This
e-mail is about a BIG, BIG
case for restraining order
extensions.
I predict this case will be
used over and over again in
restraining order extension
cases.
Trust me when I say this is
a BIG CLARIFICATION of prior
law. The media will not cover
it, because it favors mostly
men, by demonstrating that
restraining orders will not
be automatic. (When the protections
go UP, count on something
in the Boston Globe. Less
significant stories about
ANTI-SLAPP laws have made
it to the Globe.)
But trust me, THIS IS A BIG
CASE.
Whenever courts lay down a
bunch of criteria, you should
use them in oral arguments
and briefs. At trial level,
your question should touch
upon all the criteria that
favor your client.
THIS IS A BIG CASE BECAUSE
IT DOES ERECT CRITERIA FOR
REMOVAL OR EXTENSION OF RESTRAINING
ORDERS.
In the actual case, the SJC
refused to renew the restraining
order.
For the press, your headline
should be: “SJC RULES THAT
RESTRAINING ORDER RENEWAL
IS NOT AUTOMATIC, GIVES FACTORS
FOR ISSUANCE”
But here is the big picture
after this case:
1. Restraining ORDERS ARE
NOT AUTOMATICALLY RENEWED
and there is the same standard
upon renewal as upon initial
application. (This is NOT
really new law, see Jones
v. Gallagher, BUT THE LAYING
OUT OF FACTORS TO BE USED
IS VERY MUCH NEW LAW.)
2. Restraining order renewals
are now based upon a “Totality
of the circumstances test,”
balancing the following factors.
It is the totality of the
conditions that exist at the
time that the plaintiff seeks
the extension (the first factor),
viewed in the light of the
initial abuse prevention order,
that govern (which are the
other listed factors). (Maybe
they will be called the “Iamele
Factors”) THIS IS THE BIG
NEWS OF THIS CASE, THIS BALANCING
TEST, WHICH IS VERY LIKELY
TO MAKE RESTRAINING ORDER
RENEWAL LESS AUTOMATIC AND
COMMONPLACE:
a. the basis for the initial
order in evaluating the risk
of future abuse should the
existing order expire. (This
does not mean that the restrained
party may challenge the evidence
underlying the initial order.)
b. the defendant's violations
of protective orders (this
is a given)
c. ongoing child custody or
other litigation that engenders
or is likely to engender hostility
(try to show that you have
left it to the attorneys,
and have not had a cross word)
d. the parties' demeanor in
court (don’t act violent in
court)
e. likelihood that the parties
will encounter one another
in the course of their usual
activities (e.g., residential
or workplace proximity, attendance
at the same place of worship)
(my read on this is try to
find ways to stay away)
f. and significant changes
in the circumstances of the
parties. (this is one of those
open ended criteria typically
thrown at the end of balancing
test)
TWO OTHER RULES:
1. “No one factor is likely
to be determinative.”
2. This list does not exclude
other criteria that might
reasonably be relevant.
LESLEY IAMELE vs. RAYMOND
ASSELIN.
SJC-09404
SUPREME JUDICIAL COURT OF
MASSACHUSETTS
ISSUE: Whether,Mass. Gen.
Laws ch. 209A, § 3, which
provides for restraining orders
and states, "If the plaintiff
appears at the court
at the date and time the order
is to expire, the court shall
determine whether or not to
extend the order for ANY ADDITIONAL
TIME
REASONABLY NECESSARY TO PROTECT
THE PLAINTIFF or to enter
a permanent
order," has a lower standard
because all that is needed
is a showing that an extension
of time is "reasonbly
neccessary," or whether
the
plaintiff has the same burden
as when initially applying
for a restraining order, namely
that she is in reasonable
fear of serious
physical harm?
HELD: The burden for an extension
of time for a restraining
order is as greaat as when
first applied. If, due to
the passage of time and
the lack of severity of the
initial incident, it cannot
be said that the plaintiff
is reasonably in fear of serious
physical harm, an
extended restraining order
cannot issue. "Reasonably
necessary" is just a
temporal standard, and does
not lower the burden of broof
to
get a restraining order.
RINALDO'S NOTES: As a practical
point, since time is always
a mitigating factor
in the "reasonable fear"
criteria, the burden
should always be HIGHER. If
the guy said "boo,"
this might call for no extension.
If the guy cut off a leg,
though time went by, a
restraining order would still
be called for. While time
lessened the what constitutes
a "reasonable fear,"
if the initial incident was
serious enough, time will
not be enough of a mitigating
factor.
May 3, 2005, Argued
July 22, 2005, Decided
PRIOR HISTORY: Nantucket.
Complaint for protection from
abuse filed in the Nantucket
Division of the District Court
Department on June
19, 2002. A motion to extend
an abuse prevention order
was heard by W. James O'Neill,
J. The Supreme Judicial Court
granted an
application for direct appellate
review.
CASE SUMMARY
PROCEDURAL POSTURE: Plaintiff
girlfriend appealed an order
by the Nantucket Division
of the District Court Department
(Massachusetts)
that denied her request to
extend a domestic abuse prevention
order pursuant to Mass. Gen.
Laws ch. 209A, § 3 and vacated
the original
order that had been issued
against defendant boyfriend.
MAIN POINTS OF LAW
* A plaintiff seeking an extension
of a protective order under
Mass. Gen. Laws ch. 209A,
§ 3, must make a showing similar
to that of a
plaintiff seeking an initial
order--most commonly, the
plaintiff will need to show
a reasonable fear of imminent
serious physical harm at
the time that relief, whether
in the form of an original
order or an extension of an
order, is sought. Mass. Gen.
Laws ch. 209A, § 3.
* BURDEN OF PROOF FOR RENEWAL:
Whether seeking the issuance
of an initial protective order
or a later extension of that
order, the
burden is on the complainant
to establish facts justifying
its issuance and continuance.
The complainant must meet
that burden by a
preponderance of the evidence.
* BURDEN OF PROOF FOR INITIAL
ORDER: to obtain an initial
protective order, a plaintiff
must show that he or she is
"suffering from
abuse." Mass. Gen. Laws
ch. 209A, § 3. In a protective
order context, when a person
seeks to prove abuse by "fear
of imminent
serious physical harm,"
Massachusetts cases have required
in addition that the fear
be reasonable. A plaintiff
seeking an initial
protective order on the basis
of abuse as defined in Mass.
Gen. Laws
ch. 209A, § 1(b) must show
that he or she is currently
in fear of
imminent serious physical
harm, as well as that the
fear is
reasonable.
BURDEN OF PROOF IN EXTENSION
CONTEXT: In a protective order
extension context, the language
"reasonably necessary
to protect the plaintiff"
in Mass. Gen. Laws ch. 209A,
§ 3 is not intended to alter
the criteria for issuing a
protective order. That phrase
simply
modifies "additional
time," the words immediately
preceding it. In addition,
the words "reasonably
necessary to protect the plaintiff"
are followed immediately by
the words "or to enter
a permanent order," also
a matter of duration. Indeed,
the Supreme Judicial Court
of Massachusetts has previously
interpreted the words "reasonably
necessary" as a temporal
standard.
* OPTIONS AT RENEWAL HEARING,
TO BE PERMANENT OR NOT?: At
a protective order renewal
hearing, a judge may issue
a permanent order
or an order of shorter duration
of any time reasonably necessary
to protect the abused person.
WHAT "REASONABLY NECESSARY"
MEANS: In a protective order
extension context, the "reasonably
necessary" language of
Mass. Gen. Laws ch.
209A, § 3 does not address
the criteria that a plaintiff
must show in order to obtain
an extension, but rather the
duration of such an
extension once it is determined
that an extension is justified.
OBEDIENCE ALONE DOES NOT MEAN
THERE WILL BE NO RENEWAL:
The language in Mass. Gen.
Laws ch. 209A, § 3 simply
acknowledges the reality that,
in some cases, respondents
will obey an initial protective
order, and that obedience
alone is not a ground for
refusing an extension of the
initial order.
NEED A NEW JUDICIAL DETERMINATION
OF NEED FOR ORDER TO EXTEND:
An initial protective order
expires unless extended after
a judicial
determination, essentially,
a new finding, that the plaintiff
continues to require protection
from "abuse" as
explicitly defined in Mass.
Gen. Laws ch. 209A, § 1, and
that the only criterion for
extending the original order
is a showing of continued
need for the order.
EXTENSIONS OF ANNUAL PROTECTIVE
ORDERS: Extension of an annual
protective order pursuant
to Mass. Gen. Laws ch. 209A,
§ 3 is by no
means automatic. The inquiry
at a protective order extension
hearing is whether a plaintiff
has shown by a preponderance
of the evidence
that an extension of the order
is necessary to protect her
from the likelihood of "abuse"
as defined in Mass. Gen. Laws
ch. 209A, § 1.
Typically, the inquiry in
a protective order extension
hearing will be whether a
plaintiff has a reasonable
fear of "imminent serious
physical harm." Mass.
Gen. Laws ch. 209A, § 1(b).
IT'S THAT OL' TOTALITY OF
THE CIRCUMSTANCES TEST AGAIN
(its everywhere in the law):
In evaluating whether the
plaintiff has met
her burden, a judge must consider
the totality of the circumstances
of the parties' relationship.
Such consideration furthers
the Legislature's purpose
to establish a statutory framework
to preserve the fundamental
human right to be protected
from the devastating impact
of family violence. In a protective
order extension hearing, it
is the totality of the conditions
that exist at the time that
a plaintiff seeks the extension,
viewed in a light of the initial
abuse prevention order, that
governs.
FACTORS TO CONSIDER, VERY
VERY IMPORTANT STUFF HERE:
(Oh, I can see this factors
being plopped into future
briefs or being used for
questions.) In a protective
order extension hearing, a
judge is to consider the basis
for the initial order in evaluating
the risk of
future abuse should the existing
order expire. This does not
mean that the restrained party
may challenge the evidence
underlying the
initial order. Other factors
that the judge should consider
include, but are not limited
to: the defendant's violations
of protective
orders, ongoing child custody
or other litigation that engenders
or is likely to engender hostility,
the parties' demeanor in court,
the
likelihood that the parties
will encounter one another
in the course of their usual
activities (e.g., residential
or workplace proximity,
attendance at the same place
of worship), and significant
changes in the circumstances
of the parties. No one factor
is likely to be
determinative.
IF THE ABUSE STILL CONTINUES,
EXTENSION IS AUTOMATIC: In
a protective order context,
if a plaintiff were suffering
from attempted or actual physical
abuse, Mass. Gen. Laws ch.
209A, § 1(a), or involuntary
sexual relations, Mass. Gen.
Laws ch. 209A, § 1(c), there
is no question that an extension
should be granted.
REASONABLE FEAR INVOKES ACTIONS,
WORDS, AND CIRCUMSTANCES INWHICH
THEY AROSE: In a protective
order context, in determining
whether an apprehension of
anticipated physical force
is reasonable, a court will
look to the actions and words
of a defendant in light of
the attendant circumstances.
STANDARD TO DETERMINE WHETHER
THE JUDGE MESSED UP IN RESTRAINING
ORDER CASE: In a protective
order context, the proper
exercise of judicial discretion
involves making a circumstantially
fair and reasonable choice
within a range of permitted
options.
RESTRAINING ORDERS MAY HAVE
PROVISIONS FOR CHILD CUSTODY
AND CHILD SUPPORT: Judicial
protective orders issued pursuant
to Mass. Gen. Laws ch. 209A
afford abused individuals
the opportunity to avoid further
abuse and provide them with
assistance in structuring
some of the basic aspects
of their lives, such as economic
support and custody of minor
children, in accordance with
their right not to be abused.
NO CONTACT MEANS NO CONTACT:
"No contact" provisions
of a protective order must
be interpreted broadly; there
are many ways to achieve a
communication.
CHOICES, CHOICES, CHOICES--WHAT
THE JUDGE CAN DO AT THE RENEWAL
HEARING: At a protective order
renewal hearing, a judge's
discretion is broad: she may
permit the existing order
to expire without renewal,
she may issue a permanent
order, or she may issue an
order of shorter duration
of any time reasonably necessary
to protect the abused person.
However, judicial discretion
is not so broad as to allow
a judge, sua sponte, to vacate
an original order.
HERE IS THE CASE:
Complaint for protection from
abuse filed in the Nantucket
Division of the District Court
Department on June 19, 2002.
Complaint for protection from
abuse filed in the Nantucket
Division of the District Court
Department on June 19, 2002.
A motion to extend an abuse
prevention order was heard
by W. James O'Neill, J.
The Supreme Judicial Court
granted an application for
direct appellate review.
Pauline Quirion (Janet M.
Donovan with her) for the
plaintiff.
Sarah Coooleybeck, Jessica
V. Barnett, & David A.
Kluft, for Domestic Violence
Council, Inc., & others,
amici curiae, submitted a
brief.
COWIN, J. We are asked to
define the standard for extension
of a domestic abuse prevention
order pursuant to G. L. c.
209A, § 3. The plaintiff,
Lesley Iamele, appeals from
the denial of her request
to extend such an order previously
issued against the defendant,
Raymond Asselin. It is unclear
what standard the judge used
in denying her request for
an extension of the order.
We granted the plaintiff's
application for direct appellate
review. We hold that a plaintiff
seeking an extension of a
protective order must make
a showing similar to that
of a plaintiff seeking an
initial order -- most commonly,
the plaintiff will need to
show a reasonable fear of
imminent serious physical
harm at the time that relief,
whether in the form of an
original order or an extension
of an order, is sought. G.
L. c. 209A, § 3. In the absence
of specific findings and conclusions
of law, we are unable to determine
the standard the judge applied
here; we remand the case for
a further hearing.
Facts. The plaintiff and the
defendant were engaged in
a domestic relationship that
produced a son. According
to the plaintiff's
testimony at the renewal hearing,
the defendant had abused her
physically approximately two
to four years previously,
including breaking her ankle
and shoulder, striking her
in the face, and punching
out her teeth.
The plaintiff had sought and
received a protective order
against the defendant pursuant
to G. L. c. 209A. The order
expired on June 17, 2002.
The day after the order expired
the defendant telephoned the
plaintiff and became "highly
agitated and threatening."
Realizing that the prior order
had expired, the plaintiff
sought and received a new
protective order. That order
was extended the following
year, see G. L. c. 209A, §
3 (allowing repeated annual
extensions), until June 14,
2004.
On that date, the plaintiff
again sought renewal of the
order for another year. At
a hearing the plaintiff supported
her request by testifying
about several telephone calls
the defendant had placed to
her work and home during the
previous year, the most recent
of which was six months before
the hearing. According to
the plaintiff, the defendant
initially would state that
he loved her and wanted to
reconcile with her, and then
he "would get nasty."
The telephone calls to her
place of work caused her to
lose her job. Due to these
telephone calls and the prior
physical abuse, the plaintiff
stated, "I am in fear
of this man. If I don't have
this [r]estraining [o]rder,
he's going to kill me like
he's threatened to."
The defendant did not testify
at the hearing, apart from
stating, in response to an
inquiry from the judge, that
he did not live on Nantucket,
as does the plaintiff.(1)
His attorney maintained that
the defendant wished to have
contact only in order to reestablish
his relationship with his
son, of whom he had custody
until 2002. At the time of
the hearing, the defendant
was on pretrial probation
in criminal cases resulting
from his violations of the
protective order the plaintiff
had obtained.
Despite finding that "this
woman clearly is in fear no
matter what," the judge
refused to extend the order.
The record does not indicate
the reason for the judge's
refusal, and we cannot discern
whether he agreed with the
defense that the plaintiff
was required to show a reasonable
fear of imminent serious physical
harm for the order to be extended.
The defendant's counsel stated,
"[A]s Your Honor has
already said," the "plaintiff
has to prove by a preponderance
of the evidence that she is
actually in fear of imminent
serious harm from the defendant.
. . . Her fear must be reasonable,"
and the judge later replied,
"I know what the law
is. . . . I know what my .
. . duty is." The judge
refused to extend the order
because the plaintiff "ha[d]
not met the burden,"
but did not specify what that
burden was. While he recognized
the plaintiff's fear as genuine,
he questioned "whether
[the plaintiff's fear was]
reasonable or not" and
made no mention of the imminence
of the potential future abuse.
The judge not only declined
to extend the c. 209A order,
but also vacated it sua sponte.
Discussion. 1. Statutory language
and purpose. We must consider
whether the standard for granting
an extension of a protective
order is the same as that
for granting an initial order.
In construing the statute,
we adhere to the rule that
"[s]tatutory language
is the principal source of
insight into legislative purpose."
Adoption of Marlene, 443 Mass.
494, 497 (2005), quoting Local
589, Amalgamated Transit Union
v. Massachusetts Bay Transp.
Auth., 392 Mass. 407, 415
(1984).
Whether seeking the issuance
of an initial protective order
or a later extension of that
order, "[t]he burden
is on the complainant to establish
facts justifying [its] issuance
and continuance." Frizado
v. Frizado, 420 Mass. 592,
596 (1995). The plaintiff
must meet that burden by a
preponderance of the evidence.
Id. at 597. To obtain an initial
protective order, a plaintiff
must show that he or she is
"suffering from abuse."
G. L. c. 209A, § 3. "Abuse"
is defined as "one or
more of the following acts
. . . (a) attempting to cause
or causing physical harm;
(b) placing another in fear
of imminent serious physical
harm; (c) causing another
to engage involuntarily in
sexual relations by force,
threat or duress." G.
L. c. 209A, § 1. When a person
seeks to prove abuse by "fear
of imminent serious physical
harm," our cases have
required in addition that
the fear be reasonable. See
Commonwealth v. Gordon, 407
Mass. 340, 349- 350 (1990)
(analogizing to common-law
assault in determining whether
complainant had reasonable
apprehension that defendant
might physically abuse her).
See also Commonwealth v. Robicheau,
421 Mass. 176, 180 n.4 (1995);
Commonwealth v. Martinez,
43 Mass. App. Ct. 408, 413
(1997). A plaintiff seeking
an initial order on the basis
of abuse as defined in § 1
(b) must show that he or she
is currently in fear of imminent
serious physical harm, see
Dollan v. Dollan, 55 Mass.
App. Ct. 905, 906 (2002),
as well as that the fear is
reasonable.
By contrast, the plain language
of G. L. c. 209A, § 3, which
also governs extension proceedings,
does not provide any similar
directive concerning the standard
for extension of an initial
protective order. Section
3 states in pertinent part:
"If the plaintiff appears
at the court at the date and
time the order is to expire,
the court shall determine
whether or not to extend the
order for any additional time
reasonably necessary to protect
the plaintiff or to enter
a permanent order" (emphasis
supplied). The plaintiff suggests
that the standard articulated
in the statute is to be derived
from the "reasonably
necessary" language,
and that it encompasses different
criteria from those required
to obtain an initial protective
order. We disagree. The language
"reasonably necessary
to protect the plaintiff"
is not intended to alter the
criteria for issuing a protective
order. That phrase simply
modifies "additional
time," the words immediately
preceding it. In addition,
the words "reasonably
necessary to protect
the plaintiff" are followed
immediately by the words "or
to enter a permanent order,"
also a matter of duration.
Indeed, we have previously
interpreted the words "reasonably
necessary" as a temporal
standard. See Crenshaw v.
Macklin, 430 Mass. 633, 635
(2000) ("at a renewal
hearing, a judge[] . . . may
issue a permanent order; or
. . . an order of shorter
duration of 'any time reasonably
necessary' to protect the
abused person"). See
also Guidelines for Judicial
Practice: Abuse Prevention
Proceedings § 6:09 commentary
(Dec. 2000).
We have also stated previously
that the legislative history
of § 3 supports reading the
words "reasonably necessary"
as defining the duration of
the extension order. Before
1990, the statute authorized
a judge to extend initial
orders for "such additional
time as [the judge] deems
necessary to protect the plaintiff
from abuse." G. L. c.
209A, § 3, as appearing in
St. 1983, c. 678, § 4. We
have interpreted that earlier
language as leaving "to
the discretion of the judge
the time period of any extension
of an initial abuse prevention
order." Crenshaw v. Macklin,
supra at 636.(2) Thus, the
"reasonably necessary"
language does not address
the criteria a plaintiff must
show in order to obtain an
extension, but rather the
duration of such an extension
once it is determined that
an extension is justified.
There is only one reference
in the statute to the showing
required for extension of
an initial order: "The
fact that abuse has not
occurred during the pendency
of an order shall not, in
itself, constitute sufficient
ground for denying or failing
to extend the order . . .
." G. L. c. 209A, § 3.
See Mitchell v. Mitchell,
62 Mass. App. Ct. 769, 773-774
(2005); Pike v. Maguire, 47
Mass. App. Ct. 929, 929 (1999).
This language does not change
the criteria for granting
an order. It simply acknowledges
the reality that, in some
cases, respondents will obey
the initial order, and that
obedience alone is not a ground
for refusing an extension
of the initial order.
Section 3 of the statute,
the only section that discusses
extensions, contains no other
language bearing on the nature
of the proof to be applied
to a plaintiff's request for
an order's extension. Had
the Legislature intended there
to be a standard different
from that governing issuance
of the original order, we
presume it would have said
so. See C.O. v. M.M., 442
Mass. 648, 652 (2004) ("Had
the Legislature intended to
further limit the scope of
'substantive dating or engagement
relationship,' [in G. L. c.
209A, § 1 (e),] it would have
included any such limitation
in the text of the statute").
In the absence of such language,
we have no guidance as to
what a lesser standard would
be. To generate new definitions
of abuse out of whole cloth,
or to borrow novel standards
from other jurisdictions with
statutory language different
from our own, would be an
act of judicial legislation
that would exceed both our
authority and our expertise.
"We will not add words
to a statute that the Legislature
did not put there, either
by inadvertent omission or
by design." Commonwealth
v. Callahan, 440 Mass. 436,
443 (2003), quoting Commonwealth
v. McLeod, 437 Mass. 286,
294 (2002). See C.O. v. M.M.,
supra at 651-652. Given that
the plaintiff seeks the same
protection in asking for either
an initial order or for an
extension, and that an order
would have the same impact
on the defendant in both circumstances,
it is not irrational that
the criteria for obtaining
an extension are similar to
the criteria for obtaining
an initial order.
Thus, we agree with statements
by the Appeals Court that
an initial order "expires
unless extended after a judicial
determination, essentially,
a new finding, that the plaintiff
continues to require protection
from 'abuse' as explicitly
defined in c. 209A, § 1,"
Jones v. Gallagher, 54 Mass.
App. Ct. 883, 889 (2002) ("no
distinction" between
definition of "abuse"
at initial hearing and at
renewal hearing); see Pike
v. Maguire, supra at 929-930
(judge could conclude that
plaintiff "continued
to have the same reasonable
fear of physical harm that
had supported the issuance
of the restraining order sought
to be extended"), and
that "[t]he only criterion
for extending the original
order is a showing of continued
need for the order."
Doe v. Keller, 57 Mass. App.
Ct. 776, 778 (2003), quoting
Pike v. Maguire, supra at
929. See Mitchell v. Mitchell,
supra at 782; Jones v. Gallagher,
supra at 889. See also Guidelines
for Judicial Practice: Abuse
Prevention Proceedings § 6:08
commentary (Dec. 2000). See
Commonwealth v. Molloy, 44
Mass. App. Ct. 306, 309 (1998)
("extension of an annual
order pursuant to § 3 . .
. is . . . by no means automatic").
The inquiry at an extension
hearing is whether the plaintiff
has shown by a preponderance
of the evidence that an extension
of the order is necessary
to protect her from the likelihood
of "abuse" as defined
in G. L. c. 209A, § 1. See
Frizado v. Frizado, 420 Mass.
592, 596 (1995). Typically,
the inquiry will be whether
a plaintiff has a reasonable
fear of "imminent serious
physical harm." G. L.
c. 209A, § 1 (b).(3) In evaluating
whether a plaintiff has met
her burden, a judge must consider
the totality of the circumstances
of the parties' relationship.(4)
Such consideration furthers
the Legislature's purpose
to establish a statutory framework
to "preserv[e] . . .
the fundamental human right
to be protected from the devastating
impact of family violence."
Champagne v. Champagne, 429
Mass. 324, 327 (1999).(5)
The judge is to consider the
basis for the initial order
in evaluating the risk of
future abuse should the existing
order expire. This does not
mean that the restrained party
may challenge the evidence
underlying the initial order.
See Ritchie v. Konrad, 115
Cal. App. 4th 1275, 1290 (2004).
Other factors that the judge
should consider include, but
are not limited to: the defendant's
violations of protective orders,
ongoing child custody or other
litigation that engenders
or is likely to engender hostility,
the parties' demeanor in court,
the likelihood that the parties
will encounter one another
in the course of their usual
activities (e.g., residential
or workplace proximity, attendance
at the same place of worship),
and significant changes in
the circumstances of the parties.
No one factor is likely to
be determinative. Cf. Commonwealth
v. Gordon, 407 Mass. 340,
350 (1990) (criminal conviction
for violating protective order
based on multiplicity of circumstances
that "create[d] a picture
of a volatile situation in
which the possibility of physical
abuse was present").
It is the totality of the
conditions that exist at the
time that the plaintiff seeks
the extension, viewed in the
light of the initial abuse
prevention order, that govern.
2. Denial of extension. In
reviewing the judge's decision
to deny the plaintiff's request
for an extension of her protective
order, "we will not substitute
our judgment for that of the
trier of fact. We do, however,
scrutinize without deference
the propriety of the legal
criteria employed by the trial
judge and the manner in which
those criteria were applied
to the facts." C.O. v.
M.M., 442 Mass. 648, 655 (2004),
quoting Commonwealth v. Boucher,
438 Mass. 274, 276 (2002).
The judge did not define the
burden he believed the plaintiff
had to meet to warrant an
extension of the order. Also,
it is not clear, in the absence
of findings, in what respect
he deemed the plaintiff's
case to be insufficient measured
by the proper standard. In
addition, apart from a determination
that the plaintiff was genuinely
frightened of the defendant,
the judge did not indicate
whether he found credible
the plaintiff's testimony
relating to the reasonableness
or imminence of her fear.
Had the judge credited the
plaintiff's testimony, the
evidence would have been adequate
to justify an extension of
the order under the proper
legal standard.(6) However,
had the judge chosen not to
credit her testimony, he might
have properly decided not
to extend the order. Thus,
without benefit of the judge's
credibility assessment of
the plaintiff (except on one
issue), we cannot determine
whether an extension would
be required on the facts of
this case or alternatively,
whether a denial of the extension
would be within the judge's
discretion. Accordingly, we
remand the case for further
proceedings. See, e.g., Care
& Protection of Ian, 46
Mass. App. Ct. 615, 619-621
(1999) (vacating visitation
order and remanding custody
case because, inter alia,
incorrect legal standard used
as to mother's visitation
rights).
3. Vacation of original order.
The judge's sua sponte vacation
of the original order was
error. The only issue before
the judge was whether the
order should be extended.
"[A]t a renewal hearing,
a judge's discretion is broad:
she may permit the existing
order to expire without renewal;
she may issue a permanent
order; or she may issue an
order of shorter duration
of 'any time reasonably necessary'
to protect the abused person."
Crenshaw v. Macklin, 430 Mass.
633, 635 (2000). See Guidelines
for Judicial Practice: Abuse
Prevention Proceedings § 6:09
commentary (Dec. 2000). However,
judicial discretion is not
so broad as to allow a judge,
sua sponte, to vacate an original
order. The original order,
having been granted two years
earlier, was to expire on
its own terms. No appeal was
taken from that order. Its
underlying basis was not to
be reviewed, nor its validity
second guessed at the extension
hearing.
4. The remedy. As noted above,
the plaintiff is entitled
to a hearing at which the
judge applies the correct
legal standard to the question
whether her original order
ought to be extended. The
order vacating the abuse prevention
order is vacated, and the
matter is remanded for further
proceedings consistent with
this opinion.
So ordered.
Footnotes
(1) The defendant did not
live on Nantucket at the time
of entry of the original 2002
order.
(2) The 1990 amendment clarified
that a judge also could enter
a permanent order. St. 1990,
c. 403, § 3. See Crenshaw
v. Macklin, 430 Mass. 633,
636 (2000).
(3) If the plaintiff were
suffering from attempted or
actual physical abuse, see
G. L. c. 209A, § 1 (a), or
involuntary sexual relations,
see G. L. c. 209A, § 1 (c),
there is no question that
an extension should be granted.
(4) See Commonwealth v. Gordon,
407 Mass. 340, 349 (1990),
citing Commonwealth v. Delgado,
367 Mass. 432, 436-437 (1975)
("In determining whether
an apprehension of anticipated
physical force is reasonable,
a court will look to the actions
and words of the defendant
in light of the attendant
circumstances"). See
also Lonergan-Gillen v. Gillen,
57 Mass. App. Ct. 746, 748-749
(2003) ("The proper exercise
of judicial discretion involves
making a circumstantially
fair and reasonable choice
within a range of permitted
options").
(5) See Commonwealth v. Gordon,
supra at 346 ("Judicial
orders issued pursuant to
c. 209A afford abused individuals
the opportunity to avoid further
abuse and provide them with
assistance in structuring
some of the basic aspects
of their lives, such as economic
support and custody of minor
children, in accordance with
their right not to be abused");
Commonwealth v. Basile, 47
Mass. App. Ct. 918, 919 (1999)
("no contact" provisions
of protective order must be
interpreted "broadly;
there are many ways to achieve
a communication").
(6) According to the plaintiff's
testimony and the hearing
transcript, her case presented
many of the same facts that
justified
extensions in previous cases,
including serious prior physical
abuse, see Doe v. Keller,
57 Mass. App. Ct. 776, 779
(2003); violations by the
defendant of previous no contact
orders, see Rauseo v. Rauseo,
50 Mass. App. Ct. 911, 912
(2001), and Pike v. Maguire,
47 Mass. App. Ct. 929, 930
(1999), and an ongoing dispute
over visitation rights, see
Rauseo v. Rauseo, supra, and
Pike v. Maguire, supra.
THE "TOTALITY OF CIRCUMSTANCES
AT TIME OF RENEWAL" +
"INITIAL ABUSE PREVENTION
ORDER" TEST: In a protective
order extension hearing, it
is the totality of the conditions
that exist at the time that
a plaintiff seeks the extension,
viewed in a light of the initial
abuse prevention order, that
governs. More Like This Headnote
EXTENSTION IS NEAR AUTOMATIC
IF ABUSE IS STILL CONTINUING:
In a protective order context,
if a plaintiff were suffering
from attempted or actual physical
abuse, Mass. Gen. Laws ch.
209A, § 1(a), or involuntary
sexual relations, Mass. Gen.
Laws ch. 209A, § 1(c), there
is no question that an extension
should be granted. In a protective
order context, in determining
whether an apprehension of
anticipated physical force
is reasonable, a court will
look to the actions and words
of a defendant in light of
the attendant circumstances.
THE TEST FOR WHEN THE LOW
COURT JUDGE BLEW IT IN A RESTRAINING
ORDER CASE: In a protective
order context, the proper
exercise of judicial discretion
involves making a circumstantially
fair and reasonable choice
within a range of permitted
options.
CUSTODY AND CHILD SUPPORT
CAN BE PART OF RESTRAINING
ORDER: Judicial protective
orders issued pursuant to
Mass. Gen. Laws ch. 209A afford
abused individuals the opportunity
to avoid further abuse and
provide them with assistance
in structuring some of the
basic aspects of their lives,
such as economic support and
custody of minor children,
in accordance with their right
not to be abused.
NO CONTACT MEANS NO CONTACT:
"No contact" provisions
of a protective order must
be interpreted broadly; there
are many ways to achieve a
communication.
_________________________
NOW HERE IS THE CASE
_________________________
Complaint for protection from
abuse filed in the Nantucket
Division of the District Court
Department on June 19, 2002.
A motion to extend an abuse
prevention order was heard
by W. James O'Neill, J. The
Supreme Judicial Court granted
an application for direct
appellate review. Pauline
Quirion (Janet M. Donovan
with her) for the plaintiff.
Sarah Coooleybeck, Jessica
V. Barnett, & David A.
Kluft, for Domestic Violence
Council, Inc., & others,
amici curiae, submitted a
brief.
COWIN, J. We are asked to
define the standard for extension
of a domestic abuse prevention
order pursuant to G. L. c.
209A, § 3. The plaintiff,
Lesley Iamele, appeals from
the denial of her request
to extend such an order previously
issued against the defendant,
Raymond Asselin. It is unclear
what standard the judge used
in denying her request for
an extension of the order.
We granted the plaintiff's
application for direct appellate
review. We hold that a plaintiff
seeking an extension of a
protective order must make
a showing similar to that
of a plaintiff seeking an
initial order -- most commonly,
the plaintiff will need to
show a reasonable fear of
imminent serious physical
harm at the time that relief,
whether in the form of an
original order or an extension
of an order, is sought. G.
L. c. 209A, § 3. In the absence
of specific findings and conclusions
of law, we are unable to determine
the standard the judge applied
here; we remand the case for
a further hearing.
Facts. The plaintiff and the
defendant were engaged in
a domestic relationship that
produced a son. According
to the plaintiff's
testimony at the renewal hearing,
the defendant had abused her
physically approximately two
to four years previously,
including breaking her ankle
and shoulder, striking her
in the face, and punching
out her teeth.
The plaintiff had sought and
received a protective order
against the defendant pursuant
to G. L. c. 209A. The order
expired on June 17, 2002.
The day after the order expired
the defendant telephoned the
plaintiff and became "highly
agitated and threatening."
Realizing that the prior order
had expired, the plaintiff
sought and received a new
protective order. That order
was extended the following
year, see G. L. c. 209A, §
3 (allowing repeated annual
extensions), until June 14,
2004.
On that |