#27940-r-DG

2017 S.D. 23

                        IN THE SUPREME COURT
                                OF THE
                       STATE OF SOUTH DAKOTA

                                   ****
SARAH PURCELL,                            Petitioner and Appellee,

      v.

GREGORY BEGNAUD,                          Respondent and Appellant.


                                   ****

                 APPEAL FROM THE CIRCUIT COURT OF
                    THE THIRD JUDICIAL CIRCUIT
                 BROOKINGS COUNTY, SOUTH DAKOTA

                                   ****

                  THE HONORABLE VINCENT A. FOLEY
                              Judge

                                   ****

TIM HOGAN
ANTHONY J. TEESDALE of
Ribstein & Hogan Law Firm
Brookings, South Dakota                   Attorneys for petitioner
                                          and appellee.


JENNIFER GOLDAMMER of
Helsper, McCarty & Rasmussen, PC
Brookings, South Dakota                   Attorneys for respondent
                                          and appellant.

                                   ****




                                          CONSIDERED ON BRIEFS
                                          FEBRUARY 13, 2017
                                          OPINION FILED 05/03/17
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GILBERTSON, Chief Justice

[¶1.]         The circuit court imposed a three-year protection order barring

Gregory R. Begnaud from all contact with his two minor children and their mother,

Sarah M. Purcell. Begnaud appeals the order with respect to the children. He

argues there is no evidence that he has ever physically harmed or threatened the

children. We reverse.

                             Facts and Procedural History

[¶2.]         On June 2, 2016, Purcell petitioned for a protection order against

Begnaud. She also requested the parties’ two children, who were eight and seven

years old at the time, be granted protection orders against Begnaud. 1 In the

petition, Purcell alleged that Begnaud had used methamphetamine twice in the

preceding month. She also alleged that at some point in the past, he had “raised his

fist, pulled back like he was going to hit my face, and stopped right before he hit

me.” The petition did not include any other allegations of abuse toward Purcell, and

it contained no allegations of abuse toward the children at all.



1.      Purcell alleges to have had “full legal and physical custody of both children”
        at the time she filed the petition. Although details of the parties’ custody-
        and-visitation arrangement are absent from the record, Begnaud does not
        dispute this claim. At a subsequent hearing to consider Purcell’s petition,
        both parties suggested their visitation arrangement was about to potentially
        change. On cross-examination, Begnaud’s attorney asked Purcell: “Isn’t it
        true that [Begnaud’s] visitation was supposed to change this summer and
        that’s why you brought this [petition]?” Purcell answered: “That is not why I
        brought this order. Absolutely not.” Begnaud’s attorney also asked Begnaud
        on direct examination: “And do you believe that [Purcell] had motivation to
        file for this protection order because visitation was supposed to be changing
        this summer?” He responded: “I don’t know what her motives are. I’m sure
        she’s just doing what she thinks is best. . . . It worries me that that may be a
        possibility, yes.”

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[¶3.]           The circuit court held a hearing to consider Purcell’s petition on

June 27. At the hearing, Purcell testified that the raised-fist incident occurred “a

couple” years prior to her petition for a protection order. Purcell also testified that

Begnaud invited her to a meeting at his fiancée’s place of business on May 20, 2016,

apparently for the purpose of admitting he had relapsed and used

methamphetamine again. 2 Begnaud’s fiancée closed her business for the meeting.

Once Purcell arrived, Begnaud’s fiancée locked the door. Purcell did not mention

this incident in her petition, but testified at the hearing that she “felt in harm’s way

when . . . locked in [the business.]” Begnaud testified that the door was locked

“only . . . so nobody would come in.” The children were not present for this meeting.

[¶4.]           The circuit court granted the protection order “as requested.” The

court ordered Begnaud to stay at least 300 feet away from Purcell and their two

children at all times. It also prohibited all “[p]hone calls, emails, third party

contact, including correspondence, direct or indirect,” without exception, to Purcell

and the children. The court did not discuss the possibility of visitation—supervised

or otherwise.




2.      Begnaud previously struggled with methamphetamine use and was on
        probation at the time of his relapse. He had been clean for 18 or 19 months.
        By the time of the hearing, Begnaud had begun using a drug patch to monitor
        his sobriety. Purcell does not allege—and Begnaud denies—that the relapses
        occurred while the children were visiting Begnaud.


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[¶5.]            Begnaud appeals, raising one issue: Whether the circuit court abused

its discretion by prohibiting all contact between Begnaud and his minor children for

three years. 3

                                     Standard of Review

[¶6.]            We review a circuit court’s decision to grant a protection order for an

abuse of discretion. Repp v. Van Someren, 2015 S.D. 53, ¶ 8, 866 N.W.2d 122, 125

(quoting Shroyer v. Fanning, 2010 S.D. 22, ¶ 6, 780 N.W.2d 467, 469). “An abuse of

discretion ‘is a fundamental error of judgment, a choice outside the range of

permissible choices, a decision, which, on full consideration, is arbitrary or

unreasonable.’” MacKaben v. MacKaben, 2015 S.D. 86, ¶ 9, 871 N.W.2d 617, 622

(quoting Gartner v. Temple, 2014 S.D. 74, ¶ 7, 855 N.W.2d 846, 850). We accept the

court’s factual findings as correct unless “after reviewing all of the evidence, we are

left with a definite and firm conviction that a mistake has been made.” Repp,

2015 S.D. 53, ¶ 8, 866 N.W.2d at 125 (quoting Shroyer, 2010 S.D. 22, ¶ 6,

780 N.W.2d at 469).

                                   Analysis and Decision

[¶7.]            Begnaud argues the circuit court abused its discretion by prohibiting

all contact with his children for a period of three years. He contends the circuit

court’s decision is not supported by a factual finding that the children were victims

of domestic abuse. He further contends that even if the court had so found, there is

no evidence in the record to support such a finding. Purcell acknowledges that the

court did not explicitly find that the children were victims of domestic abuse. Even


3.      Begnaud does not appeal the circuit court’s order as it relates to Purcell.

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so, she responds that “the [c]ircuit [c]ourt weighed all relevant information and

determined that . . . [Begnaud’s] potential for violence and abusive behavior when

using meth” justified the protection order.

[¶8.]         The Legislature created “an action known as a petition for a protection

order in cases of domestic abuse.” SDCL 25-10-3. This action only applies to an

enumerated list of people and relationships, including “[a]ny person who . . . [h]as a

child . . . with the abusing party” or between “[p]arent and child[.]” SDCL 25-10-

3.1(3), -3.1(4). 4 A petitioner must “allege the existence of domestic abuse[.]”

SDCL 25-10-3(2). The petitioner is also required to submit “an affidavit made

under oath stating the specific facts and circumstances of the domestic abuse[.]” Id.

(emphasis added). “One seeking relief under the domestic abuse laws must prove

abuse by a preponderance of the evidence.” Beermann v. Beermann, 1997 S.D. 11,

¶ 17, 559 N.W.2d 868, 872 (citing SDCL 25-10-5).

[¶9.]         There are several reasons why the protection order was improper.

First, Purcell’s petition and affidavit do not allege the children are victims of

domestic abuse. The term domestic abuse has a specific, statutory definition:

“physical harm, bodily injury, or attempts to cause physical harm or bodily injury,

or the infliction of fear of imminent physical harm or bodily injury when occurring

between persons in a relationship described in § 25-10-3.1.” SDCL 25-10-1(1). 5



4.      Begnaud does not dispute that Purcell and the children are entitled to apply
        for a protection order.

5.      Domestic abuse can also include “[a]ny violation of § 25-10-13 or chapter 22-
        19A or any crime of violence as defined in subdivision 22-1-2(9)[.]” SDCL 25-
        10-1(1).

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Nowhere in the petition or affidavit does Purcell allege that Begnaud ever

attempted to harm or injure their children, let alone succeeded in doing so. Nor did

Purcell allege Begnaud has inflicted on their children a fear of imminent harm or

injury. Because the petition failed to allege the existence of domestic abuse in

regard to the children, it was facially defective in regard to the children.

[¶10.]       The absence of a factual finding on this issue is similarly problematic.

A circuit court is not authorized to issue a protection order unless it “finds by a

preponderance of the evidence that domestic abuse has taken place[.]” SDCL 25-10-

5 (emphasis added). As noted above, Purcell concedes that the circuit court did not

explicitly find that Begnaud had abused the children. On the order for protection,

the circuit court did check a box next to the following text:

             2. Having considered the evidence presented and any affidavits
             and pleadings on file, this [c]ourt FINDS:
                 A. That jurisdiction and venue are properly before this
                 [c]ourt;
                 B. That the above-named Petitioner is eligible for a
                 protection order pursuant to SDCL Ch. 25-10.
                 C. By a preponderance of the evidence that “domestic abuse”
                 as defined by SDCL 25-10-1(1) has occurred; and
                 D. That the Respondent had actual notice of the hearing and
                 an opportunity to participate.

(Emphasis added.) However, the remainder of the findings—written and oral—

indicate the emphasized language contemplates only Purcell and not the children.

Later in the findings, the court identified the “petitioner” simply as a “former




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spouse” 6 and not as “persons related by consanguinity,” which excludes the

children. The court did not mention the children at all in its oral pronouncement of

decision. Thus, the court failed to find that the children were victims of domestic

abuse, and the protection order was not authorized. See SDCL 25-10-5.

[¶11.]         Even if the court had made a finding that the children were victims of

domestic abuse, such a finding would be clearly erroneous based on the record.

Purcell herself testified that to her knowledge, Begnaud had never harmed or

injured the children. Neither did she claim Begnaud ever inflicted fear of imminent

harm or injury on the children. Begnaud also testified that he has never harmed or

inflicted fear of imminent harm on the children. The record does not contain any

other evidence that contradicts Purcell’s and Begnaud’s testimony. Therefore,

because the plain text of SDCL 25-10-1(1) indicates the mere possibility of future

harm does not qualify as domestic abuse, there is no support for a finding that

Begnaud abused the children.

[¶12.]         At the very least, it was an abuse of discretion to impose the protection

order without exception and without considering visitation. A court that finds

domestic abuse has occurred has discretion to “[a]ward temporary custody or

establish temporary visitation with regards to minor children of the parties[.]”

SDCL 25-10-5(3). Yet, the protection order prohibits all contact between Begnaud

and his children for three years. Under the order, Begnaud is forbidden from so

much as sending a card to his children on their birthdays or asking their


6.       It is unclear whether Purcell and Begnaud were ever married. On her
         petition, she identified Begnaud as “a person with whom I have had a child or
         am expecting a child with” and not as “a former spouse[.]”

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grandparents to say “hello” on his behalf. The only discernible justification for this

order is Purcell’s understandable (even if inconsistent 7) concern that Begnaud

might relapse again and that if he does, he might harm the children. But even if

this compound probability can be considered domestic abuse, the court could have

simply ordered any in-person contact between Begnaud and the children occur in

some type of a supervised setting. Thus, even if the circuit court had found that the

children were victims of domestic abuse, it could have protected against such abuse

without completely curtailing Begnaud’s fundamental rights as a parent for three

years. 8

                                        Conclusion

[¶13.]         The protection order prohibiting all contact between Begnaud and his

children for three years was not statutorily authorized because Purcell’s petition

failed to meet the requirements of SDCL 25-10-3. The order was also unauthorized

because the circuit court failed to find that the children were victims of domestic

abuse as required under SDCL 25-10-5. Even if the court had made such a finding,

it would have been unsupported by the record. Finally, the order was overbroad

and an abuse of discretion.



7.       As noted above, Purcell permitted the children to visit Begnaud even after
         discovering he had relapsed.

8.       As Begnaud correctly notes, the United States Supreme Court has held that
         “the Due Process Clause of the Fourteenth Amendment protects the
         fundamental right of parents to make decisions concerning the care, custody,
         and control of their children.” Troxel v. Granville, 530 U.S. 57, 66, 120 S. Ct.
         2054, 2060, 147 L. Ed. 2d 49 (2000) (plurality opinion); Santosky v. Kramer,
         455 U.S. 745, 753, 102 S. Ct. 1388, 1394-95, 71 L. Ed. 2d 599 (1982); In re
         Guardianship of S.M.N., 2010 S.D. 31, ¶ 17, 781 N.W.2d 213, 221.

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[¶14.]   We reverse the protection order in regard to the children.

[¶15.]   ZINTER, SEVERSON, WILBUR, and KERN, Justices, concur.




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