting point for attorneys representing trafficked persons.
Minnesota attorneys may also assist victims and hold traffickers accountable by helping to monitor changes in Minnesota’s law, participating in coalitions working to combat sex trafficking, seeking out training, and creating policies and procedures. In fact, the Sex Trafficking Needs Assessment recommended that attorneys:
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Participate in training relevant to effective prosecution of sex trafficking, and to identifying and assisting trafficked persons as defined by federal and state law.
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Ensure that legal and other types of assistance are provided to trafficked persons for the duration of any criminal, civil or other actions against suspected traffickers. These services should be provided equally and confidentially to U.S. citizens and foreign nationals and be sensitive to age, culture, language, sexual orientation and gender identity.
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Institute policies and procedures that ensure that trafficked persons, including those defined as victims under Minnesota law, are not detained, charged, or prosecuted for their involvement in unlawful activities to the extent that such involvement is a consequence of having been trafficked.
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Expand the use of task forces such as the Sergeant Gerald D. Vick Human Trafficking Task Force to include other communities in Minnesota, or create similarly organized, regionally-based task forces. The goal should be to create a network of professionals able to respond immediately to sex trafficking cases; communicate regularly about cases, good practices and obstacles; develop systems for data collection and sharing; and develop common prosecution methodologies, policies, and procedures for joint or multi-jurisdictional investigations among federal, state, tribal, and local agencies.
Working together, Minnesota’s legal profession can uphold Minnesota’s legacy of protecting women and children from violence. Sex trafficking is the second largest – and fastest growing – criminal industry in the world. In 2008, traffickers made $31 billion buying and selling humans. As attorneys, we have both the education and the tools to shift the paradigm and put an end to this grave human rights violation. Please help send the message that “Buying Sex Stops Here.”
United Nations Inter-Agency Project on Human Trafficking (2009), http://www.no-trafficking.org; Polaris Project, Human Trafficking Statistics (2009), http://nhtrc.polarisproject.org/materials/Human-
Trafficking-Statistics.pdf.
"And Then He Choked Me: Understanding and Investigating Strangulation" by Allison Turkel
The following is a summary compiled by The Advocates for Human Rights of the article. To read the full article,"And Then He Choked Me: Understanding and Investigating Strangulation" by Allison Turkel, please visit the National Center for Prosecution of Child Abuse's Update, available here.Strangulation continues to be a serious threat to the lives of women and children. In fact, strangulation often foreshadows the escalation of violence and even homicidal intent. Understanding, investigating, and preventing strangulation is complicated by the fact that legal standards are changing, investigations are often inadequate, and prevention is hampered by minimization of strangulation. Strangulation accounts for ten percent of violent deaths in the United States according to a 2001 study published in the Journal of Emergency Medicine. From 1989 to 2005 in Minnesota, thirteen percent of all women murdered by an intimate partner were strangled to death and seventeen percent of all children murdered by a family member were strangled to death according to the Minnesota Coalition for Battered Women’s 2005 Special Femicide Report. In her recent article "'And Then He Choked Me:'" Understanding and Investigating Strangulation," Allison Turkel, senior attorney and Chief of Training for the National District Attorneys Association, discusses the dangers associated with strangulation, investigating strangulation, the state of the law related to strangulation, and the role of prevention in enforcement and prosecution of strangulation. Compiled from: 'And Then He Choked Me:' Understanding and Investigating Strangulation, Allison Turkel, National Center for Prosecution of Child Abuse, National District Attorneys Association, 2007.
A University Professor Tells How She Uses STOPVAW in the Classroom
An Interview with Sharon Rice Vaughan 1. What courses do you teach at Metro State? I teach in the College of Professional Studies, Human Services Department, which includes a major and minor in Community Violence Prevention (CVP). I teach the three CVP core courses: Violence: Origins and Explanations; Violence: Individual, Community and Global Responses; Community Violence Prevention Group Internship (combined field and study); Sexual Assault and Domestic Violence and Human Services (taught but not yet approved); and The Family: Racial, Class and Gender Dimensions. In the Psychology department I teach Battered Women: Historical and Social Perspective, and a seminar, Theories of Violence Against Women. 2. In which of these courses do you use the StopVAW website? I first used it in the ….Responses (to violence) class. Then I used it teaching Sexual Assault and DV and HS on a trial run. I am now using it as a text in the theory seminar on violence against women. Before the website and along with it, I have asked guest lecturers from MAHR’s Women’s program speak to the violence and battered women’s classes. 3. How do you use the Stop Violence Against Women website in those courses? I first used it as a web assignment for students to look up, read Explore the Issue for one form of violence, choose a country, write a one page synthesis and report to the class what was found to be most compelling and related in some way to other readings or topics. This was intentionally a broad introduction to human rights as an approach to violence prevention, specifically violence against women, and the role of law in defining human rights. This semester I am concentrating on the initial Explore the Issue section for the excellent material on history and theory. I’m using it as a basic tool that integrates theory and practice. As the class looks at groups of theoretical approaches to violence against women, we can use the website as a foundation for what works to ground effective legal remedies, and in general, to make battered women safe, to intervene and prevent violence against women. All of this is a basic view that counters an underlying victim-blaming stance of so much historical and current social policy. It is useful to raise awareness of the relevance and the meaning of human rights in the stopvaw countries as well as in the U.S. This awareness is one approach to ethical and professional issues in the human services. 4. Which sections of the website do you find most helpful? No specific sections. The general background and the topics organization of the website; the overall presentation of ways that violence against women is a human rights issue (a very radical notion for some); the easy access to more specific information; the specific breakdown of forms of violence against women; the grounding of human rights conventions and resolutions; the reflection of the commitment of women and men in generally unfamiliar countries to uphold international law, on the US Constitution; the way that the topic of human rights is a basic approach to violence prevention awareness and activism. 5. Do you have any recommendations for educators like yourself on teaching about violence against women? I’d like to learn from other instructors who use the website. I think it is a really important and incredible tool and that I’m sort of stumbling along and could do so much more.
Advocates in Minnesota Challenge Myths regarding Domestic Violence Orders for Protection
In a recent issue in Bench & Bar, a monthly publication for Minnesota lawyers, an article was published entitled, “Orders for Protection: When the Shield Becomes a Sword.”[1] The authors claimed that the domestic abuse order for protection was being misused, and posed these important questions: “Is it better to issue an order against an innocent person rather than risk not granting one against an abusive person? Can we prevent misuse of this tool or is that too much of a risk when someone can be seriously hurt, or, worse, killed?”[2] Minnesota law allows the court to issue an ex parte order for protection if there is an “immediate and present danger of domestic abuse”[3] and to grant such “relief as the court deems proper,”[4] including restraining the respondent from abusive conduct and excluding him or her from the home and from the petitioner’s workplace.[5] The petitioner must request a hearing to obtain additional relief, such as temporary child custody or child support.[6] The hearing must be held within 7 days.[7] There are detailed procedures in the law requiring notification to the respondent of the upcoming hearing, and provisions for continuance if the judge finds that either party shows good cause.[8] The authors of the article stated that “…the temptation to misuse the Domestic Abuse Act can be enticing…saying that one party is abusive is a powerful allegation…parents accused of such behavior frequently lose in their other court battles over their children or their property.”[9] They assert that for truly dangerous individuals, the order for protection “probably does little good.”[10] The authors conclude that there should be better resources at the courthouse for the respondents, and, perhaps, a “less restrictive” order, with “shorter-term consequences.”[11] In response to this article, a number of domestic violence experts wrote a letter to the editor of Bench & Bar, which is reprinted below: To the Editors: It is with great concern that we write to respond to the article entitled “Orders for Protection: When a Shield Becomes a Sword”, LXV Bench & Bar, March 2008. This article perpetuates a number of myths about orders for protection and the circumstances under which they are granted. The authors bemoan the fact that a person can be removed from their home “all on the words of another.” (p. 28) The words of another are evidence in civil and criminal court proceedings and are not unique to orders for protection. They also assert that the ex parte protection order presents unique problems and that “nowhere else are we allowed to say someone is guilty until proven innocent.” (p.28). The availability of this type of relief is not unique. In both the state and federal courts, temporary restraining orders, without notice to the adverse party are available if there is immediate and irreparable loss or injury. Here the petitioner must show immediate and present danger—no less a standard. Moreover, before an ex parte order is issued, sworn allegations are reviewed by a judge who makes a determination if the requirements of the statute are met. The ex parte orders are not granted without careful judicial review. Respondents are entitled to a hearing in all cases and a continuance, if requested by respondent under the statute, is likely to be granted. The authors contend, without citing any authority, that “parents accused of such behavior [abuse] frequently lose their court battles over their children.” (p. 29) In fact, studies indicate that domestic violence victims do not gain tactically from raising abuse allegations. Research shows that fathers who batter their intimate partners are more likely to contest custody. (American Psychological Association, Violence and the Family 1996). Research further shows that mothers who experienced domestic violence were no more likely than a comparison group to be awarded custody and that fathers were rarely denied visitation. (Mary Kernic, et al. Children in the Crossfire 11 Violence Against Women 991, 1013, 1014 2005). Another assertion in the article is that for the truly dangerous an OFP probably does little good. Leaving aside their erroneous assumptions about who is truly dangerous, while studies show a range of rates of violation of protection orders, research supports the conclusion that obtaining a protection order is associated with reduced subsequent violence. (Carol Jordan, Intimate Partner Violence and the Justice System, 19 J. Interpersonal Violence 1412, 1427, 2004). It is regrettable when myths replace facts. It is no doubt true that any legal process can be misused, however, the legal process for a protective order is similar to many legal processes: judges evaluate evidence, make determinations as to credibility, and then issue findings of fact and orders. Women do not seek protection from the courts lightly. Research shows that when women seek a protection order it is often after serious violence. (Id. at 1423).If the authors believe that judges are not adequately evaluating evidence and are not making appropriate determinations, then they can appeal an erroneous order. To suggest that there is widespread misuse of this process without any evidence beyond asserting it, does the court system and victims of domestic violence a great disservice. - Beverly Balos, Clinical Professor of Law, University of Minnesota Law School
- Liz Richards, Minnesota Coalition for Battered Women
- Caroline Palmer, Minnesota Coalition Against Sexual Assault
- Jean Lastine, Central Minnesota Legal Services
- Denise Gamache, Battered Women's Justice Project
Lolita Ulloa, Hennepin County Attorney’s Office, Victim Services Division- Domestic Abuse, Service Center
The Advocates for Human Rights supports this response to the Bench & Bar article.
[3] Min. Stat.518B 01 Subd. 7 [6] Min. Stat. 518B 01Subd.7 (e) [7] Min. Stat. 518 B 01 Subd.5 © [8] Min. Stat 518 B 01 Subd. 5(e) [11] Capistrant and Wong, ibid no. 1
American Bar Association Rule of Law Initiative’s CEDAW Assessment Tool Report for Moldova
The American Bar Association Rule of Law Initiative’s CEDAW Assessment Tool Report for Moldova (PDF, 144 pages) (Romanian; PDF, 160 pages) measures the degree to which Moldova’s legal framework promotes and protects the rights of women as required by the United Nations Convention on the Elimination of all Forms of Discrimination against Women (CEDAW), and the degree to which women are accorded these rights in practice. The report includes concrete recommendations for future action to improve the status of women and reflects concerns raised by Moldovans who were interviewed for the assessment. It also identifies where Moldova’s legal obligations under CEDAW can be directly used to foster changes in existing laws and practices. The report found that women in Moldova experience discrimination in all fields – employment, finance, the justice system, health care and within the family. Of particular concern are high levels of violence and abuse within the family that remain unrecognized as a serious social concern and play a major role in reinforcing inequality. The additional workload women acquire when they enter the workforce, without men’s corresponding increased participation in caring for children and the household, is another critical factor. Much of the field research for the report was conducted by Winrock International, New Perspectives for Women. The CEDAW Assessment Tool Report for Moldova is one in a series that ABA Rule of Law Initiative has produced in various countries throughout the region. Ms. Lori Mann, an attorney and international gender expert, authored the report. The views expressed in the report have not been approved by the House of Delegates or the Board of Governors of the American Bar Association (ABA) and, accordingly, should not be construed as representing the policy of the ABA or any of its entities. Funding for the report was made possible by the generous support of the American people through the USAID, with additional financial support from the Organization for Security and Co-operation in Europe (OSCE) Mission to Moldova. For more information about the report and the CEDAW Assessment Tool generally, please contact Gender Issues Focal Area Co-Coordinators Wendy Patten at <wpatten@abaceeli.org> and Jennifer Denton-Jafari at <jdenton@abaceeli.org>.
An Important Victory
By Genoveva Tisheva, Managing Director, Bulgarian Gender Research Foundation The Bulgarian State Gazette, issue #27 from 10th of April 2009, announced a number of amendments made to the Criminal Code. An important amendment has been achieved in the sphere of protection against domestic violence. The protection measures have been strengthened with the amendment of Article 296, paragraph 1 of the Criminal Code, by introducing a punishment for failure to comply with the order for protection measures against domestic violence issued by the court, based on the Law against Domestic Violence. Criminalizing the violations of the orders is an extremely important guarantee for the effective protection of the victims of violence. This amendment of the Criminal Code was demanded last year by the workgroup for amendments to the legislation against domestic violence, which is part of the Ministry of Justice. The nongovernmental organizations who work in this sphere have been represented in the workgroup by the Bulgarian Gender Research Foundation (BGRF). In addition, all of these organizations have established an Alliance against Domestic Violence. They all stated clearly that such an amendment is needed, deducting this from the monitoring which had been done, and from the implementation of the law. In March 2008, a report prepared by the Bulgarian Gender Research Foundation and the American organization The Advocates for Human Rights described the experience, opinions and demands of the NGOs and the responsible State institutions – the police and the courts which are concerned with the implementation of the law. The lack of explicit criminalization for not complying with the protection orders in the Law against Domestic Violence was emphasized as one of the major obstacles to the effective implementation of the law. The NGOs' position was actively advocated in the Ministry of Justice and now, a year later, it is already a fact. The help and the understanding of the representatives of the Council on Legislation of the Ministry of Justice were essential, and though there are more things that can be improved, this amendment is undoubtedly a victory for civil society. At present, we all witness how a joint effort and successful lobbying can gain positive results. Criminalizing the violation of protection orders was proposed by the BGRF and the experts who worked for the foundation when the first draft for the Law against Domestic Violence was proposed in 2000-2001, but during that time, the State representatives didn’t realize the importance of the amendments in this law. Now, eight years later, the necessity of such an amendment in the Penalty Code was recognized, mainly to have greater effectiveness result from the actions of the police and the court. The most important thing, however, is that this new order will secure the victims of domestic violence; it will help them to be less afraid, because the State would be at their side, as there are stricter sanctions for the aggressor. What follows next are the amendments in the Law against Domestic Violence, which representatives of NGOs and Ministry of Justice have been preparing since last year. BGRF and the NGOs from the Alliance against Domestic Violence insist on regular funding from the State for the services for protection and prevention from domestic violence which have been provided and implemented by the NGOs for more than 10 years. The Ministry of Justice is behind this idea but there are obstacles from other institutions which find the funding mechanism unconvincing as it gives funds to nongovernmental organizations that work with domestic violence issues. Our goal is for constructive understanding on the part of the State, so that it will adopt the amendments in the Law against Domestic Violence.
An Overview of the International Human Rights of the Girl Child
The Advocates for Human Rights discusses the human rights of the girl child. Cheryl Thomas, Director of the Women's Human Rights Program, and Rosalyn Park, Staff Attorney, provide an overview of the relevant international law and the prevalence and types of human rights violations against the girl child. They also describe issues relating to the girl child in the context of The Advocates’ international work. This presentation is part of a bi-monthly children's human rights speaker series hosted by The Advocates for Human Rights and Faegre & Benson LLP. Please click here to watch the webcam session (50 minutes).
AWID Presentation: "New Tools for Changing Old Strategies in Combating Violence against Women"
Cheryl Thomas is the director of the Women’s Human Rights Program at The Advocates for Human Rights. She began by describing the STOPVAW website forum. STOPVAW is a new tool, a new technology instrument which was created in collaboration with many partners. The website, at www.stopvaw.org, was developed as a forum for information, advocacy and change. It is a tool for the promotion of women’s human rights in Central Asia, the Caucuses, Central and Eastern Europe, the Balkans, Mongolia and Kosovo. The website features thirty countries with information on advocacy and tools to end violence against women. Minnesota Advocates for Human Rights’ Women’s Program began working in this region in 1993. There were many new NGOs in the transition period from communism that were new to violence against women work, but were nevertheless very clearly focused on ending violence against women. They had identified that this was a priority for them. The one common hurdle for all of them in developing strategies to end violence against women was the lack of information. The lack of historical information had effectively cut them off, and they wanted to access information. So, in the 1990s, The Advocates took on a role to respond and research failures, successes, failures and model laws. The goal was to provide information at the touch of a finger to the women who wanted it in a more efficient way. It is far more effective than flying people out there or mailing them documents. UNIFEM, OSI and the contributions of volunteers in Minnesota, the U.S., and around the world have all contributed to this website. In addition, the technology to host this site was donated by Urban Planet. These contributions have made this website happen. There are over 2,000 pages of information and over 7,000 links. There are four substantive sections--domestic violence, sexual assault, sexual harassment and trafficking in women. Each of these move further in-depth to four additional subsections, including Explore the Issue, Research and Reports, Law and Policy, and Training Modules. Each of the four main sections has an analysis introducing the subject. For example, under the domestic violence section, the webpage discusses the risks associated with domestic violence, model laws, and sample police protocols. Women in the region began to want a regional network to communicate their practices and what they are learning. They also wanted to create a support network. In 2003, the Network Women’s Program of OSI developed, with The Advocates, the National VAW Monitor Program. With us today, we have two Monitors: Vanja Mikulic from Montenegro and Yuliya Gureyeva from Azerbaijan. They collect information and are involved with the evolution of the site to more clearly meet their needs as they define them. Their objectives are to get information, publish this information and expose the situation to the entire world. Now, we have a great need to turn this into a multilingual website. We want to use it as an internal tool for policy makers to strategize on how to use it as an advocacy tool. In terms of successes, the original purpose has been met. There has been a growing response for best practices. The website has received over one million hits or 40,000 per month. It is being used as a tool for information exchange. For example, the Serbian Monitor used it to disseminate information about a new domestic violence law. The Hungarian Monitor, in turn, used that information to elicit interest from the media. She is also using the website to pressure her own government in Hungary by using the site to expose recent CEDAW cases. There are so many laws in the region that are being passed. For instance, the entire history of how Bulgaria passed its new domestic violence law is now on the site. The advocate who wrote this history, Genoveva Tisheva, gets inquiries about getting a law passed by advocates in other countries. On the other hand, the challenges are many. The Monitors are all in a situation with limited resources. The Domestic Violence section was written three years ago, and there have been many changes since then. Translation is another challenge, and there will be many more. But the many successes of the website continue to energize us. Eva Foldvari, moderator of the panel and Senior Program Manager of the Network Women’s Program of the Open Society Institute said, it has been a challenge for OSI to create a network of Monitors who are feeding the website and facing lots of possibilities with different ways for this website. It is a learning process for all. Vanja Mikulic, the Montenegro National VAW Monitor, spoke next regarding the Montenegro National VAW Monitor experience. There are two Monitors in Montenegro, myself and Irena Milatovic. Her NGO, SOS Hotline, is the first female NGO in Montenegro and was established eight years ago. They run the SOS Hotline four hours per day and provide free legal and psychological help. They also act as a link between the victims and institutions. A few years ago, they started running trainings and succeeded in establishing five interdisciplinary teams in five main cities. They participate in drafting national policies. The SOS Hotline attorney was the coordinator for establishing the national plan of action. They also drafted a rulebook for police in domestic violence cases and monitor institutional behavior. SOS Hotline also noticed that no one was collecting data in the region, so they also began to collect statistics and data. In terms of achievements, they have strengthened cooperation with the Governmental Gender Equality Office through joint work on this project. This has been one of their best achievements, because they succeeded in increasing cooperation with the government office and promoting the site in both the NGO sector and governmental sector. They collect data at two levels—the NGO and government. They also strengthened cooperation with women's NGOs in Montenegro in order to act jointly through the Informal Women’s Network. As a result, they have increased the amount and quality of information out there, as well as raised the level of public awareness. They have created conditions (information and instruments) for advocacy to prevent serious violence against women. The site is used as an advocacy tool, for example to monitor enforcement of an article in the criminal code that is used to punish acts of domestic violence. They published a Watchdog Report looking at the implementation of this article in the judiciary, the Ministry of the Interior, and social work institutions in nine cities. They published this data in the Watchdog Report and posted it on STOPVAW. The media showed increased interest and wanted to know more. They were called by international organizations, such as OSCE and USAID, who wanted to know more about it. All of this resulted in strengthening cooperation by government institutions. Because this information was published worldwide, the government felt insecure and asked to cooperate and create a forum for the judiciary, the Ministry of the Interior and social work institutions. The website has also been successful in regional linking and cooperation. Four countries in the Balkans—Serbia, Montenegro, Bosnia and Croatia—jointly translate the STOPVAW newsletter and publish it in their own language. There are also challenges. Regional linking and cooperation is one. Also, they need to maintain and strengthen cooperation with women’s NGOs. they need to influence strategies to combat violence against women, and one way is to create a database necessary for any initiatives. They promote the site at different levels—to the public, within the NGO sector, within governmental bodies/organizations and to international organizations. SOS Hotline Podgorica also promotes the website in every brochure it produces. Translating the site from English into the native language is also another challenge. It is hard for women to use the site because it is in English, but for now, they can use it as a tool to send information out of our own country. As soon as we succeed in translating the main pages, they can reach more women. But thus far, they have already reached many women in their country. Yuliya Gureyeva, the National VAW Monitor forAzerbaijan, spoke next. She began by saying she was doing gender studies and needed to collect a lot of information for her research. She found it was difficult to find information on Azerbaijan while abroad and realized how good it would be to have such information on women in Azerbaijan on the Internet. Upon returning home, she discovered that Azerbaijan Gender Information Center launched such a website and joined this organization to assist in its development and expansion. Yuliya introduced her organization, the Azerbaijan Gender Information Center (AGIC). It was started in 2002 with the financial support of Open Society Institute –Azerbaijan and is the first informational, analytical, bibliographical and documentation center of the women’s movement in the territory of the South Caucasus. The AGIC project is an example of a successful coalition of the Azerbaijan Women Organizations: - AREAT Research Center
- Association of Creative Women, Baku
- Azerbaijan Association of Organizational and Technical Development, Baku
- Mingechaur Women Youth Center “Shams”
- Hudat Center of Youth Programs Development
The purpose of the AGIC is to create and maintain the National Gender Portal in three languages (Azeri, Russian, English) and to develop the national strategy in the field of gender and information communicative technologies. The AGIC website receives about 70 visitors every day from Russia, Azerbaijan, Ukraine, Turkey, U.S., Germany, France, Canada, Belarus, Kazakhstan, Great Britain, Israel, Iran, Georgia, Australia, United Arab Emirates, Poland, Greece, etc. There are 365 subscribers to the newsletter from CIS countries, as well as Latvia, Lithuania, Estonia, US, Israel, Turkey, Germany. In terms of achievements, AGIC is a key point of the information flow on Women’ Issues in Azerbaijan. AGIC had become the point of cooperation between Eastern Europe and Central Asian Women’s Organizations. AGIC is a source of information for international organizations, and the UN report on indexes of human development in Azerbaijan 2005 is prepared using AGIC’s materials. AGIC has four main directions of networking: - News (Eastern European Net www.REWIND.Net; Central Asian Net www.gendergateway.uz , Turkey www.womensenews.org )
- Violence against Women (www.STOPVAW.org)
- Peace building (Coalition 1325, Women’s Appeal for Peace Journal)
- Development of Women Businesses (network of business women in Azerbaijan, to broaden in the future to the Central Asia)
They have received feedback from others about their work: “I am working on the project on involvement of women to the non-violent conflict resolution in Kyrgyzstan, Tajikistan and Uzbekistan. We women have to exchange our experience, gain new knowledge and skills, and your website is a crucial tool to reach these goals.” Isabekova Zeinura, Foundation For Tolerance International, Kyrgyzstan. “THANK YOU for information you're regularly sending to me! They are very (!) interesting and extremely helpful.” Azer S. Hasanov, Regional Development Officer, Oxfam, Tajikistan. There is still a digital divide between regional and peripheral NGOs in Azerbaijan and between “Advanced” and “Beginner” NGOs. Future plans include: close cooperation with mass media for joint activities within 16 Days Against Violence Campaign, preparation of the series of TV programs on Violence against Women, translation of the STOPVAW website into Azeri language and website presentations in the regions of Azerbaijan, and the creation of a regional network to exchange experience on drafting and lobbying Violence against Women Law in Azerbaijan. AGIC believes that new informational technologies, such as Internet, can and should be used for women’s benefit to make difference and assist in addressing gender-based violence issue. These new tools open wider opportunities for networking, exchange of information and experience and raising awareness among wider public and state officials. The AGIC website is at www.gender-az.org. Lin McDevitt-Pugh, the Program Director at the International Information Centre and Archives for the Women’s Movement began by remarking how this had been a very interesting presentation because she was an information specialist. Her passion is to get information out in modern ways, through the internet, as well as through methods like Juliet’s, using other technologies. Lin stated that she works in a 70-year old organization, which began as the place where the women’s suffrage movement collected its documents and made them available to a broader public. They collected piles of information and brought them home. The library evolved into a repository of the women’s movement in the Netherlands and around the world. The IIAV was one of the first archives and libraries in the Netherlands to use the Internet to make its information accessible. Lin organized the 1998 Know-How Conference of 380 women’s information specialists from 86 countries, in Amsterdam (the 2006 Know How Conference will be held in Mexico in August 2006. It was an opportunity to learn, especially from people whose countries did not have libraries, about how they were using information on the ground. Many different approaches are used, from street theater to audio to publication in magazines and newspapers. As program director she has been privileged to work with people around the world to develop new ways of using technical and theoretical knowledge to make a difference for women around the world. She does this by working with groups of women that are involved in NGOs, and finding ways to combine the strengths of the women into an information and communication strategy. An example of such an activity is the Women’s Information Technology Transfer (www.witt-project.net). WITT trains Eastern European women to use technology to advance the position of women. The group is made up of leaders women’s communication and activist organizations in 6 countries, and together they have developed a training program, a website for use during trainings. To know exactly what training is needed, the WITT Focal Points (presently there are Focal Points in Bulgaria, Czech Republic, Serbia and Montenegro, Macedonia) carry out a deatiled needs assessment of the women’s ngos they will be training. This provides an important insight not only into what the focus of the training must be, but also helps the group design the website in such a way that the groups they are working with can use it. The IIAV operates a database with up-to-date information on where to find women’s information organizations throughout the world— at present 400 organizations in 120 countries. The URL is www.iiav.nl/mapping. The database is also available as a CD-ROM (for more information, write to pr@iiav.nl),. It is updated regularly and its purpose is to create access to the vast wealth of information that is available in the world on the position of women. Challenges include keeping the possibilities within financial limits, finding finances and on the practical level, communication is always a challenge. Language, tradition, methodology differ immensely.. Another challenge is to ensure that, as an information organization, you are ahead of the needs curve and are preparing the projects the potential reader needs, before they know they need them. The IIAV is presently establishing the European Sexuality Resource Center. Its purpose is to be both a service for the customers of the IIAV, who need more than what the IIAV can offer in their search for resources on sexuality, and a service for people who not yet found their way to the resources on sexuality available at the IIAV. The project will be a cooperation at one level between key libraries in the Netherlands and HIV/aids organizations, gay rights, anti violence against women, reproductive rights and reproductive health organizations. Europe is bigger than the Netherlands, which is a tiny country. At a second level, the Dutch cooperation will partner with European networks, thus providing a service in many languages to many Europeans. Juliet Were Oguttu is a Programme Officer with Isis-WICCE. She spoke about Women’s activism in the face of armed conflict and the role of Information Communication Technologies (ICTs). Isis-Women’s International Cross Cultural Exchange (Isis–WICCE) is a global action-oriented women’s organisation that emulates “Isis”, the ancient Egyptian goddess of ‘Wisdom, Creativity and Knowledge’ to promote justice, equality and mutual relationship between women and men. Isis-WICCE was founded in 1974 in Geneva, Switzerland with the purpose of promoting cross-cultural exchange of skills and information to contribute towards women’s transformation. The organisation relocated to Africa in 1993, to tap the voices of African women, while linking their issues and concerns to the debates and campaigns taking place at the international level. Through its values of Justice, Equality and Fairness, the organisation envisions an informed society that values and ensures women’s rights, in order to realize their capacities and potential. Isis-WICCE’s mission is to promote justice and empowerment of women through documenting violations of women’s rights and facilitating the exchange of skills and information to strengthen women’s capacities, potential and visibility. Isis-WICCE’s framework of operation includes a human rights approach, as inspired by the 1993 Vienna Declaration and Programme of Action, as well as a results-based approach, as directed by the 1995 Beijing Declaration and Platform for Action. Isis-WICCE decide to focus on the issue of armed conflict given that Africa, as a continent, had been marred by armed conflict for several years. And whereas alot of documentation about these conflicts had been documented, there was no mention of the role of women in armed struggles, as well as the violations women encountered in the process. Isis-WICCE therefore set out to provide gender disaggregated data through the documentation of women’s realities. The aims were to allow women to tell their stories about war, provide development workers with the correct data for better planning for women war survivors, to expose the atrocities and create awareness about the need for accountability and redress to women’s plight. Isis-WICCE used a variety of tools to investigate and document what happened to women during armed conflict, including tape recorders, video cameras, and still cameras. Thus, they were able to provide both audio and visual testimonies of the physical, mental, psychological and economic consequences of war on women. Through their work, they documented the effects of sexual violence on women’s lives, which included ruptured uteruses, vasico vaginal fistulae, sexually transmitted infections; the loss of homes and forced displacement, lack of appropriate clothing and other basic necessities of life, as well as impoverished living. Maiming and mutilation also took place during armed conflicts. One example that Juliet provided was the chopping off of women’s lips as a punishment due to the stereotype that “women talk too much.” Perpetrators also targeted the wives of administrative officers by amputating their limbs. Not only was there great loss of life, but others were also forced to commit murder: “While in captivity, even shy girls were forced to murder those condemned to die. They had to kill while others were looking on.” Gang rape was common, and one woman was gang raped by 21 men; she finally died of HIV/AIDS. Girls and women experienced other forms of sexual abuse and harassment: “Later all the girls that were abducted and defiled or raped were married off to rebel leaders or used for general sexual service to rebels. Some commanders were reported to have 4 to 5 wives while the rebel leader himself had over 30 wives at any one time.” Consequently, many women suffer from reproductive and health problems: “…. I was 30 years old… six soldiers found me hiding and raped me one after another …. This lasted for about three hours. I could not talk. My relatives discovered me later, soaked in blood, urine, feces and men’s semen. I was torn everywhere and developed backache. Before I recovered, I was again gang raped at a military checkpoint. This time 15 soldiers raped me. This left me shattered. I was once again torn to an extent that I could not control my biological functions. The cervix was dislocated and the uterus started hanging out. … I have to push it back in. My vaginal part and anus are separated by just a thread of flesh and when I get diarrhea, I defecate from both the front and behind. Oozing of water and blood has continued up to today despite the medical treatment I obtained. The fluid is sometimes mixed with pus …. I use a small pad. The men say I am not fit for them and hence I do not get satisfied … I cannot deliver without professional assistance.” Women lived in areas that were isolated with very poor infrastructure and had no form of access to any communication channels. Some, due to the traumatic experiences, poor health and high level of poverty, could not even go to church or any village meetings. Juliet noted that their engaging in activism in armed conflict was sparked due to their experience talking to the women and listening to such shocking and depressing stories. It gave them the passion to act and mobilize other parties to do something immediately. They packaged the findings using different ICTs to attract different actors to respond to the needs of survivors of conflict. The medical professionals came on board after listening to a fifteen-minute audio tape of extracts of women’s testimonies relating to the sexual and reproductive health problems. As a result, the doctors carried out a medical intervention where women and girls were able to access treatment and surgery. They, in addition, requested Isis-WICCE to develop a video documentary on ‘Women, War and Trauma’ a tool they have utilised to raise awareness amongst the Ministry of Health decision makers on the impact of trauma on survivors of war. Isis-WICCE also involved government machinery to launch the findings and commit themselves to specific actions. Government machinery joined Isis-WICCE in a fact finding mission and, as a result, provided building materials for survivors of war who had pathetic shelter. Isis-WICCE involved survivors to justify the findings and allow them to tell their own stories as “a shame them approach.” As a result, the media picked up on the stories and continued the debate. Mission representatives also became involved. The Ambassador of the Republic of Germany in Uganda addressed the crisis of the basic needs of internally displaced persons by providing blankets, saucepans, drugs, plates, etc. Isis-WICCE has a long-term strategy to involve bilateral agencies and alternative mediums of communication. Isis-WICCE, in collaboration with UNIFEM, produced ‘A Lingering Pain,’ an ICT tool targeting behavioral change. They also used radio talk shows at the local and national levels, as well as radio drama skits, to sustain the debate. They used dramatic performance to take the message to those who cannot access radio and television. They electronically packaged information to expose the atrocities to the rest of the world, to expand the advocacy constituency to influence at the global level, and provide information to other key actors through the Isis-WICCE website (http://www.isis.or.ug) and listserves. Isis-WICCE also works to influence the International Criminal Court. ICC officials had claimed that women in Northern Uganda were not ready to testify. Isis-WICCE provided a video to WIGJ of women testifying, which prompted WIGJ to organize a fact-finding mission. They used video recording to capture the survivors’ stories. They developed a DVD clip, “Synergy Moving the Agenda of Gender Equality.” This was evidence of women’s efforts to advocate for women’s justice and was shared with court officials. The ICC has since then included women in their evidence collection. Isis-WICCE has received awards in recognition of its work. It received the Civil Society Exhibition Gold Award (2000) for having ably linked its activities to policy issues. It also received the Gender and ICT Award (2003) from the Global Knowledge Partnership and Association of Progressive Communications for its unique approach to using ICTs in mobilising resources to address the concerns of women in situations of conflict. There still remain many challenges: - Collection of many audio and visuals which are still not yet processed
- Communication tools are very expensive to maintain and acquire
- Poor infrastructure
- Lack of funding
- Poverty
- Language
- Illiteracy
- New, emerging conflicts
The way forward will require consideration of the numerous gender issues that affect women to access, contribute and use ICTs for development. There must be an opportunity to choose what technology to use, especially for the poor, isolated and illiterate. There must be some consultations with these vulnerable people on how they would like to communicate, to whom and what they would like to communicate. It is only through this approach that they will be able to develop their own content that will be relevant to their needs. Juliet ended by stating that, the resources of the global information society seem to concentrate on access to new technology without addressing the gender issues that continue to hinder the marginalized women from accessing the technology for their empowerment. For women, there is still a lack of skills, affordability, appropriateness in terms of the type of technology and content, language, etc. References for Juliet Were Oguttu’s presentation: - A Lingering Pain … her Experience; A video documentary. Isis-WICCE, 2002.
- Arms to fight Arms to protect:Women speak out about conflict. London:Panos, 1995.
- Behind the violence:The war in Northern Uganda. By. Zachary Lomo and Lucy Hovil. Institute for Security Studies, March 2004.
- Documentation of Teso women’s experiences of armed conflict, 1987-2001; An Isis-WICCE Research Report, 2002.
- International Conference of the Great Lakes Region : Regional Women’s meeting; Report of the Technical Meeting; June 7-8, Nairobi, 2004.
- Jane Barry. Rising Up in Response:women’s Rights Activism in Conflict. Urgent Action Fund, 2005.
- The short term intervention of the psychological and gynaecological consequences of armed conflict in Luwero:An Isis-WICCE Research Report, 1999.
- Women’s Experiences of Armed Conflict in Uganda:Luweero District, 1980-1986; An Isis-WICCE Research Report, 1998.
- Women’s Experiences of Armed Conflict in Uganda, Gulu district 1986-1999. An Isis-WICCE Research Report, 2001.
- Working with Conflict: Skills and Strategies for Action. U.K Zed. Bks, 2003.
Barriers to Justice for Battered Mothers and Their Children
By Mary C. Ellison, Staff Attorney, The Advocates for Human Rights The purpose of this article is to alert those in CEE/FSU countries where domestic violence laws are being drafted and implemented to the interrelated issues of domestic violence and parents’ relationships with their children. It is important for government agencies and non-governmental organizations, legislators, judges, prosecutors, police, child protection workers, and all those involved in drafting and implementing domestic violence laws to recognize these issues and ensure that battered mothers and their children are protected. Domestic violence, as used in this article, is defined as a pattern of power and control by one intimate partner over another through different forms of abusive, coercive and threatening behaviors. Women who are both victims of domestic violence and mothers find themselves in a complicated and difficult relationship with abusers who are also the fathers of their children. Domestic violence victims may seek orders for protection, divorce, child custody and/or visitation, and may face action by the state to protect their children from abuse or neglect. According to two scholars, for couples with domestic violence in their history, “the probability of negative emotions and escalating conflict not only makes interacting uncomfortable…it also renders it dangerous because of the often volatile disposition of batterers.” From Tubbs, Carolyn and Williams, Oliver, Shared Parenting after Abuse, in Parenting by Men Who Batter, 19, 21 (eds. Jeff Edleson and Oliver Williams, 2007). The conflict, inherent danger and challenging nature of ending a relationship where there has been domestic violence necessarily impacts the children of that relationship. From Tubbs, Carolyn and Williams, Oliver, Shared Parenting after Abuse, in Parenting by Men Who Batter, 19, 21 (eds. Jeff Edleson and Oliver Williams, 2007). Children are not only affected by witnessing the domestic violence itself, but also when one or both parents may seek custody, visitation rights, child support, or face inquiries from child protection workers from the legal system. Battered mothers and their children face numerous barriers to justice in the implementation of laws on child custody, visitation, child support, and child protection. Statistics demonstrate that both women and their children experience harm either as the victims of domestic violence or witnesses to it. International human rights law clearly states the rights of women and children to be free from violence, as do many national and state laws. However, barriers in the laws themselves or in the implementation of custody, visitation, child support, and child protection laws further harm battered women and their children. In addition, stereotypes, prejudicial attitudes, and myths often reinforce the barriers. The result is that women and children who have experienced or witnessed domestic violence are often re-victimized by the very legal systems meant to protect them. Governments must break down these barriers by addressing and correcting the faulty assumptions in laws and legal systems, and by developing best practices and models to assist victims of violence and their children gain real access to justice. Government officials and advocates in CEE/FSU countries who are beginning to address domestic violence should take note of the issues, best practices, and ways in which laws and legal systems on child custody, visitation, child support, and child protection are inextricably connected to laws on domestic violence. Laws and legal systems must protect women and children not further re-victimize them. Statistics on Violence against Women and Children According to the Family Violence Prevention Fund (FVPF), one in every three women in the world has experienced sexual, physical, emotional or other abuse in her lifetime. From Heise, L., Ellsberg, M. and Gottemoeller, M., Ending Violence Against Women, Population Reports, Series L, No. 11., December 1999. The United Nations Secretary General reports that “physical violence inflicted by an intimate partner” is the most common form of violence against women in the world. From Unite to End Violence Against Women Fact Sheet, United Nations Secretary General’s Campaign, United Nations Department of Public Information (DPI/2498), February 2008. The World Health Organization (WHO) reports that in forty-eight surveys from around the world, 10-69% of women stated that they had been physically assaulted by an intimate partner at some point in their lives. The WHO also reports that studies from a range of countries show that 40-70% of female murder victims were killed by an intimate partner. In 2006, UNICEF estimated that between 133 and 275 million children witness domestic violence. From Behind Closed Doors: The Impact of Domestic Violence on Children, UNICEF (2006). Domestic violence also makes children more likely to suffer harm or be victims. From Tubbs, Carolyn and Williams, Oliver, Shared Parenting after Abuse, in Parenting by Men Who Batter, 19, 22 (eds. Jeff Edleson and Oliver Williams, 2007). Both the likelihood of domestic violence against women and children, and the prevalence of child witnesses to it make it imperative to address the right to be free from violence in all its forms, and to ensure that this principle is embodied in the law and legal systems of each country. International Human Rights Law Protects Women and Children from Violence International human rights law enshrines the fundamental right of women and children to be free from violence. In fact, all human beings have the rights to life, liberty, and security of person; freedom from torture; equal protection under the law; and an effective remedy under international human rights law. Human rights advocates worldwide work to hold governments accountable for protecting women’s and girls’ right to be free from violence. The rights enumerated above are guaranteed when a state party ratifies the following international treaties: the Universal Declaration of Human Rights, the International Covenant on Civil and Political Rights (ICCPR), and the Convention Against Torture, and Other Cruel, Inhuman or Degrading Treatment of Punishment (CAT). State parties are responsible for protecting individual’s rights, even if the state party is not the perpetrator of the human rights violation under international obligations arising from treaties and international customary law. Specifically, state parties are responsible for private acts of violence. While states have indicated their acceptance of these rights and obligations, both governmental and non-governmental actors undermine these rights when they contend that property rights or privacy rights should supersede an individual’s safety. In the 2006, the independent expert to the United Nations on violence against children explored the tension between individual rights and the right to a private and family life as enumerated in the Universal Declaration of Human Rights, article 16, and in the International Covenants on Economic, Social and Cultural Rights and on Civil and Political Rights, articles 10 and 23, and concluded that “children’s rights to life, survival, development, dignity and physical integrity do not stop at the door of the family home, nor do States’ obligations to ensure these rights for children.” From Pinheiro, Paulo Sérgio, Report of the independent expert for the United Nations study on violence against children, The United Nations Secretary General’s Study on Violence against Children, 29 August 2006. Stereotypes, Myths, and Attitudes Create Barriers to Justice The unsubstantiated belief that women who are victims of domestic violence cannot protect their children because they are “susceptible to abusive relationships,” and are ineffective caregivers is often be found in the legal system itself. From Quigley, Linda, The Intersection Between Domestic Violence and the Child Welfare System: The Role Courts Can Play in the Protection of Battered Mothers and Their Children, 13 Wm. & Mary J. Women & L. 867, 879 (2007). In addition to this prejudicial attitude, a number of other myths obstruct access to justice for battered women and their children. According to the American Bar Association’s Commission on Domestic Violence, there are at least ten myths and corresponding facts to dispel the myths about domestic violence and custody of which advocates and attorneys should be aware. Laws and Legal Systems Create Barriers to Justice Governments in CEE/FSU countries that are in the process of drafting and implementing new domestic violence laws should take note of the lessons learned in other jurisdictions and conversely, best practices that have developed. Laws on child custody and child abuse may actually fail to protect battered mothers and their children. Some states in the United States have taken important steps in incorporating research about domestic violence and its impact on children. It should be noted that laws on divorce, child custody and visitation, child support, and child protection are enacted by states in the United States rather than the United States federal government. Child Custody Laws The American Bar Association’s Commission on Domestic Violence has prepared a chart detailing the laws on child custody and domestic violence by each state in the United States. It documents each state’s law based on seven key questions related to child custody determinations. The answers to these questions are important because they reflect the public policy priorities of each state in protecting battered mothers and children. A summary of the states’ responses is provided beneath each question. The term “best interest factors” generally means relevant factors that a judge will take into consideration when making a custody determination. The term “rebuttable presumption” means an inference about the facts of a case as presented, which may be overcome by contradictory evidence. The term “friendly parent” generally means the parent who is most likely to encourage contact between the other parent with the child. The term “CPO” means civil protection order also known as an “order for protection.” - Do best interest factors include domestic violence?
- Forty-three state laws explicitly include domestic violence as a best interest factor.
- What does this mean?
- Courts should be alert to the prevalence of domestic violence and consider its presence as a relevant best interest factor. Courts, in making a custody determinaton, should weigh domestic violence with all relevant factors, which protect the battered mother and her children.
- Courts should be attentive to “patterns of coercive control” as well as the prevalence of domestic violence, and when relevant, make findings on parenting behaviors that fit these patterns. From Ver Steegh, Nancy, Differentiating Types of Domestic Violence: Implications for Child Custody, Legal Studies Research Series, 41, 1419 (June 2006).
- Is there a rebuttable presumption against custody to the batterer?
- Twenty-five state laws explicitly create a rebuttable presumption against custody to the batterer.
- What does this mean?
- Courts must use a rebuttable presumption that joint legal or physical custody is not in the best interests of the child if domestic violence has occurred between the parents. This can help protect the battered mother and her children.
- Do the best interest factors include “friendly parent?”
- Thirty-two state laws include this factor, but four states explicitly provide that the factor doesn’t apply if domestic violence exists.
- What does this mean?
- In those states using this factor, if the domestic violence victim is judged as being “unfriendly” or not encouraging contact between the abuser and the child, this factor will weigh against her in the custody determination. The four states that provide that the factor doesn’t apply if domestic violence exists better protect battered mothers and their children. See also Ver Steegh, Nancy, Differentiating Types of Domestic Violence: Implications for Child Custody, Legal Studies Research Series, 41, 1421 (June 2006).
- Is there a rebuttable presumption of joint custody?
- Twenty-three state laws create a rebuttable presumption of joint custody, but four states provide that the presumption may be overcome by the presence of domestic violence.
- What does this mean?
- Except in those four states, joint custody is awarded without considering domestic violence and its impact upon a battered mother and her children.
- Is there representation for the child?
- Thirty-three state laws provide for representation for the child typically called a “guardian ad litem” (GAL).
- What does this mean?
- Generally, GALS advise the court on issues related to custody and parenting time or visitation in cases where custody or parenting time is sought or if there is reason to believe the child is a victim of domestic violence or child abuse or neglect. GALS also conduct investigations into the child’s best interests. Problems arise when the GAL does not recognize the dynamics of domestic violence in a family context and denigrates, denies or overlooks its existence.
- May child custody and child support be incorporated into the civil protection order (CPO)?
- Forty-seven state laws incorporate child custody into the CPO, but some of those states provide that the custody determination is temporary or time-limited.
- Thirty-eight state laws incorporate child support into the CPO, but some of those states provide that the child support determination is temporary or time-limited.
- What does this mean?
- In those states that incorporate at least temporary child custody decisions into their CPO, children who witnesses domestic violence are more likely to be protected from witnessing such violence again.
- In those states that incorporate at least temporary child support decisions into their CPO, battered mothers are more likely to be awarded temporary child support from the abuser to assist in caring for their children.
- Can the court enter a CPO as to the child? Who can file?
- Forty-five state laws explicitly provide that a court may enter a CPO in favor of a child.
- Of these states, some provide that a parent or guardian may file for a CPO on behalf of a child while others allow adult relatives and household members to file; other states allow other representatives or guardian ad litems to file; other states allow police to file.
- What does this mean?
- The states that allow the court to enter a CPO as to a child are more likely to protect children in households where domestic violence is alleged.
Governments in CEE/FSU countries in the process of drafting and implementing new domestic violence laws should consider the following: - Amend existing child custody laws to include domestic violence as a relevant factor in considering the best interests of the child;
- Create a presumption against custody to the batterer in domestic violence cases involving a pattern of power and control by one intimate partner over another through different forms of abusive, coercive and threatening behaviors;
- Screen to exclude the presence of domestic violence before considering the “friendly parent” factor in custody determinations.
- Provide representation for children in child custody and visitation/parenting time cases and ensure that representatives are well-trained on the dynamics of domestic violence; and
- Allow courts in granting CPOs to order at least temporary child custody and support to the non-violent parent, and allow courts to enter a CPO as to the child.
Child Abuse Laws Child abuse and neglect laws may also create barriers for battered mothers and their children. In fact, some state laws may contain problematic definitions of child abuse and neglect such as language stating that a child is abused or neglected when her parents “[allow] to be created or inflicted upon [a] child a physical or mental injury.” In fact, this definition has resulted in children’s removal from the home for current or even future exposure to domestic violence. From Quigley, Linda, The Intersection Between Domestic Violence and the Child Welfare System: The Role Courts Can Play in the Protection of Battered Mothers and Their Children, 13 Wm. & Mary J. Women & L. 867, 879 (2007). According to the Children’s Bureau of the United States Department of Health and Human Services, three states or territories explicitly refer to domestic violence in their child abuse and neglect laws. Washington State provides that the child witnessing domestic violence is not in and of itself neglect or maltreatment. On the other hand, Puerto Rico, a United States territory, Montana, and West Virginia provide that a child who witnesses domestic violence or violence against someone who lives with the child is a victim of abuse. From Definitions of Child Abuse and Neglect: Summary of State Laws, Child Welfare Information Gateway (April 2007). The intent of these laws may have been to protect children, but in fact they often result in children being taken away from their battered mothers. The issue of who must report child abuse and neglect may also be problematic for battered mothers and their children. There are two categories of reporters, mandated and voluntary. In the past, some state laws have made judges mandatory reporters of child abuse. This resulted in the removal of children from the home when mothers filed protective orders and were forced to describe the domestic violence which caused them to seek protection. From Quigley, Linda, The Intersection Between Domestic Violence and the Child Welfare System: The Role Courts Can Play in the Protection of Battered Mothers and Their Children, 13 Wm. & Mary J. Women & L. 867, 880 (2007). But according to the U.S. Department of Human Services Child Welfare Information Gateway, judges are not currently among the mandated reporters. From Mandated Reporters of Child Abuse and Neglect, Child Welfare Information Gateway (January 2008). Policy and practice guidelines have been developed to assist courts in addressing domestic violence and child maltreatment cases. In a handbook developed for the National Council of Juvenile and Family Court Judges, Jeff Edleson and Susan Schechter identify four guiding principles and recommendations that child protection workers, domestic violence organizations, and courts should apply. First, these entities should “create safety, enhance well-being, and provide stability for children and families.” Second, these entities should “try to keep children affected by maltreatment and domestic violence in the care of their non-offending parent, whenever possible.” Third, these entities should create a “service system with many points of entry.” Lastly, these entities should “design a differential response system” that distinguishes between less serious and extremely dangerous family situations and interventions appropriate to each situation. From Jeffrey Edleson and Susan Schechter, Effective Intervention in Woman Battering & Child Maltreatment Cases: Guidelines for Policy and Practice, National Council of Juvenile and Family Court Judges (6 February 1999). Governments in CEE/FSU countries in the process of drafting and implementing new domestic violence laws should review child abuse and neglect laws to ensure that children who witness domestic violence are not necessarily categorized as abused or neglected children. At the same time governments should ensure that children are protected from violence and not placed in the custody of a violent parent. Visitation Laws
In cases involving domestic violence, visitation, also known as parenting time, may or may not be appropriate. But, decisions about visitation by the court should not be made without considering the safety of the child. The National Council of Juvenile and Family Court Judges has published a Model State Code on Family Violence, which advises that courts should not “endanger a child or adult victim of domestic violence in order to accommodate visitation by a perpetrator of domestic or family violence.” But, the Code does permit visitation if precautionary measures are taken to protect the safety of the child. The Code also recommends that state agencies administer specialized visitation centers for victims of domestic violence and their children where supervised visitation with the batterer parent may take place. From Model State Code on Family Violence, National Council of Juvenile and Family Court Judges (1994).
Governments in CEE/FSU countries in the process of drafting and implementing new domestic violence laws should ensure that they review visitation laws and at a minimum, consider the recommendations in the Model State Code on Family Violence.
Works Consulted 1. Adams, Rebecca, Violence Against Women and International Law: The Fundamental Right to State Protection from Domestic Violence, New York International Law Review, 20 N.Y. Int'l L. Rev. 57 (Winter 2007). 2. American Bar Association Commission on Domestic Violence, Child Custody and Domestic Violence By State (February 2008). 3. American Bar Association Commission on Domestic Violence Quarterly E-Newsletter (July 2006). 4. Behind Closed Doors: The Impact of Domestic Violence on Children, UNICEF (2006). 5. Bowen, Alison, Custody Cases Put Under Supreme Legal Watch, Women’s eNews (13 March 2008). 6. Bowen, Alison, Judges' Private Custody Meetings Raise Questions, Women’s eNews (10 January 2008). 7. Definitions of Child Abuse and Neglect: Summary of State Laws, Child Welfare Information Gateway (April 2007). 8. Edleson, Jeffrey and Susan Schechter, Effective Intervention in Woman Battering & Child Maltreatment Cases: Guidelines for Policy and Practice, National Council of Juvenile and Family Court Judges (6 February 1999). 9. Family Violence Prevention Fund, (last accessed 3 November 2008). 10. Farney, Andrea C. and Roberta L. Valente, Creating Justice Through Balance: Integrating Domestic Violence Law into Family Court Practice, Juvenile and Family Court Journal, 35-56 (Fall 2003). 11. Frederick, Loretta, Questions About Family Court Domestic Violence Screening and Assessment, Family Court Review, 46 Fam. Ct. Rev. 523 (July 2008). 12. Goldscheid, Julie, Elusive Equality in Domestic and Sexual Violence Law Reform, Florida State University Law Review, 34 Fla. St. U. L. Rev. 731 (Spring 2007). 13. Herman, Madelynn, Domestic Violence Courts: Organization and Procedure Varies, Family Violence Forum, Vol 3, No. 2 (Summer 2004). 14. Keilitz, Susan, Specialization of Domestic Violence Case Management in the Courts: A National Survey, National Criminal Justice Reference Service (5 February 2001). 15. Levy, Beth, The Pros and Cons of the Integrated Domestic Violence (IDV) Court, Westchester NOW (Summer 2002). 16. Little, Kristin, Specialized Courts and Domestic Violence, U.S. Department of State, Issues of Democracy (May 2003). 17. Mandated Reporters of Child Abuse and Neglect, Child Welfare Information Gateway (January 2008). 18. Model State Code on Family Violence, National Council of Juvenile and Family Court Judges (1994). 19. New York State Domestic Violence Courts Program Fact Sheet, New York State Division of Criminal Justice Services (15 September 2008). 20. Parker, Heather R., Access Denied: The Disconnect Between Statutory and Actual Access to Child Support for Civil Protection Order Petitioners, University of Cincinnati Law Review, 76 U. Cin. L. Rev. 271 (Fall 2007). 21. Pinheiro, Paulo Sérgio, Report of the independent expert for the United Nations study on violence against children, The United Nations Secretary General’s Study on Violence against Children, (29 August 2006). 22. Quigley, Linda, The Intersection Between Domestic Violence and the Child Welfare System: The Role Courts Can Play in the Protection of Battered Mothers and their Children, William and Mary Journal of Women and the Law, 13 Wm. & Mary J. Women & L. 867 (Spring 2007). 23. Steketee, Martha Wade, Lynn S. Levey and Susan L. Keilitz, Implementing an Integrated Domestic Violence Court: Systemic Change in the District of Columbia, State Justice Institute and National Center for State Courts (30 June 2000). 24. Stern, Nat, Wendy P. Crook and Karen Oehme, Visitation Decisions in Domestic Violence Cases: Seeking Lessons from One State’s Experience, Wisconsin Journal of Law, Gender & Society, 23 Wis. J.L. Gender & Soc'y 113 (Spring 2008). 25. Tessier, Marie, Custody Disputes Often Bypass Abuse Assessments, Women’s eNews (6 July 2007). 26. Tubbs, Carolyn and Williams, Oliver, “Shared Parenting after Abuse,” in Parenting by Men Who Batter, eds. Jeff Edleson and Oliver Williams (2007). 27. Unite to End Violence Against Women Fact Sheet, United Nations Secretary General’s Campaign, United Nations Department of Public Information (DPI/2498), (February 2008). 28. Ver Steegh, Nancy, Differentiating Types of Domestic Violence: Implications for Child Custody, Legal Studies Research Series, 41 (June 2006). 29. Widiss, Deborah A., Domestic Violence and the Workplace: The Explosion of State Legislation and the Need for a Comprehensive Strategy, Florida State University Law Review, 35 Fla. St. U. L. Rev. 669 (Spring 2008).
Call for Comments on the Montenegro Draft Law on the Protection from Violence in the Family
Vanja Mikulic: SOS Hotline for Women and Children Victims of Violence Podgorica is seeking experts to review and comment on the draft Law on the Protection from Violence in the Family (Serbian).
In 2005, the Ministry of Justice, in collaboration with Save the Children UK program in Montenegro and Professor Radoje Korac, PhD, Law Faculty, department for family law, formed a working group to develop a draft law on the protection from violence in the family. The project also received funding from the Canadian International Development Agency (CIDA) which hopes Montenegro will adopt accessible and effective judicial remedies in combating domestic violence. In January of 2006, a draft version of the law, entitled “Law on Protection of Domestic Violence,” was circulated amongst local NGOs in Montenegro and international organizations abroad, seeking comments or suggestions for improving and strengthening the law. Gathering opinions on the draft law from a range of professionals, field-workers, and scholars will assist the working group in developing and refining the eventual document. The domestic violence law is expected to pass in June of 2006.
While the Law represents a sincere step forward in recognizing domestic violence as a societal problem, initial criticisms of the draft law express concern that women who suffer or who have suffered violence will not be adequately protected under the current version. The Law relies upon vague language, and enables the police or non-governmental organizations to apply for protection measures against the batterer without consent of the adult victim. The Law also imposes lighter criminal penalties on perpetrators of domestic violence than those provided by general criminal assault laws. Commentators stress the need to hold perpetrators accountable for their crimes in order to provide real protection for victims of domestic violence.
A general evaluation of the first draft Law on protection from violence in the family by the NGO SOS hotline Podgorica is that this draft law does not follow the intensity and the scope of the serious social problem as domestic violence is, nor does it provide adequate protection to the critical target group of women who suffer or suffered violence in the family – the Law is systematically drafted in a wrong way, first of all because it transfers violators’ sanctioning from the criminal-legal regulation to the law of torts by which this incriminated behavior gives lower (lighter) level of social danger. For the Montenegro country page, click here. Genoveva Tisheva: Genoveva Tisheva is a lawyer and the Managing Director of the BGRF. She is one of the initiators and the drafters of the Bulgarian law on Protection against Domestic Violence. Her organization also organized the contacts with the parliament and the main lobbying campaign, which brought to the successful adoption of the law in March 2005. Since then she has been participating in the work for the successful implementation of the law. She has also consulted the Tajik NGOs on their Draft law against family violence in July 2005 through holding a seminar in Dushanbe during that period. It is a good initiative as a whole. There are some concerns regarding the mixture of social, administrative and court protections and the fact that decisions will be taken within the criminal procedure, as well. In some places, there is a great deal of intervention by people other than the victim, and there is no guarantee how quick the protection could be.
Art. 1- Should define more precisely the second and the third purpose of the law; they are almost the same: “ to protect the victim.”
Art. 2- It is good that there is both a general and a more detailed definition of domestic violence. The only issue with the more detailed definition is that the court might look for these exact hypotheses instead of developing practice. Psychological violence as such is expressly missing.
Art. 3, para. 7- This provision is good, but will pose problems.
Art. 5 and following- This is a big commitment by the state. Hopefully, it will be developed in more detail in other legislation.
Art. 8, para. 2- If it is possible, it would be better to shorten the period of reaction, such as a maximum of 6 hours?
Art. 9- It would be good to leave more space for the services for NGOs, which have the expertise already and it is up to the state to support them. They should not leave too much initiative to the state and the local authorities- they will not do it properly.- The NGOs not only in the interdisciplinary teams, but also to have the initiative for the centres.
Art. 12- This provision contradicts Art. 11 a bit. They should not go too far with this publicity; it is up to the victim in the first place to decide, upon her free initiative. It will worsen the situation. The law should be careful to limit the people and institutions involved in this. When she/he is a child, that is okay, but in other cases- there is a difference. The victims should be offered just information and support.
Art. 14- This is a good initiative. It should be in compliance with the procedural codes. Will it be an advocate officially entitled in court? It should be stated explicitly.
Art. 15- What about measures about the children, when limiting the contacts? Also, other places like the workplace should be mentioned.
Art. 16- Among other issues, the purpose is to protect the rights of the victim in the first place.
Art. 17, para. 1- In the last sentence of this paragraph, there should not be such a condition, as there is always a danger of committing violence again. They must be separated, anyway. Art. 17, para. 3- The maximum period is too short. It should be as long as needed- up to 6 months at least or 1 year.
Art. 18, para. 1- In the last sentence of this paragraph, there should not be such a condition, as there is always a danger of committing violence again. They must be separated, anyway.
Art. 19- It can be ordered anyway, and qualifying circumstances are not needed.
Art. 20- This should be in accordance with other laws related to addictions.
Art. 21- This should not be restricted to only 6 months, but as long as it is needed, e.g. up to 1 year.
Art. 22- This provision seems good, it is a bit unclear as a link to the above mentioned articles. The victims stays at home according to the measures.
Art. 23- This may not be in all cases.
Art. 24- NGOs, the prosecutor, police cannot initiate the procedure. It is too much.
Art. 24, para. 2- This is unclear.
Art. 25- This is maybe their criminal procedure, and they have such a crime in their law. This is good that the state has it. It explains why they want to hear the perpetrator. But it is also creates a limitation of the criminal procedure. It limits the ex-parte procedure opportunity, and the shift of the burden of proof, which is needed in this case. A declaration of the victim is not provided.
Art. 27- It is not clear how quickly you can have the protection, there are no guarantees in this procedure. The accused can hide indefinitely.
Art. 29, para. 2- This is not needed, it opens other opportunities to the aggressor.
Art. 30, para. 3- There has to be such services available in this case.
Art. 33, para. 1- in the last part, as mentioned above, this body cannot ask for termination or prolongation.
IV. Sanction Provisions- The last section is really criminal sanctions- it means that this law also regulates criminal sanctions. Since it is possible under their law.
Art. 35, para. 2- It is acceptable to have such a provision for the child.
Art. 36, para. 2- This is too short as a sanction. The law should provide more severe sanctions when repeated.
Art. 39- In addition to this, it should provide a broader inter-ministerial forum on DV issues. Cheryl Thomas: Cheryl Thomas is the Director of the Women's Human Rights Program of The Advocates for Human Rights. For more information about The Advocates, please visit www.mnadvocates.org The Law of Montenegro on the Protection from Violence in the Family (hereinafter, the Law) includes positive changes in legislation with regard to domestic violence. The Law articulates important principles aimed at combating domestic violence. However, the Law also presents potential obstacles to ensuring domestic violence victims’ safety and offender accountability for violent crimes. These are outlined below.
Article 2 (6): Language is vague and difficult for judicial officer to apply.
Articles 7 and 8: Language directs the state to provide services and/or shelters for victims. A more effective and efficient approach is for the state to provide funding for shelters or safe homes that are operated by non-profit service agencies with experience and expertise in domestic violence issues.
Article 20: This provision reflects a false assumption that domestic violence is caused by alcohol or drug abuse. In fact, research shows that while an abuser's use of alcohol may have an effect on the severity of the abuse or the ease with which the abuser can justify his actions, an abuser does not become violent because he drinks too much. (Domestic Violence, Theories of Violence, Myths About Alcohol) Rather than alcohol or drug abuse programs, domestic violence offenders should be required to attend batterer’s intervention programs. These programs are based on research that shows that domestic violence is intentional and that battering is a system of abusive behaviors that a batterer uses to maintain control over his wife or intimate partner. (Batterer’s Intervention Programs)
Article 22: This provision is confusing in its description of the conditions under which the victim leaves the home. The law should make clear that, in cases of domestic violence, the offender will be ordered to leave the home, enabling the victim to remain there safely.
Article 12 and 24: The Law contemplates a great deal of state intervention and/or third party intervention in cases of domestic violence, independent of the adult victim’s wishes or requests and potentially without the involvement of advocates who work with victims and can best represent their interests. Article 24 authorizes prosecutors, police and NGOs to apply on behalf of an adult victim for protection measures which may exclude a domestic violence offender from the victim’s home. Such third party requests may jeopardize the safety and other interests of the adult victim. A primary goal of government intervention in cases of domestic violence should be to respond to the needs of victims. Thus, wherever possible, particularly in cases involving court ordered measures for protection, the adult victim’s wishes and needs should be paramount. (Domestic Violence, Explore the Issue, Coordinated Community Response, Core Principles of Intervention). In cases involving child victims, reporting requirements such as those listed in Article 12 may be appropriate.
Women who are victims of violence are most often the best judges of the dangers presented to them by violent partners. (Domestic Violence, Explore the Issue, Victim Protection Support and Assistance, Safety Planning) Therefore, it is not advisable to exclude them from the decision to apply for protection measures. This is particularly true since research shows that one of the most dangerous times for many women is when they separate from their abusers. A 2003 study described by a leading domestic violence agency in the United States, the Family Violence Prevention Fund confirmed that "[s]eparating from an abusive partner after having lived with him, leaving the home she shares with an abusive partner or asking her abusive partner to leave the home they share were all factors that put a woman at 'higher risk' of becoming a victim of homicide." It is very important for an adult victim of domestic violence to make her own decision to leave a relationship because she is in the best position to assess the potential danger.
Article 35: The law should include a provision making clear that violation of a court order for protection measures is a crime in itself, independent of any evidence of violence or threats of violence.
Also, Article 35 appears to provide criminal sanctions for acts of domestic violence separate from general criminal assault laws. It is important to ensure that crimes involving domestic violence are not treated less seriously than other crimes. In fact, many jurisdictions increase criminal penalties for repeated domestic violence offenses, even if they involve low level injury. For example, three or more convictions for assaults involving low level injury may become a felony with more serious sanctions.
Can a Petitioner Violate Her Own Order for Protection?
Advocates and lawyers in the United States are often asked to consider this question about Minnesota law. Minn. Stat. 518B. 01 subd.14 (i) states that “[t]he admittance into petitioner’s dwelling of an abusing party excluded from the dwelling under an order for protection is not a violation by the petitioner of the order for protection.” However, Minnesota law does not explicitly address whether or not a petitioner can violate an Order for Protection (OFP) by telephoning the respondent or visiting the respondent’s home, or any other possible voluntary encounters.The Advocates for Human Rights concludes that a petitioner cannot be held criminally liable for violation of their own OFP under any circumstances for several reasons.[1] The first is based on the language used by the statute itself, which contains language that restricts only the abuser, or the respondent.[2] Further, §518B.01, subd.18(2) says that, “the respondent is forbidden to enter or stay at the petitioner's residence, even if invited to do so by the petitioner or any other person; in no event is the order for protection voided.” This subdivision indicates that no action on the part of the petitioner can void the OFP. Next, as a remedial statute, the Minnesota’s Domestic Abuse Act should be treated with a liberal construction. The Domestic Abuse Act was intended both for the public good and to remedy the problems many women in Minnesota faced at the hands of their abusers. It can therefore properly be declared remedial legislation.[3] Thus, the statutes are to be given a liberal construction in favor of the remedy or of those who are the intended beneficiaries of the statute, and in a way that would not defeat the main purpose of the statute. The goal of the legislation was to provide a means for victims of domestic abuse to be protected from their abusers and restrain the abusers in several different ways. To read into the statute that petitioners are able to violate their own OFP goes against the intended purpose of the statute. Further, it would mean expanding the original OFP to protect the abuser, rather than the person being abused. Therefore, from a structural standpoint, a petitioner is not legally able to violate her own order. To further support our conclusion, the case law from Minnesota states that the Minnesota statute may not be expanded in a way that does not advance its remedial purpose.[4] Additionally, case law from other states and relevant federal case law holds that a petitioner cannot violate her own OFP. In 2003, the Ohio Supreme Court found that the prosecutor could not charge the victim with aiding and abetting the violation of the abusers’ orders.[5] A similar type of question was posed to the US Supreme Court in Gebardi v. United States (1932)[6], where they held that a woman who voluntarily crosses state lines for the purpose of prostitution could not be prosecuted for aiding and abetting under the Mann Act. Because the legislature did not specifically address this issue, the court held that the legislature intended to leave unpunished her acquiescence to the transportation and prostitution.[7] Similarly, in regards to domestic violence, if the legislature’s goal was to hold women punishable for violating their OFP, it would have done so in an affirmative manner. Another pertinent federal case is the US v. Annunziato[8]. In Annunziato, the court held that, “when the Legislature has imposed criminal penalties to protect a specific class of individuals, ‘it can hardly have meant that a member of that very class should be punishable either as an aider or abettor or as a co-conspirator.’” The abused person is the intended protected class and therefore, cannot by her own actions, remove this protection or be held liable for what the abuser does once invited inside.
[1] For further reference, see “Can a Petitioner Violate Their Own Order?” in Agents for Change, Vol. 18, Issue 1, January/February 2008, page 4. Agents for Change is a publication of Battered Women’s Legal Advocacy Project, Inc. See www.bwlap.org. [2] For example, the “abusing party” is restrained from committing acts of domestic violence, from the dwelling, and from the area around the dwelling. Minn. Stat 518B. 01 [3] Swenson v. Swenson, 490 N.W.2d 668, 670 (Minn. App. 1992). [5] State v. Lucas, 100 Ohio St.3d 1, 795 N.E.2d 642 (Ohio 2003) [6] Gebardi v. United States, 287 U.S. 112, 53 S.Ct.35, 77 LEd 206 (U.S. 1932) [8] U.S. v. Annunziato, 293 F.2d 373, 379 (2d Cir. 1961).
Commentary on the Draft Law on the Amendment to Article 3.65, Part 2, Item 1 of the Civil Code
Violence against women has become an issue discussed in the public life of Lithuanian society. Politicians welcomed the resolution of the Fourth Women’s Congress of August 27th, 2005, which highlighted the issue of violence against women as a violation of human rights. By implementing the National Program of Equal Opportunities for Women and Men, the state committed to draft the National Program of Reduction of Violence Against Women. During the last 10 months, several women’s conferences on women’s issues and violence against women took place at the Seimas of Lithuania (Parliament). However, although concrete actions are needed to enforce legislation and to gradually solve the problem, the many legal interpretations which have been brought to the table postpone any real and effective changes. One of the attempts to start solving the problem of violence against women by protecting the victims of violence in divorce litigation was initiated by Ona Valiukeviciute, a member of the Seimas (Parliament) on October 18, 2005. She submitted the draft law on the amendment to Article 3.65, Part 2, Item 1 of the Civil Code of the Republic of Lithuanian, Book III, Section Four: DIVORCE ON THE BASIS OF THE FAULT OF ONE OR BOTH OF THE SPOUSES. The following are two commentaries and opinions on THE DRAFT LAW on the amendment to Article 3.65, Part 2, Item 1 of the Civil Code of the Republic of Lithuania, Book III, Section Four: DIVORCE ON THE BASIS OF THE FAULT OF ONE OR BOTH OF THE SPOUSES (click here to see Articles 3.60-65 (unofficial translation by Vilana Pilinkaite-Sotirovic) For the link to the Lithuania country page, click here. Commentary contributed by: Vilana Pilinkaite-Sotirovic, Lithuania National VAW Monitor The current article is as follows: “Article 3.65. Provisional protection measures - The court, having regard to the interests of the children of the spouses as well as the interests of one of the spouses, may made orders for provisional protection measures pending the outcome of the divorce suit.
- The court may make the following orders for provisional protection measures:
1) circumstances permitting, order one of the spouses to live separately; 2) determine the residence of the minor children with one of the parents; 3) demand for one of the spouses not to interfere with the use of certain property by the other spouse; 4) issue a maintenance order in favor of the minor children or the other spouse; 5) seize property until its ownership by one of the spouses is determined or in order to enforce maintenance payments; 6) seize the property of one of the spouses, the value of which could be used to compensate for the litigation costs to the other spouse; 7) prohibit one of the spouses from having contact with his or her minor children or appearing in certain places.”[1] The draft law of the amendment addresses part 2, item 1: “circumstances permitting, order one of the spouses to live separately”, and suggests deleting the words “circumstances permitting,” because this wording contradicts the priorities of the application of legal acts which protect the rights of children. Even worse, the wording prioritizes the rights of violators. The aim of the amendment is to protect the property and personal non-property rights of the children and of one of the spouses, and to stop the physical and psychological violence in a family.[2] The project promoter argues that the Third Book of the Commentary of the Civil Code[3] stipulates that provisional protection measures are applied under the necessary circumstances when property and personal non-property rights of a child and one spouse might be damaged. However, the following commentary of the Civil Code, as indicated below, implies that, in practice, there are certain limitations on the application of the provisional protective measures. The project promoters refer to the specifications that clearly show the limitations of applying the provisional protective measures: “the order for one of the spouses to live separately is possible when the spouse’s physical and other violence against children and the other spouse may cause damages for them, but to order the violator to live separately is possible if the spouse has the possibility to live separately, namely, has ownership of living premises, is renting living premises or has enough financial resources to rent living premises. In the case of the absence of these possibilities, a child can be temporarily separated and settled in the state’s child custody institution or temporarily entrusted to the custody of close relatives.”[4] Therefore the project promoters argue that the court, in the case of the protection of the children and one spouse from the violent behavior of the other spouse, has to consider if the violator has enough resources to live separately. The court cannot unconditionally order the violator to live separately from the family (for example, to seek shelter at a public sleeping house, or with close relatives). Instead, the court has only the right to order the separation of a child-victim of violence by settling him in what may be an unknown environment. The draft law on the amendment of Article 3.65, Part 2, Item 1 of the Civil Code has been commented upon by the Legal Department of the Office of Seimas (Parliament), the Committee of Legal Affairs at the Seimas, the Commission on Family and Child Affairs, the Department of European Law, and the Supreme Court of Lithuania. Many comments and remarks on the draft law of the amendment of Article 3.65, Part 2, Item 1 of the Civil Code (CC), as indicated below, suggest that changing the words “circumstances permitting” would not improve the situation of the children and the spouse who suffer physical or any other violence, but might even worsen it.[5] 1. One of the remarks of the Legal Department of the Office of Seimas (Parliament) concludes that the amendment is interpreted in a very narrow sense. Each article of the CC should be interpreted as a complex part of the total CC rather than in isolation. Therefore, by referring to the financial opportunities of a spouse, the project promoters are incorrect. 2. It is stated in the remark that an order to live separately contradicts the Constitution and limits the constitutional rights of free choice for settlement and even ownership rights (when a person is ordered to live separately and move from the private ownership.) [Articles 32 and 33 of the Constitution of the Republic of Lithuania] The court may limit these rights if it is enshrined in the law or if it is necessary to defend other constitutional values or the public interest. In the case of divorce, when a spouse or children suffer violence, the Court may defend such constitutional values as human dignity and safety (Article 21, Constitution). Also in the Constitution, the state protects the institution of the family, motherhood, fatherhood and childhood, and by law defends children’s rights (Articles 38 and 39, Constitution). In the civil case of divorce, there is a conflict of constitutional values, and the court has to restore the balance of these values and apply proportional and necessary provisional protection measures to achieve this goal. However, the comment of the Committee of Legal Affairs suggests that the court has to take into consideration the financial opportunities of a spouse when an order is given to live separately from a family, and restore the balance of the constitutional values after evaluating whether or not a spouse has enough resources to live separately. 3. The Legal Department of the Office of Seimas (Parliament) argues that the measure to order a spouse to live separately is provisional and non-mandatory. Even the elimination of the words “circumstances permitting” will presume the non-mandatory. Such a measure would not secure the children’s interests because they are not secured from contacts with the violent parent outside the home’s private space (children could be met on the street, near school or kindergarten.) Therefore the measure to settle children temporarily under state custody or in the custody of close relatives would be more effective. [These measures are also mentioned in the UN Convention on Children’s Rights.] 4. The advisor at the Committee of Legal Affairs argues that the words “circumstances permitting” would make the situation worse because the court would avoid applying this measure. The concept of living separately in not defined very concretely and therefore the words “circumstances permitting” includes financial circumstances and additionally any factual circumstances which might include the separation of the family by limiting the spouse’s right to utilize a part of the living quarters. Therefore, the court should evaluate these circumstances. There is another danger that a spouse can blackmail the other spouse with accusations about violence, with the goal of appropriating a larger part of the property. Meanwhile, the CC includes the equality principle for both spouses and their interests. 5. The Supreme Court also presented the opinion that the suggested amendment would not improve the situation, because the provisional measure is applied to protect the interests of underage children and one spouse until the conflicts between spouses or the children’s parents are solved [in the divorce litigation]. In addition, this provisional measure to order one of the spouses to live separately is not conceptualized to resolve the underlying social problem of violence against women. At this point, the draft law has been returned to the promoters to provide new arguments for the promotion of the amendment to Article 3.65, Part 2, Item 1.[6]
[5] The comments are summarized from the Conclusion of the Committee of Legal Affairs to the draft law XP-862, May 10, 2006. The conclusions were received by Jurius Petreikis, the advisor of the Seimas member Ona Vaaliukeviciute. [6] The comments are summarized from the Conclusion of the Committee of Legal Affairs to the draft law XP-862, May 10, 2006. Commentary contributed by: Mary Ellingen, Volunteer Lawyer, The Advocates for Human Rights: Commentary to the Draft Law on the Amendment to Article 3.65, Part 2, Item 1, of the Civil Code of the Republic of Lithuania: The objective of the law, as stated, is to protect the interests of the children as well as one of the spouses during a divorce suit. The protective measures allow property to be seized for the temporary support of minor children or the other spouse, and even for the litigation costs of the other spouse. The article allows the court to determine temporary custody of the minor children, and to prohibit one of the spouses from having contact with the children or from appearing in certain places [presumably places where that minor child might be, such as a schoolyard- this should be clearly stated if that is indeed the drafter’s intent]. In summary, the court may consider that the protection of a spouse and a minor child should outweigh the other spouse’s rights to his or her property, to his or her children, and to move freely about in society. All of these measures are clearly stated to be provisional, pending the outcome of the divorce suit. However, the first provisional protective measure has an additional condition upon it: the court may order one of the spouses to live separately if there are “circumstances permitting.” It is unclear if these are the personal circumstances or finances of the spouse who is to be ordered to live apart, or if the “circumstances” are the circumstances of violence which exist and which would therefore justify an order by the court that a spouse live apart. The language “circumstances permitting” clearly qualifies what should be an unequivocal right to safety for a victim of domestic violence, be they a spouse or a child. “Circumstances permitting” is too vague- the circumstances could be financial, or, one could argue, even a matter of convenience to an abuser. The personal “circumstances” of an abuser must not be allowed to take priority over the safety of the other spouse or the safety of the children. This would be a clear violation of the human rights of that spouse and child. If a court can order a child into unfamiliar living conditions during the divorce proceedings (see Commentary to Civil Code), it ought to be able to order an abuser to find suitable accommodation, despite any hardship it may cause to his “circumstances.” It is true that this would not guarantee the safety of the other spouse and child, but it would remove the abuser from the home and thus from the security of perpetrating the violence away from the public eye. Not only should the words “circumstances permitting” be omitted, but the court, in order to fulfill the purpose of the Article stated in paragraph no. 1, should be required to order a spouse to live separately, if the court determines that to be necessary for the physical safety of the children or the other spouse. If that is indeed what the drafters intended to be the circumstances permitting such an order, the language should clearly state so. The other provisional protective measures should be mandatory, as well. Therefore, the language at the beginning of Part 2 should say: “The court shall make the following orders for provisional protection measures” and Part 2, Item 1 should say: “If the court deems it necessary for the safety of the other spouse and the children, the court shall order one of the spouses to live separately.” This order, at the beginning of a divorce suit, is necessary to immediately protect the health and well-being of the other spouse and the children.
Commentary on the Polish Domestic Violence Law
Contributed by: Agnieszka Mrozik, Poland National VAW Monitor
For the Poland country page, click here.
Act on Counteraction Domestic Violence – the history of legislative process
In 2003, the Government Plenipotentiary for Equal Status of Women and Men, Izabella Jaruga-Nowacka, in cooperation with non-governmental organizations started to draft the law that would combat domestic violence. She continued the work as deputy Prime Minister together with Magdalena Sroda, the new Plenipotentiary. The draft prepared by Jaruga-Nowacka and Sroda reflected the understanding of the need of immediate action when domestic violence takes place. The project was based on four assumptions: domestic violence is a crime; the state is responsible for prevention of domestic violence and punishment of the perpetrator; the perpetrator is responsible for his or her actions; and the victim has the right to be safe. One of the most significant regulations of the new act was the order to keep the perpetrator away from the victim, including the perpetrator’s eviction from the place of common living. The draft law forbade the perpetrator to have any contact with the victim for 3 months: no phone calls, e-mails, nor physical contact. This regulation also allowed for the perpetrator to be banned from the place of common living. Other provisions included: compulsory therapy for the perpetrator, ban on corporal punishment of children, and cooperation of all individuals and institutions that aimed at fighting against violence to achieve better results.
However, the draft that reached the Seym in January 2005 did not keep much of the nature, text and spirit of the first draft prepared by Jaruga-Nowacka, Sroda, and non-governmental organizations. The text was strongly reworked, rephrased, modified and simply changed during the governmental drafting. During the first (February 2005), second and third (July 2005) reading of the Draft Law, the most intense discussion broke out about the suggested regulation on the eviction of perpetrator from the flat shared with the victim (the argument was that it could influence the growing number of the homeless), as well as about the corporal punishment of children (the MPs believed in the “educational power of spanking”). The result was that the article banning on corporal punishment of children had been rejected by the Seym even before it reached the Senate. With an equal intensity, the MPs debated about the definition of domestic violence. The wording of domestic violence as resulting in “destruction of all kinds of freedom, including sexual one” was considered by some MPs as “an invitation to rape” because of this notion of sexual freedom. The majority of the MPs finally voted to include the “controversial” words in the general definition of domestic violence.
On July 25, 2005, the Draft Law was discussed in the Senate. The members of the Senate introduced several amendments to the Law:
1). the regulation creating the Council on Counteraction Domestic Violence, which was to be the Prime Minister’s advisory and consulting body, was rejected (the argument was that it would be an unnecessary subject eating up the enormous sums of the budget money). According to the Law, the Council was to consist of the representatives of: the Ministries (Justice, Interior, Labour, Social Affairs, Health, Education), the Ombudsman for Children, the Commissioner for Civil Rights Protection, and the NGOs.
2). the content of the article, demanding the perpetrator’s eviction from the flat jointly occupied with the victim, was changed. The members of the Senate suggested that the court would be able to force the perpetrator to leave the flat and move to the new residence, but only if there was a serious fear that the perpetrator would be continuously using violence against the family members or threatening to commit this crime. Ordering the abuser out of the home is a remedy available only in a criminal conviction. When, by chance, the sentence was suspended, the court would decide about further contact between the perpetrator and the victim, including the ban on any contacts. The court would also direct the perpetrator to the therapy or decide about his (her) participation in a special corrective and educational program.
On July 29, 2006, the Senate amendments were discussed by the Seym. The MPs approved the Senate’s rejection of the regulation that provided for creation of the Council on Counteraction Domestic Violence. But, at the same time, they rejected the amendment which suggested that the perpetrator may be evicted from the flat jointly occupied with the victim only if there is a serious fear that he (she) will be using violence against other family members or threatening to commit this crime. According to the final version of the Act, the fear mentioned by the Senate was not to be the only argument for the court’s decision about the perpetrator’s eviction from the flat. On July 29, 2005, after those changes were made, the Seym passed the new Law. These remedies are available only through criminal proceedings; there is no mechanism for civil proceedings under this law.
On August 1, 2005, the Act was directed to the President Aleksander Kwasniewski who signed it on August 18. On November 21 the Act was enacted.
Compiled from:
Monika Platek, Women, Children and the Law in Poland: Protection or Barrier?, Law Faculty, Warsaw University, Poland, May 2005 (PDF, 17 Pages)
“Counteraction Violence in Close Relations Act Discussed in Polish Parliament”, StopVAW, July 1, 2005
"Counteraction Violence in Close Relations Bill Passed and Enacted”, StopVAW, February 6, 2006
“Opis przebiegu procesu legislacyjnego dla projektu ustawy o przeciwdzialaniu przemocy w rodzinie”, Komisja Sejmowa; last access July 30, 2006
COMMENTARY ON THE ACT ON COUNTERACTION DOMESTIC VIOLENCE
“Unfortunately, the Act on Counteraction Domestic Violence, enacted on November 21, 2005, is far from the social expectations. For sure, the Act contains the articles that emphasize the significance and specificity of domestic violence. For example, the article 12 allows for deprivatization of domestic violence and signalizes that some individuals or professional groups are particularly responsible for giving attention to the problem of domestic violence. This article states that the individuals, who, entitled by their official duties, suspect that domestic violence crime was committed, should immediately report this to the police or prosecutor.
Furthermore, the Act provides for the new regulation allowing for separation of the perpetrator from the victim of domestic violence, as well as for reeducation of the perpetrator. But these bans and orders are not so distinct as those legally binding in other countries, like in Austria, Germany or Spain. According to the article 14, the court may demand police supervision instead of a temporary arrest on condition that the defendant leaves the flat jointly occupied with the aggrieved person. And this is the only regulation that is legally binding by the trial begins. But after the sentence is passed, the court, suspending it, may oblige the perpetrator to undergo a therapy or participate in a corrective and educational program. On the other hand, conditionally dismissing the criminal proceedings against the perpetrator of domestic violence or suspending the sentence, the court defines the way in which the defendant and the aggrieved person contact each other or, in certain circumstances, it may ban the defendant’s moving close to the aggrieved person. In such a case, the court may also pronounce that the defendant leaves the flat jointly occupied with the aggrieved person (Article 13 and 15).
There are no special powers for the police which very often contact the victim first, coming for, so called, “intervention.” Very few changes were introduced into the initial stage of the criminal proceedings when the victim needs the real protection against the perpetrator. Only when the sentence is passed, the more distinct possibilities of bans and orders appear.
Does the new Act provide for anything we may celebrate then? There are several positive aspects of this Act. First of all, we have a separate Act on Counteraction Domestic Violence, not only amendments to existing bills. It means that our legislative body recognized domestic violence as a serious social problem and found the state responsible for solving it. Furthermore, for the first time in the history of Poland the Act has provided for the definition of domestic violence (article 2, item 2) and this definition was suggested by the NGOs. The Act also assumes that the Council of Ministers will adopt and monitor the National Program for Prevention and Counteraction Domestic Violence.
It is a pity that we do not have the Act similar to the Austrian, German or Spanish one. But what is important is the fact that we have the Act and it is legally binding. And being the separate Act, it may be amended.” (Spurek, 2006: 10-11)
Sylwia Spurek – a lawyer, legislator, by November 2005 the spokeswoman of the Government Plenipotentiary for Equal Status of Women and Men, Prof. Magdalena Sroda. She prepared the Draft Act on Counteraction Domestic Violence and held public and governmental consultations on this project.Source:
Sylwia Spurek, Ustawa przeciw przemocy, “Zadra,” No 1 (26), 2006, p. 10-11; unofficial translation by Agnieszka Mrozik.
Click here to see an unofficial translation on the Act on Counteraction of Domestic Violence (unofficial translation by Agnieszka Mrozik).
Domestic Violence and the Right to Property in U.S. Caselaw
I. INTRODUCTIONThis memorandum sets forth the relevant law addressing the right to property in domestic violence cases. The Advocates for Human Rights drafted this memo in response to National VAW Monitors’ concerns raised at the Budapest Meeting in 2006. Several Monitors cited obstacles in drafting and passing domestic violence laws which include order for protection provisions. They had noted officials’ concerns regarding property rights. Advocates in Minnesota likewise faced this challenge when passing Minnesota’s domestic violence law in 1976. Since then, however, U.S. courts have recognized that property rights are not absolute and protecting women and children’s safety is a compelling state interest which can supersede property rights. In one case, the court noted the importance of a state’s power to protect the safety of its citizens: “The police power is the inherent power of a body politic to enact and enforce laws for the promotion of the general welfare. It has long been recognized that property rights are not absolute and that persons hold their property “subject to valid police regulation, made, and to be made, for the health and comfort of the people…”[1] …”The restrictions that the act places on the use of property to protect abused spouses and children are necessary to dispel the dangers of domestic violence. In doing so, they violate no constitutional mandate against the taking of property.”[2] In another case, the court noted the seriousness of domestic violence and the extreme danger presented in these cases prioritized people’s safety over property rights: “The magnitude of the problem of domestic violence is evidenced by statistics compiled by the FBI in 1973 which indicate that one-fourth of all homicides in the United States occur within the family.”[3] The caselaw summarized below addresses the right to property in terms of: 1) a taking without compensation; 2) an exercise of the state’s police power, and; 3) a taking without a jury trial. Not all of these cases are based on facts situations of domestic violence. Some courts have, however, applied the general rules on taking of property to domestic violence cases. This memo also presents another rule: courts may not order the victim out of the home under domestic abuse laws that provide for orders for protection. This memo is followed by quotations from domestic violence cases that address the right to property against the governmental interest, i.e. protecting the health, welfare and safety of its citizens. A summary of the facts and how each case came to court are provided for each case. Where possible, cases are linked to the internet. Where cases are not available on the internet, they will be sent separately as attachments. II. ISSUE 1: WHETHER AN ORDER FOR PROTECTION CONSTITUTES AN UNCONSTITUTIONAL TAKING AND REQUIRES THE STATE TO PAY COMPENSATION. - Three elements must be established to constitute an unconstitutional taking and require the state to pay compensation.[4]
- A state action
- which affects a property interest in the constitutional sense, and
- which deprives the owner of all beneficial use of his or her property.
- The husband must be denied all beneficial use of the property to constitute a taking of property and require the state to pay compensation.
- Children still living in the house still provide the husband with some beneficial use of the property. The husband is using the property to house his children.[5]
- A wife still living in the house still provides the husband with some beneficial use of the property. The husband is not required to find her alternative shelter.[6]
III. ISSUE 2: WHETHER THE PENNSYLVANIA PROTECTION FROM ABUSE ACT IS AN UNCONSTITUTIONAL EXERCISE OF THE STATE’S POLICE POWER. - Property rights are not absolute and are subject to the legitimate use of the state’s police power.[7]
- “The police power is the inherent power of a body politic to enact and enforce laws for the promotion of the general welfare. It has long been recognized that property rights are not absolute and that persons hold their property “subject to valid police regulation, made, and to be made, for the health and comfort of the people…”[8]
- The test to determine whether there is an unconstitutional exercise of the state’s police power:
i. “…a law which purports to be an exercise of the police power must not be unreasonable, unduly oppressive or patently beyond the necessities of the case, and the means which it employs must have a real and substantial relation to the objects sought to be attained.”[9] ii. The Protection from Abuse Act is not a due process violation, because the sanctions bear a real and substantial relationship to the stated objectives, which are to provide for remedies and procedures relating to abuse of adults or children by a person who is a family or household member.[10]
3. With regard to state use of police power, there is no unconstitutional deprivation of individual rights and property rights when: i. any deprivation of use of property is temporary, ii. title to real estate is not affected, iii. all exclusion orders are modifiable.[11]
IV. ISSUE 3: WHETHER AN ORDER FOR PROTECTION LAW IS UNCONSTITUTIONAL AS DEPRIVING AN INDIVIDUAL OF PROPERTY WITHOUT A JURY TRIAL. - The Protection from Abuse Act is not unconstitutional as depriving a party of his property without a jury trial.[12]
- The act does not involve any criminal proceeding, but invokes the equitable power of the court.
V. ISSUE 4: WHETHER THE COURT EXCEEDED ITS AUTHORITY UNDER THE DOMESTIC ABUSE ACT BY ORDERING THE VICTIM OUT OF THE HOME. - An order for the abused party to vacate the family residence is inconsistent with the language of the statute and its remedial purpose.[13]
- As a remedial statute, the Domestic Abuse Act receives liberal construction.[14]
- The liberal construction accorded remedial legislation, however, is “remedial solely in favor of an injured....person.”[15]
[1] Boyle citing DePaul v. Kauffman, 441 Pa. 386, 393 (1971). [2] Boyle v. Boyle, 12 Pa. D. & C.3d 767, 773 (1979 Pa. D. & C.). [3] State ex. rel. Williams v. Marsh, 626 S.W.2d 223, 230-31 (1982). [4] Pitsenberger v. Pitsenberger, 410 A.2d 1052 (Md. App. 1979). Note: Pitsenberger involves a divorce where the wife is awarded use of the property and the husband is required to leave. There is no domestic abuse alleged. [5] Pitsenberger v. Pitsenberger, 410 A.2d 1052 (Md. App. 1979). [6] Cote v. Cote, 599 A.2D 869 (1992 Md. App.). [7] Boyle v. Boyle, 12 Pa. D. & C.3d 767, 772 (1979 Pa. D. & C.). [8] Boyle citing DePaul v. Kauffman, 441 Pa. 386, 393 (1971). [9] Boyle citing DePaul v. Kauffman, 441 Pa. 386 (1971). [10] Boyle v. Boyle, 12 Pa. D. & C.3d 767, 772 (1979 Pa. D. & C.). [11] Boyle v. Boyle, 12 Pa. D. & C.3d 767, 773 (1979 Pa. D. & C.) citing Village of Euclid v. Ambler Realty Co., 272 U.S. 365 (1926). [12] Boyle v. Boyle, 12 Pa. D. & C.3d 767, 775-76 (1979 Pa. D. & C.). [13] Swenson v. Swenson, 490 N.W. 2d 668 (1992 Minn. App.). [14] Swenson citing Krause v. Merickel, 344 N.W.2d 398 (Minn. 1984) [15] Swenson citing Leppla v. American Family Ins. Group, 306 Minn. 478, 238 N.W.2d 592, 595 (1976) (quoting Christensen v. Hennepin Transp. Co., 215 Minn. 394, 412, 10 N.W.2d 406, 416 (1943). Note: Leppla and Christensen are not domestic violence cases; Leppla deals with an insurance claim resulting from a fatal car accident, and Christensen is a lawsuit to recover damages from the car owner involved in an accident with plaintiff.
Domestic Violence in the U.S. Military: Who Commits It, What the Victims Experience, and How the Military Responds
The following presentation is part of the Women's Human Rights Speaker Series, a bi-monthly event co-sponsored by The Advocates for Human Rights and Briggs & Morgan, P.A.: Loretta Frederick and Connie Sponsler Battered Women’s Justice Project Tuesday, February 12th, 2008 from 12:00 – 1:00 p.m. The U.S. military, consisting primarily of young men, is faced with the issue of domestic violence in different forms than in other cultures and communities. Complicating the situation are deployments, a high degree of mobility of the population, the usual stresses on relationships, and the mission of the military: warmaking. There are also unique challenges for the victims of violence committed by service members. This seminar explored these issues and described the intervention model employed by the branches of the U.S. military. The presenters also reviewed the dramatic changes in Department of Defense policy over the past three years, resulting in a major paradigm shift that provides, for the first time, confidentiality for victims in some circumstances. Please click here to hear the audio file. Loretta M. Frederick is Senior Legal and Policy Advisor of the Battered Women’s Justice Project, a national resource center on domestic violence criminal and civil legal issues. Since 1978 she has done training and consultation on domestic violence legal issues with judges, advocates, attorneys, prosecutors and law enforcement officers in the U.S and internationally. Loretta serves as faculty for the National Judicial Institutes on Domestic Violence and was a consultant for the US Marine Corps on the development of its Coordinated Community Response to domestic violence. Her work with the Minnesota State Bar Association has included her current role as Chair of the Domestic Abuse Committee as well as a past term as Chair of the Family Law Section. Connie Sponsler is the Training and Technical Assistance Manager for the Battered Women’s Justice Project. She is also responsible for managing several cooperative Department of Defense/Department of Justice projects. She served for three years on the DoD Task Force on Domestic Violence. From 1995-1998, Ms. Sponsler was the East Coast Site Coordinator for the United States Marine Corps - Coordinated Community Response Project. She lived in both North Carolina and Virginia and worked extensively with Marine Corps installations on the implementation of their response to domestic violence. This work included training, policy development, and program assessment for family advocacy staff, Case Review members, Commands, military and civilian police, military and civilian advocates, hospital personnel and community intervention. Ms. Sponsler has been an advocate for adult and youth victims of domestic abuse and sexual assault for 25 years.
Expanding the Reach of STOPVAW
Two Peace Corps volunteers serving in Ukraine and Kyrgyzstan have put the extensive resources of the Stop Violence Against Women website to good use in their work with women’s NGOs dedicated to anti-violence efforts. Jennifer Nader works in Kherson, Ukraine at the “Successful Woman” NGO, a four-year old organization providing a wide variety of services for victims of trafficking and violence: crisis hotline, anonymous consultations, self-help groups, legal and psychological consultations, shelter (the first in southern Ukraine), and trainings on violence prevention, women’s leadership and job skills. “Successful Woman” served 2,413 clients in 2003. The organization is concerned about the lack of official documentation of domestic violence in Ukraine, and has received a Democracy Grant from the U.S. Embassy in Ukraine to produce a documentary film for a public education campaign on the subject. The goal of the campaign is two-fold: to educate the general public in Ukraine about the causes and effects of domestic violence, and to make women who may be victims of domestic violence aware of the services available to help them in their local communities. “Successful Woman” has also collaborated with The Advocates to translate all the domestic violence training modules on the Stop Violence Against Women website (http://www.stopvaw.org/Domestic_Violence__Training_Materials.html) into Russian and Ukrainian. When the film and the translations of the training modules are completed, they will be distributed to 200 NGOs and educational institutions throughout Ukraine. In addition, “Successful Woman” will use the film and the training modules to conduct trainings on domestic violence in educational institutions and public spaces, such as libraries, in Kherson, Chaplinka, Belozerka, Nova Kahovka, Kahovka, Skadovsk, Siropinsk, and Gola Printan. They will also train trainers from Winrock International’s “Woman for Woman” centers in Rovno, Lviv, Kharkiv, Chernivtsi, Zhitomer and Donetsk, who can then provide further trainings throughout their regions. Jessica Nowlin works in Sustainable Economic and Organizational Development with Crisis Center Sezim for Women and Family in Bishkek, Kyrgyzstan. Sezim has one of the only shelters in the country, along with two hotlines (one for domestic violence victims and one for victims of trafficking in persons), counseling services for victims of violence and trafficking, legal and psychological consultations, a newsletter, and 7 affiliate centers in Chui and Issyk-Kul Regions that conduct seminars for women and men, including law enforcement officials and teachers. Recently, Jessica helped Sezim win a grant from the New Zealand Embassy in Moscow to implement a work program for former Sezim clients. The women received training in the creation of national handicrafts to be sold locally and internationally. The center intends to expand this program in the future to enable current and former clients to generate income in order to help them reintegrate into society after their experiences with violence. Jessica also recently assisted Sezim in acquiring a grant through the Peace Corps Partnership Project for the 16 Days Against Gender Violence Worldwide Campaign. Sezim will present (with secondary school students) plays in local villages about bride kidnapping (a common practice here), provide three seminars for university students in Bishkek, conduct a media campaign and distribute pamphlets throughout the city of Bishkek with information about Sezim and other crisis centers in the country. In another exciting development, the Kyrgyz government recently donated new office and shelter space to Sezim in a former hospital wing. In addition to working on grant writing and translating, Jessica is also participating in seminars on domestic violence, using information about domestic violence statistics and domestic violence law from Minnesota and the United States. For presentations on women’s issues in Kyrgyzstan given to Peace Corps volunteers and to non-English speakers (mainly university students), she compiled a manual about domestic violence and trafficking, using resources from the Stop Violence Against Women website and other sources. The manual provides a broad range of information on domestic violence, human trafficking, and legislation relating to these subjects in both Kyrgyzstan and the United States, as well as contact information for NGOs in Kyrgyzstan that work on domestic violence and trafficking and programs to aid victims in the United States. Jessica commented that the Stop Violence Against Women website and other sources “have been indispensable in that pursuit of information [for the training manual]. I will continue to use it as my work goes on…”
Former Lobbyist Discusses Azerbaijan's New Law on Trafficking
Yuliya Gureyeva, National VAW Monitor for Azerbaijan, interviews Maryam Haji-Ismayilova, a former lobbyist on trafficking issues in one of the international organizations present in Azerbaijan, on Azerbaijan’s new trafficking law. 1. Do you think that the newly adopted Law will be important tool in combating trafficking in Azerbaijan? Why? What difference will it make? Yes, definitely. Legal basis is the prime tool in combating any crime and trafficking in persons is not an exception. The Law starts with definition that makes clear the distinction between trafficking in persons and smuggling or irregular migration. Before, trafficking in persons was frequently incorrectly interpreted and understood by some government, non-government and media representatives. Now this problem will be solved. Another important outcome of the Law will be control and coordination of actions taken by all stakeholders. 2. What are the main features of the Law? The Law presents General provisions, including definition, goals and basic principles in combating trafficking in persons; Organizational basis for combating trafficking in persons that are NAP, National Coordinator, specialized police unit, responsibilities of Government and cooperation with NGOs; prevention, social rehabilitation and protection of victims, which include provision on shelter; Specificity of the cases related to trafficking in persons, and liability for this crime and international cooperation. 3. Could you please tell us about drafting and lobbying processes? What were the main constraints you had faced? A lot of parties were involved in drafting and lobbying process, but mainly President’s Office, National Coordinator, Embassy of the United States, OSCE and the International Organization for Migration (IOM). International models and expertise were used while drafting the Law. After joint consultations and changes the draft was sent to the Parliament for revision and adoption. In general, we can say that the Law was passed in a short period of time comparing it to the practice of other CIS and even European countries. 4. Do you think that now Azerbaijan has enough mechanisms to combat trafficking? What else must be done in this direction? Law, although extremely important, was only the first step. The next step to be made is to amend Criminal Code and include necessary articles that penalize traffickers. Currently such articles don’t exist. The second is to train staff of CT Unit, police, border guards, judiciaries, prosecutors, lawyers and local NGOs. In one word all those, who will be involved in combating trafficking. Next is to open secure accommodation and hot-line and provide full protection and rehabilitation to victims. In parallel, information campaigns shall be conducted to raise public awareness on risks and terrible consequences of trafficking. For the Azerbaijan country page, click here.
Hungarian Domestic Violence Case before CEDAW: Victory or Another Pile of Papers for the Archives
Julia Spronz, Lawyer, activist Habeas Corpus Working Group and NANE Women’s Rights Association On 26 January 2005, the UN Committee on the Elimination of Discrimination against Women rendered a decision in a case submitted by a Hungarian woman under the Optional Protocol to CEDAW. The author of the communication (Ms. A.T.) claimed that Hungary violated the Convention on the Elimination of Discrimination against Women because it had failed in protecting her from her former common law husband. The views of the Committee adopted in the Hungarian case will be of utmost importance in the advocacy work of Hungarian NGOs acting on the field of domestic violence. Not only because this is the first communication against Hungary, but also beacuse this is the first time that the CEDAW Committee considered a claim in the merits. (In the previous incident, Ms. B.-J. vs. Germany, the Committee declared the communication inadmissable). Taking into consideration the lack of experience regarding the effect of CEDAW’s Optional Protocol, the development after the adoption of views cannot be limited to private affairs of Hungary, but it has its international influence, as well. Even though Ms. A.T., the author of the communication had been in contact with several NGOs and experts, who dedicate their activities to combating violence against women and children, who provided emotional support and attended some of the trials in her case, formally she submitted the communication to CEDAW Committee by herself 2003. Her case follows the average patterns of domestic violence proceedings taking place thousands of times a year in Hungary. Armed with a firearm and usually drunk, the former common law husband kept the woman and their two children in constant terror for years. The woman has been unable to escape as the very few “shelters” that exist in Hungary are not equipped to accommodate her brain-damaged son. The perpetrator could not be removed from the flat, because of the lack of availability of any protection order or restraining order. The woman has initiated legal proceedings in three directions: 1. civil proceeding on division of their common property (the apartment they lived in together), 2. “trespass proceeding” on the exclusive use and possession of their common flat, 3. criminal procedure concerning two incidents of battery and assault resulting her hospitalization. After the exhaustion of all domestic remedies the situation looked as follows: the man was fined in the criminal procedure (cca. USD 365), the procedure over the couple’s ownership of the flat has been suspended due to the lack of official registration of the property and the man received authorisation by the Hungarian courts to return and use the flat. By passing a judgement of shared access to the apartment, the court neglected the fact of domestic violence and put the woman’s and the children’s lives, physical and mental health to constant risk. For this reason, the plaintive asked for urgent interim measures of protection together with submitting her claim. Instead of the immediate and effective protection, which the Committee had requested from the Hungarian Government, all what had happened was that the Government Office for Equal Opportunities made some recommendations concerning the case. They drafted the possibilities of rendering a legal representative for the woman, convening a case-conference with the participation of all authorities affected to determine further actions to be performed to solve the situation and contacted the competent family-and child-care service at the local level. Apart from the recommendations no concrete steps have been done as interim measures to avoid irreparable damage to A.T. After consideration of her claim, the CEDAW Committee found that the Hungarian Government had committed a violation of the woman’s rights under the Convention. To remedy the situation, it called the Hungarian Government to take immediate and effective measures to secure the protection of the woman and her children by providing her with a safe home, appropriate child support and legal assistance. In addition she should get reparations for physical and mental harm she suffered. In its general recommendations, the Committee suggested that the Government take the necessary steps to protect victims of domestic violence in Hungary by promoting women’s human rights, by fully complying with its legislative obligation under national and international norms, by providing training on the requirements of CEDAW for legal professionals, by implementing the Committee’s former comments of the Hungarian country report, by accurately investigating all allegations of domestic violence, by providing women with safe access to the judicial system and by assuring rehabilitation programmes for offenders. The Committee also required the Hungarian Government to translate and distribute its views and recommendations country-wide. The Hungarian Government was given six months to comply with the decision of the Committee. It has now been four months since the decision was rendered and so far no notable steps have been made by the Government. Our scepticism is heightened by the Government’s failure to comply with the Committee’s request for interim measures. We believe it is useless to wait any longer. The CEDAW decision gives us a perfect opportunity to expand the present legal measures available to protect victims of domestic violence. Apparently the Hungarian Government will not act of its free will and CEDAW recommendations are legally not binding. Women NGOs therefore need to increase their activities demanding the enforcement of the implementation of the recommendations concerning both the individual case and general requirements. It is also our responsibility to ensure that the Convention shall not remain a formal declaration but effective legal tool in our hands. Publicity should be utilized not only to make the Convention known and to propagate the Optional Protocol, but also to draw the attention to the sabotage of the Hungarian Government concerning domestic violence legislation. By our actions we hope to induce the Hungarian Government to execute the CEDAW recommendations which will have a positive impact on international community as well.
Immigration Help for Individuals Surviving Domestic Violence
By Angela Bortel, Staff Attorney, The Advocates for Human RightsUnfortunately, domestic abuse and domestic violence occur far too frequently in homes all around the world, including here in the U.S. In 2001, the Bureau of Justice Statistics reported that more than half a million American women (588,490 women) were victims of nonfatal violence committed by an intimate partner. When the violence is not stopped, it can eventually turn fatal. On average, more than three women are murdered by their husbands or boyfriends in this country every day. While nearly 85% of abuse happens to women, men can also be victims of abuse and violence from their partners. This article will discuss some specific immigration options for some individuals leaving violent relationships, as well as some general concerns individuals in violent and abusive situations may have about pursuing this relief. Anyone interested in pursuing immigration relief based on domestic violence should see a qualified immigration attorney before proceeding with any application to Citizenship and Immigration Services (“CIS”) because of the risk of being removed from the United States if CIS does not grant relief. It is also critical to work with an organization that helps individuals escaping domestic violence and abuse, such as a battered women’s shelter. The organization can help secure individual and group counseling, shelter and food, as well as other benefits. Most importantly, the organization will help create a safety plan to make sure that battered partners and their children can try to leave abusers in the safest way possible because leaving an abuser often leads to an increased risk of violence. What are domestic violence and domestic abuse? Many people think that domestic violence refers only to physical violence. However, domestic violence and abuse include much more than just physical abuse. While the emotional and psychological abuse is often accompanied by physical violence, that is not always the case. Here are some examples of non-physical abuse that often occur in an abusive relationship: · The abuser doesn’t let you visit your friends and family; · The abuser won’t let you work, look at the monthly bills and analyzes all of your receipts; · The abuser threatens to hurt you, but hasn’t hurt you yet; · The abuser harms the family pets; · The abuser insults you constantly and tells you that “you’re nothing;” and · The abuser insults your parenting and threatens to take the children. These are just a few examples. Moreover, over time, abusive relationships can evolve into violent relationships. Immigration Options for Immigrants Surviving Domestic Violence The Violence Against Women Act (“VAWA”) These series of laws allow victims of domestic violence, spouses, children, and now, in some cases, parents who suffer abuse at the hands of U.S. citizen (“USC”) and legal permanent resident (“LPR” or “green card holder”) family members to pursue immigration status on their own. In other words, these individuals' immigration status now or in the future no longer depends on the abuser. Unfortunately, individuals experiencing abuse from someone with another type of status or no status cannot apply for VAWA relief. To apply for relief under VAWA, you must show 1. a qualifying relationship, which includes: a. a legally valid marriage to a USC or LPR; b. a qualifying bigamy to a USC or LPR; c. a recognized parent/child relationship where the abusive parent is USC or LPR; or d. a recognized parent/son or daughter relationship where abusive son or daughter is USC; 2. a history of abuse, which includes physical battery and non-physical abuse, called “extreme cruelty;” 3. a shared residence with the abuser; and 4. good moral character. It is possible to apply for VAWA relief either with CIS or in Immigration Court. Relief under VAWA enables recipients to stay in the U.S. and get a green card independent of the abuser. U Visa U visas are available to individuals who have been victims either of serious crimes in the U.S. or crimes that violate U.S. law. Some examples of crimes covered include rape, torture, trafficking, incest, domestic violence, sexual assault, involuntary servitude, kidnapping, abduction, false imprisonment, extortion, perjury, and other offenses. To qualify, you show that you: 1. Suffered substantial physical or mental abuse as a result of having been a victim of criminal activity; 2. Possess information concerning the criminal activity; and 3. Have been helpful, are helpful, or are likely to be helpful to law enforcement or prosecutors. It is possible to get derivative status for the children, spouse, and, in some cases, the parent of a “U” visa holder. The U visa is granted for three years. At the end of three years, it is possible to apply for a green card. “U” visa holders may also be eligible for employment authorization under existing regulations. Please note that there are no regulations yet for U visas, so CIS is only giving temporary relief until those regulations come out. Asylum In some circumstances, survivors of domestic violence may be eligible to apply for asylum. Possible scenarios include fleeing the home country due to an abusive relationship, or fearing return to the home country because the abusive spouse was deported from the United States. The United States grants asylum to individuals located in the country that experienced past persecution or have a “well-founded fear” of future persecution because of their race, religion, nationality, political opinion or “membership in a particular social group.” This area of law is not settled regarding domestic violence-based claims, but people have won cases based on domestic violence claims. First, it is necessary to demonstrate that the abuse experienced constitutes persecution. It is very important to be as specific and thorough as possible in detailing the abuse. Second, the abuse must be linked to one of the five bases for asylum, typically membership in a particular social group. Third, it is necessary to show that the authorities in the home country are not willing or not able to protect the individual from the abusive situation. This element can be satisfied by showing, for example, that the country lacks any laws against domestic violence, or that the police and other government officials do not enforce the laws they do have. It is difficult to prove a case for asylum due to fear of domestic violence because judges are afraid that giving one person asylum on this ground means that they will have to give asylum to thousands and thousands of people. Consequently, it is essential to demonstrate how a particular case is specific and unique. For the same reason, it is also important to try and provide as many documents as possible corroborating the story. Common Survivor Concerns “I never called the police, so I don’t have any proof he hurt me. It’s just my word against his.” Police reports, court records, protection orders, medical records and other documents are helpful, but they are not required evidence. There are other ways to document the abuse. Survivors can write the story of their abuse, which will be the most important document in any immigration application. Also, statements from family members who know about the abuse, or from ex-girlfriends of the abuser who also experienced violence from him make good evidence. A survivor should not be deterred from seeking help just because she thinks she cannot “prove” it. “Won’t I lose any hope of getting legal immigration status if I leave my partner? He says he can have me deported.” Many abusers who are citizens or have some valid immigration status often threaten to have the person they are abusing deported. This is powerful threat because often times the person experiencing the violence depends on the abuser for her immigration status. These types of threats are simply another way for abusers to exercise control and extend their reign of terror. Individuals who have actually experienced violence or other forms of abuse, including psychological and emotional abuse, may be eligible to apply for the different kinds of immigration relief delineated above without relying on the abuser. “What if I am out of status right now?” As noted above, valid immigration status is not necessary to apply for many types of relief as an individual who has experienced domestic violence and/or abuse. There are ways to apply without relying on the abuser. There is a risk of not receiving status and being placed in removal proceedings, so it is extremely important to work with a qualified immigration attorney. How to get help? Survivors can call, email or visit a battered women’s shelter or crisis center. Centers often offer you counseling and many other services that can facilitate leaving the abusive relationship. Such organizations will also help formulate a safety plan and emergency plans to try and ensure the safety of the survivor and her family. The organization can also refer survivors to a competent immigration attorney. In certain cases, survivors may also be able to contact the attorney helped them enter the country, although she may not be able to represent survivors in cases where the attorney previously represented both the survivor and abuser. Survivors should absolutely avoid approaching CIS or any other branch of Department of Homeland Security for help without the help of an immigration attorney. The risk of removal from the United States is too high. Leaving an abusive relationship is never easy. It takes a lot of time and support. With help from friends, family, domestic violence advocates and a good immigration attorney, it may be able to start over with an independent, safe life.
Minnesota's New Domestic Abuse Strangulation Statute
Between 20 and 40 women are murdered each year in Minnesota by a domestic partner, often as they are attempting to leave an abusive relationship. Lawyers and lay persons alike have strong opinions on when the government should intervene in internal family matters, and the costs of doing or not doing so. By Kelly Francis A two-year old boy is lying on his back on the floor, kicking and crying as his father holds a plastic bag over his head. His mother, having heard the muffled cries, walks in to find the 6 foot 3, 290-pound father hovering over the tiny boy, whose limbs are flailing as he fights for air. The father is former Vikings’ defensive lineman Darrion Scott, who was charged earlier this year with felony domestic assault by strangulation, a relatively new criminal offense enacted by the Minnesota legislature in 2005. Scott asserted that he was trying to entertain his son by placing the plastic bag over his own head and pretending to be the “bogeyman.” When his son became upset, Scott placed the bag over the child’s head to show him that it would not hurt him. According to Scott, his son became even more upset and the bag became hooked on the boy’s chin. Scott claims he was trying to remove the bag from his son’s head when the boy’s mother entered the room. Scott admitted that his conduct was “stupid and reckless” and pled guilty to child endangerment, a gross misdemeanor carrying a penalty of up to one year in prison. In exchange, felony domestic assault by strangulation charges were dropped and Scott received a two-year stayed sentence and a $200 fine. Scott faces up to a year in jail if he has any contact with his son, or the boy’s mother other than contact approved by family court. The charges and eventual sentence imposed against Darrion Scott are an example of the complicated nature of domestic violence. Victim advocates are frustrated by cases like Scott’s that involve alleged strangulation but ultimately result in misdemeanor sanctions. Meanwhile, critics of the reach and power of domestic abuse laws cite a general concern that a parent’s momentary misstep and lapse in judgment could result in criminal charges, or that the laws can be used to gain advantage in other proceedings, such as a child custody case. On both sides of the debate, lawyers and laypersons alike have strong opinions on when the government should intervene in internal family matters, and the costs of doing or not doing so. “In cases such as this, our office strives to pursue justice,” Hennepin County Attorney Mike Freeman stated in regards to the Scott case. “Domestic violence is pervasive in our society, and unfortunately, sometimes ignored. We take these cases very seriously and provide an array of resources to victims. Our award-winning Domestic Abuse Service Center is an example of the types of resources needed to address this problem.” A New Tool in Domestic Violence Prosecution: Passage and Impact of the Felony Strangulation Law Between 20 and 40 women are murdered each year in Minnesota by their partner or spouse, often as they are attempting to leave the abusive relationship. Sometimes they are strangled. Sometimes they are shot or stabbed. Some have even been run down with a car or set on fire. Last year, 22 women and 10 children were killed, according to the Minnesota Coalition for Battered Women’s annual Femicide Report.1 Twenty-four children were left without mothers. Seven children were present at the time of the murder or discovered their mothers’ bodies. For these children, this cycle of violence is likely to continue, as research has shown they are far more likely to fall into abusive relationships as adults, or become abusers themselves.2 Research has also shown that most domestic homicides are preceded by an incident of strangulation.3 Whether by use of an electrical cord, an article of clothing, an abuser’s bare hands or even a plastic bag, strangulation is a red flag that violence is escalating and homicide is possible.4 After only 50 seconds of oxygen deprivation, the victim rarely recovers. Until recently, Darrion Scott could not have been charged with felony domestic strangulation. In 2005, however, Minnesota became one of only six states to enact legislation making domestic abuse strangulation a felony, punishable by up to three years imprisonment, a fine of $5,000, or both. Previously, episodes of domestic strangulation were chargeable as misdemeanors, with perpetrators serving little or no jail time. The need for legislative change became apparent in connection with a groundbreaking experiment in domestic violence prosecution. In late September 2000, the Ramsey County Attorney’s Office partnered with the St. Paul City Attorney’s Office to focus on cases of domestic violence involving children. The two offices formed the Joint Domestic Abuse Prosecution Unit, or JPU, as a means to break the cycle of domestic violence from generation to generation, primarily by providing counseling to affected children and aggressively prosecuting incidents of domestic violence at their outset. Since its creation, the JPU has taken a comprehensive approach to domestic violence prosecution and has been able to close some common gaps in the system. City and county offices work together to identify repeat abusers. City and county prosecutors identify escalating violence and parole violations they might have overlooked had they been working separately. Despite these advances, prosecutors identified a need for stricter penalties in cases of domestic strangulation, not only because of the lethality of these assaults, but also because strangulation frequently preceded even more violent episodes. Ramsey County Attorney Susan Gaertner led the effort to make it a felony to strangle a family or household member. The legislation, introduced and passed in 2005, defines strangulation as “intentionally impeding normal breathing or circulation of the blood by applying pressure on the throat or neck or by blocking the nose or mouth of another person.”5 Despite the legislation’s quick passage and strong base of support (some legislators expressed surprise that this type of violence was not already a felony), thelaw’s impact is still being debated. In the wake of the Darrion Scott case, criticism and controversy will likely continue. Assessing the Initial Impact of the Domestic Strangulation Statute WATCH, an organization that monitors how courts handle cases of violence against women and children, issued a report in 2007 analyzing the strengths and weaknesses of the felony strangulation law.6 In compiling its report, WATCH relied on statewide charging statistics from the State Court Administrator’s Office, textual reviews of 76 Hennepin County felony and misdemeanor cases, and interviews with 18 Hennepin County criminal justice personnel, including victim advocates, law enforcement officers, judges, city and county attorneys, and probation officers. The report cited the law for enhancing victim safety and holding offenders accountable, as well as for increasing general awareness of the severity and potential deadliness of domestic strangulation. WATCH also noted some inconsistencies in enforcement and offered recommendations for improvement. During the law’s first six months, WATCH found 17 cases that Hennepin County charged as misdemeanors rather than felonies, despite facts indicating that the defendants had placed their hands around the victims’ necks. Prosecutors originally charged six of these cases as felonies, but later reduced them to gross misdemeanors or misdemeanors. WATCH pointed to a number of factors that may have influenced these charging decisions, including the precise terminology used to describe the assault, whether the victim received medical attention, and whether injuries were photographed or otherwise documented. In 51 percent of the felony cases WATCH reviewed, the complaint included the word “strangle,” whereas only 23 percent of the misdemeanor cases included the word. Similarly, 83 percent of felonies recited the statutory requirement of impeded breathing with phrases such as “almost lost consciousness,” “could not breathe,” “gasping for air,” or “began to pass out.” By comparison, only 12 percent of misdemeanor cases included this language. WATCH also noted that only 17 percent of felony cases and 12 percent of misdemeanor cases included photographs of injuries or other documentation showing “bruising,” “red marks,” “scratches,” “raspy voice,” “shortness of breath,” or “lightheadedness.” Large majorities of both felony cases and misdemeanor cases did not mention whether or not the victim needed medical attention. These gaps are significant not only for charging decisions, but also for successful prosecution. With victim recantation posing a significant obstacle at trial, physical evidence recovered and recorded at the scene of the crime remains crucial in securing a favorable verdict and protecting victims. Understanding the Lethality of Domestic Violence While it is not surprising that the domestic strangulation statute has not ended domestic violence, evidence shows that the legislation provides a useful tool for targeting the most serious offenders and holding them accountable. St. Paul alone saw an appreciable reduction in the incidence of domestic violence crimes in the past year. There were 107 reports of domestic strangulation in 2007, a slight reduction from 115 in 2006. More startling, domestic violence related police calls were down 16%, from 8,667 in 2006 to 7,663 in 2007.7 In past years, as many as half of the homicides in St. Paul were domestic homicides. In 2007, only one homicide resulted from domestic violence, and that case involved the unusual instance of a woman killing a man. St. Paul Police Chief John Harrington has credited the felony strangulation law as an essential element in bringing about these changes. Passage of the felony strangulation law is only one strategy for making Minnesota safer for spouses, partners, and children. For example, Ramsey County and St. Paul have begun compiling lethality assessments of offenders, and have developed a checklist for officers responding to domestic violence calls. One Hennepin County prosecutor has suggested streamlining and expediting procedures in domestic violence cases, since victims are less likely to minimize events closer to the time of the assault. While domestic violence is an area where repeated offenses and death are particularly high, the public does not always understand its lethality. Even victims and abusers may minimize violent incidents as quarrelling that has gotten out of hand, not understanding how violence can escalate to murder. Passage of the felony strangulation law has already heightened awareness of the dangers of domestic violence and the need for proactive intervention. Ramsey County Attorney Gaertner has stated that “[t]he research is clear that strangulation is a very important predictor of domestic homicide and that strict enforcement of strangulation laws absolutely can enhance victim safety.” For other jurisdictions currently considering similar legislation, “[t]here simply isn’t any reason not to take this step.” Notes 1. Minnesota Coalition for Battered Women, Femicide Report, 2007, p. 5-6. 2. U.S. Dept. of Justice, Breaking the Cycle of Violence: Recommendations to Improve the Criminal Justice Response to Child Victims and Witnesses, 1999, p. 4-7. 3. Minnesota Coalition for Battered Women, Special Femicide Report: Strangulation and Women and Children Murdered in Minnesota, 1989-2005, 2005, p. 27-28. 4. National Center for Prosecution of Child Abuse: “And then he Choked Me”: Understanding and Investigating Strangulation, 2007, p. 1-2. 5. Minn. Stat. § 609.2247, Subd. 1(c). 6. http://www.watchmn.org/PDF/Jan07final%202-19-07.pdf 7. Office of the Ramsey County Attorney, Domestic Violence Statistics, 2007. -------------------------------------------------------------------------------- KELLY FRANCIS is a recent graduate of the University of Minnesota Law School and was admitted to the bar in October of 2006. She is currently working in the Hennepin County Attorney's Office as the Civil Division's prevailing wage specialist. Kelly currently serves on the Membership Committee of the MSBA and the Public Policy Advocacy Committee for Minnesota Women Lawyers. Article reprinted from Bench & Bar of Minnesota, Vol. 65, No. 8, September 2008, with permission of author.
New Tactics in Human Rights
New Tactics in Human Rights, a project of the Center for Victims of Torture, has published new notebooks on innovative tactics used to address urgent human rights issues. STOPVAW would like to highlight two notebooks in particular as useful tools for strategies in combating violence against women:
Presentation on Women and Armed Conflict
On 11 March, the Women’s Human Rights Program at The Advocates for Human Rights sponsored a presentation on Women and Armed Conflict at the University of St. Thomas School of Law. Speakers at the event included Cheryl Robertson, PhD, MPH, RN and Assistant Professor of the University of Minnesota School of Nursing and Zainab Salbi, President and CEO of Women for Women International and keynote speaker at International Women’s Day in Minnesota. Dr. Robertson began the presentation with a discussion on the effects of war on women and their communities. Dr.. Robertson pointed out that women are oftentimes portrayed as victimized and helpless in the context of war. In reality, women in war have no choice but to remain strong in order to survive. Amidst chaos, women are forced to take on profound responsibilities to promote family cohesion. According to Dr. Robertson, war produces numerous public health consequences including death and instability, mass population displacement, food shortage and hunger, and destruction of health care infrastructures. These consequences can result in the erosion of once-strong community and familial ties alongside the build-up of underground criminal networks that replace formal civil society. In order to protect their family, women often have to deal with gangsters and mafia types, oftentimes behaving way outside cultural norms in exchange for food and shelter. It is of no surprise that such circumstances leave their mark on these women. Ms. Robertson suggested that women begin the process of recovery within a community context as they gradually rebuild the routines and connections of life. Zanaib Salbi also discussed the issue of women and armed conflict. Ms. Salbi stressed that war is infinitely more complex than the average American believes it to be. As a survivor of the Iran-Iraq war, Ms. Salbi is angered every time she watches the computer-generated missiles that news agencies project on television. War is not clean, Ms. Salbi reminded the audience. It is nothing like the computer generated visuals. Rather, war is bloody, violent and tears apart the lives of individual women. Ms. Salbi told the story of a 19 year-old Afghani woman who whose father went crazy after the bomb that was dropped on her house killed her only brother. In order to survive, the woman was forced to dress as a boy. She worked as a farmer and a construction worker and sold sacks of rice so that she could earn money to feed her family. “A bomb is not just a bomb,” stated Ms. Salbi. It is capable of completely changing an individual’s life. To better understand women and armed conflict, Americans need to see war through new paradigms. Ms. Salbi suggested three ways to achieve this. First, the international community needs to begin to take responsibility for war. Ms. Salbi noted the situation in the Democratic Republic of Congo where more than 80,000 women have been subjected to rape, some of whom were raped by UN peacekeepers in the region. The U.N. should not be permitted to sanction this type of violence. Second, people need to shift the view of violence against women in war from something that is considered a natural consequence of war to an indicator of the direction of a particular society. “Bad things start with women,” Ms. Salbi stated. For example, the Taliban first used violence against women before it targeted society at large. Finally, people need to talk more about the complexities that women face in a war setting. As an example, Ms. Salbi suggested that when a woman is raped in war, she is frequently regarded as a rape victim. Nevertheless, for this woman, rape is just one of the many hardships she must endure post-war. She has also been exposed to HIV/AIDS, her husband may have left her, she may be forced to abandon her children and leave her home; as such, she will have little means to survive. The post-war period should also be approached differently: It should be seen as a window of opportunity for women to negotiate women’s rights. During war and in the immediate post-war period, women have new personal mobility. Rather than encourage women to return to the private life of their communities, the international community should strive to support women who have entered civil society. In addition, the post-war period provides women with an opportunity to negotiate legal and political rights. Ms. Salbi underlined that if women are not at the negotiating table in the post-war setting, they end up by being negotiated. The post-war windows should be embraced by Americans and the international community at large. For, as Ms. Salbi stated, “Stronger women lead to stronger nations.”
Protecting the Privacy of Sexual Assault Victims: Evidence of Prior Sexual Conduct
Kelly O'Neill Moller, volunteer attorney Countries working to protect sexual assault victims and hold perpetrators accountable for their crimes of sexual violence should prevent re-victimization, particularly in the introduction of evidence of a victim’s prior sexual conduct. In 2008, the United Nations Division for the Advancement of Women in the Department of Economic and Social Affairs released the “Handbook for legislation on violence against women.” This handbook recommends that “legislation should prevent introduction of the complainant’s sexual history in both civil and criminal proceedings.” From “Handbook for legislation on violence against women “, 3.9.7.2 (2009). Such legislation is generally termed a rape shield law. Every U.S. state currently has some form of a rape shield statute. See National Center for Victims of Crime (FAQ Rape Shield Laws).[1] There are certain exceptions to the introduction of prior sexual conduct evidence in such laws. These exceptions should incorporate sufficient protections for the victim while maintaining due process for the criminal defendant. The case below, which interprets Minnesota’s rape shield statute, may provide useful insights into ways sexual assault laws may protect a victim’s privacy, encourage reporting of sexual assault, and prevent the admission of irrelevant evidence. The Minnesota Dominic Jones case A young woman, P.J., and her friend went to the apartment of several male college students. P.J. drank seven to eight shots of vodka. Three of the men sexually assaulted P.J., who later lost consciousness on the couch. When she was unconscious, the appellant, Dominic Jones, also sexually assaulted her. P.J. later reported that three men forced her to engage in sexual penetration. P.J. testified that before trial she had never met or seen appellant, Dominic Jones. The jury found appellant guilty of fourth-degree criminal sexual conduct (sexual contact with a victim who is physically helpless). Prior to trial, defense counsel had moved for permission to admit evidence regarding P.J.’s sexual contact with the other three men on the evening of the assault. The trial court denied the motion under Minnesota’s rape shield statute. In affirming the conviction on appeal, the Minnesota Court of Appeals held that the trial court properly excluded evidence of P.J.’s prior sexual conduct with the other three men. State v. Jones, No. A08-0966 (Minn. Ct. App. July 7, 2009) (unpublished). The rape shield statute was designed to protect victims’ privacy, encourage reporting of sexual assault, and prevent the admission of irrelevant evidence. From Minnesota County Attorney’s Association Sexual Assault Prosecution Manual 63 (2006) (hereinafter “Manual”). Minnesota has both a rape shield statute, Minn. Stat. § 609.347 (2008), and a rule of evidence, Minn. R. Evid. 412, governing the admission of past sexual conduct of the victim. The statute is generally considered to provide greater limits on the admissibility of a victim’s prior sexual conduct. Minn. Stat. § 609.347 prohibits the admission of the victim’s previous sexual conduct unless the defendant first seeks a court order. In order for the evidence to be admissible, the court must determine that an enumerated exception applies and that the probative value of the evidence is not substantially outweighed by its prejudicial nature. For example, a defendant may argue that exclusion of a victim’s prior sexual conduct violates the constitutional right to present a defense and to cross-examine witnesses. The rape shield statute recognizes, however, that prior sexual conduct is generally irrelevant. A defendant has no right to introduce irrelevant evidence or evidence in which the prejudicial effect outweighs the probative value. See State v. Crims, 540 N.W.2d 860, 867-68 (Minn. Ct. App. 1995). Even if such evidence may arguably be relevant in a particular case, trial courts may limit a defendant’s right to cross examine a witness based on concerns regarding harassment, prejudice, confusion of issues and witness safety. Michigan v. Lucas, 500 U.S. 145 (1991). In the majority of cases in Minnesota, the defendant’s constitutional rights have not been violated by the exclusion of the victim’s prior sexual conduct. See Manual at 73-74. Consent as a defense falls under one of the enumerated exceptions in Minnesota’s rape shield statute. Under this exception, when the defendant seeks to admit the victim’s sexual conduct with others, he must show that the victim fabricated prior sexual assault allegations. In the Dominic Jones case, the court of appeals concluded that such a showing was not made. Additionally, when consent is a defense and in order for the victim’s prior sexual conduct with others to be admissible when consent is a defense, the prior conduct must establish a common scheme or plan. In order to satisfy this requirement, the prior sexual conduct must establish a pattern of clearly similar behavior; to qualify as a pattern, the sexual conduct must occur regularly and be similar in all material respects. See State v. Davis, 546 N.W.2d at 34. In the Dominic Jones case, the court of appeals rejected appellant’s argument that P.J. engaged in a common scheme or plan. The court noted the “significant distinctions” between the prior incident with the three men and the incident with appellant. For example, P.J. reported that she was physically coerced to engage in penetration with the three men, but she was unresponsive and likely unconscious during appellant’s assault. Jones, No. A08-0966. Although a rape shield statute may provide that evidence of prior sexual conduct between the accused and the victim is admissible when consent is a defense, such evidence still may not meet the test of relevancy or may be more prejudicial than probative.[2] When consent is a defense and the defendant seeks to offer evidence of prior sexual conduct between the complainant and himself, there are limits on a defendant’s ability to present such evidence. There are cases where courts have excluded such evidence when the victim has denied prior consensual sexual conduct. See, e.g., State v. Rothering, 397 N.W.2d 346 (Minn. Ct. App. 1986) (noting that the potential for harm outweighed any probative value the evidence might have had); Graydon v. State, 953 S.W.2d 45 (Ark. 1997) (stating that the purpose of the rape shield in protecting victims and encouraging victims to participate in prosecution of attackers “would surely be thwarted if every defendant in a rape case was allowed to present uncorroborated ‘evidence’ that he and the victim had previously engaged in sexual intercourse over the victim’s denial that she had ever known her assailant before the incident”). A rape shield statute serves as a useful tool to prosecutors in preventing irrelevant evidence and in protecting a victim’s privacy. The Dominic Jones case is a good example of how such a statute achieves these goals. Issues of consent, force, and introduction of a victim’s prior sexual conduct occur in most, if not all, cases of sexual assault. Those drafting, implementing, and monitoring sexual assault legislation should ensure that the laws provide sufficient privacy protections to sexual assault victims while maintaining due process protections for defendants.
Protecting Victims of Violence through the Domestic Abuse No Contact Order
By: Mary Ellingen, Staff Attorney, and Michelle Collins, Intern, The Advocates for Human Rights I. Introduction Countries in Central and Eastern Europe and the Former Soviet Union (CEE/FSU) may find that the Domestic Abuse No Contact Order (DANCO) is an effective way to protect victim safety during criminal proceedings, in addition to the civil remedy which is provided in civil Orders for Protection. Experts agree that the issuance of a DANCO must be consistently communicated to law enforcement officials, and clearly place the authority to seek a DANCO with the prosecutor, while also allowing the victim a chance to express her wishes. In Minnesota, a DANCO may be used in certain criminal proceedings to achieve similar ends as a civil Order for Protection (OFP), by making the defendant subject to prosecution for contacting a victim of the defendant’s crime. Minnesota is one of many states whose statutes either authorize or mandate the issuance of a protective order as a condition of bail or pretrial release in a criminal proceeding; others include Alabama, Alaska, Colorado, Idaho, Illinois, Kentucky, Louisiana, Maine, Montana, New Hampshire, New Jersey, New York, North Dakota, Oklahoma, Pennsylvania, Rhode Island, South Dakota, Texas, Utah, Washington and Wisconsin.[1] This article will first explain the content of the Minnesota Statutes relating to DANCOs, and then discuss problems that have come up as the DANCO has been used in Minnesota. While there have been some problems with the implementation of the DANCO in Minnesota, they are solvable. II. The DANCO in the Minnesota Statutes A Domestic Abuse No Contact Order (DANCO) is a court order issued against a defendant in a criminal proceeding as specified in Chapter 518B.01, Subdivision 22 of the Minnesota Statutes. The criminal proceeding may be for domestic abuse, harassment or stalking committed against a family or household member, violation of an order for protection, or violation of a prior DANCO.[2] A petition for an Order For Protection (OFP) may only be filed in a case of domestic abuse.[3] However, an OFP may also contain remedies for issues related to the domestic violence, such as child support. Certain CEE/FSU countries allow such additional remedies in their domestic violence laws.[4] A DANCO does not address these remedies. A DANCO may be issued before final disposition of the case or after sentencing. A person who knowingly violates a DANCO is guilty of a misdemeanor, or a gross misdemeanor if the violation is within ten years of “a previous qualified domestic violence-related offense conviction or adjudication of delinquency.”[5] When a peace officer has probable cause to believe a person has violated a DANCO, the statute mandates that the officer arrest the person without warrant and take him or her into custody. This occurs even when the violation did not take place in the presence of the officer, as long as the officer can verify the existence of the DANCO.[6] A peace officer may not issue a citation in lieu of arrest and detention for violation of a DANCO.[7] Once arrested, the individual must be brought to the county jail or police station, where the sheriff or the officer in charge of the station will issue a citation in lieu of continued detention unless it reasonably appears that release of the person “(1) poses a threat to the alleged victim or another family or household member, (2) poses a threat to public safety, or (3) involves a substantial likelihood the arrested person will fail to appear at subsequent proceedings.”[8] These provisions, especially the mandatory consideration of safety factors prior to issuance of a citation by the sheriff or officer in charge, should help to ensure the security of the people intended to be protected by the DANCO. If a citation is not issued, the person charged must be brought before a court without unnecessary delay.[9] There, the judge must consider the same factors listed above in order to determine pretrial release conditions, and make findings on the record.[10] The judge may impose various conditions of release or bail designed to protect the alleged victim’s safety and ensure the person’s appearance at future proceedings.[11] Immediately after the issuance of a citation in lieu of continued detention or the entry of an order for release, but before the person is released, the agency having custody of the individual must make a reasonable, good faith effort to orally provide certain relevant information on the person’s release to the alleged victim, other local law enforcement agencies involved in the case, and at the victim’s request, any local battered women’s or sexual assault program.[12] In cases of an order for conditional release, the information must also be provided in writing, along with a copy of the order, as soon as practicable.[13] In addition, the victim must be notified when a hearing is scheduled to review the possibility of release from pretrial detention.[14] Like the consideration of safety issues prior to release and the imposition of conditions of release or bail, these notification requirements should help make the DANCO an effective way to protect victims. III. The DANCO in Practice Advocates for domestic violence victims have identified two main problems with the DANCO as it has been put into practice in Minnesota: the slow and inconsistent flow of information from judges to law enforcement when DANCOs are issued, and the ability of victims to easily get DANCOs dismissed. These problems are almost certainly avoidable, and should not stop CEE/FSU countries from considering implementation of something like the DANCO. Based on the Minnesota experience, it seems that an effective DANCO system requires a consistent method of informing law enforcement when DANCOs have been issued, as well as an aggressive approach by prosecutors combined with an opportunity for victims to have their wishes considered. First, the process of making information about a DANCO’s existence accessible to the appropriate law enforcement authorities is slow and uncertain. Solving this problem is crucial because law enforcement officers must be able to verify the DANCO’s existence before making an arrest without a warrant for violation of it.[15] It appears that this problem may be remedied in Minnesota. Advocates report that the state court administrator’s office is working on getting DANCOs into the database used to track OFPs.[16] In addition, standardized forms should make the DANCO more recognizable to law enforcement over time, and emphasize its importance to the defendant as a separate order rather than just some additional language in a standard conditional release order.[17] If CEE/FSU countries consider implementing a mechanism like the DANCO, they could avoid this problem by ensuring that there is a reliable and efficient system in place for conveying information on DANCOs to all law enforcement authorities. Second, some advocates are concerned about the ease with which victims may request and receive dismissal of the DANCO, which leads to a blurring of the line between a criminal case brought by a prosecutor and a civil case brought by a victim.[18] Advocates are concerned that public defenders may tell the judge that the victim wants a DANCO dropped, and if the victim is present, the judge might even ask her for confirmation, on the record and in front of the defendant.[19] Scrutiny of a victim’s opinion seems inappropriate in a case brought by the prosecutor, not the victim. These problems are part of a greater tension between seeking protection of victims’ safety and respecting their autonomy.[20] Provided that safeguards allowing for victims’ input are in place, implementation of a procedure like the DANCO could be an effective way for CEE/FSU countries to navigate the tension between protection of safety and respect for autonomy. Advocates in Minnesota point out that victims sometimes want the state to take the lead. A victim unwilling to seek an OFP because her batterer will hold her responsible for this action and retaliate against her will often appreciate the fact that a DANCO is initiated by the prosecutor.[21] Ideally, wherever a DANCO system is in place, it should be clear to everyone involved that the prosecutor is in charge of the case, and while the victim should not be required to state whether she supports or opposes the DANCO (particularly not in front of the defendant), she should be given an opportunity to voice her concerns and have them considered. This way, the ultimate safety of the victim depends less upon her own choices than it would in the case of an OFP, but the other actors whose choices are important in this context, especially the prosecutor and judge, can take her desires into account.
[1] Jeannie Suk, Criminal Law Comes Home, 116 Yale L.J. 2, 16-17 (2006). [2] Minn. Stat. Ch. 518B.01, Subd. 22(a). [3] Minn. Stat. Ch. 518B.01, Subd. 4. [4] For example, see “On Measures Against Violence in Family Relations,” Republic of Armenia, Law No. 9669 of 18.12.2006 [5] Minn. Stat. Ch. 518B.01, Subd. 22(c). [6] Minn. Stat. Ch. 518B.01, Subd. 22(d). [7] Minn. Stat.Ch. 629.72, Subd. 1a(a). [8] Minn. Stat.Ch. 629.72, Subd. 1a(b). [9] Minn. Stat.Ch. 629.72, Subd. 1a(c). [10] Minn. Stat.Ch. 629.72, Subd. 2(a). [11] Minn. Stat.Ch. 629.72, Subd. 2(b). [12] Minn. Stat. Ch. 629.72, Subd. 6(a). [13] Minn. Stat. Ch. 629.72, Subd. 6(b). [14] Minn. Stat.Ch. 629.72, Subd. 7. [15] Minn. Stat. Ch. 518B.01, Subd. 22(d). [16] Email from Advocate, 9 April 2008. [17] Email from Advocate, 11 April 2008. [18] Emails from Advocates, 9 April 2008 and 11 April 2008. [19] Email from Advocate, 10 April 2008. [20] Email from Advocate, 10 April 2008 [21] Emails from Advocates, 10 April 2008.
Research on Violence Against Georgian Women and Their Right to Adequate Housing
For the Georgia country page, click here.An October 2003 report entitled, "Violence Against Women and Right to Adequate Housing: the Case of Georgia" has recently been made available to STOPVAW. The report is available on STOPVAW’s website in Georgia’s Country Page. The report was prepared by Ketevan Dadunashvili, Nana Khoshtaria, Marina Miqeladze, Rusudan Pkhakadze and Eka Iobadze from the Women's Advice Center "Sakhli", Marina Meskhi from the Georgian Young Lawyers Association and Tamar Sabedashvili from Oxfam GB Georgia. It was delivered at the Asia Pacific Regional Consultations, with the U.N. Special Rapporteur on the Right to Adequate Housing, which were held on 30-31 October 2003 in New Delhi, India. The subject addressed by the consultations was "The interlinkages between violence against women and women's right to adequate housing." According to this report, Georgian women are guaranteed under law equal rights with respect to the acquisition, alienation and inheritance of property. Nevertheless, women who divorce their husbands are often left homeless because of 1) customary inheritance practices that favor men, 2) the failure to include the woman's name on the registration of marital property and 3) the fact that many married women traditionally live in property owned by their spouse before marriage or by his family. This reality motivates some women to continue living with abusive spouses for fear that they would become homeless if they were to divorce their spouse. The report recommends that the government of the Republic of Georgia and non-governmental organizations conduct additional research, legal reform and public awareness campaigns addressing and promoting domestic violence survivors’ right to adequate housing.
Russian Translations of Domestic Violence Training Modules Now Available
STOPVAW has Russian translations of five domestic violence training modules now available:
StopVAW at the AWID Conference in Bangkok, Thailand, 27-30 October 2005
The StopVAW website will be featured in Bangkok, Thailand at the 10th Association for Women's Rights in Development (AWID) International Forum on Women's Rights and Development. The four-day forum is being held from October 27 through 30, 2005. StopVAW will be participating on the panel "New Tools for Changing Old Strategies in Combating Violence Against Women." The panel, moderated by Eva Foldvari of Open Society Institute Network Women's Program, will feature: - Yuliya Gureyeva, the National VAW Monitor for Azerbaijan
- Vanja Mikulic, the National VAW Monitor for Montenegro, and
- Cheryl Thomas, the Women's Program Director at The Advocates for Human Rights.
The panel members will present StopVAW as an innovative tool in the struggle against violence against women. The StopVAW website will also be displayed as a forum for information, advocacy and change at a technology booth during the conference. Every three years, the AWID conference brings together 2000 women’s rights activists from all over the world. Through plenary speeches, interactive sessions, workshops and debates, delegates will take on core and thought-provoking issues and create action plans to further gender equality and women’s human rights. The theme of this year’s conference is “How does change happen?” Stopvaw is being offered as a tool in bringing about that change.
Summary of United Nations "Good Practices in Legislation on Violence against Women"
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