LAW.coLAW.co

T.G. v. A.C. (2022)

Appeals Court of Massachusetts.2022-02-17No. 21-P-138

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

MEMORANDUM AND ORDER PURSUANT TO RULE 23.0

In these consolidated appeals, the defendant appeals from an order entered on July 27, 2020, extending a civil harassment prevention order issued pursuant to G. L. c. 258E, and an order entered on November 5, 2020, denying his motion to vacate the original ex parte order entered on July 3, 2019, on the ground that it was not properly served.

2

We affirm.

Background. On July 3, 2019, the plaintiff obtained an ex parte harassment prevention order against the defendant. After a hearing on July 17, 2019, at which the defendant was not present, the order was modified and extended to July 31, 2019. According to a docket entry dated July 18, 2019, a police officer served the defendant “in hand” and “[v]ia [p]hone.”

3

On July 31, 2019, a judge extended the harassment prevention order for one year to July 27, 2020. The defendant was not present for that hearing. On October 28, 2019, the defendant was served in hand.

A telephonic hearing was held on July 27, 2020, at which both parties were present. A judge of the District Court denied the defendants “motion to vacate/expunge c. 258[E] harassment order” and extended the order for an additional year to July 26, 2021. The defendant filed a timely notice of appeal.

4

Thereafter, on October 26, 2020, while his appeal from the extension order was pending, the defendant filed a “motion to dismiss” in the District Court due to the lack of proper service of the original order. The judge treated the motion as a motion to vacate and, following a hearing held on November 5, 2020, at which both parties were present, the motion was denied.

5

The defendant appealed from that order and his motion to consolidate the appeals was allowed.

Discussion. Although the defendant appeals from the extension order entered on July 27, 2020, and from the denial of his motion to dismiss, the thrust of his argument concerns the original order entered on July 3, 2019. He claims that there was insufficient evidence to justify that order and it was not properly served. We disagree.

In the plaintiffs affidavit submitted in support of an order of protection, she averred that the defendant threatened to cause physical harm to her boyfriend and child, sending “constant” harassing messages to her family and friends. At the hearing held on July 3, 2019, the judge counted all the messages and texts as one act of harassment. To the extent that the defendant argues that he has never been allowed to see the text messages “entered into evidence on July 3, 2019,” the transcript shows that no exhibits were submitted into evidence at the hearing. In addition, the judge heard testimony from the plaintiff that established the defendant threatened to send people to the plaintiffs workplace to beat her up on July 2, 2019, attempted to run the plaintiff off the highway with his car in July 2018 shortly after their mutual court appearance in Palmer and assaulted the plaintiff in June 2016 with a hypodermic needle.

6

This testimony, which was supported by the plaintiffs affidavit, amply supports the judges conclusion that the defendant committed three or more separate acts of harassment. See F.K. v. S.C., 481 Mass. 325, 331-333 (2019); C.E.R. v. P.C., 91 Mass. App. Ct. 124, 126 (2017). Accordingly, the issuance of the c. 258E order was justified.

7

In reaching our conclusion, we note that the judge was entitled to credit the plaintiffs affidavit and her testimony about the threatening texts, and, contrary to the defendants assertion, further corroboration was not required. See J.C. v. J.H., 92 Mass. App. Ct. 224, 228 n.7 (2017). We also note that the defendant is incorrect in his characterization of the second act of harassment found by the judge as a “denial” of the plaintiffs complaint filed in the July 2018 proceeding. Rather, the second act of harassment is based on the incident that happened on the highway after those proceedings.

Lastly, even if, as the defendant asserts, the plaintiff violated G. L. c. 258E, § 3 (g), by not disclosing the prior or pending actions involving the parties in her complaint for protection from harassment, the act did not amount to “witness intimidation” of the defendant. Moreover, the plaintiffs failure to check the box on the complaint form about “prior and pending actions” falls far short of the clear and convincing evidence of fraud on the court required for expungement of a c. 258E order. See J.S.H. v. J.S., 91 Mass. App. Ct. 107, 112 (2017).

The defendant next argues that he is entitled to dismissal or vacatur of the c. 258E orders because “[t]here has never been legitimate service of process.” We deem this issue waived for two reasons. First, the defendants cursory argument, unaccompanied by reasoned argument or citation to supporting legal authority, does not rise to the level of adequate appellate argument. See Adams v. Adams, 459 Mass. 361, 392 (2011). Second, the defendant failed to assert this ground as an affirmative defense in the trial court.

8

See Chute v. Walker, 281 F.3d 314, 319-320 (1st Cir. 2002) (defendant waived insufficiency of process objection by filing answer to complaint and motion to dismiss without raising this specific objection). See also Salas v. Porto, 72 Mass. App. Ct. 1102 (2008) (finding Federal precedent on waiver in this context persuasive).

None of the defendants remaining arguments, all of which we have considered, warrant discussion. See Commonwealth v. Domanski, 332 Mass. 66, 78 (1954).

Order entered July 27, 2020, extending July 3, 2019 order, affirmed.

Order entered November 5, 2020, denying motion to vacate, affirmed.

FOOTNOTES

2

.   The plaintiff has not filed a brief in these appeals.

3

.   The defendant maintains that the docket is incorrect. In fact, the police officer indicated on his return of service that he “was unable to make service.” The police officer further explained on his return that he had spoken by telephone about the order and other orders with a “very knowled[geable]” and “very argumentative” man who said he was the defendant.

4

.   The defendants notice of appeal refers to the July 27, 2020 “judgment.”

5

.   The docket entry states: “Court finds that the [d]efendant clearly had knowledge of the order based upon a conversation with Officer Foley and his correspondence with the clerks office. Based on this the court finds that the defendant had notice.”

6

.   The defendant acknowledged that he was charged with assault and battery against the plaintiff in July 2016. Probable cause was found based on the plaintiffs statement, although the charges were eventually dismissed.

7

.   The defendant has not challenged the sufficiency of the evidence on which the extension orders are based.

8

.   Although the October 28, 2019 service was untimely, the defendant did not raise any objection to service of process in his first motion to vacate. His objections in his subsequent “motion to dismiss” are not timely. See Pardazi v. Cullman Med. Ctr., 896 F.2d 1313, 1317-1318 (11th Cir. 1990). See also Mass. R. Civ. P. 12 (g), 365 Mass. 754 (1974) (“If a party makes a motion under this rule but omits therefrom any defense or objection then available to him ․ he shall not thereafter make a motion based on the defense or objection so omitted [with exception not herein applicable]”); Mass. R. Civ. P. 12 (h) (1), as appearing in 450 Mass. 1403 (2008) (defense of “insufficiency of service of process ․ is waived ․ if omitted from a motion ․ described in [Mass. R. Civ. P. 12 (g)], or ․ if it is neither made by motion ․ nor included in a responsive pleading”).