California Court of Appeal Jan 6, 2015 No. E054567MUnpublished
Filed 1/6/15 Marriage of Gross CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
In re the Marriage of TIMOTHY and ELENA GROSS.
TIMOTHY GROSS, E054567, E056091, E058446
Respondent, (Super.Ct.No. IND098669)
v. ORDER MODIFYING OPINION AND DENYING PETITION FOR ELENA GROSS, REHEARING
Appellant. [NO CHANGE IN JUDGMENT]
THE COURT
The petition for rehearing filed on December 12, 2014, is denied. On the court’s
own motion, the opinion filed in this matter on December 10, 2014, is modified as
follows:
Replace the final paragraph on page 14 to and including the first full paragraph on
page 16 in their entirety. The paragraph on page 14 begins with “Elena does not
1
explicitly frame her argument . . .” and the first full paragraph on page 16 ends with “. . .
the alleged threats did not amount to domestic violence.”
The new paragraphs on pages 14-16 should read as follows:
Elena does not explicitly frame her argument with respect to the standard of
review. She appears to contend that her allegations and the evidence she attached to her
restraining order may be issued “if an affidavit shows, to the satisfaction of the court,
reasonable proof of a past act or acts of abuse.”)13 There are two aspects to abuse of
discretion, however. “‘The appropriate test for abuse of discretion is whether the trial
court exceeded the bounds of reason. When two or more inferences can reasonably be
deduced from the facts, the reviewing court has no authority to substitute its decision for
that of the trial court.’ [Citation.] At the outset, however, we must determine whether
13 Elena refers to abuse of discretion only in connection with her contention that the trial court abused its discretion in refusing to consider past incidents of abuse that formed the basis of her request for a restraining order which was adjudicated on November 29, 2011. The court referred to those incidents as res judicata. On appeal, we presume that a challenged ruling is correct. (State Farm Fire & Casualty Co. v. Pietak (2001) 90 Cal.App.4th 600, 610.) It is the appellant’s burden to provide a record which affirmatively demonstrates error. (Ballard v. Uribe (1986) 41 Cal.3d 564, 574-575.) The proceedings on the request adjudicated on November 29, 2011, are not included in the record on appeal. Accordingly, we presume that the alleged instances of abuse were determined in the prior proceeding not to constitute abuse within the meaning of the DVPA and that the court properly refused to consider them for purposes of the current request.
2
the trial court applied the correct legal standard to the issue in exercising its discretion,
which is a question of law for this court. ‘The scope of discretion always resides in the
particular law being applied; action that transgresses the confines of the applicable
principles of law is outside the scope of discretion and we call such action an abuse of
discretion.’” (Gonzalez v. Munoz, at pp. 420-421.) Accordingly, to the extent that Elena
implies, or appears to do so, that the trial court applied an incorrect legal standard, she is
correct that our review is de novo. We see no support for Elena’s implied assertion that
the trial court applied an incorrect legal standard, however.
The trial court held first that the statements Elena interpreted as death threats do
not amount to threats under the DVPA. Although under some circumstances a wish for
someone’s death could no doubt be a veiled death threat, the record supports the
conclusion that Timothy’s wishes that Elena would jump in front of a truck or otherwise
die do not amount to threats which are subject to the DVPA. To be enjoinable under the
DVPA, a threat must be sufficient to place the petitioner in “reasonable apprehension of
imminent serious bodily injury.” (Fam. Code, § 6203, subd. (c); see S.M. v. E.P. (2010)
184 Cal.App.4th 1249, 1264.) This is a question of fact. Elena stated in her declaration
in support of her request that Timothy’s “threats” caused her to fear for her life, but she
did not offer any facts which would support the conclusion that his expressed wishes
were in fact death threats sufficient to place her in reasonable apprehension of imminent
serious bodily injury. Because the court’s conclusion is supported by the evidence, it was
not an abuse of discretion to deny the request for a restraining order on that ground.
3
The court also held that Timothy’s use of vile and abusive language in emails and
telephone conversations does not amount to abuse within the meaning of the DVPA. Its
comment in that context, that it lacked the ability to make the parties “be nice” to each
other, is troubling, but only superficially. Conduct which seriously disturbs the
recipient’s peace of mind is enjoinable abuse under the DVPA. (In re Marriage of
Nadkarni (2009) 173 Cal.App.4th 1483, 1498.) Verbal abuse may, under some
circumstances, have that effect and therefore be subject to a domestic violence protective
order. “The scope of discretion always resides in the particular law being applied, i.e., in
the ‘legal principles governing the subject of [the] action . . . .’” (City of Sacramento v.
Drew (1989) 207 Cal.App.3d 1287, 1297.) Accordingly, if the court denied the request
out of a mistaken belief that it had no authority to enjoin Timothy’s verbal abuse, that
would be an abuse of discretion. However, based on the record before us, we cannot
conclude that the trial court did not believe that verbal abuse can be enjoined under the
DVPA under any circumstances.
These modifications do not change the judgment.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
McKINSTER J. We concur:
RAMIREZ P. J.
KING J.
4
Filed 12/10/14 Marriage of Gross CA4/2 (unmodified version)
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
In re the Marriage of TIMOTHY and ELENA GROSS. TIMOTHY GROSS,
Respondent, E054567, E056091, E058446
v. (Super.Ct.No. IND098669)
ELENA GROSS, OPINION
Appellant.
APPEAL from the Superior Court of Riverside County. Dale R. Wells, Judge.
Affirmed.
Elena Gross, in pro. per., for Appellant.
No appearance for Respondent.
1
Elena Gross appeals from various orders entered in the course of proceedings in
the dissolution of her marriage to Timothy Gross, concerning custody and visitation of
the couple’s two minor sons. In a previous appeal, we affirmed the trial court’s order
declaring Elena2 a vexatious litigant pursuant to Code of Civil Procedure section 391,
subdivision (b)(3).3 (In re Marriage of Gross, Dec. 20, 2011, E051037 [nonpub. opn.].)
Pursuant to section 391.7, subdivision (a), this court has required Elena to obtain
2As is customary in family law appeals, we will refer to the parties by their first names, solely for the sake of convenience and clarity. No disrespect is intended.
3 All further statutory citations refer to the Code of Civil Procedure unless another code is specified.
2
permission to file appeals and petitions in this court.4 In the three consolidated appeals
we address here, we granted her permission to appeal from the following orders:
Case No. E054567
1. The denial of Elena’s statutory motion to vacate the judgment rendered on
August 5, 2011; and
4 In John v. Superior Court (2014) ___ Cal.App.4th ___ [2014 Cal.App. Lexis 1018, 179 Cal.Rptr.3d 856], a case brought to our attention by Elena at oral argument, the court held that the vexatious litigant statute does not apply where the litigant is appealing from a judgment in a matter in which he or she was the defendant. The court held that the purpose of the statute is to protect parties who are sued by vexatious litigants and to conserve judicial resources. It held that this purpose is not furthered by limiting the access of a defendant to an appeal from adverse judgment in a case which was not initiated by that party. (179 Cal.Rptr.3d at pp. 864-867.) Elena contends that the same reasoning applies because she is the respondent in the dissolution proceedings. However, the vexatious litigant law (§§ 391-391.7) applies not only to a party who has initiated an excessive number of unmeritorious lawsuits, but also to a party who, while acting in propria persona in any litigation, “repeatedly files unmeritorious motions, pleadings, or other papers, conducts unnecessary discovery, or engages in other tactics that are frivolous or solely intended to cause unnecessary delay.” (§ 391, subd. (b)(3).) For purposes of section 391.7, which authorizes a “prefiling order” requiring the vexatious litigant to obtain permission to file further litigation, “litigation” includes not only any civil action or proceeding (§ 391, subd. (a)) but also “any petition, application, or motion other than a discovery motion, in a proceeding under the Family Code or Probate Code, for any order.” (§ 391.7, subd. (d).) In a prior appeal arising from this dissolution case, we affirmed the trial court’s finding that Elena is a vexatious litigant based on her having filed three petitions and one amended petition for restraining orders between October 2009 and February 2010; nine motions involving modification of child custody orders, some of them within days after the denial of the previous motion, between November 2009 and June 2010; and four motions to disqualify the commissioner to whom the case was assigned, between November 2009 and April 2010. All of these petitions and motions were denied. (In re Marriage of Gross, supra, E051037.) Similarly, Elena has filed approximately 48 appeals and writ petitions in this court, as of the date of this opinion. Most relate to the dissolution, and although she has had some limited success, the vast majority of her contentions have been unmeritorious. Accordingly, she continues to fall within the definition of a vexatious litigant.
3
2. The temporary postjudgment modification of custody and visitation orders
rendered on August 5, 2011.5
Case No. E056091
The order dated June 7, 2012, denying Elena’s request for a permanent domestic
violence restraining order.
Case No. E058446
The order dated March 22, 2013, denying Elena’s request for a permanent
domestic violence restraining order.
We will affirm all four orders.
CASE NO. E054567
FACTUAL AND PROCEDURAL HISTORY
Timothy and Elena were married in 2001. As of the date of the custody trial
which is the subject of case No. E054567, their two children were eight and four years
old, respectively. Timothy and Elena separated in 2009, and Timothy filed a petition for
dissolution of the marriage on October 6, 2009. Elena was originally awarded sole legal
and physical custody of the children, but a subsequent temporary order entered on
December 1, 2009, awarded joint legal and physical custody to Timothy. This order was
in effect at the time of the custody trial held May 2 through May 5, 2011.
5 We denied Elena’s request to address orders made on September 9, 2011, because we determined that Elena was not aggrieved by those orders. In addition, we note, Elena’s notice of appeal in case No. E054567 is taken solely from the orders made on August 5, 2011. Issues pertaining to subsequent orders are not cognizable based on that notice of appeal.
4
On May 5, 2011, the trial court issued its tentative decision, as requested by Elena.
Elena filed objections to the tentative decision, and on May 23, 2011, the court issued a
modified tentative decision. Elena filed objections to the modified tentative decision. On
June 13, 2011, the court filed its final ruling and statement of decision. Elena first filed
an objection to the June 13, 2011 statement of decision and then filed a motion to set
aside the statement of decision and for a new trial.
On August 5, 2011, the court denied the motion. It then, on its own motion, issued
an order to show cause (OSC) to determine whether there was a risk that Elena would
abduct the children. The court set a hearing for August 26, 2011.
On September 19, 2011, Elena filed a notice of appeal limited to the orders entered
on August 5, 2011.
5
LEGAL ANALYSIS
1.
ELENA HAS NOT SHOWN THAT THE TRIAL COURT IMPROPERLY DENIED
HER MOTION TO VACATE THE JUDGMENT
Elena appeals from the denial of her motion, entitled “Motion to Set Aside
Statement of Decision” and “Motion for New Trial.” We deemed it to be a motion to
vacate the judgment pursuant to section 663, and the order denying it therefore
appealable.6
Section 663 provides in pertinent part: “A judgment or decree, when based upon a
decision by the court, or the special verdict of a jury, may, upon motion of the party
aggrieved, be set aside and vacated by the same court, and another and different judgment
entered, for either of the following causes, materially affecting the substantial rights of
the party and entitling the party to a different judgment: [¶] 1. Incorrect or erroneous
legal basis for the decision, not consistent with or not supported by the facts; and in such
case when the judgment is set aside, the statement of decision shall be amended and
corrected.” (§ 663, subd. 1, italics added.)
6 An order denying a motion to vacate the judgment pursuant to section 663 is appealable as an order after judgment; an order denying a motion for a new trial is not. (Hollister Convalescent Hosp., Inc. v. Rico (1975) 15 Cal.3d 660, 663-664; Norager v. Nakamura (1996) 42 Cal.App.4th 1817, 1819, fn. 1; § 904.1, subd. (a)(2).) The grounds for the new trial motion may be addressed in an appeal from the underlying judgment. (People v. Ault (2004) 33 Cal.4th 1250, 1261.) Here, Elena did not appeal from the judgment.
6
As the statutory language indicates, a motion to vacate lies only where “the trial
judge draws an incorrect legal conclusion or renders an erroneous judgment upon the
facts found by it to exist” (County of Alameda v. Carleson (1971) 5 Cal.3d 730, 738) or
renders an erroneous judgment on the basis of uncontroverted evidence (Simac Design,
Inc. v. Alciati (1979) 92 Cal.App.3d 146, 153).
Here, despite our order stating that we deemed Elena’s motion to have been
brought pursuant to section 663, her brief does not discuss the requirements of section
663 and does not develop any argument that the court’s ruling was erroneous based on
the facts the court found. Instead, she argues that the facts on which the court based its
decision “were not properly in evidence,” that “material evidence was withheld from the
court,” that there was “insufficient evidence to justify the statement of decision,” that
there was “irregularity in the trial court proceedings” and “lack of fair trial” in that the
court “failed to admit evidence, disregarded crucial testimony and removed material
evidence from the trial and additionally interposed objections on behalf of [Timothy] and
struck relevant material testimony [based on] its own objections on behalf of [Timothy].”
In effect, her argument is nothing more than an attempt to reargue the case she presented
at the custody hearing. Accordingly, we decline to address it.7
7 Elena also makes other arguments which are outside the limited scope of the issues cognizable in an appeal from the denial of a motion to vacate pursuant to section 663. We disregard these arguments as well.
7
2.
THE COURT PROPERLY ISSUED AN OSC ON THE ISSUE OF THE POSSIBLE
ABDUCTION OF THE CHILDREN
In its judgment, entered on June 13, 2011, the court ordered Elena to deliver any
and all passports for the children to Timothy on or before July 1, 2011. Evidence at the
custody hearing established that Elena, a permanent resident but not a citizen of the
United States, held dual South African and German citizenship. Her mother resided in
South Africa. Timothy and Elena had obtained passports for the children before they
separated, but those passports were stolen when the safe in which Timothy kept them,
which belonged to a friend of his, was stolen from the friend’s home. Elena had obtained
replacement passports for the children, and Timothy was concerned that Elena would use
the passports to remove the children from the country and take them to South Africa.
As of the August 5, 2011 hearing on Elena’s motion to set aside the statement of
decision and for a new trial, Elena had not delivered the passports to Timothy. Elena had
previously told the court that she had sent the passports to her mother for safekeeping and
had submitted a declaration by her mother stating that the passports “no longer exist.”
The declaration did not explain what had happened to the passports. Elena said that her
mother had destroyed them. The court was not satisfied with that explanation. It became
concerned that Elena was a flight risk, in part because she was unemployed and was
facing a hearing on eviction from the former family home, which was in foreclosure, and
in part because of what the court perceived to be Elena’s evasiveness concerning the
status of the children’s passports. The court issued an OSC “regarding custody,
8
visitation, and sanctions under Code of Civil Procedure 177.5” based upon Elena’s failure
to comply with the order to provide the passports to Timothy despite twice being ordered
to do so. The court set a hearing on the OSC for August 26, 2011. Because the court
believed there was a risk that Elena would abduct the children, the court gave temporary
physical custody to Timothy pending the hearing, subject to Elena’s rights to reasonable
visitation, but only under supervision at Elena’s expense.
On appeal, Elena argues that the court “abused its discretion by issuing non
noticed ex parte orders without any credible evidence and issuing [sic] children as
punitive sanctions without notice.” As to the latter contention, we understand it to mean
that the court in effect imposed sanctions on her without a hearing because it denied her
visitation pending the hearing.8
Contrary to Elena’s arguments, the court did not issue any ex parte orders without
notice. Elena was present when the court issued the OSC. The courtroom deputy
personally served her in the courtroom with the notice of the hearing, which described the
issues to be addressed and stated the date, time and place of the hearing.9 And, as we
8 Elena makes other contentions as well, concerning the ultimate ruling on the order to show cause. However, as we have noted elsewhere, issues arising after August 5, 2011, are not cognizable in this appeal and we disregard any arguments which are based on anything which occurred after the August 5, 2011, hearing.
9 At oral argument, Elena pointed out that the minutes state that the court issued an ex parte order to show cause. The minutes do so state, and the trial court did state orally that it was setting an ex parte hearing. However, as noted, the order was not issued in Elena’s absence, and she was given notice of the date, time and place of the hearing on the OSC by personal service of the OSC. Accordingly, there was no ex parte order issued by the court.
9
discuss below, the temporary order limiting her visitation pending the hearing on the
OSC was not an abuse of discretion.
Family Code section 3048, subdivision (b)(1), provides that when a court becomes
aware of facts which may indicate that there is a risk of abduction of a child, the court
shall determine whether measures are needed to prevent the abduction of the child by one
parent. To determine whether there is such a risk, the court must consider specified
factors, which we have set out below.10 Elena argues that the court failed to consider
10 “In cases in which the court becomes aware of facts which may indicate that there is a risk of abduction of a child, the court shall, either on its own motion or at the request of a party, determine whether measures are needed to prevent the abduction of the child by one parent. To make that determination, the court shall consider the risk of abduction of the child, obstacles to location, recovery, and return if the child is abducted, and potential harm to the child if he or she is abducted. To determine whether there is a risk of abduction, the court shall consider the following factors: [¶] (A) Whether a party has previously taken, enticed away, kept, withheld, or concealed a child in violation of the right of custody or of visitation of a person. [¶] (B) Whether a party has previously threatened to take, entice away, keep, withhold, or conceal a child in violation of the right of custody or of visitation of a person. [¶] (C) Whether a party lacks strong ties to this state. [¶] (D) Whether a party has strong familial, emotional, or cultural ties to another state or country, including foreign citizenship. This factor shall be considered only if evidence exists in support of another factor specified in this section. [¶] (E) Whether a party has no financial reason to stay in this state, including whether the party is unemployed, is able to work anywhere, or is financially independent. [¶] (F) Whether a party has engaged in planning activities that would facilitate the removal of a child from the state, including quitting a job, selling his or her primary residence, terminating a lease, closing a bank account, liquidating other assets, hiding or destroying documents, applying for a passport, applying to obtain a birth certificate or school or medical records, or purchasing airplane or other travel tickets, with consideration given to whether a party is carrying out a safety plan to flee from domestic violence. [¶] (G) Whether a party has a history of a lack of parental cooperation or child abuse, or there is substantiated evidence that a party has perpetrated domestic violence. [¶] (H) Whether a party has a criminal record.” (Fam. Code, § 3048, subd. (b)(1).)
10
those factors, or that there is insufficient evidence to support a finding of risk of
abduction.
The issue here, however, is not the propriety of any ultimate finding that the
children were at risk of being abducted. That determination was not made as of
August 5, 2011, and if the court did so determine at a future hearing, that order is not
before us.11 The issue here is whether the court was aware of facts sufficient to trigger its
duty to determine the existence of a risk of abduction. We uphold the court’s factual
finding if it is supported by evidence which is reasonable, credible and of solid value as
proof of the factual issue in question. (Roddenberry v. Roddenberry (1996) 44
Cal.App.4th 634, 651.) Substantial evidence supports the conclusion that there was a risk
of abduction. Elena has strong familial ties to South Africa, where her family resides,
and she is a citizen of South Africa. (Fam. Code, § 3048, subd.(b)(1)(D).) When the
court issued the OSC, Elena was unemployed and was engaged in litigation directed at
evicting her from the family home, which was in foreclosure. (Fam. Code, § 3048,
subd. (b)(1)(E).) Elena’s claimed act of sending the children’s passports to her mother in
South Africa could be viewed as planning activity, particularly in conjunction with the
seemingly evasive answers she and her mother provided concerning the passports. (Fam.
Code, § 3048, subd. (b)(1)(F).) While none of this evidence is dispositive, it is sufficient
11 At oral argument, Elena persisted in arguing the merits of the abduction issue. We repeat, the merits of the court’s ultimate ruling are not before us. We address only the propriety of the issuance of the OSC.
11
to trigger the court’s duty to determine whether there was in fact a risk of abduction.
Accordingly, the court appropriately issued an OSC to make that determination.12
Elena also complains that the court improperly applied sanctions in the form of
denying her visitation. Because the court had sufficient reason to consider the risk of
abduction, however, it was not an abuse of discretion to require monitored visitation until
the court could determine whether there actually was a risk that Elena would remove the
children from the country.
CASE NO. E056091
FACTUAL AND PROCEDURAL HISTORY
The sole order cognizable in this appeal is the order dated June 7, 2012, denying
Elena’s request for a domestic violence restraining order.
On May 17, 2012, Elena filed a request for a domestic violence restraining order.
In it, she alleged ongoing and continuous verbal abuse of Elena by Timothy in front of
the children, abusive and harassing emails and “ongoing public threats” by Timothy
against Elena. Timothy denied the allegations.
A hearing was held on June 7, 2012. The court denied the request, and on June
12, 2012, Elena filed a notice of appeal.
12 In a postbriefing submission of new authority pursuant to California Rules of Court, rule 8.254, Elena cites us to J.M. v. G.H. (2014) 228 Cal.App.4th 925. That case is inapposite. Its only holding pertinent to the issue of possible abduction is that no findings pursuant to Family Code section 3048 were required because there was no finding that the mother might abduct the child. (J.M. v. G.H., at pp. 932-933.)
12
LEGAL ANALYSIS
THE TRIAL COURT DID NOT ABUSE ITS DISCRETION BY DENYING THE
REQUEST FOR A RESTRAINING ORDER13
Pursuant to the Domestic Violence Prevention Act (DVPA) (Fam. Code, § 6200
et seq.), a court may issue a protective order to restrain any person for the purpose of
preventing a recurrence of domestic violence. (Fam. Code, §§ 6220, 6300.) Specifically,
Family Code section 6300 provides, “An order may be issued under this part, with or
without notice, 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 an
affidavit or, if necessary, an affidavit and any additional information provided to the
court pursuant to Section 6306, shows, to the satisfaction of the court, reasonable proof of
a past act or acts of abuse.”
The DVPA defines domestic violence as abuse perpetrated against enumerated
individuals, including a former spouse or cohabitant. (Fam. Code, § 6211, subds. (a),
(b).) “‘[A]buse’ means any of the following: [¶] (a) Intentionally or recklessly to cause
or attempt to cause bodily injury[;] [¶] (b) Sexual assault[;] [¶] (c) To place a person
in reasonable apprehension of imminent serious bodily injury to that person or to
another[;] [¶] (d) To engage in any behavior that has been or could be enjoined pursuant
to Section 6320.” (Fam. Code, § 6203.) The behaviors outlined in Family Code section
13Despite our order limiting the issues on appeal to the order denying her request for a domestic violence restraining order on June 7, 2012, Elena’s brief includes a number of arguments pertaining to other orders. We will disregard them.
13
6320 include “molesting, attacking, striking, stalking, threatening, sexually assaulting,
battering, harassing, telephoning, including, but not limited to, making annoying
telephone calls as described in Section 653m of the Penal Code, destroying personal
property, contacting, either directly or indirectly, by mail or otherwise, coming within a
specified distance of, or disturbing the peace of the other party, and, in the discretion of
the court, on a showing of good cause, of other named family or household members.”
Elena contends that the restraining order should have been issued because her
request describes abusive conduct by Timothy which “substantially disturbs her peace of
mind and threatens her emotional and mental calm.” This includes abusive comments
during telephone calls, abusive emails and what Elena sees as death threats, such as
Timothy’s repeated comments to the effect that if Elena had any dignity, she would jump
in front of a moving truck and, presumably, die.
Elena does not explicitly frame her argument with respect to the standard of
review. She appears to contend that her allegations and the evidence she attached to her
request compelled issuance of the restraining order as a matter of law. At oral argument,
she asserted that the proper standard of review is de novo. However, a grant or denial of
a DVPA protective order is reviewed for abuse of discretion. (Gonzalez v. Munoz (2007)
156 Cal.App.4th 413, 420; Fam. Code, § 6300 [domestic violence restraining order may
be issued “if an affidavit shows, to the satisfaction of the court, reasonable proof of a past
14
act or acts of abuse.”)14 There are two aspects to abuse of discretion. “‘The appropriate
test for abuse of discretion is whether the trial court exceeded the bounds of reason.
When two or more inferences can reasonably be deduced from the facts, the reviewing
court has no authority to substitute its decision for that of the trial court.’ [Citation.] At
the outset, however, we must determine whether the trial court applied the correct legal
standard to the issue in exercising its discretion, which is a question of law for this court.
‘The scope of discretion always resides in the particular law being applied; action that
transgresses the confines of the applicable principles of law is outside the scope of
discretion and we call such action an abuse of discretion.’” (Gonzalez v. Munoz, at
pp. 420-421.)
Here, the trial court appears to have accepted Elena’s factual assertions but
concluded that even if her assertions were true, they did not amount to domestic violence
as a matter of law. The trial court held first that the statements Elena interpreted as death
threats simply do not amount to threats; second, it held that because the DVPA does not
give the court the authority to make the parties be nice to each other, Timothy’s use of
14 Elena refers to abuse of discretion only in connection with her contention that the trial court abused its discretion in refusing to consider past incidents of abuse that formed the basis of her request for a restraining order which was adjudicated on November 29, 2011. The court referred to those incidents as res judicata. On appeal, we presume that a challenged ruling is correct. (State Farm Fire & Casualty Co. v. Pietak (2001) 90 Cal.App.4th 600, 610.) It is the appellant’s burden to provide a record which affirmatively demonstrates error. (Ballard v. Uribe (1986) 41 Cal.3d 564, 574-575.) The proceedings on the request adjudicated on November 29, 2011, are not a part of the record on appeal. Accordingly, we presume that the alleged instances of abuse were determined in the prior proceeding not to constitute abuse within the meaning of the DVPA and that the court properly refused to consider them for purposes of the current request.
15
vile and abusive language in emails and telephone conversations does not amount to
abuse within the meaning of the DVPA.
Although under some circumstances a wish for someone’s death could no doubt be
a veiled death threat, it was not an abuse of discretion for the trial court to conclude that
the wishes Timothy expressed that Elena would jump in front of a truck or otherwise die
do not amount to death threats. To be enjoinable under the DVPA, a threat must be
sufficient to place the petitioner in “reasonable apprehension of imminent serious bodily
injury.” (Fam. Code, § 6203, subd. (c); see S.M. v. E.P. (2010) 184 Cal.App.4th 1249,
1264.) Elena stated in her declaration in support of her request that Timothy’s “threats”
caused her to fear for her life, but she did not offer any facts which would support the
conclusion that his expressed wishes were in fact death threats sufficient to place her in
reasonable apprehension of imminent serious bodily injury. Accordingly, the trial court
did not abuse its discretion by finding that the alleged threats did not amount to domestic
violence.
The court’s comment that it lacked the ability to make the parties “be nice” to each
other is more troubling, but only superficially. Conduct which seriously disturbs the
recipient’s peace of mind is enjoinable abuse under the DVPA. (In re Marriage of
Nadkarni (2009) 173 Cal.App.4th 1483, 1498.) Verbal abuse may, under some
circumstances, have that effect and therefore be subject to a domestic violence protective
order. “The scope of discretion always resides in the particular law being applied, i.e., in
the ‘legal principles governing the subject of [the] action . . . .’” (City of Sacramento v.
Drew (1989) 207 Cal.App.3d 1287, 1297.) Accordingly, if the court denied the request
16
out of a mistaken belief that it had no authority to enjoin Timothy’s verbal abuse, that
would be an abuse of discretion. However, based on the record before us, we cannot
conclude that the trial court did not believe that verbal abuse can be enjoined under the
DVPA under any circumstances. Rather, we understand the court’s comment to mean
that it did not believe that Timothy’s insults in particular rose to the level of enjoinable
abuse under the DVPA. We review this finding for abuse of discretion under the “bounds
of reason” analysis. (Gonzalez v. Munoz, supra, 156 Cal.App.4th at p. 420.) Under that
standard of review, when two or more inferences can reasonably be deduced from the
facts, the reviewing court has no authority to substitute its decision for that of the trial
court. (Ibid.)
We note that Elena did not allege that Timothy’s verbal abuse substantially
disturbed her peace of mind and threatened her emotional and mental calm, as she now
contends. Rather, she described his abusive language, in conjunction with what she
interpreted as death threats, as escalating conduct which she interpreted as a threat to her
physical well-being and that of the children. (She sought the restraining order on behalf
of the children as well as herself.) The orders she sought are consistent with her belief
that Timothy posed a physical threat to her and the children: an order for Timothy to stay
at least 100 yards from her, her vehicle, the children and the children’s school or child
care; a changed child custody order; an order for Timothy not to possess a firearm; and an
order for Timothy to attend a 52-week batterer intervention program and to attend anger
management and parenting classes. Although she also asked for personal conduct orders
in the generic language of Family Code section 6320, subdivision (a) (enjoining
harassing, . . . destroying personal property, contacting, either directly or indirectly, by
mail or otherwise, coming within a specified distance of, or disturbing the peace”), the
clear gist of the request is that Timothy’s verbal abuse is part of a pattern of behavior
which amounts to death threats. Elena reiterated this position at the hearing, and she said
nothing about Timothy’s insults disturbing her peace of mind, apart from her belief that
Timothy’s conduct was escalating and now amounted to death threats.
Apart from the purported death threats, the parties’ complaints about each other—
Timothy says vile things to and about Elena, Elena calls and emails constantly—are
unchanged from the complaints they voiced at the custody hearing a year earlier, and they
were apparently the same complaints raised in unsuccessful requests for restraining
orders in the interim. The custody hearing and the hearing on the current request for a
restraining order were held before the same judge. Accordingly, the court was aware that
this was a well-established pattern in the parties’ relationship, and despite Elena’s
argument, there was no evidence that it had in fact escalated. Moreover, the court
observed the parties’ demeanor both during the hearing on the petition and at greater
length during the custody hearing, which lasted five days. The court may have
concluded, based on its observations, that there was no evidence that Timothy’s insults,
no matter how vile, were seriously disturbing to Elena’s peace of mind. This is a factual
determination which requires deferential appellate review. (See Escobar v. Flores (2010)
18
183 Cal.App.4th 737, 748-749.)15 We cannot say that it is outside the bounds of reason
to conclude, based on the trial court’s observations, that Elena failed to meet her burden
of proving that Timothy’s insults seriously disturbed her peace of mind. Accordingly, we
cannot say that it was an abuse of discretion to deny the request for a restraining order.16
15 “[W]e have nothing but the cold, unadorned words on the pages of the reporter’s transcript. The trial court, on the other hand, had the living, breathing [witness] before it. Thus, the trial court had the ability to judge [the witness]’s maturity not only by what he said, but by how he said it, and how he presented himself when he said it—in other words, by ‘“the nuance, demeanor, body language, expression and gestures”’ [citation] that we, as an appellate court, are denied.” (Escobar v. Flores, supra, 183 Cal.App.4th at p. 749.)
16 In a postbriefing submission of new authority, pursuant to California Rules of Court, rule 8.254, Elena cites Gou v. Xiao (2014) 228 Cal.App.4th 812. She appears to contend, based on that case, that her DVPA petition should have been granted because it was facially adequate. However, the issue in that case is the trial court’s summary denial of a facially adequate petition. (Id. at p. 818.) Here, although the trial court denied Elena’s request for a temporary restraining order, it did so pending a hearing, which was held on June 7, 2012. Gou v. Xiao is therefore inapposite. At oral argument, Elena cited In re Marriage of Fajota (2014) 230 Cal.App.4th 1487. She asserted that the case holds that a trial court must consider all of the factors set forth in Family Code section 3044 before issuing a domestic violence restraining order. This is incorrect. Family Code section 3044 provides: “Upon a finding by the court that a party seeking custody of a child has perpetrated domestic violence against the other party seeking custody of the child or against the child or the child’s siblings within the previous five years, there is a rebuttable presumption that an award of sole or joint physical or legal custody of a child to a person who has perpetrated domestic violence is detrimental to the best interest of the child, pursuant to Section 3011. This presumption may only be rebutted by a preponderance of the evidence.” (Fam. Code, § 3044, subd. (a).) In subdivision (b), the statute sets forth seven factors which the court must consider in making its custody award. By its express terms, the statute applies only in the context of an award of custody, and In re Marriage of Fajota does not hold otherwise. Rather, in that case, the court held that it was an abuse of discretion to fail to consider the presumption when making an award of custody, whether the prior acts of domestic violence resulted in a restraining order or not, so long as the court had made a finding that domestic violence had occurred. (In re Marriage of Fajota, at pp. 570, 576-580.)
19
CASE NO. E058446
FACTUAL AND PROCEDURAL HISTORY
On March 4, 2013, Elena filed another request for a domestic violence restraining
order, again based on Timothy’s abusive emails, text messages and other
communications. She also alleged that Timothy was stalking her. Timothy filed a
response, denying that he was stalking Elena and stating that his messages to Elena
resulted from her “hundreds” of emails to him and to his mother concerning visitation.
After a hearing, the court denied the request on March 22, 2013. Elena appealed.
LEGAL ANALYSIS
THE TRIAL COURT DID NOT ABUSE ITS DISCRETION BY DENYING THE
REQUEST FOR A RESTRAINING ORDER17
We incorporate our previous discussion of the law pertaining to permanent
protective orders pursuant to the DVPA. In addition, we note that we review any factual
findings made by the trial court under the substantial evidence rule. Under that standard,
we uphold the court’s finding if it is supported by evidence which is reasonable, credible
and of solid value as proof of the factual issue in question. (Roddenberry v.
Roddenberry, supra, 44 Cal.App.4th at p. 651.)
17 Despite our order limiting the issues on appeal to the order denying her request for a permanent restraining order, Elena’s brief includes an argument as to the court’s denial of her request for a temporary restraining order. We will disregard this argument.
20
At the hearing on the request for a permanent restraining order, Elena explained
that she believed Timothy was stalking her because although she had never provided him
with her current address, he knew where she lived and was monitoring her movements.
Timothy responded that Elena had moved to a residence two blocks away from his and
that she drove a distinctive car that was hard to miss. He implicitly denied that he was
monitoring her movements. Elena did not refute his statements. Testimony by a witness
whom the court believes is substantial evidence. (People v. Young (2005) 34 Cal.4th
1149, 1181.) Accordingly, the court’s finding that Elena had not proven that Timothy
was stalking her is supported by substantial evidence, and the court did not abuse its
discretion by denying the restraining order based on stalking.
In this case, Elena did not allege that any of Timothy’s communications
constituted death threats, but she did allege that they were escalating conduct and were
seriously disturbing to her. Nevertheless, the court did not abuse its discretion in finding
that Timothy’s saying mean and hateful things did not amount to domestic violence. As
noted in our discussion of Elena’s previous request for a restraining order, the court had
heard the same contentions at least twice before, and it had had the opportunity to
observe the demeanor of both parties. It is not outside the bounds of reason for the court
not to credit Elena’s claim that Timothy’s insults seriously disturbed her peace of mind.
Accordingly, we cannot say that it was an abuse of discretion to deny the request.
21
DISPOSITION
The judgments in case Nos. E054567, E056091 and E058446 are affirmed. Costs
on appeal, if any, are awarded to Timothy Gross.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
McKINSTER J. We concur:
RAMIREZ P. J.
KING J.
22
AI Brief
AI-generated · verify before citing
Holding. The court affirmed the trial court's denial of domestic violence restraining orders, holding that the trial court did not abuse its discretion in determining that the alleged threats and verbal abuse did not meet the statutory requirements for domestic violence under the DVPA.
Issues
Whether the trial court abused its discretion in denying requests for domestic violence restraining orders.
Whether the trial court applied the correct legal standard in evaluating the evidence of abuse under the DVPA.
Whether the trial court properly issued an order to show cause regarding child abduction.
Disposition. affirmed
Quotations verified verbatim against the opinion
“A grant or denial of a DVPA protective order is reviewed for abuse of discretion.”
“To be enjoinable under the DVPA, a threat must be sufficient to place the petitioner in “reasonable apprehension of imminent serious bodily injury.””
“Because the court’s conclusion is supported by the evidence, it was not an abuse of discretion to deny the request for a restraining order on that ground.”