DOMESTIC VIOLENCE: STALKING LEGAL OUTLINE (JUNE 2020)
A. DEFINITIONS
Stalking
Occurs when a person willfully, maliciously, and repeatedly follows, harasses, or
cyberstalks another person. Stalking is a misdemeanor of the first degree.
§ 784.048(2).
Harass - to engage in a course of conduct directed at a specific person which
causes substantial emotional distress to that person and serves no legitimate
purpose. § 784.048(1)(a).
Course of conduct - a pattern of conduct composed of a series of acts over a
period of time, however short, which evidences a continuity of purpose. The term
does not include constitutionally protected activity such as picketing or other
organized protests. § 784.048(1)(b).
Credible threat - a verbal or nonverbal threat, or a combination of the two,
including threats delivered by electronic communication or implied by a pattern of
conduct, which places the person who is the target of the threat in reasonable
fear for his or her safety or the safety of his or her family members or individuals
closely associated with the person, and which is made with the apparent ability to
carry out the threat to cause such harm. It is not necessary to prove that the
person making the threat had the intent to actually carry out the threat. The
present incarceration of the person making the threat is not a bar to prosecution
under this section. § 784.048(1)(c).
Aggravated stalking is a third-degree felony and occurs when:
A person willfully, maliciously, and repeatedly follows, harasses, or cyberstalks
another person and makes a credible threat to that person. § 784.048(3).
A person who, after an injunction for protection against repeat violence, sexual
violence, or dating violence pursuant to s. 784.046, or an injunction for protection
against domestic violence pursuant to s. 741.30, or after any other court-imposed
prohibition of conduct toward the subject person or that person’s property,
knowingly, willfully, maliciously, and repeatedly follows, harasses, or cyberstalks
another person commits the offense of aggravated stalking, a felony of the third
degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
§ 784.048(4).
A person who willfully, maliciously, and repeatedly follows, harasses, or
cyberstalks a child under 16 years of age commits the offense of aggravated
stalking, a felony of the third degree, punishable as provided in s. 775.082, s.
775.083, or s. 775.084. § 784.048(5).
A person who, after having been sentenced for a violation of §§ 794.011, 800.04,
or 847.0135(5) and prohibited from contacting the victim of the offense under §
921.244, willfully, maliciously, and repeatedly follows, harasses, or cyberstalks the
victim commits the offense of aggravated stalking, a felony of the third degree,
punishable as provided in s. 775.082, s. 775.083, or s. 775.084. § 784.048(7)
Cyberstalking
Means to engage in a course of conduct to communicate, or to cause to be
communicated, words, images, or language by or through the use of electronic
mail or electronic communication, directed at a specific person; or, to access, or
attempt to access, the online accounts or Internet-connected home electronic
systems of another person without that person’s permission, causing substantial
emotional distress to that person and serving no legitimate purpose.
§ 784.048(1)(d).
Sexual cyberharassment
Found in § 784.049(2)(c), it is a misdemeanor of the first degree to publish to an
Internet website or disseminate through electronic means to another person a
sexually explicit image of a person that contains or conveys the personal
identification information of the depicted person without the depicted person’s
consent, contrary to the depicted person’s reasonable expectation that the image
would remain private, for no legitimate purpose, with the intent of causing
substantial emotional distress to the depicted person. Evidence that the depicted
person sent a sexually explicit image to another person does not, on its own,
remove his or her reasonable expectation of privacy for that image. The law
defines “sexually explicit image” as any image depicting nudity, as defined in s.
847.001, or depicting a person engaging in sexual conduct, as defined in s.
847.001. § 784.049(2)(d). If a person has a prior conviction for the same crime and
commits a second or subsequent crime, the crime is a felony of the third degree. A
law enforcement officer may arrest, without an arrest warrant, any person that he
or she has probable cause to believe has violated this law. § 784.049(4)(a). The
statute also provides that the victim may initiate a civil action against a person
who violates this law and such civil action may include an injunction and monetary
damages. § 784.049(5).
B. ISSUES
The Statute requires two or more instances of stalking
Over a period of 4 months, the respondent repeatedly emailed and sent gifts to
the petitioner, followed by a long letter that, due to the content, prompted her to
file for an injunction against stalking which was granted by the court. The
respondent appealed, and the appellate court reversed the ruling. Although the
court found that the letter would have caused a reasonable person to suffer the
“substantial emotional distress” required by statute, there was no second incident
of stalking that supported the issuance of the final injunction. Laserinko v.
Gerhardt, 154 So. 3d 520 (Fla. 5th DCA 2015).
A former wife received an injunction for protection against stalking against her
former husband, and the former husband appealed. The court affirmed the
injunction and found that there was sufficient evidence to show that the former
husband’s conduct constituted stalking. On three occasions, he had gone to the
former wife’s house at night, walked around her property, and shined a flashlight
into the windows. Robertson v. Robertson, 164 So. 3d 87 (Fla 4th DCA 2015).
The trial court granted a permanent injunction against stalking after the
respondent pushed and verbally confronted his neighbor after she set off fireworks
on the 4th of July. The appellate court reversed the lower court’s decision, finding
that there was not competent, substantial evidence to support a finding of
stalking. The entire incident took place within a twenty minute time frame, which
the appellate court ruled was not a series or pattern of conduct and was not
harassment, as the statute requires. August 25, 2017. Packal v. Johnson, 226 So.
3d 337 (Fla. 5th DCA 2017).
However, note in Pickett v. Copeland, 236 So. 3d 1142 (Fla. 1st DCA 2018) that the
court held that, by definition, repeated acts are required for one act of stalking,
and a course of conduct is defined as a pattern of conduct composed of a series of
acts which shows a continuity of purpose. The definition of stalking does not
define stalking as a multiplier of itself and makes no reference to the repeat
violence statute. Therefore, the court held that the injunction provisions of §
784.0485 only require the petitioner to prove a single incident of stalking.
“Harassing” must cause emotional distress
The respondent appealed an order of protection against stalking entered on behalf
of his former girlfriend. The appellate court reversed and found that the incidents
described by the victim would not have caused a reasonable person to suffer
substantial emotional distress. Plummer v. Forget, 164 So. 3d 109 (Fla. 5th DCA
2015).
The respondent appealed from an injunction for protection against stalking which
prohibited her from seeing her daughter. The petitioner and respondent were a
same sex couple married in Vermont, and the petitioner became pregnant through
alternative methods. The couple raised the daughter together until they
separated. The respondent visited the child until the petitioner began prohibiting
visitation. The respondent then tried to text and contact the child asking for
visitation. Since none of the messages were threatening and served a legitimate
purpose of arranging visitation, and, since they did not cause emotional distress,
the court reversed and vacated the injunction. Lippens v. Powers, 179 So. 3d 374
(Fla. 5th DCA 2015).
Courts apply a reasonable person standard, not a subjective standard, to
determine whether an incident causes substantial emotional distress. The
petitioner was granted a four–year injunction for protection against stalking after
a neighbor harassed her on several occasions. The neighbor appealed. Due to the
substantial discrepancies between the testimony and the allegations in the
petition, as well as the general lack of evidence, the court reversed the
injunction. Richards v. Gonzalez, 178 So. 3d 451 (Fla. 3d DCA 2015).
The trial court issued a stalking injunction after the respondent made derogatory
comments, followed the petitioner with his car after work, and made a flyer with
negative comments about the petitioner and passed it out in the petitioner’s
neighborhood. The appellant appealed the stalking injunction entered against him
and claimed that the trial court erred in entering the injunction because there was
insufficient evidence of a course of conduct to support a finding of stalking and
that the conditions imposed by the trial court as part of the injunction were overly
broad and thus unconstitutional as a restriction on the appellant’s freedom of
speech. The court affirmed the stalking injunction and noted that the flyer may
not have been a true threat of violence but was distributed to harass the victim
and sought to invade the victim’s privacy. Thus, the flyer was not speech
protected by the First Amendment. Thoma v. O'Neal, 180 So. 3d 1157 (Fla. 4th
DCA 2015).
The respondent appealed an injunction for protection against stalking that
prohibited her from contacting the petitioner. Since there was no evidence that
the conduct in question caused the petitioner substantial emotional distress under
§ 784.048(1)(a), the court reversed and remanded the case. Roach v. Brower, 180
So. 3d 1142 (Fla. 2d DCA 2015).
Neighbors filed petitions for injunctions for protection against stalking against
each other, and the court issued both injunctions. One neighbor appealed, stating
that the evidence was insufficient to establish that appealing neighbor followed or
harassed the other neighbor. The appellate court reversed, noting that there was
not competent, substantial evidence to support the injunction. The behavior
described during the hearing did not constitute following or harassment as
described in the statute. Further, the evidence that was admitted was based upon
hearsay and speculation. Klemple v. Gagliano, 197 So. 3d 1283 (Fla. 4th DCA
2016).
An injunction was entered against a woman at the request of her husband’s
girlfriend, and the woman appealed. The appellate court reversed, noting that
there was no proof that the repeated calls and texts the woman made to her
husband caused the girlfriend substantial emotional distress. Ashford-Cooper v.
Ruff, 230 So. 3d. 1283 (Fla. 1st DCA 2017)
The nanny appealed after the court awarded her former employer an injunction
for protection against stalking against her. The nanny claimed the evidence was
insufficient to support the stalking injunction. However, the appellate court
believed that the former employer had suffered severe emotional distress as a
result of the nanny’s actions and affirmed the injunction. The nanny had
impersonated the employer and canceled the family’s vacation and continued to
send the family threatening communications weeks after the nanny was
terminated. Auguste v. Aguado, 282 So. 3d 937 (Fla 3d DCA 2019).
Cannot be overbroad
The respondent claimed that the petitioner, a police officer, cut him off in traffic,
so he followed the police officer into the neighborhood where they both lived and
complained to the officer about his driving. The officer then gave the respondent
a ticket for driving without a seatbelt, which the respondent denied. The
respondent then sent several letters to the officer's boss, other public officials,
and to the officer’s home address, complaining about his mistreatment, and,
additionally, posted the officer’s picture on the internet with a complaint. The
officer petitioned for an injunction against stalking, which was issued and
prohibited the respondent from coming within 500 feet of the officer's residence,
from posting anything on the internet regarding the officer, and from defacing or
destroying the officer's personal property. While the appellate court upheld the
injunction, it also stated that the injunction was overly broad since the first
amendment protects the respondent’s right to criticize public officials and struck
the provision which interfered with the respondent’s freedom of speech. Neptune
v. Lanoue, 178 So. 3d 520 (Fla. 4th DCA 2015).
A neighbor received a stalking injunction against the other neighbor that included
a provision that provided: “The respondent may travel on his driveway to enter
and leave his property but may not linger on his driveway. The respondent is
permitted to continue to live in his home but shall have no contact w/the
petitioner.” The injunction also required the respondent to remove the cameras
bordering the neighbor's property within ten days and allowed the respondent to
be on his driveway for that ten-day period in order to comply with the injunction.
The appellate court affirmed the injunction but reversed the portion of the order
that required the respondent to stay off of his driveway. The court ruled that this
provision was overbroad because it included both behavior that could constitute
stalking and legal behavior that should have been permitted. Smith v. Wiker, 192
So. 3d 603 (Fla. 2d DCA 2016).
Due Process Issues
The defendant claimed he could not be convicted of violating a stalking injunction
because the temporary injunction had expired, and he had not been served with
the permanent injunction that had been ordered. The appellate court reversed,
noting that the language on the temporary injunction clearly stated “Expired: July
5
th
, 2018 or until the final judgment of injunction of protection, if entered, is
served to the respondent.” Since the temporary was still in effect when the
defendant violated it, the conviction was affirmed. Garcia v. State, 276 So. 3d 895
(Fla. 3d DCA 2019).
The petitioner was awarded an injunction against stalking that the respondent
appealed. At a very brief hearing in which both parties appeared pro se, the
respondent was not allowed an opportunity to present his case. The appellate
court reversed because there was not competent and substantial evidence to
support the stalking injunction since the petitioner did not show that the
respondent’s behavior caused substantial emotional distress and only described
one incident rather than the requisite two. The court also noted that they would
have still reversed, even if the evidence presented was sufficient, because the
trial court did not give the appellant a full hearing or an opportunity to present his
case to satisfy due process. David v. Schack, 192 So. 3d 625 (Fla. 4th DCA 2016).
A couple lived together for seven years before breaking up. The girlfriend filed a
petition for protection against stalking after the boyfriend forced her out of their
home and made over 200 harassing and threatening phone calls and text messages
to both her and her family. The boyfriend tried to introduce copies of the texts
and claimed they were well meaning, in addition to a witness, but the court
stated that the sheer number of texts and calls constituted stalking and did not
allow the copies into evidence. The judge did not allow the witness to testify, and
the boyfriend appealed. The appellate court reversed and remanded since the
boyfriend was not given due process at the hearing and could not present his
defense. Ceelen v. Grant, 210 So. 3d 128 (Fla. 2d DCA 2016).
The court struck a stalking injunction provision that forbid the respondent from
coming within 500 feet of the petitioner’s home since that prohibited the
respondent from accessing and using his property. The court also noted that the
trial court ended the hearing without articulating the terms of the injunction, and
therefore the respondent was unaware of the 500 foot provision and did not have
an opportunity to object. Givens v. Holmes, 241 So. 3d 232 (Fla. 2d DCA 2018).
The petitioner filed for injunction against stalking and cited five occurrences of
harassment and stalking. The court summarily denied the petition, and the
petitioner appealed. The appellate court reversed, holding that the trial court was
required to hold a hearing or otherwise provide an explanation of the deficiencies
in the petition prior to denying it. Vitale v. Holmes, 229 So. 3d 832 (Fla 4
th
DCA
2017).
The court reversed because the stalking injunction was not supported by
competent, substantial evidence. The petitioner did not provide documentation of
the numerous phone calls, emails and texts referenced during the hearing, and,
without those, there was no way for the trial court to determine whether or not
the communications would have created substantial emotional distress under a
reasonable person standard. Reid v. Saunders, 230 So. 3d. 1288 (Fla. 1st DCA
2017).
The court summarily denied the petition for an injunction against stalking in which
the petitioner alleged that, over the span of several days, the respondent, a
former co-worker, sent her over 160 unwanted photographs, videos, and messages,
which she described as “graphic, obscene sexual statements.” The petitioner also
claimed that she asked the respondent to stop communicating with her and that
these communications “made [her] feel very uncomfortable and unsafe.” The trial
court denied the petition without prejudice, finding that the petitioner failed to
allege sufficient facts even after being afforded an opportunity to amend her
petition. In its denial, the trial court failed to provide any explanation as to how
the allegations were insufficient. The appellate court reversed and stated that the
petitioner was entitled to either an order that specified the deficiencies in her
allegations or an evidentiary hearing. McCaffrey v. Ashley, 265 So. 3d 688 (Fla.
5th DCA 2019).
The defendant appealed after being convicted of aggravated stalking, claiming
that the court abused its discretion by allowing several text messages into
evidence. At the beginning of trial, the parties discussed the admissibility of
various text communications between the defendant and his wife, and the court
ruled that “the text messages could not be admitted during the state's case-in-
chief because the state failed to file a timely notice to admit the text messages as
collateral crime evidence. However, the court further ruled that this would not
prohibit the defense from offering the text messages as impeachment evidence or
the state from offering them as evidence during rebuttal.” During cross-
examination, the state was allowed to introduce, over defense objection, several
threatening text messages sent by the defendant to the victim as impeachment
evidence. As a result, the defense motioned for a mistrial, but the court denied
the motion since the texts contradicted the defendant’s testimony. The appellate
court affirmed and held that the trial court did not abuse its discretion by allowing
the state to introduce this impeachment evidence to correct the defendant’s
inaccurate and misleading testimony regarding the nature of his relationship with
the victim. Russell v. State, 269 So. 3d 621 (Fla. 1st DCA 2019).
Stalking can constitute an act of repeat violence.
The petitioner appealed after the circuit court denied her petition for an
injunction for protection against repeat violence. At the hearing, the petitioner
testified that the respondent choked her multiple times and left marks around her
neck, then threatened to kill her. On a later date, she testified that the
respondent again choked her and left marks, then threw her to the ground. The
respondent called the petitioner 28 times on one occasion and about 30-40 times
during the month. He also left pictures of her house, texted her, followed her
when she was with co-workers, and threatened to slash her tires. She further
testified that he blocked her from leaving work with her car, banged on her car
doors, and threatened her. The respondent did not appear at the hearing. The
court denied the injunction, stating that there was no physical violence but that
the petitioner could re-file under a different form of petition, such as a stalking
petition. The appellate court reversed, stating that the petitioner clearly
established two incidents of violence as the statute required, when she testified
about the two choking incidents. Austin v. Echemendia, 198 So. 3d 1058 (Fla. 4th
DCA 2016).
Cyberstalking
The wife was granted an injunction for protection against domestic violence. The
appellate court reversed and held that the husband's two posts on his own social
media webpage did not amount to cyberstalking and that the wife failed to
establish that she had reasonable cause to believe she was in imminent danger of
becoming a victim of domestic violence. The wife believed the husband’s posts
showed that he had hacked her Facebook account or had been spying on her, and
she testified that someone had installed a keylogger on her computer that kept
track of her computer use. However, there was no evidence that it was her
husband that installed the keylogger. The court noted that the husband’s posts did
not meet the statutory definition of cyberstalking because the posts were not
directed at a specific person; they were posted to the husband’s page and the wife
was not “tagged” or mentioned, nor were the posts directed to her in any obvious
way. The court also noted that, although the wife’s assertions that the husband
somehow “hacked” into her Facebook account were disconcerting, that behavior
alone does not amount to cyberstalking because it is not an electronic
communication. Horowitz v. Horowitz, 160 So. 3d 530 (Fla. 2d DCA 2015).
Mr. Blum claimed that Mr. Scott sent out over 2,200 emails that negatively
affected his business, and the court entered an order prohibiting Mr. Scott from
cyberstalking. Mr. Scott appealed, claiming that the petitioner failed to meet his
burden of proof and that the order hindered his free speech. The appellate court
did not discuss the First Amendment issue because they reversed, finding that Mr.
Blum failed to meet his evidentiary burden. While the emails may have caused Mr.
Blum some emotional distress or embarrassment, the appellate court found that
they did not meet the definition of cyberstalking. Scott v. Blum, 191 So. 3d 502
(Fla. 2d DCA 2016).
For cyberstalking, whether or not a communication causes substantial emotional
distress should be narrowly construed and is governed by the reasonable person
standard. In this case, the appellant appealed a non-final order denying his motion
to dissolve an ex parte injunction prohibiting cyberstalking. Both parties have
companies which produce holograms used in the music industry, and an argument
and lawsuit arose regarding the right to show a hologram during a Music Awards
show. The trial court granted the amended petition for protection that prohibited
the appellee from communicating with the appellant or posting any information
about him online and ordering that he remove any materials he already had posted
from the websites. The order was based upon various texts, emails, posts, and a
fear of violence. The appellant claimed that the texts and posts were merely the
result of a heated argument and didn’t constitute cyberstalking and the court
order was a violation of his first amendment rights. The appellate court agreed
and reversed the order that granted the injunction. The court stated that none of
the communications should have caused substantial emotional distress and served
a legitimate purpose, and therefore did not constitute cyberstalking. David v.
Textor, 189 So. 3d 871 (Fla. 4th DCA 2016).
Recent applicable rules cases
The court must record stalking injunction hearings, and the recording can be
transcribed at either party’s expense. In re Amendments to Florida Supreme Court
Approved Family Law Forms—12.980(b)(1), 246 So. 3d 1161 (Fla. 2018).
The Supreme Court amended Florida Rule of Judicial Administration 2.420 to add
two new categories of information in court records that the clerk of courts must
maintain as confidential. The clerk must keep identifying information confidential
that can be used to identify a petitioner in interpersonal violence cases until the
respondent is personally served. In re Amendments to Florida Rule of Judicial
Administration 2.420, 285 So. 3d 870 (Fla. 2019).