RA.T. VS. RO.T. (FV-04-0605-18, CAMDEN COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2019 )


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  •                                       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    NOT FOR PUBLICATION WITHOUT THE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-0870-17T2
    Ra.T.,
    Plaintiff-Respondent,
    v.
    Ro.T.,
    Defendant-Appellant.
    _____________________________
    Submitted January 28, 2019 – Decided February 25, 2019
    Before Judges Messano and Rose.
    On appeal from Superior Court of New Jersey,
    Chancery Division, Family Part, Camden County,
    Docket No. FV-04-0605-18.
    Jacobs & Barbone, PA, attorneys for appellant (Louis
    M. Barbone and Joel S. Juffe, on the briefs).
    Rutgers Domestic Violence Clinic, Rutgers Law,
    attorneys for respondent (Victoria L. Chase, of counsel
    and on the brief; Keisha Bishop, Matthew Nagel, and
    Anthony Scaringelli, on the brief).
    PER CURIAM
    Following trial, the Family Part judge entered a final restraining order
    (FRO) pursuant to the Prevention of Domestic Violence Act (the Act), N.J.S.A.
    2C:25-17 to -35. The FRO reflected the judge's conclusion that defendant Ro.T.
    had committed an act of domestic violence, harassment, N.J.S.A. 2C:33-4,
    against his eighteen-year-old daughter, Ra.T. (Roberta), on August 14, 2017. 1
    Roberta's original complaint alleged defendant "pushed" her upon
    entering her home. The complaint also stated there were "multiple unreported
    incidents . . . in the past," and that Roberta feared her father. Two weeks later,
    Roberta appeared before a domestic violence hearing officer to amend the
    complaint after "talk[ing] to [her] attorney," who "said to go into more detail."
    Roberta then told the hearing officer about the August 14 incident in greater
    detail, as well as some details of other previously unreported incidents.
    At trial, Roberta testified that she and her mother, brother, and sister left
    the home in 2013 because of domestic violence. They returned when her mother,
    R.T. (Roxanne), and defendant attempted to reconcile.          One month later,
    Roxanne obtained a restraining order and defendant was required to leave the
    1
    We use fictitious names to protect the identity of the victim and for the ease
    of the reader.
    A-0870-17T2
    2
    home. On August 14, defendant unexpectedly arrived at the house to work
    outside because he and Roxanne were trying to sell the house.
    Defendant was there for a while, apparently left, and returned. Roberta
    testified that as he entered, defendant, who was carrying a box, "put his elbow
    up and . . . rammed [her] with the box . . . ." She fell backwards and hit her back
    on stairs. Roberta did not tell her mother because she feared defendant would
    "try to do something if [she] . . . said anything." Defendant stayed for about one
    hour and did not leave until Roxanne threatened to call the police. Roberta said
    that defendant, who did not have a key to the home, would sometimes come to
    the house when she was there alone and bang loudly on the door. She would not
    let him in out of fear. Roberta described incidents in the past, where defendant
    choked her brother and shoved her mother. Roberta said that defendant "pushed
    past [her]" in 2014, causing her to be "sore for a long time." Roberta reiterated
    her fear of defendant.
    Roxanne testified about her separation from defendant in 2013. 2 On
    August 14, she told defendant to leave because he was "getting loud and saying
    2
    Prior to Roxanne's testimony, Roberta's counsel advised the judge that
    Roxanne and defendant were "going through a divorce," and while there was not
    a current FRO in effect, Roxanne had had "several temporary's [sic] against
    him." During her testimony, Roxanne stated she could not remember how many
    A-0870-17T2
    3
    degrading things to [Roberta] . . . ." Additionally, a friend of Roxanne's testified
    that the family stayed with her in 2013 for five months because they were in fear
    of defendant.
    Defendant, who appeared pro se, denied pushing or shoving Roberta. He
    said Roxanne and Roberta knew he was coming to the house on August 14 to
    cut the grass because he sent a text message, which he showed the judge. After
    he finished, he left to purchase some food and returned with a box in his hands.
    Defendant, Roberta and Roxanne ate dinner together. Defendant denied
    physically assaulting any members of the family, but admitted that he and
    Roxanne argued over the impending divorce proceedings, his concern about
    Roxanne's current paramour, and defendant's perceived threat that the man
    posed to defendant's daughters.
    Defendant's thirty-year old son, Roberta's older brother, testified that his
    father never choked him and never assaulted any of the children. He directly
    contradicted Roberta's testimony that defendant threatened to shoot another son
    and alluded to Roberta's frequent fabrications.
    restraining orders she had sought against defendant, but it might have been "two
    or three."
    A-0870-17T2
    4
    Finally, R.T. (Rhonda), defendant's daughter and Roberta's sister, also
    debunked the claim that defendant threatened to shoot his son. Rhonda said
    Roxanne wanted a "break from [defendant]" and "would try and get all of us to
    be mad at him and get us to all come in court and testify against him to say that
    we didn't feel safe with him there just because she wanted him out of the house."
    On cross-examination, Rhonda confirmed that Roxanne had multiple restraining
    orders entered against defendant.
    In summation, Roberta's attorney highlighted the "multiple temporary
    restraining orders issued against [defendant] by [Roxanne]."         In rebuttal
    comments, counsel reiterated that defendant had "three restraining orders"
    against him in the past.
    The judge found Roberta and Roxanne to be credible witnesses.            In
    reviewing their testimony, the judge noted that defendant chose not to cross-
    examine either. The judge also noted that defendant had "shoved" Roxanne and
    "slammed" his son in the past, and that Roxanne had obtained three prior
    restraining orders against defendant.
    Turning to the defense case, the judge found the text messages only said
    defendant was willing to cut the grass, but not that he was coming over on
    August 14 to complete the task. Considering defendant's demeanor, the judge
    A-0870-17T2
    5
    found his testimony about "never touching and never banging into
    [Roberta] . . . [was] not true." The judge also found the testimony of Rhonda
    lacked credibility, and made no credibility determination for her brother.
    The judge concluded defendant committed an act of harassment in that he
    "did subject his daughter to either shoving or other offensive touching . . . ."3
    The judge continued:
    I've evaluated the previous history of domestic
    violence, including [Roxanne's] testimony of three
    prior temporary restraining orders, and . . . [Roberta's]
    testimony as to the acts of domestic violence . . . that
    she saw against her brothers and I find that there is an
    existence of immediate danger to persons or
    property . . . and [an FRO] is necessary to protect
    [Roberta] from future abuse.
    He entered the FRO and this appeal followed.
    Defendant argues that the judge's finding there was a prior history of
    domestic violence between the parties was contrary to the evidence. He also
    contends there was insufficient evidence his conduct amounted to harassmen t,
    and the issuance of an FRO was not necessary to protect Roberta from future
    3
    There is an apparent error in the transcript, which cites the offense as "2C:34-
    (b)." We assume the judge found a violation of N.J.S.A. 2C:33-4(b), which
    provides that "a person commits a petty disorderly persons offense if, with
    purpose to harass another, he . . . [s]ubjects another to striking, kicking, shoving,
    or other offensive touching, or threatens to do so[.]"
    A-0870-17T2
    6
    acts of domestic violence. See Silver v. Silver, 
    387 N.J. Super. 112
    , 127 (App.
    Div. 2006).
    We have considered these arguments in light of the record and applicable
    legal standards. We reverse and remand for a new hearing before a different
    judge.
    Our review of the judge's factual findings is limited. "Because of the
    family courts' special jurisdiction and expertise in family matters, appellate
    courts should accord deference to family court factfinding." Cesare v. Cesare,
    
    154 N.J. 394
    , 413 (1998). This "[d]eference is especially appropriate 'when the
    evidence is largely testimonial and involves questions of credibility.'"     
    Id. at 412
    (quoting In re Return of Weapons to J.W.D., 
    149 N.J. 108
    , 117 (1997)).
    "On the other hand, where our review addresses questions of law, a 'trial judge's
    findings are not entitled to that same degree of deference if they are based upon
    a misunderstanding of the applicable legal principles.'" N.T.B. v. D.D.B., 
    442 N.J. Super. 205
    , 215 (App. Div. 2015) (quoting N.J. Div. of Youth & Family
    Servs. v. Z.P.R., 
    351 N.J. Super. 427
    , 434 (App. Div. 2002)).
    In R.G. v. R.G., we held that "[a]lthough N.J.S.A. 2C:25-29(a)(1) permits
    the introduction of evidence of the 'previous history of domestic violence,' it
    does not authorize introduction of evidence regarding a defendant's past
    A-0870-17T2
    7
    altercations with others." 
    449 N.J. Super. 208
    , 222 (App. Div. 2017). Evidence
    of a defendant's prior conduct toward other family members is not admissible
    under the Act unless it "meet[s] the test for admission as provided by our Rules
    of Evidence." 
    Ibid. (citing N.J.R.E. 101
    to 1103). In proceedings under the
    Act, evidence of the defendant's prior bad acts directed toward someone other
    than the plaintiff is admissible pursuant to N.J.R.E. 404(b) if it satisfies the four-
    prong standard outlined by the Court in State v. Cofield, 
    127 N.J. 328
    (1992). 4
    
    Id. at 221.
    Here, as in R.G., the judge never analyzed whether Roberta's testimony
    regarding defendant's prior abusive conduct toward other family members, or
    Roxanne's testimony about prior conduct that led to the issuance of three
    temporary restraining orders in the past, was admissible under the Cofield
    analysis. Nevertheless, in judging the credibility of plaintiff and her mother, as
    well as deciding whether plaintiff demonstrated the continuing need for an FRO
    under Silver's second prong, the judge credited allegations of defendant's past
    4
    N.J.R.E. 404(b) excludes "evidence of other crimes, wrongs, or acts . . . to
    prove the disposition of a person in order to show that such person acted in
    conformity therewith." The evidence may be admitted "for other purposes" as
    provided by the Rule. Under Cofield, the evidence of prior bad acts must be
    "relevant to a material issue"; "similar in kind and reasonably close in time to
    the offense charged"; "clear and convincing"; and its "probative value must not
    be outweighed by its apparent 
    prejudice." 127 N.J. at 338
    .
    A-0870-17T2
    8
    conduct toward family members other than plaintiff. We conclude that the
    admission of this evidence, without conducting the proper analysis, suggested
    defendant was predisposed to "a pattern of abuse," 
    R.G., 449 N.J. Super. at 223
    ,
    contrary to the limits of admissible evidence under N.J.R.E. 404(b), and had the
    clear capacity to bring about an unjust result. R. 2:10-2. We therefore vacate
    the FRO.
    When a trial court fails to conduct the required Cofield analysis, we may
    conduct our own plenary review de novo. State v. Lykes, 
    192 N.J. 519
    , 534
    (2007). However, we refuse to do so in this case, primarily because of the
    diverging accounts regarding these allegations of prior bad acts committed by
    defendant. On the record presented, for example, we cannot decide whether
    plaintiff proved by clear and convincing evidence that defendant had assaulted
    his son on a prior occasion, particularly since defendant's son testified and
    denied his sister's account. In short, de novo analysis is impossible.
    The issue becomes, therefore, whether without this inadmissible 404(b)
    evidence, there was otherwise substantial credible evidence to support the
    judge's findings and conclusions.       
    R.G., 449 N.J. Super. at 223
    .        The
    inadmissible 404(b) testimony so permeated the proceedings that it is impossible
    to determine whether the judge's credibility findings, for example, were
    A-0870-17T2
    9
    impermissibly tainted. We therefore are compelled to remand the matter to the
    Family Part to conduct another hearing on plaintiff's complaint in accordance
    with the standards we have discussed. "Because the trial court previously made
    credibility findings, we deem it appropriate that the matter be assigned to a
    different trial court." R.L. v. Voytac, 
    199 N.J. 285
    , 306 (2009).
    We address one further issue to provide guidance if the matter is tried
    again. The judge never explicitly concluded that defendant acted with the
    purpose to harass Roberta, a necessary element of the offense. See N.J.S.A.
    2C:33-4.   As the Court has cautioned when construing other parts of the
    harassment statute, "[a]lthough a purpose to harass can be inferred from a history
    between the parties, that finding must be supported by some evidence that the
    [defendant]'s conscious object was," in this case, to strike, kick, shove or
    otherwise offensively touch Roberta as he entered the home carrying a box of
    food. J.D. v. M.D.F., 
    207 N.J. 458
    , 487 (2011) (citing State v. Hoffman, 
    149 N.J. 564
    , 577 (1997)). "Moreover, when evaluating whether an individual acted
    with the requisite purpose, our courts must be especially vigilant in cases
    involving, as do many domestic violence disputes, the interactions of a couple
    in the midst of a breakup of a relationship." 
    Ibid. (citing Franklin v.
    Sloskey,
    A-0870-17T2
    10
    
    385 N.J. Super. 534
    , 544 (App. Div. 2006)). Here, the record is replete with
    descriptions of the ongoing marital disharmony in this family.
    In the event the matter is tried again, the judge should carefully consider
    and decide not only whether defendant subjected Roberta to the conduct
    proscribed by N.J.S.A. 2C:33-4(b), but also whether defendant acted with the
    purpose to harass his daughter.
    Reversed and remanded for a new trial in accordance with this opinion.
    We vacate the FRO, but the temporary restraining order shall remain in place
    pending further proceedings in the Family Part. We do not retain jurisdiction.
    A-0870-17T2
    11