Hatley v. Southard

California Court of Appeal·Decided August 16, 2023·No. E080000·Published

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.

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.

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

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.”

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.”

Hatley said “there have been incidents involving sexual abuse” but did not detail them. She nevertheless described numerous sexually degrading comments in which Southard expressed frustration and hostility after learning she had dated another person when they were separated. Among other things, he said, “Go fuck your boyfriend and leave me alone!!,” “At least I waited this long to spread my fucking legs!!,” “You’re dirty to me now,” “[A]s soon as I found out you were fucking someone you no longer mean shit to[] me,” “How could you move on so fast from me and have sex with another man so fast after me??,” and “You ran out and slept with someone. That makes me want to puke.”

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