Compliance CC 396
Validation Checks by Instafill.ai
1
Ensures Petitioner's Full Legal Name is Provided and Not Left Blank
This check verifies that the Petitioner's name field contains a complete legal name (first, middle if applicable, and last name) and is not empty or filled with placeholder text. The petitioner's identity is foundational to the protection order and must be unambiguous for law enforcement and court records. If this field is blank or incomplete, the order cannot be properly issued, served, or enforced.
2
Ensures Respondent's Full Legal Name is Provided in Both Name Fields
This check confirms that both the 'Respondent: name, address and telephone' field and the 'Full name of respondent (type or print)' field are populated with the respondent's complete legal name and that the two entries are consistent with each other. The respondent's full name is marked as required for LEIN entry and is critical for law enforcement identification. Inconsistencies or omissions between these two fields could result in the order being unenforceable or incorrectly entered into LEIN.
3
Validates Respondent's Date of Birth Format and Logical Consistency with Age
This check ensures the respondent's date of birth is entered in a valid date format (MM/DD/YYYY) and that the calculated age derived from the date of birth matches the separately entered Age field within a reasonable tolerance. The date of birth is flagged as required for NCIC entry, making accuracy essential for national law enforcement database records. A mismatch between the date of birth and the stated age, or an invalid date format, could cause the order to be rejected during NCIC entry or lead to misidentification of the respondent.
4
Ensures Race and Sex Fields Are Populated as Required for LEIN Entry
This check verifies that both the Race and Sex fields for the respondent are completed, as both are explicitly marked with an asterisk indicating they are required for entry of the order into LEIN. These fields must contain recognized, standardized values consistent with LEIN data entry requirements. If either field is left blank or contains an unrecognized value, the order cannot be entered into the Law Enforcement Information Network, rendering it unenforceable statewide.
5
Ensures At Least One Ground for Protection in Paragraph 3 is Selected
This check confirms that at least one of the four checkboxes in Paragraph 3 (sexual assault conviction, obscene material conviction involving a minor, reasonable apprehension of sexual assault, or furnishing obscene material to a minor) has been selected. Paragraph 3 establishes the legal basis for issuing the protection order under MCL 600.2950a, and without a stated ground the order lacks statutory justification. Failure to select at least one ground renders the order legally deficient and subject to dismissal.
6
Ensures Conviction Details Are Provided When a Conviction-Based Ground is Selected
This check verifies that when Paragraph 3.1 (respondent convicted of sexual assault) or Paragraph 3.2 (respondent convicted of furnishing obscene material to a minor) is selected, the corresponding conviction details field is also completed with specific information such as charge, court, and date. These detail fields are conditionally required and provide the evidentiary basis for the conviction-based grounds. Leaving the details blank when a conviction checkbox is selected creates an incomplete legal record and may cause the order to be challenged or invalidated.
7
Ensures Minor-Related Grounds Are Only Selected When Petitioner Is a Minor
This check validates that Paragraph 3.2 (petitioner is a minor and respondent convicted of furnishing obscene material) and Paragraph 3.4 (petitioner is a minor and respondent furnished obscene material) are only selected when the petitioner's age or date of birth indicates they are under 18 years of age. These grounds are legally applicable only to minors under MCL 750.142, and selecting them for an adult petitioner would constitute a legally invalid basis for the order. If a minor-specific ground is selected but the petitioner's age does not confirm minor status, a warning should be flagged for review.
8
Ensures At Least One Prohibited Act in Paragraph 4 is Selected
This check confirms that at least one of the prohibited act checkboxes in Paragraph 4 has been selected to define the specific restrictions imposed on the respondent. A protection order must specify what conduct is prohibited in order to be enforceable and to provide clear notice to the respondent of the restrictions. An order with no prohibited acts checked is legally meaningless and cannot be enforced by law enforcement or the courts.
9
Ensures Specific Property Address is Provided When 'Entering onto property at (specified location)' is Selected
This check verifies that when the checkbox for prohibiting the respondent from entering a specific property location is selected, the corresponding address or location description field is also completed. Without a specific address or description, law enforcement cannot determine the boundaries of the restriction or enforce it. If the checkbox is selected but the location field is left blank, the prohibition is unenforceable and the order is incomplete.
10
Ensures 'Other Prohibited Acts' Description is Provided When That Checkbox is Selected
This check confirms that when the 'Any other specific act or conduct that imposes on petitioner's liberty or causes apprehension' checkbox is selected, the corresponding description field ('Paragraph 4 - Other prohibited acts (details)') is also filled in with a clear description of the prohibited behavior. A vague or blank description for a catch-all prohibition fails to give the respondent adequate notice and may be unenforceable. If the checkbox is checked but the details field is empty, the form should be flagged as incomplete.
11
Validates the Order Expiration Date is a Future Date and Properly Formatted
This check ensures that the 'Order Effective Until' expiration date in Paragraph 6 is entered in a valid date format (MM/DD/YYYY) and represents a date in the future relative to the order's signing date. A protection order without a valid future expiration date creates ambiguity about its duration and may complicate enforcement or extension proceedings. If the expiration date is missing, improperly formatted, or set to a past date, the order's enforceability and LEIN/NCIC entry may be compromised.
12
Ensures the LEIN Filing Agency is Identified in Paragraph 7
This check verifies that the 'Agency or Office to File With (LEIN entry)' field in Paragraph 7 is completed with the name of the agency or office responsible for entering the order into the Law Enforcement Information Network. LEIN entry is mandatory for statewide enforceability of the protection order, and without identifying the responsible agency the clerk has no direction for filing. A blank field here creates an administrative gap that could delay or prevent the order from being entered into LEIN.
13
Ensures the Hearing Selection Checkbox (No Hearing vs. After Hearing) is Completed and Not Contradictory
This check confirms that exactly one of the two hearing selection checkboxes — 'No hearing' or 'After hearing' — is selected, and that the selection is logically consistent with whether the Ex Parte checkbox is also checked. If the Ex Parte box is checked, the 'No hearing' option should be selected, as ex parte orders are issued without the respondent present. Selecting both checkboxes simultaneously or selecting 'After hearing' alongside the Ex Parte designation creates a logical contradiction that must be resolved before the order is issued.
14
Validates Court Telephone Number Format
This check ensures that the Court Telephone Number field contains a properly formatted U.S. phone number, including a 10-digit number with area code (e.g., (XXX) XXX-XXXX or XXX-XXX-XXXX). An incorrectly formatted or incomplete phone number prevents parties, law enforcement, and process servers from contacting the court for clarification or follow-up. If the field is blank or contains fewer than 10 digits, the form should be flagged for correction.
15
Ensures ORI Code Follows the Required State Prefix Format
This check verifies that the ORI (Originating Agency Identifier) field begins with the state prefix 'MI-' as indicated on the form, followed by additional alphanumeric characters consistent with a valid Michigan ORI code. The ORI is used to identify the originating jurisdiction for LEIN and NCIC purposes, and an incorrectly formatted ORI will cause errors during database entry. If the ORI field is blank or does not begin with 'MI-', the form should be flagged before submission to the law enforcement agency.
16
Ensures Proof of Service Fields Are Complete When Service is Indicated
This check verifies that when the 'I served' checkbox is selected on the Proof of Service section, the required fields — Respondent's name, Date and time of service, Place or address of service, and the server's Name and Signature — are all completed. Incomplete proof of service documentation prevents the court from confirming that the respondent received proper notice of the order, which is required for the order to be enforceable against the respondent. If any of these fields are blank while the 'I served' box is checked, the proof of service is legally deficient.