Robert M. on behalf of Bella O. v. Danielle O. ( 2019 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    06/07/2019 01:05 AM CDT
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    ROBERT M. ON BEHALF OF BELLA O. v. DANIELLE O.
    Cite as 
    303 Neb. 268
    Robert M.   on behalf of        Bella O.,
    a minor child, appellee, v.
    Danielle O.,    appellant.
    ___ N.W.2d ___
    Filed May 31, 2019.     No. S-18-818.
    1. Protection Orders: Injunction: Appeal and Error. A protection order
    pursuant to Neb. Rev. Stat. § 42-924 (Cum. Supp. 2018) is analogous
    to an injunction. Thus, the grant or denial of a protection order is
    reviewed de novo on the record. In such de novo review, an appellate
    court reaches conclusions independent of the factual findings of the trial
    court. However, where the credible evidence is in conflict on a material
    issue of fact, the appellate court considers and may give weight to the
    circumstances that the trial judge heard and observed the witnesses and
    accepted one version of the facts rather than another.
    2. Protection Orders. Whether domestic abuse occurred is a threshold
    issue in determining whether an ex parte protection order should be
    affirmed; absent abuse as defined by Neb. Rev. Stat. § 42-903 (Cum.
    Supp. 2018), a protection order may not remain in effect.
    3. Protection Orders: Words and Phrases. Not only is the recipient or
    target of a credible threat a “victim” of abuse eligible for a domestic
    abuse protection order under Neb. Rev. Stat. § 42-924 (Cum. Supp.
    2018), so too are those family members for whose safety the target rea-
    sonably fears because of the threat.
    Appeal from the District Court for Sarpy County: PaTricia
    A. Freeman, County Judge. Affirmed.
    Darren J. Pekny and Annie E. Mathews, of Johnson &
    Pekny, L.L.C., for appellant.
    No appearance for appellee.
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    ROBERT M. ON BEHALF OF BELLA O. v. DANIELLE O.
    Cite as 
    303 Neb. 268
    Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke,
    Papik, and Freudenberg, JJ.
    Papik, J.
    Danielle O. appeals a domestic abuse protection order
    obtained by Robert M. on behalf of their daughter, Bella O.
    Danielle physically attacked two other family members while
    Bella was present, but did not attack Bella. The trial court
    determined Danielle’s conduct put Bella in fear of bodily
    injury by means of a credible threat and thus constituted
    domestic abuse as defined by Neb. Rev. Stat. § 42-903(1)(b)
    (Cum. Supp. 2018). Although our reasoning differs somewhat
    from that of the trial court, we nonetheless affirm.
    BACKGROUND
    Robert and Danielle are the parents of Bella, born in 2007.
    Robert and Danielle never married. In 2013, a North Dakota
    court issued an order setting forth Robert’s and Danielle’s
    rights and responsibilities concerning Bella. The court granted
    the parties joint “decision-making responsibilit[ies]” but gave
    Robert “primary residential responsibility,” subject to Danielle’s
    unsupervised parenting time, with the caveat that such parent-
    ing time would be supervised if Danielle “has a relapse with
    regard to alcohol abuse.” At the time of these proceedings,
    Robert lived in Nebraska and Danielle lived in Minnesota. This
    case arises from an incident that occurred in Minnesota on July
    9, 2018, at a duplex Danielle’s mother, Nancy O., shared with
    Danielle’s brother, Neill O.
    Petition and Ex Parte Domestic
    Abuse Protection Order.
    On July 10, 2018, Robert filed a petition and affidavit to
    obtain a domestic abuse protection order for Bella against
    Danielle under Neb. Rev. Stat. § 42-924 (Cum. Supp. 2018).
    The affidavit alleged that on July 9, Danielle and Bella left the
    duplex to go to a store but were absent from approximately 6
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    p.m. to 12 a.m. Nancy was unable to reach Danielle or Bella
    during that time, even though Bella had a cell phone when
    she left. Nancy told Robert that Danielle took Bella’s cell
    phone away after Nancy attempted to call and text several
    times and that Danielle refused to tell Nancy where they were.
    According to Robert’s affidavit, Danielle had only supervised
    visitation rights and was not permitted to take Bella anywhere
    without supervision due to Danielle’s extensive drug and alco-
    hol abuse and criminal history.
    Robert’s affidavit stated that Danielle returned to the duplex
    with Bella when Nancy threatened to call the police. Once
    there, Danielle assaulted Neill and Nancy in Bella’s presence,
    inflicting multiple injuries on Neill’s face and body. Danielle
    also kicked in a door, breaking it off the frame. Bella called
    Robert and told him she was scared for her safety and for
    Nancy’s safety and that police were on their way. Danielle was
    arrested for domestic abuse. According to the affidavit, Bella
    reported to Robert that Danielle “was believed to be” under the
    influence of drugs and/or alcohol. Robert expressed fear that
    Danielle would take Bella and not return her.
    The matter was assigned to a county court judge, pursuant
    to § 42-924(2) and Neb. Rev. Stat. § 25-2740(2) (Cum. Supp.
    2018). The trial court issued an ex parte domestic abuse protec-
    tion order on July 10, 2018, generally enjoining Danielle from
    in-person contact with Bella and from threatening, restraining,
    or assaulting her.
    Show Cause Hearing.
    Danielle requested a hearing to show cause why the pro-
    tection order should not remain in effect. See Neb. Rev. Stat.
    § 42-925 (Cum. Supp. 2018). At the show cause hearing,
    Robert appeared without counsel and the trial court received
    his petition and affidavit, summarized above.
    Danielle also appeared at the show cause hearing and was
    represented by counsel. She offered a police report concern-
    ing the incident. According to the report, when police arrived,
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    Bella was running out of the house with Nancy behind. They
    observed Bella holding onto Nancy, crying, and screaming,
    “‘[S]he is hurting my uncle,’” multiple times. Nancy told
    police that Danielle was inside, damaging things and fighting
    Neill. In the duplex, police observed an overturned coffee table
    and Danielle and Neill engaged in a struggle.
    Neill reported to police that Danielle had picked Bella up to
    go shopping at about 6 p.m. Nancy called multiple times, and
    Danielle repeatedly said they were 45 minutes away. When
    Danielle and Bella finally returned several hours later, Bella
    ran inside the duplex to Nancy. Neill confronted Danielle and
    attempted to block her access to the duplex. A physical struggle
    ensued, during which Danielle punched and scratched Neill
    while he tried to get her out of the residence. Neill estimated
    that the struggle lasted 20 minutes.
    Neill said that at some point, Danielle broke open a door
    and moved upstairs to where Nancy and Bella were. Neill
    said that Danielle then “swung on” Nancy and was trying to
    talk to Bella, but Bella was telling her to leave. Neill told
    police that Danielle was never abusive toward Bella, but
    also that Bella was “scared” and that Neill instructed Bella
    to go downstairs. Neill said that after Bella went downstairs,
    Danielle followed her and began to throw and damage things.
    Neill again attempted to restrain Danielle, and police arrived
    shortly thereafter. They observed scratch marks on Neill’s
    left elbow, red marks below his left eye, a small swollen
    lump above his right eyebrow, and redness around his neck
    and ear.
    Nancy told the police that Neill tried to get Danielle to
    leave because Bella was crying. Nancy stated that when she
    observed Neill struggling with Danielle, who was “swinging,
    and scratching at Neill’s face,” she locked a door leading to
    the upstairs. Danielle then kicked in that door, breaking the
    doorframe, and went to Bella’s room. Nancy reported that
    Bella told Danielle to leave and that Danielle went downstairs,
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    started a fight with Neill again, and threw some things. Nancy
    then called the police, and she and Bella ran outside.
    Bella told police that prior to the incident at the duplex, she
    and Danielle went to a store, but then went to other places that
    Bella did not expect to go. Bella said that when they returned
    to the duplex, Danielle “got ‘really weird’” and began hit-
    ting Neill and hitting and kicking Nancy. Bella said she asked
    Danielle to leave, because Danielle was “scaring her.”
    According to the police report, Danielle refused to give a
    statement to police and was arrested for misdemeanor domes-
    tic assault. Police noted that Danielle stated her fingers or
    knuckles were hurt.
    Danielle also testified regarding the incident. She stated that
    on July 9, 2018, she was exercising her court-ordered parent-
    ing time with Bella. Danielle testified that when Bella asked
    to return to the duplex, Danielle took her there. According
    to Danielle, Bella had access to Danielle’s cell phone when
    she was with Danielle and Danielle gave Bella the cell phone
    whenever she asked for it.
    Danielle provided relatively little testimony about the physi-
    cal confrontation at the duplex. She did not take issue with
    the description of the incident in the police report she offered
    into evidence, and she specifically agreed with the statement
    in the report attributed to Neill that Danielle was never abu-
    sive toward Bella. She also testified that she did not make
    any threats toward Bella and presented evidence that she was
    not under the influence of drugs or alcohol at the time of
    the incident.
    Trial Court’s Ruling.
    At the conclusion of the evidence, the trial court ruled that
    the protection order would remain in place. In explaining its
    ruling on the record, the trial court referenced the evidence
    that Danielle attacked Neill and Nancy and threw objects in
    Bella’s presence and that Bella was scared. It concluded that
    because Danielle’s behavior showed a “pattern of conduct to
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    suggest a credible threat,” the protection order should remain
    in place. The trial court subsequently entered a written order
    affirming the ex parte domestic abuse protection order.
    Danielle appeals.
    ASSIGNMENT OF ERROR
    Danielle assigns that the trial court erred in finding that her
    actions constituted abuse within the meaning of § 42-903.
    STANDARD OF REVIEW
    [1] A protection order pursuant to § 42-924 is analogous to
    an injunction. Thus, the grant or denial of a protection order
    is reviewed de novo on the record. In such de novo review, an
    appellate court reaches conclusions independent of the factual
    findings of the trial court. However, where the credible evi-
    dence is in conflict on a material issue of fact, the appellate
    court considers and may give weight to the circumstances that
    the trial judge heard and observed the witnesses and accepted
    one version of the facts rather than another. Maria A. on
    behalf of Leslie G. v. Oscar G., 
    301 Neb. 673
    , 
    919 N.W.2d 841
    (2018).
    ANALYSIS
    Statutory Background.
    [2] Before proceeding to Danielle’s arguments, we briefly
    review the law governing domestic abuse protection orders.
    Under the Protection from Domestic Abuse Act (the Act), Neb.
    Rev. Stat. § 42-901 et seq. (Reissue 2016 & Cum. Supp. 2018),
    “[a]ny victim of domestic abuse” may seek a domestic abuse
    protection order. § 42-924. Whether domestic abuse occurred is
    a threshold issue in determining whether an ex parte protection
    order should be affirmed; absent abuse as defined by § 42-903,
    a protection order may not remain in effect. § 42-924. See
    Maria A. on behalf of Leslie 
    G., supra
    . See, also, Linda N. on
    behalf of Rebecca N. v. William N., 
    289 Neb. 607
    , 
    856 N.W.2d 436
    (2014).
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    For purposes of the Act, “[a]buse” is defined by § 42-903(1)
    as the occurrence of one or more of the following acts “between
    family or household members”:
    (a) Attempting to cause or intentionally and know-
    ingly causing bodily injury with or without a dangerous
    instrument;
    (b) Placing, by means of credible threat, another person
    in fear of bodily injury. . . . or
    (c) Engaging in sexual contact or sexual penetration
    without consent as defined in section 28-318.
    Family or household members include persons related by con-
    sanguinity, that is, by blood. See, § 42-903(3); Zimmerer v.
    Prudential Ins. Co., 
    150 Neb. 351
    , 
    34 N.W.2d 750
    (1948).
    As noted above, the trial court found that Bella was a vic-
    tim of abuse by determining that Danielle placed Bella in fear
    of bodily injury by means of a credible threat. The Act defines
    “credible threat” as follows:
    [C]redible threat means a verbal or written threat, includ-
    ing a threat performed through the use of an electronic
    communication device, or a threat implied by a pattern of
    conduct or a combination of verbal, written, or electroni-
    cally communicated statements and conduct that is made
    by a person with the apparent ability to carry out the
    threat so as to cause the person who is the target of the
    threat to reasonably fear for his or her safety or the safety
    of his or her family.
    § 42-903(1)(b).
    Danielle contends that Robert did not demonstrate that Bella
    was a victim of a credible threat under § 42-903(1)(b). She
    contends that the evidence did not show that her conduct was
    “aimed” at Bella, that Danielle’s actions constituted a threat,
    or that Danielle made “an implied threat through a ‘pattern of
    conduct.’” Brief for appellant at 9.
    “Target” of Threat.
    We begin with Danielle’s position that Bella was not entitled
    to a protection order because Danielle’s conduct was not aimed
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    at her. On this point, Danielle concedes that she engaged in
    violent and aggressive behavior toward Neill and Nancy, but
    contends that none of those actions were directed toward Bella.
    Danielle asserts that Robert cannot obtain a protection order
    on Bella’s behalf under § 42-903(1)(b) for conduct directed
    at others.
    We agree with Danielle that § 42-903(1)(b) requires a court
    to determine to whom a threat is directed. In defining “credible
    threat,” the statute provides that the threat must be “made by a
    person with the apparent ability to carry out the threat so as to
    cause the person who is the target of the threat to reasonably
    fear for his or her safety or the safety of his or her family.”
    § 42-903(1)(b) (emphasis supplied). As the emphasized lan-
    guage makes clear, credible threats must have a target.
    The trial court appeared to conclude that a protection
    order was justified because Bella was the target of a threat.
    Danielle disputes that determination, and we acknowledge
    that evidence that Danielle’s actions were directed at Bella
    is minimal. Neill told police that Danielle was never abu-
    sive toward Bella. And while Bella was in the vicinity when
    Danielle committed acts of violence upon Neill, Nancy, and
    their property, this record does not show words or actions of
    Danielle directed at Bella.
    [3] That said, we do not believe that § 42-903(1)(b) allows
    only the target of a credible threat to obtain a protection order.
    Section 42-903(1)(b) provides that a credible threat includes
    threats that cause the target to “reasonably fear for his or
    her safety or the safety of his or her family.” (Emphasis sup-
    plied.) This language contemplates the possibility that a threat
    will cause the target to fear for the safety of family members.
    Given this language, we conclude that not only is the recipient
    or target of a credible threat a “victim” of abuse eligible for
    a domestic abuse protection order under § 42-924, so too are
    those family members for whose safety the target reasonably
    fears because of the threat. Indeed, it would make little sense if
    a credible threat caused the target to fear for the safety of his or
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    her family members, but only the target was a victim of abuse
    eligible to file for a protection order.
    Under this view of the statute, Bella did not have to be the
    target or recipient of a threat in order to be a victim thereof.
    Bella would also be a victim of a credible threat if Neill or
    Nancy were the targets of a credible threat that caused them to
    reasonably fear for Bella’s safety and the other elements of a
    credible threat were present. As we will explain in the sections
    below, we find that to be the case.
    Threat Implied by Pattern
    of Conduct.
    Before explaining our reasoning for finding that Neill and
    Nancy were the targets of a credible threat that caused them to
    reasonably fear for Bella’s safety, we will address Danielle’s
    argument that she did not make an implied threat via a pattern
    of conduct. Section 42-903(1)(b) allows for credible threats
    to take various forms—verbal, written, electronic, implied,
    or some combination thereof. Here, there is no evidence that
    Danielle made an explicit threat in this case, be it verbal, writ-
    ten, or electronic, so any threat for purposes of the Act had to
    have been one that was “implied by a pattern of conduct.” See
    § 42-903(1)(b).
    We disagree with Danielle that her conduct did not amount
    to an implied threat. While “credible threat” is defined in the
    Act, that definition uses the word “threat.” See § 42-903(1)(b).
    “Threat” is not further defined, so our basic principles of
    statutory interpretation require us to give the word its plain and
    ordinary meaning. See State ex rel. Peterson v. Creative Comm.
    Promotions, 
    302 Neb. 606
    , 
    924 N.W.2d 664
    (2019). The plain
    and ordinary meaning of “threat” is a “communication, decla-
    ration, or expression of an intention to inflict harm or damage.”
    Clement v. State, 
    309 Ga. App. 376
    , 379, 
    710 S.E.2d 590
    , 592
    (2011) (collecting dictionary definitions).
    We believe that Danielle’s conduct communicated an
    implied threat under this definition. The evidence in the record,
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    particularly the police report, shows that after Danielle arrived
    at the duplex, she struck or attempted to strike both Neill
    and Nancy, broke open a door, and damaged other property.
    Notably, Danielle introduced the police report into evidence
    and did not take issue with accounts of the incident contained
    therein. This evidence showed that Danielle actually inflicted
    harm and damage and acted in a manner that suggested she
    would continue to do so. We believe these actions communi-
    cated an intention to inflict harm or damage and thus amounted
    to a threat.
    We also reject Danielle’s argument that the threat was not
    implied by a “pattern of conduct.” Brief for appellant at 12.
    It is Danielle’s position that the term “pattern” requires that
    an implied threat be communicated by multiple acts, but, she
    argues, the evidence here is of a single incident. 
    Id. The term
    “pattern” is not defined in the statute, so, again,
    we must give the word its plain and ordinary meaning. See
    State ex rel. 
    Peterson, supra
    . We agree with Danielle that
    the plain language meaning of pattern requires multiple acts.
    See, Colorado Ethics Watch v. Gessler, 
    363 P.3d 727
    , 731
    (Colo. App. 2013) (quoting Webster’s College Dictionary 991
    (1991), defining “‘[p]attern’” as “‘a combination of . . . acts
    . . . forming a consistent or characteristic arrangement’”);
    La Crosse County v. Mark P., Nos. 95-3582, 95-3583, 
    1996 WL 74401
    at *3 (Wis. Feb. 22, 1996) (unpublished opinion
    listed in table at 
    200 Wis. 2d 245
    , 
    546 N.W.2d 888
    (1996))
    (“[t]he plain meaning of the word ‘pattern’ refers to an
    action which occurs more than once”). See, also, Black’s
    Law Dictionary 1308 (10th ed. 2014) (defining “pattern” as
    “[a] mode of behavior or series of acts that are recognizably
    consistent”).
    But while a pattern of conduct cannot be demonstrated by a
    single act, we do not view Danielle’s actions at the duplex as
    a single act. As we have noted, Danielle directed violent and
    aggressive behavior at multiple victims in multiple locations
    in the duplex and she also broke a doorframe and damaged
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    other property. We believe Danielle’s series of actions at the
    duplex are sufficient to amount to a pattern of conduct.
    In reaching this conclusion, we find distinguishable Knopik
    v. Hahn, 
    25 Neb. Ct. App. 157
    , 
    902 N.W.2d 716
    (2017), a Nebraska
    Court of Appeals opinion upon which Danielle relies. At issue
    in Knopik was whether the plaintiffs were entitled to a harass-
    ment protection order based on a confrontation in which their
    neighbor used profane and aggressive language and punched
    one of the plaintiffs over a 10- to 20-minute time period. The
    Court of Appeals reversed the entry of a harassment protection
    order. Danielle contends that her actions did not amount to a
    pattern of conduct under Knopik.
    Danielle’s argument regarding Knopik overlooks, however,
    that the harassment statutes and the credible threat prong of
    the domestic abuse statute are not identical. In the harassment
    statutes, “[h]arass” is defined to be a “knowing and will-
    ful course of conduct,” and “[c]ourse of conduct” is further
    defined to be a “pattern of conduct composed of a series of
    acts over a period of time, however short, evidencing a con-
    tinuity of purpose.” Neb. Rev. Stat. § 28-311.02(2)(a) and (b)
    (Reissue 2016). Furthermore, the harassment statutes explicitly
    state that they were enacted to deal with “stalking offenses.”
    § 28-311.02(1). In Knopik, the Court of Appeals found that the
    neighbor had not engaged in the “type of stalking offense nec-
    essary to support issuance of a harassment protection 
    order.” 25 Neb. Ct. App. at 164
    , 902 N.W.2d at 721-22. We do not read
    Knopik to have turned on whether the neighbor engaged in
    a single or multiple acts and thus do not believe it supports
    Danielle’s argument that she did not engage in a pattern of
    conduct here.
    Reasonable Fear for
    Safety of Bella.
    In addition to finding that Danielle made an implied threat
    via a pattern of conduct, we find that this threat caused
    the targets or recipients of the threat—Neill and Nancy—to
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    reasonably fear for the safety of Bella. Of course, neither Neill
    nor Nancy testified at the show cause hearing, so we do not
    have direct evidence on this question. Having reviewed the
    record, however, we find circumstantial evidence that leads
    us to find that it is more likely than not that they reasonably
    feared for Bella’s safety. See Maria A. on behalf of Leslie G.
    v. Oscar G., 
    301 Neb. 673
    , 
    919 N.W.2d 841
    (2018) (domestic
    abuse protection order petitioner must establish abuse by pre-
    ponderance of evidence).
    The police report suggests that after Danielle returned to
    the duplex with Bella, Neill and Nancy were doing their best
    to keep Bella away from Danielle. This included Nancy’s
    locking the door to the upstairs area of the duplex only to
    have Danielle kick the door in and go to speak to Bella. The
    police report indicates that Bella was scared at this point and
    that Neill told her to go downstairs. Again, Danielle followed
    her and began to throw and damage items downstairs. Nancy
    then ran outside with Bella. In addition to their own apparent
    attempts to shield Bella from Danielle, Danielle’s multiple
    attempts to approach Bella while engaging in reckless and
    destructive behavior lead us to find it more likely than not
    that Neill and Nancy feared for Bella’s safety. For the same
    reasons, we find that it was reasonable for Neill and Nancy
    to do so.
    CONCLUSION
    Although we base our analysis on different reasoning, we
    conclude that the trial court did not err in determining that
    Bella was a victim of abuse within the meaning of § 42-903.
    Accordingly, we affirm.
    A ffirmed.