J.M. v. H.D. CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. ED96442
- Trial judge
- Wendy M. Behan
- Outcome
- affirmed — Affirmed.
- Area
- family
- Panel
- Joan K. Irion (author), Laurence D. Rubin, Buchanan
Analysis
The trial court renewed a domestic violence restraining order for five years, finding by a preponderance of the evidence that the respondent entertained a reasonable apprehension of future abuse based on the appellant's conduct. The Court of Appeal affirmed the order, holding that the appellant failed to provide an adequate record for meaningful review and that the trial court did not abuse its discretion under the applicable legal standards.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order renewing the domestic violence restraining order (DVRO) for five years.“We affirm the order.” | abuse of discretion | correct | agree with court The appellate court correctly applied the abuse of discretion standard to the renewal order. It properly noted that the trial court applied the correct legal standard (preponderance of evidence for reasonable apprehension) and that the appellant failed to provide a sufficient record to demonstrate error, leading to the presumption of correctness. |
Appellant's motion to introduce new evidence on appeal.“Accordingly, we conclude this is not one of the exceptional circumstances warranting consideration of new evidence on appeal.” | unclear | correct | agree with court The court correctly denied the motion to introduce new evidence because the appellant failed to explain why the evidence was not presented to the trial court and did not provide legal authority for the request. This aligns with the general rule that documents not before the trial court cannot be included in the appellate record absent exceptional circumstances. |
Authorities
- relied: Michael M. v. Robin J. (2023) 92 Cal.App.5th 170 — Establishes the abuse of discretion standard for reviewing orders denying or renewing DVROs and defines 'abuse' broadly to include harassing or disturbing the peace.
- relied: Ritchie v. Konrad (2004) 115 Cal.App.4th 1275 — Holds that a trial court should renew a protective order if the protected party shows by a preponderance of the evidence that they entertain a 'reasonable apprehension' of future abuse, and declines to require a showing of 'imminent and present danger'.
- relied: Jameson v. Desta (2018) 5 Cal.5th 594 — Establishes that a trial court judgment is presumed correct and the burden is on the appellant to demonstrate error based on the record; if the record is inadequate, the appellant defaults and the decision should be affirmed.
- relied: Lister v. Bowen (2013) 215 Cal.App.4th 319 — Holds that a restrained party challenging a renewal order is not permitted to challenge the truth of the evidence and findings underlying the initial order.
- relied: Nevarez v. Tonna (2014) 227 Cal.App.4th 774 — Supports the principle that an appellant forfeits consideration of evidence by failing to object or provide rebuttal evidence at the initial hearing.
- relied: Doers v. Golden Gate Bridge etc. Dist. (1979) 23 Cal.3d 180 — States the general rule that documents not before the trial court cannot be included as part of the record on appeal.
- relied: In re Zeth S. (2003) 31 Cal.4th 396 — Holds that appellate courts should exercise their authority to make findings of fact on appeal sparingly and absent exceptional circumstances, no such findings should be made.
- relied: Conservatorship of Hart (1991) 228 Cal.App.3d 1244 — Supports the refusal to consider new evidence on appeal where no sound reason appears to explain why the evidence was not produced or offered in the superior court.
- relied: Estate of Schluttig (1950) 36 Cal.2d 416 — Cited for the proposition that reviewing courts refuse to consider new evidence where no sound reason appears to explain why it was not produced or offered in the superior court.
- relied: Ballard v. Uribe (1986) 41 Cal.3d 564 — Concludes that an appellant must present an adequate record for review.
- relied: Christie v. Kimball (2012) 202 Cal.App.4th 1407 — Holds that if the court relied on documents not before the appellate court, review is hampered and error cannot be presumed from an incomplete record.
- relied: Mountain Lion Coalition v. Fish & Game Com. (1989) 214 Cal.App.3d 1043 — Holds that if the record is inadequate for meaningful review, the appellant defaults and the decision of the trial court should be affirmed.
- relied: Nwosu v. Uba (2004) 122 Cal.App.4th 1229 — Holds that pro per litigants are treated like any other party and are not exempt from the rules of appellate procedure or the burden on appeal.
- relied: In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814 — Holds that the absence of cogent legal argument or citation to authority allows the court to treat contentions as waived.
- relied: In re Marriage of F.M. & M.M. (2021) 65 Cal.App.5th 106 — Establishes that a trial court's failure to consider evidence in issuing a DVRO is reviewed for abuse of discretion, and factual findings are reviewed under a substantial evidence standard.
The appellate opinion: sound — The opinion is sound because it correctly applies the abuse of discretion standard and the legal requirements for DVRO renewal under Family Code section 6345 and Ritchie v. Konrad. It properly affirms the order based on the appellant's failure to provide an adequate record, which triggers the presumption of correctness under Jameson v. Desta.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court renewed for five years a domestic violence restraining order against Father in favor of Mother and others, finding by a preponderance of the evidence that Mother reasonably apprehended future abuse and that Father had disturbed her peace through messages to their son's doctor and texts sent via the child's phone. The Court of Appeal affirmed, holding that no showing of imminent harm is required under Ritchie v. Konrad, that Father's inadequate record required the court to presume the findings were supported, and that his request to introduce new evidence on appeal was unsupported and denied.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Renewal of the domestic violence restraining order for five years under Family Code section 6345 based on a finding that Mother entertained a reasonable apprehension of future abuse“Thus, on this record, the court could have found by a preponderance of the evidence that Mother entertained a reasonable apprehension of future abuse.” | mixed | correct | agree with court The court correctly identified the Ritchie reasonable-apprehension standard, confirmed from the minute order that the trial court applied it, and noted that indirect contact through a third party and messages disparaging Mother fall within the statutory definition of disturbing the peace under section 6320, subdivisions (a) and (c). Without a transcript or the underlying messages, the presumption of correctness under Jameson v. Desta controls. |
Rejection of Father's contention that renewal required evidence of imminent harm or continuing threats“Thus, to the extent Father argues the court was required to satisfy this standard, his argument lacks merit.” | de novo | correct | agree with court Section 6345, subdivision (a) expressly allows renewal without a showing of further abuse, and Ritchie v. Konrad expressly declined to require an imminent and present danger showing. The opinion applies the statute and Ritchie accurately. |
Rejection of Father's claims that the renewal rested on misleading and incomplete evidence, because the appellate record lacked the hearing transcript, the messages, and any settled statement“Absent a proper record, we cannot evaluate the evidence or reasoning of the trial court in renewing the DVRO.” | substantial evidence | correct | agree with court An appellant challenging the sufficiency of the evidence must supply a record permitting review; Jameson, Ballard, and Christie support affirmance where the record is inadequate. The court also correctly noted under Lister v. Bowen that Father could not relitigate the truth of evidence underlying the original order. |
Denial of Father's request that the appellate court receive new evidence (daughter's conviction, 2021 transcript, full text messages) not shown to have been before the trial court“Accordingly, we conclude this is not one of the exceptional circumstances warranting consideration of new evidence on appeal.” | abuse of discretion | not reached | agree with court This was the appellate court's own ruling rather than a trial-court ruling, but it correctly applied In re Zeth S. and Code of Civil Procedure section 909 principles that appellate factfinding is reserved for exceptional circumstances, and Father offered no explanation for failing to present the evidence below or provide the documents on appeal. |
Authorities
- relied: Ritchie v. Konrad (2004) 115 Cal.App.4th 1275 — A contested DVRO renewal requires a finding by a preponderance of the evidence that the protected party entertains a reasonable apprehension of future abuse; no showing of imminent and present danger is required.
- relied: Michael M. v. Robin J. (2023) 92 Cal.App.5th 170 — DVRO renewal orders are reviewed for abuse of discretion and abuse is defined broadly to include conduct enjoinable under section 6320 such as disturbing the peace.
- relied: In re Marriage of F.M. & M.M. (2021) 65 Cal.App.5th 106 — Factual findings supporting a DVRO are reviewed for substantial evidence; failure to consider evidence is reviewed for abuse of discretion.
- relied: Jameson v. Desta (2018) 5 Cal.5th 594 — A judgment is presumed correct and the appellant bears the burden of demonstrating error on an adequate record; an inadequate record results in affirmance.
- relied: Lister v. Bowen (2013) 215 Cal.App.4th 319 — In challenging a DVRO renewal, the restrained party may not challenge the truth of the evidence and findings underlying the initial order.
- relied: Nwosu v. Uba (2004) 122 Cal.App.4th 1229 — Self-represented litigants are held to the same rules of appellate procedure as represented parties.
- relied: Ballard v. Uribe (1986) 41 Cal.3d 564 — An appellant must present an adequate record to permit appellate review.
- relied: In re Zeth S. (2003) 31 Cal.4th 396 — Appellate authority to make findings of fact under Code of Civil Procedure section 909 should be exercised sparingly and only in exceptional circumstances.
- relied: Doers v. Golden Gate Bridge etc. Dist. (1979) 23 Cal.3d 180 — Documents not before the trial court generally cannot be included in the record on appeal.
- relied: Christie v. Kimball (2012) 202 Cal.App.4th 1407 — Error cannot be presumed from an incomplete record where the trial court relied on documents not before the reviewing court.
- relied: In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814 — Contentions unsupported by cogent legal argument or citation to authority may be treated as waived.
- relied: Conservatorship of Hart (1991) 228 Cal.App.3d 1244 — Reviewing courts refuse to consider new evidence on appeal where no sound reason explains why it was not offered in the trial court.
- relied: Mountain Lion Coalition v. Fish & Game Com. (1989) 214 Cal.App.3d 1043 — If the record is inadequate for meaningful review, the appellant defaults and the decision should be affirmed.
- relied: Nevarez v. Tonna (2014) 227 Cal.App.4th 774 — Arguments not raised in the trial court are forfeited on appeal of a DVRO.
- relied: Estate of Schluttig (1950) 36 Cal.2d 416 — New evidence will not be received on appeal absent a sound reason for its non-production below.
The appellate opinion: sound — The opinion correctly states the section 6345 and Ritchie standard, rejects the imminent-harm argument with the controlling authority, and properly applies the presumption of correctness where the appellant failed to furnish a transcript, settled statement, or the challenged exhibits. It also addresses the request for new evidence and the forfeiture of challenges to the original order with appropriate Supreme Court and Court of Appeal authority, leaving no argument unanswered.
How this analysis was made · dispute it
record incompleteOpinion
Filed 5/19/25 J.M. v. H.D. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
J.M., D082804 Appellant, v. (Super. Ct. No. ED96442)
H. D., Respondent.
APPEAL from an order of the Superior Court of San Diego County, Wendy M. Behan, Judge. Affirmed. J. M., in pro. per., for Appellant. No appearance for Respondent.
J.M. (Father), a self-represented litigant, appeals an order renewing a domestic violence restraining order (renewed DVRO) against him. The renewed DVRO, which was entered for a period of five years (expiring on September 7, 2028), is in favor of H.D. (Mother), who is his former girlfriend, as well as their minor son, her adult daughter, and the father of one of her children. Father contends the court’s order renewing the restraining order was not supported by sufficient evidence of an ongoing threat or continued harassment. Mother has not filed a respondent’s brief. We affirm the order. I. BACKGROUND Father and Mother share one minor child, G.M. Mother filed a request for a DVRO against Father. Following a hearing on July 16, 2021, the court entered a two-year restraining order and awarded legal and primary physical custody to Mother. After a hearing on September 7, 2023, the court renewed the DVRO for an additional five years. The transcript from this hearing is not part of the appellate record. However, a minute order from the hearing concluded that Mother “ha[d] shown by a preponderance of the evidence that she entertains reasonable apprehension of future abuse.” The court explained that “[t]he underlying findings and facts supporting the issuance of the DVRO support its renewal.” Additionally, the court found Mother’s testimony to be credible. It further concluded Father violated the terms of the DVRO by disturbing Mother’s peace. He specifically did so “[b]y sending messages to the doctor including negative comments about [Mother]” and “[s]ending text messages to [Mother’s] son’s phone directed at [Mother].” The court noted that disputes about child custody did not violate the DVRO. II. DISCUSSION A. Legal Principles “We generally review an order denying a request to renew a DVRO for abuse of discretion.” (Michael M. v. Robin J. (2023) 92 Cal.App.5th 170, 178 (Michael M.).) “We likewise review a trial court’s failure to consider evidence 2 in issuing a DVRO for an abuse of discretion.” (In re Marriage of F.M. & M.M. (2021) 65 Cal.App.5th 106, 116.) “ ‘ “To the extent that we are called upon to review the trial court’s factual findings, we apply a substantial evidence standard of review.” ’ ” (Ibid.) B. Analysis Father presents three related challenges to the court’s decision to renew the DVRO. First, he contends the trial court erred in renewing the DVRO without sufficient evidence of imminent harm. Second, he asserts that the court’s decision was based on misleading and incomplete evidence. Finally, he argues the renewal of the DVRO was unwarranted without evidence of continuing threats.1 The renewed DVRO was entered on Mandatory Form DV-730, which cites for authority Family Code2 section 6345. This section provides that “the personal conduct, stay-away, and residence exclusion orders contained in a court order issued after notice and a hearing under this article . . . may be renewed, upon the request of a party, either for five or more years, or permanently, at the discretion of the court, without a showing of further abuse since the issuance of the original order.” (§ 6345, subd. (a).) In cases in which the restrained party appears and challenges the requested DVRO renewal, the “trial court should renew the protective order, if, and only if, it finds by a preponderance of the evidence that the protected party entertains a ‘reasonable apprehension’ of future abuse.” (Ritchie v. Konrad (2004)
1 To the extent Father seeks in the instant appeal to challenge the original DVRO, he has not provided authority that would allow us to reconsider our earlier decision in G.M v. H.D. (Jun. 20, 2023, D079567) [nonpub. opn.]. 2 Statutory references are to the Family Code unless otherwise specified. 3 115 Cal.App.4th 1275, 1290 (Ritchie).) “The statute defines ‘abuse’ broadly to include any behavior that could be enjoined under Family Code section 6320, such as harassing or disturbing the peace of the other party.” (Michael M., supra, 92 Cal.App.5th at p. 179, citing § 6203, subd. (a).) Factors that may be relevant to whether a party has a “reasonable apprehension” of future abuse include: (1) the evidence and findings upon which the initial order was based; (2) any significant changes in the circumstances that justified the initial protective order; and (3) the burdens the protective order imposes on the restrained party. (Ritchie, supra, 115 Cal.App.4th at pp. 1290–1291.) In Ritchie, the court expressly declined to adopt a requirement that a party seeking to renew a DVRO show that there is an “ ‘imminent and present danger’ the restrained party will commit future acts of abuse unless the protective order is renewed.” (Ritchie, supra, 115 Cal.App.4th at p. 1288.) Thus, to the extent Father argues the court was required to satisfy this standard, his argument lacks merit. Furthermore, based on the court’s statement in the minute order that Mother “ha[d] shown by a preponderance of the evidence that she entertains reasonable apprehension of future abuse,” it appears the court applied the correct standard in reviewing Mother’s request to renew the DVRO. As to Father’s remaining arguments that the court relied on misleading and incomplete evidence and failed to base its decision on evidence of an ongoing threat, Father has not provided a sufficient record on appeal to allow us to evaluate these claims. According to Father, when Mother sought to renew her DVRO, she relied on messages that were taken out of context, including one in which he expressed concern to his son’s doctor about the presence of a family member in Mother’s household who he alleged had previously poisoned his son.
4 Father contends this message, which was intended to alert the doctor to danger, was mischaracterized as harassment. Yet, neither this message nor the transcript of the September 7, 2023 hearing are part of the appellate record.3 Father also has not provided a settled statement. As we explained in our prior decision involving these parties (G.M v. H.D., supra, D079567), an appellant’s status as a pro. per. litigant does not exempt him or her from the rules of appellate procedure or relieve the burden on appeal. (Nwosu v. Uba (2004) 122 Cal.App.4th 1229, 1246–1247.) We treat pro. per. litigants like any other party, affording them “ ‘the same, but no greater consideration than other litigants and attorneys.’ ” (Id. at p. 1247.) “[I]t is a fundamental principle of appellate procedure that a trial court judgment is ordinarily presumed to be correct and the burden is on an appellant to demonstrate, on the basis of the record presented to the appellate court, that the trial court committed an error that justifies reversal 3 The only text message exchange included in the clerk’s transcript appears to be between Mother and Father. It is attached to a declaration Father filed in August 2023, and is prefaced with the explanation, “Message sent in February of 2020[.] Message was sent with a broken screen. During first hearing only the top half of message was submitted. It’s a complete defamation of a normal conversation.” Given the timing and the fact that the text message exchange is attached to a notice about phone repair, we infer it is the message Father referenced in his opening brief, which, as he admits, was presented in part to the court as part of Mother’s original DVRO application. “In challenging a renewal order, the restrained party is not permitted ‘to challenge the truth of the evidence and findings underlying the initial order[.]’ ” (Lister v. Bowen (2013) 215 Cal.App.4th 319, 333.) Father provides no argument as to why he has not forfeited consideration of this exchange by failing to object to Mother’s evidence or to provide rebuttal evidence at the initial DVRO hearing. Accordingly, we will not consider it in the instant appeal of the order renewing the DVRO. (See Nevarez v. Tonna (2014) 227 Cal.App.4th 774, 785.) 5 of the judgment.” (Jameson v. Desta (2018) 5 Cal.5th 594, 608–609 (Jameson).) “ ‘This is not only a general principle of appellate practice but an ingredient of the constitutional doctrine of reversible error.’ ” (Id. at p. 609.) “ ‘ “A necessary corollary to this rule is that if the record is inadequate for meaningful review, the appellant defaults and the decision of the trial court should be affirmed.” ’ ” (Ibid.) Here, it is evident from the court’s minute order that the court reviewed messages Father sent to G.M.’s doctor. It also appears the court either viewed text messages Father sent to their son’s phone or heard testimony on this topic. We cannot assess the sufficiency of this evidence to support the court’s decision, though, because none of this evidence is in the record presented with the appeal. Although Father lists as attachments to his opening brief “motion to introduce new evidence,” “reporter’s transcript from July 2021 hearing,” and “full text message exchanges,” none of these documents are attached. We also do not find a separately filed motion on the court’s docket. Nonetheless, Father requests in his briefing that we grant his motion to introduce new evidence, “including the daughter’s conviction for poisoning my son, the reporter’s transcript from the first hearing, and the full context of the messages cited as harassment.” However, in addition to not providing this evidence, Father offers no legal support for his position. It is well established that “[t]he absence of cogent legal argument or citation to authority allows this court to treat the contentions as waived.” (In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814, 830.) Additionally, it is not clear whether Father presented the evidence regarding Mother’s daughter poisoning their son or the complete text messages to the trial court. To the extent Father is asking us to consider this 6 evidence for the first time on appeal, we deny his motion. “As a general rule, documents not before the trial court cannot be included as a part of the record on appeal.” (Doers v. Golden Gate Bridge etc. Dist. (1979) 23 Cal.3d 180, 184, fn. 1.) “ ‘Although appellate courts are authorized to make findings of fact on appeal by Code of Civil Procedure section 909 and rule [8.252(b)] of the California Rules of Court, the authority should be exercised sparingly.’ [Citation.] Absent exceptional circumstances, no such findings should be made.” (In re Zeth S. (2003) 31 Cal.4th 396, 405.) “Reviewing courts have refused to consider new evidence . . . where ‘[n]o sound reason appears to explain why the evidence . . . “ . . . was not produced or offered in the superior court.” ’ ” (Conservatorship of Hart (1991) 228 Cal.App.3d 1244, 1257 quoting Estate of Schluttig (1950) 36 Cal.2d 416, 423.) Here, Father has not provided any explanation for his failure to present this evidence to the trial court. He also offers no explanation for why he did not include either transcript in the appellate record. Accordingly, we conclude this is not one of the exceptional circumstances warranting consideration of new evidence on appeal.4 Absent a proper record, we cannot evaluate the evidence or reasoning of the trial court in renewing the DVRO. (See Ballard v. Uribe (1986) 41 Cal.3d 564, 574–575 [concluding appellant must present an “adequate record” for review].) Consequently, we must presume the evidence supports the court’s findings and that its resulting order was proper based on those 4 Father filed two belated motions to augment the record on appeal—one the day before oral argument and one after the case had been submitted following oral argument. We denied the first motion as untimely and because Father failed to attach the relevant documents as required by rule 8.155(a)(2) of the California Rules of Court. His related motion to continue pending resolution of the augmentation request was denied from the bench. We denied the second motion, which requested augmentation with transcripts not yet obtained from the superior court, as untimely. 7 findings. (Jameson, supra, 5 Cal.5th at p. 609; accord Christie v. Kimball (2012) 202 Cal.App.4th 1407, 1412 [“To the extent the court relied on documents not before us, our review is hampered. We cannot presume error from an incomplete record”]; Mountain Lion Coalition v. Fish & Game Com. (1989) 214 Cal.App.3d 1043, 1051, fn. 9 [“if the record is inadequate for meaningful review, the appellant defaults and the decision of the trial court should be affirmed”].) Furthermore, no abuse of discretion is readily apparent in the minute order. “Abuse is not limited to the actual infliction of physical injury or assault” (§ 6203, subd. (b)) and may include indirectly contacting the protected party or “disturbing the peace of the other party.” (§ 6320, subd. (a).) Disturbing one’s peace “refers to conduct that, based on the totality of the circumstances, destroys the mental or emotional calm of the other party. This conduct may be committed directly or indirectly, including through the use of a third party, and by any method or through any means including, but not limited to, telephone, online accounts, text messages, internet-connected devices, or other electronic technologies.” (§ 6320, subd. (c).) Sending messages to their son’s doctor that included negative comments about Mother and sending text messages directed at Mother via their minor son could reasonably be found to destroy Mother’s mental or emotional calm. Thus, on this record, the court could have found by a preponderance of the evidence that Mother entertained a reasonable apprehension of future abuse. (Ritchie, supra, 115 Cal.App.4th at p. 1290.) In sum, because we are unable to fairly evaluate Father’s contentions considering the inadequate record, we must affirm the order.
8 DISPOSITION The order is affirmed. No costs are awarded because Mother did not file a brief on appeal. (Cal. Rules of Court, rule 8.278(a)(5).)
IRION, Acting P. J.
WE CONCUR:
BUCHANAN, J.
RUBIN, J.
Cites, in this corpus
- Jameson v. Desta S230899 · 2018-07-05
- Nevarez v. Tonna H039209 · 2014-07-01
- Lister v. Bowen CA1/2 A134290 · 2013-03-15
- Christie v. Kimball No. B230286 · 2012-01-26
- In Re Marriage of Falcone & Fyke H031524 · 2008-07-08
- Nwosu v. Uba No. H026182 · 2004-10-01
- Ritchie v. Konrad B159689 · 2004-02-24
- In Re Zeth S. S099557 · 2003-08-04
- Wells Fargo Bank v. Keresey Docket Nos. H006185, H006532 · 1991-03-22
- Mountain Lion Coalition v. Fish & Game Commission A043404 · 1989-10-17
- Ballard v. Uribe L.A. 31799 · 1986-04-03
- Doers v. Golden Gate Bridge, Higway & Transportation District S.F. 23879 · 1979-01-25
- Estate of Schluttig L. A. No. 20914 · 1950-12-12