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A.M. v. D.L.
2017 Ohio 5621
| Ohio Ct. App. | 2017
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Background

  • A.M. (petitioner) and D.L. (respondent) were in a relationship (2012–2015) and share a child. A.M. filed for a domestic violence civil protection order in March 2016.
  • An ex parte order issued; after a full hearing the magistrate entered a protective order (Apr. 19, 2016) restricting contact and banning possession of deadly weapons and use of alcohol/illegal drugs.
  • Magistrate found conduct that caused A.M. to reasonably fear bodily harm; trial court overruled D.L.’s objections and adopted the magistrate’s order (July 5, 2016).
  • A.M. testified to an alleged sexual assault in November 2015, a February 2016 alleged trespass into her home, a March 2016 custody confrontation, and prior violent incidents during the relationship. Two friends corroborated her fear.
  • D.L. disputed the allegations, argued insufficiency and that some incidents were too remote; he also challenged the nexus for weapon/alcohol restrictions.
  • The Ninth District Court of Appeals affirmed: it held the evidence sufficient and not against the manifest weight to support a reasonable fear of imminent serious physical harm; the challenge to weapon/alcohol restrictions was forfeited for failure to object under Civ.R. 53.

Issues

Issue Plaintiff's Argument (A.M.) Defendant's Argument (D.L.) Held
Whether a domestic violence CPO was supported by sufficient evidence / not against manifest weight A.M. asserted a reasonable fear of imminent serious physical harm based on the Nov. 2015 sexual assault, Feb. 2016 trespass, March custody incident, and history of violence D.L. argued incidents were remote or non-threatening, disputed the sexual-assault claim, and said evidence was insufficient and the judgment against the manifest weight Held: Affirmed. Viewing evidence in petitioner’s favor, a reasonable trier of fact could find present reasonable fear; not against manifest weight given totality, credibility determinations reserved to trial court
Whether prohibiting possession of weapons and use of alcohol was justified (nexus) Implicit: restrictions necessary to prevent further domestic violence given history and allegations Argued insufficient nexus between alleged conduct and broad restrictions on weapons/alcohol Held: Forfeited on appeal. D.L. failed to raise these specific objections under Civ.R. 53, so appellate review precluded (no plain-error argument)

Key Cases Cited

  • Felton v. Felton, 79 Ohio St.3d 34 (Ohio 1997) (trial court must find by preponderance that petitioner/family are in danger of domestic violence to grant a protection order)
  • Eastley v. Volkman, 132 Ohio St.3d 328 (Ohio 2012) (sufficiency review: whether evidence, viewed in light most favorable to the prosecutor/petitioner, permits a reasonable trier of fact to find elements by a preponderance/ beyond reasonable doubt as applicable)
  • State v. Jenks, 61 Ohio St.3d 259 (Ohio 1991) (standards for sufficiency review)
  • State v. DeHass, 10 Ohio St.2d 230 (Ohio 1967) (credibility and weight of evidence are for trier of fact)
  • Thompkins v. Ohio, 78 Ohio St.3d 380 (Ohio 1997) (distinguishing sufficiency and manifest-weight standards)
Read the full case

Case Details

Case Name: A.M. v. D.L.
Court Name: Ohio Court of Appeals
Date Published: Jun 30, 2017
Citation: 2017 Ohio 5621
Docket Number: 16CA0059-M
Court Abbreviation: Ohio Ct. App.