Dale A. Happe v. Kathryn Zimmerman

Court of Appeals of Virginia·Decided May 23, 2023·No. 0588223·Published

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Humphreys, O’Brien and Chaney PUBLISHED

Argued at Lexington, Virginia

DALE A. HAPPE

OPINION BY

v. Record No. 0588-22-3 JUDGE ROBERT J. HUMPHREYS MAY 23, 2023

KATHRYN ZIMMERMAN

FROM THE CIRCUIT COURT OF FLOYD COUNTY K. Mike Fleenor, Jr., Judge

Richard W. Davis, Jr. (Davis, Davis & Davis Attorneys, on briefs), for appellant.

No brief or argument for appellee.

In January 2020, Kathryn Zimmerman obtained a two-year protective order against the appellant, Dale Happe. On Ms. Zimmerman’s motion pursuant to Code § 19.2-152.10, the Floyd County Circuit Court extended that protective order for an additional two-year period ending on March 7, 2024. Mr. Happe appeals from the circuit court’s order extending the initial protective order, arguing that the circuit court employed the wrong standard in evaluating Ms. Zimmerman’s motion, that the evidence was insufficient to prove that Mr. Happe posed a threat to Ms. Zimmerman’s health and safety, and that the circuit court erred in extending the protective order to March 7, 2024, when the circuit court’s letter opinion extended the order to January 20, 2024.

BACKGROUND1

This Court takes the facts in the light most favorable to the prevailing party below, in this case, Ms. Zimmerman. In 2017, Ms. Zimmerman hired Mr. Happe as a lead carpenter for her company. In 2019, Mr. Happe was demoted from a full-time employee to a subcontractor due to his “lack of professionalism and incompetence.” Following this demotion, Mr. Happe “began to display unprofessional and obsessive behavior.” Mr. Happe started sending Ms. Zimmerman repeated text messages and emails in October 2019. In these communications, Mr. Happe professed his love for Ms. Zimmerman, described medication he was currently using and its effects on him, and offered to purchase a van for Ms. Zimmerman. Mr. Happe also made various references to Ms. Zimmerman’s children and missing them. The medication that Mr. Happe was using was Kratom, which he indicated was being used to “get people off herion [sic] and meth.” Mr. Happe also said that the “Kratom does get me higher than a kite. It’s an opioid. Mix it with booze and really rock out.” In his offer to purchase a van for Ms. Zimmerman, Mr. Happe explained that he wanted to buy a “new big blue van, just so I know it’s you and your [sic] good!” Mr. Happe also appeared unannounced at Ms. Zimmerman’s home when he knew her husband was out of town. Following this visit, Ms. Zimmerman informed Mr. Happe that she no longer wanted any communication with him.

Mr. Happe continued to send emails to Ms. Zimmerman. The circuit court determined in its review of the messages they “did not evince overt violent proclivity” but that the messages were clearly “inappropriate and unwarranted.” In December 2019, Mr. Happe approached

1 Portions of the record in the case now before this Court were sealed. Nevertheless, the appeal necessitates unsealing relevant portions of the record to resolve the issues Mr. Happe has raised. Evidence and factual findings below that are necessary to address the assignments of error are included in this opinion. Consequently, “[t]o the extent that this opinion mentions facts found in the sealed record, we unseal only those specific facts, finding them relevant to the decision in this case. The remainder of the previously sealed record remains sealed.” Levick v. MacDougall, 294 Va. 283, 288 n.1 (2017).

Ms. Zimmerman in a grocery store and began publicly apologizing and following her as she exited the store without acknowledging him.

In January 2020, Ms. Zimmerman sought and obtained a protective order for two years.

She also changed her phone number and email address to prevent Mr. Happe from contacting her. During the two years covered by the protective order, Mr. Happe did not have any verbal contact with Ms. Zimmerman. However, Ms. Zimmerman testified that she occasionally had non-verbal interaction with Mr. Happe during the two years. Ms. Zimmerman noted that every time she happened to see Mr. Happe, “there is absolute staring. . . . [I]t’s just an intentional [‘]I’m still there at all times,[’] make[s] his presence very, very noticeable.” Though the record was not clear on how many times Ms. Zimmerman found Mr. Happe staring at her, she testified that on “[s]everal occasions I was at the bank where he’s standing there loading his truck or doing whatever staring at me in my vehicle and my children in it.” She also testified that Mr. Happe stared at her “loading my children in my car while I’m getting fuel.” Finally, she testified that she saw Mr. Happe parked on the side of the road staring at her as she drove by.

Ms. Zimmerman filed a petition to extend the protective order in general district court, and the court granted her petition, extending the protective order to January 20, 2024. Mr. Happe timely appealed. The circuit court case commenced on March 8, 2022. At the hearing in circuit court, Ms. Zimmerman testified as to the above stated facts underlying the initial protective order and her encounters with Mr. Happe since the initial order. Mr. Happe moved to strike the evidence on the grounds that Ms. Zimmerman did not prove that she had been subject to an act of violence, force, or threat within a reasonable period of time and that she did not introduce any new evidence of Mr. Happe’s conduct subsequent to the initial protective order. The circuit court denied the motion.

After Mr. Happe rested, he renewed his motion and the circuit court took the motion under advisement. The circuit court issued a letter opinion on March 21 denying Mr. Happe’s motion and granting the extended protective order. In response to Mr. Happe’s argument that Ms. Zimmerman was required to present new evidence, the circuit court ruled that the amendments to Code § 19.2-152.10 did not require that the court “focus[] its inquiry on whether respondent ‘continues to pose a threat.’” The circuit court made an alternative ruling that “based on [Ms. Zimmerman’s] testimony at the hearing on March 8, 2022, the Court finds sufficient grounds to extend the protective order ‘to protect the health and safety of the petitioner.’” The circuit court noted in its letter opinion that the protective order was extended to January 20, 2024; however, the protective order entered by the circuit court extended to March 7, 2024. Mr. Happe now appeals.

ANALYSIS

Mr. Happe argues that the circuit court erred by employing the incorrect standard when it granted Ms. Zimmerman’s motion. Mr. Happe also argues that Ms. Zimmerman did not introduce sufficient evidence that he continued to pose a threat to her and her family to permit the circuit court to extend the order. Finally, Mr. Happe argues that the circuit court erred by entering a protective order with a termination date different than the termination date listed in the circuit court’s letter opinion.

I. The Standard for a Motion to Extend a Protective Order “Permanent” protective orders are governed by both Code §§ 19.2-152.9 and -152.10.

Code § 19.2-152.10(A) provides that,

The court may issue a protective order pursuant to this chapter to protect the health and safety of the petitioner and family or household members of a petitioner upon (i) the issuance of a petition or warrant for, or a conviction of, any criminal offense resulting from the commission of an act of violence, force, or

threat or (ii) a hearing held pursuant to subsection D of § 19.2-152.9.

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Dale A. Happe v. Kathryn Zimmerman, (Va. Ct. App. 2023).

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