M.D. VS. P.D.  (FV-15-0741-16, OCEAN COUNTY AND STATEWIDE)(RECORD IMPOUNDED)
A-2054-15T1
| N.J. Super. Ct. App. Div. | Oct 13, 2017Background
- Married in 1996; one child (about 11 at trial). Parties separated and divorce proceedings began; plaintiff is Brazilian and works for Ocean County; defendant works at East Jersey State Prison.
- Plaintiff filed a domestic violence complaint March 4, 2015 (alleging repeated calls/texts, showing up at her home/work, placement of a GPS device, threats), obtained an ex parte TRO, then voluntarily dismissed that complaint and entered a March 24, 2015 matrimonial Consent Order containing civil restraints limiting contact to texts/emails.
- Plaintiff filed a second domestic violence complaint on October 28, 2015, alleging new incidents in October 2015: defendant called accusing her of an affair and threatened to act; defendant arrived uninvited at her home during parenting time; defendant went to a bar with their child (allegedly to harass plaintiff); and past derogatory comments.
- Family Part heard testimony over two days; judge found plaintiff credible and defendant not credible and admitted the prior dismissed complaint into evidence (refusing to treat the Consent Order as a judicial finding that no domestic violence occurred).
- Trial court found defendant committed harassment under N.J.S.A. 2C:33-4 by a pattern of conduct intended to annoy/alarm plaintiff and that an FRO was necessary because the harassing behavior was likely to recur; FRO entered November 6, 2015.
- On appeal defendant argued lack of intent to harass and that permanent restraints were not necessary; Appellate Division affirmed, deferring to the Family Part's credibility findings and factual conclusions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defendant committed harassment under N.J.S.A. 2C:33-4 by intent to annoy/alarm via a pattern of conduct | Plaintiff argued the October incidents plus prior conduct show a pattern intended to harass and alarm her | Defendant argued the evidence did not show the requisite intent to harass and that incidents were not a pattern | Court held the record supports a finding of harassment: judge credited plaintiff and found a pattern with intent to annoy/alarm |
| Whether the Consent Order dismissing the first complaint precluded use of those allegations at the FRO hearing | Plaintiff treated the earlier dismissal as not dispositive and relied on the prior conduct to show pattern | Defendant contended the dismissal/Consent Order should prevent re-litigation of the earlier allegations | Court held the voluntary dismissal/Consent Order is not an adjudication of the underlying facts and allows consideration of prior allegations at the FRO hearing |
| Whether issuance of a final restraining order was necessary to prevent future abuse under Silver v. Silver two-prong test | Plaintiff argued the pattern and prior history made restraints necessary to prevent recurrence | Defendant argued permanent restraints were not necessary because conduct did not rise to required level | Court held restraints were necessary under Silver: pattern shown and future acts were likely without order |
| Standard of review applicable to Family Part factual findings | Plaintiff relied on trial court credibility findings and application of law | Defendant sought reversal of factual findings | Court applied deferential standard (Cesare) and declined to disturb Family Part credibility and factual determinations |
Key Cases Cited
- Silver v. Silver, 387 N.J. Super. 112 (App. Div. 2006) (establishes two-prong test for FROs under PDVA: pattern of abusive conduct and necessity of restraints to prevent future abuse)
- Cesare v. Cesare, 154 N.J. 394 (1998) (appellate courts defer to trial court factual findings, especially credibility determinations)
- Rova Farms Resort, Inc. v. Investors Ins. Co., 65 N.J. 474 (1974) (standard for disturbing trial court findings: upset only when clearly unsupported by credible evidence)
- A.M.C. v. P.B., 447 N.J. Super. 402 (App. Div. 2016) (recognizes emotional harm from harassment and supports enforcement of PDVA protections)
- Gotlib v. Gotlib, 399 N.J. Super. 295 (App. Div. 2008) (reversal warranted only if court ignores applicable standards)
