21.01.2015 Views

1 of 15 DOCUMENTS ANNOTATED LAWS OF MASSACHUSETTS ...

1 of 15 DOCUMENTS ANNOTATED LAWS OF MASSACHUSETTS ...

1 of 15 DOCUMENTS ANNOTATED LAWS OF MASSACHUSETTS ...

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Page 1<br />

1 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 1 (2012)<br />

§ 1. Definitions.<br />

As used in this chapter the following words shall have the following meanings:<br />

"Abuse", the occurrence <strong>of</strong> one or more <strong>of</strong> the following acts between family or household members:<br />

(a) attempting to cause or causing physical harm;<br />

(b) placing another in fear <strong>of</strong> imminent serious physical harm;<br />

(c) causing another to engage involuntarily in sexual relations by force, threat or duress.<br />

"Court", the superior, probate and family, district or Boston municipal court departments <strong>of</strong> the trial court, except<br />

when the petitioner is in a dating relationship when "Court" shall mean district, probate, or Boston municipal courts.<br />

"Family or household members", persons who:<br />

(a) are or were married to one another;<br />

(b) are or were residing together in the same household;<br />

(c) are or were related by blood or marriage;<br />

(d) having a child in common regardless <strong>of</strong> whether they have ever married or lived together; or<br />

(e) are or have been in a substantive dating or engagement relationship, which shall be adjudged by district,<br />

probate or Boston municipal courts consideration <strong>of</strong> the following factors:<br />

(1) the length <strong>of</strong> time <strong>of</strong> the relationship; (2) the type <strong>of</strong> relationship; (3) the frequency <strong>of</strong> interaction between


ALM GL ch. 209A, § 1<br />

Page 2<br />

the parties; and (4) if the relationship has been terminated by either person, the length <strong>of</strong> time elapsed since the<br />

termination <strong>of</strong> the relationship.<br />

"Law <strong>of</strong>ficer", any <strong>of</strong>ficer authorized to serve criminal process.<br />

"Protection order issued by another jurisdiction", any injunction or other order issued by a court <strong>of</strong> another state,<br />

territory or possession <strong>of</strong> the United States, the Commonwealth <strong>of</strong> Puerto Rico, or the District <strong>of</strong> Columbia, or tribal<br />

court that is issued for the purpose <strong>of</strong> preventing violent or threatening acts or harassment against, or contact or<br />

communication with or physical proximity to another person, including temporary and final orders issued by civil and<br />

criminal courts filed by or on behalf <strong>of</strong> a person seeking protection.<br />

"Vacate order", court order to leave and remain away from a premises and surrendering forthwith any keys to said<br />

premises to the plaintiff. The defendant shall not damage any <strong>of</strong> the plaintiff's belongings or those <strong>of</strong> any other occupant<br />

and shall not shut <strong>of</strong>f or cause to be shut <strong>of</strong>f any utilities or mail delivery to the plaintiff. In the case where the premises<br />

designated in the vacate order is a residence, so long as the plaintiff is living at said residence, the defendant shall not<br />

interfere in any way with the plaintiff's right to possess such residence, except by order or judgment <strong>of</strong> a court <strong>of</strong><br />

competent jurisdiction pursuant to appropriate civil eviction proceedings, a petition to partition real estate, or a<br />

proceeding to divide marital property. A vacate order may include in its scope a household, a multiple family dwelling<br />

and the plaintiff's workplace. When issuing an order to vacate the plaintiff's workplace, the presiding justice must<br />

consider whether the plaintiff and defendant work in the same location or for the same employer.<br />

HISTORY: 1978, 447, § 2; 1983, 678, § 2; 1986, 310, § <strong>15</strong>; 1990, 403, § 2; 1996, 298, § 1; 1996, 450, § 232.<br />

NOTES: Editorial Note<br />

The 1983 amendment rewrote the definition <strong>of</strong> "Court" to include the family or Boston municipal court<br />

departments <strong>of</strong> the trial court.<br />

The 1986 amendment rewrote the definition <strong>of</strong> "Family or household member" by adding former household<br />

member, and parent <strong>of</strong> the plaintiff's minor child.<br />

The 1990 amendment in the opening paragraph, substituted "As used" for "The following words as used"; in<br />

paragraph (c) <strong>of</strong> the definition <strong>of</strong> "Abuse", substituted "threat" for "threat <strong>of</strong> force"; in the definition <strong>of</strong> "Court", inserted<br />

", except when the petitioner is in a dating relationship when 'Court' shall mean district, probate, or Boston municipal<br />

courts"; restructured and changed the definition <strong>of</strong> "Family or household member" to be applicable and refer to "Family<br />

or household members"; and inserted the definition <strong>of</strong> "Vacate order." Sections 14 through 16 provide:<br />

Section 14. The secretary <strong>of</strong> public safety shall establish a policy for law enforcement response to domestic<br />

violence consistent with the provisions <strong>of</strong> this act; provided, however, that he may revise, terminate, or revoke such<br />

policy at his discretion. Such policy shall be developed after consultation with the director <strong>of</strong> the victim assistance<br />

<strong>of</strong>fice, at least two representatives <strong>of</strong> a certified or provisionally certified batterer's treatment program, and at least four<br />

representatives from the governor's anti-crime council including at least one district attorney, one member <strong>of</strong> the<br />

Massachusetts bar experienced in criminal defense, one police chief and one judge or his designee. Such policy for law<br />

enforcement response to domestic violence shall be promulgated within six months <strong>of</strong> the effective date <strong>of</strong> this act.<br />

Section <strong>15</strong>. Each law enforcement agency shall establish and implement specific operational guidelines consistent<br />

with the policy established under the provisions <strong>of</strong> section fourteen or adopt said policy. Local operational guidelines<br />

shall be submitted to the secretary <strong>of</strong> public safety for review within sixty days <strong>of</strong> the adoption <strong>of</strong> said policy. The<br />

secretary shall provide written notice <strong>of</strong> approval <strong>of</strong> the local guidelines within thirty days <strong>of</strong> receipt <strong>of</strong> said guidelines.<br />

Upon approval, said guidelines shall be effective immediately at the local law enforcement agency. Prior to, or in the<br />

absence <strong>of</strong> approved guidelines, the law enforcement agency shall implement said policy.


ALM GL ch. 209A, § 1<br />

Page 3<br />

Section 16. Within six months <strong>of</strong> the effective date <strong>of</strong> this act, guidelines and standards for the certification <strong>of</strong><br />

batterer's treatment programs by the department <strong>of</strong> public health shall be set up by a commission to be established by<br />

the chief justice <strong>of</strong> the trial court department, one member <strong>of</strong> which shall be a district attorney or his designee, two <strong>of</strong><br />

which shall be members <strong>of</strong> a recognized batterer's treatment program with training experience, two <strong>of</strong> which shall be<br />

members <strong>of</strong> a domestic violence program or the statewide coalition <strong>of</strong> programs which provide services to victims <strong>of</strong><br />

domestic violence and one <strong>of</strong> whom shall be a member from a probation department. Prior to the establishment <strong>of</strong> such<br />

guidelines and standards, the department <strong>of</strong> public health may provisionally certify batterer's treatment programs<br />

pursuant to regulations promulgated by the department. Such provisional certification shall expire upon establishment<br />

<strong>of</strong> guidelines under this section.<br />

The department <strong>of</strong> public health shall thereafter certify and monitor batterer's treatment programs according to the<br />

standards established and promulgated by the commission. Programs so certified shall be the only batterer's treatment<br />

programs appropriate for court referrals.<br />

The first 1996 amendment, (ch 298), inserted the definition "Protection order issued by another jurisdiction".<br />

The second 1996 amendment, (ch 450), made grammatical changes in subparagraph (d) <strong>of</strong> the definition "Family<br />

or household members."<br />

Cross References<br />

State Police forms for reporting incidents to include space to indicate abuse as defined in this section, ALM GL c<br />

22C, § 49.<br />

Protection and care <strong>of</strong> children, and proceedings against them, ALM GL c 119, § 1 et seq.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

"Cohabitation" for purposes <strong>of</strong> domestic violence statutes. 71 ALR5th 285.<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.720, Violation <strong>of</strong> an Abuse Prevention<br />

Order.<br />

Estate Planning for the Aging or Incapacitated Client § 11.3.1, Abuse.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.05, 4.09, 22:8-22:10, 22:26,<br />

22:29, 22:41, 51:2, Form 208.<br />

Massachusetts Divorce Law Practice Manual § 25.7, Renewal <strong>of</strong> Protective Orders.<br />

Law Reviews


ALM GL ch. 209A, § 1<br />

Page 4<br />

Garvey, The Race Card: Dealing with Domestic Violence in the Courts. 11 Am UJ Gender Soc Pol'y & L 287<br />

(2003).<br />

Maytal, Specialized Domestic Violence Courts: Are They Worth the Trouble In Massachusetts. 18 B.U. Pub. Int.<br />

L.J. 197 (Fall, 2008).<br />

Volovski, Crime And Punishment Law Chapter: Domestic Violence. 5 Geo J Gender & L 175 (Spring, 2004).<br />

Rousseve, Sixth Annual Review <strong>of</strong> Gender and Sexuality Law: II. Criminal Law Chapter: Domestic Violence and<br />

the States. 6 Geo. J. Gender & L. 431 (2005).<br />

Hickey, Ninth Annual Review <strong>of</strong> Gender and Sexuality Law: Criminal Law Chapter: Domestic Violence and the<br />

State. 9 Geo. J. Gender & L. 625 (2008).<br />

Solon, Domestic Violence. 10 Geo. J. Gender & L. 369 (2009).<br />

Morao, Domestic Violence and the State. 7 Geo. J. Gender XXX L. 787 (2006).<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Taylor, Ex Parte Domestic Violence Orders <strong>of</strong> Protection: How Easing Access To Judicial Process Has Eased the<br />

Possibility for Abuse <strong>of</strong> the Process. 18 Kan. J.L. & Pub. Pol'y 83 (Fall, 2008).<br />

Harrington, Commonwealth v. Finase: The Scope <strong>of</strong> Massachusetts Abuse Prevention Order Prosecution and<br />

Efficacy. 29 NE J on Crim & Civ Con 193 (Summer, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Syrnick, Shifting the Burden: An Argument for a Rebuttable Presumption against Visitation during a 209A<br />

Restraining Order Proceeding. 43 New Eng. L. Rev. 645 (Spring, 2009).<br />

Alter, Recent Developments in New York Law: Article: What's an Intimate Relationship, Anyway Expanding<br />

Access to the New York State Family Courts for Civil Orders <strong>of</strong> Protection. 29 Pace L. Rev. 455 (Spring, 2009).<br />

Tracia, Navigating the Waters <strong>of</strong> Massachusetts Child Relocation Law: Assessing The Application <strong>of</strong> the Real<br />

Advantage Standard. 13 Suffolk J. Trial & App. Adv. 139 (2008).<br />

Seidman and Vickers, The Second Wave: An Agenda for the Next Thirty Years <strong>of</strong> Rape Law Reform. 38 Suffolk U L<br />

Rev 467 (2005).<br />

Gresens, Denying Choice <strong>of</strong> Forum: An Interference by the Massachusetts Trial Court with Domestic Violence<br />

Victims' Rights and Safety. 43 Suffolk U. L. Rev. 293 (2010).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Womack, Please Check One - Male or Female: Confronting Gender Identity Discrimination in Collegiate<br />

Residential Life. 44 U. Rich. L. Rev. 1365 (May, 2010).


ALM GL ch. 209A, § 1<br />

Page 5<br />

Cokler, Marriage Mimicry: The Law <strong>of</strong> Domestic Violence. 47 Wm and Mary L. Rev. 1841 (April, 2006).<br />

Wright and Logan, The Political Economy <strong>of</strong> Application Fees for Indigent Criminal Defense 47 Wm and Mary L.<br />

Rev. 2045 (April, 2006).<br />

Saperstein, Teen Dating Violence: Eliminating Statutory Barriers to Civil Protection Orders. 39 Fam. L.Q. 181<br />

(Spring, 2005).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

1. In general 2. What is "abuse" 3. --Fear <strong>of</strong> imminent serious physical harm 4. Warrantless arrest 5. Violation <strong>of</strong><br />

order 5.5. Testimony<br />

1. In general<br />

ALM GL c 209A provides statutory mechanism by which victims <strong>of</strong> family or household abuse can enlist aid <strong>of</strong><br />

state to prevent further abuse. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Where man referred to complainant as "former girlfriend," saw her 2-3 times per week, and was sexually active<br />

with her for 14-month period, "substantive dating relationship" existed for purposes <strong>of</strong> Abuse Prevention Law.<br />

Brossard v. West Roxbury Div. <strong>of</strong> the Dist. Court Dep't (1994) 417 Mass 183, 629 NE2d 295, 1994 Mass LEXIS 87.<br />

Judge was not required to include language on circumstantial evidence in jury instruction regarding elements <strong>of</strong><br />

abuse. Commonwealth v. Robicheau (1995) 421 Mass 176, 654 NE2d 1196, 1995 Mass LEXIS 359.<br />

Probate Court may issue domestic relations protective order during pendency <strong>of</strong> divorce proceeding to prohibit<br />

party from imposing restraint upon personal liberty <strong>of</strong> other party, to order spouse to vacate marital home, and for<br />

temporary relief from actual abuse or immediate threats <strong>of</strong> physical harm. Champagne v. Champagne (1999) 429 Mass<br />

324, 708 NE2d 100, 1999 Mass LEXIS 136.<br />

Paternal grandmother <strong>of</strong> child whose parents were not married is "related by blood" to child's mother, and thus has<br />

right to invoke protection from domestic abuse under ALM GL c 209A. Turner v. Lewis (2001) 434 Mass 331, 749<br />

NE2d 122, 2001 Mass LEXIS 329.<br />

Trial court erred in denying a boy's motion to vacate an order for protection from abuse entered pursuant to ALM<br />

GL c 209A, § 4; trial court erred in finding that the boy and a girl he allegedly sexually assaulted had engaged in a<br />

substantive dating relationship as defined by ALM GL c 209A, § 3, and ALM GL c 209A, § 1(e), as the trial court did not


ALM GL ch. 209A, § 1<br />

Page 6<br />

apply the four factors provided by ALM GL c 209A, § 1(e)(1)-(4) in determining whether a substantive dating<br />

relationship existed, and the trial court erred in refusing to allow the boy to present evidence and cross examine<br />

witnesses at the hearing in question. C.O. v. M.M. (2004) 442 Mass 648, 8<strong>15</strong> NE2d 582, 2004 Mass LEXIS 665.<br />

Because the trial court made no specific findings and conclusions <strong>of</strong> law, the supreme judicial court was unable to<br />

determine the standard that was applied in denying a girlfriend's motion to extend a protective order under ALM GL c<br />

209A, § 3; the trial court's sua sponte vacation <strong>of</strong> the original ALM GL c 209A, § 1 order was error because the only<br />

issue before it was whether the order should be extended. Iamele v. Asselin (2005) 444 Mass 734, 831 NE2d 324, 2005<br />

Mass LEXIS 421.<br />

Where plaintiff lived with her mother and mother's husband for ten years in same household until mother and her<br />

husband were divorced, plaintiff and former husband "resided in same household" and "were related . . . by marriage" as<br />

stepfather and stepdaughter within meaning <strong>of</strong> ALM GL c 209A, § 1(b) and (c). Sorgman v. Sorgman (2000) 49 Mass<br />

App 416, 729 NE2d 1141, 2000 Mass App LEXIS 470.<br />

There is no time limitation on application <strong>of</strong> ALM GL c 209A, §§ 1 and 3, so that stepdaughter who last lived with<br />

stepfather in same household in 1977, but who continued to have contact and involvement with stepfather, was not<br />

precluded from seeking protective order under ALM GL c 209A. Sorgman v. Sorgman (2000) 49 Mass App 416, 729<br />

NE2d 1141, 2000 Mass App LEXIS 470.<br />

ALM GL c 209A attempts to remedy violence among family or household members; the proceedings are civil in<br />

nature, and the appellate court accords the trial judge's findings great deference prescribed by Mass. R. Civ. P. 52(a),<br />

which may be supplemented by inspection <strong>of</strong> the transcript. Szymkowski v. Szymkowski (2003) 57 Mass App 284, 782<br />

NE2d 1085, 2003 Mass App LEXIS 164.<br />

Appellate court reads conflicting evidence in an ALM GL c 209A proceeding granting relief to the plaintiff in the<br />

light most favorable to the plaintiff. Szymkowski v. Szymkowski (2003) 57 Mass App 284, 782 NE2d 1085, 2003 Mass<br />

App LEXIS 164.<br />

Court should not issue an ALM GL c 209A order simply because it seems to be a good idea or because it seems it<br />

will not cause the defendant any real inconvenience as a ALM GL c 209A order will infallibly cause inconvenience; in<br />

considering whether to issue a ALM GL c 209A order, the judge must focus on whether serious physical harm is<br />

imminent, and a generalized apprehension does not rise to the level <strong>of</strong> fear <strong>of</strong> imminent serious physical harm.<br />

Szymkowski v. Szymkowski (2003) 57 Mass App 284, 782 NE2d 1085, 2003 Mass App LEXIS 164.<br />

In considering an application for an ALM GL c 209A order, a judge must be alert against allowing the process to be<br />

used, as it sometimes is, abusively by litigants for purposes <strong>of</strong> discovery and harassment. Szymkowski v. Szymkowski<br />

(2003) 57 Mass App 284, 782 NE2d 1085, 2003 Mass App LEXIS 164.<br />

Although the judge is entitled to reject the ultimate evaluation <strong>of</strong> a Department <strong>of</strong> Social Services social worker, a<br />

judge, in the exercise <strong>of</strong> discretion, may consider the factual content <strong>of</strong> reports as to an investigation into charges <strong>of</strong><br />

abuse and neglect into account in an ALM GL c 209A proceeding. Szymkowski v. Szymkowski (2003) 57 Mass App<br />

284, 782 NE2d 1085, 2003 Mass App LEXIS 164.<br />

Where the trial judge found that abuse had not occurred but the trial judge extended abuse prevention orders to<br />

keep plaintiff and the fiance apart pending resolution <strong>of</strong> a property dispute, the trial judge erred; where abuse under<br />

ALM GL c 209A, § 1 had not occurred, the remedies under ALM GL c 209A, § 3 were unavailable. Corrado v. Hedrick<br />

(2006) 65 Mass App 477, 841 NE2d 723, 2006 Mass App LEXIS 80.<br />

No error occurred when a district court extended an abuse protection order, which a girlfriend had obtained on an<br />

emergency basis against her boyfriend's son, pursuant to ALM GL c 209A, § 3 (as amended by 1983 Mass. Acts ch.678,<br />

§ 4). The son had lived with them in the same house for two years, he kept a kept a key to the house after he moved out,


ALM GL ch. 209A, § 1<br />

Page 7<br />

he continued to receive his mail and to take showers there, he came and left without making prior arrangements, and on<br />

several occasions when he entered without permission, he had shoved and threatened her and her children; the son thus<br />

fit the definition <strong>of</strong> a "former household member" that was contained in ALM GL c 209A, § 1 (as inserted by 1990 Mass.<br />

Acts ch. 403, § 2). Aguilar v. Hernandez-Mendez (2006) 66 Mass App 367, 848 NE2d 779, 2006 Mass App LEXIS 567.<br />

In issuing and extending for a year an abuse protection order pursuant to ALM GL c 209A, § 3 (as amended by 1983<br />

Mass. Acts ch. 678, § 4) against a son on the petition <strong>of</strong> a girlfriend, who was the girlfriend <strong>of</strong> the son's father, a district<br />

court did not abuse its discretion; the son fit within the definition <strong>of</strong> a "former household member" under ALM GL c<br />

209A, § 1 (as inserted by 1990 Mass. Acts ch. 403, § 2), as he had lived with them for two years and had kept a key and<br />

had continued to use their home after he moved out. The legislature had consistently amended the statute since its<br />

inception in 1978 and had consistently expanded the definition <strong>of</strong> a "family or household member" in, § 1, the<br />

legislature had drafted the statute with a purposeful flexibility, the categories <strong>of</strong> persons covered under the statute had<br />

been continually expanded, and a broad and flexible interpretation was appropriate. Aguilar v. Hernandez-Mendez<br />

(2006) 66 Mass App 367, 848 NE2d 779, 2006 Mass App LEXIS 567.<br />

Because the ALM GL c 209A affidavit was factually detailed, based on personal knowledge and observation by the<br />

source, the statements arose under circumstances that supported the veracity <strong>of</strong> the source, originated from a<br />

disinterested witness, and was trustworthy, it was admissible in the probation revocation hearing. Commonwealth v.<br />

Henderson (2012) 82 Mass App 674, 2012 Mass. App. LEXIS 269.<br />

Because a court could issue an order <strong>of</strong> prevention and protection even without personal jurisdiction over the father,<br />

who resided in Florida, but could not impose affirmative obligations on the father if there was no personal jurisdiction,<br />

the order's prohibition against abusing, contacting, or approaching the mother or their child required no personal<br />

jurisdiction. However, that portion <strong>of</strong> the order that required the father to surrender his firearms imposed an affirmative<br />

duty, and such an obligation could only be imposed by a court with personal jurisdiction over the father. accordingly,<br />

that portion <strong>of</strong> the order was invalid. Caplan v. Donovan (2008) 450 Mass. 463, 879 NE2d 117, 2008 Mass. LEXIS 16,<br />

cert den (2008) 170 L. Ed. 2d 817, 128 S. Ct. 2088, 2008 U.S. LEXIS 3682.<br />

2. What is "abuse"<br />

Party violates order to refrain from abuse when he or she attempts to cause or causes physical harm, places another<br />

in fear <strong>of</strong> imminent serious physical harm, or causes another to engage involuntarily in sexual relations by force, threat<br />

<strong>of</strong> force, or duress. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Definition <strong>of</strong> "abuse" in ALM GL c 209A, § 1, i.e., placing another in fear <strong>of</strong> imminent serious physical harm,<br />

closely approximates common-law description <strong>of</strong> crime <strong>of</strong> assault. Commonwealth v. Gordon (1990) 407 Mass 340,<br />

553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

There was insufficient evidence that defendant's words carried an indicia <strong>of</strong> proximate execution <strong>of</strong> the substantive<br />

abuse violation <strong>of</strong> causing physical harm under ALM GL c 209A, § 1(a), to support a finding that he attempted to violate<br />

the protective order. Commonwealth v. Fortier (2002) 56 Mass App 116, 775 NE2d 785, 2002 Mass App LEXIS 1219.<br />

Child protective order was vacated as the allegations against the father constituted improper parenting, as opposed<br />

to inflicting physical harm on the child where the father: (1) told his seven-year-old child about peculiar and frightening<br />

dreams; (2) tossed a milk container at the child; (3) cuffed the child under the chin in irritation; (4) gave the child a kick<br />

in the back <strong>of</strong> her legs while both were in bed, again because he was irritated; and (5) pinched his daughter on the arm<br />

so that it left a mark. Szymkowski v. Szymkowski (2003) 57 Mass App 284, 782 NE2d 1085, 2003 Mass App LEXIS 164.<br />

3. --Fear <strong>of</strong> imminent serious physical harm<br />

Evidence <strong>of</strong> defendant's violation <strong>of</strong> ALM GL c 209A order to refrain from abusing victim was sufficient, where<br />

jury could find that actions and words <strong>of</strong> defendant placed victim in reasonable apprehension that physical force might


ALM GL ch. 209A, § 1<br />

Page 8<br />

be used against her (defendant drove to front <strong>of</strong> victim's home, got out <strong>of</strong> car and yelled obscene language to and made<br />

obscene gesture at victim and soon thereafter told victim over telephone that he would kill her)]. Commonwealth v.<br />

Robicheau (1995) 421 Mass 176, 654 NE2d 1196, 1995 Mass LEXIS 359.<br />

Hearsay statements attributed to defendant's son by complainant warranted finding that complainant was in fear <strong>of</strong><br />

imminent serious physical harm from defendant (defendant told son he should use toy sword to slit his mother's throat).<br />

Flynn v. Warner (1995) 421 Mass 1002, 654 NE2d 926, 1995 Mass LEXIS 358.<br />

Testimony before District Court was not sufficient to warrant extension <strong>of</strong> ALM GL c 209A order entered ex parte<br />

10 days earlier, where complainant's testimony that she suffered emotionally and experienced aggravation <strong>of</strong> ulcer<br />

condition as result <strong>of</strong> receiving defendant's notices <strong>of</strong> lawsuit and court proceedings did not constitute threat <strong>of</strong> serious<br />

physical harm or "abuse;" petition for relief under ALM GL c 211, § 3 should have been allowed. Larkin v. Ayer Div. <strong>of</strong><br />

the Dist. Court Dep't (1997) 425 Mass 1020, 681 NE2d 817, 1997 Mass LEXIS 174.<br />

Where the third party and ex-girlfriend found a hidden video camera in the ex-girlfriend's bedroom in a clock<br />

installed by the ex-boyfriend and the ex-boyfriend left an answering machine message with the ex-girlfriend denying<br />

the installation <strong>of</strong> the camera and stating that had the ex-boyfriend installed the camera the ex-girlfriend would not have<br />

found it, the trial court erred in issuing a protective order against the ex-boyfriend and any record <strong>of</strong> the order was to be<br />

destroyed pursuant to ALM GL c 209A, § 7; although the ex-boyfriend allegedly had a temper, joked that the<br />

ex-boyfriend could have someone taken care <strong>of</strong>, and had guns, there was nothing in the record that showed a history <strong>of</strong><br />

violence, threats, or hostility between the parties that would have objectively placed the ex-girlfriend in fear <strong>of</strong><br />

imminent serious physical harm pursuant to ALM GL c 209A, § 1. Keene v. Gangi (2004) 60 Mass App 667, 805 NE2d<br />

77, 2004 Mass App LEXIS 299.<br />

Plaintiff established her and her 14-year-old son's reasonable fear <strong>of</strong> imminent serious physical harm from<br />

defendant with evidence that defendant spent eight years in prison for raping two <strong>of</strong> the parties' other children,<br />

physically and sexually assaulted plaintiff, engaged in ominously controlling and wrathful behavior towards his family<br />

while in prison, and after his release planned to live in the same general area as plaintiff and the son. Vittone v.<br />

Clairmont (2005) 64 Mass App 479, 834 NE2d 258, 2005 Mass App LEXIS 852, review denied Vittone v. Clairmont<br />

(2005) 445 Mass 1106, 836 NE2d 1096, 2005 Mass LEXIS 633.<br />

Trial court did not err in issuing an ex parte abuse prevention order pursuant to ALM GL c 209A, § 3 against the<br />

fiance and son, as both <strong>of</strong> them, who resided with plaintiff, were household members under ALM GL c 209A, § 1, the<br />

fiance and plaintiff were in a substantive dating relationship, and plaintiff's affidavits established a sufficient factual<br />

basis for the conclusion that the fiance and son had caused plaintiff physical harm or placed plaintiff in fear <strong>of</strong> imminent<br />

serious physical harm. Corrado v. Hedrick (2006) 65 Mass App 477, 841 NE2d 723, 2006 Mass App LEXIS 80.<br />

Permanent protective order was improperly entered under ALM GL c 209A as a boyfriend's improper behavior was<br />

directly tied to his refusal in the immediate aftermath <strong>of</strong> a breakup to accept that his lengthy romantic relationship was<br />

over and that the girlfriend preferred to stay with her husband; nothing suggested that the boyfriend's intensity persisted<br />

for the two-year period between the date <strong>of</strong> the original order and when the girlfriend sought the permanent order.<br />

Smith v. Jones (2009) 75 Mass App 540, 9<strong>15</strong> NE2d 260, 2009 Mass. App. LEXIS 1280.<br />

4. Warrantless arrest<br />

ALM GL c 209A, permitting warrantless arrest for certain misdemeanors in context <strong>of</strong> domestic abuse (including<br />

placing another in fear <strong>of</strong> imminent serious physical harm) could not be relied on to justify warrantless arrest <strong>of</strong><br />

defendant for making threats, where record did not establish that defendant's threats constituted "abuse" as defined by<br />

statute. Commonwealth v. Jacobsen (1995) 419 Mass 269, 644 NE2d 213, 1995 Mass LEXIS 1.<br />

If police <strong>of</strong>ficers has reason to believe that defendant's conduct with respect to person protected under ALM GL c<br />

209A placed person in fear <strong>of</strong> imminent serious physical harm, warrantless arrest for assault may be made.


ALM GL ch. 209A, § 1<br />

Page 9<br />

Commonwealth v. Jacobsen (1995) 419 Mass 269, 644 NE2d 213, 1995 Mass LEXIS 1.<br />

Officers had probable cause to submit request for plaintiff's arrest for assault and battery, even though plaintiff<br />

suggests that "probable cause" analysis went afoul when <strong>of</strong>ficers erroneously obtained temporary protective order for<br />

victim stripper under ALM GL c 209A, § 1(e) since plaintiff and stripper were not involved in "substantive dating<br />

relationship," because, while choice to seek ALM GL c 209A order may well have contributed to same sense <strong>of</strong> gravity<br />

that informed decision to arrest, wisdom <strong>of</strong> obtaining ex parte restraining order has no bearing on question <strong>of</strong> whether<br />

police had probable cause to arrest. White v. Town <strong>of</strong> Marblehead (1997) 989 F Supp 345, 1997 US Dist LEXIS 20902.<br />

5. Violation <strong>of</strong> order<br />

Mother's conduct, threatening the father through his attorney with economic harm unless her demands in a custody<br />

suit were met, violated a ALM GL c 209A no contact order. As a result, the judge did not err in holding the mother in<br />

contempt. L.F. v. L.J. (2008) 2008 Mass. App. LEXIS 571.<br />

Since a father claimed that a mother's actions in a New Jersey proceeding violated the integrity <strong>of</strong> a Massachusetts<br />

order, that claim was properly addressed by a Massachusetts court; thus, the trial judge correctly denied the mother's<br />

motion to dismiss for lack <strong>of</strong> subject matter jurisdiction the father's complaint for civil contempt in violating a ALM GL<br />

c 209A order. L.F. v. L.J. (2008) 2008 Mass. App. LEXIS 571.<br />

5.5. Testimony<br />

Trial court impermissibly prevented plaintiff from calling defendant as a witness at the hearing on an application<br />

for a ALM GL c 209A abuse prevention order because defendant never asserted a privilege not to testify, and trial court<br />

did not inquire if defendant chose to do so; it was not the trial court's prerogative to make that choice for him. S.T. v.<br />

E.M. (2011) 2011 Mass. App. LEXIS 1192.


Page 10<br />

2 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 2 (2012)<br />

§ 2. Venue.<br />

Proceedings under this chapter shall be filed, heard and determined in the superior court department or the Boston<br />

municipal court department or respective divisions <strong>of</strong> the probate and family or district court departments having venue<br />

over the plaintiff's residence. If the plaintiff has left a residence or household to avoid abuse, such plaintiff shall have<br />

the option <strong>of</strong> commencing an action in the court having venue over such prior residence or household, or in the court<br />

having venue over the present residence or household.<br />

HISTORY: 1978, 447, § 2; 1983, 678, § 3.<br />

NOTES: Editorial Note<br />

The 1983 amendment rewrote this section, inserting the Boston municipal and family court departments, and<br />

adding language further specifying venue in the case where a plaintiff has left a residence to avoid abuse.<br />

Cross References<br />

Venue, generally, ALM GL c 223, §§ 1-<strong>15</strong>.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.


ALM GL ch. 209A, § 2<br />

Page 11<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Cross, Fleischner, Elder, Guardianship and Conservatorship in Massachusetts, 2d Ed. (Michie) § 9.02.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.10, 9.05, 51:2, Form 208.<br />

Massachusetts Divorce Law Practice Manual § 11.2.3, Abuse Prevention.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Gresens, Denying Choice <strong>of</strong> Forum: An Interference by the Massachusetts Trial Court with Domestic Violence<br />

Victims' Rights and Safety. 43 Suffolk U. L. Rev. 293 (2010).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

Appellate Division <strong>of</strong> District Court Department lacks subject matter jurisdiction to review ALM GL c 209A cases<br />

in District Courts. Burrill v. Burrill (1993) 1993 Mass App Div 178, 1993 Mass App Div LEXIS 63.<br />

Trial court impermissibly prevented plaintiff from calling defendant as a witness at the hearing on an application<br />

for a ALM GL c 209A abuse prevention order because defendant never asserted a privilege not to testify, and trial court<br />

did not inquire if defendant chose to do so; it was not the trial court's prerogative to make that choice for him. S.T. v.


ALM GL ch. 209A, § 2<br />

Page 12<br />

E.M. (2011) 2011 Mass. App. LEXIS 1192.


Page 13<br />

3 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 3 (2012)<br />

§ 3. Remedies Available Through Order for Protection From Abuse.<br />

A person suffering from abuse from an adult or minor family or household member may file a complaint in the court<br />

requesting protection from such abuse, including, but not limited to, the following orders:<br />

(a) ordering the defendant to refrain from abusing the plaintiff, whether the defendant is an adult or minor;<br />

(b) ordering the defendant to refrain from contacting the plaintiff, unless authorized by the court, whether the<br />

defendant is an adult or minor;<br />

(c) ordering the defendant to vacate forthwith and remain away from the household, multiple family dwelling,<br />

and workplace. Notwithstanding the provisions <strong>of</strong> section thirty-four B <strong>of</strong> chapter two hundred and eight, an order to<br />

vacate shall be for a fixed period <strong>of</strong> time, not to exceed one year, at the expiration <strong>of</strong> which time the court may extend<br />

any such order upon motion <strong>of</strong> the plaintiff, with notice to the defendant, for such additional time as it deems necessary<br />

to protect the plaintiff from abuse;<br />

(d) awarding the plaintiff temporary custody <strong>of</strong> a minor child; provided, however, that in any case brought in the<br />

probate and family court a finding by such court by a preponderance <strong>of</strong> the evidence that a pattern or serious incident <strong>of</strong><br />

abuse, as defined in section 31A <strong>of</strong> chapter 208, toward a parent or child has occurred shall create a rebuttable<br />

presumption that it is not in the best interests <strong>of</strong> the child to be placed in sole custody, shared legal custody or shared<br />

physical custody with the abusive parent. Such presumption may be rebutted by a preponderance <strong>of</strong> the evidence that<br />

such custody award is in the best interests <strong>of</strong> the child. For the purposes <strong>of</strong> this section, an "abusive parent" shall mean a<br />

parent who has committed a pattern <strong>of</strong> abuse or a serious incident <strong>of</strong> abuse;<br />

For the purposes <strong>of</strong> this section, the issuance <strong>of</strong> an order or orders under chapter 209A shall not in and <strong>of</strong> itself<br />

constitute a pattern or serious incident <strong>of</strong> abuse; nor shall an order or orders entered ex parte under said chapter 209A be<br />

admissible to show whether a pattern or serious incident <strong>of</strong> abuse has in fact occurred; provided, however, that an order


ALM GL ch. 209A, § 3<br />

Page 14<br />

or orders entered ex parte under said chapter 209A may be admissible for other purposes as the court may determine,<br />

other than showing whether a pattern or serious incident <strong>of</strong> abuse has in fact occurred; provided further, that the<br />

underlying facts upon which an order or orders under said chapter 209A was based may also form the basis for a finding<br />

by the probate and family court that a pattern or serious incident <strong>of</strong> abuse has occurred.<br />

If the court finds that a pattern or serious incident <strong>of</strong> abuse has occurred and issues a temporary or permanent<br />

custody order, the court shall within 90 days enter written findings <strong>of</strong> fact as to the effects <strong>of</strong> the abuse on the child,<br />

which findings demonstrate that such order is in the furtherance <strong>of</strong> the child's best interests and provides for the safety<br />

and well-being <strong>of</strong> the child.<br />

If ordering visitation to the abusive parent, the court shall provide for the safety and well-being <strong>of</strong> the child and<br />

the safety <strong>of</strong> the abused parent. The court may consider:<br />

party;<br />

(a) ordering an exchange <strong>of</strong> the child to occur in a protected setting or in the presence <strong>of</strong> an appropriate third<br />

(b) ordering visitation supervised by an appropriate third party, visitation center or agency;<br />

(c) ordering the abusive parent to attend and complete, to the satisfaction <strong>of</strong> the court, a certified batterer's<br />

treatment program as a condition <strong>of</strong> visitation;<br />

(d) ordering the abusive parent to abstain from possession or consumption <strong>of</strong> alcohol or controlled substances<br />

during the visitation and for 24 hours preceding visitation;<br />

(e) ordering the abusive parent to pay the costs <strong>of</strong> supervised visitation;<br />

(f) prohibiting overnight visitation;<br />

(g) requiring a bond from the abusive parent for the return and safety <strong>of</strong> the child;<br />

(h) ordering an investigation or appointment <strong>of</strong> a guardian ad litem or attorney for the child; and<br />

(i) imposing any other condition that is deemed necessary to provide for the safety and well-being <strong>of</strong> the child<br />

and the safety <strong>of</strong> the abused parent.<br />

Nothing in this section shall be construed to affect the right <strong>of</strong> the parties to a hearing under the rules <strong>of</strong> domestic<br />

relations procedure or to affect the discretion <strong>of</strong> the probate and family court in the conduct <strong>of</strong> such hearing.<br />

(e) ordering the defendant to pay temporary support for the plaintiff or any child in the plaintiff's custody or both,<br />

when the defendant has a legal obligation to support such a person. In determining the amount to be paid, the court shall<br />

apply the standards established in the child support guidelines. Each judgment or order <strong>of</strong> support which is issued,<br />

reviewed or modified pursuant to this chapter shall conform to and shall be enforced in accordance with the provisions<br />

<strong>of</strong> section 12 <strong>of</strong> chapter 119A;<br />

(f) ordering the defendant to pay the person abused monetary compensation for the losses suffered as a direct<br />

result <strong>of</strong> such abuse. Compensatory losses shall include, but not be limited to, loss <strong>of</strong> earnings or support, costs for<br />

restoring utilities, out-<strong>of</strong>-pocket losses for injuries sustained, replacement costs for locks or personal property removed<br />

or destroyed, medical and moving expenses and reasonable attorney's fees;<br />

(g) ordering information in the case record to be impounded in accordance with court rule;<br />

(h) ordering the defendant to refrain from abusing or contacting the plaintiff's child, or child in plaintiff's care or<br />

custody, unless authorized by the court;


ALM GL ch. 209A, § 3<br />

Page <strong>15</strong><br />

(i) the judge may recommend to the defendant that the defendant attend a batterer's intervention program that is<br />

certified by the department <strong>of</strong> public health.<br />

No filing fee shall be charged for the filing <strong>of</strong> the complaint. Neither the plaintiff nor the plaintiff's attorney shall be<br />

charged for certified copies <strong>of</strong> any orders entered by the court, or any copies <strong>of</strong> the file reasonably required for future<br />

court action or as a result <strong>of</strong> the loss or destruction <strong>of</strong> plaintiff's copies.<br />

Any relief granted by the court shall be for a fixed period <strong>of</strong> time not to exceed one year. Every order shall on its<br />

face state the time and date the order is to expire and shall include the date and time that the matter will again be heard.<br />

If the plaintiff appears at the court at the date and time the order is to expire, the court shall determine whether or not to<br />

extend the order for any additional time reasonably necessary to protect the plaintiff or to enter a permanent order.<br />

When the expiration date stated on the order is on a weekend day or holiday, or a date when the court is closed to<br />

business, the order shall not expire until the next date that the court is open to business. The plaintiff may appear on<br />

such next court business day at the time designated by the order to request that the order be extended. The court may<br />

also extend the order upon motion <strong>of</strong> the plaintiff, for such additional time as it deems necessary to protect from abuse<br />

the plaintiff or any child in the plaintiff's care or custody. The fact that abuse has not occurred during the pendency <strong>of</strong><br />

an order shall not, in itself, constitute sufficient ground for denying or failing to extend the order, <strong>of</strong> allowing an order<br />

to expire or be vacated, or for refusing to issue a new order.<br />

The court may modify its order at any subsequent time upon motion by either party. When the plaintiff's address is<br />

inaccessible to the defendant as provided in section 8 <strong>of</strong> this chapter and the defendant has filed a motion to modify the<br />

court's order, the court shall be responsible for notifying the plaintiff. In no event shall the court disclose any such<br />

inaccessible address.<br />

No order under this chapter shall in any manner affect title to real property.<br />

No court shall compel parties to mediate any aspect <strong>of</strong> their case. Although the court may refer the case to the<br />

family service <strong>of</strong>fice <strong>of</strong> the probation department or victim/witness advocates for information gathering purposes, the<br />

court shall not compel the parties to meet together in such information gathering sessions.<br />

A court shall not deny any complaint filed under this chapter solely because it was not filed within a particular time<br />

period after the last alleged incident <strong>of</strong> abuse.<br />

A court may issue a mutual restraining order or mutual no-contact order pursuant to any abuse prevention action<br />

only if the court has made specific written findings <strong>of</strong> fact. The court shall then provide a detailed order, sufficiently<br />

specific to apprise any law <strong>of</strong>ficer as to which party has violated the order, if the parties are in or appear to be in<br />

violation <strong>of</strong> the order.<br />

Any action commenced under the provisions <strong>of</strong> this chapter shall not preclude any other civil or criminal remedies.<br />

A party filing a complaint under this chapter shall be required to disclose any prior or pending actions involving the<br />

parties for divorce, annulment, paternity, custody or support, guardianship, separate support or legal separation, or<br />

abuse prevention.<br />

If there is a prior or pending custody support order from the probate and family court department <strong>of</strong> the trial court,<br />

an order issued in the superior, district or Boston municipal court departments <strong>of</strong> the trial court pursuant to this chapter<br />

may include any relief available pursuant to this chapter except orders for custody or support.<br />

If the parties to a proceeding under this chapter are parties in a subsequent proceeding in the probate and family<br />

court department for divorce, annulment, paternity, custody or support, guardianship or separate support, any custody or<br />

support order or judgment issued in the subsequent proceeding shall supersede any prior custody or support order under<br />

this chapter.


ALM GL ch. 209A, § 3<br />

Page 16<br />

HISTORY: 1978, 447, § 2; 1983, 678, § 4; 1990, 403, § 3; 1998, 64, § 204; 1998, 179, § 5; 1999, 127, § <strong>15</strong>5; 2000,<br />

236, §§ 22, 23, 2002, 184, § 113.<br />

NOTES: Editorial Note<br />

Acts 1978, 447, § 2, enacted this section. Section 6 provides:<br />

Section 6. The chief justice <strong>of</strong> the superior court and the chief judge <strong>of</strong> the probate court and the chief justice <strong>of</strong> the<br />

district courts shall jointly promulgate a form <strong>of</strong> petition for chapter two hundred and nine A <strong>of</strong> the General Laws,<br />

inserted by section one <strong>of</strong> this act, which shall be simple and permit a person to file a petition himself.<br />

The 1983 amendment rewrote this section, making, among others, the following changes: (1) adding language to<br />

clause (b) relative to the duration <strong>of</strong> an order to vacate the household; (2) adding clause (f) relative to the impounding <strong>of</strong><br />

plaintiff's address; (3) adding a sentence to the second paragraph providing that plaintiff shall not be charged for copies<br />

<strong>of</strong> orders entered by the court; (4) adding a sentence to the fifth paragraph requiring the complaining party to disclose<br />

any prior or pending divorce actions; and (5) adding two new paragraphs to the end <strong>of</strong> the section relative to procedures<br />

to be followed where there exists a prior or pending order for divorce.<br />

The 1990 amendment rewrote this section. Sections 14 through 16 provide:<br />

Section 14. The secretary <strong>of</strong> public safety shall establish a policy for law enforcement response to domestic<br />

violence consistent with the provisions <strong>of</strong> this act; provided, however, that he may revise, terminate, or revoke such<br />

policy at his discretion. Such policy shall be developed after consultation with the director <strong>of</strong> the victim assistance<br />

<strong>of</strong>fice, at least two representatives <strong>of</strong> a certified or provisionally certified batterer's treatment program, and at least four<br />

representatives from the governor's anti-crime council including at least one district attorney, one member <strong>of</strong> the<br />

Massachusetts bar experienced in criminal defense, one police chief and one judge or his designee. Such policy for law<br />

enforcement response to domestic violence shall be promulgated within six months <strong>of</strong> the effective date <strong>of</strong> this act.<br />

Section <strong>15</strong>. Each law enforcement agency shall establish and implement specific operational guidelines consistent<br />

with the policy established under the provisions <strong>of</strong> section fourteen or adopt said policy. Local operational guidelines<br />

shall be submitted to the secretary <strong>of</strong> public safety for review within sixty days <strong>of</strong> the adoption <strong>of</strong> said policy. The<br />

secretary shall provide written notice <strong>of</strong> approval <strong>of</strong> the local guidelines within thirty days <strong>of</strong> receipt <strong>of</strong> said guidelines.<br />

Upon approval, said guidelines shall be effective immediately at the local law enforcement agency. Prior to, or in the<br />

absence <strong>of</strong> approved guidelines, the law enforcement agency shall implement said policy.<br />

Section 16. Within six months <strong>of</strong> the effective date <strong>of</strong> this act, guidelines and standards for the certification <strong>of</strong><br />

batterer's treatment programs by the department <strong>of</strong> public health shall be set up by a commission to be established by<br />

the chief justice <strong>of</strong> the trial court department, one member <strong>of</strong> which shall be a district attorney or his designee, two <strong>of</strong><br />

which shall be members <strong>of</strong> a recognized batterer's treatment program with training experience, two <strong>of</strong> which shall be<br />

members <strong>of</strong> a domestic violence program or the statewide coalition <strong>of</strong> programs which provide services to victims <strong>of</strong><br />

domestic violence and one <strong>of</strong> whom shall be a member from a probation department. Prior to the establishment <strong>of</strong> such<br />

guidelines and standards, the department <strong>of</strong> public health may provisionally certify batterer's treatment programs<br />

pursuant to regulations promulgated by the department. Such provisional certification shall expire upon establishment<br />

<strong>of</strong> guidelines under this section. The department <strong>of</strong> public health shall thereafter certify and monitor batterer's treatment<br />

programs according to the standards established and promulgated by the commission. Programs so certified shall be the<br />

only batterer's treatment programs appropriate for court referrals.<br />

The first 1998 amendment, (ch 64), in the first paragraph, revised subparagraph (e).<br />

The second 1998 amendment, (ch 179), in the first paragraph, rewrote subparagraph (d).<br />

The 1999 amendment in paragraph (g) <strong>of</strong> the first paragraph, substituted "8" for "nine".


ALM GL ch. 209A, § 3<br />

Page 17<br />

The 2000 amendment, effective Sept 28, 2000, by § 22, substituted paragraph (g) <strong>of</strong> the first paragraph, which<br />

formerly read: "ordering the plaintiff's address to be impounded as provided in section 8" and by § 23, substituted the<br />

fourth paragraph <strong>of</strong> paragraph (i) <strong>of</strong> the first paragraph, which formerly read: "The court may modify its order at any<br />

subsequent time upon motion by either party. When the plaintiff's address is impounded and the defendant has filed a<br />

motion to modify the court's order, the court shall be responsible for notifying the plaintiff. In no event shall the court<br />

disclose any impounded address." Section 100 provides:<br />

Section 100. Sections 22, 23 and 24 shall apply to complaints filed pursuant to chapter 209A <strong>of</strong> the General Laws,<br />

on or after 90 days following enactment.<br />

The 2002 amendment, effective July 1, 2002, in paragraph (i) <strong>of</strong> the first paragraph, substituted "batterer's<br />

intervention program that is certified by the department <strong>of</strong> public health" for "recognized batterer's treatment program."<br />

Cross References<br />

Age limitation as to reports concerning abused and neglected children, ALM GL c 119, § 51A.<br />

Abuse <strong>of</strong> child under 16 years <strong>of</strong> age, ALM GL c 265, § 23.<br />

Penalty for committing crime <strong>of</strong> stalking in violation <strong>of</strong> order or judgment issued pursuant to this section, ALM GL<br />

c 265, § 43.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

33 Am Jur Pro<strong>of</strong> <strong>of</strong> Facts 3d 303, Proving Child Sexual Abuse in Custody or Visitation Dispute.<br />

Annotations<br />

Admissibility <strong>of</strong> expert medical testimony on battered child syndrome. 98 ALR3d 306.<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.180, Assault and Battery on a Person<br />

Protected by an Abuse Prevention Order.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.360, Assault and Battery with a Dangerous<br />

Weapon on a Person Protected by an Abuse Prevention Order.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.680, Stalking.<br />

Cross, Fleischner, Elder, Guardianship and Conservatorship in Massachusetts, 2d Ed. (Michie) § 9.02.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.11, 4.16, 6.02, 9.02, 17.01,<br />

22:12, 22:17, 22:27-22:38, 22:44-22:46, 51:2, Form 208.


ALM GL ch. 209A, § 3<br />

Page 18<br />

Massachusetts Divorce Law Practice Manual § 3.2.3, Current Use.<br />

Massachusetts Divorce Law Practice Manual § 10.2.3, Chapter 209A: Abuse Prevention.<br />

Massachusetts Divorce Law Practice Manual § 11.2.3, Abuse Prevention.<br />

Massachusetts Divorce Law Practice Manual § 25.2.1, Defining and Proving Domestic Violence.<br />

Massachusetts Divorce Law Practice Manual § 25.4.2, Mutual Restraining Order Actions Filed by Batterers.<br />

Massachusetts Divorce Law Practice Manual § 25.5.1, The Rebuttable Presumption Against Custody to Domestic<br />

Abuse Perpetrators.<br />

Massachusetts Divorce Law Practice Manual § 25.5.3, The Threshold <strong>of</strong> Abuse to Trigger the Presumption and<br />

Related Issues.<br />

Massachusetts Divorce Law Practice Manual § 25.7.2, The Plaintiff's Burden <strong>of</strong> Pro<strong>of</strong> at the Renewal Hearing.<br />

Massachusetts Divorce Law Practice Manual § 25.7.3, Attorney Fees in Chapter 209A Actions.<br />

Massachusetts Divorce Law Practice Manual § 25.7, Renewal <strong>of</strong> Protective Orders.<br />

Massachusetts Divorce Law Practice Manual § 25.10, Litigation Strategy and the Future <strong>of</strong> Our Clients.<br />

Massachusetts Divorce Law Practice Manual Exhibit 3M, Uniform Rules on Dispute Resolution.<br />

Massachusetts Guardianship and Conservatorship § 8.2.2, Private Custody Actions.<br />

Law Reviews<br />

Domestic Violence. The Georgetown Journal <strong>of</strong> Gender and the Law (2012).<br />

Saperstein, Teen Dating Violence: Eliminating Statutory Barriers to Civil Protection Orders. 39 Fam. L.Q. 181<br />

(Spring, 2005).<br />

Gonzalez and Reichmann, Representing Children in Civil Cases Involving Domestic Violence. 39 Fam. L.Q. 197<br />

(Spring, 2005).<br />

Volovski, Crime And Punishment Law Chapter: Domestic Violence. 5 Geo J Gender & L 175 (Spring, 2004).<br />

Rousseve, Sixth Annual Review <strong>of</strong> Gender and Sexuality Law: II. Criminal Law Chapter: Domestic Violence and<br />

the States. 6 Geo. J. Gender & L. 431 (2005).<br />

Hickey, Ninth Annual Review <strong>of</strong> Gender and Sexuality Law: Criminal Law Chapter: Domestic Violence and the<br />

State. 9 Geo. J. Gender & L. 625 (2008).<br />

Solon, Domestic Violence. 10 Geo. J. Gender & L. 369 (2009).<br />

Morao, Domestic Violence and the State. 7 Geo. J. Gender XXX L. 787 (2006).<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Kohn, Why Doesn't She Leave The Collision <strong>of</strong> First Amendment Rights and Effective Court Remedies for Victims


ALM GL ch. 209A, § 3<br />

Page 19<br />

<strong>of</strong> Domestic Violence. 29 Hastings Const LQ 1 (Fall, 2001).<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Taylor, Ex Parte Domestic Violence Orders <strong>of</strong> Protection: How Easing Access To Judicial Process Has Eased the<br />

Possibility for Abuse <strong>of</strong> the Process. 18 Kan. J.L. & Pub. Pol'y 83 (Fall, 2008).<br />

Dunlap, Sometimes I Feel Like a Motherless Child: The Error <strong>of</strong> Pursuing Battered Mothers for Failure to Protect.<br />

50 Loy L Rev 565.<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Syrnick, Shifting the Burden: An Argument for a Rebuttable Presumption against Visitation during a 209A<br />

Restraining Order Proceeding. 43 New Eng. L. Rev. 645 (Spring, 2009).<br />

Tracia, Navigating the Waters <strong>of</strong> Massachusetts Child Relocation Law: Assessing The Application <strong>of</strong> the Real<br />

Advantage Standard. 13 Suffolk J. Trial & App. Adv. 139 (2008).<br />

Gresens, Denying Choice <strong>of</strong> Forum: An Interference by the Massachusetts Trial Court with Domestic Violence<br />

Victims' Rights and Safety. 43 Suffolk U. L. Rev. 293 (2010).<br />

Balos, Creating a Constitutional Right to Counsel in the Civil Context: Domestic Violence Matters: The Case for<br />

Appointed Counsel in Protective Order Proceedings. <strong>15</strong> Temp. Pol. & Civ. Rts. L. Rev. 557 (Summer, 2006).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

ALM GL c 209A, § 3 is clear legislative statement <strong>of</strong> public policy which is <strong>of</strong> assistance in construing 1974<br />

revision <strong>of</strong> rape statutes to eliminate common law spousal exclusion. Commonwealth v. [Name Redacted] (1981) 383<br />

Mass 123, 417 NE2d 1203, 1981 Mass LEXIS 1142.<br />

Evidence <strong>of</strong> restraining order requiring defendant-husband to vacate marital home issued more than 7 months


ALM GL ch. 209A, § 3<br />

Page 20<br />

before wife was murdered was admissible as showing continued hostility between husband and wife and motive for<br />

husband to murder wife. Commonwealth v. Gil (1984) 393 Mass 204, 471 NE2d 30, 1984 Mass LEXIS 1787.<br />

Orders issued by court for protection from family abuse are for fixed period not to exceed one year but may be<br />

extended if needed. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Only violation <strong>of</strong> order to refrain from abuse or to vacate household represents criminal <strong>of</strong>fense. Commonwealth v.<br />

Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Defendant ordered to "vacate" marital home must not only surrender legal occupancy but must remain away<br />

without right to enter at any time. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS<br />

197.<br />

Plaintiff could invoke ALM GL c 211, § 3 to review issuance <strong>of</strong> restraining order under ALM GL c 209A, since<br />

ALM GL c 209A provided no express appellate remedy from issuance <strong>of</strong> restraining order by Municipal or District<br />

Court. Callahan v. Boston Municipal Court Dep't (1992) 413 Mass 1009, 604 NE2d 1287, 1992 Mass LEXIS 622.<br />

Municipal Court was proper party defendant in plaintiff's proceeding under ALM GL c 211, § 3 to review issuance<br />

<strong>of</strong> restraining order under ALM GL c 209A, where plaintiff alleged that court personnel denied her access to tape<br />

recordings <strong>of</strong> court proceedings; tapes ordered released to plaintiff. Callahan v. Boston Municipal Court Dep't (1992)<br />

413 Mass 1009, 604 NE2d 1287, 1992 Mass LEXIS 622.<br />

Even if complainant signed notice <strong>of</strong> voluntary dismissal several months after protective order had issued and wrote<br />

letter to court asking court to dismiss order, no judicial action was taken on request for voluntary dismissal and order<br />

therefore was not vacated. Brossard v. West Roxbury Div. <strong>of</strong> the Dist. Court Dep't (1994) 417 Mass 183, 629 NE2d<br />

295, 1994 Mass LEXIS 87.<br />

There is no statutory or constitutional requirement that ALM GL c 209A complainant's affidavit in support <strong>of</strong><br />

issuance <strong>of</strong> complaint be served on defendant with order. Flynn v. Warner (1995) 421 Mass 1002, 654 NE2d 926, 1995<br />

Mass LEXIS 358.<br />

Without legislative change, only route <strong>of</strong> appeal from District Court's ALM GL c 209A order is to seek relief from<br />

Single Justice <strong>of</strong> Supreme Judicial Court, and then, if necessary, from full court. Flynn v. Warner (1995) 421 Mass<br />

1002, 654 NE2d 926, 1995 Mass LEXIS 358.<br />

Order entered in ALM GL c 209A abuse prevention proceeding is not interlocutory order <strong>of</strong> trial court subject to<br />

SJC Rule 2:21. Parekh v. Parekh (1996) 421 Mass 1009, 659 NE2d 740, 1996 Mass LEXIS 9.<br />

Failure to serve defendant with copy <strong>of</strong> extended abuse prevention order did not deprive District Court <strong>of</strong> subject<br />

matter jurisdiction and was not required before defendant could be convicted <strong>of</strong> violating order, where defendant was<br />

served with temporary order at his last and usual place <strong>of</strong> abode and that order warned that if he failed to appear<br />

extended order may remain in effect. Commonwealth v. Delaney (1997) 425 Mass 587, 682 NE2d 611, 1997 Mass<br />

LEXIS 187, cert den (1998) 522 US 1058, 139 L Ed 2d 655, 118 S Ct 714, 1998 US LEXIS 216.<br />

Complainant's testimony was insufficient to support issuance <strong>of</strong> ALM GL c 209A order against complainant's<br />

former husband and father <strong>of</strong> her two children, where former husband was incarcerated for kidnapping <strong>of</strong> complainant<br />

during time complainant alleged she was placed in fear <strong>of</strong> imminent serious physical harm, and complainant's fear that<br />

former husband knew <strong>of</strong> her home and work addresses or <strong>of</strong> children's school address did not constitute abuse. Jordan<br />

v. Clerk <strong>of</strong> the Westfield Div. <strong>of</strong> the Dist. Court Dep't (1997) 425 Mass 1016, 681 NE2d 276, 1997 Mass LEXIS <strong>15</strong>6.<br />

Testimony before District Court was not sufficient to warrant extension <strong>of</strong> 209A order entered ex parte 10 days<br />

earlier, where complainant's testimony that she suffered emotionally and experienced aggravation <strong>of</strong> ulcer condition as


ALM GL ch. 209A, § 3<br />

Page 21<br />

result <strong>of</strong> receiving defendant's notices <strong>of</strong> lawsuit and court proceedings did not constitute threat <strong>of</strong> serious physical harm<br />

or "abuse;" petition for relief under ALM GL c 211, § 3 should have been allowed. Larkin v. Ayer Div. <strong>of</strong> the Dist.<br />

Court Dep't (1997) 425 Mass 1020, 681 NE2d 817, 1997 Mass LEXIS 174.<br />

Probate Court may issue domestic relations protective order during pendency <strong>of</strong> divorce proceeding to prohibit<br />

party from imposing restraint upon personal liberty <strong>of</strong> other party, to order spouse to vacate marital home, and for<br />

temporary relief from actual abuse or immediate threats <strong>of</strong> physical harm. Champagne v. Champagne (1999) 429 Mass<br />

324, 708 NE2d 100, 1999 Mass LEXIS 136.<br />

Probate and Family Court has authority to issue or extend permanent protective orders in final judgments to<br />

married parties, separated parties, and unmarried parties with children. Champagne v. Champagne (1999) 429 Mass<br />

324, 708 NE2d 100, 1999 Mass LEXIS 136.<br />

Judge in District Court or any court with jurisdiction <strong>of</strong> request for protective order is empowered to issue<br />

permanent protective order at renewal hearing. Crenshaw v. Macklin (2000) 430 Mass 633, 722 NE2d 458, 2000 Mass<br />

LEXIS 12.<br />

District Court judge erred in ruling that she had no power to issue permanent protective order at renewal hearing<br />

and in refusing to entertain request for such order; case remanded for reconsideration. Crenshaw v. Macklin (2000) 430<br />

Mass 633, 722 NE2d 458, 2000 Mass LEXIS 12.<br />

Paternal grandmother <strong>of</strong> child whose parents were not married is "related by blood" to child's mother, and thus has<br />

right to invoke protection from domestic abuse under ALM GL c 209A. Turner v. Lewis (2001) 434 Mass 331, 749<br />

NE2d 122, 2001 Mass LEXIS 329.<br />

Trial court erred in denying a boy's motion to vacate an order for protection from abuse entered pursuant to ALM<br />

GL c 209A, § 4; trial court erred in finding that the boy and a girl he allegedly sexually assaulted had engaged in a<br />

substantive dating relationship as defined by ALM GL c 209A, § 3, and ALM GL c 209A, § 1(e), as the trial court did not<br />

apply the four factors provided by ALM GL c 209A, § 1(e)(1)-(4) in determining whether a substantive dating<br />

relationship existed, and the trial court erred in refusing to allow the boy to present evidence and cross examine<br />

witnesses at the hearing in question. C.O. v. M.M. (2004) 442 Mass 648, 8<strong>15</strong> NE2d 582, 2004 Mass LEXIS 665.<br />

Evidence consisting <strong>of</strong> assault victim's affidavit in support <strong>of</strong> application for 209A abuse prevention order and<br />

order, both identifying defendant as assailant, and police <strong>of</strong>ficer's serving <strong>of</strong> order on defendant were not admissible in<br />

prosecution for assault and battery under judicial notice doctrine or <strong>of</strong>ficial records exception to hearsay rule, where<br />

victim was available, did not testify, and was not subject to cross-examination; conviction violated article 12 <strong>of</strong><br />

Massachusetts Declaration <strong>of</strong> Rights.Commonwealth v. Kirk (1995) 39 Mass App 225, 654 NE2d 938, 1995 Mass App<br />

LEXIS 754.<br />

Findings <strong>of</strong> District Court judge were insufficient to justify revocation <strong>of</strong> defendant's probation imposed after he<br />

pleaded guilty to violating ALM GL c 209A protective order, where only evidence was that another court had revoked<br />

probation for unknown violations on unknown dates. Commonwealth v. Michaels (1996) 39 Mass App 646, 659 NE2d<br />

1209, 1996 Mass App LEXIS 14.<br />

Judge's order for defendant not to "contact" former girlfriend in person, by telephone, in writing, or otherwise was<br />

not unconstitutionally vague. Commonwealth v. Butler (1996) 40 Mass App 906, 661 NE2d 666, 1996 Mass App LEXIS<br />

99.<br />

Defendant who arranged for flowers to be sent to former girlfriend violated "no contact" order. Commonwealth v.<br />

Butler (1996) 40 Mass App 906, 661 NE2d 666, 1996 Mass App LEXIS 99.<br />

Protestations <strong>of</strong> "nonhostile intent" or "desire to make amends" are irrelevant to enforcement <strong>of</strong> no-contact order.


ALM GL ch. 209A, § 3<br />

Page 22<br />

Commonwealth v. Butler (1996) 40 Mass App 906, 661 NE2d 666, 1996 Mass App LEXIS 99.<br />

Defendant's motion for required finding <strong>of</strong> not guilty on charge <strong>of</strong> violating extended ALM GL c 209A order<br />

should have been allowed because Commonwealth failed to establish that defendant was served with copy <strong>of</strong> order or<br />

had actual knowledge <strong>of</strong> its existence and terms. Commonwealth v. Molloy (1998) 44 Mass App 306, 690 NE2d 836,<br />

1998 Mass App LEXIS 29, review denied (1998) 427 Mass 1107, 699 NE2d 851, 1998 Mass LEXIS 452.<br />

Domestic protective order may contain one or more <strong>of</strong> following restraints: (a) refrain from abusing complainant;<br />

(b) refrain from contacting complainant; and (c) vacate forthwith and remain away from household, multiple family<br />

dwelling, and workplace. Commonwealth v. Johnson (1998) 45 Mass App 473, 700 NE2d 270, 1998 Mass App LEXIS<br />

1031.<br />

Where domestic protective order forbade defendant from abusing complainant but judge's instructions to jury stated<br />

that Commonwealth had to prove that defendant violated order by abusing and/or contacting her, instruction was<br />

erroneous, and although defendant did not object to instruction, error created substantial risk <strong>of</strong> miscarriage <strong>of</strong> justice in<br />

light <strong>of</strong> admitted evidence that while incarcerated defendant sent complainant over 300 letters. Commonwealth v.<br />

Johnson (1998) 45 Mass App 473, 700 NE2d 270, 1998 Mass App LEXIS 1031.<br />

Three convictions <strong>of</strong> defendant for threatening to commit crime (murder, assault and battery, and malicious damage<br />

to property) were not duplicative <strong>of</strong> conviction <strong>of</strong> violation <strong>of</strong> domestic protective order, and judge could impose<br />

consecutive sentences on each threatening charge to run on and after two and one-half year sentence for violating<br />

protective order. Commonwealth v. Johnson (1998) 45 Mass App 473, 700 NE2d 270, 1998 Mass App LEXIS 1031.<br />

Evidence from complainant that defendant had physically abused her at least eight or nine times previously was<br />

admissible at trial <strong>of</strong> defendant for violating domestic protective order because it was probative <strong>of</strong> defendant's hostility<br />

toward complainant and his pattern <strong>of</strong> acting on that hostility and <strong>of</strong> complainant's fear that defendant would harm her.<br />

Commonwealth v. Johnson (1998) 45 Mass App 473, 700 NE2d 270, 1998 Mass App LEXIS 1031.<br />

"No contact" provision in abuse prevention order did not violate defendant's right <strong>of</strong> free speech. Commonwealth v.<br />

Thompson (1998) 45 Mass App 523, 699 NE2d 847, 1998 Mass App LEXIS 1040, review denied (1998) 428 Mass 1108,<br />

707 NE2d 366, 1998 Mass LEXIS 739.<br />

Where judge realized need for former wife to establish that she feared imminent serious physical harm from former<br />

husband and transcript contained inaudible portions <strong>of</strong> former wife's testimony that may have described her fear <strong>of</strong><br />

repeat <strong>of</strong> past physical harm, appellate court would not disturb judge's issuance <strong>of</strong> protective order, especially since as<br />

appellant former husband did not furnish appellate court with all evidence and did not utilize procedure to repair<br />

inaudible portions <strong>of</strong> transcript. Wooldridge v. Hickey (1998) 45 Mass App 637, 700 NE2d 296, 1998 Mass App LEXIS<br />

1112.<br />

Where evidence was that former husband subjected children to verbal harassment and hit son and grabbed him<br />

when angry, evidence <strong>of</strong> imminent serious physical harm to children was lacking; order for former husband to stay<br />

away from children vacated. Wooldridge v. Hickey (1998) 45 Mass App 637, 700 NE2d 296, 1998 Mass App LEXIS<br />

1112.<br />

Where judge conducted evidentiary hearings and took evidence from both parties before making 209A restraining<br />

order permanent, defendant was not denied fair hearing. Pike v. Maguire (1999) 47 Mass App 929, 716 NE2d 686,<br />

1999 Mass App LEXIS 1081.<br />

Permanent extension <strong>of</strong> 209A abuse prevention order was justified by former wife's genuine fear <strong>of</strong> defendant for<br />

five years, which arose from defendant's past abusive acts, recent smashing <strong>of</strong> windshield <strong>of</strong> family car, and defendant's<br />

agitated conduct in court. Pike v. Maguire (1999) 47 Mass App 929, 716 NE2d 686, 1999 Mass App LEXIS 1081.


ALM GL ch. 209A, § 3<br />

Page 23<br />

Past as well as present relationships are within ambit <strong>of</strong> ALM GL c 209A, § 3. Sorgman v. Sorgman (2000) 49<br />

Mass App 416, 729 NE2d 1141, 2000 Mass App LEXIS 470.<br />

Where plaintiff lived with her mother and mother's husband for ten years in same household until mother and her<br />

husband were divorced, plaintiff and former husband "resided in same household" and "were related . . . by marriage" as<br />

stepfather and stepdaughter within meaning <strong>of</strong> ALM GL c 209A, § 1(b) and (c). Sorgman v. Sorgman (2000) 49 Mass<br />

App 416, 729 NE2d 1141, 2000 Mass App LEXIS 470.<br />

There is no time limitation on application <strong>of</strong> ALM GL c 209A, §§ 1 and 3, so that stepdaughter who last lived with<br />

stepfather in same household in 1977, but who continued to have contact and involvement with stepfather, was not<br />

precluded from seeking protective order under ALM GL c 209A. Sorgman v. Sorgman (2000) 49 Mass App 416, 729<br />

NE2d 1141, 2000 Mass App LEXIS 470.<br />

Modification <strong>of</strong> custody or support order in divorce action does not operate to modify orders in 209A proceeding<br />

which were entered to protect plaintiff from defendant's abuse. Commonwealth v. Rauseo (2001) 50 Mass App 699, 740<br />

NE2d 1053, 2001 Mass App LEXIS 22, review denied (2001) 434 Mass 1102, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

If there is preexisting order <strong>of</strong> Probate and Family Court relative to custody or support, Superior Court, District<br />

Court, or Boston Municipal Court must abstain in 209A proceeding from making orders concerning custody and<br />

support. Commonwealth v. Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001 Mass App LEXIS 22, review denied<br />

(2001) 434 Mass 1102, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

Where probate judge in divorce action issued visitation order which did not specifically modify existing 209A order<br />

issued by Probate Court against husband and was not inconsistent with 209A order, latter order was not modified.<br />

Commonwealth v. Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001 Mass App LEXIS 22, review denied (2001)<br />

434 Mass 1102, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

If orders entered in 209A proceeding and another action in Probate Court are inconsistent, protections afforded by<br />

209A order will take precedence over orders for custody or visitation entered in other proceeding. Commonwealth v.<br />

Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001 Mass App LEXIS 22, review denied (2001) 434 Mass 1102, 751<br />

NE2d 419, 2001 Mass LEXIS 275.<br />

Judge was warranted in concluding that there was continued need for abuse prevention order and did not err in<br />

extending order beyond initial one-year period, where defendant persisted in contacting wife although prohibited by<br />

order from doing so and wife testified that she continued to be extremely afraid <strong>of</strong> defendant. Rauseo v. Rauseo (2001)<br />

50 Mass App 911, 740 NE2d 1063, 2001 Mass App LEXIS 9, review denied Commonwealth v. Rauseo (2001) 434 Mass<br />

1103, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

Where one home occupant successfully sought protective order against two other occupants in Orleans District<br />

Court and a few days later two occupants sought protective order against individual occupant in Plymouth District<br />

Court, orders were "mutual" and judge in Plymouth Court was required to make specific written findings <strong>of</strong> fact;<br />

restraining orders issued by Plymouth court vacated for failure <strong>of</strong> judge to make findings <strong>of</strong> fact. Sommi v. Ayer (2001)<br />

51 Mass App 207, 744 NE2d 679, 2001 Mass App LEXIS 210.<br />

In issuing mutual protective order, judge is required to set forth bases for concluding that mutual abuse occurred<br />

and that reciprocal order is warranted. Sommi v. Ayer (2001) 51 Mass App 207, 744 NE2d 679, 2001 Mass App LEXIS<br />

210.<br />

Purpose <strong>of</strong> requiring judge to provide specific written findings <strong>of</strong> fact when mutual restraining order or no-contact<br />

order is to be issued is to ensure that judge will carefully consider evidence presented to determine who is real victim<br />

and aggressor in abusive relationship and if mutual order is warranted. Sommi v. Ayer (2001) 51 Mass App 207, 744<br />

NE2d 679, 2001 Mass App LEXIS 210.


ALM GL ch. 209A, § 3<br />

Page 24<br />

Judge properly excluded evidence <strong>of</strong>fered by defendant that clerk-magistrate had declined to issue process on<br />

earlier complaint arising out <strong>of</strong> similar conduct by defendant, i.e., his effort to telephone daughter at former wife's<br />

residence, inasmuch as order clearly prohibited defendant from contacting wife by telephone and what defendant may<br />

have thought order meant was irrelevant. Commonwealth v. Leger (2001) 52 Mass App 232, 752 NE2d 799, 2001 Mass<br />

App LEXIS 761.<br />

Where defendant was on notice that on February 6, 1998 judge <strong>of</strong> District Court had extended protective order on<br />

permanent basis, there could be no reasonable doubt on his part that order prohibited him from calling his former wife<br />

on April 21, 1999. Commonwealth v. Leger (2001) 52 Mass App 232, 752 NE2d 799, 2001 Mass App LEXIS 761.<br />

Complaints for violation <strong>of</strong> 209A protective orders are not immune from requirement <strong>of</strong> show-cause hearing under<br />

ALM GL c 218, § 35A, but notice and opportunity to be heard need not be provided if one <strong>of</strong> three exceptions set forth<br />

in § 35A applies. Commonwealth v. Leger (2001) 52 Mass App 232, 752 NE2d 799, 2001 Mass App LEXIS 761.<br />

Applications for retaliatory abuse prevention orders were only allowed if the predicate conditions were shown and<br />

not as a prophylactic agent to prevent putative violations; neither ALM GL c 209A, nor the decisions interpreting it,<br />

contained any authority allowing the fear <strong>of</strong> arrest, even upon innocent contact, as a basis for a reciprocal restraining<br />

order. Uttaro v. Uttaro (2002) 54 Mass App 871, 768 NE2d 600, 2002 Mass App LEXIS 736.<br />

Woman who had previously been granted a one-year abuse prevention order could automatically obtain a<br />

permanent order without establishing by a preponderance <strong>of</strong> the evidence that without such an order she would be in<br />

danger. Jones v. Gallagher (2002) 54 Mass App 883, 768 NE2d 1088, 2002 Mass App LEXIS 745.<br />

Given a husband's history <strong>of</strong> assaults upon the husband's wife and the husband's conviction for illegal possession <strong>of</strong><br />

a machine gun, trial court did not exceed its discretion by ordering the husband to stay at least 500 yards away from the<br />

wife and 1 mile away from the wife's home. Litchfield v. Litchfield (2002) 55 Mass App 354, 770 NE2d 554, 2002 Mass<br />

App LEXIS 841.<br />

The 29-year-old daughter did not present any evidence that abuse might resume if the protective order were not<br />

issued; her "generalized apprehension" based on past abuse by her mother was insufficient to justify issuance <strong>of</strong> a<br />

restraining order. Dollan v. Dollan (2002) 55 Mass App 905, 771 NE2d 825, 2002 Mass App LEXIS 985.<br />

Trial court erred in issuing a protective order where there was no evidence that defendant threatened plaintiff, either<br />

implicitly or explicitly, with physical harm and plaintiff's subjective and unspecified fear was an insufficient basis for<br />

the order. Carroll v. Kartell (2002) 56 Mass App 83, 775 NE2d 457, 2002 Mass App LEXIS 1213.<br />

Denial <strong>of</strong> an ex-wife's request for a permanent order was vacated, and remanded as it was error to refuse, on the<br />

basis <strong>of</strong> personal preference or philosophy, a request to give consideration to a permanent order permitted by the law.<br />

Lonergan-Gillen v. Gillen (2003) 57 Mass App 746, 785 NE2d 1285, 2003 Mass App LEXIS 430.<br />

Permanent protective order was granted against two abusers who had allegedly threatened the victim's life, anally<br />

raped him, and abused him, where there was sufficient credible evidence to support such an order and where it was clear<br />

that the victim was still in fear <strong>of</strong> the abusers; it did not matter that a grand jury had not indicted the abusers on the anal<br />

rape charge, nor that the victim had not been in contact with the abusers for more than two years. Doe v. Keller (2003)<br />

57 Mass App 776, 786 NE2d 422, 2003 Mass App LEXIS 457.<br />

Defendant's convictions for violation <strong>of</strong> a no contact order were upheld where defendant contended that the<br />

comments he made about his ex-wife were not directed to her, but rather, were directed to a passenger in his vehicle, as<br />

one could not undermine a no contact order by simple expedient <strong>of</strong> ricocheting prohibited comments <strong>of</strong>f third persons;<br />

the legislature rationally concluded that prohibiting contact, whether or not the contact was itself abusive, sometimes<br />

might be necessary to reduce the likelihood that abuse would occur, under ALM GL c 209A, §§ 3(b), 7. Commonwealth<br />

v. Consoli (2003) 58 Mass App 734, 792 NE2d 1007, 2003 Mass App LEXIS 831, review denied (2003) 440 Mass 1103,


ALM GL ch. 209A, § 3<br />

Page 25<br />

797 NE2d 379, 2003 Mass LEXIS 777.<br />

Standard for determining whether prospective relief from a ALM GL c 209A order is warranted must be a flexible<br />

one under Mass. R. Dom. Rel. P. 60(b)(5); the level <strong>of</strong> impact on the underlying risk from harm that a ALM GL c 209A<br />

order seeks to protect against will vary from case to case. Mitchell v. Mitchell (2005) 62 Mass App 769, 821 NE2d 79,<br />

2005 Mass App LEXIS 36.<br />

Abuse prevention order, entered after a hearing that satisfies due process requirements, should be set aside only in<br />

the most extraordinary circumstances and where it has been clearly and convincingly established that the order is no<br />

longer needed to protect the victim from harm or the reasonable fear <strong>of</strong> serious harm; furthermore, if the judge<br />

determines that it is appropriate to allow a motion to vacate or terminate a ALM GL c 209A order, the decision should<br />

be supported by findings <strong>of</strong> fact. Mitchell v. Mitchell (2005) 62 Mass App 769, 821 NE2d 79, 2005 Mass App LEXIS<br />

36.<br />

With regard to prospective relief, a husband's motion to vacate an abuse prevention order was improperly granted<br />

because the wife's voluntary contact with the husband regarding family pets and a funeral was insufficient to show that<br />

the order was not needed to protect the wife from harm or the threat <strong>of</strong> serious harm. Mitchell v. Mitchell (2005) 62<br />

Mass App 769, 821 NE2d 79, 2005 Mass App LEXIS 36.<br />

Motion that seeks to vacate retroactively an order issued under ALM GL c 209A on the ground <strong>of</strong> newly<br />

discovered evidence cannot properly be granted unless it is found that the evidence relied on was not available to the<br />

party seeking relief for introduction at the original trial by the exercise <strong>of</strong> reasonable diligence, and that such evidence is<br />

material not only in the sense that it is relevant and admissible but also in the sense that it is important evidence <strong>of</strong> such<br />

a nature that it likely would have affected the result had it been available at the time. Mitchell v. Mitchell (2005) 62<br />

Mass App 769, 821 NE2d 79, 2005 Mass App LEXIS 36.<br />

With regard to retroactive relief from an abuse prevention order, a trial court improperly granted a husband's<br />

motion to vacate because, even if a wife's voluntary contact with the husband concerning pets and a funeral amounted to<br />

newly discovered evidence, a new trial was not warranted based on the fact that the evidence merely impeached the<br />

wife's credibility. Mitchell v. Mitchell (2005) 62 Mass App 769, 821 NE2d 79, 2005 Mass App LEXIS 36.<br />

Court did not abuse its discretion in issuing a permanent restraining order barring defendant from having contact<br />

with plaintiff or the parties' 14-year-old son after his release from prison, as he spent eight years in prison for raping two<br />

<strong>of</strong> the parties' children, had physically and sexually assaulted plaintiff, engaged in ominously controlling and wrathful<br />

behavior towards his family while in prison, and upon his release, planned to live in the same general area as plaintiff<br />

and the son. Vittone v. Clairmont (2005) 64 Mass App 479, 834 NE2d 258, 2005 Mass App LEXIS 852, review denied<br />

Vittone v. Clairmont (2005) 445 Mass 1106, 836 NE2d 1096, 2005 Mass LEXIS 633.<br />

Trial court did not err in issuing an ex parte abuse prevention order pursuant to ALM GL c 209A, § 3 against the<br />

fiance and son, as both <strong>of</strong> them, who resided with plaintiff, were household members under ALM GL c 209A, § 1, the<br />

fiance and plaintiff were in a substantive dating relationship, and plaintiff's affidavits established a sufficient factual<br />

basis for the conclusion that the fiance and son had caused plaintiff physical harm or placed plaintiff in fear <strong>of</strong> imminent<br />

serious physical harm. Corrado v. Hedrick (2006) 65 Mass App 477, 841 NE2d 723, 2006 Mass App LEXIS 80.<br />

District Judge had the inherent authority to expunge a record <strong>of</strong> a ALM GL c 209A civil abuse protection order<br />

from the statewide domestic violence registry system in the rare and limited circumstance that: (1) the judge found<br />

through clear and convincing evidence that the order was obtained through fraud on the court; (2) neither vacation <strong>of</strong> the<br />

order, nor sealing <strong>of</strong> the record was sufficient to protect the integrity <strong>of</strong> the courts, did not send an appropriate message<br />

to the public, and left a record <strong>of</strong> the order in the system; and (2) the potential harm to the courts and to the victim <strong>of</strong> the<br />

order outweighed the governmental interest in maintaining and disseminating the fraudulently obtained order, because it<br />

contained absolutely no informational purpose; however, because the action was initiated by a private plaintiff, ALM GL


ALM GL ch. 209A, § 3<br />

Page 26<br />

c 261, § 14 did not authorize the District Court judge to levy costs against the Commissioner due to the Commissioner's<br />

failure to attend a hearing on a motion to destroy all copies <strong>of</strong> the ALM GL c 209A order. Comm'r <strong>of</strong> Prob. v. Adams<br />

(2006) 65 Mass App 725, 843 NE2d 1101, 2006 Mass App LEXIS 262.<br />

Appellate Division <strong>of</strong> District Court Department lacks subject matter jurisdiction to review ALM GL c 209A cases<br />

in District Courts. Burrill v. Burrill (1993) 1993 Mass App Div 178, 1993 Mass App Div LEXIS 63.<br />

No error occurred when a district court extended an abuse protection order, which a girlfriend had obtained on an<br />

emergency basis against her boyfriend's son, pursuant to ALM GL c 209A, § 3 (as amended by 1983 Mass. Acts ch. 678,<br />

§ 4). The son had lived with them in the same house for two years, he kept a kept a key to the house after he moved out,<br />

he continued to receive his mail and to take showers there, he came and left without making prior arrangements, and on<br />

several occasions when he entered without permission, he had shoved and threatened her and her children; the son thus<br />

fit the definition <strong>of</strong> a "former household member" that was contained in ALM GL c 209A, § 1 (as inserted by 1990 Mass.<br />

Acts ch. 403, § 2). Aguilar v. Hernandez-Mendez (2006) 66 Mass App 367, 848 NE2d 779, 2006 Mass App LEXIS 567.<br />

In issuing and extending for a year an abuse protection order pursuant to ALM GL c 209A, § 3 (as amended by 1983<br />

Mass. Acts ch. 678, § 4) against a son on the petition <strong>of</strong> a girlfriend, who was the girlfriend <strong>of</strong> the son's father, a district<br />

court did not abuse its discretion; the son fit within the definition <strong>of</strong> a "former household member" under ALM GL c<br />

209A, § 1 (as inserted by 1990 Mass. Acts ch. 403, § 2), as he had lived with them for two years and had kept a key and<br />

had continued to use their home after he moved out. The legislature had consistently amended the statute since its<br />

inception in 1978 and had consistently expanded the definition <strong>of</strong> a "family or household member" in § 1, the legislature<br />

had drafted the statute with a purposeful flexibility, the categories <strong>of</strong> persons covered under the statute had been<br />

continually expanded, and a broad and flexible interpretation was appropriate. Aguilar v. Hernandez-Mendez (2006) 66<br />

Mass App 367, 848 NE2d 779, 2006 Mass App LEXIS 567.<br />

Where a mother stated in her affidavit in support <strong>of</strong> a ALM GL c 209A abuse prevention order that defendant, her<br />

husband, had punched her son, but testified at the assault and battery trial that defendant had accidently struck her son,<br />

pursuant to Commonwealth v. Daye, 393 Mass. 55, 469 NE2d 483, 1984 Mass LEXIS 1737 (1984), the trial court<br />

properly allowed the affidavit to be used as substantive evidence. Commonwealth v Belmer (2010) 78 Mass App 62,<br />

935 NE2d 327, 2010 Mass. App. LEXIS 1320.<br />

Trial court impermissibly prevented plaintiff from calling defendant as a witness at the hearing on an application<br />

for a ALM GL c 209A abuse prevention order because defendant never asserted a privilege not to testify, and trial court<br />

did not inquire if defendant chose to do so; it was not the trial court's prerogative to make that choice for him. S.T. v.<br />

E.M. (2011) 2011 Mass. App. LEXIS 1192.<br />

In a case in which defendant appealed the extension <strong>of</strong> an abuse prevention order, defendant waived any due<br />

process objection to the procedure followed by the judge. Defense counsel actively participated in requesting, and<br />

crafting the scope <strong>of</strong>, the out-<strong>of</strong>-court inquiry that the judge undertook, and defense counsel never mentioned due<br />

process, either before or after the judge obtained a police sergeant's statements. Diaz v. Gomez (2012) 82 Mass App 55,<br />

2012 Mass. App. LEXIS 209.<br />

In a case in which defendant appealed the extension <strong>of</strong> an abuse prevention order, he unsuccessfully argued that the<br />

evidence was insufficient to support the judge's finding by a preponderance <strong>of</strong> the evidence that his former spouse was<br />

reasonably in fear <strong>of</strong> imminent physical harm. The judge found credible the former spouse's testimony that defendant<br />

previously put a gun to her head and threatened to kill her if she left him, and neither that finding, nor any <strong>of</strong> the others<br />

made by the judge, was clearly erroneous. Diaz v. Gomez (2012) 82 Mass App 55, 2012 Mass. App. LEXIS 209.<br />

Under ALM GL c 209A, household members, including petitioner's stepdaughter who resided with him, are<br />

protected from domestic abuse; thus, petitioner's conviction for indecent assault and battery under ALM GL c 265, §<br />

13H satisfied second prong <strong>of</strong> 8 USCS § 1227(a)(2)(E)(i), notwithstanding that stepdaughter never obtained protective


ALM GL ch. 209A, § 3<br />

Page 27<br />

order under ALM GL c 209A. Sutherland v. Reno (2000) 228 F3d 171, 2000 US App LEXIS 23363.<br />

General protection for household members under ALM GL c 209A applies regardless <strong>of</strong> whether they avail<br />

themselves <strong>of</strong> protective orders. Sutherland v. Reno (2000) 228 F3d 171, 2000 US App LEXIS 23363.<br />

Petitioner's convicted <strong>of</strong>fense <strong>of</strong> indecent assault and battery on person over age <strong>of</strong> 14 ( ALM GL c 265, § 13H) was<br />

both (1) "crime <strong>of</strong> violence" under 18 USCS § 16(b) because it involved substantial risk that physical force may have<br />

been used, and (2) crime committed against person protected by domestic or family violence laws <strong>of</strong> Massachusetts.<br />

Sutherland v. Reno (2000) 228 F3d 171, 2000 US App LEXIS 23363.<br />

Because the trial court made no specific findings and conclusions <strong>of</strong> law, the supreme judicial court was unable to<br />

determine the standard that was applied in denying a girlfriend's motion to extend a protective order under ALM GL c<br />

209A, § 3; the trial court's sua sponte vacation <strong>of</strong> the original ALM GL c 209A, § 1 order was error because the only<br />

issue before it was whether the order should be extended. Iamele v. Asselin (2005) 444 Mass 734, 831 NE2d 324, 2005<br />

Mass LEXIS 421.<br />

Where the trial judge found that abuse had not occurred but the trial judge extended abuse prevention orders to<br />

keep plaintiff and the fiance apart pending resolution <strong>of</strong> a property dispute, the trial judge erred; where abuse under<br />

ALM GL c 209A, § 1 had not occurred, the remedies under ALM GL c 209A, § 3 were unavailable. Corrado v. Hedrick<br />

(2006) 65 Mass App 477, 841 NE2d 723, 2006 Mass App LEXIS 80.


Page 28<br />

4 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 3A (2012)<br />

§ 3A. Information Required to be Given to Complainant.<br />

Upon the filing <strong>of</strong> a complaint under this chapter, a complainant shall be informed that the proceedings hereunder are<br />

civil in nature and that violations <strong>of</strong> orders issued hereunder are criminal in nature. Further, a complainant shall be<br />

given information prepared by the appropriate district attorney's <strong>of</strong>fice that other criminal proceedings may be available<br />

and such complainant shall be instructed by such district attorney's <strong>of</strong>fice relative to the procedures required to initiate<br />

criminal proceedings including, but not limited to, a complaint for a violation <strong>of</strong> section forty-three <strong>of</strong> chapter two<br />

hundred and sixty-five. Whenever possible, a complainant shall be provided with such information in the complainant's<br />

native language.<br />

HISTORY: 1992, 188, § 3.<br />

NOTES: Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Web References


ALM GL ch. 209A, § 3A<br />

Page 29<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/


Page 30<br />

5 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 3B (2012)<br />

§ 3B. Suspension <strong>of</strong> Firearm License and Surrender <strong>of</strong> Firearms With Temporary or Emergency Order;<br />

Petition for Review.<br />

Upon issuance <strong>of</strong> a temporary or emergency order under section four or five <strong>of</strong> this chapter, the court shall, if the<br />

plaintiff demonstrates a substantial likelihood <strong>of</strong> immediate danger <strong>of</strong> abuse, order the immediate suspension and<br />

surrender <strong>of</strong> any license to carry firearms and or firearms identification card which the defendant may hold and order<br />

the defendant to surrender all firearms, rifles, shotguns, machine guns and ammunition which he then controls, owns or<br />

possesses in accordance with the provisions <strong>of</strong> this chapter and any license to carry firearms or firearms identification<br />

cards which the defendant may hold shall be surrendered to the appropriate law enforcement <strong>of</strong>ficials in accordance<br />

with the provisions <strong>of</strong> this chapter and, said law enforcement <strong>of</strong>ficial may store, transfer or otherwise dispose <strong>of</strong> any<br />

such weapon in accordance with the provisions <strong>of</strong> section 129D <strong>of</strong> chapter 140; provided however, that nothing herein<br />

shall authorize the transfer <strong>of</strong> any weapons surrendered by the defendant to anyone other than a licensed dealer. Notice<br />

<strong>of</strong> such suspension and ordered surrender shall be appended to the copy <strong>of</strong> abuse prevention order served on the<br />

defendant pursuant to section seven. Law enforcement <strong>of</strong>ficials, upon the service <strong>of</strong> said orders, shall immediately take<br />

possession <strong>of</strong> all firearms, rifles, shotguns, machine guns, ammunition, any license to carry firearms and any firearms<br />

identification cards in the control, ownership, or possession <strong>of</strong> said defendant. Any violation <strong>of</strong> such orders shall be<br />

punishable by a fine <strong>of</strong> not more than five thousand dollars, or by imprisonment for not more than two and one-half<br />

years in a house <strong>of</strong> correction, or by both such fine and imprisonment.<br />

Any defendant aggrieved by an order <strong>of</strong> surrender or suspension as described in the first sentence <strong>of</strong> this section<br />

may petition the court which issued such suspension or surrender order for a review <strong>of</strong> such action and such petition<br />

shall be heard no later than ten court business days after the receipt <strong>of</strong> the notice <strong>of</strong> the petition by the court. If said<br />

license to carry firearms or firearms identification card has been suspended upon the issuance <strong>of</strong> an order issued<br />

pursuant to section four or five, said petition may be heard contemporaneously with the hearing specified in the second<br />

sentence <strong>of</strong> the second paragraph <strong>of</strong> section four. Upon the filing <strong>of</strong> an affidavit by the defendant that a firearm, rifle,<br />

shotgun, machine gun or ammunition is required in the performance <strong>of</strong> the defendant's employment, and upon a request


ALM GL ch. 209A, § 3B<br />

Page 31<br />

for an expedited hearing, the court shall order said hearing within two business days <strong>of</strong> receipt <strong>of</strong> such affidavit and<br />

request but only on the issue <strong>of</strong> surrender and suspension pursuant to this section.<br />

HISTORY: 1994, 24, § 6; 1996, 298, § 2; 1998, 180, § 48.<br />

NOTES: Editorial Note<br />

Acts 1994, 24, § 6, enacted this section. Section 9 provides:<br />

Section 9. Notwithstanding the provisions <strong>of</strong> any general or special law to the contrary, a licensing authority as<br />

defined in section 121 <strong>of</strong> chapter one hundred and forty <strong>of</strong> the General Laws who receives or takes possession <strong>of</strong> any<br />

firearm, rifle, shotgun, machine gun, ammunition, firearms identification card or license to carry firearms surrendered<br />

pursuant to the provisions <strong>of</strong> section three B <strong>of</strong> chapter two hundred and nine A may transport and present to the State<br />

Police all said items or store and maintain said items in the care and custody <strong>of</strong> said licensing authority. The State Police<br />

or the local licensing authority shall immediately issue a receipt to the owner <strong>of</strong> said items specifying where said items<br />

will be held. In all cases where the State Police is charged with the care and custody <strong>of</strong> said items they shall also<br />

forward a duplicate receipt to the local licensing authority. The State Police or a local licensing authority shall store and<br />

keep all said items safely and securely in accordance with standards set forth by the Executive Office <strong>of</strong> Public Safety<br />

relative to the storage <strong>of</strong> such items until an item is returned to its owner; provided that such owner shall have the right,<br />

at any time up to one year after any such order has been issued, to transfer such firearms, rifles, shotguns, machine guns<br />

and ammunition to any licensed dealer and upon notification in writing by the licensed dealer and the owner, the<br />

licensing authority shall within ten days deliver such firearms, rifles, shotguns, machine guns and ammunition to the<br />

licensed dealer. Any item stored by the State Police or the local licensing authority pursuant to such order which is not<br />

lawfully reclaimed by its owner within one year after such order has been vacated or has expired shall be destroyed. The<br />

Secretary <strong>of</strong> the Executive Office <strong>of</strong> Public Safety is hereby authorized and directed to promulgate rules and regulations<br />

necessary to carry out the provisions <strong>of</strong> this section.<br />

The 1996 amendment revised the first paragraph.<br />

The 1998 amendment revised the first paragraph.<br />

Jurisprudence<br />

79 Am Jur 2d, Weapons and Firearms § 33.<br />

Annotations<br />

Validity <strong>of</strong> state gun control legislation under state constitutional provisions securing the right to bear arms. 86<br />

ALR4th 931.<br />

Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,


ALM GL ch. 209A, § 3B<br />

Page 32<br />

2007).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

Police chief did not unreasonably determine that an applicant for renewal was no longer a suitable person to hold a<br />

weapon carry license where the chief discovered that the applicant recently had been subject to domestic relations<br />

orders that required the surrender <strong>of</strong> firearms. Howard v. Chief <strong>of</strong> Police (2003) 59 Mass App 901, 794 NE2d 604, 2003<br />

Mass App LEXIS 903.


Page 33<br />

6 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 3C (2012)<br />

§ 3C. Continuation or Modification <strong>of</strong> Firearm Suspension and Surrender Order.<br />

Upon the continuation or modification <strong>of</strong> an order issued pursuant to section 4 or upon petition for review as described<br />

in section 3B, the court shall also order or continue to order the immediate suspension and surrender <strong>of</strong> a defendant's<br />

license to carry firearms, including a Class A or Class B license, and firearms identification card and the surrender <strong>of</strong> all<br />

firearms, rifles, shotguns, machine guns or ammunition which such defendant then controls, owns or possesses if the<br />

court makes a determination that the return <strong>of</strong> such license to carry firearms, including a Class A or Class B license, and<br />

firearm identification card or firearms, rifles, shotguns, machine guns or ammunition presents a likelihood <strong>of</strong> abuse to<br />

the plaintiff. A suspension and surrender order issued pursuant to this section shall continue so long as the restraining<br />

order to which it relates is in effect; and, any law enforcement <strong>of</strong>ficial to whom such weapon is surrendered may store,<br />

transfer or otherwise dispose <strong>of</strong> any such weapon in accordance with the provisions <strong>of</strong> section 129D <strong>of</strong> chapter 140;<br />

provided, however, that nothing herein shall authorize the transfer <strong>of</strong> any weapons surrendered by the defendant to<br />

anyone other than a licensed dealer. Any violation <strong>of</strong> such order shall be punishable by a fine <strong>of</strong> not more than $5,000<br />

or by imprisonment for not more than two and one-half years in a house <strong>of</strong> correction or by both such fine and<br />

imprisonment.<br />

HISTORY: 1994, 24, § 6; 1996, 450, § 233; 1998, 180, § 49.<br />

NOTES: Editorial Note<br />

The 1996 amendment substituted "three B" for "3B <strong>of</strong> this chapter."<br />

The 1998 amendment rewrote this section.<br />

Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.


ALM GL ch. 209A, § 3C<br />

Page 34<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

Police chief did not unreasonably determine that an applicant for renewal was no longer a suitable person to hold a<br />

weapon carry license where the chief discovered that the applicant recently had been subject to domestic relations<br />

orders that required the surrender <strong>of</strong> firearms. Howard v. Chief <strong>of</strong> Police (2003) 59 Mass App 901, 794 NE2d 604, 2003<br />

Mass App LEXIS 903.


Page 35<br />

7 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

§ 4. Temporary Orders; Orders Without Notice.<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 4 (2012)<br />

Upon the filing <strong>of</strong> a complaint under this chapter, the court may enter such temporary orders as it deems necessary to<br />

protect a plaintiff from abuse, including relief as provided in section three. Such relief shall not be contingent upon the<br />

filing <strong>of</strong> a complaint for divorce, separate support, or paternity action.<br />

If the plaintiff demonstrates a substantial likelihood <strong>of</strong> immediate danger <strong>of</strong> abuse, the court may enter such<br />

temporary relief orders without notice as it deems necessary to protect the plaintiff from abuse and shall immediately<br />

thereafter notify the defendant that the temporary orders have been issued. The court shall give the defendant an<br />

opportunity to be heard on the question <strong>of</strong> continuing the temporary order and <strong>of</strong> granting other relief as requested by<br />

the plaintiff no later than ten court business days after such orders are entered.<br />

Notice shall be made by the appropriate law enforcement agency as provided in section seven.<br />

If the defendant does not appear at such subsequent hearing, the temporary orders shall continue in effect without<br />

further order <strong>of</strong> the court.<br />

HISTORY: 1978, 447, § 2; 1983, 678, § 4; 1984, 189, § <strong>15</strong>2; 1990, 403, § 4.<br />

NOTES: Editorial Note<br />

The 1983 amendment rewrote this section, making, among others, the following changes: (1) deleting in the first<br />

paragraph references to ALM GL c 208, § 34B and ALM GL c 209 § 32, and substituting therein a reference to the<br />

section three <strong>of</strong> chapter two hundred and nine A; (2) adding a sentence to the first paragraph providing that relief shall<br />

not be contingent upon the filing <strong>of</strong> a complaint for divorce or separate support; and (3) adding two sentences to the<br />

second paragraph relative to the furnishing <strong>of</strong> notice to defendant <strong>of</strong> temporary orders, and providing for the<br />

continuance <strong>of</strong> temporary orders where the defendant fails to appear at a hearing on such orders.


ALM GL ch. 209A, § 4<br />

Page 36<br />

The 1984 amendment purported to substitute "schedule" for "schedule" in the second paragraph, but such<br />

amendment could not be executed.<br />

The 1990 amendment in the first paragraph, added at the end ", or paternity action"; in the second sentence <strong>of</strong> the<br />

second paragraph, changed from seven to ten the number <strong>of</strong> days a defendant has to appear; and added the third and<br />

fourth paragraphs. Sections 14-16 provide:<br />

Section 14. The secretary <strong>of</strong> public safety shall establish a policy for law enforcement response to domestic<br />

violence consistent with the provisions <strong>of</strong> this act; provided, however, that he may revise, terminate, or revoke such<br />

policy at his discretion. Such policy shall be developed after consultation with the director <strong>of</strong> the victim assistance<br />

<strong>of</strong>fice, at least two representatives <strong>of</strong> a certified or provisionally certified batterer's treatment program, and at least four<br />

representatives from the governor's anti-crime council including at least one district attorney, one member <strong>of</strong> the<br />

Massachusetts bar experienced in criminal defense, one police chief and one judge or his designee. Such policy for law<br />

enforcement response to domestic violence shall be promulgated within six months <strong>of</strong> the effective date <strong>of</strong> this act.<br />

Section <strong>15</strong>. Each law enforcement agency shall establish and implement specific operational guidelines consistent<br />

with the policy established under the provisions <strong>of</strong> section fourteen or adopt said policy. Local operational guidelines<br />

shall be submitted to the secretary <strong>of</strong> public safety for review within sixty days <strong>of</strong> the adoption <strong>of</strong> said policy. The<br />

secretary shall provide written notice <strong>of</strong> approval <strong>of</strong> the local guidelines within thirty days <strong>of</strong> receipt <strong>of</strong> said guidelines.<br />

Upon approval, said guidelines shall be effective immediately at the local law enforcement agency. Prior to, or in the<br />

absence <strong>of</strong> approved guidelines, the law enforcement agency shall implement said policy.<br />

Section 16. Within six months <strong>of</strong> the effective date <strong>of</strong> this act, guidelines and standards for the certification <strong>of</strong><br />

batterer's treatment programs by the department <strong>of</strong> public health shall be set up by a commission to be established by<br />

the chief justice <strong>of</strong> the trial court department, one member <strong>of</strong> which shall be a district attorney or his designee, two <strong>of</strong><br />

which shall be members <strong>of</strong> a recognized batterer's treatment program with training experience, two <strong>of</strong> which shall be<br />

members <strong>of</strong> a domestic violence program or the statewide coalition <strong>of</strong> programs which provide services to victims <strong>of</strong><br />

domestic violence and one <strong>of</strong> whom shall be a member from a probation department. Prior to the establishment <strong>of</strong> such<br />

guidelines and standards, the department <strong>of</strong> public health may provisionally certify batterer's treatment programs<br />

pursuant to regulations promulgated by the department. Such provisional certification shall expire upon establishment<br />

<strong>of</strong> guidelines under this section. The department <strong>of</strong> public health shall thereafter certify and monitor batterer's treatment<br />

programs according to the standards established and promulgated by the commission. Programs so certified shall be the<br />

only batterer's treatment programs appropriate for court referrals.<br />

Cross References<br />

Penalty for committing crime <strong>of</strong> stalking in violation <strong>of</strong> order or judgment issued pursuant to this section, ALM GL<br />

c 265, § 43.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.


ALM GL ch. 209A, § 4<br />

Page 37<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.180, Assault and Battery on a Person<br />

Protected by an Abuse Prevention Order.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.360, Assault and Battery with a Dangerous<br />

Weapon on a Person Protected by an Abuse Prevention Order.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.13, 22:12, 22:20-22:24, 22:35,<br />

22:62, 51:2, Form 208.<br />

Law Reviews<br />

Collaboration and Coercion. Hastings Women's Law Journal (Winter, 2013).<br />

Closing the Loophole in Massachusetts Protection Order Legislation to Provide Greater Security for Victims <strong>of</strong><br />

Sexual Assault: Has Massachusetts General Laws Chapter 258E Closed It Enough 17 Suffolk J. Trial & App. Adv. 102<br />

(2012).<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Taylor, Ex Parte Domestic Violence Orders <strong>of</strong> Protection: How Easing Access To Judicial Process Has Eased the<br />

Possibility for Abuse <strong>of</strong> the Process. 18 Kan. J.L. & Pub. Pol'y 83 (Fall, 2008).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Syrnick, Shifting the Burden: An Argument for a Rebuttable Presumption against Visitation during a 209A<br />

Restraining Order Proceeding. 43 New Eng. L. Rev. 645 (Spring, 2009).<br />

Gresens, Denying Choice <strong>of</strong> Forum: An Interference by the Massachusetts Trial Court with Domestic Violence<br />

Victims' Rights and Safety. 43 Suffolk U. L. Rev. 293 (2010).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/


ALM GL ch. 209A, § 4<br />

Page 38<br />

CASE NOTES<br />

Emergency hearing regarding transfer <strong>of</strong> custody <strong>of</strong> child in need <strong>of</strong> care and protection may be held ex parte.<br />

Care & Protection <strong>of</strong> Robert (1990) 408 Mass 52, 556 NE2d 993, 1990 Mass LEXIS 325.<br />

After District Court judge vacated temporary protective order against husband, judge lacked statutory authority to<br />

order expungement <strong>of</strong> husband's name from statewide domestic violence record keeping system created by St. 1992 ch.<br />

188, § 7. Vaccaro v. Vaccaro (1997) 425 Mass <strong>15</strong>3, 680 NE2d 55, 1997 Mass LEXIS 121.<br />

Failure to serve defendant with copy <strong>of</strong> extended abuse prevention order did not deprive District Court <strong>of</strong> subject<br />

matter jurisdiction and was not required before defendant could be convicted <strong>of</strong> violating order, where defendant was<br />

served with temporary order at his last and usual place <strong>of</strong> abode and that order warned that if he failed to appear<br />

extended order may remain in effect. Commonwealth v. Delaney (1997) 425 Mass 587, 682 NE2d 611, 1997 Mass<br />

LEXIS 187, cert den (1998) 522 US 1058, 139 L Ed 2d 655, 118 S Ct 714, 1998 US LEXIS 216.<br />

Testimony before District Court was not sufficient to warrant extension <strong>of</strong> 209A order entered ex parte 10 days<br />

earlier, where complainant's testimony that she suffered emotionally and experienced aggravation <strong>of</strong> ulcer condition as<br />

result <strong>of</strong> receiving defendant's notices <strong>of</strong> lawsuit and court proceedings did not constitute threat <strong>of</strong> serious physical harm<br />

or "abuse;" petition for relief under ALM GL c 211, § 3 should have been allowed. Larkin v. Ayer Div. <strong>of</strong> the Dist.<br />

Court Dep't (1997) 425 Mass 1020, 681 NE2d 817, 1997 Mass LEXIS 174.<br />

Where incarcerated defendant received actual notice <strong>of</strong> scheduled hearing on extension <strong>of</strong> temporary protective<br />

order which had been granted ex parte, knew order could be extended, and never expressed desire to exercise his right<br />

to be heard, defendant's due process rights were not violated and his conviction for violation <strong>of</strong> protective order would<br />

be affirmed. Commonwealth v. Henderson (2001) 434 Mass <strong>15</strong>5, 747 NE2d 659, 2001 Mass LEXIS 213.<br />

Trial court erred in denying a boy's motion to vacate an order for protection from abuse entered pursuant to ALM<br />

GL c 209A, § 4; trial court erred in finding that the boy and a girl he allegedly sexually assaulted had engaged in a<br />

substantive dating relationship as defined by ALM GL c 209A, § 3, and ALM GL c 209A, § 1(e), as the trial court did not<br />

apply the four factors provided by ALM GL c 209A, § 1(e)(1)-(4) in determining whether a substantive dating<br />

relationship existed, and the trial court erred in refusing to allow the boy to present evidence and cross examine<br />

witnesses at the hearing in question. C.O. v. M.M. (2004) 442 Mass 648, 8<strong>15</strong> NE2d 582, 2004 Mass LEXIS 665.<br />

District Judge had the inherent authority to expunge a record <strong>of</strong> a ALM GL c 209A civil abuse protection order<br />

from the statewide domestic violence registry system in the rare and limited circumstance that: (1) the judge found<br />

through clear and convincing evidence that the order was obtained through fraud on the court; (2) neither vacation <strong>of</strong> the<br />

order, nor sealing <strong>of</strong> the record was sufficient to protect the integrity <strong>of</strong> the courts, did not send an appropriate message<br />

to the public, and left a record <strong>of</strong> the order in the system; and (2) the potential harm to the courts and to the victim <strong>of</strong> the<br />

order outweighed the governmental interest in maintaining and disseminating the fraudulently obtained order, because it<br />

contained absolutely no informational purpose; however, because the action was initiated by a private plaintiff, ALM GL<br />

c 261, § 14 did not authorize the District Court judge to levy costs against the Commissioner due to the Commissioner's<br />

failure to attend a hearing on a motion to destroy all copies <strong>of</strong> the ALM GL c 209A order. Comm'r <strong>of</strong> Prob. v. Adams<br />

(2006) 65 Mass App 725, 843 NE2d 1101, 2006 Mass App LEXIS 262.<br />

Plaintiff could not meet his burden, in action under anti-SLAPP law ( ALM GL c 231, § 59H) to show that<br />

defendant's exercise <strong>of</strong> her right to petition court for extended orders for protection from abuse was devoid <strong>of</strong> any<br />

reasonable factual support or arguable basis in law where plaintiff had opportunity to be heard before any temporary<br />

order was extended under ALM GL c 209A, even though he was ultimately acquitted after jury trial for allegedly<br />

violating such order. Franco v. Mudford (2002) 2002 Mass App Div 63, 2002 Mass App Div LEXIS 26.


Page 39<br />

8 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 5 (2012)<br />

§ 5. Granting <strong>of</strong> Relief When Courts Closed; Notice; Next-Day Certification.<br />

[Effective until July 1, 2012.] When the court is closed for business or the plaintiff is unable to appear in court<br />

because <strong>of</strong> severe hardship due to the plaintiff's physical condition, any justice <strong>of</strong> the superior, probate and family,<br />

district or Boston municipal court departments may grant relief to the plaintiff as provided under section four if the<br />

plaintiff demonstrates a substantial likelihood <strong>of</strong> immediate danger <strong>of</strong> abuse. In the discretion <strong>of</strong> the justice, such relief<br />

may be granted and communicated by telephone to an <strong>of</strong>ficer or employee <strong>of</strong> an appropriate law enforcement agency,<br />

who shall record such order on a form <strong>of</strong> order promulgated for such use by the chief administrative justice and shall<br />

deliver a copy <strong>of</strong> such order on the next court day to the clerk-magistrate <strong>of</strong> the court having venue and jurisdiction over<br />

the matter. If relief has been granted without the filing <strong>of</strong> a complaint pursuant to this section <strong>of</strong> this chapter, then the<br />

plaintiff shall appear in court on the next available business day to file said complaint. If the plaintiff in such a case is<br />

unable to appear in court without severe hardship due to the plaintiff's physical condition, then a representative may<br />

appear in court on the plaintiff's behalf and file the requisite complaint with an affidavit setting forth the circumstances<br />

preventing the plaintiff from appearing personally. Notice to the plaintiff and defendant and an opportunity for the<br />

defendant to be heard shall be given as provided in said section four.<br />

[Effective July 1, 2012.]<br />

When the court is closed for business or the plaintiff is unable to appear in court because <strong>of</strong> severe hardship due to<br />

the plaintiff's physical condition, any justice <strong>of</strong> the superior, probate and family, district or Boston municipal court<br />

departments may grant relief to the plaintiff as provided under section four if the plaintiff demonstrates a substantial<br />

likelihood <strong>of</strong> immediate danger <strong>of</strong> abuse. In the discretion <strong>of</strong> the justice, such relief may be granted and communicated<br />

by telephone to an <strong>of</strong>ficer or employee <strong>of</strong> an appropriate law enforcement agency, who shall record such order on a<br />

form <strong>of</strong> order promulgated for such use by the chief justice <strong>of</strong> the trial court and shall deliver a copy <strong>of</strong> such order on<br />

the next court day to the clerk-magistrate <strong>of</strong> the court having venue and jurisdiction over the matter. If relief has been<br />

granted without the filing <strong>of</strong> a complaint pursuant to this section <strong>of</strong> this chapter, then the plaintiff shall appear in court<br />

on the next available business day to file said complaint. If the plaintiff in such a case is unable to appear in court


ALM GL ch. 209A, § 5<br />

Page 40<br />

without severe hardship due to the plaintiff's physical condition, then a representative may appear in court on the<br />

plaintiff's behalf and file the requisite complaint with an affidavit setting forth the circumstances preventing the plaintiff<br />

from appearing personally. Notice to the plaintiff and defendant and an opportunity for the defendant to be heard shall<br />

be given as provided in said section four.<br />

Any order issued under this section and any documentation in support there<strong>of</strong> shall be certified on the next court<br />

day by the clerk-magistrate or register <strong>of</strong> the court issuing such order to the court having venue and jurisdiction over the<br />

matter. Such certification to the court shall have the effect <strong>of</strong> commencing proceedings under this chapter and invoking<br />

the other provisions <strong>of</strong> this chapter but shall not be deemed necessary for an emergency order issued under this section<br />

to take effect.<br />

HISTORY: 1978, 447, § 2; 1983, 678, § 4; 1990, 403, §§ 5, 6; 1996, 298, §§ 3, 4; 2011, 93, § 40.<br />

NOTES: Editorial Note<br />

The 1983 amendment substantially rewrote this section, making, among other changes, the following changes: (1)<br />

expanding the category <strong>of</strong> justices who can grant relief under this section; (2) adding other language in the first<br />

paragraph relative to notice and a subsequent hearing on such relief; (3) deleting the paragraph which provided that<br />

orders issued under this section would terminate as <strong>of</strong> the close <strong>of</strong> business on the next day the court is in session; and<br />

(4) adding language to the last paragraph to provide that certification <strong>of</strong> an order shall not be necessary for such order to<br />

take effect.<br />

The 1990 amendment in the first paragraph, added the second sentence relative to relief granted and<br />

communicated by telephone, and in the first sentence <strong>of</strong> the second paragraph, following "clerk-magistrate", inserted "or<br />

register." Sections 14-16 provide:<br />

Section 14. The secretary <strong>of</strong> public safety shall establish a policy for law enforcement response to domestic<br />

violence consistent with the provisions <strong>of</strong> this act; provided, however, that he may revise, terminate, or revoke such<br />

policy at his discretion. Such policy shall be developed after consultation with the director <strong>of</strong> the victim assistance<br />

<strong>of</strong>fice, at least two representatives <strong>of</strong> a certified or provisionally certified batterer's treatment program, and at least four<br />

representatives from the governor's anti-crime council including at least one district attorney, one member <strong>of</strong> the<br />

Massachusetts bar experienced in criminal defense, one police chief and one judge or his designee. Such policy for law<br />

enforcement response to domestic violence shall be promulgated within six months <strong>of</strong> the effective date <strong>of</strong> this act.<br />

Section <strong>15</strong>. Each law enforcement agency shall establish and implement specific operational guidelines consistent<br />

with the policy established under the provisions <strong>of</strong> section fourteen or adopt said policy. Local operational guidelines<br />

shall be submitted to the secretary <strong>of</strong> public safety for review within sixty days <strong>of</strong> the adoption <strong>of</strong> said policy. The<br />

secretary shall provide written notice <strong>of</strong> approval <strong>of</strong> the local guidelines within thirty days <strong>of</strong> receipt <strong>of</strong> said guidelines.<br />

Upon approval, said guidelines shall be effective immediately at the local law enforcement agency. Prior to, or in the<br />

absence <strong>of</strong> approved guidelines, the law enforcement agency shall implement said policy.<br />

Section 16. Within six months <strong>of</strong> the effective date <strong>of</strong> this act, guidelines and standards for the certification <strong>of</strong><br />

batterer's treatment programs by the department <strong>of</strong> public health shall be set up by a commission to be established by<br />

the chief justice <strong>of</strong> the trial court department, one member <strong>of</strong> which shall be a district attorney or his designee, two <strong>of</strong><br />

which shall be members <strong>of</strong> a recognized batterer's treatment program with training experience, two <strong>of</strong> which shall be<br />

members <strong>of</strong> a domestic violence program or the statewide coalition <strong>of</strong> programs which provide services to victims <strong>of</strong><br />

domestic violence and one <strong>of</strong> whom shall be a member from a probation department. Prior to the establishment <strong>of</strong> such<br />

guidelines and standards, the department <strong>of</strong> public health may provisionally certify batterer's treatment programs<br />

pursuant to regulations promulgated by the department. Such provisional certification shall expire upon establishment<br />

<strong>of</strong> guidelines under this section. The department <strong>of</strong> public health shall thereafter certify and monitor batterer's treatment<br />

programs according to the standards established and promulgated by the commission. Programs so certified shall be the


ALM GL ch. 209A, § 5<br />

Page 41<br />

only batterer's treatment programs appropriate for court referrals.<br />

The 1996 amendment, by § 3, in the first sentence <strong>of</strong> the first paragraph, following "business" inserted "or the<br />

plaintiff is . . . physical condition"; and by § 4, in the first paragraph, inserted the fourth sentence.<br />

The 2011 amendment, effective July 1, 2012, substituted "chief justice <strong>of</strong> the trial court" for "chief administrative<br />

justice" in the second sentence <strong>of</strong> the first paragraph. Section 137 provides:<br />

Section 137. Sections 2 to 7, inclusive, 10 to 54, inclusive, 57 to 117, inclusive, 122, 123, 124, 125 and 127A shall<br />

take effect on July 1, 2012.<br />

Cross References<br />

Penalty for committing crime <strong>of</strong> stalking in violation <strong>of</strong> order or judgment issued pursuant to this section, ALM GL<br />

c 265, § 43.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.180, Assault and Battery on a Person<br />

Protected by an Abuse Prevention Order.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.360, Assault and Battery with a Dangerous<br />

Weapon on a Person Protected by an Abuse Prevention Order.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.680, Stalking.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) § 4.13, 51:2, Form 208.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Syrnick, Shifting the Burden: An Argument for a Rebuttable Presumption against Visitation during a 209A<br />

Restraining Order Proceeding. 43 New Eng. L. Rev. 645 (Spring, 2009).


ALM GL ch. 209A, § 5<br />

Page 42<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

Failure to serve defendant with copy <strong>of</strong> extended abuse prevention order did not deprive District Court <strong>of</strong> subject<br />

matter jurisdiction and was not required before defendant could be convicted <strong>of</strong> violating order, where defendant was<br />

served with temporary order at his last and usual place <strong>of</strong> abode and that order warned that if he failed to appear<br />

extended order may remain in effect. Commonwealth v. Delaney (1997) 425 Mass 587, 682 NE2d 611, 1997 Mass<br />

LEXIS 187, cert den (1998) 522 US 1058, 139 L Ed 2d 655, 118 S Ct 714, 1998 US LEXIS 216.<br />

Personal service <strong>of</strong> protective order is not required if Commonwealth can show that defendant had actual or<br />

constructive knowledge <strong>of</strong> existence and terms <strong>of</strong> court order. Commonwealth v. Molloy (1998) 44 Mass App 306, 690<br />

NE2d 836, 1998 Mass App LEXIS 29, review denied (1998) 427 Mass 1107, 699 NE2d 851, 1998 Mass LEXIS 452.<br />

District Judge had the inherent authority to expunge a record <strong>of</strong> a ALM GL c 209A civil abuse protection order<br />

from the statewide domestic violence registry system in the rare and limited circumstance that: (1) the judge found<br />

through clear and convincing evidence that the order was obtained through fraud on the court; (2) neither vacation <strong>of</strong> the<br />

order, nor sealing <strong>of</strong> the record was sufficient to protect the integrity <strong>of</strong> the courts, did not send an appropriate message<br />

to the public, and left a record <strong>of</strong> the order in the system; and (2) the potential harm to the courts and to the victim <strong>of</strong> the<br />

order outweighed the governmental interest in maintaining and disseminating the fraudulently obtained order, because it<br />

contained absolutely no informational purpose; however, because the action was initiated by a private plaintiff, ALM GL<br />

c 261, § 14 did not authorize the District Court judge to levy costs against the Commissioner due to the Commissioner's<br />

failure to attend a hearing on a motion to destroy all copies <strong>of</strong> the ALM GL c 209A order. Comm'r <strong>of</strong> Prob. v. Adams<br />

(2006) 65 Mass App 725, 843 NE2d 1101, 2006 Mass App LEXIS 262.


Page 43<br />

9 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 5A (2012)<br />

§ 5A. Protection Orders Issued By Another Jurisdiction.<br />

Any protection order issued by another jurisdiction, as defined in section one, shall be given full faith and credit<br />

throughout the commonwealth and enforced as if it were issued in the commonwealth for as long as the order is in<br />

effect in the issuing jurisdiction.<br />

A person entitled to protection under a protection order issued by another jurisdiction may file such order in the<br />

superior court department or the Boston municipal court department or any division <strong>of</strong> the probate and family or district<br />

court departments by filing with the court a certified copy <strong>of</strong> such order which shall be entered into the statewide<br />

domestic violence record keeping system established pursuant to the provisions <strong>of</strong> section seven <strong>of</strong> chapter one hundred<br />

and eighty-eight <strong>of</strong> the acts <strong>of</strong> nineteen hundred and ninety-two and maintained by the <strong>of</strong>fice <strong>of</strong> the commissioner <strong>of</strong><br />

probation. Such person shall swear under oath in an affidavit, to the best <strong>of</strong> such person's knowledge, that such order is<br />

presently in effect as written. Upon request by a law enforcement agency, the register or clerk <strong>of</strong> such court shall<br />

provide a certified copy <strong>of</strong> the protection order issued by the other jurisdiction.<br />

A law enforcement <strong>of</strong>ficer may presume the validity <strong>of</strong>, and enforce in accordance with section six, a copy <strong>of</strong> a<br />

protection order issued by another jurisdiction which has been provided to the law enforcement <strong>of</strong>ficer by any source;<br />

provided, however, that the <strong>of</strong>ficer is also provided with a statement by the person protected by the order that such order<br />

remains in effect. Law enforcement <strong>of</strong>ficers may rely on such statement by the person protected by such order.<br />

HISTORY: 1996, 298, § 5.<br />

NOTES: Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Law Reviews


ALM GL ch. 209A, § 5A<br />

Page 44<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

93.<br />

Smith, Battered Non-Wives and Unequal Protection-Order Coverage: A Call for Reform. 23 Yale L & Pol'y Rev<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/


Page 45<br />

10 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 6 (2012)<br />

§ 6. Powers and Duties <strong>of</strong> Law Officers; Notice <strong>of</strong> Rights.<br />

Whenever any law <strong>of</strong>ficer has reason to believe that a family or household member has been abused or is in danger <strong>of</strong><br />

being abused, such <strong>of</strong>ficer shall use all reasonable means to prevent further abuse. The <strong>of</strong>ficer shall take, but not be<br />

limited to the following action:<br />

(1) remain on the scene <strong>of</strong> where said abuse occurred or was in danger <strong>of</strong> occurring as long as the <strong>of</strong>ficer has<br />

reason to believe that at least one <strong>of</strong> the parties involved would be in immediate physical danger without the presence <strong>of</strong><br />

a law <strong>of</strong>ficer. This shall include, but not be limited to remaining in the dwelling for a reasonable period <strong>of</strong> time;<br />

(2) assist the abused person in obtaining medical treatment necessitated by an assault, which may include driving<br />

the victim to the emergency room <strong>of</strong> the nearest hospital, or arranging for appropriate transportation to a health care<br />

facility, notwithstanding any law to the contrary;<br />

(3) assist the abused person in locating and getting to a safe place; including but not limited to a designated<br />

meeting place for a shelter or a family member's or friend's residence. The <strong>of</strong>ficer shall consider the victim's preference<br />

in this regard and what is reasonable under all the circumstances;<br />

(4) give such person immediate and adequate notice <strong>of</strong> his or her rights. Such notice shall consist <strong>of</strong> handing said<br />

person a copy <strong>of</strong> the statement which follows below and reading the same to said person. Where said person's native<br />

language is not English, the statement shall be then provided in said person's native language whenever possible.<br />

"You have the right to appear at the Superior, Probate and Family, District or Boston Municipal Court, if you<br />

reside within the appropriate jurisdiction, and file a complaint requesting any <strong>of</strong> the following applicable orders: (a) an<br />

order restraining your attacker from abusing you; (b) an order directing your attacker to leave your household, building<br />

or workplace; (c) an order awarding you custody <strong>of</strong> a minor child; (d) an order directing your attacker to pay support for<br />

you or any minor child in your custody, if the attacker has a legal obligation <strong>of</strong> support; and (e) an order directing your


ALM GL ch. 209A, § 6<br />

Page 46<br />

attacker to pay you for losses suffered as a result <strong>of</strong> abuse, including medical and moving expenses, loss <strong>of</strong> earnings or<br />

support, costs for restoring utilities and replacing locks, reasonable attorney's fees and other out-<strong>of</strong>-pocket losses for<br />

injuries and property damage sustained.<br />

For an emergency on weekends, holidays, or weeknights the police will refer you to a justice <strong>of</strong> the superior,<br />

probate and family, district, or Boston municipal court departments.<br />

You have the right to go to the appropriate district court or the Boston municipal court and seek a criminal<br />

complaint for threats, assault and battery, assault with a deadly weapon, assault with intent to kill or other related<br />

<strong>of</strong>fenses.<br />

If you are in need <strong>of</strong> medical treatment, you have the right to request that an <strong>of</strong>ficer present drive you to the<br />

nearest hospital or otherwise assist you in obtaining medical treatment.<br />

If you believe that police protection is needed for your physical safety, you have the right to request that the<br />

<strong>of</strong>ficer present remain at the scene until you and your children can leave or until your safety is otherwise ensured. You<br />

may also request that the <strong>of</strong>ficer assist you in locating and taking you to a safe place, including but not limited to a<br />

designated meeting place for a shelter or a family member's or a friend's residence, or a similar place <strong>of</strong> safety.<br />

You may request a copy <strong>of</strong> the police incident report at no cost from the police department."<br />

The <strong>of</strong>ficer shall leave a copy <strong>of</strong> the foregoing statement with such person before leaving the scene or premises.<br />

(5) assist such person by activating the emergency judicial system when the court is closed for business;<br />

(6) inform the victim that the abuser will be eligible for bail and may be promptly released; and<br />

(7) arrest any person a law <strong>of</strong>ficer witnesses or has probable cause to believe has violated a temporary or<br />

permanent vacate, restraining, or no-contact order or judgment issued pursuant to section eighteen, thirty-four B or<br />

thirty-four C <strong>of</strong> chapter two hundred and eight, section thirty-two <strong>of</strong> chapter two hundred and nine, section three, three<br />

B, three C, four or five <strong>of</strong> this chapter, or sections fifteen or twenty <strong>of</strong> chapter two hundred and nine C or similar<br />

protection order issued by another jurisdiction. When there are no vacate, restraining, or no-contact orders or judgments<br />

in effect, arrest shall be the preferred response whenever an <strong>of</strong>ficer witnesses or has probable cause to believe that a<br />

person:<br />

(a) has committed a felony;<br />

(b) has committed a misdemeanor involving abuse as defined in section one <strong>of</strong> this chapter;<br />

(c) has committed an assault and battery in violation <strong>of</strong> section thirteen A <strong>of</strong> chapter two hundred and<br />

sixty-five.<br />

The safety <strong>of</strong> the victim and any involved children shall be paramount in any decision to arrest. Any <strong>of</strong>ficer<br />

arresting both parties must submit a detailed, written report in addition to an incident report, setting forth the grounds<br />

for dual arrest.<br />

No law <strong>of</strong>ficer investigating an incident <strong>of</strong> domestic violence shall threaten, suggest, or otherwise indicate the arrest<br />

<strong>of</strong> all parties for the purpose <strong>of</strong> discouraging requests for law enforcement intervention by any party.<br />

No law <strong>of</strong>ficer shall be held liable in any civil action regarding personal injury or injury to property brought by any<br />

party to a domestic violence incident for an arrest based on probable cause when such <strong>of</strong>ficer acted reasonably and in<br />

good faith and in compliance with this chapter and the statewide policy as established by the secretary <strong>of</strong> public safety.


ALM GL ch. 209A, § 6<br />

Page 47<br />

Whenever any law <strong>of</strong>ficer investigates an incident <strong>of</strong> domestic violence, the <strong>of</strong>ficer shall immediately file a written<br />

incident report in accordance with the standards <strong>of</strong> the <strong>of</strong>ficer's law enforcement agency and, wherever possible, in the<br />

form <strong>of</strong> the National Incident-Based Reporting System, as defined by the Federal Bureau <strong>of</strong> Investigation. The latter<br />

information may be submitted voluntarily by the local police on a monthly basis to the crime reporting unit <strong>of</strong> the<br />

department <strong>of</strong> criminal justice information services.<br />

The victim shall be provided a copy <strong>of</strong> the full incident report at no cost upon request to the appropriate law<br />

enforcement department.<br />

When a judge or other person authorized to take bail bails any person arrested under the provisions <strong>of</strong> this chapter,<br />

he shall make reasonable efforts to inform the victim <strong>of</strong> such release prior to or at the time <strong>of</strong> said release.<br />

When any person charged with or arrested for a crime involving abuse under this chapter is released from custody,<br />

the court or the emergency response judge shall issue, upon the request <strong>of</strong> the victim, a written no-contact order<br />

prohibiting the person charged or arrested from having any contact with the victim and shall use all reasonable means to<br />

notify the victim immediately <strong>of</strong> release from custody. The victim shall be given at no cost a certified copy <strong>of</strong> the<br />

no-contact order.<br />

HISTORY: 1978, 447, § 2; 1983, 678, § 4; 1987, 761; 1990, 403, § 7; 1996, 298, §§ 6, 7; 2010, 256, § 103.<br />

NOTES: Editorial Note<br />

The 1983 amendment rewrote this section, making, among other changes, the following changes: (1) inserting<br />

after the word "abused" in the first sentence <strong>of</strong> the first paragraph, the words "or is in danger <strong>of</strong> being abused"; (2)<br />

inserting in clause (1) the word "immediate" before the word "danger" and the words "for a reasonable period <strong>of</strong> time"<br />

after the words "dwelling unit"; (3) inserting language in clause (2) relative to transportation to a health care facility; (4)<br />

inserting in clause (6) a reference to section seven <strong>of</strong> chapter two hundred and nine A; and (5) inserting a paragraph<br />

relative to the right to obtain emergency relief on weekends, holidays or weeknights.<br />

The 1987 amendment added clause (7) to the first paragraph.<br />

The 1990 amendment restructured and rewrote this section, expanding upon actions and procedures any law<br />

<strong>of</strong>ficer may take whenever he has reason to believe that a family or household member has been abused or in is danger<br />

<strong>of</strong> being abused. Sections 14-16 provide:<br />

Section 14. The secretary <strong>of</strong> public safety shall establish a policy for law enforcement response to domestic<br />

violence consistent with the provisions <strong>of</strong> this act; provided, however, that he may revise, terminate, or revoke such<br />

policy at his discretion. Such policy shall be developed after consultation with the director <strong>of</strong> the victim assistance<br />

<strong>of</strong>fice, at least two representatives <strong>of</strong> a certified or provisionally certified batterer's treatment program, and at least four<br />

representatives from the governor's anti-crime council including at least one district attorney, one member <strong>of</strong> the<br />

Massachusetts bar experienced in criminal defense, one police chief and one judge or his designee. Such policy for law<br />

enforcement response to domestic violence shall be promulgated within six months <strong>of</strong> the effective date <strong>of</strong> this act.<br />

Section <strong>15</strong>. Each law enforcement agency shall establish and implement specific operational guidelines consistent<br />

with the policy established under the provisions <strong>of</strong> section fourteen or adopt said policy. Local operational guidelines<br />

shall be submitted to the secretary <strong>of</strong> public safety for review within sixty days <strong>of</strong> the adoption <strong>of</strong> said policy. The<br />

secretary shall provide written notice <strong>of</strong> approval <strong>of</strong> the local guidelines within thirty days <strong>of</strong> receipt <strong>of</strong> said guidelines.<br />

Upon approval, said guidelines shall be effective immediately at the local law enforcement agency. Prior to, or in the<br />

absence <strong>of</strong> approved guidelines, the law enforcement agency shall implement said policy.<br />

Section 16. Within six months <strong>of</strong> the effective date <strong>of</strong> this act, guidelines and standards for the certification <strong>of</strong><br />

batterer's treatment programs by the department <strong>of</strong> public health shall be set up by a commission to be established by


ALM GL ch. 209A, § 6<br />

Page 48<br />

the chief justice <strong>of</strong> the trial court department, one member <strong>of</strong> which shall be a district attorney or his designee, two <strong>of</strong><br />

which shall be members <strong>of</strong> a recognized batterer's treatment program with training experience, two <strong>of</strong> which shall be<br />

members <strong>of</strong> a domestic violence program or the statewide coalition <strong>of</strong> programs which provide services to victims <strong>of</strong><br />

domestic violence and one <strong>of</strong> whom shall be a member from a probation department. Prior to the establishment <strong>of</strong> such<br />

guidelines and standards, the department <strong>of</strong> public health may provisionally certify batterer's treatment programs<br />

pursuant to regulations promulgated by the department. Such provisional certification shall expire upon establishment<br />

<strong>of</strong> guidelines under this section. The department <strong>of</strong> public health shall thereafter certify and monitor batterer's treatment<br />

programs according to the standards established and promulgated by the commission. Programs so certified shall be the<br />

only batterer's treatment programs appropriate for court referrals.<br />

The 1996 amendment, by § 6, in item (7), following "three" inserted ", three B, three C" and by § 7, in item (7),<br />

following "nine C" inserted "or similar protection order issued by another jurisdiction."<br />

The 2010 amendment, effective Nov 4, 2010, substituted "department <strong>of</strong> criminal justice information services" for<br />

"criminal history systems board" in the second sentence <strong>of</strong> the fifth paragraph.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.05, 4.14, 51:2, Form 208.<br />

Law Reviews<br />

Domestic Violence. The Georgetown Journal <strong>of</strong> Gender and the Law (2012).<br />

Roederer, Another Case in Lochner's Legacy, The Court's Assault on New Property: The Right to The Mandatory<br />

Enforcement <strong>of</strong> a Restraining Order is a "Sham," "Nullity," and "Cruel Deception". 54 Drake L. Rev. 321 (Winter,<br />

2006).<br />

Volovski, Crime And Punishment Law Chapter: Domestic Violence. 5 Geo J Gender & L 175 (Spring, 2004).<br />

Rousseve, Sixth Annual Review <strong>of</strong> Gender and Sexuality Law: II. Criminal Law Chapter: Domestic Violence and<br />

the States. 6 Geo. J. Gender & L. 431 (2005).<br />

Hickey, Ninth Annual Review <strong>of</strong> Gender and Sexuality Law: Criminal Law Chapter: Domestic Violence and the<br />

State. 9 Geo. J. Gender & L. 625 (2008).<br />

Solon, Domestic Violence. 10 Geo. J. Gender & L. 369 (2009).<br />

Morao, Domestic Violence and the State. 7 Geo. J. Gender XXX L. 787 (2006).<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative


ALM GL ch. 209A, § 6<br />

Page 49<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Hirschel, et al, Domestic Violence and Mandatory Arrest Laws: To What Extent Do They Influence Police Arrest<br />

Decisions 98 J. Crim. L. & Criminology 255 (Fall, 2007).<br />

Moses, Understanding Legal Responses to Technological Change: The Example <strong>of</strong> In Vitro Fertilization. 6 Minn.<br />

J.L. Sci. & Tech. 505 (May, 2005).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Miccio, Exiled from the Province <strong>of</strong> Care: Domestic Violence, Duty and Conceptions <strong>of</strong> State Accountability. 37<br />

Rutgers L. J. 111 (Fall, 2005).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Rizer, Mandatory Arrest: Do We Need To Take a Closer Look 36 U. West. L.A. L. Rev. 1 (2005).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

ALM GL c 209A, permitting warrantless arrest for certain misdemeanors in context <strong>of</strong> domestic abuse (including<br />

placing another in fear <strong>of</strong> imminent serious physical harm) could not be relied on to justify warrantless arrest <strong>of</strong><br />

defendant for making threats, where record did not establish that defendant's threats constituted "abuse" as defined by<br />

statute. Commonwealth v. Jacobsen (1995) 419 Mass 269, 644 NE2d 213, 1995 Mass LEXIS 1.<br />

If police <strong>of</strong>ficers has reason to believe that defendant's conduct with respect to person protected under ALM GL c<br />

209A placed person in fear <strong>of</strong> imminent serious physical harm, warrantless arrest for assault may be made.<br />

Commonwealth v. Jacobsen (1995) 419 Mass 269, 644 NE2d 213, 1995 Mass LEXIS 1.<br />

After husband had acted in threatening and hostile manner in presence <strong>of</strong> police <strong>of</strong>ficers in home, police <strong>of</strong>ficer<br />

acted reasonably and constitutionally in following husband to bedroom in order to protect wife and prevent husband's<br />

access to weapons; motion to suppress drugs seized from bedroom properly denied. Commonwealth v. Rexach (1985)<br />

20 Mass App 919, 478 NE2d 744, 1985 Mass App LEXIS 1748, review den Commonwealth v. Rexach (1985) 395 Mass


ALM GL ch. 209A, § 6<br />

Page 50<br />

1104, 482 NE2d 328, 1985 Mass LEXIS 1659, and among conflicting authorities noted in, Commonwealth v. Wright<br />

(1994) 560 Pa 34, 742 A2d 661, 1999 Pa LEXIS 3774, reconsideration den, Commonwealth v. Wright (2000, Pa) 2000<br />

Pa LEXIS 522.<br />

Although ALM GL c 209A requires police <strong>of</strong>ficers to arrest person who has violated protective order, police<br />

<strong>of</strong>ficers are not made liable for failing to do so, and, accordingly, claim under last paragraph or "savings clause" <strong>of</strong> ALM<br />

GL c 258, § 10 (Massachusetts Tort Claims Act) is not supported by police <strong>of</strong>ficers' failure to arrest plaintiff's former<br />

husband for repeatedly violating ALM GL c 209A order. Ford v. Town <strong>of</strong> Grafton (1998) 44 Mass App 7<strong>15</strong>, 693 NE2d<br />

1047, 1998 Mass App LEXIS 401, review denied (1998) 427 Mass 1108, 700 NE2d 268, 1998 Mass LEXIS 389 and<br />

petition for certiorari filed (Sep 30, 1998).<br />

Complaints for violation <strong>of</strong> 209A protective orders are not immune from requirement <strong>of</strong> show-cause hearing under<br />

ALM GL c 218, § 35A, but notice and opportunity to be heard need not be provided if one <strong>of</strong> three exceptions set forth<br />

in ALM GL c 218, § 35A applies. Commonwealth v. Leger (2001) 52 Mass App 232, 752 NE2d 799, 2001 Mass App<br />

LEXIS 761.<br />

Since defendant had been arrested on warrant for violation <strong>of</strong> 209A restraining order, requirement <strong>of</strong> show-cause<br />

hearing under ALM GL c 218, § 35A was obviated. Commonwealth v. Leger (2001) 52 Mass App 232, 752 NE2d 799,<br />

2001 Mass App LEXIS 761.<br />

Where woman who entered police station was bruised and disheveled and reported that defendant had punched her<br />

in face and had done same thing two days earlier, police had probable cause to believe defendant had committed assault<br />

and battery or misdemeanor involving abuse and could arrest defendant without warrant. Richardson v. City <strong>of</strong> Boston<br />

(2001) 53 Mass App 201, 758 NE2d 629, 2001 Mass App LEXIS 1070.


Page 51<br />

11 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 7 (2012)<br />

§ 7. Search <strong>of</strong> Domestic Violence Records; Outstanding Warrants; Service <strong>of</strong> Order, Complaint and Summons;<br />

Enforcement; Violations.<br />

When considering a complaint filed under this chapter, a judge shall cause a search to be made <strong>of</strong> the records<br />

contained within the statewide domestic violence record keeping system maintained by the <strong>of</strong>fice <strong>of</strong> the commissioner<br />

<strong>of</strong> probation and shall review the resulting data to determine whether the named defendant has a civil or criminal record<br />

involving domestic or other violence. Upon receipt <strong>of</strong> information that an outstanding warrant exists against the named<br />

defendant, a judge shall order that the appropriate law enforcement <strong>of</strong>ficials be notified and shall order that any<br />

information regarding the defendant's most recent whereabouts shall be forwarded to such <strong>of</strong>ficials. In all instances<br />

where an outstanding warrant exists, a judge shall make a finding, based upon all <strong>of</strong> the circumstances, as to whether an<br />

imminent threat <strong>of</strong> bodily injury exists to the petitioner. In all instances where such an imminent threat <strong>of</strong> bodily injury<br />

is found to exist, the judge shall notify the appropriate law enforcement <strong>of</strong>ficials <strong>of</strong> such finding and such <strong>of</strong>ficials shall<br />

take all necessary actions to execute any such outstanding warrant as soon as is practicable.<br />

Whenever the court orders under sections eighteen, thirty-four B, and thirty-four C <strong>of</strong> chapter two hundred and<br />

eight, section thirty-two <strong>of</strong> chapter two hundred and nine, sections three, four and five <strong>of</strong> this chapter, or sections fifteen<br />

and twenty <strong>of</strong> chapter two hundred and nine C, the defendant to vacate, refrain from abusing the plaintiff or to have no<br />

contact with the plaintiff or the plaintiff's minor child, the register or clerk-magistrate shall transmit two certified copies<br />

<strong>of</strong> each such order and one copy <strong>of</strong> the complaint and summons forthwith to the appropriate law enforcement agency<br />

which, unless otherwise ordered by the court, shall serve one copy <strong>of</strong> each order upon the defendant, together with a<br />

copy <strong>of</strong> the complaint, order and summons and notice <strong>of</strong> any suspension or surrender ordered pursuant to section three<br />

B <strong>of</strong> this chapter. The law enforcement agency shall promptly make its return <strong>of</strong> service to the court.<br />

Law enforcement <strong>of</strong>ficers shall use every reasonable means to enforce such abuse prevention orders. Law<br />

enforcement agencies shall establish procedures adequate to insure that an <strong>of</strong>ficer on the scene <strong>of</strong> an alleged violation <strong>of</strong><br />

such order may be informed <strong>of</strong> the existence and terms <strong>of</strong> such order. The court shall notify the appropriate law<br />

enforcement agency in writing whenever any such order is vacated and shall direct the agency to destroy all record <strong>of</strong>


ALM GL ch. 209A, § 7<br />

Page 52<br />

such vacated order and such agency shall comply with that directive.<br />

Each abuse prevention order issued shall contain the following statement: VIOLATION <strong>OF</strong> THIS ORDER IS A<br />

CRIMINAL <strong>OF</strong>FENSE.<br />

Any violation <strong>of</strong> such order or a protection order issued by another jurisdiction shall be punishable by a fine <strong>of</strong> not<br />

more than five thousand dollars, or by imprisonment for not more than two and one-half years in a house <strong>of</strong> correction,<br />

or by both such fine and imprisonment. In addition to, but not in lieu <strong>of</strong>, the forgoing penalties and any other sentence,<br />

fee or assessment, including the victim witness assessment in section 8 <strong>of</strong> chapter 258B, the court shall order persons<br />

convicted <strong>of</strong> a crime under this statute to pay a fine <strong>of</strong> $25 that shall be transmitted to the treasurer for deposit into the<br />

General Fund. For any violation <strong>of</strong> such order, the court shall order the defendant to complete a certified batterer's<br />

intervention program unless, upon good cause shown, the court issues specific written findings describing the reasons<br />

that batterer's intervention should not be ordered or unless the batterer's intervention program determines that the<br />

defendant is not suitable for intervention. The court shall not order substance abuse or anger management treatment or<br />

any other form <strong>of</strong> treatment as a substitute for certified batterer's intervention. If a defendant ordered to undergo<br />

treatment has received a suspended sentence, the original sentence shall be reimposed if the defendant fails to<br />

participate in said program as required by the terms <strong>of</strong> his probation. If the court determines that the violation was in<br />

retaliation for the defendant being reported by the plaintiff to the department <strong>of</strong> revenue for failure to pay child support<br />

payments or for the establishment <strong>of</strong> paternity, the defendant shall be punished by a fine <strong>of</strong> not less than one thousand<br />

dollars and not more than ten thousand dollars and by imprisonment for not less than sixty days; provided, however,<br />

that the sentence shall not be suspended, nor shall any such person be eligible for probation, parole, or furlough or<br />

receive any deduction from his sentence for good conduct until he shall have served sixty days <strong>of</strong> such sentence.<br />

When a defendant has been ordered to participate in a treatment program pursuant to this section, the defendant<br />

shall be required to regularly attend a certified or provisionally certified batterer's treatment program. To the extent<br />

permitted by pr<strong>of</strong>essional requirements <strong>of</strong> confidentiality, said program shall communicate with local battered women's<br />

programs for the purpose <strong>of</strong> protecting the victim's safety. Additionally, it shall specify the defendant's attendance<br />

requirements and keep the probation department informed <strong>of</strong> whether the defendant is in compliance.<br />

In addition to, but not in lieu <strong>of</strong>, such orders for treatment, if the defendant has a substance abuse problem, the court<br />

may order appropriate treatment for such problem. All ordered treatment shall last until the end <strong>of</strong> the probationary<br />

period or until the treatment program decides to discharge the defendant, whichever comes first. When the defendant is<br />

not in compliance with the terms <strong>of</strong> probation, the court shall hold a revocation <strong>of</strong> probation hearing. To the extent<br />

possible, the defendant shall be responsible for paying all costs for court ordered treatment.<br />

Where a defendant has been found in violation <strong>of</strong> an abuse prevention order under this chapter or a protection order<br />

issued by another jurisdiction, the court may, in addition to the penalties provided for in this section after conviction, as<br />

an alternative to incarceration and, as a condition <strong>of</strong> probation, prohibit contact with the victim through the<br />

establishment <strong>of</strong> court defined geographic exclusion zones including, but not limited to, the areas in and around the<br />

complainant's residence, place <strong>of</strong> employment, and the complainant's child's school, and order that the defendant to<br />

wear a global positioning satellite tracking device designed to transmit and record the defendant's location data. If the<br />

defendant enters a court defined exclusion zone, the defendant's location data shall be immediately transmitted to the<br />

complainant, and to the police, through an appropriate means including, but not limited to, the telephone, an electronic<br />

beeper or a paging device. The global positioning satellite device and its tracking shall be administered by the<br />

department <strong>of</strong> probation. If a court finds that the defendant has entered a geographic exclusion zone, it shall revoke his<br />

probation and the defendant shall be fined, imprisoned or both as provided in this section. Based on the defendant's<br />

ability to pay, the court may also order him to pay the monthly costs or portion there<strong>of</strong> for monitoring through the<br />

global positioning satellite tracking system.<br />

In each instance where there is a violation <strong>of</strong> an abuse prevention order or a protection order issued by another<br />

jurisdiction, the court may order the defendant to pay the plaintiff for all damages including, but not limited to, cost for


ALM GL ch. 209A, § 7<br />

Page 53<br />

shelter or emergency housing, loss <strong>of</strong> earnings or support, out-<strong>of</strong>-pocket losses for injuries sustained or property<br />

damaged, medical expenses, moving expenses, cost for obtaining an unlisted telephone number, and reasonable<br />

attorney's fees.<br />

Any such violation may be enforced in the superior, the district or Boston municipal court departments. Criminal<br />

remedies provided herein are not exclusive and do not preclude any other available civil or criminal remedies. The<br />

superior, probate and family, district and Boston municipal court departments may each enforce by civil contempt<br />

procedure a violation <strong>of</strong> its own court order.<br />

The provisions <strong>of</strong> section eight <strong>of</strong> chapter one hundred and thirty-six shall not apply to any order, complaint or<br />

summons issued pursuant to this section.<br />

HISTORY: 1983, 678, § 5; 1987, 213; 1990, 403, § 8; 1992, 188, § 4; 1994, 24, § 7; 1995, 5, § 81; 1996, 298, § 8;<br />

2002, 184, § 114; 2003, 26, § 448; 2006, 418, § 1.<br />

NOTES: Editorial Note<br />

8.<br />

The 1987 amendment added the tenth paragraph, relative to the applicability <strong>of</strong> the provisions <strong>of</strong> ALM GL c 136, §<br />

The 1990 amendment replaced the former first and second paragraphs with the second through eighth paragraphs.<br />

Sections 14-16 provide:<br />

Section 14. The secretary <strong>of</strong> public safety shall establish a policy for law enforcement response to domestic<br />

violence consistent with the provisions <strong>of</strong> this act; provided, however, that he may revise, terminate, or revoke such<br />

policy at his discretion. Such policy shall be developed after consultation with the director <strong>of</strong> the victim assistance<br />

<strong>of</strong>fice, at least two representatives <strong>of</strong> a certified or provisionally certified batterer's treatment program, and at least four<br />

representatives from the governor's anti-crime council including at least one district attorney, one member <strong>of</strong> the<br />

Massachusetts bar experienced in criminal defense, one police chief and one judge or his designee. Such policy for law<br />

enforcement response to domestic violence shall be promulgated within six months <strong>of</strong> the effective date <strong>of</strong> this act.<br />

Section <strong>15</strong>. Each law enforcement agency shall establish and implement specific operational guidelines consistent<br />

with the policy established under the provisions <strong>of</strong> section fourteen or adopt said policy. Local operational guidelines<br />

shall be submitted to the secretary <strong>of</strong> public safety for review within sixty days <strong>of</strong> the adoption <strong>of</strong> said policy. The<br />

secretary shall provide written notice <strong>of</strong> approval <strong>of</strong> the local guidelines within thirty days <strong>of</strong> receipt <strong>of</strong> said guidelines.<br />

Upon approval, said guidelines shall be effective immediately at the local law enforcement agency. Prior to, or in the<br />

absence <strong>of</strong> approved guidelines, the law enforcement agency shall implement said policy.<br />

Section 16. Within six months <strong>of</strong> the effective date <strong>of</strong> this act, guidelines and standards for the certification <strong>of</strong><br />

batterer's treatment programs by the department <strong>of</strong> public health shall be set up by a commission to be established by<br />

the chief justice <strong>of</strong> the trial court department, one member <strong>of</strong> which shall be a district attorney or his designee, two <strong>of</strong><br />

which shall be members <strong>of</strong> a recognized batterer's treatment program with training experience, two <strong>of</strong> which shall be<br />

members <strong>of</strong> a domestic violence program or the statewide coalition <strong>of</strong> programs which provide services to victims <strong>of</strong><br />

domestic violence and one <strong>of</strong> whom shall be a member from a probation department. Prior to the establishment <strong>of</strong> such<br />

guidelines and standards, the department <strong>of</strong> public health may provisionally certify batterer's treatment programs<br />

pursuant to regulations promulgated by the department. Such provisional certification shall expire upon establishment<br />

<strong>of</strong> guidelines under this section. The department <strong>of</strong> public health shall thereafter certify and monitor batterer's treatment<br />

programs according to the standards established and promulgated by the commission. Programs so certified shall be the<br />

only batterer's treatment programs appropriate for court referrals.<br />

The 1992 amendment inserted the first paragraph.


ALM GL ch. 209A, § 7<br />

Page 54<br />

The 1994 amendment in the first sentence <strong>of</strong> the second paragraph, following "summons", inserted "and notice <strong>of</strong><br />

any suspension or surrender ordered pursuant to section three B <strong>of</strong> this chapter."<br />

The 1995 amendment, in the fifth paragraph, added the last sentence. Sections 141 and 142 provide:<br />

Section 141. Each provision <strong>of</strong> this act, shall, regardless <strong>of</strong> whether it includes a specific proviso, be subject to<br />

federal approval, if required, and federal financial participation. In any case in which the state fails to receive a waiver<br />

for any said provision <strong>of</strong> this act or otherwise would fail to receive federal financial participation in the implementation<br />

<strong>of</strong> such provision, then such provision shall not be implemented unless the full amount required for said implementation<br />

without federal participation is appropriated for said implementation.<br />

Section 142. Any provision <strong>of</strong> this act that is inconsistent with federal law or regulations shall be void unless the<br />

department receives an exemption or waiver from the federal government to implement said provision.<br />

The 1996 amendment in the fifth and eighth paragraphs, following "order" inserted "or a protection order issued<br />

by another jurisdiction."<br />

The 2002 amendment, effective July 1, 2002, in the fifth paragraph, substituted the second and third sentences,<br />

which formerly read: "Where the defendant has no prior record <strong>of</strong> any crime <strong>of</strong> violence and where the court believes,<br />

after evaluation by a certified or provisionally certified batterer's treatment program, that the defendant is amenable to<br />

treatment, the court may, in addition to any other penalty, order appropriate treatment as specified in this section."<br />

The 2003 amendment, effective July 1, 2003, in the fifth paragraph, inserted "In addition to, but not in lieu <strong>of</strong>, the<br />

forgoing penalties and any other sentence, fee or assessment, including the victim witness assessment in section 8 <strong>of</strong><br />

chapter 258B, the court shall order persons convicted <strong>of</strong> a crime under this statute to pay a fine <strong>of</strong> $25 that shall be<br />

transmitted to the treasurer for deposit into the General Fund" following the first sentence.<br />

The 2006 amendment, effective Apr. 3, 2007, inserted the eighth paragraph.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

Treatise References<br />

Blumenson, Fisher, & Kanstroom, Massachusetts Criminal Practice (Michie) § 50.<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 2.520, Imposing Sentence.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.680, Stalking.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.720, Violation <strong>of</strong> an Abuse Prevention<br />

Order.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.<strong>15</strong>, 9.05, 22:18, 22:37-22:39,<br />

22:47, 22:49-22:51, 23:62, 51:2, Form 208.


ALM GL ch. 209A, § 7<br />

Page 55<br />

Massachusetts Divorce Law Practice Manual § 25.7.2, The Plaintiff's Burden <strong>of</strong> Pro<strong>of</strong> at the Renewal Hearing.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Harrington, Commonwealth v. Finase: The Scope <strong>of</strong> Massachusetts Abuse Prevention Order Prosecution and<br />

Efficacy. 29 NE J on Crim & Civ Con 193 (Summer, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Tracia, Navigating the Waters <strong>of</strong> Massachusetts Child Relocation Law: Assessing The Application <strong>of</strong> the Real<br />

Advantage Standard. 13 Suffolk J. Trial & App. Adv. 139 (2008).<br />

Gresens, Denying Choice <strong>of</strong> Forum: An Interference by the Massachusetts Trial Court with Domestic Violence<br />

Victims' Rights and Safety. 43 Suffolk U. L. Rev. 293 (2010).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

93.<br />

Smith, Battered Non-Wives and Unequal Protection-Order Coverage: A Call for Reform. 23 Yale L & Pol'y Rev<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

1. In general 2. Order to refrain from abuse 3. --Violation 4. Order to vacate household 5. --Violation 6. No contact<br />

order; protective order 6.5. District Judge's authority to vacate order 7. --Violation 8. Prosecution; trial 9. --Evidence 10.<br />

--Jury instructions 11. Penalties<br />

1. In general<br />

Record identified for destruction in third paragraph <strong>of</strong> ALM GL c 209A, § 7 is record <strong>of</strong> order previously<br />

transmitted to police department called on to serve order and subsequently vacated. Vaccaro v. Vaccaro (1997) 425


ALM GL ch. 209A, § 7<br />

Page 56<br />

Mass <strong>15</strong>3, 680 NE2d 55, 1997 Mass LEXIS 121.<br />

Section requires judge to search computerized records to determine if person has civil or criminal record involving<br />

domestic or other violence. Vaccaro v. Vaccaro (1997) 425 Mass <strong>15</strong>3, 680 NE2d 55, 1997 Mass LEXIS 121.<br />

ALM GL c 209A, § 7 establishes distinct statutory crime for violation <strong>of</strong> ALM GL c 209A order, and while<br />

Commonwealth must show that defendant knew <strong>of</strong> order, there is no requirement that Commonwealth show intent on<br />

part <strong>of</strong> defendant to violate order. Commonwealth v. Delaney (1997) 425 Mass 587, 682 NE2d 611, 1997 Mass LEXIS<br />

187, cert den (1998) 522 US 1058, 139 L Ed 2d 655, 118 S Ct 714, 1998 US LEXIS 216.<br />

Challenge to District Court's renewal <strong>of</strong> 209A order should have been directed to Appeals Court and not made<br />

subject to petition under ALM GL c 211, § 3. Kraytsberg v. Kraytsberg (1998) 427 Mass 1008, 696 NE2d 124, 1998<br />

Mass LEXIS 334.<br />

ALM GL c 209A, § 7 criminalizes violation <strong>of</strong> three orders: orders to vacate household, orders to refrain from<br />

abusing, and orders to have no contact. Commonwealth v. Finase (2001) 435 Mass 310, 757 NE2d 721, 2001 Mass<br />

LEXIS 642.<br />

2. Order to refrain from abuse<br />

Although abuse prevention orders had expired, defendant's appeal challenging their lawfulness was not moot, since<br />

defendant could be adversely affected by them in future applications for such orders or in bail proceedings. Wooldridge<br />

v. Hickey (1998) 45 Mass App 637, 700 NE2d 296, 1998 Mass App LEXIS 1112.<br />

3. --Violation<br />

Party violates order to refrain from abuse when he or she attempts to cause or causes physical harm, places another<br />

in fear <strong>of</strong> imminent serious physical harm, or causes another to engage involuntarily in sexual relations by force, threat<br />

<strong>of</strong> force, or duress. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Although defendant did not physically harm wife or attempt to physically harm her when he arrived at her home<br />

unannounced, defendant's conduct in preventing wife from closing front door by propping his back against it when wife<br />

indicated her unwillingness to speak with him could be considered by jury as placing wife in fear <strong>of</strong> imminent serious<br />

physical harm. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Evidence that defendant was angry with his wife for seeing another man and that he called her "bitch" and "whore"<br />

5 days before defendant visited wife at marital home from which he was ordered to stay away was relevant to proving<br />

that wife was in fear <strong>of</strong> defendant. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS<br />

197.<br />

Evidence <strong>of</strong> defendant's violation <strong>of</strong> ALM GL c 209A order to refrain from abusing victim was sufficient, where<br />

jury could find that actions and words <strong>of</strong> defendant placed victim in reasonable apprehension that physical force might<br />

be used against her (defendant drove to front <strong>of</strong> victim's home, got out <strong>of</strong> car and yelled obscene language to and made<br />

obscene gesture at victim and soon thereafter told victim over telephone that he would kill her). Commonwealth v.<br />

Robicheau (1995) 421 Mass 176, 654 NE2d 1196, 1995 Mass LEXIS 359.<br />

First Amendment did not protect defendant's conduct that was threatening to victim and constituted violation <strong>of</strong><br />

ALM GL c 209A order to refrain from abusing victim. Commonwealth v. Robicheau (1995) 421 Mass 176, 654 NE2d<br />

1196, 1995 Mass LEXIS 359.<br />

Jury verdicts convicting defendant <strong>of</strong> violating ALM GL c 209A order to refrain from abusing victim and<br />

acquitting defendant <strong>of</strong> threatening a crime were inconsistent, but they did not violate defendant's due process rights and


ALM GL ch. 209A, § 7<br />

Page 57<br />

did not require reversal <strong>of</strong> guilty verdict. Commonwealth v. Robicheau (1995) 421 Mass 176, 654 NE2d 1196, 1995<br />

Mass LEXIS 359.<br />

Commonwealth could not prosecute defendant for stalking under ALM GL c 265, § 43(b) without violating<br />

defendant's double jeopardy rights. In trying to prosecute defendant for that <strong>of</strong>fense, the Commonwealth was relying on<br />

conduct for which defendant had been prosecuted, convicted, and sentenced for violating a ALM GL c 209A abuse<br />

prevention order in violation <strong>of</strong> ALM GL c 209A, § 7, and, thus, the Commonwealth was trying to prosecute the same<br />

violations twice. Edge v. Commonwealth (2008) 451 Mass. 74, 883 NE2d 928, 2008 Mass. LEXIS 209.<br />

4. Order to vacate household<br />

Defendant ordered to "vacate" marital home must not only surrender legal occupancy but must remain away<br />

without right to enter at any time. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS<br />

197.<br />

Abuse prevention order issued under ALM GL c 209A, § 7, was not vague or overbroad, as a person <strong>of</strong> ordinary<br />

intelligence could not have reasonably understood that the order requiring defendant to stay away from the residence he<br />

and the victim had resided in would have sanctioned his return to the residence without requesting permission from the<br />

court, as expressly provided for in the order. Commonwealth v. Saladin (2008) 73 Mass App 416, 898 NE2d 514, 2008<br />

Mass. App. LEXIS 1303, review denied (2009) 453 Mass. 1105, 902 N.E.2d 947, 2009 Mass. LEXIS 479.<br />

5. --Violation<br />

Defendant could be found criminally liable under ALM GL c 209A, § 7 for violating order to vacate household,<br />

where he returned to marital home for visits after being ordered "to immediately leave and remain away from"<br />

household. Commonwealth v. Gordon (1990) 407 Mass 340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Defendant was properly convicted <strong>of</strong> violating a restraining order issued under ALM GL c 209A, § 7, by going to a<br />

residence where he and the victim used to live. The order did not unconstitutionally violate defendant's right to remain<br />

in his residence, as that right could be suspended by an abuse prevention order obtained in accordance with due process<br />

principles. Commonwealth v. Saladin (2008) 73 Mass App 416, 898 NE2d 514, 2008 Mass. App. LEXIS 1303, review<br />

denied (2009) 453 Mass. 1105, 902 N.E.2d 947, 2009 Mass. LEXIS 479.<br />

6. No contact order; protective order<br />

Evidence was sufficient to show that defendant had knowledge <strong>of</strong> extension <strong>of</strong> protective order, where service <strong>of</strong><br />

initial order placed defendant on constructive, if not actual, notice <strong>of</strong> order's existence and terms. Commonwealth v.<br />

Henderson (2001) 434 Mass <strong>15</strong>5, 747 NE2d 659, 2001 Mass LEXIS 213.<br />

"No contact" order mandates that defendant not communicate by any means with protected party in addition to<br />

remaining physically separate and is broader than "stay away" order, which prohibits defendant from coming within<br />

specified distance <strong>of</strong> protected party but not from written or oral contact between parties. Commonwealth v. Finase<br />

(2001) 435 Mass 310, 757 NE2d 721, 2001 Mass LEXIS 642.<br />

Judge's order for defendant not to "contact" former girlfriend in person, by telephone, in writing, or otherwise was<br />

not unconstitutionally vague. Commonwealth v. Butler (1996) 40 Mass App 906, 661 NE2d 666, 1996 Mass App LEXIS<br />

99.<br />

Where defendant was served with temporary restraining order and had read its contents and order was extended for<br />

one year at hearing at which defendant did not appear, and there was evidence that defendant knew terms <strong>of</strong> extended<br />

order, personal service <strong>of</strong> extended order on defendant was not required. Commonwealth v. Bachir (1998) 45 Mass App<br />

204, 696 NE2d 948, 1998 Mass App LEXIS 513, review denied (1998) 428 Mass 1104, 702 NE2d 812, 1998 Mass


ALM GL ch. 209A, § 7<br />

Page 58<br />

LEXIS 613.<br />

"No contact" provision in abuse prevention order did not violate defendant's right <strong>of</strong> free speech. Commonwealth v.<br />

Thompson (1998) 45 Mass App 523, 699 NE2d 847, 1998 Mass App LEXIS 1040, review denied (1998) 428 Mass 1108,<br />

707 NE2d 366, 1998 Mass LEXIS 739.<br />

Oral orders <strong>of</strong> judge are not effective to modify restraining orders issued pursuant to ALM GL c 209A, which<br />

contemplates that orders be transmitted in written form to law enforcement agencies and to defendant. Commonwealth<br />

v. Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001 Mass App LEXIS 22, review denied (2001) 434 Mass 1102,<br />

751 NE2d 419, 2001 Mass LEXIS 275.<br />

Where the third party and ex-girlfriend found a hidden video camera in the ex-girlfriend's bedroom in a clock<br />

installed by the ex-boyfriend and the ex-boyfriend left an answering machine message with the ex-girlfriend denying<br />

the installation <strong>of</strong> the camera and stating that had the ex-boyfriend installed the camera the ex-girlfriend would not have<br />

found it, the trial court erred in issuing a protective order against the ex-boyfriend and any record <strong>of</strong> the order was to be<br />

destroyed pursuant to ALM GL c 209A, § 7; although the ex-boyfriend allegedly had a temper, joked that the<br />

ex-boyfriend could have someone taken care <strong>of</strong>, and had guns, there was nothing in the record that showed a history <strong>of</strong><br />

violence, threats, or hostility between the parties that would have objectively placed the ex-girlfriend in fear <strong>of</strong><br />

imminent serious physical harm pursuant to ALM GL c 209A, § 1. Keene v. Gangi (2004) 60 Mass App 667, 805 NE2d<br />

77, 2004 Mass App LEXIS 299.<br />

6.5. District Judge's authority to vacate order<br />

District Judge had the inherent authority to expunge a record <strong>of</strong> a ALM GL c 209A civil abuse protection order<br />

from the statewide domestic violence registry system in the rare and limited circumstance that: (1) the judge found<br />

through clear and convincing evidence that the order was obtained through fraud on the court; (2) neither vacation <strong>of</strong> the<br />

order, nor sealing <strong>of</strong> the record was sufficient to protect the integrity <strong>of</strong> the courts, did not send an appropriate message<br />

to the public, and left a record <strong>of</strong> the order in the system; and (2) the potential harm to the courts and to the victim <strong>of</strong> the<br />

order outweighed the governmental interest in maintaining and disseminating the fraudulently obtained order, because it<br />

contained absolutely no informational purpose; however, because the action was initiated by a private plaintiff, ALM GL<br />

c 261, § 14 did not authorize the District Court judge to levy costs against the Commissioner due to the Commissioner's<br />

failure to attend a hearing on a motion to destroy all copies <strong>of</strong> the ALM GL c 209A order. Comm'r <strong>of</strong> Prob. v. Adams<br />

(2006) 65 Mass App 725, 843 NE2d 1101, 2006 Mass App LEXIS 262.<br />

7. --Violation<br />

In prosecution <strong>of</strong> defendant for violating protective order by coming within 100 yards <strong>of</strong> former wife and in so<br />

doing placing her in fear <strong>of</strong> imminent serious physical harm, Commonwealth was required to prove that defendant<br />

intended to do act that resulted in violation, where defendant was passenger in car driven by son in threatening manner<br />

three feet from former wife as she was entering parking garage after leaving court. Commonwealth v. Collier (1998)<br />

427 Mass 385, 693 NE2d 673, 1998 Mass LEXIS 182.<br />

Although evidence was sufficient to warrant finding that defendant acted intentionally to do act that resulted in<br />

violation <strong>of</strong> protective order, (i.e., while defendant was passenger in car driven by his son, he directed or assented to<br />

son's driving car in threatening manner three feet from former wife as she was entering parking garage after leaving<br />

court), conviction <strong>of</strong> violation <strong>of</strong> protective order reversed because judge did not instruct jury that defendant must have<br />

intended to commit act that resulted in violation. Commonwealth v. Collier (1998) 427 Mass 385, 693 NE2d 673, 1998<br />

Mass LEXIS 182.<br />

In prosecution <strong>of</strong> defendant for twice violating restraining order not to contact his former wife by telephone,<br />

evidence that defendant placed telephone calls to former wife's home and place <strong>of</strong> employment was insufficient to prove<br />

essential element <strong>of</strong> "contacting," because there was no evidence that defendant left message or reached former wife's


ALM GL ch. 209A, § 7<br />

Page 59<br />

"voice mail" or that former wife even knew that calls had been made. Commonwealth v. Cove (1998) 427 Mass 474,<br />

693 NE2d 1385, 1998 Mass LEXIS 196.<br />

Defendant who arranged for flowers to be sent to former girlfriend violated "no contact" order; protestations <strong>of</strong><br />

"nonhostile intent" or "desire to make amends" are irrelevant to enforcement <strong>of</strong> no-contact order. Commonwealth v.<br />

Butler (1996) 40 Mass App 906, 661 NE2d 666, 1996 Mass App LEXIS 99.<br />

Circumstantial evidence was competent to persuade jury beyond reasonable doubt that defendant violated<br />

no-contact protective order, where four collect telephone calls were made to telephone number <strong>of</strong> defendant's wife from<br />

unit <strong>of</strong> correctional facility where defendant was incarcerated and later that day wife received call from person whose<br />

voice she did not recognize asking if defendant could call her collect. Commonwealth v. Russell (1999) 46 Mass App<br />

307, 705 NE2d 1144, 1999 Mass App LEXIS 93, review denied (1999) 429 Mass 1104, 709 NE2d 1121, 1999 Mass<br />

LEXIS 256.<br />

Elements <strong>of</strong> crime <strong>of</strong> violating abuse prevention order are (1) existence <strong>of</strong> order in effect at time <strong>of</strong> alleged<br />

violation; (2) defendant's knowledge <strong>of</strong> terms <strong>of</strong> order; and (3) violation <strong>of</strong> terms <strong>of</strong> order. Commonwealth v. Basile<br />

(1999) 47 Mass App 918, 712 NE2d 633, 1999 Mass App LEXIS 787, review denied (1999) 430 Mass 1106, 720 NE2d<br />

468, 1999 Mass LEXIS 790.<br />

Where defendant was served in hand with abuse prevention order and on next day appeared one block from where<br />

victim was unloading goods acquired on shopping trip and jumped in air and waved his hands, frightening victim and<br />

causing her to go into house, evidence was sufficient to convict defendant <strong>of</strong> violating "no contact" terms <strong>of</strong> order.<br />

Commonwealth v. Basile (1999) 47 Mass App 918, 712 NE2d 633, 1999 Mass App LEXIS 787, review denied (1999)<br />

430 Mass 1106, 720 NE2d 468, 1999 Mass LEXIS 790.<br />

Where defendant was charged with violating "no contact" order by having telephoned victim twice while confined<br />

at Bridgewater State Hospital, evidence that defendant was put in fear <strong>of</strong> imminent serious physical harm, i.e., evidence<br />

<strong>of</strong> abuse, was not required. Commonwealth v. Mendonca (2001) 50 Mass App 684, 740 NE2d 1034, 2001 Mass App<br />

LEXIS 6, review denied (2001) 434 Mass 1101, 751 NE2d 418, 2001 Mass LEXIS 236.<br />

Violation <strong>of</strong> order not to contact by telephone is established by pro<strong>of</strong> <strong>of</strong> unexcused conversation with protected<br />

party over telephone and without pro<strong>of</strong> that protected party was placed in fear. Commonwealth v. Mendonca (2001) 50<br />

Mass App 684, 740 NE2d 1034, 2001 Mass App LEXIS 6, review denied (2001) 434 Mass 1101, 751 NE2d 418, 2001<br />

Mass LEXIS 236.<br />

Where valid restraining order was in effect requiring defendant to refrain from contacting his wife in person and<br />

ordering him to stay away from marital home and defendant had knowledge <strong>of</strong> order when he went to wife's residence,<br />

rang doorbell and demanded to be let in to see his son, evidence was sufficient to withstand defendant's motion for<br />

required finding <strong>of</strong> not guilty. Commonwealth v. Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001 Mass App<br />

LEXIS 22, review denied (2001) 434 Mass 1102, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

Where protective order prohibited defendant from contacting or coming within 50 yards <strong>of</strong> former wife except that<br />

he could remain in his vehicle when picking up and dropping <strong>of</strong>f his children for visitation, defendant violated order<br />

when he left vehicle and accompanied child inside foyer <strong>of</strong> apartment building and stood 4-5 feet away from former<br />

wife's apartment door. Commonwealth v. Stewart (2001) 52 Mass App 755, 756 NE2d 22, 2001 Mass App LEXIS 953.<br />

Even though a protected person was not present when defendant knowingly intruded directly into the protective<br />

person's workplace in violation <strong>of</strong> a protective order, the evidence was sufficient to show a violation <strong>of</strong> the order<br />

pursuant to ALM GL c 209A, § 7. Commonwealth v. Habenstreit (2003) 57 Mass App 785, 786 NE2d 425, 2003 Mass<br />

App LEXIS 462, review denied (2003) 439 Mass 1106, 790 NE2d 1089, 2003 Mass LEXIS 490.<br />

Defendant's convictions for violation <strong>of</strong> a no contact order were upheld where defendant contended that the


ALM GL ch. 209A, § 7<br />

Page 60<br />

comments he made about his ex-wife were not directed to her, but rather, were directed to a passenger in his vehicle, as<br />

one could not undermine a no contact order by simple expedient <strong>of</strong> ricocheting prohibited comments <strong>of</strong>f third persons;<br />

the legislature rationally concluded that prohibiting contact, whether or not the contact was itself abusive, sometimes<br />

might be necessary to reduce the likelihood that abuse would occur, under ALM GL c 209A, §§ 3(b), 7. Commonwealth<br />

v. Consoli (2003) 58 Mass App 734, 792 NE2d 1007, 2003 Mass App LEXIS 831, review denied (2003) 440 Mass 1103,<br />

797 NE2d 379, 2003 Mass LEXIS 777.<br />

Court would not dismiss an indictment charging defendant with failing to comply with a protective order, as he was<br />

permanently restrained from contacting his daughter, yet sent her a 21st birthday card; that she was emancipated at the<br />

time was immaterial. Commonwealth v. Aspen (2003) 17 Mass L Rep 182, 2003 Mass Super LEXIS 439.<br />

Defendant's claim that indicting him for violating an ALM GL c 209A order violated due process was not valid<br />

since the protective order had been sufficiently clear to a person <strong>of</strong> ordinary intelligence to know what conduct was<br />

prohibited and he had fair notice that the permanent order applied to his daughter, whom he contacted despite the order.<br />

Commonwealth v. Aspen (2003) 17 Mass L Rep 182, 2003 Mass Super LEXIS 439.<br />

8. Prosecution; trial<br />

Judgment for contempt under Abuse Prevention Act ( ALM GL c 209A) did not bar Commonwealth on double<br />

jeopardy grounds from prosecuting defendant for same conduct that resulted in contempt, since contempt was civil in<br />

nature. Mahoney v. Commonwealth (1993) 4<strong>15</strong> Mass 278, 612 NE2d 1175, 1993 Mass LEXIS 276.<br />

Failure to serve defendant with copy <strong>of</strong> extended abuse prevention order did not deprive District Court <strong>of</strong> subject<br />

matter jurisdiction and was not required before defendant could be convicted <strong>of</strong> violating order, where defendant was<br />

served with temporary order at his last and usual place <strong>of</strong> abode and that order warned that if he failed to appear<br />

extended order may remain in effect. Commonwealth v. Delaney (1997) 425 Mass 587, 682 NE2d 611, 1997 Mass<br />

LEXIS 187, cert den (1998) 522 US 1058, 139 L Ed 2d 655, 118 S Ct 714, 1998 US LEXIS 216.<br />

Where incarcerated defendant received actual notice <strong>of</strong> scheduled hearing on extension <strong>of</strong> temporary protective<br />

order which had been granted ex parte, knew order could be extended, and never expressed desire to exercise his right<br />

to be heard, defendant's due process rights were not violated and his conviction for violation <strong>of</strong> protective order would<br />

be affirmed. Commonwealth v. Henderson (2001) 434 Mass <strong>15</strong>5, 747 NE2d 659, 2001 Mass LEXIS 213.<br />

Accidental, mistaken, or unknowing violations <strong>of</strong> distance requirements <strong>of</strong> abuse prevention order are not<br />

prosecuted under ALM GL c 209A, § 7. Commonwealth v. Finase (2001) 435 Mass 310, 757 NE2d 721, 2001 Mass<br />

LEXIS 642.<br />

Defendant was entitled to hearing pursuant to ALM GL c 218, § 35A prior to issuance <strong>of</strong> misdemeanor complaint<br />

against him for alleged violation <strong>of</strong> abuse prevention order; judge's dismissal <strong>of</strong> complaint without prejudice affirmed.<br />

Commonwealth v. Tripolone (1997) 44 Mass App 23, 686 NE2d 1325, 1997 Mass App LEXIS 247.<br />

Directive <strong>of</strong> first justice <strong>of</strong> District Court to clerk magistrate that complaint for violation <strong>of</strong> ALM GL c 209A abuse<br />

prevention order should automatically issue without hearing conflicted directly with statutory requirement for hearing<br />

unless exception set forth in statute is available. Commonwealth v. Tripolone (1997) 44 Mass App 23, 686 NE2d 1325,<br />

1997 Mass App LEXIS 247.<br />

Defendant's motion for required finding <strong>of</strong> not guilty on charge <strong>of</strong> violating extended ALM GL c 209A order<br />

should have been allowed because Commonwealth failed to establish that defendant was served with copy <strong>of</strong> order or<br />

had actual knowledge <strong>of</strong> its existence and terms. Commonwealth v. Molloy (1998) 44 Mass App 306, 690 NE2d 836,<br />

1998 Mass App LEXIS 29, review denied (1998) 427 Mass 1107, 699 NE2d 851, 1998 Mass LEXIS 452.<br />

Where defendant was served with abuse prevention order but not with copy <strong>of</strong> complaint and did not appear to


ALM GL ch. 209A, § 7<br />

Page 61<br />

contest extension <strong>of</strong> order, any error in failing to serve defendant with complaint was harmless. Commonwealth v.<br />

Munafo (1998) 45 Mass App 597, 700 NE2d 556, 1998 Mass App LEXIS 1107, review denied (1998) 428 Mass 1110,<br />

707 NE2d 1078, 1998 Mass LEXIS 802.<br />

Commonwealth met its burden <strong>of</strong> proving defendant's knowledge <strong>of</strong> existence <strong>of</strong> extended restraining order, where<br />

it could be inferred reasonably from order and <strong>of</strong>ficer's return <strong>of</strong> service that service was made either by delivering<br />

extended order in hand to defendant or by leaving it at his last and usual address. Commonwealth v. Crimmins (1999)<br />

46 Mass App 489, 707 NE2d 832, 1999 Mass App LEXIS 318.<br />

Where defendant was in court when ALM GL c 209A order was obtained and return <strong>of</strong> service showed that copy <strong>of</strong><br />

original order had been served on him, and victim testified she told defendant he was not supposed to call, evidence was<br />

sufficient to show that defendant had actual knowledge <strong>of</strong> order's terms. Commonwealth v. Mendonca (2001) 50 Mass<br />

App 684, 740 NE2d 1034, 2001 Mass App LEXIS 6, review denied (2001) 434 Mass 1101, 751 NE2d 418, 2001 Mass<br />

LEXIS 236.<br />

To establish that defendant violated restraining order issued pursuant to ALM GL c 209A, § 7, Commonwealth must<br />

prove that (1) there was valid restraining order, (2) defendant knew <strong>of</strong> order, and (3) defendant violated order.<br />

Commonwealth v. Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001 Mass App LEXIS 22, review denied (2001)<br />

434 Mass 1102, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

Defendant's conviction for violation <strong>of</strong> an order under ALM GL c 209A, § 7 was reversed where the Commonwealth<br />

failed to prove that he was served with the order by any means that satisfied the dictates <strong>of</strong> due process, and further, that<br />

he had knowledge <strong>of</strong> the terms <strong>of</strong> the order; it was also shown that the Commonwealth had failed to allege facts that<br />

would have put defendant on notice to conduct a reasonably inquiry into the facts, as the victim's testimony regarding<br />

her conversations with defendant did not affirmatively indicate that he had been informed <strong>of</strong> the terms <strong>of</strong> the order.<br />

Commonwealth v. Welch (2003) 58 Mass App 408, 790 NE2d 718, 2003 Mass App LEXIS 707.<br />

9. --Evidence<br />

Hearsay statements attributed to defendant's son by complainant warranted finding that complainant was in fear <strong>of</strong><br />

imminent serious physical harm from defendant (defendant told son he should use toy sword to slit his mother's throat).<br />

Flynn v. Warner (1995) 421 Mass 1002, 654 NE2d 926, 1995 Mass LEXIS 358.<br />

At trial <strong>of</strong> defendant for violating protective order issued under ALM GL c 209A, defendant was prejudiced by<br />

admission <strong>of</strong> evidence <strong>of</strong> events that provided basis for issuance <strong>of</strong> 209A order, where only issue was one <strong>of</strong> credibility<br />

as to whether defendant appeared at his mother's house on particular day. Commonwealth v. Picariello (1996) 40 Mass<br />

App 902, 660 NE2d 1102, 1996 Mass App LEXIS 25, review denied (1996) 422 Mass 1107, 664 NE2d 1197.<br />

In prosecution for stalking, violating domestic protective order and trespassing, evidence <strong>of</strong> defendant's prior<br />

uncharged acts <strong>of</strong> violence against complainant and daughter <strong>of</strong> complainant and defendant, his previous incarceration,<br />

his giving <strong>of</strong> false name to police upon arrest, and his violation <strong>of</strong> "stay away" provision <strong>of</strong> protective order was either<br />

properly admitted, not objected to, or not prejudicial to defendant. Commonwealth v. Martinez (1997) 43 Mass App<br />

408, 683 NE2d 699, 1997 Mass App LEXIS 188, review denied (1997) 426 Mass 1103, 687 NE2d 643, 1997 Mass<br />

LEXIS 546.<br />

At trial <strong>of</strong> defendant for violation <strong>of</strong> abuse prevention order, there was no error in admission <strong>of</strong> certified copy <strong>of</strong><br />

original order indicating on its face that it had been modified, and it was not unfair to place on defendant burden <strong>of</strong><br />

alerting judge to substance <strong>of</strong> modifications. Commonwealth v. Rauseo (2001) 50 Mass App 699, 740 NE2d 1053, 2001<br />

Mass App LEXIS 22, review denied (2001) 434 Mass 1102, 751 NE2d 419, 2001 Mass LEXIS 275.<br />

Defendant was convicted <strong>of</strong> violating an abuse prevention order issued under ALM GL c 209A, § 7, by going to a<br />

residence where he and the victim used to live. Trial counsel was not ineffective for failing to call defendant as a


ALM GL ch. 209A, § 7<br />

Page 62<br />

witness because defendant's testimony that he did not know that the victim was in the residence would have been<br />

irrelevant, as his guilt did not depend on his knowledge <strong>of</strong> the victim's presence. Commonwealth v. Saladin (2008) 73<br />

Mass App 416, 898 NE2d 514, 2008 Mass. App. LEXIS 1303, review denied (2009) 453 Mass. 1105, 902 N.E.2d 947,<br />

2009 Mass. LEXIS 479.<br />

Although defendant was acquitted <strong>of</strong> a prior charge <strong>of</strong> assault with a dangerous weapon in connection with an<br />

incident against his brother, evidence <strong>of</strong> the prior charge was admissible in defendant's trial for violating an abuse<br />

prevention order obtained by the brother against defendant because the previous assault charge was introduced to show<br />

defendant's hostility and motive. Commonwealth v. Barboza (2010) 76 Mass App 241, 921 NE2d 117, 2010 Mass. App.<br />

LEXIS 125.<br />

Defendant's convictions <strong>of</strong> violating a ALM GL c 209A order were not duplicative <strong>of</strong> his conviction <strong>of</strong> criminal<br />

harassment, as the two crimes had different elements, and the conduct forming the basis <strong>of</strong> the criminal harassment<br />

charge predated service <strong>of</strong> the 209A order and violations there<strong>of</strong> and thus was distinct from that forming the basis <strong>of</strong> the<br />

209A order violations. Commonwealth v. Kulesa (2009) 455 Mass. 447, 917 NE2d 762, 2009 Mass. LEXIS 902.<br />

Defendant's conviction <strong>of</strong> violating a protective abuse order under ALM GL c 209A, § 7 did not violate due process<br />

as a telephone call between defendant and the victim provided adequate notice <strong>of</strong> the restraining order (RO), defendant's<br />

response to the information evidenced that defendant knew <strong>of</strong> the RO, and defendant violated the RO by calling the<br />

victim the next day. Commonwealth v. Melton (2010) 2010 Mass. App. LEXIS 1176.<br />

In a prosecution for violation <strong>of</strong> an abuse prevention order, a return <strong>of</strong> service completed by an out <strong>of</strong> state police<br />

<strong>of</strong>ficer did not fall under the <strong>of</strong>ficial or public records exception, under ALM GL c 233, § 76, and Mass.R.Crim.P. 40,<br />

due to being maintained by the court, because the statute and Rule pertained to the authenticity <strong>of</strong> a record, which was a<br />

precondition to, not the equivalent <strong>of</strong>, admissibility. Commonwealth v. Shangkuan (2011) 2011 Mass. App. LEXIS 288.<br />

In a prosecution for violation <strong>of</strong> an abuse prevention order, a return <strong>of</strong> service completed by an out <strong>of</strong> state police<br />

<strong>of</strong>ficer was admissible without the <strong>of</strong>ficer's testimony to demonstrate defendant's knowledge <strong>of</strong> the order because (1) the<br />

completed return <strong>of</strong> service fell within an exception to the hearsay rule for public documents, as the return was prepared<br />

by an <strong>of</strong>ficial in the performance <strong>of</strong> an <strong>of</strong>ficial duty, and (2) the return's admission, absent the <strong>of</strong>ficer's live testimony or<br />

a prior opportunity to cross-examine the <strong>of</strong>ficer, did not violate the confrontation clause, as the primary purpose for<br />

which the return <strong>of</strong> service was created was to serve the routine administrative functions <strong>of</strong> the court system, and the<br />

return was not created to prove a fact at a potential future criminal trial, was not per se testimonial, and was not<br />

testimonial in fact. Commonwealth v. Shangkuan (2011) 2011 Mass. App. LEXIS 288.<br />

10. --Jury instructions<br />

Judge was not required to include language on circumstantial evidence in jury instruction regarding elements <strong>of</strong><br />

abuse. Commonwealth v. Robicheau (1995) 421 Mass 176, 654 NE2d 1196, 1995 Mass LEXIS 359.<br />

At trial <strong>of</strong> defendant for violating abuse prevention order prohibiting defendant from contacting former wife in<br />

person or by telephone or otherwise, judge erred in refusing to instruct jury that it could find that defendant's contacts<br />

with former wife, which occurred in course <strong>of</strong> attempt to speak to daughter by telephone, were "incidental" and that if<br />

jury so found, such contacts did not constitute violation <strong>of</strong> ALM GL c 209A order. Commonwealth v. Leger (2001) 52<br />

Mass App 232, 752 NE2d 799, 2001 Mass App LEXIS 761.<br />

Where ALM GL c 209A "no-contact" order prohibited defendant from contacting former wife but did not limit<br />

right <strong>of</strong> defendant to have contact with his children, judge should have instructed jury to consider whether defendant's<br />

telephoning <strong>of</strong> former wife with whom children lived, including repeated calls after wife hung up, was incidental to<br />

legitimate attempt to telephone daughter, and if so, that such incidental contact was not violation <strong>of</strong> ALM GL c 209A<br />

restraining order. Commonwealth v. Leger (2001) 52 Mass App 232, 752 NE2d 799, 2001 Mass App LEXIS 761.


ALM GL ch. 209A, § 7<br />

Page 63<br />

Given the evidence presented, the judge should have instructed the jury that a defendant could not be convicted for<br />

an inadvertent violation <strong>of</strong> the a "no-contact" order. Commonwealth v. Raymond (2002) 54 Mass App 488, 766 NE2d<br />

113, 2002 Mass App LEXIS 478.<br />

It was error for the trial court to deny defendant's request for an instruction on accident or mistake based upon<br />

evidence presented at trial. Defendant admitted that he left a message on his former fiance's answering machine, but<br />

there was evidence that defendant left the message by mistake when he incorrectly dialed and thought he was leaving a<br />

message for his friend with the same name. Commonwealth v. McKay (2006) 67 Mass App 396, 853 NE2d 1098, 2006<br />

Mass App LEXIS 960.<br />

Defendant was convicted <strong>of</strong> violating an abuse prevention order issued under ALM GL c 209A, § 7, by going to a<br />

residence where he and the victim used to live. An instruction on intent adequately conveyed to the jury the fact that the<br />

only intent required was that defendant voluntarily intended the act that constituted the violation. Commonwealth v.<br />

Saladin (2008) 73 Mass App 416, 898 NE2d 514, 2008 Mass. App. LEXIS 1303, review denied (2009) 453 Mass. 1105,<br />

902 N.E.2d 947, 2009 Mass. LEXIS 479.<br />

In a prosecution for violateing an order <strong>of</strong> protection, as defendant was served with an order informing him <strong>of</strong> a<br />

hearing date for extension <strong>of</strong> a ALM GL c 209A order, he could not escape being charged with knowledge that the<br />

initial order was extended merely because he failed to attend the hearing on the extension <strong>of</strong> the order. Therefore, the<br />

trial court was not obligated to instruct the jury that defendant had to be made aware <strong>of</strong> the extended order.<br />

Commonwealth v. Kulesa (2009) 455 Mass. 447, 917 NE2d 762, 2009 Mass. LEXIS 902.<br />

11. Penalties<br />

After wife took children out <strong>of</strong> Massachusetts, husband obtained legal custody <strong>of</strong> children under ALM GL c 209A, §<br />

7. Commonwealth v. Beals (1989) 405 Mass 550, 541 NE2d 1011, 1989 Mass LEXIS 235.<br />

For violation <strong>of</strong> protective order issued pursuant to ALM GL c 209A, after being found guilty by jury, defendant<br />

sentenced to one year in house <strong>of</strong> correction, all but 30 days suspended. Commonwealth v. Gordon (1990) 407 Mass<br />

340, 553 NE2d 9<strong>15</strong>, 1990 Mass LEXIS 197.<br />

Convictions <strong>of</strong> defendant and consecutive sentences on indictments for parental kidnapping and violation <strong>of</strong> ALM<br />

GL c 209A restraining order were not duplicative or violative <strong>of</strong> double jeopardy principles. Commonwealth v. Bachir<br />

(1998) 45 Mass App 204, 696 NE2d 948, 1998 Mass App LEXIS 513, review denied (1998) 428 Mass 1104, 702 NE2d<br />

812, 1998 Mass LEXIS 613.


Page 64<br />

12 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 8 (2012)<br />

§ 8. Confidentiality <strong>of</strong> Plaintiff's Address; Records Involving Minors.<br />

The records <strong>of</strong> cases arising out <strong>of</strong> an action brought under the provisions <strong>of</strong> this chapter where the plaintiff or<br />

defendant is a minor shall be withheld from public inspection except by order <strong>of</strong> the court; provided, that such records<br />

shall be open, at all reasonable times, to the inspection <strong>of</strong> the minor, said minor's parent, guardian, attorney, and to the<br />

plaintiff and the plaintiff's attorney, or any <strong>of</strong> them.<br />

The plaintiff's residential address, residential telephone number and workplace name, address and telephone<br />

number, contained within the court records <strong>of</strong> cases arising out <strong>of</strong> an action brought by a plaintiff under the provisions<br />

<strong>of</strong> this chapter, shall be confidential and withheld from public inspection, except by order <strong>of</strong> the court, except that the<br />

plaintiff's residential address and workplace address shall appear on the court order and accessible to the defendant and<br />

the defendant's attorney unless the plaintiff specifically requests that this information be withheld from the order. All<br />

confidential portions <strong>of</strong> the records shall be accessible at all reasonable times to the plaintiff and plaintiff's attorney, to<br />

others specifically authorized by the plaintiff to obtain such information, and to prosecutors, victim-witness advocates<br />

as defined in section 1 <strong>of</strong> chapter 258B, domestic violence victim's counselors as defined in section 20K <strong>of</strong> chapter 233,<br />

sexual assault counselors as defined in section 20J <strong>of</strong> chapter 233, and law enforcement <strong>of</strong>ficers, if such access is<br />

necessary in the performance <strong>of</strong> their duties. The provisions <strong>of</strong> this paragraph shall apply to any protection order issued<br />

by another jurisdiction, as defined in section 1, that is filed with a court <strong>of</strong> the commonwealth pursuant to section 5A.<br />

Such confidential portions <strong>of</strong> the court records shall not be deemed to be public records under the provisions <strong>of</strong> clause<br />

twenty-sixth <strong>of</strong> section 7 <strong>of</strong> chapter 4.<br />

HISTORY: 1983, 678, § 5; 1996, 298, § 9; 1999, 127, § <strong>15</strong>6; 2000, 236, § 24.<br />

NOTES: Editorial Note<br />

The 1996 amendment revised the first paragraph.


ALM GL ch. 209A, § 8<br />

Page 65<br />

The 1999 amendment added the third paragraph.<br />

The 2000 amendment, effective Sept 28, 2000, deleted the former first and third paragraphs and added the current<br />

second paragraph. The former first paragraph read: "Upon the request <strong>of</strong> the plaintiff, the court shall impound the<br />

plaintiff's address by excluding same from the complaint and from all other court documents which are available for<br />

public inspection or a protection order issued by another jurisdiction, and shall ensure that the address is kept<br />

confidential from the defendant and defendant's attorney." The former third paragraph read: "The portions <strong>of</strong> records <strong>of</strong><br />

cases arising out <strong>of</strong> an action brought by a plaintiff under the provisions <strong>of</strong> this chapter, which consist <strong>of</strong> such plaintiff's<br />

current residential address, former residential address, residential telephone number and workplace name, address and<br />

telephone number, shall be kept confidential from the defendant and defendant's attorney and shall be withheld from<br />

public inspection except by order <strong>of</strong> the court; provided, however, that such portions <strong>of</strong> such records shall be accessible<br />

at all reasonable times to inspection by the plaintiff, the plaintiff's attorney and to others specifically authorized by the<br />

plaintiff to obtain such information; and provided, further, that such portions <strong>of</strong> such records shall not be kept<br />

confidential from the defendant and the defendant's attorney if they are required to appear on a court order against such<br />

defendant issued under the provisions <strong>of</strong> this chapter. Such portion <strong>of</strong> the records shall not be deemed to be public under<br />

the provisions <strong>of</strong> clause 26th <strong>of</strong> section 7 <strong>of</strong> chapter 4. Upon request <strong>of</strong> the plaintiff, the court shall impound the<br />

plaintiff's current and former residential address, telephone number and workplace name, address and telephone number<br />

consistent with this section." Section 100 provides:<br />

Section 100. Sections 22, 23 and 24 shall apply to complaints filed pursuant to chapter 209A <strong>of</strong> the General Laws,<br />

on or after 90 days following enactment.<br />

Jurisprudence<br />

24 Am Jur 2d, Divorce & Separation §§ 265-268.<br />

Annotations<br />

Validity and application <strong>of</strong> statute allowing endangered child to be temporarily removed from parental custody. 38<br />

ALR4th 756.<br />

Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Harvey, Moriarty, Bryant, Massachusetts Domestic Relations, 2d Ed. (Michie) §§ 4.12, 16.02, 51:2, Form 208.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Tracia, Navigating the Waters <strong>of</strong> Massachusetts Child Relocation Law: Assessing The Application <strong>of</strong> the Real<br />

Advantage Standard. 13 Suffolk J. Trial & App. Adv. 139 (2008).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).


ALM GL ch. 209A, § 8<br />

Page 66<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

Public has access to affidavits filed in support <strong>of</strong> domestic abuse protective order. Boston Herald, Inc. v. Sharpe<br />

(2000) 432 Mass 593, 737 NE2d 859, 2000 Mass LEXIS 698.


Page 67<br />

§ 9. Form <strong>of</strong> Complaint.<br />

13 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 9 (2012)<br />

The administrative justices <strong>of</strong> the superior court, probate and family court, district court, and the Boston municipal<br />

court departments shall jointly promulgate a form <strong>of</strong> complaint for use under this chapter which shall be in such form<br />

and language to permit a plaintiff to prepare and file such complaint pro se.<br />

HISTORY: 1983, 678, § 5.<br />

NOTES: Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Web References


ALM GL ch. 209A, § 9<br />

Page 68<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/


Page 69<br />

14 <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 10 (2012)<br />

§ 10. Assessment Upon Assignment to Batterers' Treatment Program.<br />

The court shall impose an assessment <strong>of</strong> three hundred and fifty dollars against any person who has been referred to a<br />

certified batterers' treatment program as a condition <strong>of</strong> probation. Said assessment shall be in addition to the cost <strong>of</strong> the<br />

treatment program. In the discretion <strong>of</strong> the court, said assessment may be reduced or waived when the court finds that<br />

the person is indigent or that payment <strong>of</strong> the assessment would cause the person, or the dependents <strong>of</strong> such person,<br />

severe financial hardship. Assessments made pursuant to this section shall be in addition to any other fines, assessments,<br />

or restitution imposed in any disposition. All funds collected by the court pursuant to this section shall be transmitted<br />

monthly to the state treasurer, who shall deposit said funds in the General Fund.<br />

HISTORY: 1993, 110, § 217; 1993, <strong>15</strong>1, § 49; 1996, <strong>15</strong>1, § 466.<br />

NOTES: Editorial Note<br />

The 1993 amendment at the end <strong>of</strong> the final sentence, substituted "General Fund" for "Domestic Violence Victims'<br />

Assistance Fund."<br />

The 1996 amendment substituted "three hundred and fifty" dollars for "three hundred" dollars.<br />

Treatise References<br />

Brisk, Hoag, MacLaughin-Barck, Massachusetts Elder Law (Michie) §§ 1.7, 2.4.<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 2.520, Imposing Sentence.<br />

Law Reviews<br />

Buel, Violence Against Women: Effective Assistance <strong>of</strong> Counsel for Battered Women Defendants: A Normative


ALM GL ch. 209A, § 10<br />

Page 70<br />

Construct. 26 Harv Women's LJ 217.<br />

Lininger, A Better Way to Disarm Batterers. 54 Hastings LJ 525 (March, 2003).<br />

Long, Commonwealth v. Gonsalves: Erroneously Expanding the Concept <strong>of</strong> Police Interrogation Set Forth in<br />

Crawford v. Washington to Include Investigatory Police Interrogations. 33 N.E. J. on Crim. & Civ. Con. 171 (Winter,<br />

2007).<br />

Buel and Drew, Do Ask and Do Tell: Rethinking the Lawyer's Duty to Warn in Domestic Violence Cases. 75 U.<br />

Cin. L. Rev. 447 (Winter, 2006).<br />

Web References<br />

ABA Domestic Violence Section, see www.abanet.org/domviol/home.html<br />

ABA Family Law Section, see www.abanet.org/family/home.html<br />

Department <strong>of</strong> Social Services, see www.state.ma.us/dss/<br />

Legal Information Institute's Divorce Law Overview, see www.law.cornell.edu/topics/divorce.html<br />

Legal Information Institute's Marriage Law Overview, see www.law.cornell.edu/topics/marriage.html<br />

Probate and Family Court, see www.state.ma.us/courts/courtsandjudges/courts/probateandfamilycourt/<br />

CASE NOTES<br />

Trial court's award <strong>of</strong> legal and primary physical custody to a mother, pursuant to ALM GL c 209C, § 10(a), was<br />

proper where the substance <strong>of</strong> the trial court's opinion indicated that the judge applied the "best interests <strong>of</strong> the child"<br />

standard and also considered the three required factors <strong>of</strong> ALM GL c 209C, § 10(a) in making its custody determination;<br />

the court found that both parents had a close personal and parental relationship with their daughter, it considered where<br />

and with whom the child resided for the six months prior to the initiation <strong>of</strong> the proceeding, and it attempted to preserve<br />

"to the extent possible" the relationship between the child and the primary caregiver. Custody <strong>of</strong> Kali (2003) 439 Mass<br />

834, 792 NE2d 635, 2003 Mass LEXIS 574.


Page 71<br />

<strong>15</strong> <strong>of</strong> <strong>15</strong> <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS<br />

TITLE III DOMESTIC RELATIONS<br />

Chapter 209A Abuse Prevention<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 209A, § 11 (2012)<br />

§ 11. Domesticated Animals -- Possession, Care and Control.<br />

(a) Whenever the court issues a temporary or permanent vacate, stay away, restraining or no contact order or a<br />

judgment under section 18, 34B or 34C <strong>of</strong> chapter 208, or under section 32 <strong>of</strong> chapter 209, or under section 3, 4 or 5 <strong>of</strong><br />

this chapter, or under section <strong>15</strong> or 20 <strong>of</strong> chapter 209C, or under section 3 to 7, inclusive, <strong>of</strong> chapter 258E or a<br />

temporary restraining order or preliminary or permanent injunction relative to a domestic relations, child custody,<br />

domestic abuse or abuse prevention proceeding, the court may order the possession, care and control <strong>of</strong> any<br />

domesticated animal owned, possessed, leased, kept or held by either party or a minor child residing in the household to<br />

the plaintiff or petitioner. The court may order the defendant to refrain from abusing, threatening, taking, interfering<br />

with, transferring, encumbering, concealing, harming or otherwise disposing <strong>of</strong> such animal.<br />

(b) A party to any proceeding listed in subsection (a) may petition the court for an order authorized by said<br />

subsection (a).<br />

(c) Whenever the court issues a warrant for a violation <strong>of</strong> a temporary or permanent vacate, stay away, restraining<br />

or no contact order or a judgment issued under section 18, 34B or 34C <strong>of</strong> chapter 208, or under section 32 <strong>of</strong> chapter<br />

209, or under section 3, 4 or 5 <strong>of</strong> this chapter, or under section <strong>15</strong> or 20 <strong>of</strong> chapter 209C, or section 3 to 7, inclusive, <strong>of</strong><br />

chapter 258E or otherwise becomes aware that an outstanding warrant for such a violation has been issued against a<br />

person before the court, the judge may make a finding, based upon the totality <strong>of</strong> the circumstances, as to whether there<br />

exists an imminent threat <strong>of</strong> bodily injury to any party to such judgment or the petitioner <strong>of</strong> any such protective order, a<br />

member <strong>of</strong> the petitioner's family or household or to a domesticated animal belonging to the petitioner or to a member<br />

<strong>of</strong> the petitioner's family or household. If the court makes a finding that such an imminent threat <strong>of</strong> bodily injury to a<br />

person or domesticated animal exists, the court shall notify the appropriate law enforcement <strong>of</strong>ficials <strong>of</strong> such finding<br />

and the law enforcement <strong>of</strong>ficials shall take all necessary actions to execute any such outstanding warrant as soon as is<br />

practicable.<br />

HISTORY: 2012, 193, § 50.


ALM GL ch. 209A, § 11<br />

Page 72<br />

NOTES: Editorial Note<br />

Acts 2012, 193, § 50, effective Oct 31, 2012, enacted this section.


Page 1<br />

§ 1. Definitions.<br />

1 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 1 (2012)<br />

As used in this chapter the following words shall, unless the context clearly requires otherwise, have the following<br />

meanings:-<br />

"Abuse", attempting to cause or causing physical harm to another or placing another in fear <strong>of</strong> imminent serious<br />

physical harm.<br />

"Harassment", (i) 3 or more acts <strong>of</strong> willful and malicious conduct aimed at a specific person committed with the<br />

intent to cause fear, intimidation, abuse or damage to property and that does in fact cause fear, intimidation, abuse or<br />

damage to property; or (ii) an act that: (A) by force, threat or duress causes another to involuntarily engage in sexual<br />

relations; or (B) constitutes a violation <strong>of</strong> section 13B, 13F, 13H, 22, 22A, 23, 24, 24B, 26C, 43 or 43A <strong>of</strong> chapter 265<br />

or section 3 <strong>of</strong> chapter 272.<br />

"Court", the district or Boston municipal court, the superior court or the juvenile court departments <strong>of</strong> the trial<br />

court.<br />

"Law <strong>of</strong>ficer", any <strong>of</strong>ficer authorized to serve criminal process.<br />

"Malicious", characterized by cruelty, hostility or revenge.<br />

"Protection order issued by another jurisdiction", an injunction or other order issued by a court <strong>of</strong> another state,<br />

territory or possession <strong>of</strong> the United States, the Commonwealth <strong>of</strong> Puerto Rico, or the District <strong>of</strong> Columbia, or a tribal<br />

court that is issued for the purpose <strong>of</strong> preventing violent or threatening acts, abuse or harassment against, or contact or<br />

communication with or physical proximity to another person, including temporary and final orders issued by civil and<br />

criminal courts filed by or on behalf <strong>of</strong> a person seeking protection.


ALM GL ch. 258E, § 1<br />

Page 2<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.<br />

Treatise References<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 6.740, Violation <strong>of</strong> a Harassment Prevention<br />

Order.<br />

Law Review References<br />

Closing the Loophole in Massachusetts Protection Order Legislation to Provide Greater Security for Victims <strong>of</strong><br />

Sexual Assault: Has Massachusetts General Laws Chapter 258E Closed It Enough 17 Suffolk J. Trial & App. Adv. 102<br />

(2012).<br />

CASE NOTES<br />

Civil harassment act is not constitutionally overbroad because it does not prohibit a substantial amount <strong>of</strong> protected<br />

speech, either in an absolute sense or in relation to the statute's legitimate sweep. O'Brien v. Borowski (2012) 461 Mass<br />

4<strong>15</strong>, 961 NE2d 547, 2012 Mass. LEXIS 19.<br />

ALM GL c 258E establishes significant prerequisites to any challenge to rude, uncivil, or pr<strong>of</strong>ane conduct in<br />

general, let alone by police <strong>of</strong>ficials. Ch. 258E provides no easy shortcut to more traditional and appropriate modes <strong>of</strong><br />

challenging police conduct, such as defending criminal proceedings or meeting the burden <strong>of</strong> proving claims under<br />

other civil statutes. Palumbo v. Tusino (2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.<br />

Police <strong>of</strong>ficer's lawful exercise <strong>of</strong> discretion, even though implemented in an antagonistic, angry, and unnecessarily<br />

unhelpful manner during two related encounters initiated by plaintiff, was not harassment under ALM GL c 258E.<br />

Palumbo v. Tusino (2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.<br />

"Acts" prohibited by the anti-harassment statute, ALM GL c 258E, include harassing speech. Palumbo v. Tusino<br />

(2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.<br />

Where plaintiff filed a complaint against a police <strong>of</strong>ficer for protection from harassment under ALM GL c 258E,<br />

the court found that while the parties had a rude and angry discussion with raised voices, that conduct did not sink to the<br />

level <strong>of</strong> willful and malicious conduct aimed at plaintiff with the intent to cause fear, intimidation, abuse, or property<br />

damage. Palumbo v. Tusino (2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.


Page 3<br />

§ 2. Jurisdiction.<br />

2 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 2 (2012)<br />

Proceedings under this chapter shall be filed, heard and determined in the superior court department or the respective<br />

divisions <strong>of</strong> the district court department or the Boston municipal court department having venue over the plaintiff's<br />

residence. The juvenile court department shall have exclusive jurisdiction <strong>of</strong> proceedings under this chapter in which<br />

the defendant is under the age <strong>of</strong> 17. Such proceedings shall be filed, heard and determined in the division <strong>of</strong> the<br />

juvenile court department having venue over the plaintiff's residence.<br />

HISTORY: 2010, 23; 2010, 112, § 29.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.<br />

The 2010 amendment, effective May 22, 2010, rewrote this section.


Page 4<br />

§ 3. Filing <strong>of</strong> Complaint.<br />

3 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 3 (2012)<br />

(a) A person suffering from harassment may file a complaint in the appropriate court requesting protection from such<br />

harassment. A person may petition the court under this chapter for an order that the defendant:<br />

(i) refrain from abusing or harassing the plaintiff, whether the defendant is an adult or minor;<br />

(ii) refrain from contacting the plaintiff, unless authorized by the court, whether the defendant is an adult or<br />

minor;<br />

(iii) remain away from the plaintiff's household or workplace, whether the defendant is an adult or minor; and<br />

(iv) pay the plaintiff monetary compensation for the losses suffered as a direct result <strong>of</strong> the harassment; provided,<br />

however, that compensatory damages shall include, but shall not be limited to, loss <strong>of</strong> earnings, out-<strong>of</strong>-pocket losses for<br />

injuries sustained or property damaged, cost <strong>of</strong> replacement <strong>of</strong> locks, medical expenses, cost for obtaining an unlisted<br />

phone number and reasonable attorney's fees.<br />

(b) The court may order that information in the case record be impounded in accordance with court rule.<br />

(c) No filing fee shall be charged for the filing <strong>of</strong> the complaint. The plaintiff shall not be charged for certified<br />

copies <strong>of</strong> any orders entered by the court, or any copies <strong>of</strong> the file reasonably required for future court action or as a<br />

result <strong>of</strong> the loss or destruction <strong>of</strong> plaintiff's copies.<br />

(d) Any relief granted by the court shall not extend for a period exceeding 1 year. Every order shall, on its face,<br />

state the time and date the order is to expire and shall include the date and time that the matter will again be heard. If the<br />

plaintiff appears at the court at the date and time the order is to expire, the court shall determine whether or not to<br />

extend the order for any additional time reasonably necessary to protect the plaintiff or to enter a permanent order.<br />

When the expiration date stated on the order is on a date when the court is closed to business, the order shall not expire


ALM GL ch. 258E, § 3<br />

Page 5<br />

until the next date that the court is open to business. The plaintiff may appear on such next court business day at the<br />

time designated by the order to request that the order be extended. The court may also extend the order upon motion <strong>of</strong><br />

the plaintiff, for such additional time as it deems necessary to protect the plaintiff from harassment. The fact that<br />

harassment has not occurred during the pendency <strong>of</strong> an order shall not, in itself, constitute sufficient ground for denying<br />

or failing to extend the order, or allowing an order to expire or be vacated or for refusing to issue a new order.<br />

(e) The court may modify its order at any subsequent time upon motion by either party; provided, however, that the<br />

non-moving party shall receive sufficient notice and opportunity to be heard on said modification. When the plaintiff's<br />

address is inaccessible to the defendant as provided in section 10 and the defendant has filed a motion to modify the<br />

court's order, the court shall be responsible for notifying the plaintiff. In no event shall the court disclose any such<br />

inaccessible address.<br />

(f) The court shall not deny any complaint filed under this chapter solely because it was not filed within a particular<br />

time period after the last alleged incident <strong>of</strong> harassment.<br />

(g) An action commenced under this chapter shall not preclude any other civil or criminal remedies. A party filing a<br />

complaint under this chapter shall be required to disclose any prior or pending actions involving the parties; including,<br />

but not limited to, court actions, administrative proceedings and disciplinary proceedings.<br />

HISTORY: 2010, 23; 2010, 112, § 30.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.<br />

The 2010 amendment, effective May 22, 2010, added "including, but not limited to, court actions, administrative<br />

proceedings and disciplinary proceedings" in the second sentence <strong>of</strong> (g).<br />

Law Review References<br />

Closing the Loophole in Massachusetts Protection Order Legislation to Provide Greater Security for Victims <strong>of</strong><br />

Sexual Assault: Has Massachusetts General Laws Chapter 258E Closed It Enough 17 Suffolk J. Trial & App. Adv. 102<br />

(2012).<br />

CASE NOTES<br />

ALM GL c 258E establishes significant prerequisites to any challenge to rude, uncivil, or pr<strong>of</strong>ane conduct in<br />

general, let alone by police <strong>of</strong>ficials. Ch. 258E provides no easy shortcut to more traditional and appropriate modes <strong>of</strong><br />

challenging police conduct, such as defending criminal proceedings or meeting the burden <strong>of</strong> proving claims under<br />

other civil statutes. Palumbo v. Tusino (2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.<br />

Police <strong>of</strong>ficer's lawful exercise <strong>of</strong> discretion, even though implemented in an antagonistic, angry, and unnecessarily<br />

unhelpful manner during two related encounters initiated by plaintiff, was not harassment under ALM GL c 258E.<br />

Palumbo v. Tusino (2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.<br />

"Acts" prohibited by the anti-harassment statute, ALM GL c 258E, include harassing speech. Palumbo v. Tusino<br />

(2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.<br />

Where plaintiff filed a complaint against a police <strong>of</strong>ficer for protection from harassment under ALM GL c 258E,<br />

the court found that while the parties had a rude and angry discussion with raised voices, that conduct did not sink to the


ALM GL ch. 258E, § 3<br />

Page 6<br />

level <strong>of</strong> willful and malicious conduct aimed at plaintiff with the intent to cause fear, intimidation, abuse, or property<br />

damage. Palumbo v. Tusino (2011) 29 Mass L Rep 125, 2011 Mass. Super. LEXIS 273.


Page 7<br />

§ 4. Nature <strong>of</strong> Complaint.<br />

4 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 4 (2012)<br />

Upon the filing <strong>of</strong> a complaint under this chapter, a complainant shall be informed that the proceedings hereunder are<br />

civil in nature and that violations <strong>of</strong> orders issued hereunder are criminal in nature. Further, a complainant shall be<br />

given information prepared by the appropriate district attorney's <strong>of</strong>fice that other criminal proceedings may be available<br />

and such complainant shall be instructed by such district attorney's <strong>of</strong>fice relative to the procedures required to initiate<br />

criminal proceedings including, but not limited to, a complaint for a violation <strong>of</strong> section 13B, 13F, 13H, 22, 22A, 23,<br />

24, 24B, 26C, 43 and 43A <strong>of</strong> chapter 265 or section 3 <strong>of</strong> chapter 272. Whenever possible, a complainant shall be<br />

provided with such information in the complainant's native language.<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.


Page 8<br />

5 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

§ 5. Relief -- Temporary Protection Orders.<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 5 (2012)<br />

Upon the filing <strong>of</strong> a complaint under this chapter, the court may enter such temporary orders as it deems necessary to<br />

protect a plaintiff from harassment, including relief as provided in section 3.<br />

If the plaintiff demonstrates a substantial likelihood <strong>of</strong> immediate danger <strong>of</strong> harassment, the court may enter such<br />

temporary relief orders without notice as it deems necessary to protect the plaintiff from harassment and shall<br />

immediately thereafter notify the defendant that the temporary orders have been issued. The court shall give the<br />

defendant an opportunity to be heard on the question <strong>of</strong> continuing the temporary order and <strong>of</strong> granting other relief as<br />

requested by the plaintiff not later than 10 court business days after such orders are entered.<br />

Notice shall be made by the appropriate law enforcement agency as provided in section 9.<br />

If the defendant does not appear at such subsequent hearing, the temporary orders shall continue in effect without<br />

further order <strong>of</strong> the court.<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.


Page 9<br />

6 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

§ 6. Relief -- When Court is Closed.<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 6 (2012)<br />

[Effective until July 1, 2012.] When the court is closed for business or the plaintiff is unable to appear in court<br />

because <strong>of</strong> severe hardship due to the plaintiff's physical condition, the court may grant relief to the plaintiff as provided<br />

under section 5 if the plaintiff demonstrates a substantial likelihood <strong>of</strong> immediate danger <strong>of</strong> harassment. In the<br />

discretion <strong>of</strong> the justice, such relief may be granted and communicated by telephone to an <strong>of</strong>ficer or employee <strong>of</strong> an<br />

appropriate law enforcement agency, who shall record such order on a form <strong>of</strong> order promulgated for such use by the<br />

chief justice for administration and management and shall deliver a copy <strong>of</strong> such order on the next court day to the clerk<br />

or clerk-magistrate <strong>of</strong> the court having venue and jurisdiction over the matter. If relief has been granted without the<br />

filing <strong>of</strong> a complaint pursuant to this section, the plaintiff shall appear in court on the next available business day to file<br />

a complaint. If the plaintiff in such a case is unable to appear in court without severe hardship due to the plaintiff's<br />

physical condition, a representative may appear in court, on the plaintiff's behalf and file the requisite complaint with an<br />

affidavit setting forth the circumstances preventing the plaintiff from appearing personally. Notice to the plaintiff and<br />

defendant and an opportunity for the defendant to be heard shall be given as provided in said section 5.<br />

[Effective July 1, 2012.]<br />

When the court is closed for business or the plaintiff is unable to appear in court because <strong>of</strong> severe hardship due to<br />

the plaintiff's physical condition, the court may grant relief to the plaintiff as provided under section 5 if the plaintiff<br />

demonstrates a substantial likelihood <strong>of</strong> immediate danger <strong>of</strong> harassment. In the discretion <strong>of</strong> the justice, such relief<br />

may be granted and communicated by telephone to an <strong>of</strong>ficer or employee <strong>of</strong> an appropriate law enforcement agency,<br />

who shall record such order on a form <strong>of</strong> order promulgated for such use by the chief justice <strong>of</strong> the trial court and shall<br />

deliver a copy <strong>of</strong> such order on the next court day to the clerk or clerk-magistrate <strong>of</strong> the court having venue and<br />

jurisdiction over the matter. If relief has been granted without the filing <strong>of</strong> a complaint pursuant to this section, the<br />

plaintiff shall appear in court on the next available business day to file a complaint. If the plaintiff in such a case is<br />

unable to appear in court without severe hardship due to the plaintiff's physical condition, a representative may appear<br />

in court, on the plaintiff's behalf and file the requisite complaint with an affidavit setting forth the circumstances


ALM GL ch. 258E, § 6<br />

Page 10<br />

preventing the plaintiff from appearing personally. Notice to the plaintiff and defendant and an opportunity for the<br />

defendant to be heard shall be given as provided in said section 5.<br />

Any order issued under this section and any documentation in support there<strong>of</strong> shall be certified on the next court<br />

day by the clerk or clerk-magistrate <strong>of</strong> the court issuing such order to the court having venue and jurisdiction over the<br />

matter. Such certification to the court shall have the effect <strong>of</strong> commencing proceedings under this chapter and invoking<br />

the other provisions <strong>of</strong> this chapter but shall not be deemed necessary for an emergency order issued under this section<br />

to take effect.<br />

HISTORY: 2010, 23; 2011, 93, § 113.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.<br />

The 2011 amendment, effective July 1, 2012, substituted "chief justice <strong>of</strong> the trial court" for "chief justice for<br />

administration and management" following "use by the" in the second sentence <strong>of</strong> the first paragraph. Section 137<br />

provides:<br />

Section 137. Sections 2 to 7, inclusive, 10 to 54, inclusive, 57 to 117, inclusive, 122, 123, 124, 125 and 127A shall<br />

take effect on July 1, 2012.


Page 11<br />

7 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

§ 7. Protection Order Issued by another Jurisdiction.<br />

ALM GL ch. 258E, § 7 (2012)<br />

Any protection order issued by another jurisdiction shall be given full faith and credit throughout the commonwealth<br />

and enforced as if it were issued in the commonwealth for as long as the order is in effect in the issuing jurisdiction.<br />

A person entitled to protection under a protection order issued by another jurisdiction may file such order with the<br />

appropriate court by filing with the court a certified copy <strong>of</strong> such order. Such person shall swear under oath in an<br />

affidavit, to the best <strong>of</strong> such person's knowledge, that such order is presently in effect as written. Upon request by a law<br />

enforcement agency, the clerk or clerk-magistrate <strong>of</strong> such court shall provide a certified copy <strong>of</strong> the protection order<br />

issued by the other jurisdiction.<br />

A law <strong>of</strong>ficer may presume the validity <strong>of</strong>, and enforce in accordance with section 8, a copy <strong>of</strong> a protection order<br />

issued by another jurisdiction which has been provided to the law <strong>of</strong>ficer by any source; provided, however, that the<br />

<strong>of</strong>ficer is also provided with a statement by the person protected by the order that such order remains in effect. Law<br />

<strong>of</strong>ficers may rely on such statement by the person protected by such order.<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.


Page 12<br />

8 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

§ 8. Law Officers -- Emergency Response.<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 8 (2012)<br />

Whenever a law <strong>of</strong>ficer has reason to believe that a person has been abused or harassed or is in danger <strong>of</strong> being abused<br />

or harassed, such <strong>of</strong>ficer shall use all reasonable means to prevent further abuse or harassment. Law <strong>of</strong>ficers shall make<br />

every reasonable effort to do the following as part <strong>of</strong> the emergency response:<br />

(1) assess the immediate physical danger to the victim and provide assistance reasonably intended to mitigate the<br />

safety risk;<br />

(2) if there is observable injury to the victim or if the victim is complaining <strong>of</strong> injury, encourage the victim to<br />

seek medical attention and arrange for medical assistance or request an ambulance for transport to a hospital;<br />

(3) if a sexual assault has occurred, notify the victim that there are time-sensitive medical or forensic options that<br />

may be available, encourage the victim to seek medical attention and arrange for medical assistance or request an<br />

ambulance for transport to a hospital;<br />

(4) provide the victim with referrals to local resources that may assist the victim in locating and getting to a safe<br />

place;<br />

(5) provide adequate notice to the victim <strong>of</strong> the victim's rights including, but not limited to, obtaining a<br />

harassment prevention order; provided, however, that the notice shall consist <strong>of</strong> providing the victim with a copy <strong>of</strong> the<br />

following statement before the <strong>of</strong>ficer leaves the scene or premises and after reading the statement to the victim;<br />

provided further, that if the victim's native language is not English, the statement shall be then provided in the victim's<br />

native language whenever possible:<br />

"You have the right to appear at the Superior, Juvenile (only if the attacker is under 17), District or Boston<br />

Municipal Court, if you reside within the appropriate jurisdiction, and file a complaint requesting any <strong>of</strong> the following


ALM GL ch. 258E, § 8<br />

Page 13<br />

applicable orders: (i) an order restraining your attacker from harassing or abusing you; (ii) an order directing your<br />

attacker to refrain from contacting you; (iii) an order directing your attacker to stay away from your home and your<br />

workplace; (iv) an order directing your attacker to pay you for losses suffered as a result <strong>of</strong> the harassment or abuse,<br />

including loss <strong>of</strong> earnings, out-<strong>of</strong>-pocket losses for injuries sustained or property damaged, costs <strong>of</strong> replacement <strong>of</strong><br />

locks, medical expenses, cost for obtaining an unlisted phone number, and reasonable attorneys' fees.<br />

For an emergency on weekends, holidays or weeknights, the police will assist you in activating the emergency<br />

response system so that you may file a complaint and request a harassment prevention order.<br />

You have the right to go to the appropriate court and apply for a criminal complaint for sexual assault, threats,<br />

criminal stalking, criminal harassment, assault and battery, assault with a deadly weapon, assault with intent to kill or<br />

other related <strong>of</strong>fenses.<br />

If you are in need <strong>of</strong> medical treatment, you have the right to request that an <strong>of</strong>ficer present drive you to the<br />

nearest hospital or otherwise assist you in obtaining medical treatment.<br />

If you believe that police protection is needed for your physical safety, you have the right to request that the<br />

<strong>of</strong>ficer present remain at the scene until you can leave or until your safety is otherwise ensured. You may also request<br />

that the <strong>of</strong>ficer assist you in locating and taking you to a safe place including, but not limited to, a designated meeting<br />

place for a shelter or a family member's or a friend's residence or a similar place <strong>of</strong> safety.<br />

You may request and obtain a copy <strong>of</strong> the police incident report at no cost from the police department.";<br />

(6) assist the victim by activating the emergency judicial system when the court is closed for business;<br />

(7) inform the victim that the abuser will be eligible for bail and may be promptly released; and<br />

(8) arrest any person that a law <strong>of</strong>ficer witnessed or has probable cause to believe violated a temporary or<br />

permanent vacate, restraining, stay-away or no-contact order or judgment issued under this chapter or similar protection<br />

order issued by another jurisdiction; provided, however, that if there are no vacate, restraining, stay-away or no-contact<br />

orders or judgments in effect, arresting the person shall be the preferred response if the law <strong>of</strong>ficer witnessed or has<br />

probable cause to believe that a person: (i) has committed a felony; (ii) has committed a misdemeanor involving<br />

harassment or abuse as defined in section 1; or (iii) has committed an assault and battery in violation <strong>of</strong> section 13A <strong>of</strong><br />

chapter 265; provided further, that the safety <strong>of</strong> the victim shall be paramount in any decision to arrest; and provided<br />

further, that if a law <strong>of</strong>ficer arrests both parties, the law <strong>of</strong>ficer shall submit a detailed, written report in addition to an<br />

incident report, setting forth the grounds for arresting both parties.<br />

No law <strong>of</strong>ficer shall be held liable in a civil action for personal injury or property damage brought by a party to an<br />

incident <strong>of</strong> abuse or for an arrest based on probable cause when such <strong>of</strong>ficer acted reasonably and in good faith and in<br />

compliance with this chapter.<br />

Whenever a law <strong>of</strong>ficer investigates an incident <strong>of</strong> harassment, the <strong>of</strong>ficer shall immediately file a written incident<br />

report in accordance with the standards <strong>of</strong> the law <strong>of</strong>ficer's law enforcement agency and, wherever possible, in the form<br />

<strong>of</strong> the National Incident-Based Reporting System, as defined by the Federal Bureau <strong>of</strong> Investigation. The latter<br />

information may be submitted voluntarily by the local police on a monthly basis to the crime reporting unit <strong>of</strong> the state<br />

police crime reporting unit established in section 32 <strong>of</strong> chapter 22C.<br />

The victim shall be provided with a copy <strong>of</strong> the full incident report at no cost upon request to the appropriate law<br />

enforcement department.<br />

When a judge or other person authorized to take bail bails any person arrested under this chapter, reasonable efforts<br />

shall be made to inform the victim <strong>of</strong> such release prior to or at the time <strong>of</strong> the release. When any person charged with


ALM GL ch. 258E, § 8<br />

Page 14<br />

or arrested for a crime involving harassment under this chapter is released from custody, the court or the emergency<br />

response judge shall issue, upon the request <strong>of</strong> the victim, a written no-contact order or stay-away order prohibiting the<br />

person charged or arrested from having any contact with the victim and shall use all reasonable means to notify the<br />

victim immediately <strong>of</strong> release from custody. The victim shall be provided, at no cost, with a certified copy <strong>of</strong> the<br />

no-contact or stay-away order.<br />

HISTORY: 2010, 23; 2010, 112, § 31.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.<br />

The 2010 amendment, effective May 22, 2010, rewrote this section.<br />

Law Review References<br />

Closing the Loophole in Massachusetts Protection Order Legislation to Provide Greater Security for Victims <strong>of</strong><br />

Sexual Assault: Has Massachusetts General Laws Chapter 258E Closed It Enough 17 Suffolk J. Trial & App. Adv. 102<br />

(2012).


Page <strong>15</strong><br />

§ 9. Review <strong>of</strong> Records.<br />

9 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 9 (2012)<br />

When considering a complaint filed under this chapter, the court shall order a review <strong>of</strong> the records contained within<br />

the court activity record information system and the statewide domestic violence recordkeeping system, as provided in<br />

chapter 188 <strong>of</strong> the acts <strong>of</strong> 1992 and maintained by the commissioner <strong>of</strong> probation, and shall review the resulting data to<br />

determine whether the named defendant has a civil or criminal record involving violent crimes or abuse. Upon receipt <strong>of</strong><br />

information that an outstanding warrant exists against the named defendant, a judge shall order that the appropriate law<br />

enforcement <strong>of</strong>ficials be notified and shall order that any information regarding the defendant's most recent whereabouts<br />

shall be forwarded to such <strong>of</strong>ficials. In all instances in which an outstanding warrant exists, the court shall make a<br />

finding, based upon all <strong>of</strong> the circumstances, as to whether an imminent threat <strong>of</strong> bodily injury exists to the petitioner.<br />

In all instances in which such an imminent threat <strong>of</strong> bodily injury is found to exist, the judge shall notify the appropriate<br />

law enforcement <strong>of</strong>ficials <strong>of</strong> such finding and such <strong>of</strong>ficials shall take all necessary actions to execute any such<br />

outstanding warrant as soon as is practicable.<br />

Whenever the court orders that the defendant refrain from harassing the plaintiff or have no contact with the<br />

plaintiff under section 3, 5 or 6, the clerk or clerk-magistrate shall transmit: (i) to the <strong>of</strong>fice <strong>of</strong> the commissioner <strong>of</strong><br />

probation information for filing in the court activity record information system or the statewide domestic violence<br />

recordkeeping system as provided in said chapter 188 <strong>of</strong> the acts <strong>of</strong> 1992 or in a recordkeeping system created by the<br />

commissioner <strong>of</strong> probation to record the issuance <strong>of</strong>, or violation <strong>of</strong>, prevention orders issued pursuant to this chapter;<br />

and (ii) 2 certified copies <strong>of</strong> each such order and 1 copy <strong>of</strong> the complaint and summons forthwith to the appropriate law<br />

enforcement agency which, unless otherwise ordered by the court, shall serve 1 copy <strong>of</strong> each order upon the defendant,<br />

together with a copy <strong>of</strong> the complaint and order and summons. The law enforcement agency shall promptly make its<br />

return <strong>of</strong> service to the court. The commissioner <strong>of</strong> probation may develop and implement a statewide harassment<br />

prevention order recordkeeping system.<br />

Law <strong>of</strong>ficers shall use every reasonable means to enforce such harassment prevention orders. Law enforcement<br />

agencies shall establish procedures adequate to ensure that an <strong>of</strong>ficer on the scene <strong>of</strong> an alleged violation <strong>of</strong> such order


ALM GL ch. 258E, § 9<br />

Page 16<br />

may be informed <strong>of</strong> the existence and terms <strong>of</strong> such order. The court shall notify the appropriate law enforcement<br />

agency in writing whenever any such order is vacated and shall direct the agency to destroy all record <strong>of</strong> such vacated<br />

order and such agency shall comply with that directive.<br />

Each harassment prevention order issued shall contain the following statement:<br />

VIOLATION <strong>OF</strong> THIS ORDER IS A CRIMINAL <strong>OF</strong>FENSE.<br />

Any violation <strong>of</strong> such order or a protection order issued by another jurisdiction shall be punishable by a fine <strong>of</strong> not<br />

more than $5,000, or by imprisonment for not more than 21/2 years in a house <strong>of</strong> correction, or both. In addition to, but<br />

not in lieu <strong>of</strong>, the foregoing penalties and any other sentence, fee or assessment, including the victim witness assessment<br />

in section 8 <strong>of</strong> chapter 258B, the court shall order persons convicted <strong>of</strong> a violation <strong>of</strong> such an order to pay a fine <strong>of</strong> $25<br />

that shall be transmitted to the treasurer for deposit into the General Fund. For any violation <strong>of</strong> such order, the court<br />

may order the defendant to complete an appropriate treatment program based on the <strong>of</strong>fense.<br />

In each instance in which there is a violation <strong>of</strong> a harassment prevention order or a protection order issued by<br />

another jurisdiction, the court may order the defendant to pay the plaintiff for all damages including, but not limited to,<br />

loss <strong>of</strong> earnings, out-<strong>of</strong>-pocket losses for injuries sustained or property damaged, cost <strong>of</strong> replacement locks, medical<br />

expenses, cost for obtaining an unlisted telephone number and reasonable attorney's fees.<br />

Any such violation may be enforced by the court. Criminal remedies provided herein are not exclusive and do not<br />

preclude any other available civil or criminal remedies. The court may enforce by civil contempt procedure a violation<br />

<strong>of</strong> its own court order.<br />

Section 8 <strong>of</strong> chapter 136 shall not apply to any order, complaint or summons issued pursuant to this section.<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.


Page 17<br />

10 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

§ 10. Case Records <strong>of</strong> Minors.<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 10 (2012)<br />

The records <strong>of</strong> cases arising out <strong>of</strong> an action brought under this chapter in which the plaintiff or defendant is a minor<br />

shall be withheld from public inspection except by order <strong>of</strong> the court; provided, however, that such records shall be<br />

open, at all reasonable times, to the inspection <strong>of</strong> the minor, such minor's parent, guardian and attorney and to the<br />

plaintiff and the plaintiff's attorney.<br />

The plaintiff's residential address, residential telephone number and workplace name, address and telephone<br />

number, contained within the court records <strong>of</strong> cases arising out <strong>of</strong> an action brought by a plaintiff under this chapter,<br />

shall be confidential and withheld from public inspection, except by order <strong>of</strong> the court; provided, however, that the<br />

plaintiff's residential address and workplace address shall appear on the court order and be accessible to the defendant<br />

and the defendant's attorney unless the plaintiff specifically requests that this information be withheld from the order.<br />

All confidential portions <strong>of</strong> the records shall be accessible at all reasonable times to the plaintiff and plaintiff's attorney,<br />

to others specifically authorized by the plaintiff to obtain such information and to prosecutors, victim-witness advocates<br />

as defined in section 1 <strong>of</strong> chapter 258B, sexual assault counselors as defined in section 20J <strong>of</strong> chapter 233 and law<br />

<strong>of</strong>ficers, if such access is necessary in the performance <strong>of</strong> their duties. This paragraph shall apply to any protection order<br />

issued by another jurisdiction filed with a court <strong>of</strong> the commonwealth pursuant to section 7. Such confidential portions<br />

<strong>of</strong> the court records shall not be deemed to be public records under clause Twenty-sixth <strong>of</strong> section 7 <strong>of</strong> chapter 4.<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.


Page 18<br />

11 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 11 (2012)<br />

§ 11. Forms.<br />

[Effective until July 1, 2012.] The chief justice for administration and management shall adopt a form <strong>of</strong> complaint<br />

for use under this chapter which shall be in such form and language to permit a plaintiff to prepare and file such<br />

complaint pro se.<br />

[Effective July 1, 2012.]<br />

The chief justice <strong>of</strong> the trial court shall adopt a form <strong>of</strong> complaint for use under this chapter which shall be in such<br />

form and language to permit a plaintiff to prepare and file such complaint pro se.<br />

HISTORY: 2010, 23; 2011, 93, § 114.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.<br />

The 2011 amendment, effective July 1, 2012, substituted "chief justice <strong>of</strong> the trial court" for "chief justice for<br />

administration and management." Section 137 provides:<br />

Section 137. Sections 2 to 7, inclusive, 10 to 54, inclusive, 57 to 117, inclusive, 122, 123, 124, 125 and 127A shall<br />

take effect on July 1, 2012.


Page 19<br />

§ 12. Assessment Fee.<br />

12 <strong>of</strong> 12 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART III COURTS, JUDICIAL <strong>OF</strong>FICERS AND PROCEEDINGS IN CIVIL CASES<br />

TITLE IV CERTAIN WRITS AND PROCEEDINGS IN SPECIAL CASES<br />

Chapter 258E Harassment Prevention Orders<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 258E, § 12 (2012)<br />

The court shall impose an assessment <strong>of</strong> $350 against any person who has been referred to a treatment program as a<br />

condition <strong>of</strong> probation. Such assessment shall be in addition to the cost <strong>of</strong> the treatment program. In the discretion <strong>of</strong> the<br />

court, such assessment may be reduced or waived if the court finds that such person is indigent or that payment <strong>of</strong> the<br />

assessment would cause the person, or the dependents <strong>of</strong> such person, severe financial hardship. Assessments made<br />

pursuant to this section shall be in addition to any other fines, assessments or restitution imposed in any disposition. All<br />

funds collected by the court pursuant to this section shall be transmitted monthly to the state treasurer, who shall deposit<br />

such funds into the General Fund.<br />

HISTORY: 2010, 23.<br />

NOTES: Editorial Note<br />

Acts 2010, 23, effective May 10, 2010, enacted this section.


Page 1<br />

§ 17. Definition; Penalty.<br />

1 <strong>of</strong> 2 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART IV CRIMES, PUNISHMENTS AND PROCEEDINGS IN CRIMINAL CASES<br />

TITLE I CRIMES AND PUNISHMENTS<br />

Chapter 269 Crimes Against Public Peace<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 269, § 17 (2012)<br />

Whoever is a principal organizer or participant in the crime <strong>of</strong> hazing, as defined herein, shall be punished by a fine <strong>of</strong><br />

not more than three thousand dollars or by imprisonment in a house <strong>of</strong> correction for not more than one year, or both<br />

such fine and imprisonment.<br />

The term "hazing" as used in this section and in sections eighteen and nineteen, shall mean any conduct or method<br />

<strong>of</strong> initiation into any student organization, whether on public or private property, which wilfully or recklessly endangers<br />

the physical or mental health <strong>of</strong> any student or other person. Such conduct shall include whipping, beating, branding,<br />

forced calisthenics, exposure to the weather, forced consumption <strong>of</strong> any food, liquor, beverage, drug or other substance,<br />

or any other brutal treatment or forced physical activity which is likely to adversely affect the physical health or safety<br />

<strong>of</strong> any such student or other person, or which subjects such student or other person to extreme mental stress, including<br />

extended deprivation <strong>of</strong> sleep or rest or extended isolation.<br />

Notwithstanding any other provisions <strong>of</strong> this section to the contrary, consent shall not be available as a defense to<br />

any prosecution under this action.<br />

HISTORY: 1985, 536; 1987, 665.<br />

NOTES: Editorial Note<br />

The 1987 amendment added the third paragraph, relating to the unavailability <strong>of</strong> consent as a defense, and, in the<br />

first paragraph, increased the maximum fine from $1000 to $3000 and the maximum prison term from one hundred<br />

days to one year, and, preceding "both", deleted "by".<br />

Jurisprudence


ALM GL ch. 269, § 17<br />

Page 2<br />

68 Am Jur 2d, Schools § 347.<br />

Annotations<br />

Tort liability <strong>of</strong> college, university, fraternity, or sorority for injury or death <strong>of</strong> member or prospective member by<br />

hazing or initiation activity. 68 ALR4th 228.<br />

Validity, construction, and application <strong>of</strong> "hazing" statutes. 30 ALR5th 683.<br />

Law Reviews<br />

Edelman, How to Prevent High School Hazing: A Legal, Ethical and Social Primer. 81 N. Dak. L. Rev. 309 (2005).<br />

CASE NOTES<br />

Brutal treatment or forced physical activity made criminal by ALM GL c 269 § 17 is directed at student<br />

organizations, not at educational institutions themselves. Perkins v. Commonwealth (2001) 52 Mass App 175, 752<br />

NE2d 761, 2001 Mass App LEXIS 745.<br />

Cadet who resigned from training at State Police Academy had no claim for constructive discharge from<br />

employment on ground that hazing by Academy personnel violated public policy, where there was no legislative<br />

directive or enunciated public policy that precluded Academy from discharging cadet who could not tolerate rigors and<br />

discipline required <strong>of</strong> recruits. Perkins v. Commonwealth (2001) 52 Mass App 175, 752 NE2d 761, 2001 Mass App<br />

LEXIS 745.<br />

Hazing statute, ALM GL c 269 § 17, did not apply to State Police Academy because Academy was not student<br />

organization. Perkins v. Commonwealth (2001) 52 Mass App 175, 752 NE2d 761, 2001 Mass App LEXIS 745.<br />

ALM GL c 269 § 17 does not create private cause <strong>of</strong> action. Perkins v. Commonwealth (2001) 52 Mass App 175,<br />

752 NE2d 761, 2001 Mass App LEXIS 745.<br />

Arbitrator's finding that it was error to redact the names <strong>of</strong> student witnesses in a teacher disciplinary proceeding<br />

did not violate: (1) the public policy that incident reports describing harm to a child's health or welfare had to be kept<br />

confidential set forth in ALM GL c 119, §§ 51A and 51E, or (2) the policy respecting the safety <strong>of</strong> children inherent in<br />

statutes prohibiting corporal punishment set forth in ALM GL c 71, § 37G and prohibiting hazing set forth in ALM GL c<br />

269, §§ 17-19. City <strong>of</strong> Boston Sch. Comm. v. Boston Teachers Union, Local 66 (2006) 22 Mass L Rep <strong>15</strong>, 2006 Mass<br />

Super LEXIS 634.<br />

School committee failed to show that disclosure to union <strong>of</strong> unredacted student witness statements concerning<br />

alleged teacher misconduct would violate alleged public policy <strong>of</strong> protecting students' rights to privacy and safety; even<br />

assuming that such policy existed, school committee failed to explain interplay (if any) between statutes it relied on to<br />

support its argument and statements at issue. Boston School Committee and Boston Teachers Union, Local 66,<br />

MFT/AFT/AFL-CIO, 36 MLC 48 (2009).


Page 3<br />

2 <strong>of</strong> 2 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART IV CRIMES, PUNISHMENTS AND PROCEEDINGS IN CRIMINAL CASES<br />

TITLE I CRIMES AND PUNISHMENTS<br />

Chapter 269 Crimes Against Public Peace<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 269, § 18 (2012)<br />

§ 18. Reporting Hazing Offense; Penalty for Failure to Report Violation.<br />

Whoever knows that another person is the victim <strong>of</strong> hazing as defined in section seventeen and is at the scene <strong>of</strong> such<br />

crime shall, to the extent that such person can do so without danger or peril to himself or others, report such crime to an<br />

appropriate law enforcement <strong>of</strong>ficial as soon as reasonably practicable. Whoever fails to report such crime shall be<br />

punished by a fine <strong>of</strong> not more than one thousand dollars.<br />

HISTORY: 1985, 536; 1988, 665.<br />

NOTES: Editorial Note<br />

The 1987 amendment in the second sentence, increased the maximum fine from $500 to $1000.<br />

Jurisprudence<br />

68 Am Jur 2d, Schools § 347.<br />

Annotations<br />

Tort liability <strong>of</strong> college, university, fraternity, or sorority for injury or death <strong>of</strong> member or prospective member by<br />

hazing or initiation activity. 68 ALR4th 228.<br />

Validity, construction, and application <strong>of</strong> "hazing" statutes. 30 ALR5th 683.<br />

Law Reviews<br />

Hyman, Rescue Without Law: An Empirical Perspective on the Duty to Rescue. 84 Tex. L. Rev. 653 (February,<br />

2006).


ALM GL ch. 269, § 18<br />

Page 4<br />

Edelman, How to Prevent High School Hazing: A Legal, Ethical and Social Primer. 81 N. Dak. L. Rev. 309 (2005).<br />

Edelman, Addressing the High School Hazing Problem: Why Lawmakers Need to Impose a Duty to Act on School<br />

Personnel. 25 Pace L. Rev. <strong>15</strong> (Fall, 2004).<br />

CASE NOTES<br />

School committee failed to show that disclosure to union <strong>of</strong> unredacted student witness statements concerning<br />

alleged teacher misconduct would violate alleged public policy <strong>of</strong> protecting students' rights to privacy and safety; even<br />

assuming that such policy existed, school committee failed to explain interplay (if any) between statutes it relied on to<br />

support its argument and statements at issue. Boston School Committee and Boston Teachers Union, Local 66,<br />

MFT/AFT/AFL-CIO, 36 MLC 48 (2009).


Page 1<br />

1 <strong>of</strong> 2 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART IV CRIMES, PUNISHMENTS AND PROCEEDINGS IN CRIMINAL CASES<br />

TITLE I CRIMES AND PUNISHMENTS<br />

Chapter 266 Crimes Against Property<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 266, § 126A (2012)<br />

§ 126A. Real or Personal Property; Penalty for Intentionally Defacing.<br />

Whoever intentionally, willfully and maliciously or wantonly, paints, marks, scratches, etches or otherwise marks,<br />

injures, mars, defaces or destroys the real or personal property <strong>of</strong> another including but not limited to a wall, fence,<br />

building, sign, rock, monument, gravestone or tablet, shall be punished by imprisonment in a state prison for a term <strong>of</strong><br />

not more than three years or by imprisonment in a house <strong>of</strong> correction for not more than two years or by a fine <strong>of</strong> not<br />

more than fifteen hundred dollars or not more than three times the value <strong>of</strong> the property so marked, injured, marred,<br />

defaced or destroyed, whichever is greater, or both imprisonment and fine, and shall also be required to pay for the<br />

removal or obliteration <strong>of</strong> such painting, marking, scratching or etching, or to remove or obliterate such painting,<br />

marking, scratching or etching; provided, however, that when a fine is levied pursuant to the value <strong>of</strong> the property<br />

marked, injured, marred, defaced or destroyed or when the cost <strong>of</strong> removal or obliteration is assessed, the court shall,<br />

after conviction, conduct an evidentiary hearing to ascertain the value <strong>of</strong> the property so marked, injured, marred,<br />

defaced or destroyed or to ascertain the cost <strong>of</strong> the removal or obliteration; and provided, however, that if the property<br />

marked, injured, marred, defaced or destroyed is a war or veterans' memorial, monument or gravestone, the fine under<br />

this section shall be doubled and the person convicted shall be ordered to perform not less than 500 hours <strong>of</strong><br />

court-approved community service. A police <strong>of</strong>ficer may arrest any person for commission <strong>of</strong> the <strong>of</strong>fenses prohibited by<br />

this section without a warrant if said police <strong>of</strong>ficer has probable cause to believe that said person has committed the<br />

<strong>of</strong>fenses prohibited by this section.<br />

Upon conviction for said <strong>of</strong>fense the individual's driver's license shall be suspended for one year. If the individual<br />

convicted <strong>of</strong> defacing or vandalizing the real or personal property <strong>of</strong> another is under the age <strong>of</strong> sixteen then one year<br />

shall be added to the minimum age eligibility for driving.<br />

HISTORY: 1994, 60, § 174; 2010, 131, § 101.<br />

NOTES: Editorial Note


ALM GL ch. 266, § 126A<br />

Page 2<br />

The 2010 amendment, effective July 1, 2010, added "and provided, however, that if the property marked, injured,<br />

marred, defaced or destroyed is a war or veterans' memorial, monument or gravestone, the fine under this section shall<br />

be doubled and the person convicted shall be ordered to perform not less than 500 hours <strong>of</strong> court-approved community<br />

service" at the end <strong>of</strong> the first sentence <strong>of</strong> the first paragraph. Section 202 provides:<br />

Section 202. Except as otherwise specified, this act shall take effect on July 1, 2010.<br />

Treatise References<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 8.260, Wanton Destruction <strong>of</strong> Property.<br />

LexisNexis 50 State Surveys, Legislation & Regulations<br />

Precious Metal & Gem Dealing<br />

CASE NOTES<br />

The intent required for wanton defacement <strong>of</strong> property under ALM GL c 266, § 126A, is general intent.<br />

Commonwealth v. McDowell (2004) 62 Mass App <strong>15</strong>, 814 NE2d 1139, 2004 Mass App LEXIS 1049, review denied<br />

(2004) 442 Mass 1113, 818 NE2d 1067, 2004 Mass LEXIS 785.<br />

In order to convict defendant <strong>of</strong> defacing personal property, the Commonwealth was required to prove that<br />

defendant's conduct was willful and malicious, or wanton conduct, and that defendant possessed general intent. Ins<strong>of</strong>ar<br />

as the stipulated evidence permitted the inference that defendant intended to drive the car, based on his replacement <strong>of</strong><br />

the car's battery, heedless <strong>of</strong> the consequences, it was enough to establish beyond a reasonable doubt the requisite<br />

general intent and defendant's intoxicated state was irrelevant to his ability to form general intent. Commonwealth v.<br />

McDowell (2004) 62 Mass App <strong>15</strong>, 814 NE2d 1139, 2004 Mass App LEXIS 1049, review denied (2004) 442 Mass 1113,<br />

818 NE2d 1067, 2004 Mass LEXIS 785.<br />

HIERARCHY NOTES:<br />

Pt. IV, Tit. I, Ch. 266 Note


Page 3<br />

2 <strong>of</strong> 2 <strong>DOCUMENTS</strong><br />

<strong>ANNOTATED</strong> <strong>LAWS</strong> <strong>OF</strong> <strong>MASSACHUSETTS</strong><br />

Copyright © 2013 Matthew Bender & Company, Inc.,<br />

a member <strong>of</strong> the LexisNexis Group<br />

All rights reserved<br />

*** Current through Acts 464 <strong>of</strong> the 2012 Legislative Session ***<br />

PART IV CRIMES, PUNISHMENTS AND PROCEEDINGS IN CRIMINAL CASES<br />

TITLE I CRIMES AND PUNISHMENTS<br />

Chapter 266 Crimes Against Property<br />

GO TO <strong>MASSACHUSETTS</strong> CODE ARCHIVE DIRECTORY<br />

ALM GL ch. 266, § 126B (2012)<br />

§ 126B. Public or Personal Property; Penalty for Tagging.<br />

Whoever sprays or applies paint or places a sticker upon a building, wall, fence, sign, tablet, gravestone, monument or<br />

other object or thing on a public way or adjoined to it, or in public view, or on private property, such person known or<br />

commonly known as "taggers" and such conduct or activity known or commonly known as "tagging", or other words or<br />

phrases associated to such persons, conduct or activity, and either as an individual or in a group, joins together with said<br />

group, with the intent to deface, mar, damage, mark or destroy such property, shall be punished by imprisonment in a<br />

house <strong>of</strong> correction for not more than two years or by a fine <strong>of</strong> not less than fifteen hundred dollars or not more than<br />

three times the value <strong>of</strong> such damage to the property so defaced, marked, marred, damaged or destroyed, whichever is<br />

greater, or both fine and imprisonment and shall also be required to pay for the removal or obliteration <strong>of</strong> such "tagging"<br />

or to obliterate such "tagging"; provided, however that when a fine is levied pursuant to the value <strong>of</strong> the property<br />

marred, defaced, marked, damaged or destroyed or where the cost <strong>of</strong> removal or obliteration is assessed the court shall,<br />

after conviction, conduct an evidentiary hearing to ascertain the value <strong>of</strong> the property so defaced, marked, marred,<br />

damaged or destroyed or to ascertain the cost <strong>of</strong> the removal or obliteration. A police <strong>of</strong>ficer may arrest any person for<br />

commission <strong>of</strong> the <strong>of</strong>fenses prohibited by this section without a warrant if said police <strong>of</strong>ficer has probable cause to<br />

believe that said person has committed the <strong>of</strong>fenses prohibited by this section.<br />

Upon conviction for said <strong>of</strong>fense the individual's drivers license shall be suspended for one year. If the individual<br />

convicted <strong>of</strong> defacing or vandalizing the real or personal property <strong>of</strong> another is under the age <strong>of</strong> sixteen then one year<br />

shall be added to the minimum age eligibility for driving.<br />

HISTORY: 1994, 60, § 174.<br />

NOTES: Treatise References<br />

CR Model Jur Instructions for use in the Dis Cts - Mass. Instruction 8.260, Wanton Destruction <strong>of</strong> Property.


ALM GL ch. 266, § 126B<br />

Page 4<br />

Massachusetts Motor Vehicle Offenses Exhibit 1A, Schedule <strong>of</strong> Suspensions and Revocations.<br />

LexisNexis 50 State Surveys, Legislation & Regulations<br />

Precious Metal & Gem Dealing<br />

CASE NOTES<br />

Defendant should have been granted a new trial as the recited facts did not allege that defendant sprayed or applied<br />

paint or placed a sticker upon anything as required for tagging under ALM GL c 266, § 126B, and the colloquy did not<br />

explain the intent and agreement necessary to convict defendant as a joint venturer. Commonwealth v. Argueta (2009)<br />

73 Mass App 564, 899 NE2d 896, 2009 Mass. App. LEXIS 59.<br />

HIERARCHY NOTES:<br />

Pt. IV, Tit. I, Ch. 266 Note

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!