Wash v. Banda-Wash CA5 ( 2020 )


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  • Filed 11/19/20 Wash v. Banda-Wash CA5
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FIFTH APPELLATE DISTRICT
    JOHN WASH,
    F075724
    Plaintiff and Appellant,
    (Super. Ct. No. 17CECG00648)
    v.
    MARIA S. BANDA-WASH,                                                                  OPINION
    Defendant and Respondent.
    THE COURT*
    APPEAL from an order of the Superior Court of Fresno County. James Petrucelli,
    Judge.
    John Wash, in pro. per., for Plaintiff and Appellant.
    Law Office of Daniel L. Harralson and Daniel L. Harralson for Defendant and
    Respondent.
    -ooOoo-
    Plaintiff John Wash (John) appeals from an order denying his request for a civil
    harassment restraining order against defendant Maria S. Banda-Wash (Maria) under Code
    *          Before Franson, Acting P.J., Smith, J. and DeSantos, J.
    of Civil Procedure section 527.6.1 At the beginning of the hearing, the trial court stated it
    had read John’s papers and believed they were true. Near the end of the hearing, after
    taking testimony from the parties, the court stated, “I don’t see that you proved any
    reason for me to grant a restraining order.”
    We interpret the settled statement of the hearing on the restraining order to mean
    the trial court changed its view of the factual assertions in John’s declaration by the end
    of the hearing and no longer considered those assertions to be completely accurate.
    Consequently, for many issues, the trial court’s failure of proof determination is reviewed
    under the finding-compelled-as-a-matter-of-law standard rather than the substantial
    evidence standard.
    As explained below, the evidence presented did not, as a matter of law, compel the
    trial court to find John had established all of the elements necessary to obtain a
    restraining order under section 527.6.
    We therefore affirm the order denying the request for a restraining order.
    FACTS AND PROCEEDINGS
    The Parties
    John and Thomas Wash are the sons of Robert Wash, who died in September
    2005. The sons inherited approximately 100 acres of agricultural land located at 3535
    and 3473 South Temperance Avenue, Fresno, which is described as the family farm and
    the childhood home of John and Thomas.
    Thomas Wash was married to Maria and they had two sons. After Thomas died in
    November 2011, Maria became a co-owner of the 100 acres with John. John and Maria
    live and work on the property. John’s residence is located on the north side of the
    driveway that serves both residences. Besides the residences, the property contains
    1       All further statutory references are to the Code of Civil Procedure. All references
    to section 527.6 are to the version of the statute in effect at the time plaintiff’s application
    for a harassment injunction was adjudicated.
    2.
    approximately 77 acres of citrus orchards and a few acres used for a palm nursery
    business operated by Maria.
    Other Litigation
    Since 2009, John and Maria have been engaged in litigation relating to the
    property, an additional 40 acres of agricultural land, and their behavior towards one
    another. The litigation includes at least 11 lawsuits, one of which was filed by Thomas
    and Maria prior to Thomas’s death. Those lawsuits were brought in Fresno County
    Superior Court and assigned case Nos. 09CECG00933, 12CEFL06629, 13CECG00057,
    13CECG00774, 13CECG03732, 13CECG03846, 14CECG01236, 15CECG00967,
    15CECG01407, 16CECG01668 and 17CECG00648. The five bolded case Nos. have
    generated 12 appeals and eight writ petitions in this court.2
    Case Nos. 13CECG03846, 16CECG01668 and 17CECG00648 are among those
    initiated to obtain a restraining order. These three cases have generated seven matters
    before this court, including the present appeal from the denial of John’s 2017 request for
    a civil harassment restraining order. So far, the appeals involving restraining order
    requests have produced three opinions. (See Maria Banda v. John Wash (Feb. 3, 2016,
    F069417) [nonpub. opn. affirming restraining order enjoining John from harassing Maria
    and her sons]; John Wash v. Maria S. Banda-Wash (Oct. 10, 2018, F074606) [nonpub.
    opn. affirming order denying John’s petition under § 527.8 for restraining order to protect
    his employees]; Maria Banda v. John Wash (Feb. 19, 2020, F076666) [nonpub. opn.
    vacating order renewing Maria’s restraining order and directing entry of nunc pro tunc
    order continuing hearing of renewal request until December 13, 2017].)
    2      For example, case No. 09CECG00933 has generated one writ petition and four
    appeals. John’s writ petition was denied (case No. F070440), he voluntarily dismissed
    one appeal (case No. F070262), and another appeal was resolved by an unpublished
    opinion (Maria Wash v. John Wash (Sept. 12, 2017, F071135) [affirming judgment
    entered pursuant to settlement agreement]). John’s appeals from an order awarding
    attorney fees (case No. F077486) and a partition order (case No. F080399) are pending.
    3.
    The December 13, 2017, hearing resulted in an order renewing Maria’s restraining
    order against John. He appealed, the matter was assigned case No. F076986, and oral
    argument in case No. F076986 was heard by this court immediately after oral argument
    in the present appeal.
    Pleadings
    On March 1, 2017, John filed a request for civil harassment restraining order
    against Maria on mandatory Judicial Council form CH-100.3 The request sought
    personal conduct orders and stay-away orders to protect John, his wife and his sister-in-
    law, Peggy Reimer.
    On March 2, 2017, the superior court issued a temporary restraining order
    protecting John and members of his household. The temporary restraining order
    scheduled a hearing for March 20, 2017.
    On March 20, 2017, at 3:17 p.m., Maria electronically filed a Judicial Council
    form CH-120, “Response to Request for Civil Harassment Restraining Orders.”
    (Boldface omitted.) The corresponding Judicial Council form CH-250, “Proof of Service
    of Response by Mail,” (boldface omitted) states Maria’s response was placed in the mail
    on March 20, 2017. Maria’s response stated she did not agree to the orders requested and
    she did not do anything described in item 7 of John’s form CH-100. Item 10 of form CH-
    120 was left blank—that is, Maria did not acknowledge she did some of the things John
    accused her of or set forth a justification or excuse for such behavior.
    Maria’s response was accompanied by a declaration from her son Martin Wash.
    Martin’s declaration described instances in February and March 2017 when he observed,
    3       Maria’s request to renew the restraining order against John was filed in February
    2017.
    4.
    and sometimes photographed, John working in the orchard using a tractor. Martin’s
    declaration was intended to counter John’s assertions about a painful back injury.4
    Hearing
    On March 21, 2017, the trial court heard John’s request for a restraining order.
    John represented himself at the hearing. Maria attended and was represented by an
    attorney.
    The hearing was not reported by a court reporter and was not recorded on tape.
    Consequently, John elected to use a settled statement as the record of the oral
    proceedings in the superior court. (Cal. Rules of Court, rule 8.137(b).) That process was
    completed in January 2018 when the trial court entered an order certifying a revised
    settled statement “as a complete accounting of the statements presented at the March 21,
    2017 hearing” and acknowledged the settled statement was to be used in lieu of a
    reporter’s transcript in this appeal. The settled statement provides that on appeal John
    intends to use the certified version as “a complete narrative of all testimony.”
    After hearing from the parties, the trial court denied John’s request for a civil
    harassment restraining order with prejudice, dissolved the temporary restraining order,
    and reserved Maria’s request for attorney fees. The court stated: “I don’t see that you
    proved any reason for me to grant a restraining order.”
    Appeal
    John timely appealed from the March 21, 2017, order denying his request for a
    civil harassment restraining order. His notice of appeal asserted the order was appealable
    pursuant to section 904.1, subdivision (a)(6), which authorizes civil appeals from “an
    order … refusing to grant … an injunction.”
    4      A document filed in case No. F076666 states that John subsequently had back
    surgery in July 2017.
    5.
    DISCUSSION
    I.     OVERVIEW OF CIVIL HARASSMENT INJUNCTIONS
    Section 527.6, subdivision (a)(1) provides that a victim of “harassment … may
    seek a temporary restraining order and an order after hearing prohibiting harassment.”
    “Section 527.6 is a specialized statute providing an expedited procedure for issuance of
    limited-scope and limited-duration injunctions in instances of ‘harassment.’ ” (Byers v.
    Cathcart (1997) 
    57 Cal.App.4th 805
    , 807 (Byers).) The statute defines “[h]arassment” as
    follows:
    “[U]nlawful violence, a credible threat of violence, or a knowing and
    willful course of conduct directed at a specific person that seriously alarms,
    annoys, or harasses the person, and that serves no legitimate purpose. The
    course of conduct must be that which would cause a reasonable person to
    suffer substantial emotional distress, and must actually cause substantial
    emotional distress to the petitioner.” (§ 527.6, subd. (b)(3).)
    The three types of behavior listed in the definition of harassment also have
    statutory definitions. First, “[u]nlawful violence” refers to “any assault or battery, or
    stalking as prohibited in Section 646.9 of the Penal Code, but does not include lawful acts
    of self-defense or defense of others.” (§ 527.6, subd. (b)(7).) Second, a “threat of
    violence” may be communicated in a statement or by a course of conduct and is
    “[c]redible” if it “would place a reasonable person in fear for his or her safety or the
    safety of his or her immediate family” and if it serves no legitimate purpose. (§ 527.6,
    subd. (b)(2).) Third, “[c]ourse of conduct” means “a pattern of conduct composed of a
    series of acts over a period of time, however short, evidencing a continuity of purpose.”
    (§ 527.6, subd. (b)(1).) The definition also provides a nonexclusive list of examples of a
    course of conduct, “including following or stalking an individual, making harassing
    telephone calls to an individual, or sending harassing correspondence to an individual by
    any means.” (Ibid.)
    6.
    A party may seek a temporary order, an order after hearing (which may remain in
    effect for up to five years), or both. (§ 527.6, subds. (d), (g), (j)(1).)5 To promote the
    flow of litigation for the parties and the courts and to assist law enforcement officers who
    may be called upon to address an alleged violation of the order, the Legislature directed
    the Judicial Council to “develop forms, instructions, and rules relating to matters
    governed by this section. The petition and response forms shall be simple and concise,
    and their use by the parties in actions brought pursuant to this section is mandatory.”
    (§ 527.6, subd. (x)(1).) Consequently, a party seeking an order under section 527.6 must
    use Judicial Council form CH-100, “Request for Civil Harassment Restraining Orders.”
    (Boldface omitted.) (See Cal. Rules of Court, rule 1.31(a) [use of mandatory forms].)
    The party responding to the petition “may file a response that explains, excuses,
    justifies, or denies the alleged harassment or may file a cross-petition under this section.”
    (§ 527.6, subd. (h).) The responding party must use mandatory Judicial Council form
    CH-120, “Response to Request for Civil Harassment Restraining Orders.” (Boldface
    omitted.)
    A responding party is “entitled, as a matter of course, to one continuance, for a
    reasonable period, to respond to the petition.” (§ 527.6, subd. (o).) Either party may
    request and obtain a continuance of the hearing upon a showing of good cause. (§ 527.6,
    subd. (p)(1).) The statute establishes deadlines for holding a hearing on the petition,
    which are affected by whether a temporary restraining order was granted. (§ 527.6,
    subds. (f), (g).)
    “At the hearing, the judge shall receive any testimony that is relevant, and may
    make an independent inquiry. If the judge finds by clear and convincing evidence that
    5       A temporary restraining order must be issued using Judicial Council form CH-110,
    “Temporary Restraining Order.” (Boldface omitted.) A court must use Judicial Council
    form CH-130, “Civil Harassment Restraining Order After Hearing” (boldface omitted) to
    set forth the terms of the longer lasting order.
    7.
    unlawful harassment exists, an order shall issue prohibiting the harassment.” (§ 527.6,
    subd. (i), italics added.) An injunction prohibiting “future conduct is only authorized
    when it appears that harassment is likely to recur in the future.” (Harris v. Stampolis
    (2016) 
    248 Cal.App.4th 484
    , 496 (Harris).)
    II.    DISPUTES ABOUT THE EVIDENCE AND FINDINGS
    A.     Standard of Review
    The arguments raised by the parties refer to three different standards of appellate
    review—substantial evidence, de novo, and the finding-compelled-as-a-matter-of-law
    standard. Generally, when an appellate court reviews a superior court’s decision on a
    request for civil harassment restraining order, it determines whether the express and
    implied findings of fact are supported by substantial evidence in the record. (Harris,
    supra, 248 Cal.App.4th at p. 497.)
    In comparison, questions of law, such as issues of statutory construction, are
    subject to de novo (i.e., independent) review by appellate courts. (Herriott v. Herriott
    (2019) 
    33 Cal.App.5th 212
    , 224.) Also, “ ‘whether the facts, when construed most
    favorably in [the prevailing party’s] favor, are legally sufficient to constitute civil
    harassment under section 527.6, and whether the restraining order passes constitutional
    muster, are questions of law subject to de novo review.’ ” (Harris, supra, 248
    Cal.App.4th at p. 497; see R.D. v. P.M. (2011) 
    202 Cal.App.4th 181
    , 188.)
    A third standard of review may apply when a superior court denies the petition for
    a civil harassment restraining order and frames its determination by stating the plaintiff
    did not carry his or her burden of proof. Within the past 10 years, the Fifth District has
    published three opinions addressing the standard of review applicable to a trial court’s
    failure-of-proof determination.
    “ ‘In the case where the trier of fact has expressly or implicitly concluded
    that the party with the burden of proof did not carry the burden and that
    party appeals, it is misleading to characterize the failure-of-proof issue as
    8.
    whether substantial evidence supports the judgment.... [¶] Thus, where the
    issue on appeal turns on a failure of proof at trial, the question for a
    reviewing court becomes whether the evidence compels a finding in favor
    of the appellant as a matter of law. [Citations.] Specifically, the question
    becomes whether the appellant’s evidence was (1) “uncontradicted and
    unimpeached” and (2) “of such a character and weight as to leave no room
    for a judicial determination that it was insufficient to support a finding.” ’ ”
    (Dreyer’s Grand Ice Cream, Inc. v. County of Kern (2013) 
    218 Cal.App.4th 828
    , 838 (Dreyer’s); see Wells Fargo Bank, N.A. v. 6354 Figarden General
    Partnership (2015) 
    238 Cal.App.4th 370
    , 390; Valero v. Board of
    Retirement of Tulare County Employees’ Assn. (2012) 
    205 Cal.App.4th 960
    , 965.)
    In this appeal, Maria contends the finding-compelled-as-a-matter-of-law standard
    of review set forth in Dreyer’s applies and John’s evidence falls short of compelling a
    finding in his favor. We note the parties are familiar with this standard because it was
    discussed and applied in one of John’s earlier appeals. (See John Wash v. Maria S.
    Banda-Wash (Oct. 10, 2018, F074606) [nonpub. opn. affirming order denying John’s
    petition under § 527.8 for restraining order to protect his employees].) Below, we will
    select the applicable standard of review after identifying the particular aspect of the trial
    court’s ruling under review. (See Haraguchi v. Superior Court (2008) 
    43 Cal.4th 706
    ,
    711.)
    B.     Existence of Sworn Testimony
    1.     Parties’ Contentions
    A fundamental dispute about the evidence presented at the hearing arises from
    Maria’s assertion that “each party only gave ‘statements,’ not ‘testimony’ at the March
    21, 2017 hearing.” Maria also asserts, “There is no record that the parties were sworn
    under oath prior to providing their statements.” In particular, the settled statement and
    the law and motion minute order from the hearing make no reference to the parties being
    sworn.
    John contends sworn testimony was presented. His interpretation of the settled
    statement differs from Maria’s. John refers to the sentence stating he intended to use it
    9.
    “as a complete narrative of all testimony.” (Italics added.) The settled statement contains
    a section labeled “Narrative Statement” and describes it as showing, among other things,
    “the only testimony of defendant Maria.” (Italics added.) The narrative statement’s
    second numbered paragraph provides: “Appearing as witnesses were plaintiff John Wash
    on his own behalf, and defendant Maria S. Banda-Wash.” (Italics added.)
    2.     Construing the Settled Statement
    Here, we consider the rules that govern our interpretation of the settled statement.
    The parties have cited no case or other authority setting forth the rules for interpreting a
    settled statement. In comparison, it is well established that when an appellate court must
    determine the meaning of an order or judgment, it applies the same rules used in
    ascertaining the meaning of any other writing. (Mendly v. County of Los Angeles (1994)
    
    23 Cal.App.4th 1193
    , 1205; Verner v. Verner (1978) 
    77 Cal.App.3d 718
    , 724.) We
    conclude these same rules usually apply to determining the meaning of the settled
    statement. We qualify this statement with the term “usually,” because sometimes an
    ambiguity or omission will be resolved by applying a specific principle of appellate
    review. For instance, if a settled statement is vague because it does not state whether a
    procedure required by law was followed or omitted, the question might be resolved by
    applying the presumption that the trial court followed the law. (See Wilson v. Sunshine
    Meat & Liquor Co. (1983) 
    34 Cal.3d 554
    , 563 [“it is presumed that the court followed the
    law”].)
    In addition, we conclude the interpretation of a settled statement, like the
    interpretation of a judgment or order, presents a question of law and, thus, is subject to
    our independent evaluation. (Mendly v. County of Los Angeles, supra, 23 Cal.App.4th at
    p. 1205.) The process of interpretation includes the specific question of whether an
    ambiguity exists. Accordingly, whether language in a settled statement is ambiguous also
    presents a question of law. (See Winet v. Price (1992) 
    4 Cal.App.4th 1159
    , 1165
    10.
    [contractual ambiguity].) If a settled statement contains an ambiguity, we determine the
    meaning of the ambiguous language after considering the settled statement as a whole
    and examining the entire record to place the settled statement in context. (See Estate of
    Careaga (1964) 
    61 Cal.2d 471
    , 475–476.)
    3.     Analysis of the Settled Statement
    Our initial inquiry addresses whether the settled statement is ambiguous—that is,
    reasonably susceptible to more than one interpretation—as to whether John and Maria
    presented testimony at the hearing. We conclude the second numbered paragraph in the
    “Narrative Statement” section of the settled statement is not ambiguous. It reads:
    “Appearing as witnesses were plaintiff John Wash on his own behalf, and defendant
    Maria S. Banda-Wash.” (Italics added.) The definition of “witness” includes: “1. One
    who sees, knows, or vouches for something . 2. One
    who gives testimony under oath or affirmation (1) in person, (2) by oral or written
    deposition, or (3) by affidavit.” (Black’s Law Dict. (8th ed. 2004) p. 1633.) When the
    use of the plural “witnesses” is considered in context—the purpose of the settled
    statement is to describe what occurred at the hearing—it plainly means that John and
    Maria both presented sworn testimony at the hearing.
    This interpretation of the settled statement is consistent with the requirements of
    subdivision (i) of section 527.6, which states: “At the hearing, the judge shall receive
    any testimony that is relevant, and may make an independent inquiry.” The statements
    made by John and Maria at the hearing were relevant to the existence of harassment and
    its impact on John, if any. Thus, the trial court was compelled by the mandatory
    language of the statute to receive the testimony. A failure to do so would have violated
    the statute. (See Schraer v. Berkeley Property Owners’ Assn. (1989) 
    207 Cal.App.3d 719
    , 729 [trial court erred by refusing to hear live testimony in a proceeding for a civil
    harassment injunction].)
    11.
    In summary, we agree with John’s argument that the parties presented testimony at
    the hearing and reject Maria’s argument that they gave only statements, not testimony.
    Consequently, we need not reverse and remand with directions for the trial court to
    receive testimony from the parties. (See § 527.6, subd. (i) [“judge shall receive any
    testimony that is relevant”].)
    C.     Findings of Historical Fact
    1.      Parties’ Contentions
    A significant question in this appeal involves the parties’ dispute about the trial
    court’s findings of historical fact—that is, who did what, where, when, how and why.6
    Maria interprets the settled statement to mean that “the trial court found no credibility as
    to the evidence presented by [John] in support of his [restraining order] request.”
    In contrast, John relies on the trial court’s statement that “ ‘I read your papers. I
    believe the[y’re] true.’ ” In addition, as a preamble to the statements of what occurred in
    open court, the settled statement provides: “The arguments on appeal will include that
    the Narrative Statement shows that 1) [the trial court] read [John’s] papers (petition and
    declaration) and considered the allegations as true .…” Under John’s interpretation of the
    settled statement, the trial court found all of the factual assertions in his declaration to be
    a true and correct account of historical fact.
    6      Findings of “historical” or “basic” facts address “questions of who did what, when
    or where, how or why.” (U.S. Bank National Assn. ex rel. CWCapital Asset Management
    LLC v. Village at Lakeridge, LLC (2018) ___ U.S. ___, 
    138 S.Ct. 960
    , 966.) Such
    findings can be distinguished from determinations of “ultimate facts,” which are
    conclusions reached by applying legal principles to the underlying facts. (See generally,
    Dino, Inc. v. Boreta Enterprises, Inc. (1964) 
    226 Cal.App.2d 336
    , 340.) For example,
    that an act was “negligently” done is regarded as an ultimate fact rather than a historical
    fact. (Rannard v. Lockheed Aircraft Corp. (1945) 
    26 Cal.2d 149
    , 155; see Paul v. Patton
    (2015) 
    235 Cal.App.4th 1088
    , 1095 [“negligence is ordinarily a question of fact”].)
    12.
    2.      Ambiguity
    Here we consider whether the settled statement is ambiguous about the trial
    court’s findings as to historical fact. The court did not set forth specific findings of fact.
    Instead, the settled statement contains two general statements. Near the beginning of the
    hearing, the court stated to John, “I read your papers. I believe the[y’re] true.” At the
    end of the hearing, after hearing the parties’ testimony, the court stated, “I don’t see that
    you proved any reason for me to grant a restraining order. I’m going to deny with
    prejudice.”
    One reasonable interpretation of the trial court’s statements is that it continued to
    believe the description of events in John’s declaration were true but concluded those facts
    were insufficient to establish the statutory grounds for issuing a restraining order.
    Another reasonable interpretation is that the court changed its mind after hearing the
    parties’ testimony and, as a result, no longer believed everything stated in John’s
    declaration was true. Based on these two reasonable interpretations of the settled
    statement, we conclude it is ambiguous.
    3.      Resolving the Ambiguity
    Our next step is to resolve the ambiguity and determine what the trial court meant
    when it stated John had not proven any reason for granting the restraining order. To
    resolve this question, we adopt the interpretation that is the most probable. Based on our
    reading of the entire settled statement and considering the procedural context in which
    the court’s statements were made, we conclude the trial court changed its view of John’s
    declaration after it heard and considered the testimony presented.
    During his testimony, John stated: “I would like to put this picture as evidence of
    her aggressiveness when she came at me and hit me with the wrench.” The trial court
    looked at the picture and said, “That wrench is a tiny little wrench on a key chain.” John
    responded, “It is still an assault.” This exchange demonstrates the court was not
    impressed with the evidence of Maria’s violence towards John and supports the inference
    13.
    that her use of the wrench would not “seriously alarm[], annoy[], or harass[] the person”
    against whom it was directed. (§ 527.6, subd. (b)(3), italics added.) In addition to seeing
    the size of the wrench, the trial court also would have seen John, who is listed as six feet
    tall and 280 pounds in the restraining order Maria obtained against him.
    The foregoing is one example of testimony that could have changed the trial
    court’s view of the assertions made in John’s request form and declaration. On balance,
    we interpret the settled statement to mean the court had changed its view of the factual
    assertions in John’s declaration by the end of the hearing and no longer considered those
    assertions to be completely accurate.
    4.      Consequences
    The consequences that flow from our interpretation of the settled statement have a
    significant effect on the outcome of this appeal. Specifically, John cannot rely on the
    allegations of historical fact set forth in his declaration to be taken as true for purposes of
    this appeal. Instead, his version of the facts will be scrutinized to determine “ ‘whether
    the evidence compels a finding in favor of the appellant as a matter of law.’ ” (Dreyer’s,
    supra, 218 Cal.App.4th at p. 838.) A finding is compelled as a matter of law when the
    appellant’s evidence was (1) uncontradicted and unimpeached and (2) of such a character
    and weight as to leave no room for a judicial determination that it was insufficient to
    support a finding. (Ibid.)
    III.   HARASSMENT
    A.     Photographs and Filming
    John contends Maria’s use of cameras to photograph him, family members and an
    employee constitutes harassment for purposes of section 527.6. Some of the cameras are
    remote or wildlife cameras. Other cameras take video or photographs and are used by
    Maria to record images of John, his sister-in-law or his worker.
    14.
    During the hearing, the trial court asked Maria if she had cameras on the property.
    Her attorney answered, “Yes, I advised Maria to put cameras out.” The court asked, “Are
    they wildlife cameras?” The attorney confirmed they were. The attorney stated that John
    was feigning an injury and they had pictures showing him working on his tractor. This
    reference to pictures of John working on a tractor appears to relate to photographs taken
    by Maria’s son, Martin, on three separate days in February and March 2017. These
    photographs are described in Martin’s declaration. The statements of Maria’s attorney
    and the declaration of her son constitute judicial admissions of John’s factual allegations
    that Maria, either directly or indirectly, was taking pictures of him. (See Barsegian v.
    Kessler & Kessler (2013) 
    215 Cal.App.4th 446
    , 451–452 [judicial admissions and their
    conclusive effect].)
    The trial court responded to the attorney’s admissions about the cameras by stating
    Maria could take pictures of John “as a right o[r] privilege.” Pursuant to the rules
    governing appellate review, we conclude the trial court impliedly found Maria’s use of
    cameras served a legitimate purpose. (§ 527.6, subd. (b)(3) [harassment is specified
    conduct “that serves no legitimate purpose”].) This implied finding explains why the
    court did not enjoin Maria’s admitted use of cameras to record images of John.
    On the question of whether Maria was required to prove a legitimate purpose or
    whether John was required to prove the absence of a legitimate purpose, we assume for
    purposes of this appeal that the existence of a legitimate purpose was an element Maria
    was required to prove. Accordingly, we review the implied finding of a legitimate
    purpose under the substantial evidence standard rather than the finding-compelled-as-a-
    matter-of-law standard. We conclude the record contains substantial evidence supporting
    the implied finding of a legitimate purpose. First, Maria had a restraining order against
    John and the videos and photographs were a way to document failures to comply with the
    restraining order and to deter noncompliance. Second, Maria and John were involved in
    ongoing litigation in Fresno County Superior Court case No. 15CECG00967 and the
    15.
    video and photographs may have been relevant to the issues raised in that case.
    Accordingly, the trial court had a sufficient evidentiary basis for finding Maria’s use of
    cameras served a “legitimate purpose” as that phrase is used in section 527.6, subdivision
    (b)(3).
    We recognize repeated picture taking can constitute a course of conduct that
    seriously annoys the person at whom it is directed. For instance, the court in Bookout v.
    Nielsen (2007) 
    155 Cal.App.4th 1131
     listed the defendant’s use of cameras as part of the
    evidence of behavior supporting the finding of harassment under the Elder Abuse Act
    (Welf. and Inst. Code, § 15600 et seq.). (Bookout v. Nielsen, supra, at p. 1141.) The
    court’s determination that harassment existed in that case does not create a principle of
    law that taking pictures can never have a legitimate purpose. Thus, Bookout did not
    preclude the trial court from finding Maria had a legitimate purpose for photographing
    John and others on the property.
    B.    Fast Driving
    John contends Maria’s reckless driving on the driveway constituted harassment.
    His declaration described incidents that occurred on the 11th, 14th, 18th and 25th of
    February 2017.
    On February 11, 2017, while John was using the shared driveway, he asserts he
    “saw Maria racing down the driveway at me, and at a high rate of speed.” John turned
    north on Temperance Avenue and stopped at his mailbox. He alleges that Maria stopped
    at the end of the driveway, used foul hand gestures while he retrieved his mail, and then
    turned south on Temperance Avenue.
    On February 14, 2017, John asserts that while he was on the driveway “Maria
    came flying at me in her new truck at a high rate of speed and in a reckless manner.” He
    asserts she again parked and watched him get his mail. John stated he became alarmed
    that Maria might try to hit him with her truck or shoot him while he was stationary,
    16.
    getting his mail. During the hearing, the trial court asked Maria about what happened on
    February 14, 2017. Maria stated, “I come down the driveway. He complains if I go slow
    or fast. I don’t know what I suppose to do. I was driving fast because I was late to pick
    up my son.” When asked if she stopped on the driveway, Maria answered, “Yes. I was
    making a phone call so I stopped.”
    On February 18, 2017, John asserts that while he was in his yard, Maria came
    down the main driveway and stared at him, causing him to become emotionally distressed
    and fearful for his safety. These allegations were not addressed at the hearing.
    On February 25, 2017, John asserts that he was in his yard when Maria came
    down the main driveway and parked her car near Temperance Avenue within clear view
    of him. John asserts he believed this was stalking and harassment and it made him
    fearful for his safety. When the trial court asked Maria about that day, Maria stated: “I
    come down the driveway. I stopped because I was waiting for a customer.”
    We conclude the foregoing evidence did not compel the trial court to find Maria’s
    driving and stopping on the driveway constituted harassment. Maria admitted to driving
    fast on the driveway once. She also admitted to stopping on the driveway twice, once to
    make a phone call and once to wait for a customer. The trial court reasonably could find
    one instance of driving fast on the driveway did not constitute a “course of conduct”
    directed at John. (§ 527.6, subd. (b)(3) [definition of harassment].) “Course of conduct”
    means “a pattern of conduct composed of a series of acts over a period of time, however
    short, evidencing a continuity of purpose.” (§ 527.6, subd. (b)(1).) Similarly, the trial
    court could reasonably find that stopping twice on the driveway was not a course of
    conduct directed at John or that, in both instances, Maria had a legitimate purpose for
    stopping. Consequently, we conclude the trial court was not compelled to find Maria’s
    operation of her vehicle on the driveway constituted harassment.
    17.
    C.     Assault or Battery by Maria
    John contends Maria “made bodily contact by striking him twice (once with a
    small wrench on her keychain, and striking him in the back).” On an unspecified date,
    John testified that Maria “came at me and hit me with the wrench” and presented the trial
    court with a picture of the wrench. Upon seeing the picture, the court described the
    wrench as “ ‘a tiny little wrench on a key chain.’ ” John’s declaration described the other
    incident by asserting that he was in his mandarin orchard on November 7, 2015, and
    Maria approached him from behind, hit or karate chopped him in the back, and pushed
    him.
    As stated earlier, the trial court was not persuaded by the evidence of Maria’s
    violence towards John. The court’s statement about what John had not proven supports
    the inference that the court found someone hit with the wrench would not “seriously
    alarm[], annoy[], or harass[] the person.” (§ 527.6, subd. (b)(3), italics added.) Based on
    the evidence presented, we conclude the trial court was not compelled to find otherwise.
    The evidence about Maria hitting John in the back also does not compel a finding,
    as a matter of law, that Maria harassed John. John’s statements about being hit in the
    back were not directly contradicted or impeached. Therefore, we consider whether his
    evidence was “ ‘of such a character and weight as to leave no room for a judicial
    determination that it was insufficient to support a finding.’ ” (In re I.W. (2009) 
    180 Cal.App.4th 1517
    , 1528.) Ordinarily, a trier of fact is free to disbelieve an
    uncontradicted witness if there is any rational ground for doing so. (In re Jessica C.
    (2001) 
    93 Cal.App.4th 1027
    , 1043.) Rational grounds for disbelieving a witness include
    the factors listed in Evidence Code section 780. These factors include the witness’s
    interest in the matter. (Evid. Code, § 780, subd. (f); see Pierce v. Wright (1953) 
    117 Cal.App.2d 718
    , 723 [court is not bound to believe interested witness].) In light of the
    grounds stated in Evidence Code section 780, the trial court was not required to believe
    John’s allegation about being hit in the back in November 2015. Thus, the court was not
    18.
    compelled as a matter of law to find Maria committed unlawful violence that constituted
    harassment. (See Dreyer’s, supra, 218 Cal.App.4th at p. 838.)
    D.     Other Acts by Maria
    The other allegations made by John about Maria’s behavior constituting
    harassment suffer from the same problem as his allegation about being hit in the back. It
    is extremely difficult for an appellant to demonstrate the trial court was required to find
    his allegations of historical fact were true and was compelled to find those facts
    established harassment that should be enjoined pursuant to section 527.6. We conclude
    that John’s appellate briefing has not made the required demonstration and, as a result,
    his claim about other acts by Maria do not provide grounds for reversing the denial of his
    request for a restraining order.
    E.     Denial of Constitutional Rights
    Section 1 of article I of the California Constitution states that all people have
    inalienable rights, including “enjoying and defending life and liberty, acquiring,
    possessing, and protecting property, and pursuing and obtaining safety, happiness, and
    privacy.” John contends the denial of injunctive relief violated these inalienable rights.
    To be entitled to a civil harassment restraining order, the person applying for the order
    must prove that unlawful harassment exists and “is likely to recur in the future.” (Harris,
    supra, 248 Cal.App.4th at p. 496.) Having failed to carry his burden of proof under the
    statute, it follows that John also has failed to prove the denial of his request violated his
    constitutional rights.
    DISPOSITION
    The order denying the request for a civil harassment restraining order under
    section 527.6 is affirmed. Defendant shall recover her costs on appeal.
    19.
    

Document Info

Docket Number: F075724

Filed Date: 11/19/2020

Precedential Status: Non-Precedential

Modified Date: 11/19/2020