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BERMUDA
1997 : 1
DOMESTIC VIOLENCE
(PROTECTION ORDERS) ACT 1997
ARRANGEMENT OF
SECTIONS
1 Short title
2 Interpretation
3 Meaning of "domestic violence"
4 Meaning of "domestic
relationship"
5 Object of this Act
6 Application for a protection order
7 Applications by minors
8 Applications by persons lacking capacity
9 Applications by certain other persons
10 Procedure on an application
11 Power to make protection order
12 Content of protection order
13 Matters to be taken into account
14 Notice to respondent
15 Power of arrest
16 Temporary order
17 Explanation to respondent
18 Criminal proceedings
19 Duration of protection order
20 Duration of temporary order
21 Protection of respondent in certain cases
22 Variation and revocation of protection
orders
23 Offence
24 Prosecution
25 Evidence
26 Bail
27 Power to enter premises
28 Other enactments
29 Restriction on publicity
30 Appeal
31 Ownership of property
32 Commencement
WHEREAS it is expedient to provide greater protection from domestic
violence:
[3 October 1997]
[Words of
enactment omitted]
Short title
1 This Act may be cited as the Domestic
Violence (Protection Orders) Act 1997.
Interpretation
2 In this Act,—
"applicant"
means—
(a) a person who applies for a protection order
under this Act; or
(b) a person on whose behalf an application for
such an order is made under section 7, 8 or 9;
"child"
means a person under the age of 18 years;
"children's
officer" means a children's officer under the Children Act 1998 [title 27 item 26];
"clerk"
means clerk to the court;
"court"
means—
(a) in sections 26, 28 and 29, any competent court;
(b) otherwise, a court of summary jurisdiction;
"domestic
relationship" means one of the relationships described in section 4;
"domestic
violence" and "violence" have the meanings given in section 3;
"family
member", in relation to a person, means—
(a) another person who is related to him by blood,
marriage or adoption;
(b) in the case of partners who are not
married, another person who would be a family member of his under paragraph (a)
if the partners
were, or were able to be, married to each other;
"to harass"
a person means—
(a) to follow him about from place to place; or
(b) to watch or beset his place of residence, work
or education, or the place where he happens to be, or the approaches to any
such
place; or
(c) to intimidate him by—
(i) persistently abusing him verbally; or
(ii) making persistent telephone calls to
him; or
(iii) threatening him with physical harm; or
(iv) maliciously damaging his property; or
(v) any other means;
"partner",
in relation to a person, means—
(a) another person to whom he is married; or
(b) another person with whom he lives in a
relationship in the nature of marriage; or
(c) another person with whom he has a biological
child in common;
"prescribed
form" means form prescribed by rules of court;
"protected
person", in relation to a respondent, means a person with whom the
respondent is or has been in a domestic
relationship;
"protection
order" means an order made under section 11, including a temporary order;
"representative"—
(a) in relation to a child, means a person
appointed pursuant to rules of court to act under sections 6(2) and 7(2) on the
child's behalf;
(b) in relation to a person to whom section 8
applies, means a person appointed pursuant to rules of court to act under
sections 6(3)
and 8(2) on the first-mentioned person's behalf;
(c) in relation to a person to whom section 9
applies, means a person appointed under that section to act under sections 6(3)
and 9
on the first-mentioned person's behalf;
"respondent"
means a person in respect of whom a protection order, or an application for
such an order, has been made;
"temporary order" means a protection order of a
kind described in section 16.
[section 2
amended by 1998 : 38 effective by notice in Official Gazette]
Meaning of
"domestic violence"
3 (1) In
this Act, "domestic violence" means violence by one person against
another person with whom that first-mentioned person
is, or has been, in a domestic
relationship.
(2) In this Act, "violence" means—
(a) physical abuse; or
(b) sexual abuse; or
(c) psychological abuse including, but not limited
to—
(i) harassment; or
(ii) in relation to a child, abuse of the
kind set out in subsection (4); or
(d) threats of abuse of a kind specified in
paragraphs (a) to (c).
(3) Without prejudice to the generality of
subsection (2)—
(a) a single act may amount to abuse for the
purposes of that subsection;
(b) a number of acts that form part of a pattern of
conduct may amount to abuse for those purposes even though some or all of those
acts, when viewed in isolation, may appear to be minor or trivial.
(4) Without prejudice to the generality of
subsection (2), a person abuses a child psychologically if he—
(a) causes or allows the child to see or hear the
physical, sexual or psychological abuse of a person with whom the child has a
domestic
relationship; or
(b) puts the child, or allows the child to be put,
at real risk of seeing or hearing that abuse occurring;
but a person who
suffers such abuse has not, for the purposes of this subsection, caused or
allowed the child to see or hear the
abuse, or, as the case may be, put the
child, or allowed the child to be put, at risk of seeing or hearing the abuse.
(5) Conduct may amount to psychological abuse
for the purposes of subsection (2)(c) even though it does not involve actual
physical
or sexual abuse or threats of physical or sexual abuse.
Meaning of
"domestic relationship"
4 (1) For
the purposes of this Act, a person is in a domestic relationship with another
person if—
(a) he is a partner of that other person; or
(b) he is a family member of that other person; or
(c) he ordinarily shares a household with that
other person; or
(d) a court determines that he has a close personal
relationship with that other person.
(2) For the purposes of subsection (1)(c), a
person does not share a household with another person by reason only of the
fact that—
(a) he has—
(i) a landlord-tenant relationship; or
(ii) an employer-employee relationship; or
(iii) an employee-employee relationship—
with that other person;
and
(b) they occupy a common place of residence
(whether or not other people also occupy that place of residence).
(3) For the purposes of subsection (1)(d), a
person does not have a close personal relationship with another person by
reason only of
the fact that he has—
(a) an employer-employee relationship; or
(b) an employee-employee relationship—
with that other
person.
(4) Without prejudice to the generality of the
matters to which a court may have regard in determining, for the purposes of
subsection
(1)(d), whether a person has a close personal relationship with
another person, the court must have regard to—
(a) the nature and intensity of the relationship
and, in particular—
(i) the amount of time the persons spend
together; and
(ii) the place or places where that time is
ordinarily spent; and
(iii) the manner in which that time is
ordinarily spent; and
(b) the duration of the relationship;
but it is not
necessary for there to be a sexual relationship between the persons in
question.
Object of this
Act
5 (1) The
object of this Act is, as far as possible, to prevent domestic violence by
making effective legal protection available for persons
who have suffered such
violence or are threatened by it.
(2) A person who exercises a power conferred
upon him by or under this Act must be guided in the exercise of that power by
the above-stated
object of this Act.
Application for
a protection order
6 (1) A
person who is or has been in a domestic relationship with another person may
apply to the court in the prescribed form for a protection
order in respect of
that person.
(2) Where the person who is eligible to apply
for a protection order is a child, the application must be made by a representative
in
accordance with section 7.
(3) Where the person who is eligible to apply
for a protection order is not a child but is a person in relation to whom
section 8 or
9 applies, the application must be made by a representative in
accordance with whichever of those sections applies.
(4) In addition to the persons mentioned in
subsections (1) to (3), the following may make an application for a protection
order—
(a) the Commissioner of Police;
(b) a children's officer;
(c) with the leave of the court, any other person whom the court considers to have a sufficient interest, having regard to the special circumstances of the case.
Applications by minors
7 (1) Subject
to subsections (2) and (4), a minor may make an application for a protection
order under this Act.
(2) A child must make the application by a
representative in the prescribed form.
(3) Subsection (2) does not prevent a child on
whose behalf an application for a protection order is made by a representative
from being
heard in the proceedings; and where the child expresses views on the
need for or the outcome of the proceedings, the court must
take account of
those views to the extent that it thinks fit, having regard to the age and
maturity of the child.
(4) Subject to section 8, a minor who—
(a) is or has been married or has attained the age
of 18 years; and
(b) wishes to apply for a protection order—
must make the
application on his own behalf, without a next friend or guardian ad litem; and orders may be made on the
application, and enforced, as if he were of full age.
Applications by
persons lacking capacity
8 (1) This
section applies to any person, including a minor, (not being a child) who—
(a) lacks, wholly or partly, the capacity to
understand the nature, and to foresee the consequences, of decisions in respect
of matters
relating to his personal care and welfare; or
(b) has that capacity, but wholly lacks the
capacity to communicate decisions in respect of such matters.
(2) Where a person to whom this section applies
is eligible to apply for a protection order, the application must be made on
his behalf
by a representative in the prescribed form.
Applications by
certain other persons
9 (1) This
section applies where—
(a) a person other than a child or a person to whom
section 8 applies is eligible to apply for a protection order; and
(b) that person is unable, whether by reason of
physical incapacity or fear of harm or other sufficient cause, to make the
application
personally.
(2) Where this section applies, the court may,
on an application made by an adult person who is not under disability, appoint
an adult
person to be a representative of another person for the purpose of
making and prosecuting, on behalf of that other person, an application
for a
protection order.
(3) Where an application for the appointment of
a representative is made under subsection (2), the court must make the
appointment if
it is satisfied—
(a) that reasonable steps have been taken to
ascertain the wishes of the person to whom the application relates in relation
to the matter;
and
(b) where his wishes have been able to be
ascertained—
(i) that he does not object to the
appointment; or
(ii) if he objects, that his objection is not
freely made; and
(c) that it is in his best interests that the
appointment should be made; and
(d) that the proposed representative—
(i) has consented in writing to the
appointment; and
(ii) is not under a disability; and
(e) that there is unlikely to be a conflict between
the interests of the proposed representative and the interests of the person to
whom the application relates.
(4) The fact that an application for a
protection order is made on a person's behalf by a representative appointed
under this section
does not prevent that first-mentioned person from being
heard in the proceedings.
(5) Without prejudice to the generality of
paragraph (b) of subsection (3), where—
(a) a representative appointed under this section applies on another person's behalf for a protection order; and
(b) at any time before the application is
determined, the other person objects to the continuation of the proceedings,
then, unless the
court is satisfied that the objection is not freely made, no further steps may
be taken in the proceedings.
Procedure on an
application
10 (1) Subject
to sections 9 and 16, where an application for a protection order has been
made, the court shall issue a summons in the
prescribed form summoning the
respondent to a hearing.
(2) The summons, together with a copy of the
application, must be served on the respondent personally.
Power to make
protection order
11 (1) The
court may make a protection order if it is satisfied that—
(a) the respondent is using, or has used, domestic
violence against a protected person; and
(b) the making of the order is necessary for the
protection of such a person.
(2) Without prejudice to the generality of
section 3(3)(b), or the matters that the court may consider in determining, for
the purposes
of subsection (1)(b) of this section, whether the making of a
protection order is necessary for the protection of a protected person,
where
some or all of the conduct in respect of which the application is made appears
to be minor or trivial, the court must nevertheless
consider whether the
conduct forms part of a pattern of conduct in respect of which a protected
person needs protection.
(3) For the avoidance of doubt, an order may be
made under subsection (1) where the need for protection arises from the risk of
domestic
violence of a different type from the conduct found to have occurred
for the purposes of paragraph (a) of that subsection.
Content of
protection order
12 (1) A
protection order may, subject to this Act, make provision as specified in
subsections (2) to (4).
(2) A protection order may prohibit the
respondent—
(a) from using violence against a protected person,
but so that the order identifies the kind or kinds of violence in terms of the
definition
of "violence" in subsection (2) of section 3; or
(b) from entering or remaining in the place of
residence of a protected person; or
(c) from entering or remaining in an area specified
in the order, being an area in which the place of residence of a protected
person
is located; or
(d) from entering the place of work or education of
a protected person; or
(e) from entering or remaining in a particular
place; or
(f) from harassing a protected person.
(3) A protection order may also—
(a) require the respondent to—
(i) allow a protected person to enter and
remain on premises specified in the order; or
(ii) leave premises specified in the order;
or
(iii) continue any legal or other obligation
the respondent may have to make payments in respect of rent or a mortgage or
public utilities
or taxes, being payments for the benefit of premises which the
respondent has been so required to leave; or
(iv) make to, or on behalf of, a protected
person payments in respect of that person's need for food, housing or medical,
psychological
or other care, being a need directly arising from the domestic
violence;
(b) specify conditions subject to which the
respondent may be on premises or in a locality specified in the order.
(4) A protection order may also include a
provision—
(a) prohibiting the respondent from taking
possession of personal property of either the applicant or the respondent,
being property
that is reasonably needed by a protected person; or
(b) directing the respondent to give to a
particular person possession of so much of the property of either the applicant
or the respondent
as is specified in the order; or
(c) prohibiting the respondent from damaging
property of a protected person or the respondent; or
(d) prohibiting the respondent from causing another
person to engage in conduct described in paragraph (a) or (c).
Matters to be
taken into account
13 (1) In
considering an application for a protection order, the court shall have regard
to—
(a) the need to ensure that persons are protected
from domestic violence; and
(b) the welfare of any child who is a protected
person; and
(c) the accommodation needs of a protected person;
and
(d) any hardship that will be caused to the
respondent or to any other person as a result of the making of the order; and
(e) any other matter that in the circumstances of
the case the court considers relevant.
(2) In considering whether to include in a
protection order a requirement or condition mentioned in subsection (3), or a
provision mentioned
in subsection (4), of section 12, the court shall take into
account the property, income and financial resources, and the financial
obligations, of the applicant and the respondent.
(3) Of the matters specified in subsection (1)
of this section, the court shall give the greatest weight to those specified in
paragraphs
(a) and (b).
Notice to
respondent
14 (1) Subject
to this Act, the court shall not make a protection order unless the respondent—
(a) has had actual notice in the prescribed form of
the application for the order; and
(b) has been given the opportunity to oppose, or
otherwise make representations in relation to, the making of the order.
(2) Where a protection order is made or varied
by the court, the clerk shall forthwith—
(a) arrange for an order in the prescribed form to
be formally drawn up and filed in the court; and
(b) cause—
(i) a copy of the order to be served on the
respondent; and
(ii) copies also to be sent to—
(aa) the Commissioner
of Police; and
(bb) any other
party to the proceedings.
Power of arrest
15 (1) The
court may attach a power of arrest to a protection order if it is satisfied
that the respondent—
(a) in the past caused actual bodily harm, or
threatened to cause bodily harm, to the applicant or a child of the applicant;
and
(b) is likely in the future to cause bodily harm to
the applicant or a child of the applicant.
(2) Where a power of arrest is attached to a
protection order, a police officer may arrest without warrant a person who he
has reasonable
cause to suspect is in breach of the order.
(3) Where a person is arrested without a warrant
in reliance on subsection (2)—
(a) he shall be brought before the court within the
period of 48 hours beginning at the time of his arrest, or as soon as
reasonably
practicable thereafter, to be dealt with under section 23; and
(b) he shall not be released within that period
except on the direction of the court,
but nothing in
this section authorises his detention at any time after the expiry of that
period.
Temporary order
16 (1) The court may make a protection order without subsection (1) of section 14 having been complied with if the court is satisfied that undue hardship, or the risk of harm, would be caused to a protected person otherwise.
(2) A protection order made by virtue of
subsection (1) of this section is in this Act referred to as a temporary order;
and a person
in respect of whom an application for a protection order is made
under this Act is a respondent to the application for the purposes
of this Act
even though a temporary order is made on the application and he may have had no
prior knowledge of the making of the
application.
(3) Without prejudice to the generality of
subsection (1), a court, in considering whether to make a temporary order must
have evidence—
(a) that the respondent's conduct complained of by
the applicant for the order is serious; and
(b) that a protected person is in fear of a
repetition of that conduct; and
(c) that further such conduct is likely to be
directed to a protected person.
Explanation to
respondent
17 Where the court proposes to make a
protection order and the respondent is before the court, the court shall before
making the order
explain to him in language that he understands—
(a) the terms, purpose and effect of the order; and
(b) the consequences if he should fail to comply
with it; and
(c) the means by which it may be varied or revoked.
Criminal
proceedings
18 The court may make a protection order
in respect of a person notwithstanding that he has been charged with an offence
arising out
of the same conduct as that out of which the application for the
protection order arose.
Duration of
protection order
19 (1) Subject
to section 20, a protection order remains in force for such period, not
exceeding 12 months, as the court specifies in the
order.
(2) Where a protection order contains a number
of requirements or prohibitions, the court may specify in the order different
periods,
being periods none of which exceeds 12 months, as the periods for
which the several requirements or prohibitions are to remain in
force.
Duration of
temporary order
20 (1) A
temporary order remains in force for such period, not exceeding 28 days, as the
court specifies in the order.
(2) Notwithstanding subsection (1), where—
(a) the court adjourns the hearing of an
application for a protection order; and
(b) a temporary order is in force,
the court may
extend the period for which the temporary order is to remain in force until the
date fixed for the further hearing
of the application.
(3) Subject to subsections (1) and (2), where a
temporary order has been made on an application for a protection order, the
temporary
order ceases to be in force—
(a) in the case where the respondent is present
when a protection order is made, when the latter order is made;
(b) in the case where the respondent is not so
present, when the protection order is served on him;
(c) when the application is dismissed.
Protection of
respondent in certain circumstances
21 (1) Where
an agreement, including a mortgage or a lease of premises, provides that, if a
respondent ceases to reside in his place of
residence, a person (an
"affected person") may take action that would be prejudicial to the
interests of the respondent
or a protected person, the affected person is not
entitled to take that action if the respondent ceases to reside in his place of
residence in obedience to a protection order.
(2) Where the court is satisfied that an
agreement referred to in subsection (1) exists in relation to a respondent, the
court shall
at the time of making a protection order direct the clerk to send a
notice in the prescribed form to the affected person.
Variation and
revocation of protection orders
22 (1) Where
a protection order is in force, a party to the proceedings in which the order
was made may make application to the court in
the prescribed form for the order
to be varied or revoked.
(2) On an application under subsection (1), the
court may vary or revoke the order.
(3) The clerk shall cause a copy of an
application under subsection (1) to be served on each person, other than the
party making the
application, who was a party to the proceedings in which the
original order was made.
(4) In considering whether to vary or revoke a
protection order under subsection (2), the court shall have regard to the
matters specified
in section 13.
(5) A protection order shall not be varied
without the respondent being given the opportunity to oppose, or otherwise make
representations
in relation to, the variation.
Offence
23 Where a protection order is made or
varied and—
(a) the respondent was present when the relevant
order was made; or
(b) the respondent was not present at that time but
a copy of the order has been served on him,
he is guilty of an
offence if he contravenes the order, and liable on summary conviction to a fine
not exceeding $5,000 or to imprisonment
for a term not exceeding 12 months or
to both.
Prosecution
24 (1) The
applicant for a protection order (including a person who applied under
subsection (4) of section 6) may institute a prosecution
under section 23 to
enforce the order.
(2) Where such a prosecution is instituted
against a person, the summons shall require him to appear to answer the
information at a
time not later than 72 hours after the time at which the
summons is issued.
(3) Service of the summons referred to in
subsection (2) shall be effected not later than 24 hours before the time
appointed in the
summons for the hearing of the information.
Evidence
25 Notwithstanding any other law to the
contrary, in any hearing of an application for a protection order made by a
children's officer
under paragraph (b) of section 6(4) in the interests of a
child, the spouse of the person in respect of whom the order is sought
is a
compellable witness.
Bail
26 (1) The
following provisions of this section have effect, notwithstanding any law to
the contrary, in relation to the grant of bail
in respect of an offence against
section 23.
(2) Matters that the court must take into
account are—
(a) the need to ensure that persons at risk are
protected from violence; and
(b) where the respondent or a victim of the alleged
offence has custody of a child, the welfare of the child; and
(c) any hardship that may be caused to the
respondent or a protected person if bail is not granted or if, where bail is
granted, a particular
condition is imposed.
(3) The court may grant bail on such terms and
conditions as it thinks fit.
(4) Where a person contravenes a condition
attached to bail that has been granted to him, the bail is forfeit and he may
be re-arrested.
Power to enter
premises
27 A police officer may without warrant
enter any premises for the purpose of giving assistance to any one present on
the premises
if he has reasonable grounds to suspect that a protection order is
being contravened.
Other
enactments
28 (1) Subject
to this section, nothing in this Act restricts or limits any jurisdiction that
any court has under any other enactment regulating
matrimonial, family or
domestic disputes.
(2) So long as—
(a) there is in force under section 9A of the
Matrimonial Proceedings (Magistrates' Courts) Act 1974 ("the 1974
Act") [title 27 item 5] an order
made in proceedings under that section on the application of a complainant; or
(b) an application has been made by a complainant
in such proceedings for such an order and has not been withdrawn or otherwise
finally
disposed of,
an application
cannot be made by him or on his behalf under section 6 or 7 or 8 or 9 of this
Act in respect of the defendant in
those proceedings.
(3) Where—
(a) there is in force a protection order made under
this Act in respect of a person as respondent; or
(b) an application has been made under this Act for
such an order in respect of a person as respondent but has not been withdrawn
or
otherwise finally disposed of,
the applicant at
whose instance the order was made, or by or on behalf of whom the application
was made, cannot make an application
in proceedings under section 9A of the
1974 Act for an order under that section in respect of that same person as
defendant in
those proceedings.
Restriction on
publicity
29 (1) It
is an offence for a person to publish in a newspaper, or to disseminate by
broadcast or otherwise to the public, the identity
of a party to any court
proceedings relating to a protection order, or any information from which the
identity of such a party
may readily be ascertained.
(2) A person guilty of an offence against
subsection (1) is liable on summary conviction to a fine not exceeding $5,000
or to imprisonment
for a term not exceeding 12 months or to both.
(3) Except with the leave of the court, a person
other than—
(a) a party to court proceedings relating to a
protection order; or
(b) a person otherwise directly concerned in those
proceedings; or
(c) counsel; or
(d) a children's officer,
shall not be
present at those proceedings.
Appeal
30 (1) Subject
to subsection (3), a person aggrieved by a decision of a court in proceedings
under this Act (not being proceedings under,
or in respect of an offence
against, section 23 or subsection (1) of section 29) may appeal to the Supreme
Court against the decision.
(2) For the purposes of—
(a) enforcing an order made by the Supreme Court on
an appeal under subsection (1) of this section; or
(b) varying or revoking under section 22 an order made
by that Court on such an appeal,
such an order is
deemed to be an order of the court from which the appeal was brought to the
Supreme Court, and not the Supreme
Court itself.
(3) An appeal does not lie by virtue of
subsection (1) of this section from—
(a) the making, variation or revocation of a
temporary order; or
(b) the refusal of the court to make a temporary
order.
Ownership of
property
31 Nothing in this Act alters any right
that a spouse may have to ownership of property.
Commencement
32 This Act comes into operation on such
day as the Minister responsible for Legislative Affairs may appoint by notice
published in
the Gazette.
[Amended by:
1998 : 38]
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