T.F. VS. F.S. (FV-03-0797-16, BURLINGTON COUNTY AND STATEWIDE)(RECORD IMPOUNDED)
A-2137-15T4
N.J. Super. App. Div. UJul 7, 2017Background
- T.F. (plaintiff) and F.S. (defendant) dated and cohabited; they broke up November 9, 2015. Plaintiff sought emergency relief alleging post-breakup harassment and later alleged an October 31, 2015 sexual assault.
- Plaintiff first filed for a TRO on November 14, 2015 based on harassment; she subsequently amended her complaint (twice) to add sexual assault as a predicate act and also alleged prior incidents of domestic violence.
- A December 10, 2015 FRO hearing occurred; plaintiff testified defendant forcibly performed oral sex and then vaginally penetrated her on October 31. Defendant denied nonconsensual conduct.
- The court deferred decision and requested testimony from Detective Damiano DePinto about the timing and handling of criminal reporting and whether police actions affected plaintiff’s delay in seeking relief.
- On December 14 the detective produced a police report that contained statements inconsistent with plaintiff’s testimony about why she delayed seeking a TRO; the trial court allowed the detective to testify for plaintiff’s case but precluded defendant from using or exploring the newly produced report in cross-examination or calling rebuttal witnesses.
- The court credited plaintiff and entered a final restraining order (FRO). On appeal the Appellate Division vacated the FRO and remanded for a new hearing because the trial court abused its discretion and denied defendant meaningful cross-examination and rebuttal on a key credibility/delay issue.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused discretion by excluding cross-examination and rebuttal using the police report | Plaintiff relied on detective testimony and argued delay was caused by police/prosecutor actions | Defendant argued the report contradicted plaintiff’s testimony about why she delayed and he should be allowed to cross-examine and present rebuttal witnesses | Abuse of discretion; exclusion deprived defendant of fair opportunity to test credibility — vacate and remand for new hearing |
| Whether plaintiff presented sufficient evidence of a predicate act (sexual assault) under the Domestic Violence Act | Plaintiff testified to forcible oral and vaginal sexual assault on Oct. 31; prior incidents also alleged | Defendant denied any nonconsensual conduct | Evidence was sufficient to permit a finder of fact to conclude sexual assault occurred, but procedural error requires remand for new hearing |
| Whether the court properly evaluated necessity for an FRO under statutory factors | Plaintiff pointed to prior history and the October 31 assault to show immediate danger/need for protection | Defendant contended the record and procedure did not allow fair testing of those claims | Statutory factors could support an FRO, but due process errors required vacatur and new hearing before a different judge |
| Whether ordinary due process applies in domestic violence FRO hearings when time frames are compressed | Plaintiff relied on the court’s summary credibility findings and detective testimony | Defendant argued compressed procedures do not excuse denial of cross-examination/rebuttal rights | Due process protections apply; denying reasonable cross-examination/rebuttal violated defendant’s rights and requires a new hearing |
Key Cases Cited
- State v. Kuropchak, 221 N.J. 368 (2015) (standard for appellate review of evidentiary rulings: abuse of discretion)
- J.D. v. M.D.F., 207 N.J. 458 (2011) (due process protections apply in domestic violence proceedings; trial protections required despite shortened timeframes)
- Peterson v. Peterson, 374 N.J. Super. 116 (App. Div. 2005) (trial court erred by denying cross-examination and witness presentation in domestic violence context)
- Cesare v. Cesare, 154 N.J. 394 (1998) (a single egregious act can constitute domestic violence under the Act)
- N.B. v. S.K., 435 N.J. Super. 298 (App. Div. 2014) (courts must protect parties’ procedural due process rights in domestic violence hearings)
- State v. Hreha, 217 N.J. 368 (2014) (recommendation to assign a different judge on remand when credibility should be reassessed)
