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Announcements

New Case Law! In re A.P. et al. Publication (No. B327857)

July 31, 2024 by FVAP

       FVAP was successful in requesting publication of In re A.P. et al. which establishes that violations of a temporary restraining order is abuse when requesting a juvenile court domestic violence restraining order, just as it is when requesting a family law domestic violence restraining order. 

  • Acts that violate a temporary restraining order (“TRO”) are considered abuse under Family Code section 6203, subdivision (a)(4). This principle was affirmed in the case N.T. v. H.T. and is crucial in Section 213.5 proceedings.
  • Physical Separation of the Parties Does Not Justify Denying a Restraining Order: The court in In re A.P. emphasized that physical separation of parties does not justify denying a restraining order. This case sets a precedent that protection should not be substituted by physical distance. 
  • Non-CLETS (not registered with law enforcement) Stay Away Orders Are Inadequate: In re A.P. clarifies that non-CLETS stay-away orders are insufficient protection for domestic violence survivors. It provides valuable guidance on the importance of distinguishing between “stay-away” orders and Domestic Violence Restraining Orders (DVROs).

Our publication request was joined by 31 organizations and academics serving survivors, families, and children in Los Angeles County and beyond, including Bay Area Legal Aid; Calegislation; California Protective Parents Association; Center for Community Solutions; Child Abuse Forensic Institute; Coalition of California Welfare Rights Organizations; Community Beyond Violence; Community Legal Aid SoCal; Disability Rights Legal Center; Family Violence Law Center; Greater Bakersfield Legal Assistance; Harriett Buhai Center for Family Law; Inland Empire Latino Lawyers Association, Inc.; Lawyers’ Committee for Civil Rights of the San Francisco Bay Area; Legal Aid Foundation of Los Angeles; Legal Aid of Sonoma County; Los Angeles Center for Law and Justice; National Family Violence Law Center; Pro Bono Project of Silicon Valley; Project Sanctuary; Public Counsel; Public Interest Law Project; Public Law Center; Queen’s Bench Bar Association; Stanislaus Family Justice Center; Stopping Domestic Violence; Su Casa – Ending Domestic Violence; Women’s Center-High Desert, Inc.; Youth Law Center; YWCA Silicon Valley, and; Professor Margaret Drew.

Publication of Dependency Case (No. B327857)

New Published Case! Bassi v. Bassi (2024) 101 Cal.App.5th 1080 (Published) – DVRO

July 31, 2024 by FVAP

         FVAP successfully requested publication of this matter. Thank you to the team at Gibson Dunn & Crutcher who review unpublished opinions daily to help FVAP identify cases that, if published, could advance survivor safety in the courts! We are also grateful to the 11 domestic violence, public interest, and legal aid organizations, who joined our request.

Robert requested a Domestic Violence Restraining Order (DVRO) against his spouse Susan towards the end of their divorce. Susan tried to dismiss Robert’s request early using the anti-SLAPP law, claiming the emails she sent were related to a potential lawsuit and not evidence of abuse for a DVRO. The trial court allowed Robert’s DVRO request to proceed. Susan appealed, but the Court of Appeal upheld the trial court’s decision, stating that the anti-SLAPP law and litigation privilege could not prevent the DVRO request. The Court found that Robert’s request presented enough evidence of abuse for a DVRO, including unwanted contact, harassment, and disturbing Robert’s peace.

This case has a few holdings that are quite important:  

  1. Survivors don’t have to ask the person who is being abusive to stop the abuse before they can get a DVRO
  2. Behavior that seems like a “mere annoyance” when it is considered in isolation may actually be abuse when the parties’ history is considered
  3. Any type of abuse –such as unwanted contacts, harassment, or disturbing the peace–can be enough for a DVRO, even if only one form of abuse was used against the survivor
  4. Abuse is abuse, even without threats or violence
  5. Curcio v. Pels discussed in Section I(B)in, should be used in a very limited way, when trying to say conduct isn’t abuse
  6. The anti-SLAPP law couldn’t prevent the DVRO request here because the few messages that involved litigation were sufficiently abusive, as a prima facie matter, so they were not covered by the law; and
  7. The litigation privilege couldn’t be used to prevent the DVRO request here because many of the emails were not lawsuit-related and were sufficiently abusive, as a prima facie matter.


Published Opinion 

Celebrating a Collaborative Victory for Justice

June 17, 2024 by FVAP

Housing Justice. Collaborative Victory for Justice. Securing Protections for a Survivor in Subsidized Housing
Housing Justice. Securing Protections for a Survivor in Subsidized Housing

Celebrating a Collaborative Victory for Justice

We’re thrilled to announce that the Family Violence Appellate Project co-counseled with Bay Area Legal Aid (BayLegal) to challenge a dangerous trial court order for a young survivor of domestic violence, resulting in a decision from the Court of Appeal agreeing the trial court erred and affirming the law designed to protect survivors

“When the trial court gets the law wrong, survivors like our client shouldn’t have to accept the harmful decisions that result. Survivors deserve the opportunity to challenge those harmful decisions,” says Elissa Gray, FVAP Equal Justice Works Fellow, Sponsored by Greenberg Traurig, LLP and The Clorox Company Foundation. “Together with BayLegal, we gave our client that chance to advocate in the Court of Appeal for the protection she was entitled to under law.”

“Individuals like our client cannot afford to wait for a hearing on a permanent restraining order, and too often have been forced to remain in a home shared with an abuser while the process plays out… Ensuring that the protection of a move-out order is available to the most at-risk survivors should be a basic measure of justice in family law cases.” 

Read more about the collaborative victory on BayLegal’s website.

California Victory! G.G. v. G.S. Amicus Brief Publication (B331994)

May 31, 2024 by FVAP

FVAP is gratified that our client G.G. will get a new hearing to determine whether her restraining order should be renewed. The published opinion will also provide guidance to courts throughout California hearing cases like G.G.’s. The opinion has a lot of helpful guidance, including:

  • Trial courts cannot narrowly focus on a lack of restraining order violations when determining whether to renew a restraining order.
  • Courts instead must apply the factors outlined in Ritchie v. Conrad to determine if the survivor has a reasonable apprehension of future abuse.
  • Whether the initial restraining order was based on physical or nonphysical abuse does not matter, the previous abuse may be enough on its own to justify renewing the restraining order and that is also true in cases where no further abuse, such as restraining order violations, has occurred.
  • The Domestic Violence Prevention Act does not distinguish between physical and non-physical abuse.
  • Stalking and controlling behaviors are serious predictors of future harm. Renewal of DVROs can help prevent ongoing abuse by stalkers who may persist even after the order expires.
  • Courts should adopt a practical view of DVRO renewals. The Ritchie framework guides courts to assess the nature of the problem, external changes in the situation, and any burdens on the restrained party. The court must determine if there is a reasonable apprehension of abusive behavior resuming after the order expires.

FVAP would like to thank Cory Hernandez, Shuray Ghorishi and Jennafer Dorfman Wagner, for their work on the matter. 

A special thank you to co-counsel Jeremy B. Rosen, Melissa B. Whalen, and Nicole P. Hood of Horvitz & Levy. 

We are also deeply appreciative to Mary-Christine Sungaila of Complex Appellate Litigation Group, whose Amicus Curiae brief on behalf of California Women’s Law Center was extensively quoted in the opinion.

Published Amicus Brief

 

WA Case Victory! Matter of Yorks v. Yorks (Unpublished No. 84480-6-I)

March 22, 2024 by FVAP

The Court of Appeals ruled in favor of our client regarding the parenting plan in a divorce case. The Court agreed that despite the domestic violence finding which required mandatory restrictions and additional findings, nowhere did the trial court explain how the parent with a history of acts of domestic violence finding was favored to have majority residential time and sole decision-making authority. Additionally, the Court of Appeals overturned the trial court’s order restricting our client from filing CPS complaints, police reports, or domestic violence protection orders because it is an infringement on her First Amendment rights.

This case is impactful because it illustrates how a trial court may minimize a domestic violence finding without making the required additional findings on major aspects of a parenting plan such as residential time and decision-making. It also makes clear that a trial court cannot strip a survivor of her ability to report abuse and/or request protective orders for the safety and well-being of her and her children. 

FVAP Washington’s staff attorney Zyreena Choudhry took the lead in this matter. Special thank you to Joanna McCallum at Manatt, Phelps & Phillips, LLP; Sharon Blackford; and Adrian Urquhart Winder at Foster Garvey PC for their mentorship and support.

Unpublished Opinion

WA Case Victory! Matter of Sadat v. Sadat (Unpublished No. 84850-0-I)

March 22, 2024 by FVAP

FVAP successfully defended against an appeal for our client. Our client filed for divorce and default orders were granted in her favor when the opposing party (OP) did not respond. Five months later, OP filed a motion to vacate the orders, arguing that he didn’t respond to the divorce petition because of “excusable neglect”. He also argued that the parenting plan entered was not in the child’s best interests because it includes a finding of domestic violence against him, despite our client’s earlier petition for a domestic violence order being denied. The trial court denied OP’s motion to vacate and upheld the default orders which OP then appealed.

The Court of Appeals ruled in our favor and affirmed the trial court’s decision. The Court agreed with the trial court’s statement that, “just because a petition for a domestic violence protection order is not granted, does not mean domestic violence did not in fact occur”. This is impactful because it gets rid of the assumption that a survivor must have a domestic violence protection order to successfully request a domestic violence finding against their abuser in a parenting plan. The Court also agreed that a party’s belief that it would be “reasonable” not to respond to the divorce petition and belief that our client “acted in bad faith” are not mistakes or “excusable neglect” are enough to vacate the default orders.

FVAP would like to thank our co-counsel, Adrian Urquhart Winder at Foster Garvey PC for dedicating her time and effort to partner with us on this matter.

Unpublished Opinion

WA Case Publication Victory! Graser v. Olsen (Published No. 39296-1-III)

March 22, 2024 by FVAP

FVAP successfully requested the Graser v. Olsen opinion be published case law.

This case is impactful because it clarifies that threats of self-harm, particularly with a firearm, are a “classic example of coercive control” under the Protection Order Act. The Court of Appeals specifically notes that there is additional context to the abusive party’s behavior to support the coercive control finding, with an emphasis on how threats of suicide with a firearm are a type of coercive control that meets the statutory definition of unreasonably interfering with a person’s free will and personal liberty.

The opinion is also of general public interest and importance. First, there is little case law guiding determinations of coercive control relating to threats of self-harm with a firearm as domestic violence under RCW 7.105. Second, the case validates a domestic violence protection order petitioner as credible in their details of coercive control and request to remove firearms during separation, understanding that this is well known to be the most dangerous time for domestic violence survivors.  Overall, this case offers clarity on identifying evidence of coercive control based on the petitioner’s credibility and the strength of the evidence presented in court.

A special thank you to our FVAP Washington volunteer, Priscilla Moreno, for bringing this case to light, and her dedication to domestic violence survivors.

FVAP would like to thank Clark County Volunteer Lawyers Program, Northwest Justice Project, Tacomaprobono Community Lawyers, Washington State Coalition Against Domestic Violence, Project DVORA | Jewish Family Services, and Mary L. “Jill” Jackson, MSW, Independent Forensic Social Work Specialist for joining our motion to publish this case.

Published Opinion  

Case Alert: Washington – Coercive Control: New case explains how threats of self-harm and intimidating use of firearms are domestic violence by “coercive control.”

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