Melissa G. v. Raymond M. ( 2018 )


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  • Filed 9/20/18
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION FIVE
    MELISSA G.,                           B284031
    (Los Angeles County
    Respondent,                   Super. Ct. No. BF044497)
    v.
    RAYMOND M.,
    Appellant.
    Appeal from an order of the Superior Court of Los
    Angeles County, Richard J. Burdge, Jr., Judge. Reversed
    and remanded.
    Covington & Burling, Kathryn E. Cahoy, Helen
    Hwang; Family Violence Appellate Project, Shuray Ghorishi,
    Erin C. Smith, Nancy K.D. Lemon, Cory D. Hernandez, for
    Appellant.
    No appearance for Respondent.
    __________________________
    Appellant Raymond M. (father) appeals from two
    domestic violence restraining orders granted under the
    Domestic Violence Prevention Act (DVPA) (Fam. Code,
    § 6200 et seq.)1 Following a single evidentiary hearing on
    separate requests filed by father and respondent Melissa G.
    (mother), the court granted both requests. Father contends
    reversal is required because section 6305 requires a court to
    make detailed factual findings before issuing mutual
    restraining orders, and the court did not make the requisite
    factual findings. Father further contends there is
    insufficient evidence to support a factual finding that he was
    the primary aggressor and not acting in self-defense, and he
    seeks an unqualified reversal of the order restraining him
    from contacting mother, rather than a reversal that remands
    the case for factual findings. Mother did not file a
    respondent’s brief.2
    We agree with father that the court erred by not
    making the factual findings required under section 6305.
    We disagree, however, with father’s insufficient evidence
    argument, and so we reverse and remand.
    1Statutory references are to the Family Code unless
    otherwise indicated.
    2 When a respondent fails to file a brief, “the court may
    decide the appeal on the record, the opening brief, and any
    oral argument by the appellant.” (Cal. Rules of Court, rule
    8.220(a)(2).)
    2
    FACTUAL AND PROCEDURAL BACKGROUND
    Summary of relevant facts
    In the filings before the trial court, it was undisputed
    that mother had primary physical custody of C.G. (the son),
    who was born in 2010. Father previously obtained a three-
    year restraining order against mother in 2010, which he did
    not seek to renew when it expired in 2013. On January 18,
    2017, the court ordered weekly Saturday visits for father.
    The visits served as a flashpoint for flaring tensions between
    mother and father. Because each party offered statements
    supporting different versions of events, we review key dates
    and summarize the main points raised in statements
    presented to the trial court.
    1.    January 21, 2017
    According to father, when mother brought the son for
    the first visit following the court’s January 18, 2017 order,
    the son’s pants and shirt were sewn together in such a way
    that he could not use the bathroom. When father separated
    the clothing, a tape recorder fell out, and father noticed
    small cuts in the son’s skin around his waist in
    approximately the same area the clothes had been sewn
    together. When father returned the son to mother at the end
    of the visit, mother accused father of stealing the tape
    recorder and hit father with her fist multiple times, leaving
    3
    marks on his cheek and near his eye. Father claimed
    mother also threw cake in his face and on his car. Father
    attached a photo depicting his injuries. He stated he was
    attaching a police report filed after the incident, but the
    exhibit does not appear in our record.
    Mother’s statements attached to her restraining order
    request refer to a number of documents, but the referenced
    documents do not appear in our record. Mother claimed she
    had photos proving that the son’s shirt was not sewn into his
    pants, and that she filed a police report for theft at 7:40 p.m.
    on January 21, 2017. She claimed father’s report was for
    8:00 p.m. on the same date, but then asked rhetorically “why
    is [father’s] report dated for the day after?” In the same
    paragraph, making an apparent reference to father’s claim
    that mother attacked him, mother stated, “And he has these
    magical new bruises. I have video evidence of him
    assaulting me in front of my son, the people in the video
    clear as day say he was the one doing the assaulting,
    including an employee of the station.” Father denied
    assaulting mother.
    2.    February 4, 20173
    On February 4, 2017, mother’s friend brought the son
    3  Visits did not take place on January 28, 2017, or
    February 18, 2017. The parties dispute the reasons why the
    visits did not occur, but the details are not relevant to the
    current appeal. There was also a dispute about how father
    4
    to the custody exchange and was videotaping events on her
    phone. According to father, mother’s friend pushed her
    phone close to his face and called him a racial epithet. He
    tried to leave with the son, but saw mother and a man
    waiting outside, so he returned to the station, where
    mother’s friend spit on him, and he knocked the phone out of
    her hand. Mother’s declaration denied father’s version of the
    events and referenced portions of a video submitted at an
    earlier proceeding, but it is not in our record on appeal.
    3.    March 4, 2017
    On March 4, 2017, mother was not at the police station
    where the exchange was supposed to take place, so father
    went to mother’s home, where he claims she physically
    assaulted him. According to father, mother was not home
    when he arrived with police. After the police left, he saw
    mother and the son with a group of people, but when he
    approached them, mother told the son to run to his
    grandmother’s home. Mother then grabbed father’s arm, bit
    him, and began to punch and scratch his face, leaving teeth
    marks and other visible marks that were documented by
    police photographs. Father filed a police report on the same
    day. The report indicates it was prepared on March 4, 2017
    returned the son to mother at the end of a visit on February
    25, 2017, but the details are not relevant to the current
    appeal. In addition, no visits have taken place after
    February 25, 2017.
    5
    at 7:50 p.m., concerning an incident that occurred on the
    same day at 2:30 p.m. Father also attached a printout from
    a messaging program called “Talking Parents,” showing a
    message on March 10, 2017 around 7:00 p.m. from mother to
    father stating “did it hurt when you bit yourself?”
    Mother presented a very different version of the events
    of March 4, 2017. According to mother, she notified father
    through Talking Parents that she was canceling the son’s
    visit because of concerns with father’s behavior. She was at
    home when father and a female police officer arrived at
    around 1:10 p.m. She called 911 and spoke with a sergeant,
    who later arrived at the home and gave mother a business
    card. Mother attached the sergeant’s business card, which
    stated “child custody dispute; questions regarding R/O;
    advised on premises.” The card also gave a time and date of
    March 4, 2017 at 2:30 p.m. Mother noted that father was
    claiming she attacked him at the same time the business
    card shows the sergeant was present. She denied biting or
    attacking father, stating the bite mark appeared self-
    inflicted and that she “would never do something so
    disgusting, especially to someone who has Hepatitis, despite
    his attempts to slander my name.” Mother claimed father
    “has a long history of claiming someone is hurting him after
    he has already done the assaulting on someone else.”
    4.    Blocked calls to mother’s phone
    According to mother, on the evening of March 13, 2017,
    6
    she received over 350 missed calls from a blocked number,
    including a large number of voicemails from either father or
    a woman using a voice changer. She claimed that by April
    10, 2017, she had received over 2,000 blocked calls. Father
    denied contacting mother by any means other than Talking
    Parents, and denied instructing anyone else to call, text, or
    e-mail mother on his behalf.
    Requests for restraining orders
    On March 8, 2017, father filed a request for a domestic
    violence restraining order against mother, and asked the
    court to award him sole legal and physical custody of the
    son. Father attached a declaration offered in lieu of personal
    testimony. Father also filed an additional declaration in
    response to a request for order filed by mother. Mother’s
    request for order is not part of the record on appeal, but
    according to father’s declaration, mother filed a request
    asking for father’s visits with the son to be supervised.
    On May 4, 2017, mother filed her own request for a
    restraining order against father and a request to curtail
    father’s visits. Attached to mother’s requests were 12 pages
    of additional details and several exhibits. Father filed a
    response to mother’s restraining order request on May 23,
    2017.
    7
    Hearing
    The trial court considered both parties’ requests for
    restraining orders at the same hearing on May 23, 2017.
    The judge was familiar with the parties and its earlier
    January 2017 order granting father visitation. Mother
    represented herself, and father appeared with counsel.
    The court proceeded largely based upon the
    declarations of the parties, after the parties swore to their
    truth, and took only minimal additional testimony from
    mother. Mother testified that she could identify father’s
    voice along with that of an unknown woman on some of the
    allegedly harassing voicemail messages mother received.
    The court and the parties discussed the evidence and their
    views about the challenges and conflicts in custody
    exchanges. Mother acknowledged she did not have
    witnesses to support her version of events, but referencing
    the March 4, 2017 events, she argued “There’s police present
    at the house from start to finish, and even if a restraining
    order is granted, I wanted to, at least, be semi both ways.”
    Father’s counsel argued there was no evidence to support a
    mutual restraining order, stating “the court has to find that
    both parties acted as primary aggressors and neither party
    has acted primarily in self defense.” Father’s counsel argued
    mother’s version of events was not credible, while father had
    credible evidence to support his request. The court
    responded there was undisputed evidence that father
    knocked the phone out of mother’s friend’s hand while the
    8
    child was present, which would support a restraining order.
    The court indicated that because there were independent
    acts of domestic violence, it did not have to analyze which
    party was a primary aggressor. The court also
    acknowledged that for the incidents where father had bite
    and scratch marks, the evidence suggested father may not
    even have been an aggressor at all.
    Ultimately, the court announced it would issue two
    restraining orders “to restrain each party from harassing or
    following or stalking, or any of those things to the other
    party, and I’m going to issue a restraining order against
    communicating with the other party, except on Talking
    Parents.” As the court explained, “in other words, I’m just
    going to order these two people to leave each other alone.”
    The court did not make any findings of fact regarding
    whether mother or father acted as a primary aggressor or
    was acting primarily in self-defense.
    Father’s counsel also argued that father should be
    awarded primary physical custody because mother was not
    acting in the child’s best interests. The court declined to
    shift primary physical custody, reasoning that the child had
    only recently started visits with father. The remainder of
    the hearing focused on logistical details of implementing the
    legal and physical custody orders. Following the hearing,
    the court issued a minute order together with two separate
    orders on mandatory Judicial Council Form DV-130,
    9
    Restraining Order After Hearing (Order of Protection).4
    DISCUSSION
    Father contends the trial court erred when it
    determined factual findings were not required under section
    6305 where the restraining order requests involved separate
    incidents. No published case has yet examined whether,
    following a single hearing, a court may enter two restraining
    orders that grant two separate applications to restrain
    opposing parties without first making the factual findings
    4  Section 6221, subdivision (c) states: “Any order
    issued by a court to which this division applies shall be
    issued on forms adopted by the Judicial Council of
    California.” Mandatory Judicial Council Form DV-130,
    entitled “Restraining Order After Hearing (Order of
    Protection),” does not provide an option to fill out the
    restrictions applying to both parties in a single form for a
    mutual restraining order. (See Judicial Council Forms, form
    DV-130, available at
    http://www.courts.ca.gov/documents/dv130.pdf [as of Feb. 15,
    2018].) Because the DV-130 form is merely a mechanism to
    effectuate the trial court’s order at the hearing that
    restrained both parties, the fact that the orders are issued on
    separate forms does not affect our analysis of whether the
    requirements of section 6305 apply. (See J. H. McKnight
    Ranch, Inc. v. Franchise Tax Bd. (2003) 
    110 Cal.App.4th 978
    , 988 [declining to adopt statutory interpretation that
    would “elevate form over function” in contravention of
    legislative purpose].)
    10
    required under section 6305. Considering the language of
    section 6305, its legislative history, and existing case law, we
    agree with father that such findings are required regardless
    of whether the two restraining order requests stem from a
    single incident or separate incidents. We reject father’s
    additional contention that there is no substantial evidence to
    support a finding that he acted primarily as an aggressor.
    Because the question of whether both parties acted primarily
    as aggressors and neither acted primarily in self-defense is
    best answered in the first instance by the trial court, we
    remand for factual findings.
    Standard of review
    The question posed by father’s appeal is a matter of
    statutory construction, and we apply a de novo standard of
    review. (Isidora M. v. Silvino M. (2015) 
    239 Cal.App.4th 11
    ,
    16 (Isidora M.).)
    Law governing restraining orders
    Under the DVPA, a court may issue a restraining order
    to prevent domestic violence or abuse if the party seeking
    the order “shows, to the satisfaction of the court, reasonable
    proof of a past act or acts of abuse.” (§§ 6300, 6220.) “Abuse”
    includes intentionally or recklessly causing or attempting to
    cause bodily injury to, attacking, striking, stalking,
    threatening, harassing, making annoying telephone calls to,
    11
    or disturbing the peace of the other party. (§§ 6203, 6320.)
    “California law regulates the issuance of mutual
    restraining orders under the DVPA by subjecting them to
    additional procedural requirements. (§ 6305.)” (Conness v.
    Satram (2004) 
    122 Cal.App.4th 197
    , 200 (Conness).) A court
    may not enter “a mutual order” restraining the parties from
    further acts of abuse unless “(1) [b]oth parties personally
    appear and each party presents written evidence of abuse or
    domestic violence” using a mandatory Judicial Council form,
    and “(2) [t]he court makes detailed findings of fact indicating
    that both parties acted as a primary aggressor and that
    neither party acted primarily in self-defense.” (§ 6305, subd.
    (a)(2).)5 If the court enters a mutual order without making
    5  The full text of section 6305 reads: “(a) The court
    shall not issue a mutual order enjoining the parties from
    specific acts of abuse described in Section 6320 unless both
    of the following apply: [¶] (1) Both parties personally
    appear and each party presents written evidence of abuse or
    domestic violence in an application for relief using a
    mandatory Judicial Council restraining order application
    form. For purposes of this paragraph, written evidence of
    abuse or domestic violence in a responsive pleading does not
    satisfy the party’s obligation to present written evidence of
    abuse or domestic violence. By July 1, 2016, the Judicial
    Council shall modify forms as necessary to provide notice of
    this information. [¶] (2) The court makes detailed findings
    of fact indicating that both parties acted as a primary
    aggressor and that neither party acted primarily in self-
    defense. [¶] (b) For purposes of subdivision (a), in
    determining if both parties acted primarily as aggressors,
    12
    the required factual findings, it acts in excess of its
    jurisdiction and the order is voidable. (Monterroso v. Moran
    (2006) 
    135 Cal.App.4th 732
    , 737–739 (Monterroso).) As used
    in section 6305, the phrase “mutual order” may refer to a
    single order restraining two opposing parties from engaging
    in the acts of abuse described in section 6320 or two separate
    orders which together accomplish the same result as a single
    order. (§ 6305; but see Conness, supra, at pp. 202–204 [two
    orders entered proximately in time but following separate
    hearings on different days do not fall under the definition of
    a mutual order].)
    In determining whether both parties acted primarily as
    aggressors, the court must consider the provisions set forth
    in Penal Code section 836, subdivision (c)(3), “concerning
    dominant aggressors.” (§ 6305, subd. (b).) Penal Code
    section 836, subdivision (c) governs the conduct of peace
    officers in connection with making arrests in response to
    calls alleging violations of already issued restraining orders.
    Subdivision (c)(3) addresses situations where the peace
    officer encounters persons who are subject to previously
    issued mutual restraining orders, directing that the officer
    “make reasonable efforts to identify, and may arrest, the
    dominant aggressor involved in the incident.” (Pen. Code,
    the court shall consider the provisions concerning dominant
    aggressors set forth in paragraph (3) of subdivision (c) of
    Section 836 of the Penal Code.”
    13
    § 836, subd. (c)(3).)6 A “dominant aggressor” is defined as
    “the person determined to be the most significant, rather
    than the first, aggressor,” and Penal Code section 836,
    subdivision (c)(3) requires the officer to consider a number of
    factors in identifying the dominant aggressor, including “(A)
    the intent of the law to protect victims of domestic violence
    from continuing abuse, (B) the threats creating fear of
    physical injury, (C) the history of domestic violence between
    the persons involved, and (D) whether either person involved
    acted in self-defense.”
    The legislative history of section 6305, its relationship
    to the Violence Against Women Act of 1994 (VAWA) (42
    6    Penal Code section 836, subdivision (c)(3) states: “In
    situations where mutual protective orders have been issued
    . . . liability for arrest under this subdivision applies only to
    those persons who are reasonably believed to have been the
    dominant aggressor. In those situations, prior to making an
    arrest under this subdivision, the peace officer shall make
    reasonable efforts to identify, and may arrest, the dominant
    aggressor involved in the incident. The dominant aggressor
    is the person determined to be the most significant, rather
    than the first, aggressor. In identifying the dominant
    aggressor, an officer shall consider (A) the intent of the law
    to protect victims of domestic violence from continuing
    abuse, (B) the threats creating fear of physical injury, (C) the
    history of domestic violence between the persons involved,
    and (D) whether either person involved acted in self-
    defense.”
    
    14 U.S.C. § 13981
     et seq.),7 and the purpose of its factual
    finding requirement were discussed at length in Isidora M.,
    supra, 239 Cal.App.4th at pages 19–21. “As originally
    enacted in 1993, former section 6305 provided: ‘The court
    may not issue a mutual order enjoining the parties from
    specific acts of abuse described in Section 6320 unless both
    parties personally appear and each party presents written
    evidence of abuse or domestic violence. In this case, written
    evidence is not required if both parties agree that this
    requirement does not apply.’ (Stats. 1993, ch. 219, § 154,
    p. 1654.)” (Id. at p. 19.) In 1995, the statute was amended
    to remove the waiver provision and to limit mutual
    restraining orders to situations where a court found that
    both parties had acted as primary aggressors and neither
    party had acted primarily in self-defense. (Id. at p. 20.) The
    California legislature enacted changes to bring California
    law on domestic violence restraining orders into conformity
    with federal requirements for grants and federal funding.
    (Id. at pp. 19–20.) The Conness court explained that the
    1995 amendment “help[ed] ensure that a mutual order is the
    7 VAWA was part of the larger Violent Crime Control
    and Law Enforcement Act of 1994 (Pub.L. No. 103–322
    (Sept. 13, 1994) 
    108 Stat. 1796
    ) and was previously codified
    at 42 U.S.C. section 13981 et seq. After the U.S. Supreme
    Court held Congress lacked constitutional authority to enact
    certain portions of VAWA (United States v. Morrison (2000)
    
    529 U.S. 598
    ), Congress reauthorized, updated, and
    recodified certain provisions. (See Pub.L. No. 113–4 (Mar. 7,
    2013) 
    127 Stat. 56
    .)
    15
    product of the careful evaluation of a thorough record and
    not simply the result of the moving party yielding to the
    other party’s importunities or the court deciding that a
    mutual order is an expedient response to joint claims of
    abuse.” (Conness, supra, 122 Cal.App.4th at p. 204.) The
    changes also ensured that mutual restraining orders issued
    in California would be entitled to full faith and credit in
    other states. (
    18 U.S.C. § 2265
    (c); Sen. Com. on Crim. Proc.,
    Analysis of Sen. Bill No. 591 (1995-1996 Reg. Sess.) Apr. 4,
    1995.)
    In 2015, the Legislature added subdivision (b) directing
    courts to consider the provisions of Penal Code section 836,
    subdivision (c)(3), concerning dominant aggressors in
    determining if both parties acted as primary aggressors.
    (Isidora M., supra, 239 Cal.App.4th at p. 17, fn. 7.) In 2016,
    the Legislature clarified that written evidence of abuse must
    be submitted on an application for a restraining order, and
    cannot be submitted solely as part of a responsive pleading.
    (§ 6305, as amended by Stats. 2015, ch. 73, § 1; Sen. Jud.
    Com., Analysis of Assem. Bill No. 536. (2015-2016 Reg.
    Sess.) Jun. 9, 2015.)
    The scenario presented in this case is different than
    those at issue in prior published cases. The issues addressed
    on appeal in Monterroso, J.J. v. M.F. (2014) 
    223 Cal.App.4th 908
     (J.J.), and Isidora M., all arose when a trial court
    entered a mutual restraining order after only one party had
    filed a restraining order request. In Monterroso, the court
    concluded that the lower court acted in excess of its
    16
    jurisdiction in issuing a mutual restraining order without
    the requisite findings under section 6305. The appellant, a
    victim of domestic violence, sought a restraining order
    against her abusive husband. She appeared before the lower
    court without counsel and agreed with the husband’s
    attorney to make the restraining order mutual, even though
    husband had not filed a request. (Monterroso, supra, 135
    Cal.App.4th at pp. 735–736.) The trial court accepted the
    parties’ stipulation to a mutual restraining order without
    making any findings under section 6305. The appellate
    court reversed, finding that “[w]hen a trial court issues such
    an order in contravention of its statutory obligation to make
    the required findings of fact, it acts in excess of its
    jurisdiction.” (Id. at p. 736.) The court remanded the
    matter, directing the trial court to rule upon the merits of
    appellant’s request alone. (Id. at p. 739.) Presumably, the
    court did not remand for consideration of a mutual order and
    factual findings under section 6305 because the husband did
    not initially seek a restraining order.
    In J.J., a young child’s mother filed a request for a
    restraining order against the father, but following an
    evidentiary hearing on mother’s request, the trial court
    issued a mutual restraining order against both parties,
    finding that a single dispute over their son’s jacket led to
    “‘mutual combat’” where both parties “acted with aggression,
    which was interspersed with acts of defense.” (J.J., supra,
    223 Cal.App.4th at p. 974.) The mother appealed, arguing
    the requirements of section 6305 were not met and the
    17
    court’s issuance of a mutual restraining order without a
    request from father violated her due process rights. Noting
    evidence of a lengthy history of domestic violence with father
    pushing and slapping mother and sending her threatening
    text messages, the appellate court found there was no
    substantial evidence to support a factual finding that
    appellant was a primary aggressor during the incident or in
    the relationship overall, and reversed only the portion of the
    mutual restraining order enjoining mother from contacting
    father. (Id. at pp. 975–976.)
    In Isidora M., the appellant sought a restraining order
    against her husband in 2014 based on alleged threats; at the
    time the appellant filed for the order, she was herself
    restrained by a criminal protective order protecting her
    husband based upon incidents of domestic violence occurring
    two years earlier. The trial court issued a five-year mutual
    restraining order even though the husband had not filed a
    separate request. In including the appellant in a mutual
    order, the trial court reasoned that it need not make any
    findings, but instead could rely on the appellant’s prior
    criminal conviction as a substitute for findings. On appeal,
    the Isidora M. court focused on the trial court’s authority “to
    issue a mutual restraining order without a reciprocal request
    by the responding party.” (Isidora M., supra, 239
    Cal.App.4th at pp. 17–18.) Based upon the statutory
    requirements of the DVPA, the legislative history of the 1995
    amendment to section 6305, and procedural due process
    considerations, the court determined that “[a] trial court
    18
    may issue a mutual domestic violence restraining order
    under section 6305 only if both parties have filed requests
    for such relief, so as to give the requisite notice to the
    opposing party.” (Id. at p. 14.) Isidora M. also found, “the
    trial court erred in substituting the bare fact of Isidora’s
    guilty plea to a charge of domestic violence for detailed
    findings of fact indicating that she acted primarily as an
    aggressor and not primarily in self-defense as required by
    section 6305.” (Id. at p. 23.) The appellate court reversed
    the mutual restraining order as to the appellant only, and
    affirmed it in all other respects. (Ibid.)
    In the case before us, both parties submitted written
    requests for restraining orders and both requests were part
    of the same hearing. Mother argued at the hearing, “even if
    a restraining order is granted, I wanted to, at least, be semi
    both ways.” When the court began questioning mother about
    the basis for her restraining order request, father’s counsel
    interjected, stating “there is no evidence here to issue a
    mutual restraining order. In order for the court to issue
    mutual restraining orders, the court has to find that both
    parties acted as primary aggressors and neither party has
    acted primarily in self defense. That isn’t what is happening
    here.” The court responded by noting that there was
    undisputed evidence of violence committed in front of the
    child, and continued, “I understand what you’re saying,
    however, if there are independent acts of domestic violence,
    you don’t have to -- I mean, you find one act here, and one
    19
    act here, it’s not where there’s one incident, and one person
    is the primary aggressor, and the other one is not.”
    The trial court erred when it interpreted section 6305
    as not requiring factual findings when two parties seek
    restraining orders against each other based on separate
    incidents. The language of section 6305, its reference to
    Penal Code section 836, subdivision (c)(3), the legislative
    history, and the case law all support a requirement for
    express findings, regardless of whether the two requests
    arise from the same incident or different incidents. Section
    6305 states, in relevant part, that a “court shall not issue a
    mutual order . . . unless . . . [t]he court makes detailed
    findings of fact that both parties acted as a primary
    aggressor and that neither party acted primarily in self-
    defense.” Nothing in the language limits the requirement to
    orders arising from a single incident.8 By separating out for
    analysis each party’s claim of abuse against the other, and
    8 Penal Code section 836, subdivision (c)(3) does
    provide that the responding officer identify “the dominant
    aggressor involved in the incident.” We do not read this
    language as limiting a court’s obligation, under section 6305,
    to making findings only if it issues mutual restraining orders
    arising out of the same incident. Rather, the use of the word
    incident in the relevant Penal Code section simply
    acknowledges that the section addresses situations where
    peace officers are responding to an incident and making
    decisions about arrests in connection with that incident. In
    contrast, the court’s role in issuing restraining orders under
    the DVPA is not by definition limited to a single incident.
    20
    issuing restraining orders against both parties as if incidents
    occurring at different times must be wholly unrelated, a
    court does not give full effect to the statutory directive that it
    “shall consider” both “the history of domestic violence
    between the persons involved” and “protect[ing] victims of
    domestic violence from continuing abuse.” (§ 6305, subd.
    (b); Pen. Code, § 836, subd. (c)(3)(A) & (D).)
    Permitting courts to avoid making the required
    findings in circumstances where each party’s allegations of
    abuse arise from a different incident risks undermining
    central policies behind the fact finding requirement added to
    section 6305 in 1995: ensuring courts do not issue mutual
    orders as a matter of expediency, or simply because an
    abused party, in order to get their own protection, yields to
    their abuser’s request for a mutual order. (See Isidora M.,
    supra, 239 Cal.App.4th at pp. 19–21; Conness, supra, 122
    Cal.App.4th at p. 204.)
    The cases also lend support to our conclusion that the
    requirement to make detailed findings in section 6305
    applies regardless of whether the orders arise from separate
    incidents. In Isidora M., the court assumed such a
    requirement without explicitly addressing the question. In
    that case, the ex-wife was alleged to have engaged in acts of
    abuse in May 2012, and the ex-husband was alleged to have
    engaged in acts of abuse almost two years later, in February
    2014. (Isidora M., supra, 239 Cal.App.4th at p. 14.) The
    Isidora court found section 6305 applicable, and reversed the
    trial court’s entry of a mutual order because of its failure to
    21
    make the detailed findings. (Id. at pp. 18–19.) The court’s
    factual analysis in J.J. also underscores how the
    requirement of detailed factual findings helps ensure that
    the defensive act of someone who is a victim of domestic
    abuse is not considered in isolation from its larger context
    and erroneously seen as an act of aggression for which the
    person should be restrained. (See J.J., supra, 223
    Cal.App.4th at p. 975 [“The single act of pushing M.F. away
    does not support a finding that she acted primarily as
    aggressor, especially in view of M.F.’s history of abuse
    against her”].)
    The two orders issued by the court against mother and
    father on May 23, 2017, following a combined evidentiary
    hearing, constitute a mutual order triggering the
    requirements of section 6305.9 The court erred when it
    issued the mutual order without making the findings
    required under section 6305, i.e., that both parties acted
    primarily as aggressors and that neither party acted
    primarily in self-defense.10
    9   The court stated, “I’m going to restrain each party
    from harassing or following or stalking, or any of those
    things to the other party, and I’m going to issue a
    restraining order against communicating with the other
    party . . . . [¶] . . . [¶] So, I’m going to eliminate their contact
    . . . . I’m going to order each person to stay 100 yards away
    from the other person . . . .”
    10Father asks the court to rule that section 6305
    applies any time two parties seek restraining orders against
    22
    Substantial evidence to support a finding that father
    was a primary aggressor
    In his appeal, father seeks to reverse only the
    restraining order entered against him, leaving the
    restraining order against mother in place. But if the
    infirmity in the court’s ruling was a failure to make factual
    findings, and there is evidence upon which the court might
    base such a finding, then the validity of both restraining
    orders is in doubt. Having determined that the court’s
    failure to make required findings before issuing mutual
    restraining orders was based upon an error of law, we now
    consider whether the proper remedy is to only reverse the
    restraining order against father, or to remand the matter for
    the required factual findings.
    In determining whether substantial evidence exists to
    support a court’s order, “‘we may not confine our
    each other, and those requests for restraining orders are
    pending at the same time, even if not addressed at the same
    hearing. Our holding today is intentionally narrow, and is
    necessarily limited to the procedural posture of the case
    before us: where competing requests for restraining orders
    come before the court at the same hearing. We decline to
    address procedural scenarios not present in this case. (See
    Conness, supra, 122 Cal.App.4th at pp. 202–203 [discussing
    the challenges of non-simultaneous restraining orders and
    the application of section 6305 to restraining order requests
    that are not pending at the same time].)
    23
    consideration to isolated bits of evidence, but must view the
    whole record in a light most favorable to the judgment,
    resolving all evidentiary conflicts and drawing all reasonable
    inferences in favor of the decision of the trial court.
    [Citation.] We may not substitute our view of the correct
    findings for those of the trial court; rather, we must accept
    any reasonable interpretation of the evidence which supports
    the trial court’s decision. However, we may not defer to that
    decision entirely. “[I]f the word ‘substantial’ means anything
    at all, it clearly implies that such evidence must be of
    ponderable legal significance. Obviously the word cannot be
    deemed synonymous with ‘any’ evidence. It must be
    reasonable in nature, credible, and of solid value; it must
    actually be ‘substantial’ proof of the essentials which the law
    requires in a particular case.” [Citations.]’ [Citation.]”
    (DiMartino v. City of Orinda (2000) 
    80 Cal.App.4th 329
    ,
    336.)
    Father’s argument on appeal is limited to the evidence
    and findings necessary for a mutual restraining order under
    section 6305; he does not argue there was inadequate
    evidence to support the court’s decision to issue a restraining
    order against him. The record contains substantial evidence
    to support a finding that father was acting as a primary
    aggressor and not in self-defense.
    The evidence that father acted as a primary aggressor
    in at least one incident is stronger than that at issue in J.J.,
    where the appellate court found no substantial evidence to
    support a finding that mother acted as a primary aggressor,
    24
    given the evidence of a long history of father perpetrating
    physical violence against mother, as compared to a single act
    of mother pushing father away when he approached mother
    and their son during a confrontation about the son’s jacket.
    (J.J., supra, 223 Cal.App.4th at pp. 975-976.) The appellate
    court in J.J. reversed only the order restraining mother and
    left the order restraining father in place, rather than
    remanding for factual findings. Here, we express no view on
    whether father should be found to be a primary aggressor
    and not acting primarily in self-defense. Our inquiry is
    limited to whether there is substantial evidence to support
    such a finding, and we find sufficient evidence in the record
    to warrant a remand for the court to make its own factual
    determination. Among the evidence that might support a
    finding is evidence of numerous phone calls to mother from a
    blocked number and evidence of police involvement in the
    visitation exchange on March 4, 2017. If the trial court
    determines there is not enough evidence to support the
    required factual findings justifying a mutual restraining
    order, it must determine which party’s request for
    restraining order should be granted and which should be
    denied.
    25
    DISPOSITION
    The court’s mutual restraining orders are reversed,
    and the matter is remanded for factual findings and
    reconsideration of the restraining order requests based on
    those findings. The parties are to bear their own costs on
    appeal.
    MOOR, J.
    We concur:
    BAKER, Acting P.J.
    KIN, J.
     Judge of the Los Angeles Superior Court, assigned by
    the Chief Justice pursuant to article VI, section 6 of the
    California Constitution.
    26
    

Document Info

Docket Number: B284031

Filed Date: 9/20/2018

Precedential Status: Precedential

Modified Date: 9/20/2018