Stouffer v. Jones CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. 37-2021-00010103-CU-PT-CTL
- Trial judge
- Anthony J. Campagna
- Outcome
- affirmed — Affirmed.
- Area
- civil
- Panel
- William S. Dato (author), Richard D. Huffman, Sr., Truc T. Do
Analysis
The trial court issued a five-year elder abuse restraining order against Jones based on Stouffer's declarations and testimony. The Court of Appeal affirmed the order, finding it supported by substantial evidence and rejecting Jones's claims of judicial bias and evidentiary error as unsupported or forfeited.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Issuance of a five-year elder abuse restraining order“We affirm the Order. It is supported by substantial evidence, and any disagreements between Jones and her trial lawyer are not grounds for reversal.” | substantial evidence | correct | agree with court The appellate court correctly applied the substantial evidence standard, which requires resolving conflicts in favor of the prevailing party and indulging all reasonable inferences. The record cited in the opinion, including Stouffer's declaration and his physician's statement regarding stress, provides sufficient basis for the finding of abuse under Welfare and Institutions Code section 15610.07. The court properly declined to second-guess the trial court's credibility determinations. |
Claim that trial attorney failed to move to disqualify the judge“Even assuming for the sake of discussion that Jones advised her attorney of facts she claims showed judicial bias, her attorney’s failure to move to disqualify the court would not be grounds for reversing the Order.” | unclear | correct | agree with court The appellate court correctly identified that the failure of counsel to file a motion to disqualify is not a ground for reversal on direct appeal, particularly when the record does not support the underlying claim of bias. The court properly noted its role is to determine if the trial court committed prejudicial error, not to evaluate the tactical decisions of trial counsel in a civil case. |
Claim that the trial court erroneously excluded evidence“Here, nothing in the record shows that the court excluded any evidence, nor that any offer of proof was made. Accordingly, the point is forfeited.” | unclear | correct | agree with court The appellate court correctly applied Evidence Code section 354, subdivision (a), which requires an offer of proof to preserve a claim of erroneous exclusion of evidence. The court also correctly applied California Rules of Court, rule 8.204(a)(1)(B), finding that the argument was not properly raised in the body of the brief under a separate heading, thus forfeiting the claim. |
Authorities
- relied: Bookout v. Nielsen (2007) 155 Cal.App.4th 1131 — Establishes the standard of review for findings supporting a protective order, requiring substantial evidence and resolving conflicts in favor of the prevailing party.
- relied: Darrin v. Miller (2019) 32 Cal.App.5th 450 — Defines 'abuse' under Welfare and Institutions Code section 15610.07 to include serious emotional distress brought about by intimidating behavior or harassment.
- relied: Gdowski v. Gdowski (2009) 175 Cal.App.4th 128 — Establishes that the level of proof required for an elder abuse restraining order is a preponderance of the evidence.
- relied: In re Marriage of Alexander (1989) 212 Cal.App.3d 677 — Holds that the declaration of a single witness, even a party, may constitute substantial evidence.
- relied: In re Marriage of Destiny and Justin C. (2023) 87 Cal.App.5th 763 — Supports the principle that a reviewing court does not second-guess the trier of fact's firsthand determination of witness credibility.
- relied: In re Tamika T. (2002) 97 Cal.App.4th 1114 — Requires that an offer of proof must be specific, setting forth the actual evidence to be produced, to preserve a claim of erroneous exclusion of evidence.
- relied: Tukes v. Richard (2022) 81 Cal.App.5th 1 — Supports the forfeiture of appellate arguments that are not properly raised under a separate heading in the brief, failing to give fair notice to the opposing party.
The appellate opinion: sound — The opinion is sound because it correctly applies the substantial evidence standard to the facts presented and properly identifies the procedural requirements for preserving evidentiary claims on appeal. It addresses the specific arguments raised by the self-represented appellant, even those lacking citations, by reviewing the record independently.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court, after an unreported hearing at which both parties were represented and testified, issued a five-year elder abuse restraining order under Welfare and Institutions Code section 15657.03 prohibiting Tamika Jones from contacting 76-year-old Laurence Stouffer. On appeal by Jones, self-represented, the Court of Appeal held the order was supported by substantial evidence, rejected her complaint about her trial lawyer's failure to seek judicial disqualification, deemed her evidentiary-exclusion claim forfeited, and affirmed with costs to Stouffer.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Issuance of a five-year elder abuse restraining order under Welfare and Institutions Code section 15657.03 based on findings of past abuse (intimidation, grabbing Stouffer's chin, causing mental suffering).“But the record contains ample substantial evidence to support the trial court’s ruling.” | substantial evidence | correct | agree with court Section 15657.03, subdivision (c) permits a protective order on a declaration showing reasonable proof of past abuse, and section 15610.07 defines abuse to include treatment causing mental suffering. Stouffer's declaration described Jones grabbing his chin, flexing and stating nobody scares her, and leaving him fearful; his son corroborated aggressive yelling; a physician noted health risk from stress. Under Bookout, a single party's declaration suffices and credibility conflicts are resolved for the prevailing party, so the court correctly declined to reweigh Jones's contrary account. |
Implicit challenge based on trial counsel's failure to move to disqualify the trial judge for an alleged personal relationship with Stouffer and his son.“Even assuming for the sake of discussion that Jones advised her attorney of facts she claims showed judicial bias, her attorney’s failure to move to disqualify the court would not be grounds for reversing the Order.” | unclear | correct | agree with court Nothing in the record supports the claimed relationship, and the appellate court's function is to review trial court error, not a civil litigant's attorney's tactical choices. California recognizes no right to effective assistance of retained counsel in ordinary civil cases, and a disqualification claim must be raised in the trial court under Code of Civil Procedure section 170.3 in any event. The court's conclusion is correct, though it cited no authority for it. |
Alleged erroneous exclusion of relevant evidence at the hearing.“Here, nothing in the record shows that the court excluded any evidence, nor that any offer of proof was made. Accordingly, the point is forfeited.” | unclear | not reached | agree with court Evidence Code section 354 bars reversal for excluded evidence absent an offer of proof made known to the trial court, and the record shows neither an exclusion nor an offer of proof. The argument also appeared only in the brief's conclusion without a separate heading, violating rule 8.204(a)(1)(B). Both forfeiture grounds are well established and properly applied. |
Authorities
- relied: Bookout v. Nielsen (2007) 155 Cal.App.4th 1131 — Elder abuse restraining orders are reviewed for substantial evidence, resolving conflicts and indulging reasonable inferences in favor of the prevailing party; the trial court's resolution of factual disputes is not disturbed on appeal.
- relied: Darrin v. Miller (2019) 32 Cal.App.5th 450 — Abuse under section 15610.07 includes serious emotional distress brought about by intimidating behavior or harassment.
- relied: Gdowski v. Gdowski (2009) 175 Cal.App.4th 128 — The standard of proof for an elder abuse protective order is a preponderance of the evidence.
- relied: In re Marriage of Alexander (1989) 212 Cal.App.3d 677 — The testimony or declaration of a single witness, even a party, may constitute substantial evidence.
- relied: In re Marriage of Destiny and Justin C. (2023) 87 Cal.App.5th 763 — A reviewing court does not second-guess the trier of fact's firsthand credibility determinations.
- relied: In re Tamika T. (2002) 97 Cal.App.4th 1114 — An offer of proof must be specific, setting forth the actual evidence to be produced, to preserve a claim of erroneous exclusion of evidence.
- relied: Tukes v. Richard (2022) 81 Cal.App.5th 1 — Arguments not presented under a separate heading as required by rule 8.204(a)(1)(B) are forfeited.
- missed: Chevalier v. Dubin (1980) 104 Cal.App.3d 975 — There is no right to effective assistance of retained counsel in civil cases, so a civil litigant's complaint about her own lawyer's performance is not a ground for reversal; the court reached this result in Part B without citing any authority.
The appellate opinion: sound — The opinion applies the correct statutory definitions and the substantial evidence standard from Bookout to a record that plainly contained a declaration of past intimidating conduct and resulting fear, and it correctly declines to revisit credibility. Its treatment of the counsel-disqualification complaint reaches the right result but cites no authority, and the forfeiture ruling on the evidentiary claim rests squarely on Evidence Code section 354 and rule 8.204.
How this analysis was made · dispute it
record incompleteOpinion
Filed 5/18/23 Stouffer v. Jones 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
LAURENCE EUGENE STOUFFER, D078980
Plaintiff and Respondent, v. (Super. Ct. No. 37-2021-00010103- CU-PT-CTL) TAMIKA JONES, Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Anthony J. Campagna, Judge. Affirmed. Tamika Jones, in pro. per., for Defendant and Appellant. Laurence Eugene Stouffer, in pro. per., for Plaintiff and Respondent.
Tamika Jones appeals from an elder abuse restraining order (Order) prohibiting her from contacting Laurence Eugene Stouffer. In a one- paragraph argument lacking citations to the record, Jones contends the Order is not supported by substantial evidence. Self-represented on appeal, she also complains that her trial attorney ignored her request to disqualify the judge, who she claims had a “personal relationship” with Stouffer. We affirm the Order. It is supported by substantial evidence, and any disagreements between Jones and her trial lawyer are not grounds for reversal.
FACTUAL AND PROCEDURAL BACKGROUND1
Stouffer, who is about 76-years-old, met Jones (25 years his junior) at a grocery store, and in late 2020 they lived together in his home. In March 2021, Stouffer filed a request for an elder abuse restraining order against Jones. His accompanying declaration stated that Jones “has become abusive” and was “intimidating” him to “leave [his] own home.” He maintained that despite his repeated requests that she leave, Jones had taken a house key without permission, and the stress was affecting his health. Stouffer stated the situation was “horrible” and he was “concerned” for his safety. Stouffer’s adult son also submitted a declaration. He observed Jones yell at his father in a “mean and aggressive” manner. He believed she was attempting to “oust” his father from his own home. As is not uncommon in these cases, Jones’s version was very different. She maintained that Stouffer wanted her to stay as long as she wanted. Jones claimed that she was the victim of Stouffer’s abuse, which began when she rebuffed his crude and offensive sexual advances.
1 Both parties are self-represented on appeal and neither of their briefs contain a statement of facts supported by citations to the record as required. (Cal. Rules of Court, rule 8.204(a)(1)(C), (a)(2)(C).) Accordingly, the factual and procedural background is drawn from our independent review of the record, the settled statement, and documents from the superior court file, which on our own motion we judicially notice. (Evid. Code, §§ 452, subd. (d), 459.) The facts are stated in the light most favorable to Stouffer, the prevailing party. (Bookout v. Nielsen (2007) 155 Cal.App.4th 1131, 1137– 1138 (Bookout).) 2 After conducting an unreported hearing where both parties were represented by counsel and testified, and after “careful review of the entire record,” the court issued a five-year restraining order prohibiting Jones from, among other things, having any contact with Stouffer.
DISCUSSION
A. The Order Is Supported by Substantial Evidence The court may issue a protective order for an elder who has suffered “abuse” as defined in Welfare and Institutions Code, section 15610.07.2 (§ 15657.03, subd. (a)(1).) Under this broad definition, “abuse” includes “treatment with resulting physical harm or pain or mental suffering.” (§ 15610.07, subd. (a)(1).) It can consist of “ ‘serious emotional distress that is brought about by . . . intimidating behavior [or] harassment.’ ” (Darrin v. Miller (2019) 32 Cal.App.5th 450, 453–454.) The level of proof required is a preponderance of the evidence. (Gdowski v. Gdowski (2009) 175 Cal.App.4th 128, 137.) We review the findings necessary to support the protective order for substantial evidence, resolving all conflicts in favor of the prevailing party and indulging “all legitimate and reasonable inferences in favor of upholding the trial court’s findings.” (Bookout, supra, 155 Cal.App.4th at pp. 1137– 1138.) The trial court’s resolution of factual disputes between the parties will not be disturbed on appeal. (Ibid.) Jones contends the Order was issued “[w]ithout any evidentiary support . . . .” But the record contains ample substantial evidence to support the trial court’s ruling. Under the Elder Abuse and Dependent Adult Civil 2 Undesignated statutory references are to the Welfare and Institutions Code. 3 Protection Act (§ 15600 et seq.), a protective order may be issued “if a declaration shows, to the satisfaction of the court, reasonable proof of a past act or acts of abuse of the petitioning elder.” (§ 15657.03, subd. (c).) The declaration of a single witness, even a party, may constitute substantial evidence. (See In re Marriage of Alexander (1989) 212 Cal.App.3d 677, 682.) Here, Stouffer’s declaration attests to past abuse by Jones. In December 2020, Jones “grabbed” his chin and said, “ ‘You look at me when I’m talking to you.’ ” She “flexed her muscles and stated that she is strong, and nobody scares her.” Stouffer felt “intimidated” by Jones and was fearful to leave his own home. He maintained that Jones had “huge mood swings” causing him to fear that if he said something to upset her, she “could again put her hands on [him] and abuse [him].” According to Stouffer’s physician, “any undue stress may lead to further medical complications” including heart attack or stroke. We acknowledge Jones’s claim that Stouffer is not being truthful and, in her view, this proceeding is retaliation for her rebuffing his sexual advances. The trial judge, however, was entitled to disbelieve Jones’s testimony, and as a reviewing court we do not second-guess the trier of fact’s firsthand determination of witness credibility. (See In re Marriage of Destiny and Justin C. (2023) 87 Cal.App.5th 763, 770.)
B. Disagreements Between Jones and Her Lawyer Are Not a Basis for Reversing the Order In a one-paragraph argument that is somewhat difficult to follow, Jones complains although she informed her trial lawyer that the judge had a “personal relationship” with Stouffer and his son, her attorney failed to seek to disqualify the judge. This argument fails, not only because there is nothing in the record showing any such relationship, but also because, as an 4 intermediate appellate court, our role is to determine if the trial court committed prejudicial error—not whether counsel in a civil case failed to follow her client’s instructions or made wise tactical decisions. Even assuming for the sake of discussion that Jones advised her attorney of facts she claims showed judicial bias, her attorney’s failure to move to disqualify the court would not be grounds for reversing the Order.
C. Jones Forfeited Claims That the Court Erroneously Excluded Evidence In the concluding paragraph of her opening brief, Jones contends the Order should be reversed because the trial court “erroneously refused to admit relevant evidence.”3 We do not reach the merits on this point because it is doubly forfeited. Evidence Code section 354, subdivision (a) provides that a “judgment or decision” shall not be reversed based on the erroneous exclusion of evidence unless it appears of record that: “The substance, purpose, and relevance of the excluded evidence was made known to the court by the questions asked, an offer of proof, or by any other means . . . .” Thus, to preserve her claim on appeal that the trial court erred in excluding evidence, Jones was required to first make an offer of proof in the trial court. An offer of proof gives the trial court an opportunity to change or clarify its ruling, and in the event of appeal provides the reviewing court with the means of determining error and assessing prejudice. The offer of proof must be specific, setting forth the 3 In the table of contents of her opening brief, Jones’s first argument is entitled, “There was no evidence to support Stouffer’s Claim” and “the trial judge erroneously refused to admit relevant evidence thus prejudice the appellant[’s] case.” But in the body of the brief, that argument heading is different. It simply states, “There was no evidence to support Stouffer’s Claim,” and the text under that heading says nothing about any evidentiary ruling. 5 actual evidence to be produced, not merely the facts or issues to be addressed and argued. (In re Tamika T. (2002) 97 Cal.App.4th 1114, 1124.) Here, nothing in the record shows that the court excluded any evidence, nor that any offer of proof was made. Accordingly, the point is forfeited. Moreover, to give the opposing party fair notice of issues that need to be addressed, an appellate brief must “[s]tate each point under a separate heading or subheading summarizing the point . . . .” (Cal. Rules of Court, rule 8.204(a)(1)(B).) In this case, however, Jones’s argument in the conclusion section does not give fair warning an additional legal argument is being raised. The issue is forfeited on this ground as well. (See Tukes v. Richard (2022) 81 Cal.App.5th 1, 12, fn. 5.)
DISPOSITION
The order is affirmed. Stouffer is entitled to costs on appeal.
DATO, J.
WE CONCUR:
HUFFMAN, Acting P. J.
DO, J.
Cites, in this corpus
- Gdowski v. Gdowski G040975 · 2009-06-23
- Bookout v. Nielsen G037727 · 2007-09-24
- Los Angeles County Department of Children & Family Services v. Theodora T. No. B152626 · 2002-04-23
- In Re the Marriage of Alexander A042715 · 1989-07-27