E.A.M. v. M.S.M. (FV-04-1451-21, CAMDEN COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2022 )

RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-1527-20
E.A.M.,1
Plaintiff-Respondent,
v.
M.S.M.,
Defendant-Appellant.
_______________________
Argued February 2, 2022 – Decided February 15, 2022
Before Judges Gilson and Gummer.
On appeal from the Superior Court of New Jersey,
Chancery Division, Family Part, Camden County,
Docket No. FV-04-1451-21.
Eric R. Foley argued the cause for appellant (Afonso
Archie & Foley, PC, attorneys; Eric R. Foley, on the
brief).
Respondent has not filed a brief.
PER CURIAM
1
We use initials to protect the identity of domestic-violence victims and to
preserve the confidentiality of these proceedings. R. 1:38-3(d)(10).
Defendant appeals a final restraining order (FRO), entered pursuant to the
Prevention of Domestic Violence Act (PDVA), N.J.S.A. 2C:25-17 to -35.
Because the trial judge erred in issuing the FRO based on something other than
the predicate act alleged by plaintiff and in finding plaintiff had established the
need for a restraining order for her protection under the second prong of the
analysis delineated in Silver v. Silver, 387 N.J. Super. 112, 126-27 (App. Div.
2006), we reverse and vacate the FRO.
I.
We glean these facts from the evidence produced at trial and the pleadings
and orders contained in the record.
On October 30, 2020, defendant filed a domestic-violence complaint
against plaintiff. In the complaint, defendant certified he had been "living with
[plaintiff] for approximately one month in a townhome, rented by the plaintiff,
while separated from his wife" and alleged she had become "aggressive" with a
knife "while they still both resided at the townhome." Asked in the complaint
to describe his relationship with plaintiff, defendant certified plaintiff was a
former "household member." On the same day, a judge granted defendant a
temporary restraining order (TRO) against plaintiff. The TRO prohibited her
from returning to the townhome.
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On November 19, 2020, plaintiff filed a domestic-violence complaint
against defendant. She alleged he had endangered her life, health, or well-being
on October 30, 2020, by stealing her social security number, which his wife then
used to authorize the gas company to shut off the gas "in the parties' shared
residence." Plaintiff identified "harassment" as the criminal offense defendant
had committed. In the "prior history of domestic violence" portion of the
complaint, plaintiff alleged, among other things, defendant on October 11, 2020,
had stolen her prescribed medication and medical marijuana and later that day,
after admitting the theft, "moved out of the home." Asked in the complaint to
describe her relationship with defendant, plaintiff certified defendant "[w]as . .
. a [h]ousehold [m]ember." A judge granted plaintiff a TRO against defendant.
The trial judge conducted a one-day joint hearing as to each party's FRO
application. Both parties testified and represented themselves at trial.
Defendant confirmed under oath he and plaintiff had lived in the same household
for two or three weeks.
Plaintiff testified as to the October 30 events, which had led her to file the
complaint against defendant and seek a restraining order. Plaintiff also testified
about the October 11 medication theft she had described in the "prior history of
domestic violence" section of her complaint. To support that allegation, plaintiff
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submitted a voicemail of defendant purportedly admitting to her mother he had
stolen plaintiff's prescription medicine. The voicemail was not played on the
record, but defendant, while denying he had stolen plaintiff's medication,
admitted he had told plaintiff's mother he had taken it.2
Plaintiff confirmed defendant continued to live in New Jersey, but she had
moved out of state. She declined to give her address because she did not want
defendant to know where she lived. The trial judge asked her, given that the
parties did not live in the same state, if she "really [felt] that [she] need[ed] a
restraining order." Plaintiff responded: "Yes, because when I went to get a
property standby to go get – so like when I first got the T – so I had to go through
an appeal process because I was . . . barred from all of my possessions, all my
money, my wallet, everything." Plaintiff apparently was referencing when she
had been prohibited from returning to the townhome because of the TRO
defendant had obtained against her.
At the conclusion of the hearing, the trial judge placed his decision on the
record. He found defendant was "not to be believed" and dismissed the TRO
2
The record before us is not clear if the voicemail was admitted in evidence,
and there is no description of what was said on the voicemail. If a trial court
relies on a submitted document or recording, it must clearly admit it into
evidence and describe the evidence.
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defendant had against plaintiff. He found plaintiff's testimony to be "somewhat
suspect in a lot of ways," but because "there is direct proof that [defendant] stole
prescription medication from [plaintiff] . . . while living together," citing
defendant's admission, he granted plaintiff a final restraining order against
defendant "based on that form of harassment." The trial judge made no findings
concerning the need of an FRO to protect plaintiff pursuant to the second prong
of Silver, 387 N.J. Super. at 127. On the same day, the trial judge entered the
FRO.
After defendant filed an appeal of the FRO, the trial judge submitted an
amplification of the record pursuant to Rule 2:5-1(b). In the amplification, the
trial judge acknowledged that to issue the FRO, he had to find plaintiff had met
Silver's two required prongs. As for the first prong, in which plaintiff had to
prove defendant had committed one or more of the predicate acts set forth in
N.J.S.A. 2C:25-19(a), see Silver, 387 N.J. Super. at 125-26, the trial judge stated
plaintiff had proved defendant had "committed the predicate act of criminal
mischief, N.J.S.[A.] 2C:17-3, by taking her prescription medication. This act
along with other acts of harassment suffered at the hands of the defendant . . .
proves the existence of an 'egregious act' of domestic violence adequate for the
entry of the final restraining order," (citing McGowan v. O'Rourke, 391 N.J.
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Super. 502, 506 (App. Div. 2007)). In his decision on the record, the trial judge
did not find any "other acts of harassment" by defendant and in his amplification
he did not identify those other acts. As to the second prong of Silver, in which
the court had to determine "whether a restraining order is necessary, upon an
evaluation of the factors set forth in N.J.S.A. 2C:25-29(a)(1) to -29(a)(6), to
protect the victim from an immediate danger or to prevent further abuse," Silver,
387 N.J. Super. at 127, the trial judge stated in his amplification "[t]he proof
establish[ed] that [defendant] acted in a way to seriously annoy the plaintiff . . .
as to require the need for the protection of this final restraining order." He did
not identify what "proof" established the need for an FRO.
In this appeal, defendant argues: (1) the trial court lacked jurisdiction
because defendant was not a household member with plaintiff; (2) the trial
judge's findings as to the necessity of an FRO under the second prong of Silver
were inadequate; and (3) the trial judge erred in relying on the voicemail, which
was not marked or formally moved into evidence.
II.
The scope of our review is limited in an appeal involving an FRO issued
after a bench trial. C.C. v. J.A.H., 463 N.J. Super. 419, 428 (App. Div. 2020).
"The general rule is that findings by the trial court are binding on appeal when
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supported by adequate, substantial, credible evidence." Cesare v. Cesare, 154
N.J. 394, 411-12 (1998); see also Gnall v. Gnall, 222 N.J. 414, 428 (2015). We
do not defer to a trial judge's factual findings if they are "so manifestly
unsupported by or inconsistent with the competent, relevant and reasonably
credible evidence as to offend the interests of justice." Cesare, 154 N.J. at 412;
see also C.C., 463 N.J. Super. at 428. We review de novo a trial judge's legal
conclusions. C.C., 463 N.J. Super. at 429.
We need not address defendant's jurisdictional argument at length.
Suffice it to say, before a trial court can exercise jurisdiction over parties in a
domestic violence matter, it must find the alleged victim meets the statutory
definition of a "victim of domestic violence" under N.J.S.A. 2C:25-19(d). See
R.G. v. R.G., 449 N.J. Super. 208, 219 (App. Div. 2017). The statute provides,
in part, that a "[v]ictim of domestic violence" includes "any person . . . who has
been subjected to domestic violence by a spouse, former spouse, or any other
person who is a present household member or was at any time a household
member." N.J.S.A. 2C:25-19(d).
Defendant cannot seek the protection of the PDVA by alleging in his case
against plaintiff they were household members but then seek to avoid the PDVA
in her case against him by denying they were household members. Moreover,
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sufficient evidence supports the conclusion the parties were household
members. The parties both testified they had shared a household. Defendant
asserted they had lived together in a townhome in the domestic-violence
complaint he filed seeking a TRO against plaintiff. During the hearing, he
testified they had lived in the same household. That they lived together for a
month or less does not render them any less household members.
In finding plaintiff had established the first prong of Silver, the trial judge
overlooked fundamental due-process principles, requiring reversal. "At a
minimum, due process requires that a party in a judicial hearing receive 'notice
defining the issues and an adequate opportunity to prepare and respond.'" H.E.S.
v. J.C.S., 175 N.J. 309, 321-22 (2003) (quoting McKeown-Brand v. Trump
Castle Hotel & Casino, 132 N.J. 546, 559 (1993)). "[T]here can be no adequate
preparation where the notice does not reasonably apprise the party of the
charges, or where the issues litigated at the hearing differ substantially from
those outlined in the notice." Id. at 322 (quoting Nicoletta v. N. Jersey Dist.
Water Supply Comm'n, 77 N.J. 145, 162 (1978)). Defendant had a right to be
on notice of the predicate act that was the basis of plaintiff's complaint and FRO
request and of the type of crime under N.J.S.A. 2C:25-19(a) he purportedly had
committed in connection with the alleged predicate act.
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The trial judge did not mention in either his decision on the record or his
amplification the predicate act that was plaintiff's stated basis for her complaint
and FRO request: the theft of her social security number and the use of the
stolen number to shut off the gas. Instead, the trial judge based his decision on
an alleged prior act of domestic violence: the theft of plaintiff's medication. In
his decision, he referred to the medication theft as a "form of harassment," but
in his amplification he said, based on the medication theft, plaintiff had proven
defendant committed the predicate act of criminal mischief. In her complaint
plaintiff did not allege defendant had engaged in criminal mischief, N.J.S.A.
2C:17-3, and in his decision on the record, the trial judge made no finding
defendant had engaged in criminal mischief. The trial judge also stated in his
amplification that the medication theft, "along with other acts of harassment
suffered at the hands of the defendant," constituted domestic violence meriting
the issuance of an FRO. But, in his decision, he had made no finding of any
other act of harassment, and, in his amplification, he did not identify what those
other acts of harassment were.
In J.F. v. B.K., 308 N.J. Super. 387, 391-92 (App. Div. 1998), we held
"[i]t constitutes a fundamental violation of due process to convert a hearing on
a complaint alleging one act of domestic violence into a hearing on other acts of
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domestic violence which are not even alleged in the complaint." We recognize
the medication theft was referenced in the complaint as part of a prior history of
domestic violence, but it was not the predicate act that formed the basis of
plaintiff's complaint and FRO request. In addition, criminal mischief was not
alleged in the complaint. Thus, defendant was given no notice the trial judge
could find he had engaged in criminal mischief and was deprived of an
opportunity to prepare a defense to that charge. The issues litigated at the
hearing and that formed the basis of the trial judge's decision differed
sufficiently from those outlined in the complaint such that defendant was
deprived of his due-process rights. Moreover, the trial judge's holding, as
articulated in his amplification, that defendant's criminal mischief and "other
acts of harassment" supported the issuance of the FRO cannot stand because the
trial judge on the record did not make any findings that defendant had engaged
in criminal mischief or had committed "other acts of harassment."
The trial court also erred in finding plaintiff had established the second
prong of Silver. "[T]o obtain an FRO under the [PDVA], a plaintiff must not
only demonstrate defendant has committed a predicate act of domestic violence
. . . but also that a restraining order is necessary for his or her protection." C.C.,
463 N.J. Super. at 429; see also Silver, 387 N.J. Super. at 126. "[T]he guiding
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standard is whether a restraining order is necessary, upon an evaluation of the
factors set forth in N.J.S.A. 2C:25-29(a)(1) to -29(a)(6), to protect the victim
from an immediate danger or to prevent further abuse." Silver, 387 N.J. Super.
at 127.
The trial judge applied none of the factors of N.J.S.A. 2C:25-29(a) and
made no findings whatsoever about the need of an FRO to protect plaintiff. In
his amplification, the trial judge stated only that "[t]he proof," which he did not
identify, "establish[ed] that [defendant] acted in a way to seriously annoy the
plaintiff." Mere annoyance does not meet the standard set forth in Silver. It is
not one of the enumerated factors set forth in N.J.S.A. 2C:25-29(a) to be
considered by a court in issuing an FRO. The record is devoid of any facts
supporting a finding the FRO was needed to protect plaintiff "from an immediate
danger or to prevent further abuse." Silver, 387 N.J. Super. at 127. Plaintiff did
not express any continued fear of defendant and has no reason to contact him.
See D.M.R. v. M.K.G., 467 N.J. Super. 308, 325 (App. Div. 2021) (reversing
FRO when the plaintiff had not expressed any fear of the defendant and had no
reason to contact him).
Reversed and the FRO is vacated.
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