C.R. v. M.T. (A-47-22) (087887)
A-47-22
Supreme Court of New Jersey
April 22, 2024
Argued October 24, 2023
WAINER APTER, J., writing for the Court.
SYLLABUS
This syllabus is not part of the Court‘s opinion. It has been prepared by the Office of the Clerk for the convenience of the reader. It has been neither reviewed nor approved by the Court and may not summarize all portions of the opinion.
In this appeal, the Court considers the showing required to establish “the possibility of future risk to the safety or well-being of the alleged victim” pursuant to
Plaintiff “Clara” testified that, in June 2018, she was sexually assaulted by defendant “Martin.” Clara applied for a temporary protective order (TPO), and then a final protective order (FPO), under SASPA. After hearing testimony, the trial court made explicit findings under
The Appellate Division reversed on the basis of the test the trial court had used to assess consent under
On remand, Clara testified that she continued, more than three years later, to be intensely traumatized by the sexual assault. Martin did not testify, electing to rely on his testimony from the initial hearing. The court found Clara‘s testimony from the first and second hearings “credible and believable” and Martin‘s testimony from the first hearing “not credible” and “not truthful.” On the first factor,
The Appellate Division affirmed, concluding that “plaintiff satisfied her burden of demonstrating a predicate act as defined under”
HELD: The plain language of
- “Any person alleging to be a victim of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct,” who is not eligible for a restraining order as a “victim of domestic violence” under the Prevention of Domestic Violence Act of 1991 (PDVA) may apply for a protective order under SASPA.
N.J.S.A. 2C:14-14(a)(1) , -16. The standard for granting a SASPA protective order differs depending on whether the applicant seeks a temporary or final order. Importantly, an FPO does not require a showing that it is “necessary to protect the safety and well-being” of the victim like a TPO does, seeN.J.S.A. 2C:14-15(a) ; rather, an FPO requires only the “possibility of future risk to the safety or well-being of the alleged victim,”N.J.S.A. 2C:14-16(a)(2) . (pp. 14-18) - The permissive standards for a SASPA TPO and a PDVA temporary restraining order (TRO) are nearly identical, as are the procedures for seeking a PDVA final restraining order (FRO) and a SASPA FPO. Notably, both SASPA FPOs and PDVA FROs require consideration of a list of non-exhaustive factors, but SASPA lists only two such factors -- “(1) the occurrence of one or more acts of nonconsensual sexual contact, sexual penetration, or lewdness . . . ; and (2) the possibility of future risk to the safety or well-being of the alleged victim,”
N.J.S.A. 2C:14-16(a) -- whereas the PDVA lists six, seeN.J.S.A. 2C:25-29(a) . The Legislature could have duplicated the second factor for a PDVA FRO -- “[t]he existence of immediate danger to person or property,”N.J.S.A. 2C:25-29(a)(2) -- in SASPA, but it did not. In addition, the consequences to a defendant of a PDVA FRO are drastically different from the consequences to a respondent of a SASPA FPO. (pp. 18-22)
Applying ordinary definitions of the terms used in N.J.S.A. 2C:14-16(a)(2) , the statute‘s plain language requires a court to consider whether there is a chance that a survivor may be exposed to physical danger, risk, or injury, or may be exposed to something emotionally unwelcome or unpleasant that could make the survivor feel uncomfortable, unhealthy, or unhappy. Because the language of factor two is centered on the safety or well-being of the victim-survivor, a survivor‘s own testimony regarding possible future risks to their safety or emotional well-being can suffice. The Court‘s reading of the plain text of factor two as creating a lenient and easy-to-satisfy standard is reinforced by context: the “possibility of future risk” required for a SASPA FPO is less demanding than the “necessary” protection required for a SASPA TPO or the “immediate danger” required for a PDVA FRO. Applying that standard, the Court defers to the trial court‘s factual findings because they are supported by substantial evidence and finds no error in the court‘s legal conclusion. (pp. 22-26)- The Court explains why it is not persuaded by Martin‘s claims of error, why it disagrees with the concurrence‘s view of
N.J.S.A. 2C:14-16(e) and (f), and why it declines to adopt either the six PDVA factors or the standard established for PDVA FROs for use in the SASPA context. Finally, the Court explains that its discussion of Clara‘s testimony is not intended to imply that such evidence of psychological symptoms or treatment is necessary to satisfyN.J.S.A. 2C:14-16(a)(2) . (pp. 26-33)
AFFIRMED.
JUSTICE FASCIALE, concurring, disagrees that a SASPA FPO requires victims to speculate about the “possibility of future risk to [their] safety or well-being.” In Justice Fasciale‘s view, once a victim proves by a preponderance of the evidence that a respondent committed a predicate act of “nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct,”
CHIEF JUSTICE RABNER and JUSTICES PATTERSON, SOLOMON, PIERRE-LOUIS, and NORIEGA join in JUSTICE WAINER APTER‘s opinion. JUSTICE FASCIALE filed a concurrence.
C.R., Plaintiff-Respondent, v. M.T., Defendant-Appellant.
A-47 September Term 2022 087887
SUPREME COURT OF NEW JERSEY
April 22, 2024
On certification to the Superior Court, Appellate Division. Argued October 24, 2023
Cheryl Turk Waraas argued the cause for respondent (South Jersey Legal Services, attorneys; Kenneth M. Goldman, Andrew Vazquez-Schroedinger, Douglas E. Gershuny, on the briefs; and Lindsey Eveland, law student, appearing pursuant to Rule 1:21-3(b), on the briefs).
CJ Griffin argued the cause for amicus curiae Partners for Women and Justice (Pashman Stein Walder Hayden, attorneys; CJ Griffin, on the brief).
JUSTICE WAINER APTER delivered the opinion of the Court.
This case, now before us for the second time, concerns the requirements for a final protective order under the Sexual Assault Survivor Protection Act of 2015 (SASPA),
I.
A.
We rely on the comprehensive discussion of the facts and procedural history set forth in our first opinion in this case, C.R. v. M.T. (C.R. I), 248 N.J. 428 (2021). We add here only those details necessary to understand the question presented and events that occurred after our remand in C.R. I.
On the evening of June 26, 2018, Clara went out to two bars with her then-best-friend Sylvia.3 Clara testified that later that night, she was sexually assaulted by Martin, Sylvia‘s cousin, on the floor of Martin‘s garage. Martin testified that the sexual penetration was consensual. Clara testified that it was not. Martin never contacted or attempted to contact Clara after the incident.
Martin appealed. The Appellate Division reversed and remanded, directing the trial court to apply the “prostration of faculties” test to determine whether Clara had been sufficiently intoxicated to be incapable of consenting to sexual activity under
We granted Clara‘s petition for certification, 241 N.J. 329 (2020), and reversed the Appellate Division‘s decision, C.R. I, 248 N.J. at 431. Rather
Although the Appellate Division in C.R. I had not addressed
It cannot be that simply filing for a protective order is sufficient to create “the possibility of future risk to the safety or well-being of the alleged victim” noted in prong two. If that were so, prong two would
be met in every single SASPA case. That could not have been the Legislature‘s intention.
Here, the factual findings that the trial court put on the record appear to counter [Clara]‘s establishing prong two of SASPA, and the trial court relied on the simple fact that [Clara] had sought a restraining order to conclude that “it is more likely than not that a final restraining order is appropriate” in this case. We remand so that the trial court may expand upon its abbreviated discussion of prong two and make additional findings of fact that support a determination either that the prong has been satisfied, or not, in deciding whether to issue the final restraining order.
[Id. at 448.]
B.
On remand before a different judge, Clara testified that she continued, more than three years later, to be intensely traumatized by the sexual assault.
Q. So since this time and after this event occurred [in 2018], how has been your well-being? How have you dealt with this issue?
A. I am affected by what happened every day. I‘ve seen multiple therapists and I lay in bed at night and I can‘t sleep because I still feel like I‘m in the garage sometimes.
I have terrible intimacy issues. I can‘t date because I don‘t trust anyone. I don‘t -- I have a hard time making friends because I don‘t trust my friends anymore. I -- it destroyed me, honestly.
Like, I‘ve lost my sense of self-worth. I lost everything. I feel like -- some days, I feel like I‘ll never not be in that garage, honestly. Like, I wonder how I
can ever not be traumatized by this and I don‘t think that‘s a possibility.
Q. Besides the well-being that you‘ve just explained, if this were (inaudible -- recording issue), do you fear for your safety and the possibility of harm from this Defendant?
A. I do. I really, I do. I think the only reason I have any sort of peace of mind is because I know I have this temporary right now and I‘m so terrified that if I didn‘t have it, he would be angry that I‘ve spent three years just asking for this.
Just asking for a sense of security. I think he would definitely harass me for challenging it. I feel like every time -- I can‘t even begin to explain the, like, terror that I feel every day when I am unsure of my surroundings.
I can‘t even -- I have a hard time even going shopping by myself because what if something happens? How will I defend myself? And if there‘s no protective order, then he has no consequences.
Martin did not testify, electing to rely on his testimony from the initial hearing.
The court found Clara‘s testimony from the first and second hearings “credible and believable” and Martin‘s testimony from the first hearing “not credible” and “not truthful.” On the first factor,
Turning to
The court detailed Clara‘s testimony, set forth above, about the long-term effects of the incident, including that Clara had seen multiple therapists, had difficulty sleeping, had intimacy issues, and suffered ongoing consequences that were “real and traumatizing.” Without an FPO, the court concluded that any progress Clara had “made in therapy could be eviscerated.” Finding “a significant risk to [Clara‘s] psychological well-being should this order not remain in effect,” the court held that Clara had satisfied
C.
Martin appealed, arguing that Clara satisfied neither
In an unpublished opinion, the Appellate Division affirmed the trial court, concluding that “plaintiff satisfied her burden of demonstrating a predicate act as defined under the first prong of SASPA[] and [that] there exists a possibility of future risk to her safety or well-being as required by the Act‘s second prong.” On the first factor, the appellate court noted the substantial deference owed to the Family Part‘s findings of fact “[b]ecause of its special expertise in family matters,” and held that the court‘s conclusion on the lack of consent was “supported by adequate, substantial, credible evidence.” (quoting Cesare v. Cesare, 154 N.J. 394, 412 (1998)).
Turning to the second factor, the court focused on the plain and ordinary meaning of the terms in
We granted Martin‘s petition for certification limited to the interpretation of
II.
Martin submits that the trial court‘s interpretation of
Amicus Partners for Women and Justice asserts that while “the Court may be concerned that in some cases a liberal standard will make the issuance of [a SASPA FPO] perfunctory, it is what the Legislature intended.” Partners
Amicus LSNJ submits that the Legislature “molded SASPA to the contours of the PDVA” in certain ways, and the “hand-in-glove connections between the two statutes makes for a sharp contrast where the Legislature incorporated dissimilar language and standards into SASPA.” Focusing on one such distinction, LSNJ contrasts a PDVA FRO, which requires that relief be “necessary to prevent further abuse,” with SASPA‘s consideration of “the possibility of future risk to the safety or well-being of the alleged victim.” LSNJ argues this “must be viewed as [a] deliberate choice[] by the Legislature that represent[s] the intent to achieve distinct standards.” LSNJ also encourages us to establish a list of factors that courts should consider in determining whether
III.
A.
We defer to a trial court‘s factual findings “when supported by adequate, substantial, credible evidence.” Cesare, 154 N.J. at 411-12 (1998). “That deference is especially appropriate ‘when the evidence is largely testimonial and involves questions of credibility.‘” MacKinnon v. MacKinnon, 191 N.J. 240, 254 (2007) (quoting Cesare, 154 N.J. at 412). We will therefore leave a trial court‘s factual findings undisturbed “unless they ‘went so wide of the mark that a mistake must have been made.‘” Ibid. (quoting DYFS v. M.M., 189 N.J. 261, 279 (2007)).
We review questions of statutory interpretation de novo, owing no deference to the legal conclusions of the trial court or the Appellate Division. State v. Fuqua, 234 N.J. 583, 591 (2018).
In cases of statutory interpretation, we start with “the statutory language.” DiProspero v. Penn, 183 N.J. 477, 492 (2005). “We ascribe to the statutory words their ordinary meaning and significance and read them in context with related provisions so as to give sense to the legislation as a whole.” Ibid. (citation omitted). “[W]hen the language of a statute is clear on its face,” our “sole function . . . is to enforce it according to its terms.” Cashin v. Bello, 223 N.J. 328, 335 (2015) (alteration in original) (quoting
In construing a statute‘s plain language, we “strive[] for an interpretation that gives effect to all of the statutory provisions and does not render any language inoperative, superfluous, void[,] or insignificant.‘” In re DiGuglielmo, 252 N.J. 350, 360 (2022) (second alteration in original) (quoting Sanchez v. Fitness Factory Edgewater, LLC, 242 N.J. 252, 261 (2020)). Moreover, “[w]hen ‘the Legislature has carefully employed a term in one place and excluded it in another, it should not be implied where excluded.‘” Higgins v. Pascack Valley Hosp., 158 N.J. 404, 419 (1999) (quoting GE Solid State, Inc. v. Dir., Div. of Tax‘n, 132 N.J. 298, 307-08 (1993)).
B.
As we detailed in C.R. I, SASPA, which was enacted in 2015, allows survivors of sexual assault who cannot seek restraining orders under the Prevention of Domestic Violence Act of 1991 (PDVA),
The PDVA defines “victim of domestic violence” as a person “who has been subjected to domestic violence” by a spouse, former spouse, household member, a person with whom the victim has or will have a child, or a person with whom the victim had a dating relationship.
The standard for granting a SASPA protective order differs depending on whether the applicant seeks a temporary or final order.
TPOs may be granted on an emergency and ex parte basis “when necessary to protect the safety and well-being of an alleged victim on whose behalf the relief is sought.”
The standard for granting an FPO, by contrast, is a preponderance of the evidence. Importantly, an FPO does not require a showing that it is “necessary to protect the safety and well-being” of the victim; it requires only the “possibility of future risk to the safety or well-being of the alleged victim.” The statute sets forth the procedure and requirements for obtaining an FPO in
A hearing [for an FPO] shall be held in the Superior Court within 10 days of the filing of an application [for a TPO] . . . . At the hearing, the standard for proving the allegations made in the application for a protective order shall be a preponderance of the evidence. The court shall consider but not be limited to the following factors:
(1) the occurrence of one or more acts of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct, against the alleged victim; and
(2) the possibility of future risk to the safety or well-being of the alleged victim.
[
N.J.S.A. 2C:14-16(a) (emphasis added).]
The remainder of
A final protective order issued pursuant to this section shall be issued only after a finding or an admission is made that the respondent committed an act of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct, against the alleged victim. A final protective order shall:
(1) prohibit the respondent from having contact with the victim; and
(2) prohibit the respondent from committing any future act of nonconsensual sexual contact, sexual
[
Finally, pursuant to
C.
As earlier noted, SASPA explicitly allows orders of protection only for those who are “not eligible for a restraining order as a ‘victim of domestic violence‘” under the PDVA.
The procedures for seeking a PDVA final restraining order (FRO) and a SASPA FPO are also the same. Both require that a hearing be held within ten days of the filing of the application for a TRO or TPO. See
However, SASPA then lists only two factors that the court shall consider: “(1) the occurrence of one or more acts of nonconsensual sexual contact, sexual penetration, or lewdness . . . ; and (2) the possibility of future
- The previous history of domestic violence between the plaintiff and defendant, including threats, harassment and physical abuse;
- The existence of immediate danger to person or property;
- The financial circumstances of the plaintiff and defendant;
- The best interests of the victim and any child;
- In determining custody and parenting time the protection of the victim‘s safety; and
- The existence of a verifiable order of protection from another jurisdiction.
[
Four of the six PDVA factors could not have applied to SASPA because a SASPA FPO is available only to a person who did not have a close prior relationship with the alleged perpetrator. However, the second factor for a PDVA FRO does not speak to a prior relationship between the parties, and the Legislature therefore could have duplicated it in SASPA. It did not. Instead, the Legislature prescribed SASPA‘s second factor, instructing a court to consider “the possibility of future risk to the safety or well-being of the alleged
In addition, the consequences to a defendant of a PDVA FRO are drastically different from the consequences to a respondent of a SASPA FPO. Recall that a SASPA FPO must only “(1) prohibit the respondent from having contact with the victim; and (2) prohibit the respondent from committing any future act of nonconsensual sexual contact, sexual penetration, or lewdness . . . against the victim.”
Penalties in a PDVA FRO, on the other hand, can be far more severe. A defendant must “immediate[ly] surrender . . . any firearm,” and an FRO must prohibit the defendant from purchasing, owning, or possessing any weapons.
IV.
SASPA‘s plain language and context lead us to conclude that Clara‘s testimony on remand was sufficient for the trial court to find the statute satisfied, and order the FPO to remain in effect. We therefore affirm the judgment of the Appellate Division.
A.
On its face, the text of
Because SASPA does not define the words “possibility,” “risk,” “safety,” or “well-being,” we afford the terms their “generally accepted meaning, according to the approved usage of the language.” See
The New Oxford American Dictionary defines “possibility” as “a thing that may happen or be the case.” New Oxford American Dictionary 1365 (3d ed. 2010). The word “possibility” therefore does not require that something
The plain language of factor two thus requires a court to consider whether there is a chance that a survivor may be exposed to physical danger, risk, or injury, or may be exposed to something emotionally unwelcome or unpleasant that could make them feel uncomfortable, unhealthy, or unhappy. And because the language of factor two is centered on the safety or well-being of the victim-survivor, a survivor‘s own testimony regarding possible future risks to their safety or emotional well-being can suffice.
Our reading of the plain text of factor two as creating a lenient and easy-to-satisfy standard is reinforced by context -- the ways in which the Legislature intentionally distinguished a SASPA FPO from both a SASPA TPO and a PDVA FRO.
As earlier noted, a SASPA TPO may be granted ”when necessary to protect the safety and well-being of an alleged victim on whose behalf the
Similarly, in crafting SASPA, the Legislature intentionally copied much of the language of the PDVA, including the opening sentences of
While a “possibility” is something that may occur in the future, in order to “exist[],” something must be presently occurring. And a “future risk” to a person‘s “safety or well-being,” is of course far less demanding than an
We must respect the Legislature‘s decision to create a standard for a SASPA FPO that is broad and permissive, both on its face and as compared with a SASPA TPO and a PDVA FRO.
B.
Applying this analysis, we defer to the trial court‘s factual findings because they are supported by substantial evidence, and we find no error in the court‘s legal conclusion.
Clara testified that she is “affected by what happened every day.” She explained that she has seen multiple therapists, cannot sleep, has a hard time making friends or trusting people, and has “terrible intimacy issues.” She told the court that she feared for her safety, felt terrified each time she was unsure of her surroundings, and had a hard time going shopping on her own. She detailed how she had lost her “sense of self-worth,” and how the sexual assault had “destroyed [her,] honestly.”
We are not persuaded by Martin‘s claims of error. Martin first argues that requiring only a “possibility of future risk” to a victim‘s safety or well-being runs afoul of our analysis in C.R. I, because “unless one or the other party is dead, there is always a possibility, however miniscule, of future risk” and factor two would thus be met “in every single SASPA case.”
Martin misconstrues our statement in C.R. I that “[i]t cannot be that simply filing for a protective order is sufficient to create ‘the possibility of future risk to the safety or well-being of the alleged victim,‘” or “prong two would be met in every single SASPA case.” 248 N.J. at 448. That means only that the procedural step of requesting an FPO cannot, in and of itself, satisfy one of the two substantive factors that are considered to obtain an FPO. It does not mean that negative consequences of sexual assault, such as trauma, anxiety, or fear, can be ignored simply because they may exist in many SASPA cases.
“Our courts have recognized that, in sexual assault cases, ‘the wellbeing of . . . victims demands heightened protection’ because there is a ‘likelihood of
Martin also contends that “[a]n irrational fear does not warrant a restraining order,” and that Clara‘s fears are unreasonable because he has not attempted to contact her in the three years since the incident. But nothing in the plain language of
The Legislature is familiar with a reasonable person standard, and has chosen to employ it in many other statutes.6 Not so here. The word
C.
The concurring opinion disagrees with this reading of the statute, and would hold that “[o]nce a victim proves by a preponderance of the evidence that a respondent committed a predicate act of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct . . . the victim is automatically entitled to an FPO” under
No party or amicus has so argued before this Court, the trial court, or the Appellate Division. Perhaps that is because the argument contravenes the plain language of
Had the Legislature wanted to prescribe that an FPO must automatically issue anytime a judge finds, or a respondent admits to, a predicate act, it could have said so in
It did not. The words “a final protective order issued pursuant to this section,” rather than “pursuant to this subsection,” in
Similarly, had the Legislature wanted to mandate that a trial court consider “the possibility of future risk to the safety or well-being of the alleged victim,”
Again, it did not. Simply put, there is no textual connection between satisfying
The concurrence asserts that its interpretation is compelled by “[a] full reading of SASPA‘s text.” Post at ___ (slip op. at 12). But the concurrence actually gives short shrift to the words in
We also decline LSNJ‘s invitation to adopt a list of factors for courts to consider in determining whether a survivor has shown “the possibility of future risk to the[ir] safety or well-being” under
We make one final comment. Because three years elapsed between the issuance of the initial FPO and the second FPO hearing, Clara was able to provide testimony during the remand hearing about mental health treatment she had been receiving and how the sexual assault was still impacting her life several years later. The concurrence expresses concern that the unique procedural posture of this case, in which Clara was able to testify with “the benefit of hindsight,” “illustrates how
V.
We have every confidence that trial judges will ably consider “the possibility of future risk to the safety or well-being of the alleged victim” in accordance with the plain language of
For the foregoing reasons, the judgment of the Appellate Division is affirmed.
CHIEF JUSTICE RABNER and JUSTICES PATTERSON, SOLOMON, PIERRE-LOUIS, and NORIEGA join in JUSTICE WAINER APTER‘s opinion. JUSTICE FASCIALE filed a concurrence.
C.R., Plaintiff-Respondent, v. M.T., Defendant-Appellant.
JUSTICE FASCIALE, concurring.
I disagree with the notion that to obtain a final protective order (FPO) under the Sexual Assault Survivor Protection Act of 2015 (SASPA),
This is a unique case because the victim here testified at two FPO hearings that were over three years apart and before different FPO judges. Two FPO hearings occurred because there was a remand. See C.R. v. M.T. (C.R. I), 248 N.J. 428 (2021).
Instead of concluding that there existed sufficient evidence in the record to support a finding that there is a “possibility of future risk to the safety or well-being of the alleged victim,” the Court in C.R. I correctly determined that the ”factual findings that the [initial FPO judge] put on the record appear to counter plaintiff‘s establishing” that there is a “possibility of future risk to the safety or well-being of the alleged victim.” Ibid. (emphasis added). The Court therefore remanded “so that the trial court may . . . make additional findings of
On remand, a different judge, over three years later, heard additional testimony from the victim, who instead of speculating about the “possibility of future risk to [her] safety or well-being,” testified specifically about how the predicate act, which occurred over three years prior, impacted her. After hearing this new testimony, the second judge decided to keep the original FPO in effect, which included additional protections under
That procedure is highly uncommon. As I will later explain, this irregularity underscores two critical points: (1) victims will likely struggle to produce evidence shortly after a predicate act occurs that demonstrates there exists a “possibility of future risk to the safety or well-being of the alleged victim,” and (2) final protection under SASPA is not dependent on speculation that there exists a “possibility of future risk to the safety or well-being of the alleged victim.”
I therefore write separately.
I.
In 2015, Governor Christopher J. Christie signed SASPA into law effective May 7, 2016. Unlike the Prevention of Domestic Violence Act of 1991 (PDVA),
II.
Preliminarily, I briefly discuss the PDVA and SASPA given the natural tendency to compare the elements of proof for the issuance of a PDVA final
Under the PDVA, and unlike SASPA, the Legislature ”did not intend that the commission of one of the enumerated predicate acts of domestic violence [would] automatically mandate[] the entry of a domestic violence restraining order.” Silver v. Silver, 387 N.J. Super. 112, 126-27 (App. Div. 2006) (emphases added). The text of SASPA is different. It states that an “[FPO] issued pursuant to this section shall be issued only after a finding or an admission is made that the respondent committed” a predicate act.
Importantly, an FRO under the PDVA is aimed at providing prospective relief against predicted future acts of harm; it is geared towards ending the cycle of domestic violence. See
In contrast, a SASPA victim need not prove a “second prong” or “factor” as a prerequisite to obtaining an FPO. Under SASPA, contrary to the majority‘s view, the issuance of an FPO does not require a victim to also demonstrate, beyond proving the commission of a predicate act, that without an FPO there exists a “possibility of future risk to the [victim‘s] safety or well-being.” Ante at ___ (slip op. at 3, 22). And SASPA definitely does not require a victim to show that the FPO is “necessary . . . to protect the victim from an immediate danger or to prevent further abuse.” Silver, 387 N.J. Super. at 127. Rather, SASPA provides that an alleged victim is automatically entitled to an FPO after establishing only that a respondent committed one or more predicate acts. See
A.
Notably, an FPO under SASPA is accomplished in two different sequential stages: first is the initial TPO stage which has a “good cause” burden of proof, and then second is the FPO stage which has a heavier burden of proof “by a preponderance of the evidence.” Although our focus here is on the proofs necessary at the second stage (obtaining an FPO), I dissect each stage not only to inform litigants and superior court judges about the significant differences, but also to emphasize that consideration of the “possibility of future risk to the safety or well-being of the alleged victim,”
1.
At the first stage, an alleged victim of a predicate act under SASPA must apply for an emergency ex parte TPO.
The first available ground on which to grant a TPO is discretionary. See
[a] judge of the Superior Court may enter an emergency ex parte order when necessary to protect the safety and well-being of an alleged victim on whose behalf the relief is sought. The court may grant any relief necessary to protect the safety and well-being of an alleged victim.
[(emphases added).]
Under that ground, a judge may issue a TPO and “grant any relief necessary to protect the safety and well-being of an alleged victim.” Ibid.
In contrast, the second available ground to grant a TPO is mandatory. See
[t]he court shall, upon consideration of the application, order emergency ex parte relief in the nature of a [TPO] if the court determines that the applicant is a victim of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct, and qualifies for such relief pursuant to [N.J.S.A. 2C:14-14].
[(emphases added).]
Under that ground, a judge must issue a TPO if that judge determines that the applicant is indeed a victim of a predicate act under SASPA.
After an emergency ex parte TPO has been issued on either of the two abovementioned grounds,
2.
At the second stage, i.e., the FPO stage, an alleged victim must prove by a preponderance of the evidence (compared to the TPO stage‘s easier “good cause” standard) the “allegations made in the application for a protective order.”
In general, as in all bench trials, an FPO judge will consider a multitude of factors when conducting the final hearing, such as credibility of the
[t]he court shall consider but not be limited to the following factors:
- the occurrence of one or more acts of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct, against the alleged victim; and
- the possibility of future risk to the safety or well-being of the alleged victim.
[(emphases added).]
A full reading of SASPA‘s text requires an FPO judge to “consider” each factor for different reasons: factor one deals with the predicate act and relates to the relief that must be issued under
As to the first mandatory factor,
That finding controls. In comparison to the initial TPO stage where a TPO judge has the authority to issue a TPO on two different grounds -- one discretionary “when necessary to protect the safety and well-being of an alleged victim,”
shall be issued only after a finding or an admission is made that the respondent committed [a predicate] act of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct, against the alleged victim.
[(emphases added).]
And unlike what is required to obtain an FRO under the PDVA -- that both a predicate act occurred and the FRO is necessary to prevent further abuse -- once an FPO judge in a SASPA case finds that a respondent committed one of the predicate acts, or there is such an admission,
- prohibit the respondent from having contact with the victim; and
prohibit the respondent from committing any future act of nonconsensual sexual contact, sexual penetration, or lewdness, or any attempt at such conduct, against the victim.
No speculation is required about what may or may not happen in the future. The FPO must be issued.
As to the second factor,
B.
Why then did the Legislature require FPO judges to, among other “factors,” “consider” the “possibility of future risk to the safety or well-being of the alleged victim“? It is my view that under SASPA, an FPO judge “shall consider” the “possibility” of such “future risk,” and any other relevant evidence, when fashioning enhanced relief authorized by
In addition to any relief provided to the victim under [
N.J.S.A. 2C:14-16(e) , an FPO] issued pursuant to this section may include, but is not limited to, the following relief:
- an order prohibiting the respondent from entering the residence, property, school, or place of employment of the victim or the victim‘s family or household members, and requiring the respondent to stay away from any specified place that is named in the order and is frequented regularly by the victim or the victim‘s family or household members;
- an order prohibiting the respondent from having any contact with the victim or others,
including an order forbidding the respondent from personally or through an agent initiating any communication likely to cause annoyance or alarm including, but not limited to, personal, written, or telephone contact, or contact via electronic device, with the victim or the victim‘s family members or their employers, employees, or fellow workers; an employee or volunteer of a sexual assault response entity that is providing services to a victim; or others with whom communication would be likely to cause annoyance or alarm to the victim; - an order prohibiting the respondent from stalking or following, or threatening to harm, stalk or follow, the victim;
- an order prohibiting the respondent from committing or attempting to commit an act of harassment, including an act of cyber-harassment, against the victim; and
- any other relief that the court deems appropriate.
[(emphases added).]
Those added protections provide more relief to the victim beyond the automatic protection issued after a finding is made that a predicate act occurred -- i.e., prohibiting a respondent from contacting the victim,
Reference to considering “factors” is not new when it comes to protective and restraining orders. As I pointed out, the PDVA requires FRO judges to “consider” “factors.” In the PDVA context, like here, consideration of enumerated “factors” is also for different purposes.
Specifically, under the PDVA, the Legislature directed that FRO judges “shall consider but not be limited to [six] factors.”
Thus, as illustrated by the definition of “consider,” and its use in both the PDVA and SASPA, the language in SASPA that “[t]he court shall consider but not be limited to the following factors,” on its own, does not expressly set forth the grounds for issuance of an FPO. Rather, it merely sets forth circumstances the judge should “think carefully about” or “take . . . into account” when fashioning additional relief in the order. See New Oxford American Dictionary at 370.
III.
Although the text is clear, the legislative history and New Jersey‘s existing public policy also support my reading of SASPA. In enacting SASPA, the Legislature focused on victims of nonconsensual sexual predicate acts.
In line with those goals, SASPA “help[s] better respond” to sexual assault victims. A. Judiciary Comm. Meeting on Sexual Assault Survivor Protection Act of 2015, A. 4078 (Jan. 15, 2015) (statement of Valerie Vainieri Huttle), https://njleg.state.nj.us/archived-media/2014/AJU-meeting-list/media-player?committee=AJU&agendaDate=2015-01-15-10:00:00&agendaType=M&av=A. According to Assemblywoman Valerie Huttle, SASPA‘s lead sponsor, “a critical issue [is] helping victims become survivors and helping them heal” and therefore SASPA is designed to help accomplish those goals and ensure that survivors feel safe. Ibid. Accordingly, SASPA imposes a “minimal burden and confusion for the courts.” Ibid. Given this legislative history, it is of no surprise that to obtain an FPO, a victim need only prove that a predicate act occurred, not that at some time in the future the victim might experience the “possibility of future risk to [their] safety or well-being.” Any other reading -- even if the standard is “permissive and easily
Moreover, the legislative history surrounding VASPA emphasizes VASPA‘s focus on protecting victims and ensuring straightforward access to legal remedies. Assemblywoman Michele Matsikoudis commented about the 2023 amendments that “[t]he law is now on the side of victims seeking protection through the courts. Victims who have been targeted by strangers, neighbors and acquaintances will finally be able to experience the peace of mind that protective orders provide.” Office of the Governor, Press Release: Governor Murphy Signs Legislation Expanding Access to Temporary Protective Orders (July 24, 2023) (emphasis added). Elaborating on the benefits of VASPA‘s protections, Senator Linda Greenstein stated that “[t]his law will empower victims to take legal action and obtain a [protective] order, providing them with a crucial tool to proactively protect themselves before a stalking situation escalates.” Ibid.
Consistent with SASPA‘s and VASPA‘s purpose and New Jersey‘s public policy to protect victims of sexual violence, academic research also supports the need to provide accessible legal remedies in the form of protective orders for victims. Studies show that victims of sexual assault perceive orders of
IV.
Application of those legal principles to the facts of this case is straightforward, although with one caveat: unlike a typical SASPA case, in which an FPO judge conducts one hearing and the record on appeal pertains to
At the first FPO hearing, the victim did not testify about the ”possibility of future risk to [her] safety or well-being,” besides her one statement explaining that she filed for an ex parte TPO because she “[did not] feel safe without it.” The victim was not questioned about “future risk” nor did she produce evidence that would satisfy the test proffered by the majority today -- “whether there is a chance that a [victim] may be exposed to physical danger, risk, or injury, or may be exposed to something emotionally unwelcome or unpleasant that could make [her] feel uncomfortable, unhealthy, or unhappy.” Ante at ___ (slip op. at 23). And based on the testimony that was provided, the first FPO judge found it was clear that respondent did not call, text, contact, or interact with the victim after the predicate act occurred. Thus, at the first FPO hearing, there was no showing that the victim may, in the future, be “exposed to physical danger, risk, or injury,” or “exposed to something emotionally
As this Court stated in C.R. I, the “factual findings [at the first FPO hearing] appear to counter [the victim‘s] establishing [the second factor] of SASPA.” 248 N.J. at 448. There were no facts identified by the judge to find that there existed a “possibility of future risk to the safety or well-being of the alleged victim“; instead, the facts appeared contrary to such a finding. Ibid. If the victim had presented evidence to show that there is a “possibility of future risk to [her] safety or well-being,” there would have been no reason to remand the case on this issue.6 Instead, in its remand instructions, the Court instructed the trial court to “make additional findings of fact that support a determination
The first FPO judge in fact appropriately entered the FPO after finding the victim “ha[d] been subjected to nonconsensual sexual activity.” Adhering to
Thus, I would hold that at the FPO stage, the “possibility of future risk to the safety or well-being of [an] alleged victim” exists if (1) in the future, (2) the alleged victim may face either (a) a risk to safety -- physical injury, loss, or damage, or (b) a risk to their well-being -- injury to the state of being happy or healthy. And that finding then impacts the judge‘s discretion to impose additional relief in the FPO under
The victim here had the rare opportunity to testify again at a second FPO hearing. Instead of having to speculate about the “possibility of future risk to [her] safety or well-being,” she testified about how the incident affected her three years and three months later, an opportunity -- as the majority correctly points out -- that is typically unavailable for SASPA victims. Ante at ___ (slip op. at 32-33). Her testimony the second time around crystalized the impact of the incident.
Looking back on the occurrence of the predicate act, the victim explained how she: (1) will always be “traumatized” by what happened; (2) has “terrible intimacy issues” and “can‘t date“; and (3) has trouble sleeping and making friends due to her trust issues. As to her “well-being” she elaborated:
I am affected by what happened every day. I‘ve seen multiple therapists and I lay in bed at night[,] and I can‘t sleep because I still feel like I‘m in the garage sometimes. . . .
I have a hard time making friends because I don‘t trust my friends anymore. . . . it destroyed me, honestly.
Like, I‘ve lost my sense of self-worth. I lost everything. I feel like -- some days, I feel like I‘ll never not be in that garage, honestly. Like, I wonder how I can ever not be traumatized by this and I don‘t think that‘s a possibility.
[(emphases added).]
In response to being asked, “do you fear for your safety and the possibility of harm from [respondent],” the victim explained:
I do. I really, I do. I think the only reason I have any sort of peace of mind is because I know I have this temporary right now and I‘m so terrified that if I didn‘t have it, he would be angry that I‘ve spent three years just asking for this.
Just asking for a sense of security. I think he would definitely harass me for challenging it. I feel like every time -- I can‘t even begin to explain the, like, terror that I feel every day when I am unsure of my surroundings.
I can‘t even -- I have a hard time even going shopping by myself because what if something happens? How will I defend myself? And if there‘s no protective order, then he has no consequences. . . .
He could harass me over the Internet. He could come to my residence, come to my work, find me anywhere.
[(emphases added).]
Nevertheless, and like the first FPO judge, the remand judge also found that respondent committed one or more predicate acts. The remand judge recognized SASPA‘s lenient standard and requirement to “consider” the “possibility of future risk to the [victim‘s] safety or well-being.” Relying on this new testimony, the remand judge stated:
the [v]ictim testified that she has seen several therapists to deal with the trauma that she has endured. She has ongoing difficulty sleeping. She has intimacy issues. The long-term effects are real and traumatizing to her. It is clear that without the [FPO], any efforts she has made in therapy could be eviscerated. Her testimony that the only peace of mind she has is the security that this order has provided to her, with the attendant consequences to [respondent] should he violate the [FPO], is legitimate and truthful. There is a significant risk to her psychological well-being should this order not remain in effect.
Thus, in line with my reading of SASPA, there is sufficient credible evidence to support the finding that there is a risk to the victim‘s “safety” and “well-being,” which supports the continued added protections afforded by
V.
In sum, it is my view that to obtain an FPO, SASPA does not require a victim to also demonstrate, beyond proving the commission of a predicate act, that without an FPO there exists a “possibility of future risk to the [victim‘s] safety or well-being.” The victim here established by a preponderance of the evidence, at both FPO hearings, that respondent committed one or more predicate acts. The judges then correctly found that the victim is entitled to an FPO prohibiting the respondent from contacting the victim and committing further predicate acts under
Accordingly, I would uphold the FPO and those referenced additional restrictions.
Notes
- The previous history of domestic violence between the plaintiff and defendant, including threats, harassment and physical abuse;
- The existence of immediate danger to person or property;
- The financial circumstances of the plaintiff and defendant;
- The best interests of the victim and any child;
- In determining custody and parenting time the protection of the victim‘s safety; and
- The existence of a verifiable order of protection from another jurisdiction.
