T.M.S. VS. W.C.P. (FV-01-684-07, ATLANTIC COUNTY AND STATEWIDE) (RECORD IMPOUNDED)

CourtNew Jersey Superior Court Appellate Division
DecidedJune 5, 2017
DocketA-4900-15T2
StatusPublished

This text of T.M.S. VS. W.C.P. (FV-01-684-07, ATLANTIC COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (T.M.S. VS. W.C.P. (FV-01-684-07, ATLANTIC COUNTY AND STATEWIDE) (RECORD IMPOUNDED)) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
T.M.S. VS. W.C.P. (FV-01-684-07, ATLANTIC COUNTY AND STATEWIDE) (RECORD IMPOUNDED), (N.J. Ct. App. 2017).

Opinion

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-4900-15T2

T.M.S.,

Plaintiff-Respondent, APPROVED FOR PUBLICATION

June 5, 2017 v. APPELLATE DIVISION W.C.P.,

Defendant-Appellant. _______________________________

Argued April 27, 2017 – Decided June 5, 2017

Before Judges Lihotz, O'Connor and Mawla.

On appeal from Superior Court of New Jersey, Chancery Division, Family Part, Atlantic County, Docket No. FV-01-684-07.

Ronald G. Lieberman argued the cause for appellant (Cooper Levenson, attorneys; Mr. Lieberman, on the brief).

Respondent has not filed a brief.

The opinion of the court was delivered by

MAWLA, J.S.C. (temporarily assigned)

Defendant W.C.P. appeals from a December 15, 2015 sua sponte

order reinstating a final restraining order (FRO) entered against

him in favor of plaintiff T.M.S. pursuant to the Prevention of

Domestic Violence Act (PDVA), N.J.S.A. 2C:25-17 to -35. He also appeals from the February 22, 2016 and July 1, 2016 Family Part

orders denying his subsequent applications to vacate the

reinstated FRO. We conclude the trial court abused its discretion

and could not reinstate the FRO absent a motion. Because the

December 15, 2015 order was improvidently entered, we also vacate

the February 22, 2016 and July 1, 2016 orders.

Plaintiff obtained a temporary restraining order (TRO)

against defendant as a result of a domestic violence incident on

October 31, 2006. Defendant admitted to the act of domestic

violence alleged and an FRO was entered on November 29, 2006.

Defendant moved to vacate the FRO pursuant to N.J.S.A. 2C:25-29(d)

and Carfagno v. Carfagno, 288 N.J. Super. 424 (Ch. Div. 1995).

That motion was denied on May 13, 2008. Subsequently, defendant

filed a second Carfagno application to dismiss the FRO. Plaintiff

did not appear for the hearing. After determining plaintiff had

been properly served with notice of the hearing, the court granted

defendant's unopposed application.

With the FRO vacated, defendant moved for relief from weapons

forfeiture. At the initial weapons forfeiture hearing, there was

a question whether plaintiff was properly notified of the dismissal

of the FRO. On the last day of the hearing, the court, who had

heard the initial Carfagno application, reversed its initial

determination plaintiff was validly served with defendant's

2 A-4900-15T2 dismissal application, and vacated the December 8, 2014 dismissal

order, reinstating the FRO. As a result, the weapons forfeiture

matter was dismissed without prejudice.

Along with the sua sponte reinstatement of the FRO, the judge

ordered a Carfagno hearing. A different court conducted this

hearing, and ultimately denied defendant's request to vacate the

FRO. Defendant's motion for reconsideration was denied on July

1, 2016. Defendant now appeals and asserts the following issues:

I. THE TRIAL COURT JUDGE CANNOT VACATE AND REINSTATE A FRO SUA SPONTE PURSUANT TO THE PREVENTION OF DOMESTIC VIOLENCE ACT AND DOUBLE JEOPARDY PRECLUDES REINSTATEMENT OF THE FRO.

II. THE TRIAL COURT FAILED TO CORRECTLY APPLY AND WEIGH THE CARFAGNO FACTORS.

III. IN DOMESTIC VIOLENCE CASES THE SAME JUDGE SHOULD BE ASSIGNED TO THE MATTER FROM BEGINNING TO END.

In Cesare v. Cesare, 154 N.J. 394 (1998), our Supreme Court

addressed the standard of review we apply to domestic violence

matters. The Court stated:

The general rule is that findings by the trial court are binding on appeal when supported by adequate, substantial, credible evidence. Deference is especially appropriate when the evidence is largely testimonial and involves questions of credibility.

Because a trial court hears the case, sees and observes the witnesses, [and] hears them testify, it has a better perspective than a reviewing court in evaluating the veracity of witnesses. Therefore an appellate court

3 A-4900-15T2 should not disturb the factual findings and legal conclusions of the trial judge unless [it is] convinced that they are so manifestly unsupported by or inconsistent with the competent, relevant and reasonably credible evidence as to offend the interests of justice.

[Id. at 411-12 (citations omitted) (alterations in original).]

"On the other hand, where our review addresses questions of

law, 'a trial judge's findings are not entitled to the same degree

of deference if they are based upon a misunderstanding of the

applicable legal principles.'" N.T.B. v. D.D.B., 442 N.J. Super.

205, 215 (App. Div. 2015) (quoting N.J. Div. of Youth & Family

Servs. v. Z.P.R., 351 N.J. Super. 427, 434 (App. Div. 2002)). The

appropriate standard of review for conclusions of law is de novo.

S.D. v. M.J.R., 415 N.J. Super. 417, 430 (App. Div. 2010) (citing

Manalapan Realty, L.P. v. Twp. Comm. of Manalapan, 140 N.J. 366,

378 (1995)).

Pursuant to the PDVA, a court may vacate an FRO upon good

cause shown. N.J.S.A. 2C:25-29(d). Carfagno establishes eleven

factors a court must weigh to determine if a defendant established

the requisite good cause:

(1) whether the victim consented to lift the restraining order; (2) whether the victim fears the defendant; (3) the nature of the relationship between the parties today; (4) the number of times that the defendant has been convicted of contempt for violating the order; (5) whether the defendant has a

4 A-4900-15T2 continuing involvement with drug or alcohol abuse; (6) whether the defendant has been involved in other violent acts with other persons; (7) whether the defendant has engaged in counseling; (8) the age and health of the defendant; (9) whether the victim is acting in good faith when opposing the defendant's request; (10) whether another jurisdiction has entered a restraining order protecting the victim from the defendant; and (11) other factors deemed relevant by the court.

[Carfagno, supra, 288 N.J. Super. at 435.]1

Here, when the trial court granted defendant's first Carfagno

application, it noted plaintiff did not consent to the FRO's

dissolution because she was not present. However, the facts proved

defendant never violated the FRO because the parties had no reason

to interact; specifically, because they did not have children and

both were in committed relationships. The court made additional

findings, including defendant's prior insobriety partially

contributed to the domestic violence incident, and he had been

sober for nearly eight years and even chaired his sobriety group.

Further, the court noted defendant attended domestic violence

counseling and although physically he was a "big guy," defendant

had health problems that reduced his strength. As to plaintiff's

good faith, the court noted she did not appear in court, and there

1 In Kanaszka v. Kunen, 313 N.J. Super. 600, 607 (App. Div. 1998), we stated: "[w]e are in accord with the factor-analysis approach to an application for dismissal of a final restraining order set out in the well-reasoned opinion of Judge Dilts in [Carfagno]."

5 A-4900-15T2 were no additional orders in other jurisdictions against

defendant. The court concluded the Carfagno factors weighed in

defendant's favor and the FRO was no longer needed to protect

plaintiff.

When defendant sought the return of his weapons, the question

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