A.H. v. District Columbia

102 N.E.3d 1032, 92 Mass. App. Ct. 1127
CourtMassachusetts Appeals Court
DecidedFebruary 16, 2018
Docket16–P–1551
StatusPublished

This text of 102 N.E.3d 1032 (A.H. v. District Columbia) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
A.H. v. District Columbia, 102 N.E.3d 1032, 92 Mass. App. Ct. 1127 (Mass. Ct. App. 2018).

Opinion

The defendant appeals from an order entered September 2, 2016, denying her third motion for a new hearing (styled as a "motion for new trial"), seeking to vacate an extended abuse prevention order issued after a hearing on July 19, 2012, pursuant to G. L. c. 209A (order). She now argues that the judge committed six errors: (1) service of the order was invalid; (2) she was denied a full hearing on the merits, thus violating her due process rights; (3) the judge failed to confirm the (non)existence of a purported Pennsylvania protective order; (4) the judge misapplied the standard of proof in issuing the order; (5) extending the order without the defendant present was error; and (6) extending the order for five years was improper as it exceeded the one-year maximum permitted under G. L. c. 209A, § 3, for the initial order after notice. We affirm, although we note that extending the order for five years at the first hearing after notice was error. However, as we explain, infra, that issue is now moot.

Background. On June 21, 2012, an ex parte order issued in the Somerville Division of the District Court Department against the defendant (a Pennsylvania resident), ordering her not to abuse the plaintiff, and to stay 110 yards away from her person, residence, and workplace. The plaintiff alleged in her affidavit in support of the complaint, that the defendant, her mother, had been physically and verbally abusive throughout the plaintiff's high school years; in addition, she alleged that the defendant had made repeated efforts to contact the plaintiff-efforts that had accelerated recently, despite the plaintiff's efforts to avoid her.2

A hearing after notice was scheduled for July 5, 2012, and, because of uncertainty about whether the defendant had received notice of the temporary order, the hearing was then continued for service until July 19, 2012; the order was extended until that day.3

At the July 19 hearing, which was the first hearing where actual notice to the defendant was established to the satisfaction of the judge, the defendant was not present. Based on the plaintiff's testimony-that the defendant had received notice of the order prior to that hearing4 -the judge extended the order for five years (until July 19, 2017). On July 23, 2012, the York County, Pennsylvania, sheriff's office personally served notice on the defendant at her home and, on July 24, 2012, filed a return of service with the Massachusetts court.

On August 27, 2012, and again on October 21, 2013, the defendant's "new trial" motions seeking to vacate the order were each denied after hearing.5 On August 19, 2016, the defendant filed the motion at issue in this case; this was her third "new trial" motion, again seeking to vacate the order. She claimed that the service of the order was improper, that a transcript of the July 19, 2012, extension hearing was unavailable; and that the plaintiff had failed to establish personal jurisdiction. She also requested a new hearing on the original complaint. After a hearing, the judge denied the motion, observing that "[t]here have already been [two] hearings, with both parties, on [defendant]'s motion to vacate. Both motions were denied. This motion is also denied." The defendant timely appealed.

Discussion. In order to obtain an extension of an abuse prevention order, a plaintiff must prove "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." Iamele v. Asselin, 444 Mass. 734, 739 (2005). Specifically, in this case, the question is "whether [the] plaintiff has a reasonable fear of 'imminent serious physical harm.' " Id. at 739-740, quoting from G. L. c. 209A, § 1(b ), as appearing in St. 1990, c. 403, § 2. Compare Callahan v. Callahan, 85 Mass. App. Ct. 369, 373 (2014) (discussing other bases for establishing abuse, not at issue here). "The standard for obtaining an extension of an abuse prevention order is the same as for an initial order." MacDonald v. Caruso, 467 Mass. 382, 386 (2014).

1. Service. After issuing a 209A order, the court is charged with transmitting the order to the appropriate law enforcement agency to serve on the defendant. See G. L. c. 209A, § 7. In this case, the court sent appropriate notice. "Personal service of the order ... is not required provided the following due process considerations have been met: namely, the defendant has received notice of the proceedings, has been given an opportunity to be heard at a meaningful time and place, and has received fair notice of what the order prohibits so that the defendant may act accordingly." Commonwealth v. Welch, 58 Mass. App. Ct. 408, 409 (2003).

As the plaintiff testified, and the judge presumably found credible, the Pennsylvania county sheriff had notified the defendant by telephone of the existence of the initial order at some point prior to the July 19, 2012, hearing after notice. Also before that hearing, the plaintiff's father, the defendant's former husband, personally gave the defendant a copy of the order. We are therefore persuaded that the defendant received timely notice of the July 19, 2012, hearing prior to that hearing. As a result, there was no due process violation in extending the order. See Commonwealth v. Melton, 77 Mass. App. Ct. 552, 556 (2010).

2. Full hearing. The defendant was provided with a meaningful opportunity to appear and to be heard regarding the order. Contrast C.O. v. M.M., 442 Mass. 648, 656-657 (2004). First, while the defendant did not appear at the July 19, 2012, hearing after notice, the judge found that she had actual knowledge of the existing order and the hearing. She therefore waived her right to be heard on that day. Second, on August 27, 2012, represented by counsel, the defendant did appear at a hearing on her motion seeking to vacate the order. The judge heard testimony from each party, and asked questions, particularly of the plaintiff, on the issue of abuse. He also heard argument from both parties, and, at the end of the hearing, denied the motion to vacate, apparently finding the plaintiff's testimony credible.6 Thereafter, at an October 21, 2013, hearing on the defendant's second motion to vacate (the defendant appearing pro se), a different judge denied the motion, observing that "[t]here's nothing here in any new evidence to suggest that the restraining order should be vacated."

At the hearing at issue here, on September 2, 2016, the defendant (appearing pro se) argued her third motion to vacate the order.

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Bluebook (online)
102 N.E.3d 1032, 92 Mass. App. Ct. 1127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ah-v-district-columbia-massappct-2018.