SUPERIOR
COURT OF NEW JERSEY
APPELLATE
DIVISION
C.L.V.,
v.
J.P.,
________________________________________________
|
Argued January 31, 2012 - Decided
Before Judges Fisher and Baxter.
On appeal from the Superior Court of
New Jersey, Chancery Division, Family Part, Burlington County, Docket No.
FV-03-00808-11.
J.P., appellant argued the cause pro
se.
Vincent J. Gaughan argued the cause
for respondent (Law Offices of Vincent J. Gaughan, attorney; Mr. Gaughan, on
the brief).
PER CURIAM
Defendant
J.P. appeals a final restraining order (FRO) entered after a hearing in this
action brought by his ex-wife, plaintiff C.L.V., pursuant to the Prevention of
Domestic Violence Act (the Act), N.J.S.A. 2C:25-17 to -35. We remand for a new hearing because the
trial judge failed to permit cross-examination and did not make clear findings
as to the predicate act or acts of domestic violence or whether the harassment
found to have occurred warranted entry of an FRO.
The
evidence adduced at the hearing consisted only of the parties' testimony and
the airing of voice mail recordings left by plaintiff on defendant's
telephone. We need not go through a
painstaking review of this evidence.
It suffices that the parties were recently divorced and have since had
numerous discussions and disagreements about custody and visitation
issues. The record also reveals --
as the trial judge astutely recognized -- that many of the communications that
generated this domestic violence complaint were triggered because plaintiff recently
met a man through the Internet and rather quickly moved him into the former
marital residence. The judge found
that the new man's presence had angered defendant and also had an impact on the
children, who were ten and seven years old at the time of the hearing.
The complaint
alleged, as domestic violence, a host of events that occurred between October
29, 2010 and November 3, 2010, when plaintiff sought entry of a temporary
restraining order pursuant to the Act.
Plaintiff alleged that: on November 3, 2010, defendant "texted
[her] 33X" and threatened to take the children away from her; on November
1, 2010, defendant "texted [her] and told her, 'good luck in court[,]
Johnnie Cochran can't help you'"; on November 1, 2010, defendant called
plaintiff vile names, which we need not repeat here, and threatened to take the
children away from her; and on October 29, 2010, defendant "kidnapped
kids." In the paragraph
labeled "history of domestic violence," plaintiff set forth a litany
of other similar events and communications.
At
the hearing, the judge questioned the pro se parties to ascertain the facts and
determine whether an act of domestic violence had occurred. Much of what the parties disputed
related to communications regarding the children and the man who plaintiff
permitted to live in the former marital residence. Defendant did not deny sending numerous text messages[1]
to plaintiff but explained it was a way of communicating with plaintiff
regarding the dropping off and picking up of the children and their
things. The allegation that
defendant "kidnapped [the] kids" was not substantiated; defendant
played a voice mail, apparently left on his cellphone on October 22, 2010, in
which plaintiff voluntarily turned over the children to reside with him for an indefinite
period of time. She acknowledged
in that message, among other things, that defendant was "a superb
father," and after rightly expressing a concern about negative things
being said in the children's presence, plaintiff concluded with the following:
So, you can have them. Just make sure that -- like I said,
I'll give you their schedules. I
don't know if you have money to hire a sitter or -- I really don't even know
your situation, nor do I not want to know your situation. But, yeah, just make sure that [their] appointments
are met. And I'll talk to you later and we can go over the details. All right? Bye.
Defendant disputed the
"Johnnie Cochran" remark, and plaintiff failed to demonstrate how
that comment represented an act of domestic violence. He also denied calling plaintiff vile names on the date in
question but conceded he had used similar language in the past.
Ultimately,
the judge made findings that defendant had engaged in harassment and entered an
FRO. Defendant appealed, presenting
the following arguments for our consideration:
I. THE TRIAL COURT ERRED BY FAILING TO
ADVISE DEFENDANT OF THE SERIOUSNESS OF THE PROCEEDINGS AND THAT HE HAD THE
RIGHT TO AN ADJOURNMENT TO RETAIN COUNSEL.
II. THE TRIAL COURT ERRED IN DENYING
DEFEN-DANT'S MULTIPLE REQUESTS FOR ADJOURNMENT [OR] CONTINUANCE.
A. ADJOURNMENT DENIED TO RETAIN
COUNSEL, SUBPOENA WITNESSES TO PROCURE SUPPORTING DOCUMENTATION FOR DEFENSE.
III. THE TRIAL COURT ERRED BY FAILING
TO FULLY CONSIDER WHETHER PLAINTIFF WAS USING DV COMPLAINT TO GAIN AN ADVANTAGE
IN THE PENDING FM CUSTODY AND DYFS MATTERS.
IV. THERE EXISTS INSUFFICIENT CREDIBLE
EVIDENCE IN THE RECORD TO SUSTAIN THE FINDING THAT APPELLANT COMMITTED AN ACT
OF DOMESTIC VIOLENCE AGAINST RESPONDENT.
V. THE TRIAL COURT ERRED BY FAILING TO
PERMIT DEFENDANT TO PROVIDE UNIMPEDED TESTIMONY FOR THE RECORD AS WELL AS CROSS
EXAMINE PLAINTIFF TO DISCERN VALIDITY OF ALLEGATIONS.
We reject the first two points,
finding insufficient merit to warrant discussion in a written opinion related
to defendant's arguments that the judge should have either advised him of his
rights or permitted an adjournment or continuance. R. 2:11-3(e)(1)(E). We would add only that defendant's first request for an
adjournment or continuance was made when the hearing was more than halfway
over; in those instances, defendant sought time to obtain a police report or
secure the testimony of a witness regarding plaintiff's claims of a prior history
domestic violence. This
constituted an inadequate basis for a claim of surprise because the factual
areas in question had been alluded to in the complaint and defendant had
sufficient time prior to the hearing to gather the information and witnesses
necessary to rebut plaintiff's testimony.
On
the other hand, we find it necessary to vacate the FRO and remand for further
proceedings because the judge: (1)
failed to make clear findings that defendant acted with the purpose to harass
or that the harassment found to have occurred was more than "ordinary
domestic contretemps," Corrente v. Corrente, 281 N.J. Super.
243, 250 (App. Div. 1995); (2) did not consider, as required by Silver v.
Silver, 387 N.J. Super. 112, 126-28 (App. Div. 2006), whether an FRO
was required notwithstanding a finding of harassment; and (3) mistakenly deprived
defendant of the right to cross-examine plaintiff.
I
To
obtain an FRO pursuant to the Act, a plaintiff must first prove by a
preponderance of the evidence that the defendant committed one of the predicate
acts referred to in N.J.S.A. 2C:25-19(a), which incorporates harassment,
N.J.S.A. 2C:33-4, as conduct constituting domestic violence. See Silver, supra,
387 N.J. Super. at 125-26.
After hearing testimony about numerous incidents and statements made by
defendant, the judge merely concluded -- without an expression as to which part
of the harassment statute applied[2]
-- that harassment had occurred in what we discern to be three ways or on three
occasions. First, the judge held: "I do believe that there was some
harassment here, and it may have been provoked. You didn't have to dump the children off at the restaurant,
number one." This related to
testimony from plaintiff that defendant appeared with the children at her place
of work, her family's pizzeria, and in the middle of the dining room loudly
announced his and the children's presence. Second, the judge found that defendant "us[ed] bad
language with her. There's no
question about it." And
third, the judge generally stated -- and we cannot discern whether this related
to some other incident or the two already mentioned -- that "there was
harassment here, some degree of harassment, and it was provoked by having this
gentleman in the house, and also controlled. There's a control issue here."
Harassment
requires proof that defendant acted "with purpose to harass." N.J.S.A. 2C:33-4. Certainly, a domestic violence claim
based on harassment does not require a statement from the defendant that he or
she acted with an intent to harass the plaintiff. "A finding of a purpose to harass may be inferred from
the evidence presented," which may be informed by "[c]ommon sense and
experience." State v.
Hoffman, 149 N.J. 564, 577 (1997). Here, however, the judge made no finding that defendant
acted with this requisite purpose, nor may the words or conduct referred to in
the judge's findings be viewed as implicitly embodying a purpose to harass.
In
addition, the words or conduct the judge found to have occurred were arguably insufficient
to warrant entry of an FRO. For
example, in Corrente, the defendant threatened "drastic
measure[s]," and later disconnected the plaintiff's telephone service; we
held that this communication and conduct could not be "characterized as alarming
or seriously annoying." 281 N.J.
Super. at 249. In another
case, we drew the same conclusion where the defendant said to the plaintiff,
"I'll bury you," Peranio v. Peranio, 280 N.J. Super.
47, 55-56 (App. Div. 1995). And,
where the defendant surreptitiously removed the plaintiff's belongings from
their apartment and engaged in one occasion of shouting and door slamming, we
likewise found no course of alarming conduct sufficient to constitute domestic
violence. Grant v. Wright,
222 N.J. Super. 191, 196 (App. Div.), certif. denied, 111 N.J.
562 (1988). See also Kamen
v. Egan, 322 N.J. Super. 222, 228 (App. Div. 1999) (holding that a
single act of trespass, unaccompanied by violence or a threat of violence, was
insufficient to justify issuance of an FRO).
The
judge's findings suggest only that defendant: dropped the children off at plaintiff's place of business in
a loud and angry manner; called plaintiff vile names; and acted in a
controlling fashion not otherwise defined. As noted, the judge made no finding that defendant uttered
words or engaged in conduct with the purpose to harass but, even if such a
finding had been made, it did not necessarily follow that a sufficient
predicate act had been proven.
As
then Judge (now Justice) Long stated for this court in Corrente, this
type of conduct -- particularly during the course of matrimonial litigation --
"was plainly never contemplated by the Legislature when it addressed the
serious social problem of domestic violence." 281 N.J. Super. at 250. Instead, "the invocation
of the domestic violence law" in some cases, like Corrente, "trivialize[s]
the plight of true victims of domestic violence and misuse[s] the legislative
vehicle which was developed to protect them." Ibid.; see also Peranio, supra,
280 N.J. Super. at 56-57.
In short, "[t]he domestic violence law was intended to address
matters of consequence, not ordinary domestic contretemps such as
this." Corrente, supra,
281 N.J. Super. at 250. The
judge here made no findings that would suggest the harassment she found to have
occurred was something more significant than the type of domestic contretemps
found insufficient to support an FRO, as in Corrente, Peranio and
others.
II
The
FRO must also be reversed because the judge did not expressly find restraints
were necessary "to protect the victim from an immediate danger or to prevent
further abuse," nor was such a conclusion implicit in the judge's
holdings. Silver, supra,
387 N.J. Super. at 127; see also Kamen, supra, 322 N.J.
Super. at 229. As explained by
Judge Fall for the court in Silver, the finding of a predicate act, such
as harassment, satisfies only the first step in a two-step process. 387 N.J. Super. at 125-26. Because "the Legislature did not
intend that the commission of one of the enumerated predicate acts of domestic
violence automatically mandates the entry of a domestic violence retraining
order," plaintiff was obligated to prove and the judge was required to
find that restraints were necessary to "protect the victim from an
immediate danger or to prevent further abuse." Id. at 126-27. Although there are certain acts of domestic violence that may
bespeak or reveal a need for protection without a judge's express finding, when
the claimed predicate act consists of harassment or other types of non-physical
conduct, the judge is required to provide a principled analysis of why a
restraining order is necessary to protect the victim from danger or further
abuse. See N.J.S.A.
2C:25-29b (stating that in such proceedings, "the court shall grant any
relief necessary to prevent further abuse") (emphasis added).
Because the judge
made no such finding here, nor did the judge make findings from which we might
discern such an implicit determination, the FRO cannot stand.
III
The
record lastly reveals that the judge did not permit cross-examination.
Certainly,
contrary to defendant's argument, the judge's handling of the examination of
the witnesses was otherwise appropriate.
The judge first questioned plaintiff[3]
and then defendant, following which she intermittently questioned both parties
as she attempted to focus and understand the nature and sufficiency of
plaintiff's claims and defendant's arguments in defense and mitigation of his
conduct. Defendant complains that,
in this manner, the judge failed to permit "unimpeded
testimony." We find
insufficient merit in this argument to warrant discussion in a written
opinion. R.
2:11-3(e)(1)(E). But defendant is
correct that the judge should have provided the parties with the opportunity to
cross-examine, a circumstance that further militates in favor of a new trial in
this matter. See J.D. v.
M.D.F., 207 N.J. 458, 481 (2011); Peterson v. Peterson, 374 N.J.
Super. 116, 124-26 (App. Div. 2005).
In
finding a deprivation of due process when a domestic violence defendant was not
permitted to cross-examine witnesses or to present witnesses, the Court
explained in J.D. the importance of ensuring the full exercise of the
traditional elements of due process in these matters:
Many litigants who come before our
courts in domestic violence proceedings are unrepre-sented by counsel; many are
unfamiliar with the courts and with their rights. Sifting through their testimony requires a high degree of
patience and care. The pressures
of heavy calendars and volatile proceedings may impede the court's willingness
to afford much leeway to a party whose testimony may seem disjointed or
irrelevant. But the rights of the
parties to a full and fair hearing are paramount.
[J.D., supra, 207 N.J.
at 481.]
Although the judge here exhibited
great patience and listened to the parties' extensive and at times unfocused
testimony, she erred by failing to provide defendant with an opportunity to
cross-examine his ex-wife.
The FRO is vacated,
and the matter is remanded for a new final hearing. The TRO entered at the time the complaint was filed shall remain
in effect pending disposition of the matter at the new final hearing. We do not retain jurisdiction.
|
[1]The content
of the alleged thirty-three text messages was not provided to the trial judge.
[2]N.J.S.A.
2C:33-4(a) declares that harassment consists of the making or causing to be
made, "with purpose to harass another," "a communication or
communications anonymously or at extremely inconvenient hours, or in
offensively coarse language, or any other manner likely to cause annoyance or alarm." N.J.S.A. 2C:33-4(c) declares
that harassment consists of the engaging, "with purpose to harass
another," "in any other course of alarming conduct or of repeatedly
committed acts with purpose to alarm or seriously annoy such other
person."
[3]Actually, the
judge briefly questioned defendant at the outset of the hearing, apparently but
mistakenly assuming he was the complaining party.
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