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IN RE: RULES OF PRACTICE AND PROCEDURE FOR DOMESTIC
VIOLENCE CIVIL PROCEEDINGS
This day came Barbara Baxter, Director of the Family
Law System for the Supreme Court of Appeals of West Virginia, and
presented to the Court proposed amended Interim Rules of Practice
and Procedure for Domestic Violence Civil Proceedings.
Upon consideration whereof, the Court is of opinion
to and doth hereby adopt the following amended rules on an interim
basis, effective on the 1st day of September, 2001.
These rules shall govern domestic violence civil proceedings.
If these rules conflict with other rules or statutes, these rules
shall apply, except as noted in subsection (b). The purpose of the
rules is to help resolve cases in a just, speedy, and inexpensive
manner.
(a) Domestic violence civil proceedings. -- These rules apply
to all domestic violence civil cases in the circuit courts, family
courts, and magistrate courts of the State of West Virginia.
(b) Magistrate domestic violence criminal proceedings. -- The
Rules of Criminal Procedure for the Magistrate Courts of West
Virginia shall apply to all domestic violence criminal proceedings.
(c) Administrative rules for magistrate courts. -- The
Administrative Rules for the Magistrate Courts of West Virginia
which specifically govern domestic violence proceedings apply to
all domestic violence proceedings while they are pending in
magistrate court.
(d) Rules of Evidence. -- Unless the West Virginia Rules of
Evidence conflict with these rules or statutes, the West Virginia
Rules of Evidence apply to all domestic violence civil cases.
Rule 2. Terminology.
(a) Emergency protective order refers to the temporary
protective order entered after a W. Va. Code, §48-27-203 hearing.
(b) Domestic Violence Protective Order refers to the 90 or
180-day order entered after a W. Va. Code, §48-27-205 hearing in
accordance with W. Va. Code, §48-27-209.
(c) Family Court refers to the court created in the circuit
court of each county in the State as a division of the circuit
court pursuant to W. Va. Code, §51-2A-1.
(d) Family court judge shall mean a family law master
appointed pursuant to W. Va. Code, §51-2A-2.
Rule 3. Effective date.
These rules shall take effect on the first day of September
2001, and shall govern all domestic violence civil proceedings
after this date.
Rule 4. Fees; costs.
(a) Assessment of court costs and fees when emergency
protective order denied. -- If the petition is denied by the
magistrate during the emergency hearing, court costs and fees shall
be assessed by the magistrate at the conclusion of the emergency
hearing and shall be paid to the magistrate clerk as follows,
unless an affidavit of indigency has been filed:
(1) Magistrate Court Fund: $10.00;
(2) Court Security Fund: $5.00; and
(3) Regional Jail Authority: $10.00.
Costs and fees may not be assessed against a prevailing party.
Partial payments of costs shall be applied by the magistrate clerk
in the following order: Magistrate Court Fund, Court Security
Fund, Regional Jail Fund, and other costs, if any. If the denial
of the petition is appealed, payment of costs shall be stayed until
resolution of the appeal.
(b) Assessment of court costs and fees when domestic violence
protective order granted or denied by circuit or family court.
-- Except as in subsection (a) of this rule, court costs and fees
shall be assessed by the family court during the hearing or by a
circuit court at the conclusion of proceedings before it and shall
be paid to the circuit clerk as follows, unless an affidavit of
indigency has been filed:
(1) Family Court Fund: $25.00;
(2) Magistrate Court Fund: $10.00;
(3) Court Security Fund: $5.00; and
(4) Regional Jail Authority: $10.00.
Court costs and fees may not be assessed against a prevailing
party. Partial payments of fees and costs shall be applied by the
circuit clerk in the following order: Family Court Fund, Magistrate
Court Fund, Court Security Fund, Regional Jail Fund, and other
costs, if any.
Rule 5. Waiver of fees and costs for indigents.
A person seeking waiver of fees, costs, or security, pursuant
to W. Va. Code, §59-2-1, shall execute before the clerk where the
matter is pending an affidavit of indigency, which shall be kept
confidential. An additional affidavit of indigency shall be filed
whenever the financial condition of the person no longer conforms
to the financial condition established by the Supreme Court for
determining indigency or whenever an order has been entered
directing the filing of a new affidavit.
Rule 6. Confidentiality of court files.
Rule 6 of the Rules of Practice and Procedure for Family Court
shall govern the confidentiality of court files in domestic
violence civil proceedings.
Rule 7. Persons allowed to be present during hearing.
No person accompanying a person who is seeking to file a
petition is precluded from being present if his or her presence is
desired by the person seeking a petition, W. Va. Code, §48-27-307,
and no person requested by a party to be present during a hearing
on a petition for a protective order shall be precluded from being
present unless such person is a witness in the proceeding and a
motion for sequestration has been made and such motion has been
granted. A person found by the court to be disruptive may be
precluded from being present. W. Va. Code, §48-27-403(f). Rule 8
of the Rules of Practice and Procedure for Family Law shall govern
the unofficial recording of domestic violence civil proceedings.
Rule 8. Filing of petitions.
(a) Commencement of action. -- To commence an action for a
protective order, a verified petition shall be filed in the
magistrate court.
(b) Petition. -- The petition shall contain a short and plain
statement of the facts showing that the petitioner is entitled to
relief, and a demand for the relief the petitioner seeks.
(c) Petitions for contempt or modification of a protective
order. -- A petition for contempt or modification of a protective
order shall be filed with the circuit clerk.
(d) Other required documents. -- The original petition, and
petitions for contempt or modification of a protective order, shall
be accompanied by a completed domestic civil case information
statement. In cases which may involve spousal support, child
support, allocation of custodial responsibility, visitation or
paternity, the petition shall be accompanied by a IV-D application.
(e) Petitioner's contact information. -- At petitioner's
request, the magistrate court shall immediately seal within the
file the domestic civil case information statement, the IV-D
application, and any other document containing the address or other
contact information for the petitioner such as the petitioner's
phone number, fax number, or e-mail address, until further order.
Rule 9. Answer.
An answer, which need not be verified, may be filed and served
by the respondent prior to the family court hearing. If the answer
is filed thereafter, it shall be filed with the circuit clerk.
Filing of an answer does not constitute a request for a hearing
pursuant to W. Va. Code, 48-27-403(d). The respondent shall not be
denied the right to request a hearing if no request for hearing is
made in the answer.
Rule 10. Request for family court hearing.
(a) Time requirements. -- Any party to an emergency protective
order may, as a matter of right, request a family court hearing
within 10 days of service of the order to the respondent, or
delivery of the order to the petitioner. If the request is made
within 10 days, the hearing shall be held by the family court
within 10 days following the request. The emergency protective
order shall remain in effect pending the hearing unless stayed by
the family court.
(b) Telephonic requests. _- A telephonic request for a family
court hearing shall be made by calling the number listed on the
emergency protective order between the hours of 9:00 a.m. and 4:00
p.m., Monday through Friday, excluding legal holidays, during the
10-day period for requesting a hearing. Telephonic requests for
hearings made to a telephone number other than the one listed on
the emergency protective order, or left on an answering machine,
are not valid and shall not be acted upon.
(c) Facsimile requests. -- A facsimile request for a family
court hearing shall be made by fax transmission of a written
request to the FAX number listed on the emergency protective order,
at any time during the 10-day period for requesting a hearing.
Rule 11. Service.
(a) Service of the petition and emergency protective order.
-- If the respondent is present at the emergency hearing, the order
shall be served by the magistrate upon the respondent at the
conclusion of the hearing. If the respondent is not present at the
hearing, then the petition and emergency protective order shall be
immediately served by law enforcement. If personal service has
been unsuccessful, the respondent shall be served in accordance
with W. Va. Code, §48-27-311.
(b) Service of the family court order. _- If a party is
present at the family court hearing, the order shall be served by
the family law master upon the party at the conclusion of the
hearing. If a party is not present at the family court hearing,
then the order shall be immediately served by law enforcement upon
the party who was not present. If personal service of the order
upon a party has been unsuccessful, that party shall be served in
accordance with W. Va. Code, §48-27-311.
(c) Service of a petition for the contempt or modification of
a protective order. -- A petition for the contempt or modification
of a protective order shall be served immediately by the sheriff,
or by certified mail, return receipt requested, upon movant's
payment of the fee to the circuit clerk, if an application for
indigency has not been filed.
(d) Service of documents other than the original petition,
emergency or domestic violence protective orders, or petitions for
the contempt or modification of a protective order. -- Every
document other than the original petition, emergency or domestic
violence protective orders, or petitions for the contempt or
modification of a protective order, shall be served upon each party
as follows. If a party is represented by an attorney, service
shall be made upon the attorney pursuant to Rule 5(b) of the West
Virginia Rules of Civil Procedure. Otherwise, service shall be
made by mailing a copy by certified mail, return receipt requested,
to the party's last-known address or by any other means permitted
by Rule 4 of the West Virginia Rules of Civil Procedure.
(e) Service by respondent when petitioner's contact
information has been sealed in the file. -- When petitioner's
address and other contact information has been sealed in the file
pursuant to these rules, and the respondent needs to make service
on the petitioner, the respondent shall direct the circuit clerk to
make service upon the petitioner. Service shall be made by the
circuit clerk if petitioner's contact information is sealed in the
case file. No court employee shall reveal to anyone other than a
court official or law enforcement officer the petitioner's address
or other contact information.
(f) Service allowing direct contact between the parties is
strictly prohibited.
Rule 12. Filing and service by facsimile transmission.
Pleadings and other documents, including requests for
hearings, may be filed with the clerk and served upon law
enforcement authorities by facsimile transmission in accordance
with Rule 12.05 of the Trial Court Rules for Trial Courts of
Record.
Rule 13. Continuances.
(a) Filing of motion for continuance. -- A movant may file a
motion for continuance with the circuit clerk, or with the family
law master, if the family law master consents.
(b) Requirements for a continuance. -- A continuance may be
granted upon a showing of good cause.
(c) Notice requirements. -- A motion for continuance may be
heard after such reasonable notice to the opposing party as
required by the family law master.
Rule 14. Amended pleadings.
Upon request by any party and at any stage of the proceedings,
a pleading may be amended for good cause shown upon such terms as
the court may require.
Rule 15. Transfer of case file from magistrate to circuit court
when emergency protective order granted.
(a) Transfer to the circuit clerk. -- Following the emergency
hearing, the magistrate clerk shall cause the court file to be
delivered to the circuit clerk pursuant to W. Va. Code, §48-27-
403(c).
(b) The IV-D application. -- The IV-D application shall be
immediately faxed to the local child support enforcement office.
(c) Fax machine. _- The circuit clerk and all family court
staff shall leave the fax machine on 24-hours-a-day every day.
Rule 16. Appeal of denial of emergency order.
A person whose petition was denied by the magistrate court
may, as a matter of right, present a notice of appeal within 5 days
of entry of the order denying the petition in the magistrate court,
to the family court. No bond shall be required to appeal.
Rule 17. Review of family court decision.
Within 10 days following the entry of an order by family court, any party may file a petition for review to the circuit court. The family court order shall remain in effect pending the circuit court's consideration unless stayed by the circuit court.
The circuit court shall hear the petition for review within 10 days
after the petition is filed. No bond shall be required for a
petition for review.
Rule 18. Confirmation of domestic violence protective order.
(a) Confirmation. -- If no request for review is filed within
10 days following the entry of the domestic violence protective
order, the circuit judge shall consider the order as soon as
practicable and confirm the order if the court finds it to be
proper. The domestic violence protective order shall remain in
effect pending the circuit court's confirmation.
(b) Procedure for obtaining confirmation. -- Ten days after a
domestic violence protective order was signed by the family court,
the circuit clerk shall determine whether or not a request for
circuit court review has been filed. If no request for review has
been filed, the circuit clerk shall within one judicial day send a
form confirmation order to the circuit judge, along with a copy of
the order, for the court's consideration.
Rule 19. Disposition of Orders.
By the next judicial day following the entry of any order by
the family or circuit court, the circuit clerk shall provide a copy
of the order to the magistrate clerk. The magistrate clerk shall
cause the order to be entered in the domestic violence registry.
Rule 20. Domestic violence support orders.
(a) When a case is dismissed in which an order of support has
been entered. -- When a case is dismissed in which an order of
child and/or spousal support has been entered, an order shall be
entered by the next judicial day stating the date that the support
obligation shall end.
(b) Documentation to local child support enforcement office.
-- Any order imposing, modifying, or terminating child and/or
spousal support shall be delivered by the next judicial day
following the hearing at which the order is made by hand or by fax
to the local child support enforcement office. The order shall
state the date that the support obligation shall end.
Rule 21. Testimony of children.
Rules 8 and 9 of the West Virginia Rules of Procedure for
Child Abuse and Neglect Proceedings shall govern the taking of
testimony of children.
Rule 22. Domestic violence civil contempt bond.
Rule 23 of the Rules of Civil Procedure for the Magistrate
Courts of West Virginia shall govern domestic violence civil
contempt bond proceedings, in accordance with W. Va. Code, §48-27-
901.
Rule 23. Concurrent jurisdiction.
The circuit courts may assist family law masters in the
disposition of their case load during the period of transition
addressed by these interim rules by utilizing the provisions of W.
Va. Code, §51-2A-10(b), when and where the circuit courts deem
appropriate, to conduct family court protective order proceedings
or other domestic law proceedings referred to family law masters.
DONE IN VACATION of the Supreme Court of Appeals
this 25th day of July, 2001.
Honorable Warren R. McGraw, Chief Justice
Honorable Robin Jean Davis
Honorable Larry V. Starcher
Honorable Elliott E. Maynard
Honorable Joseph P. Albright
Received the foregoing order this the 25th day of
July, 2001.
A True Copy
Attest: //s// Rory L. Perry
Clerk, Supreme Court of Appeals
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