Mandeep Singh v. Harjinder Kaur

CourtCourt of Appeals of Kentucky
DecidedAugust 31, 2023
Docket2023 CA 000355
StatusUnknown

This text of Mandeep Singh v. Harjinder Kaur (Mandeep Singh v. Harjinder Kaur) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mandeep Singh v. Harjinder Kaur, (Ky. Ct. App. 2023).

Opinion

RENDERED: SEPTEMBER 1, 2023; 10:00 A.M. NOT TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals NO. 2023-CA-0355-ME

MANDEEP SINGH APPELLANT

APPEAL FROM WARREN FAMILY COURT v. HONORABLE DAVID A. LANPHEAR, JUDGE ACTION NO. 22-D-00629-002

HARJINDER KAUR APPELLEE

OPINION AFFIRMING

** ** ** ** **

BEFORE: CETRULO, KAREM, AND MCNEILL, JUDGES.

CETRULO, JUDGE: This is an appeal from a domestic violence order (“DVO”)

entered by the Warren Family Court. By the DVO, Appellant Mandeep Singh

(“Singh”) was restrained from coming within 100 feet of his then-wife, Appellee

Harjinder Kaur (“Kaur”), other than in public places for visitation exchanges of

their children. That order followed an incident that occurred during such a

visitation exchange in February 2023. For the reasons set forth below, we affirm

the DVO issued by the family court. STANDARD OF REVIEW

Pursuant to Kentucky Revised Statute (“KRS”) 403.740(1), a court

may enter a DVO if, following a hearing, it “finds by a preponderance of the

evidence that domestic violence and abuse has occurred and may occur again[.]”

This standard is met “when sufficient evidence establishes that the alleged victim

‘was more likely than not to have been a victim of domestic violence.’” Baird v.

Baird, 234 S.W.3d 385, 387 (Ky. App. 2007) (quoting Commonwealth v.

Anderson, 934 S.W.2d 276, 278 (Ky. 1996)). Then, our review “is not whether we

would have decided the case differently, but rather whether the [family] court’s

findings were clearly erroneous or an abuse of discretion.” Gibson v. Campbell-

Marletta, 503 S.W.3d 186, 190 (Ky. App. 2016) (citations omitted). More

recently, this Court emphasized that “the family court is in the best position to

judge the credibility of the witnesses and weigh the evidence presented.” Williford

v. Williford, 583 S.W.3d 424, 429 (Ky. App. 2019) (citation omitted).

On appeal, Singh argues that Kaur did not prove that domestic

violence occurred and that she was afraid it may occur again. He further asserts

that the family court’s order constitutes an abuse of discretion due to insufficient

evidence in the record.

-2- FACTUAL BACKGROUND

Kaur and Singh were husband and wife with pending divorce

proceedings. They have two minor children and regularly conducted a visitation

exchange each week. In February 2023, the exchange was being conducted at

Singh’s residence when one of the children refused to leave Kaur’s vehicle. Singh

removed the child, and Kaur exited the vehicle, while following Singh into the

garage and recording the exchange. Similarly, Singh had various audio and video

recordings of the exchange. The family court reviewed all of these recordings and

noted that Singh had asked Kaur to leave several times and generally appeared

calm, even though the children were very emotional.

At some point, an interaction occurred off camera in Singh’s garage.

A sound was heard and Kaur began screaming that Singh slapped her. She called

911, and a deputy responded. Kaur informed the deputy that Singh slapped her on

the left side of her head with his open right hand. She then went to urgent care,

where she was treated for an injury to her left ear.

The certified medical records were admitted into evidence at the

hearing. Kaur described her injury as painful and stated that she suffered hearing

loss. The medical records confirmed the report of hearing loss, that there was an

altercation with her husband, and a diagnosis of a perforation of her left eardrum.

-3- The deputy who responded also testified at the hearing. He noted that

he observed redness to Kaur’s left ear, which was also reflected in his written

report. She did report to him that she had been struck on the left side of her face

by Singh. Singh reported to the deputy that Kaur had kicked him. The deputy had

also been shown the video at the scene, and he testified that this was not sufficient

for him to determine who was the aggressor. Kaur denied medical treatment at the

scene.

Singh testified as well and identified his audio recordings. He

claimed that Kaur spit at him to “prompt a reaction,” but he flatly denied striking

Kaur. What sounds very much like a slap on the audio recording was not

otherwise identified or explained.

The family court conducted a two-hour hearing prior to entry of the

DVO, noting that the diagnosis of a perforated eardrum shortly after the event was

the best evidence or “loudest witness” in the room. The judge then stated that he

was “persuaded by a preponderance of the evidence that it happened, I think it was

unmistakable on the video and the Court can not escape that this is domestic

violence.” The judge did express his concerns about both parties recording these

exchanges and the behavior of both parents in the presence of their children. The

family court imposed reasonable exchange restrictions and rules regarding contact

between the parties, in the hope of avoiding future problems. The only argument

-4- presented in this appeal is that the family court abused its discretion because it

entered a DVO that “lacked a factual basis under the statute.” We disagree.

As stated earlier, we held in Williford that the family court is in the

best position to judge the credibility of the witnesses. Id. Again, “the test is not

whether we would have decided it differently, but whether the findings . . . were

clearly erroneous or that [the judge] abused his discretion.” Cherry v. Cherry, 634

S.W.2d 423, 425 (Ky. 1982) (citation omitted). Findings are not clearly erroneous

if they are supported by substantial evidence. Moore v. Asente, 110 S.W.3d 336,

354 (Ky. 2003). “[S]ubstantial evidence is [e]vidence that a reasonable mind

would accept as adequate to support a conclusion and evidence that, when taken

alone or in the light of all the evidence, . . . has sufficient probative value to induce

conviction in the minds of reasonable men.” Id. (internal quotation marks and

citations omitted).

Simply, the family court is free to believe one party’s evidence over

another, and there was sufficient evidence in this case to support the ruling. Singh

offered no other explanation for the sound heard on audio recordings or for Kaur’s

injury, confirmed in certified medical records. He did produce evidence that Kaur

remained in her car, on his property, while waiting for the police, and that she did

not appear to be fearful, but was “giddy” stating, “I got you; I got you.” However,

her testimony was that he struck her with his hand, causing hearing loss and a

-5- perforated eardrum, and that she was fearful of violence occurring again. The

family court was convinced that an act of domestic violence occurred, as defined

by KRS 403.720(2).

The preponderance of evidence standard requires sufficient evidence

to establish that the alleged victim was more likely than not to have been a victim

of domestic violence. Rupp v.

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Related

Wright v. Wright
181 S.W.3d 49 (Court of Appeals of Kentucky, 2005)
Cherry v. Cherry
634 S.W.2d 423 (Kentucky Supreme Court, 1982)
Baird v. Baird
234 S.W.3d 385 (Court of Appeals of Kentucky, 2007)
Commonwealth v. Anderson
934 S.W.2d 276 (Kentucky Supreme Court, 1996)
Moore v. Asente
110 S.W.3d 336 (Kentucky Supreme Court, 2003)
Rupp v. Rupp
357 S.W.3d 207 (Court of Appeals of Kentucky, 2011)
Gibson v. Campbell-Marletta
503 S.W.3d 186 (Court of Appeals of Kentucky, 2016)

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