In re the Marriage of KERI EVILSIZOR and JOSEPH SWEENEY. KERI EVILSIZOR, Respondent, v. JOSEPH SWEENEY, Appellant.
No. A142396
First Dist., Div. One.
May 27, 2015.
237 Cal. App. 4th 1416
Joseph Sweeney, in pro. per., for Appellant.
Schenone & Peck and Ronald G. Peck for Respondent.
OPINION
HUMES, P. J.—Appellant Joseph Sweeney downloaded the contents of respondent Keri Evilsizor‘s cell phones around the time Evilsizor gave birth to the couple‘s daughter. After these dissolution proceedings were initiated a few months later, Sweeney filed with the court copies of some downloaded text messages. Evilsizor sought a restraining order under the Domestic Violence Prevention Act (DVPA) to stop Sweeney from further disseminating the downloaded information.1 After taking testimony and finding that Sweeney‘s actions amounted to abuse under the DVPA, the trial court prohibited Sweeney from distributing the information without first receiving the court‘s permission. We conclude that the order did not violate Sweeney‘s constitutional rights to free speech, and we therefore affirm.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Evilsizor and Sweeney were married in November 2010. Evilsizor used two phones during her marriage to Sweeney: one for the “legal side” of her business and another for the “management side” of her business that she also allowed her young son from a previous relationship to use for playing games. Sweeney claimed that he had regular access to both phones “for the purpose of taking pictures, sending e-mail, text messages, browsing the Internet, or using applications,” and that the phones were not password protected. He also claimed that Evilsizor gave him the password to her e-mail account so that he could send e-mails for her and have “full access” to her e-mail. Evilsizor disputed these claims.
Sweeney ultimately spent about 20 to 30 hours reviewing the text messages he downloaded. In January or February 2013, he confronted Evilsizor with information he had learned from her text messages. In March, he went uninvited to the home of Evilsizor‘s parents and disclosed private and sensitive information about Evilsizor to her father.3 Evilsizor was “very upset and shocked” when she learned of the disclosure.
That month, the parties separated, and dissolution proceedings were soon initiated. Disputes arose over various issues, and the trial court has characterized this as a “highly contentious case.” One such dispute was over child and spousal support, as well as the sharing of costs for a custody evaluation. On August 30, 2013, Evilsizor filed a request to increase Sweeney‘s support payments on the ground that her income had decreased because her father had fired her from her job with his (the father‘s) company. In opposing this request, Sweeney alleged that Evilsizor had colluded with her parents to falsely make it appear she had been fired.
Sweeney attached text messages to his declaration supporting his opposition. One was from October 2012 (before these proceedings began) meant to demonstrate that Evilsizor was misstating the assets at her disposal. The text
In response to her text messages being used as exhibits, Evilsizor filed a request for a restraining order under the DVPA. She alleged that Sweeney had downloaded her private text communications to third parties, including her attorney, without her consent, and had hacked into her Facebook account, changed her password, and rerouted the e-mail associated with her Facebook account to his own account. Evilsizor claimed that as a result she suffered “extreme embarrassment, fear, and intimidation.” She also alleged that Sweeney threatened to reveal publicly more text messages and e-mails for leverage in the dissolution proceedings. She sought an order prohibiting Sweeney from further disseminating her text messages and e-mails, requiring Sweeney to return all electronically downloaded information he had accessed along with hard copies of the messages, and barring Sweeney from accessing or interfering with her Internet service provider or social media accounts.
At some point during discovery, Sweeney provided to Evilsizor a USB drive containing about 11 to 12 gigabytes of data he had retrieved from her phones. He objected to providing the data in a different format, claiming it would constitute about 219,000 printed pages.
The trial court initially declined to issue a temporary restraining order but indicated it would address the matter at a hearing on November 12, later continued to November 18. At the November 18 hearing, the court set a trial date on the DVPA petition for the following summer, on July 1, 2014. During a discussion of possible interim orders, Sweeney‘s counsel stated he objected to any order “that would sound like it‘s a DV [(domestic violence)] order. So if there‘s a stipulation outside of a DV order, that‘s fine.” Counsel contended that Sweeney should be allowed to share “whatever he wishes” with the custody evaluator but that he would agree there was “no need nor purpose in
The trial court‘s optimism was misplaced. The day after the November 18 hearing, Sweeney‘s attorney wrote to Evilsizor‘s attorney stating he was looking forward to a draft of a “Non DV Stipulation & Order regarding the orders that Keri sought since that Hearing was continued to July 1, 2014.” Although the letter suggested that Evilsizor‘s attorney had offered to draft such a stipulation, apparently no one ever drafted one.
In December 2013, Sweeney provided the custody evaluator with text messages regarding fertility treatments Evilsizor underwent during their marriage and messages about previous boyfriends. Sweeney provided the messages in order, in his words, to counter the “false version of our marriage” presented by Evilsizor to the evaluator. Evilsizor and others then wrote to the evaluator asking her not to consider the messages. Although the custody evaluator‘s written response is not in the appellate record, it is clear the evaluator wrote to the trial court requesting guidance on how to proceed.
The case was ultimately assigned to a new trial judge after Evilsizor‘s parents, who had been joined as parties to the proceedings, filed a peremptory challenge to the original judge (
Sweeney, Evilsizor, and Evilsizor‘s father5 testified at the April 11 hearing. Evilsizor testified that it had been “incredibly incredibly difficult to deal with” the dissemination of her personal information, stating, “I have sleepless nights. I‘m sick to my stomach. My friends are mad at me, embarrassed as if I let him. I didn‘t know he was even doing any of this. My parents are upset, you know. Why did I marry him? I didn‘t know that things were going—I didn‘t know. Yeah. It‘s been incredibly challenging to live with.” She further testified that she had suffered shock and embarrassment and feared for her safety because of the disclosure. Evilsizor also was concerned about Sweeney‘s threats to reveal information to the Internal Revenue Service about “things [she] didn‘t do.”
After the close of evidence, the trial court remarked that the narrow issue to decide was whether there was a need to prevent dissemination of the information from Evilsizor‘s phones. It stressed, “I‘m not making any conclusive decision about whether they [the text messages] were properly acquired. I‘m not deciding what [e]ffect it has on attorney/client privilege or on the presence of [Sweeney‘s former attorney] in the case.”6 The court concluded that even if Sweeney legally obtained Evilsizor‘s information, an issue left unresolved, it was authorized under the DVPA to enjoin the disclosure or threats of disclosure of the information to protect Evilsizor‘s peace of mind. The court ordered Sweeney be “prohibited from using, delivering, copying, printing or disclosing the messages or content of [Evilsizor‘s] text messages or e-mail messages or notes, or anything else downloaded from her phone or from what has been called the family computer except as otherwise authorized by the court.” Sweeney also was prohibited from trying to access or otherwise interfere with Evilsizor‘s Internet service provider accounts or social media accounts. The trial court‘s order expires on April 11, 2019. Sweeney timely appealed.
II.
DISCUSSION
A. The Applicable Law and the Standard of Review.
At the time Evilsizor sought and obtained the restraining order, the DVPA authorized a trial court “to restrain any person for the purpose of preventing a recurrence of domestic violence and ensuring a period of separation of the persons involved” if evidence showed “reasonable proof of a past act or acts of abuse.” (Former
We review an order granting a protective order under the DVPA for abuse of discretion. (Nadkarni, supra, 173 Cal.App.4th at p. 1495.) In considering the evidence supporting such an order, “the reviewing court must apply the ‘substantial evidence standard of review,’ meaning “‘whether, on the entire record, there is any substantial evidence, contradicted or uncontradicted,” supporting the trial court‘s finding. [Citation.] “We must accept as true all evidence . . . tending to establish the correctness of the trial court‘s findings . . . , resolving every conflict in favor of the judgment.“’ [Citation.]” (Burquet v. Brumbaugh (2014) 223 Cal.App.4th 1140, 1143.)
B. Sweeney‘s Actions Constituted “Abuse” Under the DVPA.
We first reject Sweeney‘s argument that the trial court misapplied Nadkarni, supra, 173 Cal.App.4th 1483 in determining that Sweeney‘s actions constituted “abuse” under the DVPA. In Nadkarni, a former wife alleged that her
Both parties cited Nadkarni, supra, 173 Cal.App.4th 1483 below, and the trial court relied on it in ruling that it was not necessary for Evilsizor to prove physical abuse to obtain a restraining order and that “the disclosure of various communications can constitute disturbing the peace of the other party within the meaning of the domestic violence statute.” The court ultimately concluded that Sweeney had disturbed Evilsizor‘s peace under Nadkarni, “because you‘re going around either disclosing or threatening to disclose to third parties for no particular reason intimate details of your lives, . . . and that‘s what I think is happening here.”
Sweeney‘s attempts to distinguish this case from Nadkarni are unpersuasive. We disagree with him that there is a meaningful distinction between Nadkarni‘s assumption that the ex-wife‘s e-mails were “confidential” and the trial court‘s finding here that Sweeney had disclosed “intimate details of [the parties‘] lives.” We also are not persuaded by Sweeney‘s point that, unlike here, there were allegations of past physical abuse in Nadkarni. (Nadkarni, supra, 173 Cal.App.4th at p. 1496.) Although a lack of past physical abuse may be considered by a trial court in considering a protective order, the DVPA‘s definition of abuse “is not confined to physical abuse but specifies a multitude of behaviors which does not involve any physical injury or assaultive acts.”8 (Eneaji v. Ubboe (2014) 229 Cal.App.4th 1457, 1464; see Burquet v. Brumbaugh, supra, 223 Cal.App.4th at pp. 1142-1143, 1146-1147 [substantial evidence supporting DVPA restraining order where there was no evidence of physical abuse, but restrained party disturbed peace of ex-girlfriend by e-mailing her, sending her text messages, and showing up unannounced at her home]; Conness v. Satram (2004) 122 Cal.App.4th 197, 201-202 [no evidence of physical injury needed under DVPA].)
At oral argument before this court, Sweeney suggested that his conduct was not sufficiently egregious to warrant the entry of the DVPA order, especially since the order will have the particularly serious consequence of creating a rebuttable presumption in the ongoing child custody dispute that his child‘s best interest would not be furthered by him being awarded custody. (
We also reject Sweeney‘s argument that insufficient evidence supports the trial court‘s order. To be sure, the parties disputed certain aspects of the events that led to the issuance of the restraining order, and Sweeney highlights on appeal his version of events. But the trial court was in the best position to evaluate credibility and to resolve factual disputes, and our review
C. The Trial Court‘s Order Is Not an Improper Prior Restraint of Sweeney‘s Constitutional Rights to Free Speech.
Sweeney next argues that the restraining order is an improper prior restraint of his rights to free speech under the federal and California Constitutions. We reject this argument because Sweeney‘s ability to continue to engage in activity that has been determined after a hearing to constitute abuse is not the type of “speech” afforded constitutional protection.
The First Amendment to the United States Constitution provides: “Congress shall make no law . . . abridging the freedom of speech . . . .” “This fundamental right to free speech applies to the states through the Fourteenth Amendment‘s due process clause.” (Aguilar v. Avis Rent A Car System, Inc. (1999) 21 Cal.4th 121, 133-134 (plur. opn. of George, C. J.) (Aguilar).) “‘[P]rior restraints on speech and publication are the most serious and the least tolerable infringement on First Amendment rights.’ [Citation.] ‘The term prior restraint is used “to describe administrative and judicial orders forbidding certain communications when issued in advance of the time that such communications are to occur.” [Citation.] . . . [P]ermanent injunctions—i.e., court orders that actually forbid speech activities—are classic examples of prior restraints.“’ (DVD Copy Control Assn., Inc. v. Bunner (2003) 31 Cal.4th 864, 886, original italics.) “‘The special vice of a prior restraint is that communication will be suppressed, either directly or by inducing excessive caution in the speaker, before an adequate determination that it is unprotected by the First Amendment.‘” (Ibid., quoting Pittsburgh Press Co. v. Human Rel. Comm‘n (1973) 413 U.S. 376, 390.)
“Although stated in broad terms, the right to free speech is not absolute.” (Aguilar, supra, 21 Cal.4th at p. 134.) “‘[T]here are categories of communication and certain special utterances to which the majestic protection of the First Amendment does not extend because they “are no essential part of any exposition of ideas, and are of such slight social value as a step to
Similarly, prohibiting Sweeney from disseminating the contents of Evilsizor‘s phones does not amount to a prohibited restraint of protected speech because Sweeny‘s conduct constituted “abuse” under the DVPA. (
Bartnicki v. Vopper (2001) 532 U.S. 514, upon which Sweeney relies, does not compel a contrary conclusion. There, an unidentified person unlawfully intercepted and recorded a telephone call between the president of a local teachers union and a union negotiator involved in contract negotiations with the school board, and several media outlets published the contents of the recording even though they knew or had reason to know the conversation had been illegally obtained. (Id. at pp. 518-519.) The Supreme Court held that under the circumstances the valid privacy interests in a private conversation gave way to the First Amendment protection of truthful speech about a matter of public concern. (Id. at pp. 533-535.) The court specifically declined to address whether the First Amendment would protect unlawfully intercepted messages concerning “domestic gossip or other information of purely private concern.” (Id. at p. 533, italics added.) “In doing so, the court recognized that the First Amendment interests served by the disclosure of purely private information . . . are not as significant as the interests served by the disclosure of information concerning a matter of public importance.” (DVD Copy Control Assn., Inc. v. Bunner, supra, 31 Cal.4th at p. 883 [affirming preliminary injunction enjoining party from posting on the Internet trade secrets regarding licensed DVD encryption technology].) Here, Sweeney has not identified any public concern in Evilsizor‘s text messages and other information that he surreptitiously took from her phones.
Furthermore, the trial court determined that Sweeney‘s actions amounted to abuse under the DVPA after a contested hearing. This distinguishes the present case from those in which trial courts enjoined speech before a determination was made that the speech was unprotected. For example, in Evans v. Evans (2008) 162 Cal.App.4th 1157 the appellate court reversed the issuance of a preliminary injunction that prohibited a party from publishing certain statements about her former husband, because the injunction was overbroad and amounted to an invalid prior restraint before trial. (Id. at pp. 1161-1162; see Gilbert v. National Enquirer, Inc. (1996) 43 Cal.App.4th 1135, 1145–1146 [preliminary injunction entered before trial that prohibited ex-husband from discussing allegedly defamatory comments about his former spouse, a famous actress, amounted to invalid prior restraint].) The Evans court emphasized, however, that a court may prohibit a party from repeating statements determined at trial to be defamatory, because defamatory statements are not subject to protection under the First Amendment. (Evans, at p. 1162.) Here, the trial court entered an order after a contested hearing where it determined Sweeney committed abuse under the DVPA.
This approach is consistent with well-settled First Amendment jurisprudence. “[A]n injunctive order prohibiting the repetition of expression that
This result also is consistent with the California Constitution.
“We recognize, of course, that a court must tread lightly and carefully when issuing an order that prohibits speech.” (Lemen, supra, 40 Cal.4th at p. 1159.) “‘An order issued in the area of First Amendment rights must be couched in the narrowest terms that will accomplish the pin-pointed objective permitted by constitutional mandate and the essential needs of the public order. In this sensitive field, the State may not employ “means that broadly stifle fundamental personal liberties when the end can be more narrowly achieved.” [Citation.] In other words, the order must be tailored as precisely
We are somewhat more sympathetic, however, to Sweeney‘s passing argument that the trial court‘s order is overbroad. The order prohibits Sweeney from “using, delivering, copying, printing or disclosing the messages or content of [Evilsizor‘s] text messages or e-mail messages or notes, or anything else downloaded from her phone or from what has been called the family computer . . . .”11 As we construe the order, it is directed at Evilsizor‘s data that Sweeney surreptitiously downloaded. Sweeney contends the order could be interpreted as prohibiting him from using text messages that he himself exchanged with Evilsizor, but we disagree. If a text message appears on Sweeney‘s own phone, nothing in the order prevents him from disclosing it (assuming it appears on his phone because he received it, and not because he later downloaded it from Evilsizor‘s phone). We acknowledge that a prohibition on “disclosing” the “content” of Evilsizor‘s text messages could arguably cover information that Sweeney knew independently of the review of Evilsizor‘s information. But given that the order is directed only at the data Sweeney “downloaded,” we believe the order was sufficiently tailored to the harm it was meant to prevent—namely, disclosing or threatening to disclose the information. Under these circumstances, the court‘s protective order does not violate Sweeney‘s right to free speech.
D. The Trial Court‘s Handling of Procedural Issues Was Proper.
Finally, we reject Sweeney‘s arguments that the trial court‘s handling of the proceedings below amounted to reversible error. He first contends that the trial court abused its discretion when it “advanced the trial date and did not allow [him] to retain counsel,” a reference to the discussions on March 7, 2014, about holding the hearing on the DVPA sooner than scheduled so the court could advise the custody evaluator about the possible use of the text messages when conducting her evaluation. (Boldface omitted.) But as set forth above, the trial court actually granted Sweeney‘s request to hold the hearing in April instead of March as originally proposed, and Sweeney responded, “Okay,” when the court set the hearing for April 11. Sweeney has not demonstrated error or prejudice because he agreed to the trial court‘s scheduling and selected date.
Sweeney next claims that the trial court violated his right to cross-examine Evilsizor on matters within the scope of direct examination. (
We find no error in the foregoing exchange. Sweeney cross-examined his estranged wife without the assistance of an attorney in a high-conflict case, and he did not articulate at the time why further cross-examination was necessary. Although the trial court also redirected Sweeney at other points, we can find nothing in the record to support a conclusion that it abused its discretion in doing so.
III.
DISPOSITION
The trial court‘s order is affirmed. Evilsizor shall recover her costs on appeal.
Dondero, J., and Banke, J., concurred.
A petition for a rehearing was denied June 24, 2015, and appellant‘s petition for review by the Supreme Court was denied September 9, 2015, S228183. Werdegar, J., did not participate therein.
