Hatley v. Southard

CourtCalifornia Court of Appeal
DecidedAugust 16, 2023
DocketE080000
StatusPublished

This text of Hatley v. Southard (Hatley v. Southard) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hatley v. Southard, (Cal. Ct. App. 2023).

Opinion

Filed 8/1/23; Certified for Publication 8/16/23 (order attached)

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION TWO

JENNIFER ANN HATLEY,

Plaintiff and Appellant, E080000

v. (Super.Ct.No. DVHE2202266)

JAMES BRADDY SOUTHARD, OPINION

Defendant and Respondent.

APPEAL from the Superior Court of Riverside County. Jeffrey M. Zimel, Judge.

Reversed with directions.

Morrison & Foerster, Robert W. May, James R. Sigel, Joel F. Wacks, Morgan

O’Neill Mitruka, Emani N. Oakley; Family Violence Appellate Project, Cory Hernandez,

Jodi Lewis, and Jennafer Dorfman Wagner for Plaintiff and Appellant.

Manatt, Phelps & Phillips, Benjamin G. Shatz, Andrew Satenberg, Stephanie

Roeser, Ryan Patterson, and Lauren Chee for California Women’s Law Center as Amicus

Curiae on behalf of Planitiff and Appellant.

No appearance by Defendant and Respondent.

1 A woman sought a domestic violence restraining order (DVRO) against her

estranged husband. The trial court denied her petition while indicating that her allegations

of a pattern of control and isolation by limiting her access to money, communication, and

transportation did not fall within the statutory definition of domestic violence or abuse.

Under the law, attempts to control, regulate, and monitor a spouse’s finances,

economic resources, movements, and access to communications are abuse. We therefore

reverse the order denying the restraining order and remand for a new hearing on whether

a restraining order is appropriate. The trial court did not address Hatley’s request for

spousal support, and we order that considered on remand as well.

I

FACTS

Hatley filed a request for a DVRO against her estranged husband of nine and a

half years, respondent James Southard, under the Domestic Violence Prevention Act

(DVPA). (Fam. Code, § 6200 et seq., unlabeled statutory citations refer to this code). She

also requested an order granting her spousal support.

A. Hatley’s Allegations and Evidence of Abusive Conduct

Hatley alleged Southard had engaged in a pattern of abuse where “[t]he abusive

behavior and control happens daily” and “occurred for the entire length of the marriage.”

She submitted a declaration and documentary evidence describing numerous incidents of

physical, financial, verbal, and emotional abuse.

2 There was an allegation of physical harm. Hatley described an incident in 2017 or

2018 when she became ill and “was losing consciousness and waking up struggling to

breathe.” She asked Southard to call 911, but he “became angry and told me that if I tried

to get medical care he would get rid of our dog.” Hatley says she then crawled to the

bathroom and lost consciousness. She woke to find Southard “yanking me up off the

floor by my arm.” Southard told her she was “being over dramatic.” The next morning

Hatley woke up with bruising on her face, chest, and near her pubic bone. She said the

bruising on her chest “look[ed] to be from fingers or a hand,” and said it had been caused

by Southard smothering her with a pillow. She submitted photographs showing these

injuries.

On another occasion, Southard threatened her physically. Hatley asked Southard

about an exchange of sexually explicit text messages with a person who later defrauded

him and attempted to use his messages and photographs to blackmail Hatley. When

Hatley objected to his behavior, she said he “responded by leaning into me and putting

his hands up like he was going to choke me while in a fit of rage.” She said, “I was afraid

for my physical safety and afraid James might try to hurt me out of anger.”

Southard allegedly also used suicide threats to manipulate Hatley. She asserted

that his threats of self-harm began in 2013 and continued for nearly a decade. On one

occasion, he became agitated because Hatley refused to take out or cosign for a loan

which he could not qualify for on his own. Later that night, he sent her text messages

threatening suicide. He warned her not to call 911 because if she did “there wouldn’t be a

3 good outcome” and asked if she wanted to be responsible for that. She said he eventually

“told me that he had taken his Klonopin to kill himself but threw them up.” However,

after he received medical attention, “the lab report from the psychiatric hospital found no

traces of [Klonopin] in his system.” Hatley later counted his medication and found none

missing.

Hatley described Southard as exercising control over her by limiting her ability to

earn and spend money. She said he “consistently restricted my access to funds by

canceling ATM cards, making threats against me, or preventing me from working.” She

explained Southard “had a specific way of controlling how and when [she] accessed

money.” “[H]e would deposit money from his checks into a savings account that [she]

could not access.” To get access to funds, Hatley had to tell Southard what she needed to

buy and the exact amount, and “he would transfer the requested money into the main

account if he approved it.” She said she had to ask permission for purchases as minor as a

Starbucks coffee. If there was any money left over, “it was understood that I was not to

use more than I requested, and if I did, he would cancel the card or get angry.”

These attempts at control worsened after the couple separated and Southard moved

to Kentucky. Southard “ordered me not to use our atm card, knowing that I had to pay

rent.” When she used the card to buy necessities anyway, she said he “threatened to get

me in legal trouble for using his money and said he wouldn’t give me money until a

judge ordered him to.”

4 Southard also exercised control over her by limiting and later depriving her of her

vehicle. Hatley had put her own money down to buy the vehicle and used money from

student loans to make the payments. She said he nevertheless “forc[ed] me to depend on

him for transportation, which . . . isolated me.” It also interfered with her ability to see

her daughter without his assistance, because the child lives with her father, who is not

Southard. When Southard drove Hatley places, she said he sometimes drove erratically

and dangerously

Eventually, Southard took Hatley’s car to Kentucky, though he knew that meant

she “would not be able to work or see my daughter or earn money to provide for myself.”

When he learned Hatley was considering asking for spousal support or the return of her

car, she said Southard “threatened to interfere with my custody of my daughter and my

relationship with my daughter’s father.”

After moving to Kentucky, Southard told Hatley he would no longer pay for her

cell phone service. She said he did so though he knew “I could not afford a phone line

and that I communicate with my daughter via cell phone.” Hatley said Southard also used

his control over her phone to “track[] my phone calls” while they were separated “to see

if I was talking to other men.” She alleged that Southard used access to necessities as a

constant threat. “Anything I needed that was a necessity, like my cell phone, was hung

over my head.” “[D]isconnecting my cell phone service was a common threat because

James knew I spoke to my daughter on my cell phone.”

5 Hatley said “there have been incidents involving sexual abuse” but did not detail

them.

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