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Lugo v. Corona
35 Cal. App. 5th 865
Cal. Ct. App. 5th
2019
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Background

  • Lugo filed a request for a domestic violence restraining order (DVRO) against her husband, Corona, after a physical altercation and threats; their children were present or nearby.
  • A criminal protective order dated August 16, 2017 already restrained Corona from all contact with Lugo, ordered a 100-yard stay-away, and included a stay-away from the family home.
  • Lugo sought additional civil relief (protecting relatives, property, custody/visitation orders, and specific stay-away terms) and the family court issued a temporary restraining order but deferred all requested protections until the hearing.
  • At the DVRO hearing the family court reviewed the criminal protective order and summarily denied Lugo’s DVRO request, stating the criminal order “takes priority” and the court could not change it.
  • Lugo appealed, arguing a criminal protective order does not preclude issuance of a DVRO and that the family court failed to make required factual findings under the DVPA.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an existing criminal protective order bars a family court from issuing a DVRO Lugo: existence of criminal order does not prevent a civil DVRO; DVPA remedies are additional and nonexclusive Family court/Corona: the criminal protective order takes priority and thus no need for a separate DVRO Reversed: criminal protective order does not bar issuance of DVRO; family court erred by refusing to consider DVRO on merits
Whether family court must make DVPA factual findings before denying relief Lugo: court failed to consider totality of circumstances and make required findings Implicitly: criminal order resolved protection needs so no further DVPA findings required Court remanded for reconsideration so family court may decide DVRO on merits and make necessary findings

Key Cases Cited

  • In re Marriage of Fregoso and Hernandez, 5 Cal.App.5th 698 (appellate standard for reviewing DVRO orders)
  • Nakamura v. Parker, 156 Cal.App.4th 327 (scope of judicial discretion tied to governing statute)
  • People v. Rodriguez, 1 Cal.5th 676 (statutory purpose guides review of discretionary rulings)
  • Bright v. 99¢ Only Stores, 189 Cal.App.4th 1472 (remedies described as "in addition to" are nonexclusive)
  • Babalola v. Superior Court, 192 Cal.App.4th 948 (legislative recognition that criminal and civil protective orders may both issue)
  • Mejia v. Reed, 31 Cal.4th 657 (courts resort to policy only when statutory text is ambiguous)
Read the full case

Case Details

Case Name: Lugo v. Corona
Court Name: California Court of Appeal, 5th District
Date Published: May 28, 2019
Citation: 35 Cal. App. 5th 865
Docket Number: B288730
Court Abbreviation: Cal. Ct. App. 5th