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Silva v. Carmel
468 Mass. 18
| Mass. | 2014
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Background

  • Defendant and victim: adults with intellectual disabilities living in a State-licensed residential program funded by the Department of Developmental Services (DDS); each has a legal guardian.
  • Incident: defendant pushed victim during an altercation on May 22, 2012, causing injuries; guardians filed for an abuse prevention order under G. L. c. 209A.
  • District Court granted an ex parte order and later extended it for one year after a hearing in which guardians testified about prior assaults and the victim’s increased seizures and anxiety.
  • Debate: whether co-residents in a State-run licensed facility qualify as “household members” under G. L. c. 209A, § 1 (“residing together in the same household”).
  • Trial court found “same household” and issued the order; defendant appealed. The Appeals Court transferred the case to the Supreme Judicial Court.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether two unrelated residents of a State-licensed DDS facility are “household members” under G. L. c. 209A § 1 (residing together in same household) Shared living spaces, home-like program design, and functional similarities to family households make them household members Residency resulted from State assignment and individualized service plans; residents lack voluntary, family-like social interdependence No — residents assigned to State-run licensed facilities solely by virtue of services do not qualify as household members under § 1
Whether G. L. c. 209A should be interpreted broadly to include State residential settings given DDS policy to provide home-like settings Statutory purpose and DDS regulations promoting home-like settings support inclusion Statutory text and context (enumerated relationships) limit § 1; broader coverage would intrude on DDS’s individualized service plans Statute must be read in context; enumerated familial relationships inform narrow scope — statute does not extend to this situation
Whether the court should assess sufficiency of evidence for the abuse order given dispositive jurisdictional issue Plaintiff urged safety concerns and evidence of repeated assaults Defendant argued courts lack jurisdiction under § 1 regardless of evidence Court did not reach sufficiency; vacated order on statutory scope/jurisdictional ground
Whether vacatur requires expungement from statewide registry Plaintiff did not argue fraud; record should be vacated per § 7 Defendant sought expungement of records Order vacated and District Court to notify agency to destroy records of the vacated order, but registry entry not expunged absent fraud; expungement of registry not ordered

Key Cases Cited

  • Turner v. Lewis, 434 Mass. 331 (recognizing nontraditional family relationships can fall under G. L. c. 209A when family-like)
  • C.O. v. M.M., 442 Mass. 648 (statute does not cover acquaintance or stranger violence; limits on "substantive dating relationship")
  • Champagne v. Champagne, 429 Mass. 324 (describing statute’s family-preserving domestic violence purpose)
  • O’Brien v. Borowski, 461 Mass. 415 (noting separate statute G. L. c. 258E provides restraining orders for non-family members)
  • Commonwealth v. Jaffe, 398 Mass. 50 (unrelated cohabitants do not necessarily constitute a single family for statutory purposes)
  • Vaccaro v. Vaccaro, 425 Mass. 153 (registry entries for vacated abuse prevention orders are not expunged absent fraud)
Read the full case

Case Details

Case Name: Silva v. Carmel
Court Name: Massachusetts Supreme Judicial Court
Date Published: Apr 18, 2014
Citation: 468 Mass. 18
Court Abbreviation: Mass.