Moore v. MooreMoore v. Moore
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- Before:
- Beatty
In this direct appeal, Lance Moore, Jr. (Husband) appeals the family court’s decision entering an Order of Protection from domestic abuse in favor of Donna Moore (Wife). Husband challenges the court’s decision and underlying statutory
FACTUAL/PROCEDURAL HISTORY
On October 1, 2006, officers with the Mount Pleasant Police Department were summoned to the Moores’ home after 911 personnel received a call from the Moores’ fifteen-year-old son. The parties’ son reported that Husband had become physically abusive with him and his mother and threatened them with a weapon. Police arrested Husband and charged him with criminal domestic violence (CDV). The next day, Husband was released on bond and ordered not to go near the Moores’ residence. According to Wife, Husband drove by the residence and at one point entered the yard to remove several items. On October 3, 2006, Wife filed an action pursuant to section 20-4-50 1 of the “Protection from Domestic Abuse Act” (the Act) requesting an emergency hearing and an Order of Protection against Husband. At 7:50 p.m. on October 4, 2006, Husband was served in Sumter with a summons to appear for an emergency hearing scheduled for 9:00 a.m. on October 5, 2006, in Charleston.
At the hearing, Husband and Wife both appeared without counsel. Initially, the family court judge inquired whether Wife wanted a continuance in order to obtain counsel. Wife declined, stating that she wanted to obtain an immediate restraining order against Husband. When Husband requested a continuance so that he could obtain counsel, the judge denied the request, and stated “[t]his is an Emergency Hearing, [Wife] doesn’t want to continue this case, we got to go forward today.” Throughout the proceeding, Husband reluctantly responded to the judge’s questions and indicated that he did not want to proceed without the assistance of counsel.
On October 13, 2006, Husband, who was then represented by counsel, filed a motion for reconsideration. The family court judge held a hearing on the motion. At the hearing, Husband’s counsel alleged the issuance of the order violated due process and denied him equal protection based on the following grounds: (1) Husband did not receive “ample notice and an opportunity to answer [Wife’s] charges” with the assistance of counsel; and (2) Husband’s request for a continuance was denied whereas Wife was offered a continuance to retain counsel. In making these arguments, Husband’s counsel claimed the order, specifically the finding of physical abuse, was a final order which could have future ramifications on Husband’s employment and his right to possess weapons. Husband also characterized the proceeding under section 20-4-50(a) as “quasi-criminal” because “it takes away any citizen’s rights without due process without a full trial.” Based on these arguments, Husband’s counsel requested a full hearing on the merits. Counsel, however, recognized that a Temporary Restraining Order could be granted to protect Wife until a final resolution was reached on all of the issues.
By order dated December 15, 2006, the family court denied Husband’s motion for reconsideration. The court found Husband’s due process rights were not violated by the short-time frame preceding the emergency hearing given the statute specifically permitted the court to conduct the hearing within twenty-four hours after Wife’s petition was served. Additionally, the court held the denial of Husband’s motion for a
I. DUE PROCESS
Husband challenges the issuance of the family court’s order on two due process’ grounds. Given the permanency and collateral consequences inherent in a finding of physical abuse, Husband first contends the provision of section 20-4-50 which permits a hearing within twenty-four hours of the service of the petition violates due process. As a second ground, Husband asserts the family court’s denial of his motion for a continuance constituted an abuse of discretion and violated his right to due process. Specifically, he claims the short notice and denial of a continuance prohibited him from procuring counsel.
Although Husband does not differentiate in his argument between substantive and procedural due process, we believe both are implicated in the issues he raises on appeal. Accordingly, both are addressed in our analysis.
No person shall be deprived of life, liberty, or property without due process of law.
Procedural “[d]ue process requires (1) adequate notice; (2) adequate opportunity for a hearing; (3) the right to introduce evidence; and (4) the right to confront ánd cross-examine witnesses.” Clear Channel Outdoor v. City of Myrtle Beach, 372 S.C. 230, 235, 642 S.E.2d 565, 567 (2007).
In Sloan v. South Carolina Board of Physical Therapy Examiners, this Court explained:
Procedural due process requirements are not technical; no particular form of procedure is necessary. In re Vora, 354 S.C. at 595, 582 S.E.2d at 416. “[D]ue process is flexible and calls for such procedural protections as the particular situation demands.” Wilson, 352 S.C. at 452, 574 S.E.2d at 733 (quoting Morrissey v. Brewer, 408 U.S. 471, 481, 92 S.Ct. 2593, 2600, 33 L.Ed.2d 484, 494 (1972)). The requirements in a particular case depend on the importance of the interest involved and the circumstances under which the deprivation may occur. S.C. Dept. of Soc. Servs. v. Beeks, 325 S.C. 243, 246, 481 S.E.2d 703, 705 (1997).
Sloan v. S.C. Bd. of Physical Therapy Examr’s, 370 S.C. 452, 484, 636 S.E.2d 598, 615 (2006). “ ‘Where important decisions turn on questions of fact, due process often requires an opportunity to confront and cross-examine adverse witnesses.’ ” S.C. Dep’t of Soc. Servs. v. Wilson, 352 S.C. 445, 452, 574 S.E.2d 730, 734 (2002) (quoting Brown v. S.C. State Bd. of Educ., 301 S.C. 326, 329, 391 S.E.2d 866, 867 (1990)).
Applying the above-outlined analysis to the facts of the instant case, we find Husband’s substantive due process rights were implicated by the proceedings established in section 20-4-50.
See State ex rel. Williams v. Marsh,
626 S.W.2d 223, 230 (Mo.1982)(en banc) (finding property and liberty interests of respondent to a petition for order of protection are implicated and protection of procedural due process is appropriate). Specifically, Husband’s constitutionally protected liberty and property interests are subject to temporary deprivation as a result of the issuance of an Order of Protection. Once the order is issued Husband,
i.e.,
a respondent to a petition, is subject to: the immediate loss of his childx-en; reduction in his financial resources if child/spousal support is ordered; and
Significantly, not only is Husband subject to immediate deprivation of constitutionally protected interests, he may also suffer future ramifications as a consequence of the issuance of the Order of Protection. The factual finding of physical abuse may have a long-term impact on both marital and civil litigation. In terms of marital litigation, a definitive finding of physical abuse could be used by Wife in the following respects: a ground for divorce (physical cruelty); the award of custody; a fault factor for the award of alimony; and a factor to be taken into consideration for the equitable apportionment of the marital assets. Furthermore, a factual finding of physical abuse could potentially be used in a civil claim by Wife for recovery of actual or punitive damages caused by the physical abuse.
See
Commentators have observed:
The Protection from Domestic Abuse Act was enacted to deal with the problem of abuse between family members. The effect of the Act was to bring the parties before a judge as quickly as possible to prevent further violence. Speedy access to the courts also [minimizes] the disruption to any children of the parties since the family court may order payment of temporary financial support. By expediting the provision of child support, the Act helps prevent the abused spouse from returning to her abuser based on financial reasons.
17 S.C. Jur. Criminal Domestic Violence, § 14 (Supp.2007).
We agree with this commentary, and believe the Legislature properly effectuated the above goal by creating a statutory scheme that permits expedited proceedings within twenty-four hours from service of the petition before either the family court or, if necessary, before a magistrate who may grant a limited temporary restraining order. See S.C.Code § 20-4-30(A) (Supp.2006) (“The family court has jurisdiction over all proceedings under this chapter except that, during nonbusiness hours or at other times when the court is not in session, the petition may be filed with a magistrate. The magistrate may issue an order of protection granting only the relief provided by Section 20-4-60(a)(l).”).
Furthermore, by providing a respondent with notice of a petition prior to the hearing and an opportunity to be heard, section 2CM-20 complies with the requisite procedural due
Additionally, given that relief awarded in an Order of Protection is temporary and potentially modifiable, the procedure established by the Legislature is sufficient to comply with procedural due process. Finally, as evident in this case, a respondent may obtain counsel after the hearing in order to move for reconsideration or seek modification of certain relief awarded to petitioner. See State ex rel. Williams v. Marsh, 626 S.W.2d 223, 230 (Mo.1982)(en banc) (“Notice and an opportunity to be heard must be provided by the state in a meaningful manner prior to deprivation of a protected interest. This rule is not necessarily applied when there is a temporary taking, as is the case here. Due process is a flexible concept.”) (citations omitted); see also State v. Doe, 46 Conn.Supp. 598, 765 A.2d 518, 523-29 (2000) (concluding defendant had not been prejudiced by issuance of initial protective order without an attorney where he had the order modified with the aid of counsel).
Notably, appellate courts from other jurisdictions have held that statutes similar to this state’s Protection from Domestic Abuse Act are not violative of due process.
See, e.g., Paschal v. Hazlinsky,
803 So.2d 413, 417-19 (La.Ct.App.2001) (holding no due process violation with respect to hearings for protective orders against domestic abuse);
Kampf v. Kampf,
237 Mich.App. 377, 603 N.W.2d 295, 299 (1999) (concluding Wife’s obtaining personal protection order without notice to Husband did not violate his procedural due process rights);
Baker v. Baker,
494 N.W.2d 282, 288-89 n. 9 (Minn.1992),
superseded in part by statute in Burkstrand v. Burkstrand,
632 N.W.2d 206 (Minn.2001) (relying on guidance of cases from other jurisdictions and finding ex parte procedures of Domestic Abuse Act
Even though Husband’s procedural due process rights were not violated by the short-time period between service of the petition and the hearing or Husband’s inability to procure counsel for the emergency hearing, we are concerned that a factual finding of physical abuse was finally adjudicated at this emergency hearing.
Without question, the immediate protection of potential victims from domestic abuse is a legitimate government interest which requires a prompt hearing and issuance of a temporary order if the evidence necessitates. However, we believe a definitive factual finding of physical abuse for a temporary Order of Protection is not only improper under the terms of the statute, but is also unnecessary to satisfy the government’s interest. In our view, the Legislature provided for an emergency hearing, for the benefit of victims of domestic violence and did not intend for these protections to establish collateral consequences for the alleged abuser. Cf. State v. Dispoto, 189 N.J. 108, 913 A.2d 791, 798 (2007) (stating “the remedial protections afforded under the [New Jersey Protection of Domestic Violence Act] are intended for the benefit of victims of domestic violence and are not meant to serve as a pretext for obtaining information to advance a criminal investigation against an alleged abuser”). Instead, we believe the Legislature intended for the findings, which result from an emergency hearing pursuant to section 20-4-50(a), to be temporary and confined to the Order of Protection. Implicit in this conclusion is that these findings cannot be used in future litigation unless they are confirmed in a subsequent hearing on the merits.
In reaching this conclusion, we need look no further than the terms of the Act.
See Beattie v. Aiken County Dep’t of Soc. Servs.,
319 S.C. 449, 452, 462 S.E.2d 276, 278 (1995) (recognizing that in interpreting a statute, our primary purpose is to ascertain the intent of the Legislature);
Id.
(“ ‘A statute as a whole must receive a practical, reasonable, and fair interpretation consonant with the purpose, design, and policy of the lawmakers.’ ” (quoting
Browning v. Hartvigsen,
307 S.C. 122,
In terms of procedure, it is significant to note that the Petition for an Order of Protection “must inform the respondent of the right to retain counsel.”
Furthermore, we glean additional support for our interpretation by comparing a related provision of
If the court denies the motion for a twenty-four-hour hearing or such a hearing is not requested, the petitioner may request and the court must grant a hearing within fifteen days of the filing of a petition. The court must cause a copy of the petition to be served upon the respondent at least five days prior to the hearing, except as provided in subsection (a), in the same manner required for service in the circuit courts. Where service is not accomplished five days prior to the hearing, the respondent, upon his motion, is entitled to a continuance until such time is necessary to provide for compliance with this section.
A review of the proof required for the issuance of an Order of Protection solidifies our conclusion that an order issued pursuant to a twenty-four-hour emergency hearing is intended to be temporary and not a final determination. For a court to issue an Order of Protection after an emergency hearing, a petitioner must prove the “allegation of abuse by a preponderance of the evidence.”
Although the Act defines “abuse” to include “physical abuse,” “bodily injury,” and “assault,” it also recognizes that “the threat of physical harm” is sufficient to constitute a basis for the issuance of an Order of Protection as the result of an emergency hearing.
Based on the foregoing, we hold that an Order of Protection issued pursuant to an emergency hearing is temporary and
II. EQUAL PROTECTION
Finally, Husband claims the family court engaged in “invidious gender discrimination” by denying his motion for a continuance but offering Wife a continuance in order to provide her with more time to prepare or seek counsel.
As we understand this argument, Husband is primarily challenging the family court’s decision not to grant a continuance as opposed to positing an argument that the Act violates the Equal Protection Clause. Thus, this argument is not in actuality an equal protection challenge. However, to the extent Husband’s argument can be construed as such a challenge, we find this issue is without merit.
The Equal Protection Clauses of our federal and state constitutions declare that no person shall be denied the equal protection of the laws.
In the instant case, the family court judge did not base her decision on gender, but rather on the respective posture of the parties,
i.e.,
that Wife was the “petitioner” and had the burden of establishing the need for an Order of Protection. As defined by
Furthermore, to the extent Husband attacks the family court’s decision to deny his motion for a continuance, we find the family court did not abuse its discretion.
See Bridwell v. Bridwell,
279 S.C. 111, 112, 302 S.E.2d 856, 858 (1983) (stating the grant or denial of a continuance is within the sound discretion of the trial judge and is reviewable on appeal only when an abuse of discretion appears from the record). Because, as previously discussed, Husband was provided with procedural due process at the hearing, we disagree with
CONCLUSION
Because Husband was provided procedural due process prior to the issuance of the Order of Protection, we affirm the decision of the family court. However, we find that an Order of Protection issued pursuant to an emergency hearing is temporary and does not represent a final adjudication of the merits of the action. Applying our decision to the instant case, we hold the finding of physical abuse was not a final adjudication and, therefore, should not be used against Husband in future litigation. Finally, we find neither the Act nor the family court’s decision denying Husband a continuance constituted a violation of the Equal Protection Clause.
AFFIRMED AS MODIFIED.
MOORE, A.C.J., WALLER, PLEICONES, JJ., and Acting Justice J. ERNEST KINARD, Jr., concur.
Notes
.
a) Within twenty-four hours after service of a petition under this chapter upon the respondent, the court may, for good cause shown, hold an emergency hearing and issue an order of protection if the petitioner proves the allegation of abuse by a preponderance of the evidence. A prima facie showing of immediate and present danger of bodily injury, which may be verified by supporting affidavits, constitutes good cause for purposes of this section.
. Section 20-4-60 provides in pertinent part:
(c) When the court has, after a hearing for any order of protection, issued an order of protection, it may, in addition:
(1) Award temporary custody and temporary visitation rights with regard to minor children living in the home over whom the parties have custody.
(2) Direct the respondent to pay temporary financial support for the petitioner and minor child unless the respondent has no duty to support the petitioner or minor child.
(3) When the respondent has a legal duty to support the petitioner or minor children living in the household and the household’s residence is jointly leased or owned by the parties or the respondent is the sole owner or lessee, grant temporary possession to the petitioner of the residence to the exclusion of the respondent.
(4) Prohibit the transferring, destruction, encumbering, or otherwise disposing of real or personal property mutually owned or leased by the parties or in which one party claims an equitable interest, except when in the ordinary course of business.
(5) Provide for temporary possession of the personal property of the parties and order assistance from law enforcement officers in removing personal property of the petitioner if the respondent‘s eviction has not been ordered.
(6) Award costs and attorneys’ fees to either party.
(7) Award any other relief authorized by § 20-7-420; provided, however, the court must have due regard for any prior Family Court orders issued in an action between the parties.
. The pertinent provision of this section provides:
(g) It shall be unlawful for any person—
(8) who is subject to a court order that—
(A) was issued after a hearing of which such person received actual notice, and at which such person had an opportunity to participate;
(B) restrains such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or person, or engaging in other conduct that would place an intimate partner in reasonable fear of bodily injury to the partner or child; and
(C)(i) includes a finding that such person represents a credible threat to tire physical safety of such intimate partner or child; or
(ii) by its terms explicitly prohibits the use, attempted use, or threatened use of physical force against such intimate partner or child that would reasonably be expected to cause bodily injury;
to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.
.
See
Tom Lininger,
A Better Way to Disarm Batterers,
54 Hastings L.J. 525, 535-48 (2003) (discussing legislative history and constitutional challenges to ban of guns while restraining order is in effect pursuant to
. We note that if the findings are temporary, a respondent should no longer suffer the consequences under the federal statute given a respondent would no longer be “subject” to the court order.
. In light of the problems highlighted by this case, we invite the Legislature to revise the Protection from Domestic Abuse Act in order to: clarify the non-adjudicative nature of the emergency hearing; and define the temporary status of an Order of Protection as well as the findings associated with the issuance of such an order.