A.R. v. Bar-Lev CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. 37-2021-00030596-CU-HR-EC
- Trial judge
- Sharon L. Kalemkiarian
- Outcome
- affirmed — Affirmed.
- Area
- civil
- Panel
- Truc T. Do (author), Judith D. McConnell, Joan K. Irion
Analysis
The trial court granted A.R.'s petition for a civil harassment restraining order against Bar-Lev and denied Bar-Lev's cross-petition for a restraining order. The Court of Appeal affirmed the order, finding that Bar-Lev forfeited her arguments due to procedural deficiencies and that the trial court's findings were supported by substantial evidence.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Granting A.R.'s petition for a civil harassment restraining order“Based on our own review of the record, we conclude these findings are supported by substantial evidence. (See Reynaud, supra, 46 Cal.App.5th at p. 1015.) For this separate reason, we reject Bar-Lev’s claim the court erred in granting A.R.’s petition.” | substantial evidence | correct | agree with court agree with court |
Denying Bar-Lev's cross-petition for a restraining order“Substantial evidence supports these findings. (See Reynaud, supra, 46 Cal.App.5th at p. 1015.)” | substantial evidence | correct | agree with court agree with court |
Authorities
- relied: Reynaud v. Technicolor Creative Services USA, Inc. (2020) 46 Cal.App.5th 1007 — Appellate courts are bound by the principle that they only determine if substantial evidence supports the trial court's findings of fact.
- relied: Denham v. Superior Court (1970) 2 Cal.3d 557 — A trial court's judgment is presumed correct and the appellant must affirmatively show error.
- relied: Champir, LLC v. Fairbanks Ranch Assn. (2021) 66 Cal.App.5th 583 — An appellant forfeits a point on appeal if it is not supported by accurate citations to the record.
- relied: Greenwich S.F., LLC v. Wong (2010) 190 Cal.App.4th 739 — Failure to raise an issue in the trial court forfeits the claim of error on appeal.
- relied: Neighbours v. Buzz Oates Enterprises (1990) 217 Cal.App.3d 325 — Points raised for the first time in a reply brief will not be considered unless good reason is shown.
- relied: Stover v. Bruntz (2017) 12 Cal.App.5th 19 — Self-represented litigants must follow correct rules of procedure.
- relied: Nwosu v. Uba (2004) 122 Cal.App.4th 1229 — A self-represented party is entitled to the same, but no greater, consideration than other litigants and attorneys.
- relied: Multani v. Witkin & Neal (2013) 215 Cal.App.4th 1428 — Appellants must present meaningful legal analysis supported by citations to facts in the record and authority.
- relied: CIT Group/Equipment Financing, Inc. v. Super DVD, Inc. (2004) 115 Cal.App.4th 537 — A reviewing court may not give consideration to alleged facts outside of the record on appeal.
- relied: Keyes v. Bowen (2010) 189 Cal.App.4th 647 — An argument is forfeited if an appellant fails to present legal authority and factual analysis supported by citations.
- 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: Jameson v. Desta (2018) 5 Cal.5th 594 — All intendments and presumptions are indulged to support a trial court's order on matters where the record is silent.
The appellate opinion: sound — The court affirmed based on forfeiture due to the appellant's failure to provide proper record citations and legal authority, and independently found that the trial court's findings were supported by substantial evidence.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court granted 17-year-old A.R.'s petition for a civil harassment restraining order under Code of Civil Procedure section 527.6 against Bar-Lev, her father's girlfriend, based on social media posts the court found disturbed A.R.'s peace, and denied Bar-Lev's cross-petition against A.R. and A.R.'s mother for lack of service and lack of proof she needed protection. The Court of Appeal, in a memorandum opinion, held Bar-Lev's self-represented briefs forfeited her arguments for lack of record citations, legal authority, and preservation below, and alternatively held substantial evidence supported both rulings, affirming the January 3, 2022 order.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Granting A.R.'s petition for a civil harassment restraining order under Code of Civil Procedure section 527.6 based on Bar-Lev's social media posts“Based on our own review of the record, we conclude these findings are supported by substantial evidence.” | substantial evidence | correct | agree with court The court properly refused to reweigh evidence or credibility and found the trial court's clear-and-convincing finding supported by A.R.'s credited testimony and documentary evidence of posts, with the trial court having expressly weighed Bar-Lev's First Amendment rights. The result is defensible, but the opinion applies the generic Reynaud substantial-evidence formulation without acknowledging Conservatorship of O.B., which requires the reviewing court to account for the clear-and-convincing burden; the opinion's reliance on forfeiture makes this gap non-outcome-determinative. |
Denying Bar-Lev's cross-petition for a restraining order against A.R. and Victoria R. for lack of proof of service and failure to show by clear and convincing evidence a need for protection“The court also found that, even if properly served, Bar-Lev did not establish by clear and convincing evidence she was in need of protection from A.R. Substantial evidence supports these findings.” | substantial evidence | correct | agree with court Two independent grounds supported denial: no proof of service plus A.R.'s testimony she was never served, and a failure of proof on the merits. The appellate court's deference to the trial court's factual findings on both grounds is consistent with the cited authority, and Bar-Lev offered no record-supported argument to overcome the presumption of correctness. |
Appellate forfeiture of Bar-Lev's arguments for failure to cite the record or legal authority, one-sided factual statement, failure to raise points below, and raising points first in the reply brief“Consequently, we conclude her arguments are forfeited.” | de novo | correct | agree with court The court applied settled rules (rule 8.204, Denham, Nwosu, Champir, Keyes, Greenwich, Neighbours) that self-represented appellants are held to the same procedural standards, and the opinion describes specific briefing deficiencies supporting forfeiture. The court nonetheless reached the merits in the alternative, so the forfeiture ruling did not deprive the appellant of substantive review. |
Authorities
- relied: Denham v. Superior Court (1970) 2 Cal.3d 557 — A judgment or order is presumed correct and the appellant must affirmatively show error.
- relied: Jameson v. Desta (2018) 5 Cal.5th 594 — Appellant bears the burden to affirmatively demonstrate error on an adequate record.
- relied: Nwosu v. Uba (2004) 122 Cal.App.4th 1229 — Self-represented litigants are held to the same procedural rules as attorneys and must set forth all material evidence, not just their own.
- relied: Stover v. Bruntz (2017) 12 Cal.App.5th 19 — Self-represented litigants must follow correct rules of appellate procedure.
- relied: Multani v. Witkin & Neal (2013) 215 Cal.App.4th 1428 — Appellant must present meaningful legal analysis supported by record citations and authority.
- relied: CIT Group/Equipment Financing, Inc. v. Super DVD, Inc. (2004) 115 Cal.App.4th 537 — A reviewing court may not consider alleged facts outside the record on appeal.
- relied: Champir, LLC v. Fairbanks Ranch Assn. (2021) 66 Cal.App.5th 583 — A point unsupported by accurate record citations may be treated as forfeited.
- relied: Keyes v. Bowen (2010) 189 Cal.App.4th 647 — Arguments lacking legal authority and record-supported factual analysis are forfeited.
- relied: Mountain Lion Coalition v. Fish & Game Com. (1989) 214 Cal.App.3d 1043 — If the record is inadequate for meaningful review, the trial court decision should be affirmed.
- relied: Greenwich S.F., LLC v. Wong (2010) 190 Cal.App.4th 739 — Failure to raise an issue in the trial court forfeits the claim of error on appeal.
- relied: Neighbours v. Buzz Oates Enterprises (1990) 217 Cal.App.3d 325 — Points raised for the first time in a reply brief will not be considered absent good cause.
- relied: Reynaud v. Technicolor Creative Services USA, Inc. (2020) 46 Cal.App.5th 1007 — Appellate review of challenged factual findings is limited to whether substantial evidence supports them.
The appellate opinion: sound with gaps — The opinion correctly applies settled forfeiture doctrine to seriously deficient self-represented briefing and alternatively affirms on substantial evidence with a record-based explanation, so the result is defensible. It does not, however, frame the substantial-evidence inquiry under Conservatorship of O.B. given the clear-and-convincing standard in section 527.6, and its treatment of the First Amendment dimension of a speech-based restraining order is cursory.
Opinion
Filed 11/21/23 A.R. v. Bar-Lev 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
A.R., D080144 Plaintiff and Respondent, v. (Super. Ct. No. 37-2021- 00030596-CU-HR-EC) NAOMI YAEL BAR-LEV, Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Sharon L. Kalemkiarian, Judge. Affirmed. Naomi Yael Bar-Lev, in pro. per., for Defendant and Appellant. A.R., in pro. per., for Plaintiff and Respondent.
MEMORANDUM OPINION1 Naomi Yael Bar-Lev appeals from the trial court’s January 3, 2022 order (1) granting the petition of then 17-year-old A.R. for a civil harassment restraining order (see Code Civ. Proc., § 527.6); and (2) denying Bar-Lev’s 1 We resolve this case by memorandum opinion pursuant to California Standards of Judicial Administration, section 8.1. cross-petition for a restraining order against A.R. and A.R.’s mother, Victoria R. Bar-Lev is the longtime girlfriend of A.R.’s father, Chris R., Victoria’s former husband. Chris and Victoria, who divorced in 2013, have two children, A.R. and C.R. There are four appeals currently pending in this court involving these same parties.2 Bar-Lev is appearing in propria persona as she did in the trial court. Although self-represented, we are not permitted to excuse Bar-Lev from following the rules of appellate procedure. (See Stover v. Bruntz (2017) 12 Cal.App.5th 19, 31 [“ ‘as is the case with attorneys, [self-represented] litigants must follow correct rules of procedure’ ”]; accord Nwosu v. Uba (2004) 122 Cal.App.4th 1229, 1247 (Nwosu) [a self-represented “ ‘party is to be treated like any other party and is entitled to the same, but no greater consideration than other litigants and attorneys’ ”].) A trial court’s judgment or order is presumed correct and it is the appellant’s burden on appeal to affirmatively show error. (Denham v. Superior Court (1970) 2 Cal.3d 557, 564 [“ ‘All intendments and presumptions are indulged to support it on matters as to which the record is silent, and error must be affirmatively shown.’ ”]; accord Jameson v. Desta (2018) 5 Cal.5th 594, 608−609.) To make this showing, the appellant must present meaningful legal analysis supported by citations to facts in the record and authority to support the claim of error. (Multani v. Witkin & Neal (2013)
2 See D080206 (Victoria R. v. Bar-Lev, case No. 37-2021-00031657-CU- HR-EC [civil restraining order issued for Victoria and her minor son C.R. against Bar-Lev]); D080337 (Chris R. v. Victoria R., case No. D540635 [Chris’s appeal from denial of his petition for a domestic violence restraining order against Victoria]); and D080340 (A.R. v. Chris R., case No. 21FDV03545E [Chris’s appeal from denial of his cross-petition for a domestic violence restraining order against daughter A.R.]).
2 215 Cal.App.4th 1428, 1457; see Cal. Rules of Court,3 rule 8.204(a)(1)(C) [briefs must “[s]upport any reference to a matter in the record by a citation to the volume and page number of the record where the matter appears”]; id., (a)(1)(B) [briefs must state each “point under a separate heading or subheading . . . and support each point by argument and, if possible, by citation of authority”].) In addition, the appellant’s factual summary must be limited to “significant facts . . . in the record” (rule 8.204(a)(2)(C); CIT Group/Equipment Financing, Inc. v. Super DVD, Inc. (2004) 115 Cal.App.4th 537, 539, fn. 1 [“it is well established that a reviewing court may not give any consideration to alleged facts that are outside of the record on appeal”]); and must include “ ‘ “all the material evidence on the point and not merely [his or her] own evidence” ’ ” (Nwosu, supra, 122 Cal.App.4th at p. 1246). Bar-Lev’s opening and reply briefs fail to satisfy these minimal procedural requirements. Her statement of facts does not include citations to the record and contains substantial legal argument. It is also decidedly one- sided, omitting the facts relied on by the trial court when it found by clear and convincing evidence that Bar-Lev was disturbing A.R.’s peace. Further still, Bar-Lev’s arguments are not supported by citations to any legal authority, and several of those claims⎯against the trial judge and court staff, law enforcement, and the City of San Diego⎯appear to have little if anything to do with the issues in this case. Consequently, we conclude her arguments are forfeited. (See Champir, LLC v. Fairbanks Ranch Assn. (2021) 66 Cal.App.5th 583, 597 [“ ‘Rather than scour the record unguided, we may decide that the appellant has forfeited a point urged on appeal when it is not supported by accurate citations to the record.’ ”]; accord Keyes v. Bowen 3 All further “rule” references are to the Rules of Court. 3 (2010) 189 Cal.App.4th 647, 655 [an argument is forfeited if an appellant fails to “present[ ] legal authority on each point made and factual analysis, supported by appropriate citations to the material facts in the record”]; Mountain Lion Coalition v. Fish & Game Com. (1989) 214 Cal.App.3d 1043, 1051, fn. 9 [“[I]f the record is inadequate for meaningful review, the appellant defaults and the decision of the trial court should be affirmed.”].) Bar-Lev also failed to raise in the trial court most, if not all, of the arguments she makes on appeal, including many she asserts for the first time in her reply brief. This is another ground to support forfeiture of her arguments on appeal. (See Greenwich S.F., LLC v. Wong (2010) 190 Cal.App.4th 739, 767 [failure to raise an issue in the trial court forfeits the claim of error on appeal].) As explained in Neighbours v. Buzz Oates Enterprises (1990) 217 Cal.App.3d 325, 335, footnote 8, “ ‘[o]bvious considerations of fairness in argument demand that the appellant present all of his [or her] points in the opening brief. To withhold a point until the closing brief would deprive the respondent of his [or her] opportunity to answer it or require the effort and delay of an additional brief by permission. Hence the rule is that points raised in the reply brief for the first time will not be considered, unless good reason is shown for failure to present them before.’ ” Furthermore, Bar-Lev’s arguments show a misunderstanding of our role as an appellate court. As a court of review, we do not reweigh the evidence or reassess witness credibility, and make new findings more favorable to the appellant when a trial court’s findings are supported by substantial evidence. (See Reynaud v. Technicolor Creative Services USA, Inc. (2020) 46 Cal.App.5th 1007, 1015 (Reynaud) [“ ‘Where findings of fact are challenged on a civil appeal, we are bound by the “elementary, but often 4 overlooked principle of law, that . . . the power of an appellate court begins and ends with a determination as to whether there is any substantial evidence, contradicted or uncontradicted,” to support the findings below.’ ”].) Here, the trial court credited A.R.’s testimony and relied on documentary evidence of “numerous social media posts by . . . Bar[-]Lev about A.R. that the [c]ourt found to be disturbing of A.R.’s peace.” (See Code Civ. Proc., § 527.6, subd. (b)(3) [defining “[h]arassment” as “unlawful violence, a credible threat of violence, or a knowing and willful course of conduct directed at a specific person that seriously alarms, annoys, or harasses the person, and that serves no legitimate purpose”].) The court acknowledged Bar-Lev’s First Amendment right to post information, but found by clear and convincing evidence that such posts “went beyond these rights,” causing A.R. harm. Based on our own review of the record, we conclude these findings are supported by substantial evidence. (See Reynaud, supra, 46 Cal.App.5th at p. 1015.) For this separate reason, we reject Bar-Lev’s claim the court erred in granting A.R.’s petition. Finally, in denying Bar-Lev’s cross-petition, the trial court found no proof of service accompanied the petition and A.R. testified she was never served with the petition. The court also found that, even if properly served, Bar-Lev did not establish by clear and convincing evidence she was in need of protection from A.R. Substantial evidence supports these findings. (See Reynaud, supra, 46 Cal.App.5th at p. 1015.)4 4 In light of our decision, we deny Bar-Lev’s March 22, 2023 motion to augment the record to the extent we deferred ruling on certain requests, as set forth in our April 12, 2023 order. 5 DISPOSITION The trial court’s January 3, 2022 order is affirmed.
DO, J.
WE CONCUR:
MCCONNELL, P. J.
IRION, J.
Cites, in this corpus
- Jameson v. Desta S230899 · 2018-07-05
- Multani v. Witkin & Neal B237295 · 2013-05-01
- Greenwich S.F., LLC v. Wong Nos. A123670; A124882 · 2010-12-02
- Keyes v. Bowen C062321 · 2010-10-25
- Nwosu v. Uba No. H026182 · 2004-10-01
- CIT Group/Equipment Financing, Inc. v. Super DVD, Inc. A102151 · 2004-01-30
- Neighbours v. Buzz Oates Enterprises C003962 · 1990-01-22
- Mountain Lion Coalition v. Fish & Game Commission A043404 · 1989-10-17
- Denham v. Superior Court L.A. 29704 · 1970-05-06