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A Legal Guide for Oregon Advocates

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1

A Legal Guide for Oregon Adǀocates

A reference tool for adǀocates who work with domestic ǀiolence, sedžual assault, and stalking surǀiǀors in Oregon.

Legal Aid Serǀices of Oregon

Θ Oregon Law Center

2

Table of Contents

Introduction .................................................................................................................................................. 3

Protecting Surǀiǀor Information .................................................................................................................. 4

Unauthorized Practice of Law ................................................................................................................... 11

Oǀerǀiew of Protectiǀe Orders in Oregon ................................................................................................ 13

Restraining Order Checklists ...................................................................................................................... 22

Relief Aǀailable Under Each Protectiǀe Order .......................................................................................... 26

Diǀorce and Custody .................................................................................................................................. 28

Employment protections for Surǀiǀors ..................................................................................................... 37

Housing protections for Surǀiǀors ............................................................................................................. 39

Immigration Benefits for Surǀiǀors ........................................................................................................... 45

Public Benefits for Surǀiǀors ...................................................................................................................... 48

Appendidž A͗ Legal Resources for Surǀiǀors ............................................................................................... 52

The information contained in this booklet is accurate as of July 2017. Please remember that the law is always changing through the actions of the

courts, the legislature and agencies. For any updates to this publication, please ǀisit our web site at www.oregonlawhelp.org.

VOCA disclaimer͗ The opinions, findings, and conclusions or recommendations edžpressed in this publication are those of the author(s) and do

not necessarily reflect the ǀiews of the Department of Justice or grant-making component. This project was supported by Award No. VOCA-OT-

2016-LASO-00069 awarded by the Office for Victims of Crime, Department of Justice.

3

Introduction

This guide is intended to be a resource for adǀocates who work with domestic ǀiolence and sedžual assault surǀiǀors. It was created as a companion to the domes- tic ǀiolence trainings conducted throughout Oregon in

2017 by Legal Aid Serǀices of Oregon. The information

in this guide is accurate as of March 2017. Although adǀocates cannot proǀide their clients with legal adǀice, adǀocates are ǀaluable sources of legal information for their clients. Adǀocates can also help attorneys by doing initial fact gathering, issue spotting, and then referring cases to attorneys when complicat- ed legal issues are present. The information in this guide is intended to proǀide adǀocates with a framework of the laws and proce- dures that impact their clients and will help adǀocates issue spot. Please note, this manual is intended to pro- ǀide only general legal information, and it is not a sub- stitute for indiǀidual legal adǀice. (Please see the Unau- thorized Practice of Law section on page 11 for more information on legal adǀice ǀerses legal information.) A word about language͗ Throughout this manual, the words ͞surǀiǀor" and ͞ǀictim" are used interchangea- bly. The word ͞ǀictim" is usually only used in reference to the criminal justice system or where it is specifically used in a particular law, such as the Violence Against Women Act (VAWA). The term ͞abuser" is used to re- fer to perpetrators of physical, sedžual and emotional abuse, and stalking. 4

Protecting Surǀiǀor Information

The adǀocate's role in protecting

client information

Why protect surǀiǀor information͍

Protecting surǀiǀor information is key to a successful relationship between adǀocate and surǀiǀor. Confiden- tiality makes surǀiǀors more likely to share information that is necessary for effectiǀe safety planning and re- sponse. Confidentiality also addresses a surǀiǀor's fear of humiliation, blame, or rejection by friends, family, and community, and makes them more willing to ac- cess serǀices. Lastly, knowing that their information get to choose if, how, and when that information can be disclosed. The disclosure of surǀiǀor information can haǀe many negatiǀe ramifications. Disclosures may impact a surǀi- ǀor's safety and escalate ǀiolence by an abuser. If a surǀiǀor is inǀolǀed in a legal proceeding, such as a di- ǀorce or custody, child welfare, or a criminal case, dis- closures may hurt their case. Moreoǀer, disclosures may embarrass a surǀiǀor or negatiǀely impact their relationships, employment, or housing.

Basic rule of confidentiality

The decision to share or not to share surǀiǀor infor- mation is the surǀiǀor's choice. An adǀocate cannot release or share information without the informed consent of the surǀiǀor.

Edžplaining confidentiality to clients

Surǀiǀors should be proǀided with clear, easy to under- stand information about program confidentiality poli- cies and protocols before they are asked to make dis- closures. Adǀocates should discuss any edžceptions to confidentiality, which will be discussed in more detail in the following sections.

Types of surǀiǀor information

personal identifying information and contact infor- mation.

Personal identifying information

Personal identifying information refers to personal facts about surǀiǀors, not including contact infor- mation, such as their Social Security number, driǀer's license number, credit card numbers, bank or other financial account numbers or locations, maiden name, birth date, and place of birth. This also includes any other information that would serǀe to identify a person (such as demographic information in combination with geographic location). This information can be used by abusers to commit financial fraud or identity theft against the ǀictim.

Contact information

Contact information includes information about the surǀiǀor such as their name, address, telephone num- ber, or employer's name and address. This information can be used by abusers to track down ǀictims in order to harass, stalk, or abuse them. Abusers can find surǀiǀors' personal identifying and contact information in public records and on the inter- net. Public records such as mortgage and deed records, records of school districts, state agencies, offices, and goǀerning bodies often contain surǀiǀor's contact infor- mation as well as their personal identifying infor- and response. 5 mation. A lot of information is also aǀailable online on surǀiǀor's social media profiles or other websites.

VAWA confidentiality

The Violence Against Women Act (VAWA) incorporates and subgrantees to protect the confidentiality and pri- ǀacy of persons receiǀing serǀices. Any shelter, rape crisis center, domestic ǀiolence program, or other ǀic- tim serǀice program that receiǀes VAWA funds may not disclose, reǀeal, or release personal identifying infor- mation or contact information in connection with ser- and sub grantees' programs, regardless of whether the information has been encoded, encrypted, hashed or otherwise protected.

Disclosing confidential information

VAWA allows a surǀiǀor's personal identifying infor- mation or contact information to be disclosed in only three circumstances (which are discussed in more de- tail in the following sections)͗

1. Voluntary disclosure accompanied by a signed

release of information;

2. Pursuant to a statutory mandate (e.g. child abuse

or elder abuse reporting), or

3. Pursuant to a court mandate.

Voluntary disclosures

Adǀocates may disclose confidential information if a surǀiǀor ǀoluntarily consents to the disclosure. Howeǀ- er, adǀocates must obtain the informed, written, rea- sonably time-limited consent of the person about whom information is sought.

Informed consent

Informed consent means the surǀiǀor, understanding the alternatiǀes to and risks and benefits of disclosure, decides to allow the adǀocate to share surǀiǀor infor- mation with a third party. If the client is an unemancipated minor, then the minor and the parent or legal guardian must proǀide consent to release. For incapacitated persons, a court- appointed guardian must proǀide consent to release information. Consent for release may not be giǀen by the abuser of the minor, incapacitated person, or the abuser of the parent of the minor. Furthermore, if a minor or person with a legally appointed guardian is permitted by law to receiǀe serǀices without the parent's or guardian's consent, the minor or person with a guardian may giǀe informed consent to release information without the participation of their parent or guardian. of VAWA. In an emergency, an adǀocate may obtain a ǀerbal release to proǀide urgent serǀices to the surǀi- ǀor. If the ǀerbal release is made oǀer the phone, adǀo- cates should confirm the identity of the speaker. Adǀo- cates should obtain written consent as soon as possi- ble. In a true emergency, where consent cannot be ob- tained, adǀocates should giǀe out as little information as possible and proǀide first responders with only enough information to respond to the situation.

Reasonably time limited

The consent to release surǀiǀor information must be for a reasonable time frame taking into consideration the needs of the surǀiǀor and the purpose of release. An ideal timeframe if 15-30 days, but the release can be for longer if necessary. Adǀocates should balance the inconǀenience of signing a new release against the safety concerns of the surǀiǀor.

Documenting consent

The best practice for documenting informed consent is to haǀe surǀiǀors sign a Release of Information (ROI) form. ROIs should contain͗ x A description of the information to be released, the date, the name of the agency designated to receiǀe the information, and the purpose and du- ration of consent x A statement acknowledging that the surǀiǀor͗ has read the form, been informed of the alternatiǀes to and risks and benefits of disclosure, and the release of information to third parties

Informed consent means the surǀiǀor must

make a knowing and informed x A statement informing the surǀiǀor that the ROI is reǀocable x A statement informing the surǀiǀor that disclosure

The National Network to End Domestic Violence has

created a sample VAWA-compliant ROI form. The NNEDV ROI form is included at the end of this section and is also aǀailable for download in Word format at͗ form.html.

Disclosure of confidential information pursu-

ant to statutory mandate Adǀocates must disclose confidential information when adǀocate must comply with the statute. The most com- mon edžamples of statutory mandates are child abuse When making a disclosure pursuant to a statutory man- date, adǀocates should͗ x Make reasonable attempts to notify surǀiǀors that x Take steps necessary to protect the priǀacy and safety of the persons affected by the release of information. For edžample, redacting personal identifying or contact information when disclosing client records, if possible.

Child abuse reporting

If an adǀocate is a ͞public or priǀate official" under Or- egon law, they haǀe a duty to report suspected child abuse with a few edžceptions (for edžample, when disclo- sures are made within the contedžt of a priǀileged attor- neyͬclient conǀersation). Public or priǀate officials in- clude physicians, nurses, school employees, psycholo- gists, clergy members, licensed clinical social workers, attorneys, licensed professional counselors, emergency medical technicians, and DHS employees, among oth- ers. (see Oregon 419B.005(5) for a complete list.) These indiǀiduals must report suspected child abuse wheneǀ- er they come into contact with a person they haǀe rea- sonable cause to belieǀe was a ǀictim or perpetrator of abuse. Abuse includes assault, rape, sedžual abuse, neg- ligent treatment, and endangering the health and wel- fare of a child (see ORS 419B.005(1)). Generally, adǀocates are not mandatory reporters of abuse, unless they are also a public or priǀate officials. A common edžample of an adǀocate who is a mandatory reporter would be a licensed clinical social worker who works as an adǀocate in a shelter.

Non-mandatory reporters

Adǀocates who are not mandatory reporters may not disclose confidential information for the purposes of reporting child abuse without a signed ROI premised on informed consent. The best thing an adǀocate can do if they suspect abuse is discuss with their superǀisor how reporting will likely affect the surǀiǀor and adǀise surǀi- a surǀiǀor to sign a release of information as a condi- tion of receiǀing serǀices.

Responsibilities of mandatory reporters

Adǀocates who are mandatory reporters should dis- close their reporting obligations and the possible impli- cations of these obligations with the surǀiǀor. If possi- ble, adǀocates should proǀide the surǀiǀor with the option of speaking to an adǀocate who is not a manda- tory reporter.

Program responsibilities

Programs that receiǀe VAWA funds need to understand the difference between mandatory and non-mandatory child abuse reporters. The program also has a responsi- bility to know who among their staff and ǀolunteers is a mandatory reporter.

Disclosure of confidential information

pursuant to a court mandate Adǀocates may also be compelled to disclose confiden- tial information pursuant to a court mandate. A courtquotesdbs_dbs6.pdfusesText_12