D.L. VS. V.M. (FV-03-0821-19, BURLINGTON COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2020 )


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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    NOT FOR PUBLICATION WITHOUT THE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-3516-18T2
    D.L.,
    Plaintiff-Respondent,
    v.
    V.M.,
    Defendant-Appellant.
    _______________________
    Argued telephonically March 30, 2020 –
    Decided April 30, 2020
    Before Judges Sumners and Geiger.
    On appeal from the Superior Court of New Jersey,
    Chancery Division, Family Part, Burlington County,
    Docket No. FV-03-0821-19.
    Nicole E. Wise argued the cause for appellant.
    Mark William Catanzaro argued the cause for
    respondent.
    PER CURIAM
    Defendant V.M.1 appeals from a March 6, 2019 final restraining order
    (FRO) granted to plaintiff D.L. pursuant to the Prevention of Domestic Violence
    Act (PDVA), N.J.S.A. 2C:25-17 to -35. Defendant argues there was insufficient
    evidence to support the trial judge's findings that he committed the predicate
    acts of harassment and criminal trespass or that plaintiff was in need of a FRO.
    We disagree with defendant's contentions and affirm.
    The record from the FRO proceeding established the following facts.
    Plaintiff and defendant had an on-and-off again romantic relationship for over
    nine years. At one point, defendant moved into plaintiff's residence and lived
    there until November 3, 2018, when he left with his belongings and left his key
    to the residence behind. Numerous arguments later ensued.
    After plaintiff told defendant that she did not want to continue their
    relationship, she further advised him that she did not want to communicate with
    him at approximately 12:15 a.m. on November 4, 2018.               Within minutes,
    defendant returned to her home without permission at 1:02 a.m., continued to
    reach out to plaintiff by text message, subsequently entered her home without
    permission, and threatened to purchase the home next to hers.
    1
    We refer to the parties by initials to protect their privacy. R. 1:38-3(d)(10).
    A-3516-18T2
    2
    Thereafter, on November 12, 2018, a municipal court complaint was filed
    by police against defendant for harassment, N.J.S.A. 2C:33-4. Plaintiff applied
    for and was denied a temporary restraining order (TRO) by a municipal court
    judge. On November 15, 2018, plaintiff went to Superior Court and was granted
    a TRO order against defendant based on alleged predicate acts of harassment
    and criminal trespass, N.J.S.A. 2C:18-3.
    Following several postponements, the judge conducted a final hearing
    over two non-consecutive days. Only the parties testified. Voluminous text
    messages were admitted into evidence.        At the conclusion of plaintiff's
    testimony, defendant moved to dismiss the complaint. The judge afforded all
    favorable inferences to plaintiff's testimony and denied the motion. Following
    defendant's testimony, the judge issued an oral decision granting a FRO to
    plaintiff. He issued a supplemental May 1, 2019 written decision.
    The judge "considered the appearance and demeanor of both parties in
    assessing credibility." He found plaintiff maintained good eye contact and gave
    prompt answers in an even tone.        Her testimony was detailed without
    embellishment and internally consistent. Ultimately, the judge found plaintiff
    "inherently believable."
    A-3516-18T2
    3
    The judge reached a different conclusion regarding defendant's testimony.
    The judge found defendant did not have an even tone, good demeanor, or
    accurate   recollection.      Defendant's     testimony    included     "apparent
    contradictions," "poor answers," and "was not credible based on his failure to
    answer questions and elusive answers." The judge labeled defendant's testimony
    "actually unbelievable."
    The judge further found:
    The defendant failed to reason, recollect, and relate his
    experiences, while the plaintiff had an excellent
    recollection of the facts. The defendant's testimony
    was undermined by the evidence while the plaintiff's
    testimony was supported. The [c]ourt found that the
    defendant had made contradictory statements and
    unreasonable statements. The plaintiff's testimony was
    reasonable and fully supported by the evidence. The
    defendant was attempting to deceive the [c]ourt in his
    testimony concerning the purchase of the home next
    door and his telephone call from the Burlington County
    Jail.
    The judge reviewed the text messages exchanged by the parties. The
    judge found plaintiff sent text messages to defendant "indicating her intention
    to no longer communicate with the defendant and requesting that the defendant
    leave her alone." Plaintiff made such request six times. The judge found
    plaintiff sent defendant multiple text messages that "clearly stated that she
    wanted to be left alone and did not want to communicate with the defendant ."
    A-3516-18T2
    4
    These text messages demonstrated "the desire of the plaintiff to be left alone.
    The defendant ignored these messages and continued to text the plaintiff." The
    judge concluded that defendant continued to text plaintiff "because he intended
    to harass her," and "acted with a purpose to harass."
    The judge also considered defendant's text message that stated he would
    go to plaintiff's residence the next day to help her move furniture. Despite being
    told by plaintiff "to not come to her home," defendant went there anyway "and
    entered the home without knocking," constituting the predicate act of criminal
    trespass. The judge further concluded it also constituted harassment because it
    was done "with the purpose to annoy or alarm the plaintiff."
    The judge found defendant's harassment of plaintiff continued when he
    "contacted the plaintiff and told her that he intended to purchase the home next
    door to the plaintiff's residence." The same day, defendant moved plaintiff's
    trash cans from the curb to the rear of her house. The judge concluded these
    additional actions were undertaken "with the intent to harass the plaintiff," by
    "remind[ing] her that she was not safe in her home and that the defendant [could]
    come to her home and do as he pleases."
    A-3516-18T2
    5
    Thereafter, defendant, while incarcerated at the Burlington County Jail,
    called plaintiff "to get the plaintiff to drop the charges."2 The judge determined
    that this "showed that the defendant will continue to abuse the plaintiff if a
    [FRO] is not entered against him."
    The judge determined that the totality of the circumstances demonstrated
    by a preponderance of the evidence that the first and second prongs of Silver3
    were met because "the predicate acts were proven," and "a [FRO] was necessary
    to stop the defendant from continuing to abuse the plaintiff." This appeal
    followed.
    Defendant raises the following points for our consideration:
    II. THE COURT ERRED IN FINDING A PREDICATE
    ACT OF DOMESTIC VIOLENCE OCCURRED.
    A. The Defendant Did Not Commit a Predicate
    Act of Harassment.
    B. The Defendant Did Not Commit a Predicate
    Act of Trespassing.
    2
    On November 12, 2018, a complaint was filed against defendant charging with
    harassing plaintiff in violation of N.J.S.A. 2C:33-4(a). Defendant was lodged
    in jail in lieu of $1000 bail. The complaint contained special conditions of
    release, including "no phone, mail or other personal contact [with] victim."
    3
    Silver v. Silver, 
    387 N.J. Super. 112
     (App. Div. 2006).
    A-3516-18T2
    6
    III. THE COURT ERRED IN FINDING THE
    PLAINTIFF WAS IN NEED OF PROTECTION
    FROM THE DEFENDANT.
    A. The Plaintiff Had No Reason to Fear for Her
    Safety and Her Behavior Demonstrated She Had
    No Such Fear.
    B. The Plaintiff Should Not Have Been Permitted
    to Use the Prevention of Domestic Violence Act
    to Gain an Advantage in the Upcoming Custody
    Matter (Not Argued Below).
    IV. CONCLUSION: THE COURT ERRED IN
    ISSUING A FINAL RESTRAINING ORDER.
    We affirm the issuance of a FRO to plaintiff substantially for the reasons
    expressed by Judge John J. Burke III in his March 6, 2019 oral and May 1, 2019
    written decisions. We add the following comments.
    Our scope of review of Family Part orders is limited. Cesare v. Cesare,
    
    154 N.J. 394
    , 411 (1998).     When reviewing "a trial court's order entered
    following trial in a domestic violence matter, we grant substantial deference to
    the trial court's findings of fact and the legal conclusions based upon those
    findings." D.N. v. K.M., 
    429 N.J. Super. 592
    , 596 (App. Div. 2013) (citing
    Cesare, 
    154 N.J. at 411-12
    ). Deference is particularly appropriate when the
    evidence is testimonial and involves credibility issues because the judge who
    observes the witnesses and hears their testimony obtains a perspective the
    A-3516-18T2
    7
    reviewing court does not enjoy. Pascale v. Pascale, 
    113 N.J. 20
    , 33 (1988)
    (citing Gallo v. Gallo, 
    66 N.J. Super. 1
    , 5 (App. Div. 1961)); see also Gnall v.
    Gnall, 
    222 N.J. 414
    , 428 (2015). We will not "disturb the 'factual findings and
    legal conclusions of the trial judge unless [we are] convinced that 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
     (quoting Rova Farms Resort, Inc. v. Inv'rs Ins. Co. of Am., 
    65 N.J. 474
    , 484 (1974)).
    The PDVA accords protection to victims of "domestic violence," a term
    which the Act defines "by referring to a list of predicate acts" enumerated in
    N.J.S.A. 2C:25-19(a). J.D. v. M.D.F., 
    207 N.J. 458
    , 473 (2011). Criminal
    trespass and harassment both constitute predicate acts of domestic violence.
    N.J.S.A. 2C:25-19(a)(12)-(13).
    Before a FRO may issue, the court must engage in a two-prong analysis
    and make specific factual findings and legal conclusions. Silver, 
    387 N.J. Super. at 125-27
    . First, the court must determine, "in light of the previous history of
    violence between the parties," 
    id. at 125
     (quoting Cesare, 
    154 N.J. at 402
    ),
    "whether the plaintiff has proven, by a preponderance of the credible evidence,
    A-3516-18T2
    8
    that one or more of the predicate acts set forth in N.J.S.A. 2C:25-19(a) has
    occurred." 
    Ibid.
    Upon finding the commission of a predicate act, the court must then
    determine if a restraining order is necessary to protect the plaintiff from future
    acts or threats of violence. Id. at 126-27. In other words, the court must find
    that "relief is necessary to prevent further abuse." J.D., 
    207 N.J. at 476
     (quoting
    N.J.S.A. 2C:25-29(b)); see also Silver, 
    387 N.J. Super. at 127
     (explaining that
    the court must find that a FRO is necessary to protect "the victim from an
    immediate danger or to prevent further abuse"). This second determination, like
    the first, "must be evaluated in light of the previous history of domestic violence
    between the plaintiff and defendant including previous threats, harassment and
    physical abuse," as well as "whether immediate danger to the person or property
    is present." Silver, 
    387 N.J. Super. at 124
     (quoting Corrente v. Corrente, 
    281 N.J. Super. 243
    , 248 (App. Div. 1995) (citing N.J.S.A. 2C:25-29(a)(1)-(2))).
    Judge Burke determined that defendant committed the predicate acts of
    harassment and criminal trespass. A person commits the offense of harassment
    "if, with purpose to harass another, he" or she:
    a. Makes, or causes to be made, a communication or
    communications anonymously or at extremely
    inconvenient hours, or in offensively coarse language,
    or any other manner likely to cause annoyance or alarm;
    A-3516-18T2
    9
    b. Subjects another to striking, kicking, shoving, or
    other offensive touching, or threatens to do so; or
    c. Engages in any other course of alarming conduct or
    of repeatedly committed acts with purpose to alarm or
    seriously annoy such other person.
    [N.J.S.A. 2C:33-4.]
    A "purpose to harass another" is a necessary element of harassment. See
    J.D., 
    207 N.J. at 487
     (stating that, to find a party acted with purpose to harass,
    there must be "some evidence that the actor’s conscious object was to alarm or
    annoy; mere awareness that someone might be alarmed or annoyed is
    insufficient"); State v. Hoffman, 
    149 N.J. 564
    , 577 (1997) (explaining that "[a]
    finding of a purpose to harass may be inferred from the evidence presented,"
    then noting "[c]ommon sense and experience may inform that determination"
    (citations omitted)). We disagree with defendant's claim that the record does
    not support Judge Burke's finding that defendant committed the predicate act of
    harassment.
    Pursuant to N.J.S.A. 2C:18-3(a), a person commits the fourth-degree
    crime of criminal trespass "if, knowing that he is not licensed or privileged to
    do so, he enters or surreptitiously remains in any" dwelling. Defendant further
    maintains the trial court erred in finding there was sufficient evidence to
    establish defendant committed an act of criminal trespass. We disagree.
    A-3516-18T2
    10
    Judge Burke's credibility determinations, factual findings, and legal
    conclusions are amply supported by substantial credible evidence in the record.
    Considering the totality of the circumstances, we conclude defendant's conduct
    rose above the level of "ordinary domestic contretemps." Corrente, 
    281 N.J. Super. at 250
    . The record supports the inference that defendant engaged in a
    "course of alarming conduct or of repeatedly committed acts with purpose to
    alarm or seriously annoy" plaintiff in violation of N.J.S.A. 2C:33-4(c). The
    record likewise supports the determination that defendant committed an act of
    criminal trespass by his unauthorized entry into plaintiff's residence.
    For similar reasons, we disagree with defendant's claim that the judge
    incorrectly concluded a FRO was necessary to protect plaintiff from further
    abuse. Since harassment is an enumerated predicate act of domestic violence,
    the need to prevent further harassment is sufficient to satisfy the second Silver
    prong. Further, because the judge was required to consider the totality of the
    circumstances when evaluating defendant's alleged harassing communications,
    he properly viewed defendant's conduct through the prism of the parties’
    relationship.
    We are satisfied that the evidence supports the judge's finding that an FRO
    is necessary to provide protection for plaintiff "from an immediate danger or to
    A-3516-18T2
    11
    prevent further abuse." Silver, 
    387 N.J. Super. at
    127 (citing N.J.S.A. 2C:25-
    29(b)). Defendant's incessant, unwanted communications and other conduct
    demonstrated a course of conduct seemingly immune from plaintiff's repeated
    requests that he not communicate or otherwise have contact with her.
    Accordingly, the second Silver prong was met.
    Defendant's remaining arguments are without sufficient merit to warrant
    discussion in a written opinion. R. 2:11-3(e)(1)(E).
    Affirmed.
    A-3516-18T2
    12
    

Document Info

Docket Number: A-3516-18T2

Filed Date: 4/30/2020

Precedential Status: Non-Precedential

Modified Date: 4/30/2020