Domestic Violence Resource Guide

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Resource Guide

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While the legal definitions of domestic violence can vary between states, the National Center for State Courts’ State Court Guide to Statistical Reporting 2009 defines “domestic violence” as “criminal cases involving violence, coercion, or intimidation by a family or household member against another family or household member.” State courts are becoming more efficient in how they handle domestic violence cases through improved practices and procedures for restraining orders, improved monitoring of batterer-intervention programs, stricter enforcement of firearms-relinquishment laws and orders, and greater use of technology. Courts are increasingly aware that approaches that involve community stakeholders, such as law-enforcement and social services, as well as strategies improving collaborations across child-welfare and domestic-violence agencies and dependency courts are necessary to enhance cross-system understanding and interactions.

Links to related online resources are listed below. Non-digitized publications may be borrowed from the NCSC Library; call numbers are provided.

Featured Links

Court Interpretation in Protection Order Hearings Benchcard

This benchcard for judges is presented in a question-and-answer format. National Center for State Courts (2006).

Court Technology Conference Presentations

Presentation from the Seventh National Court Technology Conference.

Justice System Journal Articles

National Leadership Summit on State Court Responses to Domestic Violence This summit is the product of a cooperative agreement between the National Center for State Courts (NCSC) and the Office on Violence Against Women (OVW). NCSC is administering the project on behalf of the Conference of State Court Administrators (COSCA), with support from the Conference of Chief Justices (CCJ). The goal of the Summit is to develop state action plans aimed at improving the administration and use of the STOP five percent set-aside designated for court-based programs.

Trends Articles

Real-time Wyoming Protection Order Notification System

Presentation from the Twenty-fifth Anniversary of the National Court Technology Conference that describe the architecture of Wyoming's new protection order notification system.

NACM Justice Achievement Awards

A compilation of the National Association for Court Management's Justice Achievement Awards from 2000-2011.

General

Weller, Chuck Covering Domestic Violence: A Guide for Informed Media Reporting in Nevada . (October 2009). Reno, Nevada This guide was published by Family Court Judge Chuck Weller. The guide encourages the media to improve reporting of domestic violence cases by utilizing documents such as divorce records, restraining orders, and prior police reports. Numerous resources are provided.

Uekert, Brenda K. Court Interpretation in Protection Order Hearings Benchcard. (2006). National Center for State Courts A useful benchcard for judges presented in a question-and-answer format.

Klein, Andrew Enforcing Domestic Violence Firearm Prohibitions . (2006). Office On Violence Against Women This report highlights promising practices employed around the country that represent innovative approaches to enforcing domestic violence firearms prohibitions.

Benchbooks by state. National Organization for Women Foundation Links to Domestic Violence benchbooks by state.

Bridging Theory and Practice: A Roundtable about Court Responses to Domestic Violence. Center for Court Innovation This roundtable conversation brought together leading figures from the world of domestic violence, including judges, prosecutors, researchers and representatives of batterer programs, to identify new ways for courts to respond to domestic violence, particularly in cases where incarceration is not a realistic goal.

Special Collection: The Intersection of Domestic Violence and the Military: Working Across Disciplines. National Online Resource Center on Violence Against Women This collection of resources provides information related to best practices when addressing the issues of Traumatic Brain Injury (TBI), Post Traumatic Stress Disorder (PTSD) and Military Sexual Trauma (MST) among returning veterans and the implications for the domestic violence field.

Arrest Prosecution Sentencing

O`Sullivan, Chris S. et al. A Comparison of Two Prosecution Policies in Cases of Intimate Partner Violence. (September 2007). This report provides a comparison of prosecution policies in the two New York City boroughs of Brooklyn and the Bronx. The policies of mandatory filing versus following the victim's lead are analyzed.

Batterer Intervention

MacLeod, Dag et al. Batterer Intervention Systems in California: An Evaluation. (2009). Judicial Council of California, Administrative Office of the Courts This report looks at a sample of over a thousand men enrolled in treatment programs across five California jurisdictions.

Labriola, Melissa et al. Court Responses to Batterer Program Non-Compliance. (March 2007). Center for Court Innovation This publication provides a national perspective of court responses to batterer program noncompliance.

Standards for Batterer Intervention Programs. (May 2007). Indiana Coalition Against Domestic Violence and Resource Center These standards were developed for batterer intervention programs in Indiana.

Cissner, Amanda B., and Nora K. Puffett. Do Batterer Program Length or Approach Affect Completion or Re-Arrest Rates?. (September 2006). Center for Court Innovation This report provides a comparison of outcomes between defendants sentenced to two batterer programs in Brooklyn.

Labriola, Melissa et al. Testing the Effectiveness of Batterer Programs and Judicial Monitoring. (November 2005). Center for Court Innovation This report provides the results from a randomized trial at the Bronx Misdemeanor Domestic Violence Court.

Do Batterer Intervention Programs Work--Two Studies. (September 2003). National Institute of Justice, Research for Practice This report tests the effectiveness of two intervention programs in New York and Florida.

Uekert, Brenda, Penny Wentland, and Susan Keilitz. Evaluation of Pennsylvania's Protection from Abuse. (March 2004).

Sixty-two Pennsylvania counties were surveyed in regard to the Protection from Abuse Database (PFAD). Responses pertain to implementation, PFAD usage, satisfaction with PFAD, advantages and disadvantages, and future plans. Counties currently inactive in the PFAD program were surveyed to better understand the reasons for their lack of participation in PFAD.

Child Custody Visitation

A Judicial Guide to Child Safety in Custody Cases. (2008). National Council of Juvenile and Family Court Judges This guide was designed to guide judges in exploring child safety risks in cases involving domestic violence.

Reasonable Efforts Checklist for Dependency Cases Involving Domestic Violence. (December 2008). National Council of Juvenile and Family Court Judges This resource is designed to aid judges in making reasonable efforts findings that are required by federal law in dependency cases involving domestic violence.

Dalton, Clare et al. Navigating Custody and Visitation in Cases with Domestic Violence: A Judge`s Guide. (2006). National Council of Juvenile and Family Court Judges. A practical guide for judges on how to interpret and act on professional child-custody evaluations when domestic violence is involved in family-law cases.

Custody Decisions in Cases with Domestic Violence Allegations. American Bar Association A state-by-state chart providing information on the legal definition of domestic violence, state statutes relating to custody decisions, and how courts factor in domestic violence in custody decisions.

Children and Domestic Violence

Hamby, Sherry et al. Children’s Exposure to Intimate Partner Violence and Other Family Violence. (October 2011). Office of Juvenile Justice and Delinquency Prevention, Juvenile Justice Bulletin This Bulletin discusses the National Survey of Children’s Exposure to Violence (NatSCEV), the most comprehensive nationwide survey of the incidence and prevalence of children’s exposure.

Children Exposed to Domestic Violence Are at Greatly Increased Risks for All Other Forms of Child Abuse and Family Violence. (2010). University of New Hampshire Crimes against Children Research Center The results of this research appear in an article in the journal Child Abuse and Neglect and show an overlap between witnessing domestic violence and child maltreatment and victimization.

Lowry, Stacy M. and Olga Trujillo Cross System Dialogue: An Effective Strategy to Promote Communication between the Domestic Violence Community, Child Welfare System, and the Courts. (2008). National Council of Juvenile and Family Court Judges This report describes the cross system dialogue strategy for reducing conflict and promoting communication between child welfare agencies, domestic violence representatives and the court system.

Snyder, Howard N. and Carl McCurley Domestic Assaults by Juvenile Offenders . (November 2008). Juvenile Justice Bulletin This report is based on the FBI’s National Incident Based Reporting System (NIBRS) and looks at juvenile offenders and domestic violence

Goodmark, Leigh and Ann Rosewater Bringing the Greenbook to Life: A Resource Guide for Communities. (May 2008). National Council of Juvenile and Family Court Judges This guide documents efforts to implement the Greenbook recommendations in six federally funded demonstration sites for families suffering both domestic violence and child maltreatment.

Ver Steegh, Nancy and Clare Dalton Report from the Wingspread Conference on Domestic Violence and Family Courts. (February 2007). This report summarizes the findings of the working group brought together by the National Council of Juvenile and Family Court Judges and the Association of Family and Conciliation Courts . Five central issues are identified and discussed.

Summers, Alicia. Children`s Exposure to Domestic Violence. (2006). National Council of Juvenile and Family Court Judges This guide to research and resources covers the impact of domestic violence on children, legal issues affecting children, and system responses.

Hitches, Hon. Donna, and Dr. Patricia Van Horn. The Court`s Role in Supporting and Protecting Children Exposed to Domestic Violence. (2005). Journal of the Center for Families, Children, and the Courts 6 This article discusses parenting and predicting child abuse in domestic-violence families and provides strategies for handling domestic-violence cases involving children. Appendices include a screening form for domestic violence used by the San Francisco Superior Court's Family Court Services, as well as a model protocol for communication between courts in domestic-violence and child-custody cases.

Uekert, Brenda et al. Juvenile Domestic and Family Violence: The Effects of Court Based Intervention Programs on Recidivism. (July 2006).

This report includes a literature review and discusses the juvenile justice system response, intervention, and recidivism.

Coordinated Community Response

Crowe, Anne H. et al Community Corrections Response to Domestic Violence: Guidelines for Practice. (May 2009). American Probation and Parole Association This report provides guidelines to develop or enhance effective community supervision programs for domestic violence cases.

Ann Rosewater and Leigh Goodmark. Steps Toward Safety: Improving Systemic and Community Responses for Families Experiencing Domestic Violence . (2007). The Family Violence Prevention Fund This report discusses new understandings, practices, and collaborations for dealing with domestic violence. Challenges from recent efforts and lessons learned from past efforts are also discussed.

Coordinated Community Response. (2006). Stop Violence Against Women Provides a host of recent resources on coordinated community response to domestic violence, including benefits to this model, adoption of the Duluth Model, goals and strategies, etc.

Domestic Violence Courts

Shelton, Christopher. 26th Judicial District Data Model Project For Domestic Violence Actions. (July 1999). Court Services Division.

An evaluation of the coordination between criminal justice agencies in the 26th Judicial District in Mecklenburg Co., NC.

Uekert, Brenda and Denise Dancy. Developing a Domestic Violence Policy for the Workplace. (October 2003). Family Violence Communities of Practice.

Domestic violence policies for the workplace are intended to address the safety of employees whose work day and space can be affected by violence at home.

Steketee, Martha, Lynn Levey, and Susan Keilitz. Implementing an Integrated Domestic Violence Court: Systemic Changes in the District of Columbia. (June 2000).

This study addresses three interrelated components of a domestic violence unit - intake, a specialized clerk's office, and dedicated courtrooms and judicial assignments.

Levey, Lynn, Martha Steketee, and Susan Keilitz. Lessons Learned in Implementing an Integrated Domestic Violence Court: The District of Columbia Experience. (2000).

Guidebook highlights issues courts and communities should consider when addressing problems of domestic violence. Based on a study of the Domestic Violence Unit of the D.C. Superior Court.

Labriola, Melissa, et al. A National Portrait of Domestic Violence Courts. (February 2010). Center for Court Innovation This study looks at specialized criminal domestic violence courts and describes their evolution, rational and varied operations. A companion document A National Compendium of Domestic Violence Courts (2009) is included and provides contact information for 208 criminal domestic violence courts identified as of December 2009.

Keilitz, Susan et al. Specialization of Domestic Violence: Case Management in the Courts: A National Survey. (2000). National Center for State Courts This report provides information about the specialized processes in courts across the country used to manage and adjudicate domestic violence cases.

Shelton, Honorable Donald. The Current State of Domestic Violence Courts in the United States, 2007. (February 2007).

This document provides comprehensive information on domestic violence courts including: their history, different models, and the current status of identified domestic violence courts in the U.S. Paper submitted to the NCSC documents database with the permission of the author.

Keilitz, Susan, Ann Jones, and Brian Astrom Tracking and Understanding Family Violence Caseloads. (April 1999). Caseload Highlights Vol. 5 Number 2.

This article introduces the Family Violence Data Reporting Prototype, which was conceived by the Court Statistics Project as a tool for state courts to use in identifying, classifying, counting, and reporting family violence cases.

Elder Domestic Violence

Fernandez-Lanier, Adriana 2008 Domestic Incident Reports Involving Elderly Victims. New York State Division of Criminal Justice Services (February 2010). This report examines domestic incidents involving victims 65 years or older that were reported to law enforcement in 2008 in New York state.

Organizations

Family Violence Prevention Fund. This organization provides education and training, as well as information on policy issues relating to family violence.

Minnesota Center Against Violence and Abuse Electronic Clearinghouse. MINCAVA This very comprehensive electronic clearinghouse provides information on violence and abuse.

National Coalition Against Domestic Violence--Public Policy Office. This organization provides information and training on domestic violence.

National Council of Juvenile and Family Court Judges--Family Violence Department. They publish the Family Violence Legislative Update and the Synergy newsletter and provide a domestic-violence-law database and a family-violence resource center.

Office on Violence Against Women. U.S. Department of Justice, Office of Justice Programs This federal agency provides information, resources, and grants about the federal Violence Against Women (VAW) laws and regulations.

Pennsylvania Coalition Against Domestic Violence/National Resource Center on Domestic Violence. Information and resources, policy development, and technical assistance to enhance community response to and prevention of domestic violence.

The ABA Commission on Domestic Violence. Has publications, resources, statistics, bibliographies. See also their model code on domestic and family violence.

The Center for Court Innovation. This organization conducts research and provides information and technical assistance on domestic-violence courts.

Women`s Law Initiative. This very comprehensive Web site provides state-by-state legal information and resources about family violence.

Protection Orders

Sheeran, Maureen and Emilie Meyer Civil Protection Orders: A Guide for Improving Practice. (2010). National Council of Juvenile and Family Court Judges This guide updates the previous guide known as the Burgundy Book and is designed to provide more streamlined guidance for issuing and enforcing civil protection orders.

POR Public Access Pilot Begins . (July 2009). Judicial Technology and Automation Committee Blog On July 1^st, Indiana began a pilot program of the Protection Order Registry Public Access application. This application allows case workers to work with a victim of domestic violence to complete the forms to request a protection order online. These documents can then be imported into the Protection Order Registry by the County Clerk to initiate the case.

Palumbo, Anthony New Temporary Restraining Order Technology and Video Cameras. (September 2009). Passaic County, New Jersey is implementing a new method for obtaining a temporary restraining order. Victims would be allowed to apply from the hospital by communicating with the judge through a video camera.

Logan, T.K. et al. The Kentucky Civil Protective Order Study. (September 2009). University of Kentucky A Rural and Urban Multiple Perspective Study of Protective Order Violation Consequences, Responses, & Costs. This study addresses several gaps in the research literature on civil protective orders by examining PO effectiveness, enforcement, and cost effectiveness.

A Guide for Effective Issuance & Enforcement of Protection Orders. (2005). National Council of Juvenile and Family Court Judges This publication provides tools for implementation and enforcement of protection orders.

Montgomery County, Maryland Family Justice Center (FJC). The FJC plans to use video conferencing technology to link the circuit and district courts to the center to facilitate temporary protective order hearings. Police, prosecutors, service providers, and babysitters are available onsite.

Keilitz, Susan, Paula Hannaford and Hillery Efkeman Civil Protection Orders: The Benefits and Limitations for Victims of Domestic Violence. (1997). Research

This study examines the effectiveness of civil protection orders and looks at which factors influence how well the orders prevent abuse and improve the quality of the survivors lives.

Efkeman, Hillery and Kay Chopard Cohen. Crossing Borders - Regional Meetings on Implementing Full Faith and Credit: Final Report. (February 2004).

This report outlines the history, meeting design, key themes and meeting outcomes of a series of regional meetings held on implementing full faith and credit of domestic violence orders of protection.

Video Protective Orders Maricopa County. This program provides remote access to a video connection into the courtroom from the county hospital in order to obtain orders of protection while still at the hospital.

Research Evaluation

Black, M.C. et al. National Intimate Partner and Sexual Violence Survey(NIPSVS): 2010 Summary Report. (2011). Atlanta, GA: National Center for Injury Prevention and Control, Centers for Disease Control and Prevention The NISVS provides information on sexual violence, stalking, and intimate partner violence based on a random digit dial telephone survey.

Upon Further Examination. (August 2011). Connecticut Domestic Violence Fatality Review Committee This report presents the findings and recommendations of the Connecticut Domestic Violence Fatality Review Committee.

Ten Years and Counting: The Persistence of Lethal Domestic Violence in Virginia. (December 2010). Virginia Department of Health This report looks at domestic violence fatality reports in Virginia between 1999 and 2007.

Klein, Andrew R. Practical Implications of Current Domestic Violence Research: For Law Enforcement, Prosecutors and Judges. (June 2009). National Institute of Justice This report provides a review of current research in the area of domestic violence and the implications for law enforcement, prosecutors and judges.

Lyon, Eleanor , Shannon Lane and Anne Menard Meeting Survivors` Needs: A Multi-State Study of Domestic Violence Shelter Experiences. (October 2008). University of Connecticut, School of Social Work and National Resource Center on Domestic Violence This report funded by the National Institute of Justice surveyed over 3,000 shelter residents in 215 shelters across eight states between 2007 and 2008.

Smith, Erica L., Matthew R. Durose, and Patrick A. Langan State Court Processing of Domestic Violence Cases. (February 2008). Bureau of Justice Statistics This Special Report looks at domestic violence cases filed in the state courts of 15 large urban counties during 2002.

Peterson, Richard R. Combating Domestic Violence in New York City: A Study of DV Cases in the Criminal Courts. (April 2003). New York City Criminal Justice Agency This report compares case outcomes in domestic violence and non-domestic-violence cases, the impact of screening and sanctioning policies on domestic-violence case outcomes, the impact of case processing on rearrest among domestic-violence offenders, and policy implications.

Domestic Violence and Sexual Assault Data Resource Center . Bureau of Justice Statistics This resource center provides information on how data are collected and used in the states and includes a national summary, state summaries, state profiles, statutes, projects, bibliographies and contacts.

Stalking

Baum, Katrina, Shannon Catlano, Michael Rand, and Kristina Rose Stalking Victimization in the United States. (January 2009). Bureau of Justice Statistics This BJS special report provides data from the Supplemental Victimization Survey of stalking behaviors done in 2006.

Klein, Andrew et al. A Statewide Study of Stalking and Its Criminal Justice Response . (May 2009). U.S. Department of Justice This report provides an analysis of a statewide study of police and researcher identified stalking cases in Rhode Island between 2001 and 2005. Executive Summary.

The Model Stalking Code Revisited--Responding to the New Realities of Stalking. (January 2007). National Center for Victims of Crime This report provides the rationale for revisiting the 1993 model anti-stalking code, describes constitutional challenges, and outlines a new model stalking code for the United States.

Violence Against Women Act

State Administering Agencies. Office of Justice Programs. This Web page provides links to the state agencies that administer the Violence Against Women Grants.

Uekert, Brenda. Use of Violence Against Women Act STOP Funds for Courts. (February 2009).

This report includes the results of a survey sent to state court administrators on how STOP funds were being allocated and used by the courts.

Uekert, Brenda. Violence Against Women Act Grant Program Funds for Courts - Results of a Survey to State Court Administrators. (July 2003).

A survey of state court administrators on VAWA court-specific funding.

Violence Against Women Act Grant Program. U.S. Department of Justice, Office on Violence Against Women. This Web site provides links to legislation, statutes, law, etc., related to the Violence Against Women Act.

Violence Against Women Department of Justice Reauthorization Act of 2005. (2005). The 109th Congress of the U.S. This act reauthorizes the original Violence Against Women Act.