Ninamary Buba, F/K/A Ninamary B. Maginnis v. Thomas Maginnis

• Court: Court of Appeals of Kentucky
• Decided: February 15, 2024
• Docket: 2023 CA 000991
• Status: Unknown

Opinion

RENDERED: FEBRUARY 16, 2024; 10:00 A.M. NOT TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals NO. 2023-CA-0991-ME

NINAMARY BUBA, F/K/A NINAMARY B. MAGINNIS APPELLANT

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE GINA KAY CALVERT, JUDGE ACTION NO. 06-D-503254-002

THOMAS MAGINNIS APPELLEE

OPINION AFFIRMING

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BEFORE: THOMPSON, CHIEF JUDGE; EASTON AND GOODWINE, JUDGES.

THOMPSON, CHIEF JUDGE: Ninamary Buba, f/k/a Ninamary B. Maginnis

(“Appellant”) appeals from a July 20, 2023 order of the Jefferson Circuit Court

denying her motion to extend a domestic violence order (“DVO”) prohibiting her

former husband, Thomas Maginnis (“Appellee”), from contacting her. Appellant

argues that the circuit court erred in failing to consider all of the facts in support of her motion to reissue the DVO, including the severity of Appellee’s past violence,

his personality disorders, and his ongoing, relentless attacks in the parties’ former

dissolution of marriage proceeding. She requests an opinion reversing the order on

appeal and directing the circuit court to enter a three-year extension of the DVO.

After careful review of the record and the law, we find no error and affirm the

order on appeal.

FACTS AND PROCEDURAL HISTORY

In 2006, the parties were in the midst of a dissolution of marriage

proceeding. That same year, Appellant filed a petition seeking a DVO against

Appellee. In support of the petition, Appellant made various claims about

Appellee’s alcoholism and his threats to harm her. A no contact DVO was entered

on November 6, 2006. The DVO was dismissed the following year.

On July 10, 2017, Appellant filed a second petition for a DVO, in

which she alleged that Appellee was stalking, bullying, and harassing her. It

appears that the parties had re-married in the intervening years and were going

through another divorce. In the second petition, Appellant alleged that Appellee

was an alcoholic and a heavy drug user. A no contact DVO was entered on July

17, 2017, for a period of three years. At the expiration of the DVO, Appellant

moved for and received an extension of the DVO until June 12, 2023.

-2- Just before the DVO was to end in 2023, Appellant moved for another

three-year extension. In support of the motion, Appellant cited Appellee’s mental

health disorders and stated that she was still afraid of him. A hearing on the

motion was conducted, where the parties gave testimony. Appellee testified that

he had no contact with Appellant for six years and had been sober for seven years.

On July 20, 2023, the Jefferson Circuit Court rendered an order

denying Appellant’s motion to extend the DVO for an additional three years. After

citing the relevant case law, the circuit court declined to extend the DVO because

Appellee had no contact with Appellant outside of a courtroom since 2017. It

noted that Appellee’s bad choices in the past resulted from alcohol or drug

intoxication, and that Appellee testified he had been sober for about seven years at

the time of the hearing. Based on the totality of the circumstances, as well as case

law from a panel of this Court overturning the extension of an interpersonal

protective order when no new threats or bad conduct had occurred, the circuit court

denied Appellant’s motion for a three-year extension of the DVO. This appeal

followed.

STANDARD OF REVIEW

On review of a domestic violence order, the question is not whether

we would have decided the matter differently. Gibson v. Campbell-Marletta, 503

S.W.3d 186, 190 (Ky. App. 2016). Rather, we must determine if the circuit court’s

-3- findings were clearly erroneous and if the decision constituted an abuse of

discretion. Id. An abuse of discretion occurs if the trial court's ruling is “arbitrary,

unreasonable, unfair, or unsupported by sound legal principles.” Commonwealth v.

English, 993 S.W.2d 941, 945 (Ky. 1999).

ARGUMENTS AND ANALYSIS

Appellant argues that the Jefferson Circuit Court committed reversible

error in denying her motion to extend the 2020 DVO for another three years. She

directs our attention to Kentucky Revised Statutes (“KRS”) 403.740(4), which

provides that a DVO may be effective for up to three years, and thereafter may be

reissued for additional periods of up to three years each. Appellant argues that the

same factors supporting the original DVOs and their extensions, to wit, Appellee’s

mental health condition and past threats, continue to be relevant factors requiring a

second extension to the 2017 DVO. Appellant asserts that Appellee has severe

mental health issues, is prone to violence, and shares the same personality disorder

that makes mass shooters prone to violence. She argues that Appellee cannot be

trusted in his claim of sobriety and that, even if he were sober, he is still mentally

ill and dangerous. Appellant contends that her 2017, 2020, and 2023 testimony as

to Appellee’s personality disorders, taken alone, forms a rational basis for her fear

that domestic violence will occur in the future. Accordingly, Appellant argues that

-4- she was entitled to an order extending the 2020 DVO for another three years and

the Jefferson Circuit Court erred in failing to so rule.

The express language of KRS 403.740 provides that a circuit court is

vested with discretion in determining whether to enter a DVO. KRS 403.740(1)

states that “the court may issue a domestic violence order” if it finds by a

preponderance of the evidence that certain factors are met. (Emphasis added.) The

discretionary nature of this authority has been recognized by Kentucky’s appellate

courts. See Hohman v. Dery, 371 S.W.3d 780, 782 (Ky. App. 2012), stating that

“[a] court may grant a DVO, following a full hearing, if it finds from a

preponderance of the evidence that an act or acts of domestic violence and abuse

have occurred and may again occur[.]” (emphasis added) (internal quotation marks

and citation omitted). The discretionary nature of this authority is also reflected in

our standard of review, which centers on whether the circuit court’s findings were

clearly erroneous, and if the decision constituted an abuse of discretion. Gibson,

supra.

In the matter before us, evidence was adduced that Appellee has had

no contact with Appellant, except in a courtroom, since 2017. Further, there have

been no allegations of domestic violence or threats of violence during that time.

While proof of additional acts of domestic violence is not required in order to

extend a DVO, the absence of domestic violence is a factor which may be

-5- considered in determining whether to issue or extend a DVO. Cottrell v. Cottrell,

571 S.W.3d 590, 592 (Ky. App. 2019).

The Jefferson Circuit Court’s finding that Appellee had no contact

with Appellant outside a courtroom since 2017 is supported by the record, and

therefore is not clearly erroneous per Gibson, supra. Appellant argues that the

circuit court improperly relied on Appellee’s claim that he has been sober for

several years. Arguendo, even if Appellee has mental health issues as Appellant

asserts, and cannot be trusted on his claim of sobriety, the years of no contact

between the parties – which Appellant does not contest – form a sufficient basis for

concluding that the circuit court’s ruling is not arbitrary, unreasonable, unfair, or

unsupported by sound legal principles. English, supra. While the record arguably

may have been sufficient to support the extension of the DVO, it also contains a

sound basis for the denial of Appellant’s motion. This being the case, the circuit

court’s ruling does not constitute an abuse of discretion. Id.

CONCLUSION

For these reasons, we affirm the July 20, 2023 order of the Jefferson

Circuit Court denying Appellant’s motion to extend the DVO.

ALL CONCUR.

-6- BRIEF FOR APPELLANT: NO BRIEF FOR APPELLEE.

Robert Frederick Smith Louisville, Kentucky

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