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228 Conn. App. 559

S. S. v. D. M.

Connecticut Appellate Court

Decided October 8, 2024

Connecticut Appellate Court · decided 2024-10-08

The defendant, a former police officer, appealed from the judgment of the trial court granting an application for a civil protective order for the plaintiff, a police chief, filed pursuant to statute (§ 46b-16a (a)) on the basis of stalking. The defendant claimed, inter alia, that the trial court abused its discretion in issuing the order of civil protection, as modified, because the trial court did not make the requisite factual findings. Held: The trial court abused its discretion in issuing the modified order of civil protection without having made the necessary factual findings that there were reasonable grounds to believe that the defendant both had stalked the plaintiff and would have continued to stalk the plaintiff. Argued September 5—officially released October 8, 2024

Cited by 2 later decisions — most recently February 2025

2 state decisions

Applies 18 U.S.C. § 2265 (§ 40221 of the Violent Crime Control and Law Enforcement Act of 1994)

Relies on 165 Conn. App. 374 - Stacy B. v. Robert S. · 208 Conn. App. 303 - Menard v. State · Benjamin v. Corasaniti

Good law ✅— No negative treatment on recordhow we know

Decided 2024-10-08

View the full empirical analysis of this case →

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                                       S. S. v. D. M.*
                                        (AC 47010)
                              Bright, C. J., and Moll and Flynn, Js.

                                             Syllabus

         The defendant, a former police officer, appealed from the judgment of the
         trial court granting an application for a civil protective order for the plaintiff,
         a police chief, filed pursuant to statute (§ 46b-16a (a)) on the basis of stalking.
         The defendant claimed, inter alia, that the trial court abused its discretion
         in issuing the order of civil protection, as modified, because the trial court
         did not make the requisite factual findings. Held:

         The trial court abused its discretion in issuing the modified order of civil
         protection without having made the necessary factual findings that there
         were reasonable grounds to believe that the defendant both had stalked the
         plaintiff and would have continued to stalk the plaintiff.

                  Argued September 5—officially released October 8, 2024

                                       Procedural History

            Application for a civil protection order, brought to
         the Superior Court in the judicial district of AnsoniaMilford, where the court, M. Moore, J., issued an ex
         parte civil protection order; thereafter, the court, Hon.
         Arthur A. Hiller, judge trial referee, granted the application and issued an order of civil protection, from which
         the defendant appealed to this court; subsequently, the
         court, Hon. Arthur A. Hiller, judge trial referee, granted
         the defendant’s motion to modify the order upon agreement of the parties, and issued a modified order of civil
         protection, and the defendant filed an amended appeal.
         Reversed; order vacated.
           * In accordance with federal law; see 
18 U.S.C. § 2265
 (d) (3) (2018), as
         amended by the Violence Against Women Act Reauthorization Act of 2022,
         
Pub. L. No. 117-103, § 106
, 
136 Stat. 49
, 851; we decline to identify any person
         protected or sought to be protected under a protection order, protective
         order, or a restraining order that was issued or applied for, or others through
         whom that person’s identity may be ascertained.
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                                      S. S. v. D. M.

         Todd R. Michaelis, with whom, on the brief, was
       Jeffrey M. Beck, for the appellant (defendant).
          Thomas W. Bucci, for the appellee (plaintiff).

                                        Opinion

          MOLL, J. The defendant, D. M., appeals from the
       judgment of the trial court granting the application for
       an order of civil protection for the plaintiff, S. S., pursuant to General Statutes § 46b-16a1 on the basis of stalking. On appeal, the defendant claims that the court
       improperly continued in effect and further modified an
       order of civil protection for the benefit of the plaintiff
       without making certain requisite factual findings. We
       agree and, accordingly, reverse the judgment of the
       trial court.
          The following procedural history is relevant to our
       resolution of this appeal. On September 25, 2023, the
       plaintiff filed an application seeking an order of civil
       protection against the defendant on the ground that the
       defendant had stalked him (application). In the supporting affidavit accompanying the application, the plaintiff
       averred that (1) he was the chief of police for a municipality and an adjunct professor at a community college,
       and (2) the defendant, whose employment as a police
       officer for the same municipality had been terminated
       in July, 2020, had stalked him at the community college
          1
            General Statutes § 46b-16a (a) provides: ‘‘Any person who has been the
       victim of sexual abuse, sexual assault or stalking may make an application
       to the Superior Court for relief under this section, provided such person
       has not obtained any other court order of protection arising out of such
       abuse, assault or stalking and does not qualify to seek relief under section
       46b-15. As used in this section, ‘stalking’ means two or more wilful acts,
       performed in a threatening, predatory or disturbing manner of: Harassing,
       following, lying in wait for, surveilling, monitoring or sending unwanted
       gifts or messages to another person directly, indirectly or through a third
       person, by any method, device or other means, that causes such person to
       reasonably fear for his or her physical safety.’’
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         and at his residence. On September 25, 2023, the trial
                                     2

         court, M. Moore, J., issued an ex parte civil protection
         order prohibiting the defendant, inter alia, from stalking, contacting, or coming within 100 yards of the plaintiff. The court further ordered that a hearing on the
         application be held on October 6, 2023.
            At the October 6, 2023 hearing on the application,
         the court, Hon. Arthur A. Hiller, judge trial referee,
         heard testimony from both parties. The plaintiff testified that the defendant (1) had driven by his house on
         multiple occasions, during which times the defendant
         videotaped and photographed him, and (2) had followed
         him on September 21, 2023, to the community college
         where he taught classes. The defendant testified that
         he had never followed the plaintiff, either intentionally
         or accidentally, or driven to the plaintiff’s residence
         and videotaped the plaintiff’s vehicle parked at the
         home, but he confirmed that he had visited the community college (1) on September 14, 2023, when the plaintiff was not present, and (2) again on September 21,
         2023, under the belief that the plaintiff would not be
         present. According to the defendant’s testimony, he (1)
         believed that the plaintiff was directing other police
         officers to teach his classes for him at the community
         college and (2) traveled to the community college on
         the aforementioned dates in order to document the
         plaintiff’s absences.
           At the conclusion of the October 6, 2023 hearing, the
         court issued an oral decision granting the application.
         The court stated: ‘‘The court finds that there [are] sufficient grounds for the continuation of this protective
         order. The evidence is sufficient to cause concern for
            The plaintiff further averred that (1) he previously had observed the
             2

         defendant stalking him while he was on duty performing traffic detail in
         2020, and (2) the defendant intentionally had driven by his past residences
         and watched him.
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       the court. And I’m sure to cause concern for the [plaintiff] as to potential harassment, potential—excuse me
       for a second, harassment, [lying in wait for], surveilling.
       All the items that are grounds for a civil protection
       order. There’s sufficient proof for the court to continue
       this order.’’ On October 23, 2023, the court accepted a
       stipulation executed by the parties to modify the civil
       protection order, granted a motion filed by the defendant to modify the order, and issued a modified order
       of civil protection. The modified order limited the scope
       of the original order’s stay away provision by permitting
       the defendant to come within 100 yards of the plaintiff
       during other ongoing legal proceedings between the
       parties.3 This amended appeal followed.4
          We begin by setting forth the applicable standard of
       review and legal principles that are relevant to our
       resolution of the defendant’s claim. ‘‘We apply the same
       standard of review to civil protection orders under
       § 46b-16a as we apply to civil restraining orders under
       General Statutes § 46b-15. Thus, we will not disturb
       a trial court’s orders unless the court has abused its
       discretion or it is found that it could not reasonably
       conclude as it did, based on the facts presented. . . .
       In determining whether a trial court has abused its
       broad discretion . . . we allow every reasonable presumption in favor of the correctness of its action. . . .
       Appellate review of a trial court’s findings of fact is
       governed by the clearly erroneous standard of review.
       . . . A finding of fact is clearly erroneous when there
       is no evidence in the record to support it . . . or when
       although there is evidence to support it, the reviewing
       court on the entire evidence is left with the definite
         3
           The modified order of civil protection is set to expire on October 6, 2024.
         4
           On October 18, 2023, the defendant filed this appeal from the October
       6, 2023 order granting the application. On December 21, 2023, the defendant
       amended the appeal to encompass the October 23, 2023 modified civil protection order.
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         and firm conviction that a mistake has been committed.
         . . . Our deferential standard of review, however, does
         not extend to the court’s interpretation of and application of the law to the facts. It is axiomatic that a matter
         of law is entitled to plenary review on appeal.’’ (Internal
         quotation marks omitted.) S. B-R. v. J. D., 
208 Conn. App. 342
, 346–47, 
266 A.3d 148
 (2021).
             Section 46b-16a (a) provides in relevant part: ‘‘Any
         person who has been the victim of . . . stalking may
         make an application to the Superior Court for relief
         under this section, provided such person has not
         obtained any other court order of protection arising
         out of such . . . stalking and does not qualify to seek
         relief under section 46b-15. As used in this section,
         ‘stalking’ means two or more wilful acts, performed
         in a threatening, predatory or disturbing manner of:
         Harassing, following, lying in wait for, surveilling, monitoring or sending unwanted gifts or messages to another
         person directly, indirectly or through a third person, by
         any method, device or other means, that causes such
         person to reasonably fear for his or her physical safety.’’
         Subsection (b) of § 46b-16a provides in relevant part:
         ‘‘If the court finds that there are reasonable grounds to
         believe that the respondent has committed acts constituting grounds for issuance of an order under this section and will continue to commit such acts, or acts
         designed to intimidate or retaliate against the applicant,
         the court, in its discretion, may make such orders as
         it deems appropriate for the protection of the applicant. . . .’’
           Importantly, ‘‘an applicant for a civil protection order
         on the basis of stalking pursuant to § 46b-16a must
         prove only that there are reasonable grounds to believe
         that every element is met and that such conduct will
         continue.’’ (Internal quotation marks omitted.) Kayla
         M. v. Greene, 
163 Conn. App. 493
, 506, 
136 A.3d 1
 (2016);
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       see General Statutes § 46b-16a (b). ‘‘A finding of reasonable grounds to believe stalking occurred is equivalent
       to a finding of probable cause that stalking occurred.
       . . . While probable cause requires more than mere
       suspicion . . . the line between mere suspicion and
       probable cause necessarily must be drawn by an act of
       judgment formed in light of the particular situation and
       with account taken of all the circumstances. . . . The
       existence of probable cause does not turn on whether
       the defendant could have been convicted on the same
       available evidence. . . . In dealing with probable cause
       . . . as the very name implies, we deal with probabilities.’’ (Citation omitted; internal quotation marks omitted.) C. A. v. G. L., 
201 Conn. App. 734
, 740–41, 
243 A.3d 807
 (2020).
          ‘‘In order for a court to issue an order of civil protection under § 46b-16a on the basis of stalking, it must
       find that there are reasonable grounds to believe that
       the defendant both stalked the plaintiff and will continue to commit such acts. . . . If a court issues an
       order without a proper finding or without sufficient
       evidence to support such a finding, as to either stalking
       or the continuation of such acts, it will constitute an
       abuse of discretion.’’ (Citations omitted.) S. B-R. v. J.
       D., supra, 208 Conn. App. 347–48.
          With these legal principles in mind, we turn to the
       merits of the defendant’s claim on appeal. The defendant argues that the court abused its discretion in issuing the order of civil protection, as modified, because
       the court did not make the requisite factual findings
       that there were reasonable grounds to believe that the
       defendant both stalked the plaintiff and will continue
       to commit such acts. In connection with this claim,
       the defendant further asserts that the court improperly
       failed to make a finding as to the reasonable fear prong
       of stalking as defined in § 46b-16a (a). We agree with
       the defendant that the court’s failure to make express
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         findings that reasonable grounds existed to believe that
         the defendant both had stalked the plaintiff and will
         continue to do so constitutes an abuse of the court’s
         discretion.5
            The court, in its ruling from the bench, stated that
         there were sufficient grounds for the continuation of
         the protective order, specifically that the evidence
         ‘‘cause[d] concern for the court . . . [a]nd . . .
         cause[d] concern for the [plaintiff] as to potential
         harassment . . . [lying in wait for], surveilling.’’
         Although we remain mindful that ‘‘we allow every reasonable presumption in favor of the correctness of [the
         court’s] action’’; (internal quotation marks omitted) S.
         B-R. v. J. D., supra, 
208 Conn. App. 347
; we cannot
         reasonably construe the court’s statements to constitute factual findings that there were reasonable grounds
         to believe that the defendant both had stalked the plaintiff and would continue to commit such acts. The court
         did not make any such findings expressly, and we do
         not interpret the court’s statements that the court and
         the plaintiff were ‘‘concern[ed]’’ as to ‘‘potential harassment . . . [lying in wait for], surveilling’’; (emphasis
         added); as being adequate to comprise any such findings. The court’s use of the word ‘‘potential’’ implies
         only the possibility that stalking might occur in the
         future, not that stalking will continue. Indeed, the lack
         of subordinate findings by the court drawn from the
         evidence that would support these necessary findings
         further bolsters our conclusion. Cf., e.g., Stacy B. v.
         Robert S., 
165 Conn. App. 374
, 377–79, 
140 A.3d 1004
         (2016) (in granting plaintiff’s application for protective
         order under General Statutes (Rev. to 2015) § 46b-16a
            5
              The defendant also argues that there was insufficient evidence to establish reasonable grounds to believe that the defendant both had stalked the
         plaintiff, including evidence to support the reasonable fear prong of stalking
         as statutorily defined, and would continue to stalk the plaintiff. Because
         the defendant’s claim regarding the court’s failure to make the requisite
         factual findings is dispositive, we need not reach his evidentiary claim.
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       on basis of stalking, trial court noted numerous
       instances where defendant made disparaging and
       defamatory statements about plaintiff to others, including on online publication, to school board of educational institution that plaintiff’s son attended, and to
       plaintiff’s employer).
          In addition, in order to find that the defendant had
       stalked the plaintiff pursuant to § 46b-16a (a), it was
       necessary for the court to make an attendant finding
       that there were reasonable grounds to believe that the
       plaintiff reasonably feared for his safety as a result of
       the defendant’s actions. ‘‘The standard to be applied in
       determining the reasonableness of the victim’s fear in
       the context of the crime of stalking is a subjective-objective one. . . . As to the subjective test, the situation and the facts must be evaluated from the perspective of the victim, i.e., did [he] in fact fear for [his]
       physical safety. . . . If so, that fear must be objectively
       reasonable, i.e., a reasonable person under the existing
       circumstances would fear for his or her personal
       safety.’’ (Internal quotation marks omitted.) S. B-R. v.
       J. D., supra, 
208 Conn. App. 348
; see also L. H.-S. v. N.
       B., 
341 Conn. 483
, 494, 
267 A.3d 178
 (2021) (‘‘under our
       tools of statutory construction, § 46b-16a unambiguously creates a subjective-objective standard for purposes of assessing fear’’). The court’s decision is wholly
       devoid of any findings vis-à-vis the reasonable fear
       prong, as the court’s statements regarding the plaintiff
       having ‘‘concern’’ as to ‘‘potential harassment . . .
       [lying in wait for], surveilling’’ are insufficient to satisfy
       this prong. The lack of subordinate findings by the court
       drawn from the evidence concerning the reasonable
       fear prong further supports our conclusion. Cf., e.g., C.
       A. v. G. L., supra, 201 Conn. App. 736–37 (in granting
       plaintiff’s application for civil protection order under
       § 46b-16a on basis of stalking, trial court found that
       parties had toxic relationship and were locked in
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         adversarial litigation, defendant frequently had left messages on plaintiff’s door, and defendant’s anger was
         ‘‘ ‘escalating well beyond the litigation’ ’’); Stacy B. v.
         Robert 
S., supra,
165 Conn. App. 377
 (‘‘[t]he court highlighted a number of incidents that would cause any
         reasonable person under the same circumstances to
         fear for his personal safety and to fear that his employment, business and career [were] thereby threatened’’
         (internal quotation marks omitted)).
            In sum, we conclude that the court abused its discretion in issuing the order of civil protection, as modified,
         without making the necessary factual findings that there
         were reasonable grounds to believe that the defendant
         both had stalked and will continue to stalk the plaintiff.6
         See S. B-R. v. J. D., supra, 208 Conn. App. 347–48.
         Accordingly, the order of civil protection, as modified,
         cannot stand.
           The judgment is reversed and the case is remanded
         with direction to vacate the order of civil protection,
         as modified.
              In this opinion the other judges concurred.



           6
             Relying on Practice Book § 61-10, the plaintiff argues that the defendant’s
         claim regarding the court’s failure to make the requisite factual findings is
         untenable because the defendant failed to file a motion for articulation of
         the court’s decision pursuant to Practice Book § 66-5. See Practice Book
         § 61-10 (a) (‘‘[i]t is the responsibility of the appellant to provide an adequate
         record for review’’). We are not persuaded. As this court has instructed,
         prior to issuing an order of civil protection under § 46b-16a on the basis of
         stalking, a trial court must make factual findings ‘‘that there are reasonable
         grounds to believe that the defendant both stalked the plaintiff and will
         continue to commit such acts’’; S. B-R. v. J. D., supra, 
208 Conn. App. 347
;
         and the failure to do so ‘‘will constitute an abuse of discretion.’’ (Emphasis
         added.) Id., 348. Here, there was no ambiguity or deficiency in the court’s
         decision to be clarified; rather, the court’s decision reflects that it committed
         error by failing to make the factual findings necessary to support the order
         of civil protection, as modified.

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