N.J.D. v. R.O.D., Respondent/Respondent. ( 2019 )

In the Missouri Court of Appeals
Eastern District
DIVISION THREE
N.J.D., ) No. ED106600
)
Petitioner/Appellant, ) Appeal from the Circuit Court
) of the City of St. Louis
vs. )
)
R.O.D., ) Honorable Lynne R. Perkins
)
Respondent/Respondent. ) Filed: July 16, 2019
Introduction
This is an appeal from the motion court’s denial of N.J.D.’s (Appellant) petition seeking
a protective order against R.O.D. (Respondent). We reverse the judgment of the motion court
and remand with instructions to grant Appellant’s petition and enter a full protective order on her
behalf against Respondent.
Factual and Procedural Background
Appellant and Respondent were coworkers. In April 2017, a sexual encounter occurred
in Appellant’s home between her and Respondent that Appellant characterized as a sexual
assault. At the hearing on Appellant’s petition seeking a protective order against Respondent,
Appellant declined to provide details of the occurrence other than stating it was a “sexual
assault,” and she was “intoxicated” and “coerced.”
Thereafter, Respondent began harassing Appellant both at and outside of their work,
making unwanted sexual advances, and repeatedly asking Appellant to be his “side chick.”
Respondent asked several times to see Appellant outside of work, but Appellant refused.
In November 2017, Respondent invited Appellant to what she believed was a meeting of
coworkers at a bar. When she arrived, she discovered she and Respondent were the only ones
there. Respondent engaged Appellant in conversation, pulling out his cell phone to show
Appellant pictures of himself posing with guns. Respondent claimed he was going on a hunting
trip, but Appellant did not recognize the guns as being types used for hunting. At the hearing on
Appellant’s petition, Appellant testified that she felt Respondent intended to threaten her by
isolating her and showing her pictures of himself with guns, and so she had reported the incident
to her supervisor at work.
In December 2017, Appellant and Respondent attended a goodbye party for two of their
coworkers. This party took place at a restaurant. Appellant testified she did not know
Respondent would be attending, and if she had known she would not have gone.
As Appellant sat at a table, Respondent approached and sat opposite her. He asked why
she was being cold towards him. Appellant replied she and Respondent were not friends, and
she wanted nothing to do with him. Respondent replied loudly, within earshot of other
coworkers, “You’ve been pissed off ever since you sucked my dick.” Appellant asked what he
meant, and Respondent shouted, “You’ve been exposed. Exposed. Exposed. Exposed.” With
this, Appellant picked up a beer from the table and dumped it on Respondent’s head. A
coworker intervened and escorted Respondent out of the restaurant.
After Respondent left the restaurant, Appellant asked for her bill. As she was paying,
Respondent came back into the restaurant, having removed his beer-soaked shirt. Respondent
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rushed towards Appellant, grabbed her by the neck, and began strangling her. He did not release
his grip on Appellant’s neck until coworkers pulled him off and escorted him back out of the
restaurant. Appellant testified she was terrified as Respondent strangled her. The next day
Appellant sought medical attention for her throat, as it still hurt and made a clicking sound when
she swallowed. A doctor diagnosed Appellant with a possible fractured larynx. There were also
marks on her neck made by Respondent’s hands.
On January 3, 2018, Appellant filed for an order of protection, alleging Respondent had
caused or attempted to cause her physical harm, coerced her, stalked her, harassed her, and
sexually assaulted her. At the hearing, Appellant testified as to what had occurred between her
and Respondent. Respondent was present but offered no evidence on his own behalf. When
asked by the motion court if Respondent intended to testify, counsel for Respondent replied he
intended to invoke his Fifth Amendment rights. Respondent cross-examined Appellant, mainly
about the incident in the restaurant during which Respondent choked Appellant. Through cross-
examination, Respondent attempted to show Appellant had provoked Respondent into strangling
her.
After the hearing, the motion court denied Appellant’s petition for a full order of
protection. The motion court found there was insufficient evidence presented by Appellant to
justify such an order. The motion court did not make findings of fact or conclusions of law.
This appeal follows.
Point Relied On
Appellant makes one point on appeal. She claims the judgment of the motion court was
against the weight of the evidence, in that she proved by a preponderance of the evidence her
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allegations of stalking and sexual assault such that the motion court was obligated to grant her
petition under Section 455.040.1
Standard of Review
“We review an order of protection the same as in any other court-tried case.” K.M.C. v.
M.W.M., 518 S.W.3d 273, 276 (Mo. App. E.D. 2017), citing M.N.M. v. S.R.B., 499 S.W.3d
383, 384 (Mo. App. E.D. 2016). We will uphold the judgment of the motion court unless it is
not supported by substantial evidence, against the weight of the evidence, or erroneously
declares or applies the law. Id. Where the motion court does not make specific findings of fact,
all facts are presumed to have been found in accordance with the result reached. Foraker v.
Foraker, 133 S.W.3d 84, 104 (Mo. App. W.D. 2004). “This court sets aside a judgment on the
grounds that it is against the weight of the evidence only when the court has a firm belief that the
judgment is wrong.” Gage v. Townsend, 846 S.W.2d 769 (Mo. App. S.D. 1993) (citation
omitted).
We defer to the motion court’s determinations of witness credibility, as it is in a superior
vantage to assess such. Essex Contracting, Inc. v. Jefferson Cnty., 277 S.W.3d 647, 652 (Mo.
banc 2009) (citation omitted). “When evidence is contested by disputing a fact in any manner,
this Court defers to the trial court’s determination of credibility.” White v. Dir. of Revenue, 321
S.W.3d 298, 308 (Mo. banc 2010), citing Hinnah v. Dir. of Revenue, 77 S.W.3d 616, 620 (Mo.
banc 2002). Contesting evidence does not necessarily mean presenting contradictory evidence; a
party may contest a factual issue through cross-examination or argument to the court. Id.
(citations omitted). “It is only when evidence is uncontested that no deference is given to the
trial court’s findings.” Id. (citation omitted) (emphasis in original).
1
All statutory references are to RSMo 2016 unless otherwise noted.
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Discussion
Appellant claims the uncontested evidence presented at the hearing proved by a
preponderance of the evidence that she was entitled to an order of protection. She argues she
proved both that Respondent sexually assaulted her and that Respondent stalked her.
Section 455.020 provides that any person who has been the victim of sexual assault or
stalking may file a petition seeking an order of protection against the perpetrator. Section
455.040 provides that when a full order of protection is sought, a hearing will be held. At the
hearing, if the petitioner proves by a preponderance of the evidence she was the victim of sexual
assault or stalking by the respondent, and the respondent cannot show that his actions were
otherwise justified under the law, the motion court shall grant the petition.2 “Preponderance of
the evidence is defined as that degree of evidence that is of greater weight or more convincing
than the evidence which is offered in opposition to it; that is, evidence which as a whole shows
the fact to be proved to be more probable than not.” S.A. v. Miller, 248 S.W.3d 96, 99 (Mo.
App. W.D. 2008) (citations omitted).
We start by considering whether Appellant proved Respondent sexually assaulted her.
Section 455.010(1)(e) defines “sexual assault” as “causing or attempting to cause another to
engage involuntarily in any sexual act by force, threat of force, duress, or without that person’s
consent.” Appellant argues she presented sufficient uncontested testimony at the hearing to
prove Respondent sexually assaulted her.
2
The statute also provides relief for victims of domestic violence. However, Appellant and Respondent never
cohabited and are not family, and thus Appellant may not seek relief under that provision. See Section 455.010(5);
see also P.D.J. v. S.S., 535 S.W.3d 821, 824 (Mo. App. E.D. 2017).
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At the hearing, Appellant testified Respondent sexually assaulted her in April 2017. The
motion court pointed out that “sexual assault” is a legal conclusion, and asked Appellant what
happened. Appellant responded:
After the sexual assault there was seven months of sexual harassment in which he
repeatedly asked me to be his side chick and to which I denied repeatedly. And
the reason why I’m scared of him is because this April 7 incident occurred in my
home. Therefore, he knows where I live.
After an objection by Respondent’s counsel, Appellant’s counsel stated she did not intend
to go into further detail regarding the April 7 incident, except insofar as its occurrence was
relevant to show Appellant’s level of fear towards Respondent. Counsel for Appellant asked
Appellant whether the sexual act that took place between her and Respondent was consensual, to
which she responded, “No, I was intoxicated and coerced.” No further details of the incident
were provided.
While Appellant did testify she was sexually assaulted, and was “coerced” and
“intoxicated” at the time, she declined to provide any details of the alleged incident. Appellant’s
allegation of sexual assault, without a specific factual explanation of what actually transpired,
does not provide sufficient evidence for a trier of fact to find a sexual assault occurred.
Hutchings v. Roling, 151 S.W.3d 85, 89 (Mo. App. E.D. 2004) (“Witnesses’ conclusions, where
devoid of any factual support, do not rise to the level of substantial and competent evidence.”).
Thus, the motion court did not err in finding she had presented insufficient evidence of sexual
assault.
Next, we consider whether Appellant presented sufficient evidence of stalking.
Section 455.010 provides in pertinent part:
(14) “Stalking” is when any person purposely engages in an unwanted course of
conduct that causes alarm to another person, or a person who resides together in
the same household with the person seeking the order of protection when it is
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reasonable in that person’s situation to have been alarmed by the conduct. As
used in this subdivision:
(a) “Alarm” means to cause fear of danger of physical harm; and
(b) “Course of conduct” means a pattern of conduct composed of two or more
acts over a period of time, however short, that serves no legitimate purpose. Such
conduct may include, but is not limited to, following the other person or unwanted
communication or unwanted contact.
In support of her contention that she proved Respondent stalked her, Appellant points to
her testimony concerning two instances she argues constituted a course of conduct that
reasonably alarmed her, and was done without a legitimate purpose.3 She points first to the
incident at the restaurant in which Respondent strangled Appellant. She also points to the prior
incident in which Respondent invited her to meet alone under false pretenses and showed her
pictures of himself with guns, which he claimed were for hunting, but, as Appellant testified,
were not the type “used to kill deer.”
In order to establish Respondent’s conduct constituted stalking, Appellant must prove
that she was subjectively alarmed by it, and that it was objectively alarming. E.A.B. v. C.G.W.,
415 S.W.3d 795, 799 (Mo. App. E.D. 2013). Additionally, she must prove such conduct served
no legitimate, lawful purpose. Wallace v. Van Pelt, 969 S.W.2d 380, 385 (Mo. App. W.D.
1998). In reviewing the record, we find Appellant presented uncontested evidence that she was
subjectively alarmed by Respondent’s conduct. Additionally, the evidence Appellant presented
was sufficient to prove Respondent’s conduct was objectively alarming, and was without a
legitimate purpose.
Under the statute, “alarm” means fear of physical danger. In order to be entitled to an
order of protection, Appellant must prove not only that she feared physical danger as a result of
3
“For conduct to have ‘no legitimate purpose,’ it must be found to be not sanctioned by law or custom, to be
unlawful, or not allowed.” Lawyer v. Fino, 459 S.W.3d 528, 533 (Mo. App. S.D. 2015) (citation omitted).
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Respondent’s conduct, but that it was objectively reasonable to do so. On this record, there is
little doubt Appellant found Respondent’s conduct subjectively alarming. At the hearing,
Appellant characterized Respondent’s conduct towards her as “eight months of intimidation and
isolation and bullying and threats.” However, we must also evaluate whether Appellant’s alarm
at Respondent’s conduct was reasonable.
In evaluating whether Appellant’s alarm was reasonable, an important factor to consider
is Appellant’s claim that Respondent sexually assaulted her. At the hearing, Appellant testified
her fear of Respondent was rooted in his sexually assaulting her. As discussed above,
Appellant’s conclusory testimony about the sexual assault is, by itself, insufficient to entitle
Appellant to a full order of protection under Section 455.040. However, Appellant’s counsel
argued to the court her testimony was necessary to provide context for understanding her level of
fear at Respondent’s subsequent actions. For this purpose, her testimony is both relevant and
probative to show how, given the totality of the circumstances, Appellant’s fear of Respondent
was reasonable. A nonconsensual sexual encounter is a terrifying and traumatic experience.
Appellant testified the sexual assault caused her to fear Respondent, because he knows where she
lives and afterwards subjected her to numerous unwanted communications in the form of sexual
advances at their workplace. Unwanted communication is one of the enumerated actions that
may constitute a course of conduct under the statute. Section 455.010(14)(b). Given the
unwanted sexual encounter that initiated Respondent’s harassment, Appellant’s alarm at
Respondent’s continual unwanted communications – including the incident in which Respondent
lured her under false pretenses, isolated her, and showed her pictures of himself with guns – was
objectively reasonable under the circumstances.
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We must also consider the culmination of Respondent’s alarming conduct: the incident in
which Respondent viciously assaulted Appellant in front of coworkers at the restaurant. There is
little controversy in claiming it is objectively alarming to be strangled by a coworker in a public
place until other coworkers intervene to drag him away. The escalation of Respondent’s
unwanted conduct in this violent incident could only reinforce to Appellant the ominous and
threatening undertones of being continually harassed at work, isolated and shown pictures of
guns, as well as the alarm she felt about Respondent knowing where she lived. Respondent’s
violence also removes any doubt about whether his conduct was innocent, and the alarm it
caused Appellant was reasonable.
Section 455.010(14) defines “stalking” as “an unwanted course of conduct that causes
alarm to another person ... when it is reasonable in that person’s situation to have been alarmed
by the conduct.” Thus, when evaluating whether Appellant’s alarm was reasonable, we consider
all of Respondent’s actions together, because under Section 455.010 it is the course of conduct,
not each individual act, that must reasonably alarm the petitioner. Given the plain language of
the statute, we conclude it would be incorrect to consider only whether each incident between
Appellant and Respondent was, in isolation, alarming. Analyzing Respondent’s entire course of
conduct to determine whether it was objectively alarming is in line with other prior cases that do
likewise. See Miller, 248 S.W.3d at 100 (rejecting argument that merely staring at petitioner
from afar could not reasonably alarm her because such conduct was repeated, inexplicable, and
had escalated); see also K.M.C., 518 S.W.3d at 279 (series of unwanted public encounters
sufficient to show stalking where contact was repeated and had escalated). Given that
Respondent offered no innocent explanation for his actions, at the hearing or on appeal, we will
not provide him with one via speculation. To do so would be to studiously ignore the broader
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context of Appellant’s experience of Respondent’s harassment and assault. Instead, per the
statute, we consider Respondent’s course of conduct in its entirety. In doing so, we hold that
Respondent’s conduct was both subjectively and objectively alarming, and served no legitimate
purpose.
At the hearing, Respondent presented no evidence on his behalf. Additionally,
Respondent did not file a responsive brief in this appeal. In short, Respondent did not contest
any of the evidence presented by Appellant that was sufficient to warrant a full order of
protection. Respondent cross-examined Appellant mainly about the incident at the restaurant
when he choked her. Respondent attempted to characterize his actions as being provoked by
Appellant dumping beer on his head. However, even viewed in the light most favorable to
Respondent, this does not in any way justify Respondent rushing back into the restaurant after
having been escorted out and strangling Appellant until her larynx was possibly fractured, such
that his actions could be said to have had a “legitimate purpose.”
“Because of the potential stigma that may attach to an individual who is labeled a
‘stalker’ under the Missouri Adult Abuse Act, trial courts must exercise great care to ensure
sufficient evidence exists to support all elements of the statute before entering a full order of
protection.” E.M.B. v. A.L., 462 S.W.3d 450, 452 (Mo. App. E.D. 2015). However, where, as
here, the record clearly demonstrates Respondent’s history of violence and menace towards
Appellant, conscientiousness towards the rights of the accused must be subservient to the main
purpose of the act: the prevention of future incidents of violence. McAlister v. Strohmeyer, 395
S.W.3d 546, 554 (Mo. App. W.D. 2013). Once a petitioner establishes the statutory
requirements by a preponderance of the evidence, “a presumption of immediate and present
danger arises, justifying the need for injunctive relief.” Id. If the petitioner establishes the
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respondent stalked her, and the respondent is unable to rebut the presumption he poses a future
danger, the trial court shall grant a full order of protection, per Section 455.040. At that point,
the trial court is without discretion to do otherwise. Id. at 554 n. 9.
Appellant presented sufficient testimony to prove by a preponderance of the evidence that
Respondent had stalked her. Respondent did not contest the relevant portions of her testimony,
at the hearing or on appeal, or present any evidence or argument showing his actions were
justified under the law. Accordingly, we hold the motion court erred by finding there was
insufficient evidence to warrant granting Appellant a full order of protection against Respondent.
Conclusion
The judgment of the motion court is reversed. We remand this case with instructions for
the motion court to grant Appellant’s petition for a full order of protection against Respondent.
SHERRI B. SULLIVAN, P.J.
James M. Dowd, J. and
Robin Ransom, J., concur.
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