NOT FOR PUBLICATION
NO. 26549
IN THE INTERMEDIATE COURT OF APPEALS
OF THE STATE OF HAWAI`I
A.P., Petitioner-Appellant, v.
J.S., Respondent-Appellee
(FC-DA NO. 04-1-0190)
J.S., Petitioner, v. A.P., Respondent
APPEAL FROM THE FAMILY COURT OF THE FIRST CIRCUIT
MEMORANDUM OPINION
(By: Burns, C.J., Watanabe and Fujise, JJ.)
In the domestic abuse case, FC-DA No. 04-1-0190 (the FC-DA case), Mother appeals from the April 5, 2004 Order Dissolving Temporary Restraining Order (April 5, 2004 FC-DA Order) entered in the Family Court of the First Circuit. (2) We vacate and remand with instructions.
BACKGROUND
On March 12, 2003, in FC-P. No. 03-1-0319 (the FC-P case), Father filed a petition for judicial recognition of his paternity of Son. A Consent Judgment filed on April 23, 2003 awarded joint legal and physical custody of Son, such that Son was with Mother on weekdays and with Father on weekends; ordered Father to pay $400 per month child support; and stated the obligations of the parties regarding Son's health care. In a December 4, 2003 motion, Father moved for specific drop-off and pick-up times and for alternate holidays, vacations, and special days, and for a modification of his child support obligation. This motion was scheduled to be heard on January 15, 2004. On January 15, 2004, it was rescheduled to be heard on February 12, 2004.
Meanwhile, on January 28, 2004, Mother commenced the FC-DA case by petitioning for a temporary restraining order (TRO) and a domestic abuse protective order (DAPO) against Father pursuant to Hawaii Revised Statutes (HRS) Chapter 586 (Supp. 2004). Her TRO/DAPO petition alleged that: she and Father previously cohabited; in June 2002, Father (1) hurt her with an object, (2) slapped, punched, and/or hit her, and (3) kicked and/or bit her; prior to December 2003, Father punched a hole in the wall of her apartment, took her makeup bag and threw it out of the car, and threw her property out of the car; in December 2003, Father punched a hole in the door of her apartment; on January 22, 2004, Father pushed, grabbed, and/or shoved her; and on January 25, 2004, Father pulled her by the arm, threatened her, and hurt her mentally.
On January 28, 2004, in the FC-DA case, the court entered a TRO that expired on April 27, 2004. The TRO was served on Father on January 31, 2004.
On February 10, 2004, in the FC-DA case, the Order Continuing Hearing and Amending Temporary Restraining Order continued the hearing of the TRO Petition until February 25, 2004; consolidated the FC-DA case with the FC-P case (3); ordered the supervised exchanges of Son to take place at the PACT-Family Visitation Center; ordered Mother to drop off Son on Fridays at 3:30 p.m. and Father to pick up Son at 3:45 p.m.; ordered Father to drop off Son on Sundays at 4:00 p.m.; and Mother to pick up Son at 4:15 p.m.
On February 10, 2004, in the FC-P case, the Order Continuing Motion and Affidavit for Relief After Order or Decree consolidated the FC-DA case with the FC-P case (4), moved the hearing on the December 4, 2003 motion to February 25, 2004, and stated, in relevant part, as follows:
Exhibits and witness lists shall be presented to Court by [Mother] on February 18, 2004, . . . . Transfer of [Son] shall be via 'supervised exchange' at PACT - Family Visitation Center. Parties to register with PACT within 48 hours of today's hearing. Dropoff [sic] by [Mother] Fridays 330 [p.m.] Pickup by [Father] 345 [p.m.] Fridays.
All other orders that are not inconsistent with this order shall remain in full force and effect.
[Father] shall provide by February 18, 2004, 8:30 a.m., the witness list along with offers of proof regarding the alleged incidences of 1/22/04 and 1/25/04. Pursuant to further order of the court, [Father] will be given more time to respond to [Mother's] offers of proof as to the 6/02 and 12/03 allegations.
Notwithstanding the consolidation of the two cases, the family court continued to maintain two separate files. (5)
Only in the FC-DA case, On February 18, 2004 order rescheduled the February 25, 2004 hearing to March 10, 2004, at 8:30 a.m., and changed the place to pick up and drop off Son to the main police station in Honolulu.
On March 10, 2004, in the FC-DA case, the Order Regarding Temporary Restraining Order (March 10, 2004 FC-DA Order) rescheduled the March 10, 2004 hearing to April 5, 2004 at 1:30 p.m. and continued the TRO in effect. This order did nothing else.
On March 29, 2004, in the FC-P case, Mother moved for a court order awarding her the primary physical and sole legal custody of Son subject to Father's right of visitation on alternating weekends (March 29, 2004 FC-P Motion). Alternatively, she asked "that the shared physical custody arrangement be modified to [Father] having Friday morning through Sunday." She also asked for an equal division of holidays, vacations, and special days. Mother stated the basis for her motion as follows:
[Father] has continued to physically and psychologically abuse [Mother], and has continued to threaten [Mother] since the entry of the Consent Judgment (hereinafter "Judgment"), filed April 23, 2003. Since the entry of the Judgment, the abuse has "escalated" in the sense that [Son] has witnessed [Father] physically abusing [Mother] & has heard the derogatory & demeaning names [Father] has called [Mother]. Since visiting with [Father] two night/three days per week, [Son] has developed behavioral problems, including starting to curse, calling [Mother] demeaning names, and acting out violently towards [Mother].
This motion was scheduled to be heard on April 5, 2004.On March 31, 2004, in the FC-DA case, Mother filed a Motion to Supplement and Amend the Ex Parte Petition for a Temporary Restraining Order for Protection and Statement, Filed January 28, 2004 (March 31, 2004 FC-DA Motion), requesting "an Order Supplementing and Amending the Ex Parte Petition for a Temporary Restraining Order and Protection and Statement, filed January 28, 2004, and to grant the Supplemental and Amended Ex Parte Petition for a Temporary Restraining Order and Statement, which is concurrently submitted." In an accompanying affidavit, Mother alleged that: Father's physical and psychological abuse of Mother began in September 1999; Son was born on December 26, 2001; Mother and Father "finally separated" in September 2002; some of the dates stated in her January 28, 2004 petition are incorrect, not all of the dates are listed, and the petition does not give the full picture of the abuse or show the pattern of the abuse; the last time Father hurt Mother with an object was on August 31, 2002, but he did so many times previously; the last time Father pushed, grabbed, or shoved Mother was on January 23, 2004, but he did so many times previously; the last time Father slapped, punched, hit, kicked or bit Mother was in August 2002, but he did so many times prior to August 2002; the last time Father threatened to physically abuse Mother was on January 25, 2004, but he did so many times in 2000, 2001, and 2002; the last time Father damaged Mother's property was in December 2002, but he did so previously in 2001 and 2002; and the last time Father subjected Mother to extreme psychological abuse was on January 25, 2004, but he did so many times previously, all the way back to November 1999.
On April 2, 2004, in the FC-P case, Father filed a motion to continue the hearing on the March 29, 2004 FC-P Motion. In an accompanying declaration, counsel for Father stated, in relevant part, as follows:
2. This FC-P case has a related FC-DA case in which [Father] is the Respondent. That case number is FC-DA No. 04-1-1090. In addition, [Mother] has also filed harassment charges against [Father]. That District Court criminal trial is currently scheduled for April 27, 2004.
. . . .
6. It is respectfully requested that both of [Mother's] motions be continued to allow for adequate discovery and preparation. [Father] denies any and all allegations of abuse, believes [Mother] is unstable and that she is filing all of these actions to gain leverage in the custody and child support issues.
10. It is also respectfully requested that this Honorable Court issue a written order setting [Father's] child support at $110.00 per month, beginning December 1, 2003. The Court had issued this order at the March 10, 2004 hearing, but it was, I believe, not placed on the record and was not reflected in writing.
At the hearing on April 5, 2004 (6), after a lengthy discussion and prior to any evidence being presented, the following was stated:[COUNSEL FOR MOTHER]: Well, he's perceiving the petition stating that she feels she [sic] in imminent harm --
[COUNSEL FOR MOTHER]: -- with what -- she's filled out the petition correctly, putting last dates of abuse.
But my understanding was at the last hearing you said there was only one that was accurate.
[COUNSEL FOR MOTHER]: We gave him notice --
So, what I want to know is now you're saying you can add more without giving him a basis of all the factual basis for this. The one is enough and thereafter if anything -- and I need to know this on the record.
THE COURT: If anything else he doesn't need to know about it.
THE COURT: Okay.
[COUNSEL FOR FATHER]: Judge, at the last hearing you ordered that [Mother] can only testify as to the incident of January 25, 2004 because all of the other dates were wrong even though she signed that under penalty of perjury.
. . . .
Now, despite the Court granting that oral Motion she's got -- brought in other witnesses who were prepared apparently to testify about events other than January 25.
There are anywhere between a hundred and twenty-one and a hundred and sixty-nine new allegations of abuse.
"In 2002 he hit me with an object one to two times a month."
She can't come in here, [Mother], and say, "I don't have to disclose where these happened. I don't have to disclose when these happened."
And I'll tell you what, Judge. We're gonna put on credible sworn testimony that the January 25th date is wrong. So, she got 'em all wrong on the original ex parte application.
You told them to go down to ASB [Adult Services Branch, Family Court] and file an amended ex parte petition.
And there is no way, Judge, we will ever be able to proceed on this amended supplemental request. You can't do it. Nobody can do it.
[COUNSEL FOR MOTHER]: First of all at our last hearing, it was a pre-trial conference. It was off the record. You made no official orders at that time.
You told us to solve the problems to go and file an amendment.
You also --
[COUNSEL FOR MOTHER]: Which is what [sic] we amended the days as you asked and we added --
[COUNSEL FOR MOTHER]: -- dates --
[COUNSEL FOR MOTHER]: -- because you also said that you would only listen to last dates because that's all she put in the petition.
The Hawaii Supreme Court case Anoi (phonetic spelling) says that: "Recent harm isn't imminent harm."
THE COURT: Okay.
. . . [T]ell me what your position is. You want to supplement and amend the ex parte petition, add these allegations and go on with the trial right now.
THE COURT: Okay.
We will proceed on the trial since you also don't want to have a continuance on the one incident.
. . . .
THE COURT: No.
That's why I asked you to make your decision
THE COURT: Okay.
Only Mother testified. Her testimony established that the threat that allegedly occurred on Sunday, January 25, 2004, actually occurred on Monday, January 26, 2004. According to Mother:
I just allowed him to have [Son] one extra day because that Friday before I came to his house to drop off [Son] late. So, I told him . . . if I drop off [Son] late to you you can keep him 'til the day time on Monday.
. . . And I had called him at 6:00 and told him to return [Son].
But his girl friend had answered the phone and she hung up the phone on me, would not put him on the phone. I called back and she called me psycho. Was calling me names, hung up the phone on me.
With the tone that he had in his voice I knew that that's the kind of person -- that's the kind of voice he used to have when he used to hurt me when we were together in our relationship.
Mother also testified, in relevant part, as follows:
Q. And you're asking the Court for a three year extension of the temporary restraining order.
Q. And do you feel this is necessary for your safety?
Q. Why . . . ?
. . . .
At the conclusion of the hearing, the court decided that
the Court's going to deny the restraining order for lack of sufficiency of the petition and the failure to allow notice and to respond by the defense.
. . . .
But my inclination at this point . . . is to separate the two of you so that you don't hardly ever see each [other] and you have parallel parenting, okay.
In the FC-DA case, after orally denying "the restraining order for lack of sufficiency of the petition and the failure to allow notice and to respond by the defense," the court entered the April 5, 2004 FC-DA Order which dissolved and vacated the TRO because of "insufficient evidence."In the FC-P case, an April 15, 2004 Order Granting in Part Motion for Relief After Judgment or Order & Declaration Filed 3/29/04 ordered that Son shall be with Father from Friday at 3:00 p.m. through Monday at 9:00 a.m. and that
[b]oth parties shall abide by the Protection Against Parental Disputes, which is attached Exhibit "1". The parties may discuss the welfare of [Son] only via a notebook. Both Mother, Father and [Son] shall be in counseling immediately. [Son] shall be immediately placed into therapy with Anita Trubitt. Dr. Robinson shall be the parenting counselor - both parties shall separately contact Dr. Robinson. Both Mother and Father shall sign off on any and all forms necessary to allow the four therapists to talk.
3. Father shall within 60 days of today amend his taxes to remove [Son] as his dependent exemption. Mother shall be allowed to claim [Son] as her dependent exemption for tax year 2003.
Exhibit 1, Protection From Parental Disputes, attached to the aforementioned order, states as follows:
a) Neither parent shall engage in, nor permit/encourage any step-parent, fiancee, significant other, grandparent[,] other relative or other associate, to criticize, disparage, demand, insult, or otherwise "bad-mouth" the other parent, step-parent, significant other, or grandparent to the minor children or in the presence or hearing of the minor children. This prohibition shall apply even to information that is truthful and accurate.
c) Neither parent shall align or attempt to align the minor children against the other parent (or other relative), nor allow or encourage anyone else (including relatives and friends) to do so. Neither parent shall directly or indirectly ask the minor children to choose between parents, to choose to reside with one parent instead of the other, or to choose one household over the other household.
e) Neither parent shall ask the minor children to "keep secrets from" the other parent, or ask or encourage the minor children to lie to the other parent about events or persons the children experienced during a visit with the other parent, grandparent or relative.
g) Both parents shall encourage a positive parent-child relationship between the minor children and both parents, and not say or do anything (including "grimace" or put on a "long face") to adversely affect the minor children's love for the other parent.
On May 3, 2004, Mother filed a notice of appeal from the April 5, 2004 FC-DA Order. This appeal was assigned to this court on February 1, 2005.
On June 17, 2004, the court entered its Findings of Fact and Conclusions of Law (June 17, 2004 FsOF and CsOL). The June 17, 2004 FsOF and CsOL is unique in that it has the following three parts:"I. RELEVANT BACKGROUND."
"II. FINDINGS OF FACT."
Section I, Relevant Background, states, in relevant part, as follows:
On March 10, 2004, a hearing on [Mother's] January 28, 2004 Ex Parte Petition was held before Judge SUEMORI.
During
the March 10, 2004 hearing, [Mother] admitted that all but one (1)
incident described on her January 28, 2004 Petition were wrong as the
[sic] date the incident allegedly occurred. She also admitted that she
could not pinpoint the date each incident allegedly occurred except one
(1)
incident.
Accordingly
[sic] then to [Mother] herself,, [sic] only one (1) of her allegations
contained in her January 28, 2004 Ex Parte Petition had an accurate
date (the January 25, 2004 incident).
Since [Mother] admitted that all but one (1) incident were inaccurate as to the date they occurred and she was unable to provide any accurate dates for the incidents, it would have been impossible for [Father] to respond to and defend [Mother's] undated and vague allegations.
. . . .
. . . .
Section II, Findings of Fact, states, in relevant part, as follows:
15. On March 10, 2004, a hearing on [Mother's] January 28, 2004 Petition was held before ALLENE R. SUEMORI, Judge of the above-entitled Court.
17. During the March 10, 2004 hearing, [Mother] admitted that all but one (1) incident described on her January 28, 2004 Petition were wrong as the [sic] date the incident allegedly occurred.
19. Purportedly, only one (1) of [Mother's] alleged incident [sic] in her January 28, 2004 had [sic] an accurate date (which was the January 25, 2004 alleged incident).
21. At the March 10, 2004 hearing, all [Mother's] allegations were dismissed except the alleged January 25, 2004 incident.
23. The January 25, 2004 alleged incident was scheduled to come on for a full evidentiary hearing on April 5, 2004.
26. [Mother's] [March 31, 2004 FC-DA Motion] was denied. [Mother's] attempt to include at such a late date anywhere between 121 - 169 new allegations of domestic violence and her position that [Father] should be ready to respond to and defend such previously unknown allegations would violate [Father's] notice and due process rights. To allow [Mother] to proceed on the numerous allegations contained in her [March 31, 2004 FC-DA Motion] would have violated [Father's] right to have a fair trial.
28. [Mother] failed to produce any witnesses or any reports or photographs or other documents from the police department, health care facilities, friends, family, or any other persons which supported her claim that [Father] "hurt" her on January 25, 2004 as [Mother] had claimed.
30. [Mother] did not present any credible evidence that she had been the victim of any threats or abuse by [Father] such that further acts of abuse may be imminent.
32. [Mother] did not present any credible evidence that it was imminent that she would be a victim of extreme psychological abuse or malicious property damage by [Father].
34. [Mother] was not credible during her testimony and admitted that her allegation of domestic abuse did not occur on January 25, 2004 as she had stated in her January 28, 2004 Ex Parte Petition. Therefore, all of the allegations contained in her January 28, 2004 Ex Parte Petition were incorrectly dated - some by as much as a year and some less. [Mother] in her testimony was not credible in all respects.
The basis for a TRO is stated in HRS § 586-4 (c) (Supp. 2004) as follows:
The order shall state that there is probable cause to believe that a past act or acts of abuse have occurred, or that threats of abuse make it probable that acts of abuse may be imminent. The order further shall state that the temporary restraining order is necessary for the purposes of: preventing acts of abuse or preventing a recurrence of actual domestic abuse; and ensuring a period of separation of the parties involved.
The basis for a DAPO is stated in HRS § 586-5.5 (Supp. 2004) as follows:(a) If, after hearing all relevant evidence, the court finds that the respondent has failed to show cause why the order should not be continued and that a protective order is necessary to prevent domestic abuse or a recurrence of abuse, the court may order that a protective order be issued for a further fixed reasonable period as the court deems appropriate.
(b) A protective order may be extended for such further fixed reasonable period as the court deems appropriate. Upon application by a person or agency capable of petitioning under section 586-3 [for a DAPO], the court shall hold a hearing to determine whether the protective order should be extended. In making a determination, the court shall consider evidence of abuse and threats of abuse that occurred prior to the initial restraining order and whether good cause exists to extend the protective order.
The relevant definitions are as follows:§ 586-1 Definitions. As used in this chapter:
"Domestic abuse" means:
(2)
Any act which would constitute an offense under
section 709-906 [abuse of family and household members], or under part V
[sexual offenses] or
VI [child abuse] of chapter 707 committed against a minor family or household member by an adult
family or household member.
"Family or household member" means spouses or reciprocal beneficiaries, former spouses or former reciprocal beneficiaries, persons who have a child in common, parents, children, persons related by consanguinity, persons jointly residing or formerly residing in the same dwelling unit, and persons who have or have had a dating relationship.
RELEVANT PRECEDENT
We hold in this appeal by Defendant-Appellant Todd P. Compton (Defendant), from the first circuit family court (court) February 16, 1995 Hawaii Revised Statutes (HRS) Chapter 586 protective order barring Defendant's contact with Plaintiff-Appellee Rita A. Coyle (Plaintiff), that (1) the court did not err when it applied the preponderance of the evidence as the standard of proof under HRS § 586-5.5 (1993); (2) the court did not violate Defendant's equal protection or due process rights when it applied a preponderance of the evidence standard of proof[.]
Coyle v. Compton, 85 Hawai`i 197, 199, 940 P.2d 404, 406 (App. 1997).
Based upon the plain language of HRS § 586-3 (Supp.1997) and the legislative history explaining its recent amendment, the family court improperly required [the petitioner] to show recent acts of abuse at the hearing. Although the family court has discretion to examine recent acts, the family court's order and transcript of the OSC hearing reveal that the court did not consider the other evidence that [the petitioner] presented, including "past act or acts of abuse that may have occurred, or that the threats of abuse make it probable that acts of abuse may be imminent, or that extreme psychological abuse or malicious property damage is imminent."
Hill v. Inouye, 90 Hawai`i 76, 84-85, 976 P.2d 390, 398-99 (1998) (brackets omitted).
DISCUSSION
In the opening brief, Mother contends, in essence, that the family court erred when, at the April 5, 2004 hearing, "it excluded evidence on the allegations of past acts of abuse, malicious property damage, and extreme psychological abuse contained in [Mother's] TRO and allowed [Mother] to proceed on only the January 25, 2004 allegation." We agree.
It appears that on March 10, 2004, the court conducted an off-the-record pre-trial conference. No court reporter was present. The proceeding was not tape-recorded. The March 10, 2004 FC-DA Order did nothing more than reschedule the March 10, 2004 hearing to April 5, 2004 at 1:30 p.m. and continue the TRO in effect. Notwithstanding the above, the June 17, 2004 FsOF state, in relevant part, as follows:
21. At the March 10, 2004 hearing, all [Mother's] allegations were dismissed except the alleged January 25, 2004 incident.
(Emphasis in original.)
The first problem with the June 17, 2004 FsOF and CsOL is that what it says happened at the March 10, 2004 proceeding is not sufficiently supported by the record on appeal. The recorded discussion between the court and counsel at the April 5, 2004 hearing is not sufficient to validate the court's action prohibiting Mother from presenting evidence of instances other than the alleged January 25, 2004 incident. The attempt to utilize a "Relevant Background" preliminary to the findings of fact to create a record on appeal supporting the findings that followed is unauthorized and improper.
The second problem with the June 17, 2004 FsOF and CsOL is that, in light of the relevant statutes and precedent noted above, it appears that the family court imposed an excessive specificity burden on Mother. A petition for a DAPO is not a criminal complaint. The burden of proof is the more probable than not burden. It is reasonable to require Mother to be fairly specific about the dates and times of alleged recent relevant events. It is not reasonable to require the same or similar specificity about the dates and times of alleged non-recent events. The alleged January 25, 2004 incident is a good example. Father knew that the accurate date was January 26, 2004. He was not in any way misled regarding the date. At the April 5, 2004 hearing, counsel for Father told the court, "We're gonna put on credible sworn testimony that the January 25th date is wrong." The third problem with the June 17, 2004 FsOF and CsOL is FOF no. 16, which indicates that the family court erroneously imposed a pre-trial corroborative evidence burden on Mother. FOF no. 16 states as follows:
During the March 10, 2004 hearing, [Mother] failed to produce any witnesses or any reports or photographs or other documents from the police department, health care facilities, friends, family, or any other persons which supported her allegations as they were presented in her January 28, 2004 Petition.
Accordingly, we vacate the April 5, 2004 Order Dissolving Temporary Restraining Order and the June 17, 2004 Findings of Fact and Conclusions of Law. We note that the January 28, 2004 temporary restraining order expired ninety days after it was granted. Nevertheless, the application for a domestic abuse protective order remains to be decided. We remand for further proceedings consistent with this opinion.
Further, we order the family court to cause the record in FC-DA No. 04-1-0190 to be kept as confidential as the law requires the record in FC-P No. 03-1-0319 to be kept confidential. In addition, the clerk of the appellate court is directed to designate the appellate record in this case as confidential.DATED: Honolulu, Hawai`i, September 29, 2005.
On the briefs:
John C. Bryant, Jr. and
Catherine H. Remigio
(Stirling & Kleintop)
for Respondent-Appellee.
1. Hawaii Revised Statutes (HRS) § 584-20 (1993) states as follows:
(b) Upon paternity being established, the confidentiality requirement shall not extend to the judgment and all subsequently filed documents that are used in good faith for support and medical expenses, insurance, or enforcement purposes, except that the confidentiality requirement shall continue to apply to any references to a non-adjudicated alleged or presumed father.
There is no similar confidentiality requirement for domestic abuse cases authorized and governed by HRS Chapter 586 (Supp. 2004). It may be that the family court intended to consolidate only the hearings of the two cases. That, however, is not what it did.In light of these facts, we recommend
that the family court not consolidate paternity cases with domestic
abuse cases. In appropriate situations, the
hearings may be consolidated. At all times, however, the orders should
be written as if the hearings had not been consolidated and separate
case files
should be maintained. 2. Judge Allene R. Suemori presided.
3.
The order states as follows: "IT IS HEREBY ORDERED that the hearing on
the Temporary Restraining Order filed on January 28, 2004 in the
above-mentioned case shall be continued until February 25, 2004 at [8:30] [a.m.] and consolidate with FC-P 03-1-0319[.]"
4. The
order states: "FC-DA 04-1-0190 is consolidated with this action. This
motion shall be continued from February 12, 2004 to February 25, 2004,
830 am." See n. 3 above.
5. See nns. 1, 3, and 4 above.
6.
The sole transcript in the record on appeal initially reported that it
was of the April 5, 2004 hearing. Subsequently, Court Transcriber Anna
M. Awana
changed the date to indicate that most of it was of the March 10, 2004
hearing. After reading the transcript, we conclude that all of it is of
the April 5,
2004 hearing.