The Family Court af the Strte of Belxtoare
Davipw. jot 400 Cover Sraeer
COMMISSIONER Dover, DELAWARE 19901
February 20, 2015
Carolyn M. MeNeice, Esq.
Parkowski, Guerke & Swayze, PA
16 South Front St.
Georgetown, DE 19947
James E, Liguori, Esq.
Liguori & Morris
46 The Green
Dover DE 19901
Russell Hardin, Jr. Esq.
Rusty Hardin & Associates, LLP
5 Houston Center
1401 McKinney St. Suite 2250
Houston, TX 77010
Re: Patricia P. Driscoll v. Kurt Busch
File No. CK14-02747, Petition No. 14-30621
Counsel,
Enclosed herewith, please find the Supplemental Disposition setting forth the findings and
conclusions that form the basis for the Court’s decision to enter the PFA Order in the above
referenced matter. The Court is aware of the filing by Respondent of a Motion to Reopen the
Court's Order for the purpose of presenting further testimony. The Court has also considered
Respondent's request to delay publication of this Supplemental Disposition pending the outcome
of their Motion to Reopen. The Court has decided to publish the opinion as scheduled, as review
of the Court's reasoning may be of assistance to the parties in defining their positions regarding
the pending Motion to Reopen.
a C
(Sincerely: ~(
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_Commissioner Dayld W.Fones
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EnclosureForm 327
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The Family Court of the State of Delaware
1m and For Kent County
SUPPLEMENTAL CIVIL DISPOSITION -
COMMISSIONER
Pane Respondent |
PATRICIA DRISCOLL kkuRT BUSCH |
899 COLLEGE AVENUE lS LUGNUT LANE
IELLICOTT CITY, MD 21043 OORESVILLE, NC 28117 ei
*AROLYN MCNEICE, ESQ. JAMES LIGUORI, ESQ/RUSTY Care
12411977 8/4/1978
Before DAVID W. JONES, Commissioner of the Family Court of the State of Delaware:
On November 5, 2014, Petitioner Patricia P. Driscoll filed a Petition for an Order of
Protection from Abuse against Respondent Kurt T, Busch pursuant to 10 Del. C. Sec.
1042. The Court held hearings upon the Petition on December 16 and 17, 2014, and
January 12 and 13, 2015. Petitioner was represented by Carolyn McNeice, Esquire.
Ir., Esquire, a member of the Texas bar,
admitted pro hac vice, and James E. Liguori, Esquire. At the parties’ request, they were
permitted to file written closing arguments. On February 3, 2015, February 4, 2015, and
February 5, 2015, the parties filed their written summations with the Court. The Court
has reviewed the trial transcript, the exhibits admitted at trial and the written
submissions of the parties and has issued a Protection From Abuse Order pursuant to
the Petition based upon the finding that on September 26, 2014, Respondent committed
an act of domestic violence against Petitioner within the meaning of 10 Del. C. Sec
1041 (1) and (2). This Supplemental Disposition sets forth the findings and conclusions
Respondent was represented by Russell Har
that form the basis of the Court's decision to issue a Protective Order.
APPLICABLE LAW
10 Del. C. Sec, 1044(b) provides that if the Court finds by a preponderance of the
violence has occurred, the Court shall enter an Order
granting any appropriate relief, including, but not limited to, restraining the respondent
from committing further acts of domestic violence, restraining the respondent from
contacting or attempting to contact the petitioner, ordering respondent to participate in
treatment ot counseling and/or any other reasonable relief necessary or appropriate to
prevent or reduce the likelihood of domestic violence. 10 Del, C. Sec. 1044, 1045 (a)
(1),2),(10). Domestic violence is defined by 10 Del. C. See. 1041(2) to mean "abuse"
perpetrated by 1 member against another member of certain protected classes, including
persons involved in a current or former substantive dating relationship. The parties
stipulated at trial that Petitioner and Respondent were involved in a current or former
evidence that the alleged domes
substantive dating relationship.
Fienogy
CK14-02747
CHINO)
14-30621
PETITION FOR AN
PROTECTION FROM
Date of Hearne
[2212015Abuse is rather broadly defined by the PFA statute to include, in pertinent part: "
Intentionally or recklessly causing or attempting to cause physical injury to another
person", " Intentionally or recklessly placing or attempting to place another person in
reasonable apprehension of physical injury", " Engaging in a course of alarming ot
distressing conduct in a manner which is likely to cause fear or emotional distress or
provoke a violent or disorderly response", and" Any other conduct which a reasonable
person under the circumstances would find threatening or harmful." 10 Del. C. Sec.
1041 (1) a b, d, h. Although physical injury is not defined in the PFA statute, it is
defined elsewhere in the Delaware Code to mean impairment of physical condition or
substantial pain. 11 Del. C. Sec. 222 (23). Abuse is established by a preponderance of
the evidence when the evidence establishes that the abuse is more likely than not to
hhave occurred. In other words, if the Court finds that the probability that the
Respondent committed an act of abuse on the occasion alleged in the Petition exceeds
fifty percent, the Court is required by statute to enter an Order restraining Respondent
from committing acts of domestic violence against the Petitioner and granting such
other relief as the Court finds necessary or appropriate to prevent or reduce the
likelihood of future domestic violence. 10 Del. C. See. 1044(b), 1041(4).
CONCLUSION
‘The Court is satisfied that the evidence presented at trial established that it is more
likely than not that on September 26, 2014, Respondent committed an act of abuse
against Petitioner by manually strangling Petitioner with his left hand on her throat,
while placing his right hand against her chin and face, causing her head to forcefully
sitike the interior wall of Respondent's motor home, thereby recklessly causing physical
injury to Petitioner and recklessly placing Petitioner in reasonable apprehension of
physical injury, The Court further finds that Respondent's actions on that occasion
constituted conduct that a reasonable person would find threatening or harmful.
‘THE PARTIES
Petitioner is the President of The Armed Forces Foundation, a non-profit foundation
that helps military members who suffer from physical wounds and post traumatic stress
disorder by providing financial assistance, counseling and other services to those
military members and their families. The Armed Forces Foundation also hosts various
events for wounded service members and their families, including "Troops to the
Track", a program in which the foundation brings service members and their families to
NASCAR races, where they can meet the drivers and participate in various activities.
Petitioner is also the CEO of Frontline Defense Systems, a company that provides
sensors for use by the US Department of Defense and The US Department of Homeland
Sceurity to detect human activity in areas such as the United States border with Mexico.
Respondent is a professional race car driver who has competed professionally for fifteen
years. Respondent presently competes primarily on the NASCAR stock car racing
circuit, having won the NASCAR championship in 2004. The parties have been
together in a committed relationship for approximately four years. Throughout their
relationship, Petitioner has assisted Respondent with rehabilitating and maintaining his
public image and his relationships with his various racing teams. Respondent has
assisted The Armed Forces Foundation by serving as a spokesperson for the foundation.
2Over the course of the parties’ relationship Respondent also developed a strong, loving,
involved relationship with Petitioner's young son, Houston
THE ALLEGATIONS
The Petition for Order of Protection from Abuse alleges that on Friday, September 26,
2014, in Respondent's motor home at Dover Intemational Speedway, Respondent
committed acts of abuse against Petitioner by verbally abusing her and smashing her
head three times against the wall of his motor home, causing her severe pain, difficulty
breathing and bruising on her neck. Respondent denies the allegations contained in the
Petition, asserting that he committed no acts of domestic violence against Petitioner on
that occasion and that the allegations of abuse were fabricated by Petitioner in an effort
to extort money from him and to ruin his public image and damage or destroy his racing
career, Petitioner and Respondent have thus presented opposing and irreconcilable
versions of the events alleged to have occurred in Respondent's motor home at Dover
International Speedway on September 26, 2014. To enhance the Court's understanding
of those events and in support of their respective positions, the parties also presented
testimony by the parties and other witnesses regarding the nature and history of the
relationship between the parties, events and interactions between the parties and with
others in the days and weeks before and after September 26th, and information to assist
the Court in evaluating the credibility of the witnesses and their testimony. The parties
also presented documentary evidence in the form of photographs of Petitioner's injuries,
photographs and diagrams of the layout of the motor home, text communications
between the parties in the days and weeks before and after September 26th, text and
email communications between the parties and others and written communications
between the parties’ previous attomeys regarding the prospect of privately resolving the
ssues surrounding their separation, including the issues presented by the September
26th incident.
PETITIONER'S VERSION OF THE ALLEGED INCIDENT
Petitioner testified that on the evening of September 26th, she was concerned for
Respondent's welfare based upon reports she had received from others at the track that
Respondent appeared pale and upset. The parties had broken up the previous week after
Respondent became frustrated and upset due to a poor race result in New Hampshire,
cursed out his entire race team, ripped the rearview mirror from the windshield of their
rental car, breaking the windshield and accidentally hitting Petitioner's leg with the
mirror, then called off the parties’ planned anniversary trip through New England and
told Petitioner that their relationship was over. Petitioner testified that Respondent
drove Petitioner to Logan Airport near Boston, where they argued, Respondent pulled
Petitioner's seat belt around her neck, then let it go and exited the car, whereupon
Petitioner drove off, leaving Respondent at the airport without his luggage. Petitioner
testified that such arguments and breakups had occurred before near the end of previous
racing seasons when Respondent became frustrated by his racing results, that they had
always reconciled after Respondent had time to calm down, and that she still loved him
and expected their relationship to continue, Petitioner said that she had been informed
on September 26th that Respondent had "melted down" afer a poor qualifying session
in Dover, cursing at his crew chief and screaming at his team manager. Petitioner
testified that her concerns were heightened by an exchange of text messages on the
3evening of the 26th, (Petitioner's Exhibit 1), wherein Petitioner texted Respondent that
she hoped that he was ok, to which Respondent replied that he was " lying on the floor
crying" after watching "Seven years in Tibet" and that he didn't know which way was
up. Petitioner replied that she loved Respondent, to which Respondent replied "I know,
but I don't know if I do. I don't love anything right now." Petitioner replied "I'm hurting
for you and I am always here for you. The world feels like it's coming down around you
You will get through this." to which Respondent replied “It's down on top of me. T
shouldn't have replied.” Petitioner stated that she was really worried about Respondent
because his responses were unlike him and he sounded “broken.” She testified that after
consulting with trusted members of Respondent's team, she decided to drive to Dover
‘with her son to comfort Respondent because she and those she consulted believed that
Respondent needed the love and comfort of his family.
Petitioner testified that she and Houston arrived at Respondent's motor home at
approximately 10pm and that when they entered it was dark and Respondent yelled
from the bedroom "who the fuck is in here?" When Petitioner replied that it was she and
Houston, Respondent asked "why the fuck are you here?" Petitioner indicated that she
replied "we're here because we love you. Are you ok?" Petitioner testified that Houston
hugged Respondent then at Petitioner's request went to the front of the motor home to
watch television. Petitioner testified that after Houston left the bedroom, Respondent
called her a psycho and again asked why she was there, to which she replied that she
was worried about him. Petitioner observed that Respondent looked very pale and crazy
and not like himself, She said that he began to rant in whispered tones about his race
team, Petitioner said that she tried to assure Respondent that things would work out
with his team, but Respondent continued to vent regarding being in trouble for yelling
at his crew chief and other issues. Petitioner asked Respondent if he was trying to get
fired. According to Petitioner, Respondent said he wanted to quit everything and that if
he had a gun at that moment, he would shoot himself. Petitioner said that she was afraid
for him because he seemed out of his mind. She indicated that he was suspicious
regarding why she had texted him about hoping he was ok precisely when he was
erying on the floor and accused her of having spies everywhere and cameras in the
motor home. He was angry with her for leaving him at Logan Airport. She testified that
he said that he did not want her there and that she should leave. She reported that he
told her that he was done with everything and that he was done with her. Apparently
unaware that Respondent's emotional distress upon watching "Seven Years in Tibet"
that evening was the result of his observation of parallels between the movie and the
prospect of Respondent losing his relationship with Houston due to the parties’
breakup, Petitioner decided to “call his bluff” regarding his desire to end their
relationship by insisting that if it was over, they explain the end of the relationship to
Houston. According to Petitioner, when she insisted that they tell Houston then and
there in response to Respondent's refusal to tell Houston until the end of the racing
season, Respondent "snapped." She testified that he jumped up from the bed, grabbed
her throat with his left hand, placed his right hand on her face with his thumb near her
chin and his fingers near her left ear, then strangled her while he smashed her head into
the bedroom wall of the motor home three times. Petitioner testified that she couldn't
breathe and that it felt like Respondent was crushing her throat. She said that she was
afraid because he had "just snapped” and had a crazy look on his face. She shoved his
hands off of her face and throat, called him a piece of shit and a coward, then fled the
motor home with Houston.Petitioner testified that when she left Respondent's motor home on September 26", she
was scared, in shock and confused regarding why Respondent would do to her the
things that he had just done. She indicated that she was crying too hard to drive home
and needed to talk to someone about what had happened, so she put Houston in her car
and drove to the motor home of Nick Terry, a minister with Motor Racing Outreach
who had previously counseled the parties, and his wife Amy, located fifty yards away.
She stated that the Terrys invited her and Houston in, listened as she described what
Respondent had done to her, tried to calm her down and gave her a bag of frozen
vegetables because the back of her head and neck were hurting and some ibuprofen
because her head was pounding and her throat hurt. Petitioner testified that she still felt
like she couldn’t breathe, as if Respondent’s hand was still around her neck and her
throat felt crushed. She said that the Terrys had asked whether she wanted to call the
police, but she told them that she couldn’t for fear that it would impact her litigation
over custody of Houston. She testified that she asked them if there were any marks on
her neck and that they told her that her neck was red. She stated that after spending
about an hour at the Terrys’ motor home, she decided to drive home. She testified that
on the drive home, she attempted unsuccessfully to call her custody attorney, called her
unofficially adoptive brother and mother and asked that the mother fly up from Florida
to stay with her, and sought guidance from Richard Andrew Sniffen, who had
previously provided religious counseling to the parties and had been counseling
Petitioner since their September 21% breakup. As she got closer to home, Petitioner
called her neighbor, Waleska Rodriguez and asked her to mect Petitioner at Petitioner's
house. When Petitioner arrived home at approximately 1:30 am, she put Houston to
‘bed, observed her injuries in a mirror, took photographs of her injuries on her I phone as
a reminder of what Respondent had done to her, obtained an ice pack and more
ibuprofen for her injuries, then invited Mrs. Rodriguez in and told her what Respondent
had done.
Petitioner stated that when she awakened on September 27", much of the redness on the
front of her neck was gone, but small, painful red spots remained and the bruises were
darker and more pronounced. She said that her head and neck still hurt, and her throat
still felt crushed. She stated that she didn’t seek medical treatment for her injuries for
fear that the doctors would be required to report the incident to the police. She said that
she remained fearful of Respondent because he had just snapped and she did not know
what he was capable of. She testified that because of her fear of Respondent, before
Mrs, Rodriguez left her home earlier that morning, they changed the alarm codes to her
house and that when Mrs. Rodriguez. and her husband returned later in the day, they
changed the key codes to the door locks, activated the security cameras around and
throughout the house and set up a TV in her bedroom so that she could monitor the
camera feeds. She advised her staff that she would be unable to attend her scheduled
Troops to the Track and VA appearances in Dover that weekend. Petitioner testified
that her throat continued to hurt and felt crushed for days, that the bruises got worse,
then yellowed and faded away by the end of the following week and the tiny red spots
on her neck and the bump on the back of her head disappeared over time as well,
Petitioner testified, however, that the emotional eflects of the September 26" incident
have not faded, that she remains fearful of personal contact with Respondent and for
that reason has been unable to attend ‘Troops to the Track and other events at the
NASCAR races that are important (o the work of The Armed Forces Foundation.
5RESPONDENT'S VERSION OF THE ALLEGED INCIDENT
Respondent testified that he and Petitioner shared a loving, equal relationship. His
testimony clearly reflected that he also had a loving, bonded and involved relationship
with Petitioner’s son Houston, Indeed, Respondent testified that he felt that his
relationship with Houston was stronger than his relationship with Petitioner. He stated
that although Petitioner was involved with his racing career on a loving, caring level,
assisting with daily activities, traveling to races, communicating with team members
and coordinating PR events, as time passed she asserted increasing levels of control
over his schedule. Although he testified that Petitioner arranged only approximately
10% of his 200 annual interviews, Respondent stated that he ultimately became
resentful of the extent to which events, trips and media appearances scheduled for him
by petitioner kept him away from his race team, in his view to the detriment of his
racing, and began to question their relationship. Respondent testified that his desire to
end his relationship with Petitioner crystallized in his mind following a poor
performance in a race in New Hampshire on September 21, 2014. He concluded that he
had not achieved the results that he had wanted for the season and attributed much of
his lack of success to his absence from the team due to events scheduled by Petitioner,
so he determined that he needed 1o end their relationship. Ironically, they had planned
fan anniversary trip through New England for the days between the New Hampshire and
Dover races, culminating in interviews with The Weather Channel in New York on
September 25", which had been arranged for Respondent by Petitioner. Respondent
testified that afier the New Hampshire race he had an argument with his crew chief,
then shortly after he entered the rental car that he had secured for the trip, he vented his
frustration with his poor racing result by ripping the rear view mirror from the
windshield, causing the windshield to crack. He testified that he was not aware that he
ner with the mirror, and said that if he did, it was unintentional. He
decided to abort their planned trip and instead divert to Logan Airport, near Boston. He
testified that on the way to the airport, he told Petitioner that she had led him down a
path that didn’t allow him to focus on the racecar, and that their relationship was
through. He stated that Petitioner responded that it was just a bad race, that it would
blow over, that he would be fine, and that they would “get ‘em next year.” He stated
that he told her that he was tired of not having his focus on the race team and that he
had to leave her if he was going to fix what needed fixing with the team. He testified
that afier he tumed off the freeway towards the airport, Petitioner said “I can’t believe
you're going to the airport. | can’t believe it, You don’t need to do this.” Respondent
Stated that things got heated as they approached the airport, but denied pulling
Petitioner’s seatbelt around her neck. Ile stated that he just stopped the car at a fork in
the road, popped the trunk release and got out to get his luggage, when Petitioner got
into the driver's seat and drove off, leaving him without his bags. He then texted her
that he knew that she would pull a stunt, called her a cunt and texted “bye forever.”
Respondent testified that the next time he heard from Petitioner was at 7:31pm on
September 26th, (Petitioner's Exhibit 1), when Petitioner texted "I hope you're ok".
Respondent replied "I'm crying laying on the floor. I just finished watching "Seven
years in Tibet" I don't know which way is up. But for some reason you confuse me
more, and your timing is impeccable." Respondent explained at trial that he was crying
after watching the film because of parallels in his mind between the plot of the movie,
6in which a man left his wife and young child to seek adventure, only to return years later
when the child was an adult, and the prospect of losing his relationship with young
Houston due to his ending his relationship with Petitioner for the purpose of pursuing
racing glory. Respondent explained that he thought that the timing of Petitioner's text
regarding whether he was ok was suspect in that he always had the sense that Petitioner
‘was tracking things because she always seemed to know the situation. When Petitioner
responded "I love you", Respondent replied "I know, but T don't know if I do. 1 don't
love anything right now.” Respondent explained at trial that he was attempting by his
response to tell Petitioner that he no longer loved her, not that he didn’t love himself.
When Petitioner responded I'm hurting for you and I am always here for you. The
‘world feels like it's coming down around you. You will get through this... Respondent
replied "It’s down on top of me, I shouldn't have replied.” Despite the tenor of his
replies to Petitioner's texts, Respondent insisted at trial that he was not depressed or
despondent at the time, He testified that after his text exchange with Petitioner, he
picked himself up off the floor and went to bed around 9pm.
Respondent testified that later that night he was awakened by the sound of the motor
home door opening and sat up startled in bed and shouted "who the fuck is there?", then
heard Petitioner reply sternly, "I's me." Respondent stated that he tumed the bedroom
light on to see Petitioner storming abruptly and aggressively into the bedroom, holding
Houston's hand. He indicated that he asked her what she was doing there, to which she
replied that she was checking on him, to which he replied that she didn't need to be
there, He stated that Petitioner then demanded (with Houston by her side)that iff they
were through, he needed to tell Houston that the relationship was over and that he
needed to man up and not be a coward. Respondent said that he told Petitioner that was
an adult situation, not one for Houston, that he would talk to Houston in the off season,
and that she should leave. He testified that she demanded that he tell the child that he
would no longer be in his life. Respondent stated that he then got up out of bed, took
Houston to the front of the motor home to watch TV, then returned to the bedroom,
closed the door, sat on the bed and told Petitioner that the relationship was through and
that he needed to focus on his racing. He testified that she said that there had to be
another reason why he was ending the relationship and asked if there was another
woman. He indicated that he replied that there was no other woman, that he didn't need
her in his life and that he wanted to end the relationship. He stated that Petitioner again
demanded that he tell Houston that the relationship was over, telling him that he was
breaking her heart and Houston's heart, to which he replied that he would tell Houston
in the off season. According to Respondent, Petitioner then opened the bedroom door,
went to the front of the motor home, brought Houston back into the bedroom and again
demanded that he tell Houston that the relationship was over. Respondent testified that
he again got up, took Houston back to the front of the motor home, returned to the
bedroom, stood naked in front of Petitioner, looked her in her eyes, gently cupped her
checks with his hands and told her she had to leave, then got back into bed. He stated
that she yelled out "this is far from over", then called him a fucking pussy and a coward
and stormed out of the bedroom, grabbed Houston and left.
Although Respondent admitted to having a temper that would be considered short by
most people and that his temper has at times gotten him in trouble and made him his
‘own worst enemy, he denied grabbing Petitioner by her throat and face, slamming her
head against the wall of his motor home or in any way assaulting Petitioner or engagingin any acts of physical aggression towards her on September 26th. Respondent claimed
that he would never physically attack Petitioner because he believes her to be a trained
assassin based upon things that he claimed that he has seen and things that he claimed
that she had said to him throughout their relationship, and for that reason fears that he
would likely "have his ass handed to" him if he tried to physically harm her.
Respondent contends that the allegations contained in the PFA Petition and Petitioner's,
testimony are fabrications by Petitioner intended to either extort money from him or to
exact revenge against him for breaking up with her by ruining his image and his racing
career.
CREDIBILITY
Because the parties have presented the court with conflicting and irreconcilable versions
of the events of September 26, 2014, the Court must consider which version of the
events is more credible in determining whether abuse has been proven by the
preponderance of the evidence.
Despite concems regarding Petitioner's credibility raised by Respondent, the Court finds
Petitioner's version of the events of September 26, 2014, to be the more eredible based
upon her demeanor when required to recall and describe the alleged acts of abuse, the
absence of motive to falsify when she initially disclosed the alleged abuse moments
after the events in a manner consistent with her trial testimony, the fact that her
testimony regarding those events is corroborated by documentary evidence, including
photographs of her injuries and text communications between the parties both before
and after the incident and between herself and others after the incident, the fact that her
testimony regarding those events is corroborated in important respects by the credible
testimony of other witnesses and based upon the Court's finding that her version of the
events is believable given the totality of the other evidence admitted at trial. The Court
finds Respondent's version of the events of September 26, 2014, to be less credible than
Petitioner's version based upon the manner in which he initially testified regarding those
events, his obvious interest in preserving his racing career, which could be endangered
by a finding that he committed an act of domestic violence, the fact that his testimony
conflicts with the documentary evidence that corroborates Petitioner's version of the
events, including photographs of Petitioner's injuries and text communications between
‘the parties before and after the incident, the fact that his testimony is inconsistent with
the credible testimony of other witnesses, and based upon the Court's finding that
Respondent's version of the events is implausible, does not make sense and is unlikely
to be true given the totality of the other evidence admitted at trial
OPINION TESTIMONY
In an effort to discredit Petitioner and to support their contention that the allegations of
abuse and her trial testimony are unworthy of belief, Respondent presented the opinion
testimony of Charis Burrett, Respondent's Business partner, and Kristy Cloutier,
Respondent's long time administrative assistant. Charis Burrett testified that she has
known Petitioner since 2008 and Respondent for approximately four years. She testified
that she formerly had a business relationship with the Armed Forces Foundation and
that she and her husband are presently partners with Respondent in a business that
manufactures and sells clothing displaying Respondent's image. She testified that based
8upon her knowledge of Petitioner's reputation for truthfulness or untruthfulness,
Petitioner's testimony under oath should not be believed. Likewise, Kristy Cloutier, who
testified that she has been Respondent's administrative assistant since 2003, and has
known Petitioner for the four years that the parties were together, testified that, in her
opinion, Petitioner should not be believed. The Court finds the testimony of Mrs.
Burrett and Ms. Cloutier regarding their opinions of Petitioner's credibility to have been
so dramatically tarnished by their obvious bias and personal financial interest in
Respondent's public image and racing career, which, according to Respondent and his
counsel, could be irreparably damaged if he were to be determined to have committed
an act of domestic violence, that their opinion testimony is unworthy of consideration
by the Court in determining Petitioner's credibilit
IMPEACHMENT BY EXTRINSIC EVIDENCE- TRAINED ASSASSIN
‘TESTIMONY
Respondent also attempted to impeach Petitioner's credibility at trial by presenting the
testimony of Ms. Burrett, Michael Domcheff, who is employed by Respondent as his
motor coach driver, and Respondent that Petitioner had represented to them that she
vwas a mercenary, a covert operative and/or a trained assassin, Respondent's summation
appears to reflect that Respondent has, appropriately, abandoned this argument, as DRE
608(b) precludes impeachment by extrinsic evidence of specific instances of conduct
and as Respondent has not in any event established any such representations to be
untrue, since the only evidence admitted at trial regarding whether Petitioner is in fact a
trained assassin is the uncontroverted testimony of Respondent regarding the things that
he claims to have seen and heard during the parties’ relationship that have caused him to
bbe convinced that Petitioner is a trained assassin.
DEMEANOR AND MANNER OF TESTIFYING
Although Petitioner often appeared combative upon cross examination, attempting to
respond to the points she perceived counsel was attempting to make rather than the
questions asked, the Court finds that such behavior is not uncommon when witnesses
perceive themselves and their integrity to be under attack, and therefore does not reflect
negatively upon the Court’s assessment of her credibility. More significant for the
Coun's determination of Petitioner's credibility was her demeanor when asked to
describe the alleged September 26th assault. Each time that Petitioner was required to
recall the alleged incident in court, whether on direct or cross examination, she became
visibly upset. Her throat muscles appeared to contract, as if she were re- experiencing
the alleged strangulation. She trembled, cried and sobbed to such an extent that her
responses occasionally became difficult to understand. The Court perceived this
emotion to be genuine and consistent with the kind of response expected of domestic
violence victims required to recollect and describe in detail the acts of abuse committed
against them and for that reason, finds Petitioner's testimony regarding the alleged
assault to be credible.
Although Respondent was less combative than Petitioner during his testimony, when he
‘was first called to testify on December 17th, he appeared to have memorized his version
of the events and seemed unwilling or unable to answer questions that required him to
discuss the events out of the sequence in which he had memorized them, instead giving
9narrative answers that brought counsel “up to speed” with the sequential order of his
story. While memorization and/or rehearsal of testimony are not, in and of themselves,
proof of fabrication, the manner of Respondent's initial testimony calls the credibility of
his testimony into question, as the truth should be accessible to an honest witness in any
sequence requested by counsel. Respondent's counsel seemed to have astutely
recognized the credibility issue presented by Respondent's manner of testifying, as he
objected to his own client being permitted to testify in the narrative. Significantly, after
the objection of his counsel and instruction by the Court, Respondent resumed testifying
in the same manner, it appearing to the Court to be the only way he could recall his
version of the events.
PETITIONER'S MOTIVE TO FABRICATE
Respondent asserts in summation that Petitioner fabricated the allegations of abuse
against Respondent, motivated by the desire to extort money from him and/or to ruin his
racing career as revenge for breaking up with her. The only direct evidence presented by
Respondent at trial to support these allegations regarding Petitioner's motive to fabricate
was the January 13, 2015, testimony of Richard Andrew Sniffen. Both Petitioner and
Mr. Sniffen testified that he served as somewhat of a spiritual advisor to the parties and
that Petitioner frequently contacted him during the period between the September 21st
New Hampshire incident and his departure for vacation in the first week of October,
then again from his return from vacation in mid October until the beginning of
November. Indeed, Both Petitioner and Mr. Sniffen testified that Petitioner contacted
him by telephone from her car on September 26th, shortly after she left Nick and Amy
Terry's motor home, to report to him what had occurred and to seek his advice and
comfort, Unfortunately, Mr. Sniffen's recollection of the details of his conversations
with Petitioner prior to his October vacation, including their conversation of September
26th, was so poor as to be of little value. So poor, in fact, that he had to resort to
testifying regarding his recollection of the general themes of Petitioner's conversations
with him. Indeed, his recollection for detail was so poor that the Court was forced to
admonish counsel to take extraordinary care to avoid leading the witness. Mr. Sniffen
himself acknowledged that there were holes in his memory. In reality, the fabric of his
memory regarding the details of his pre-vacation conversations with Petitioner was
‘much more hole than cloth. Inexplicably, the fabric of Mr. Sniffen’s recollection of
certain of the alleged details of his post vacation conversations with Petitioner appeared
much more tightly woven, as if the holes in his memory had been miraculously mended
during his vacation, Mr. Sniffen testified on January 13, 2015, that following his return
from vacation in the middle of October, Petitioner's motivation seemed to have evolved
from seeking help for Respondent and reconciliation in a healthy relationship, to
resignation that the relationship was over and eventually, revenge. He testified that
sometime close to when she filed her PFA Petition, Petitioner told him that she had
sactificed her non-profit and her business to focus her efforts solely on Respondent's
career, tuning his career and image around and that he was not just going to walk away
from her. He testified that she said that she would destroy Respondent's career and that
she would destroy Respondent and that on more than one occasion she said that she
would take Respondent down. He testified that she stated that if Respondent thought
that he could buy her off with a $90,000 car, he had another think coming. During her
cross examination by Respondent's counsel on December 16, 2014, Petitioner denied
having made those statements to Mr.Sniffen, Respondent now argues that Petitioner's
10denial that she made those statements constituted Perjury. Interestingly, Petitioner not
only denied making those statements to Mr. Sniffen in her December 16th testimony,
but a few days later, on December 20th, attempted to confront Mr. Sniffen in a text
message regarding the implications of what she had been asked:
“T want you to know that Kurt's attorneys have made it sound like you are coming to
testify for him. Tm not sure what you'd say because I've only told you what happened
that night. I called you after he assaulted me because I trusted you and believed in our
friendship. They claim all kinds of awful things that I've never said to you including "
Tm going to take him down." I only ever wanted Kurt to get help for his alcoholism and
depression. I thought that you were in that battle with me to help. T hope that what they
are saying isn't true because I know I have never told you anything like that. I also want
you to know that Kurt has my ex-husband testifying for him. They are both now
‘working together to take my son from me.” (Respondent's Exhibit 20).
Significantly, Mr. Sniffen failed to respond to Petitioner's text messages asserting that
she had not said to him the very things that he later testified that she had said, and
inquiring whether it was true that he had told Respondent's lawyers that she had said
them, Based upon what the Court can only characterize as the suspicious resuscitation
of Mr. Sniffen's memory of the details of his post vacation conversations with Petitioner
almost exclusively regarding the disputed statements, Petitioner's denial of those
statements not only in her trial testimony, but also in private text communications with
Mr. Sniffen, and Mr. Sniffen’s telling omission to respond to, or address in any manner
Petitioner's denial in her text message that she had ever made such statements to him,
the Court finds Petitioner's testimony that she did not make the disputed statements to
Mr. Sniffen to be more credible than his testimony that she did. Respondent asserts,
however, that Mr. Sniffen has no possible motive to falsify testimony in Respondent's
le it is true that Mr. Sniffen has in the past served as a spiritual advisor to
joner and Respondent and has performed work for The Armed Forces
Foundation, his last text message to Petitioner on December 22, 2014, clearly implied
that, in Petitioner's words, Mr. Sniffen had chosen to side with Respondent, Mr. Sniffen
admitted at trial receiving a donation of an unstated amount of money from Respondent
sometime in the last half of 2014. The testimony of Respondent's assistant, Kristie
Cloutier established that Respondent ears millions of dollars per year from his racing
career. While no evidence was admitted to support a finding by the Court of the
existence of a quid pro quo, it is not difficult to imagine that Mr. Sniffen's choice of
side and his testimony might be influenced by his desire to curry favor with a wealthy
donor capable of supporting him and his ministry by future donations. DRE 610
precludes the Court from finding the credibility of Mr. Sniffen’s testimony to be in any
way enhanced by his status as a minister, or his assertions that his decisions and
testimony have been guided by his religious beliefs or communications with the
almighty. Because the Court finds Petitioner's testimony that she did not make the
disputed statements to Mr. Sniffen to be more oredible than his testimony that she did,
the Court finds that Petitioner's testimony in that regard was in fact truthful, and that she
did not tell Mr. Sniffen that she would destroy Respondent or his career, that she would
take him down, that he wasn't just going to walk away from her after the sacrifices she
made for his career, or that if Respondent thought that he could buy her off with a
$90,000 car, he had another think coming. Because these alleged statements formed the
factual basis for Mr. Sniffen's testimony that Petitioner was at or around the time of the
ulfiling of her petition, motivated by revenge against Respondent for leaving her, the
Court must disregard that testimony.
Even if the Court were to accept Mr. Sniffen's testimony that at and around the time of
the filing of her PFA Petition, Petitioner was motivated at least in part by revenge and
the desire to destroy or damage Respondent's career, that finding would not support
Respondent's contention that Petitioner fabricated the allegations that Respondent
abused her on September 26, 2014. For motivation to be probative regarding a claim of
fabrication, the alleged motive must have been in existence at the time of the alleged
fabrication. Petitioner first reported the allegations that ultimately formed the basis of
her PFA Petition to Nick and Amy Terry, Mr. Sniffen, Waleska Rodriguez, het adoptive
"mother" and "brother" and Respondent’s coach driver Michael Domcheff, in the hours
immediately following the September 26th incident. According to Mr. Sniffen's
testimony, at and around the time when Petitioner first disclosed the allegations of
abuse and for days thereafter, her motivation was to get Respondent the help that she
believed he needed and to reconcile their relationship, not to extort money from
Respondent or to destroy him or his career. This aspect of Mr. Sniffen's testimony is
confirmed by Respondent's Exhibit 3, Petitioner's September 27th response to an e mail
from Respondent's associate Jonathan Helfiman, which reads, "This is really cool. 1
really love Kurt and hope he is ok. So does Houston. I just keep praying he gets out of
this funk." The testimony of Michael Domcheff further confirms that, at and around the
time of her initial disclosures of the allegations, Petitioner was motivated by concern for
Respondent, not desire to extort or ruin him. Mr. Domeheff testified that in the two
weeks immediately following the September 26th incident, Petitioner called him at least
five times to express concern for Respondent and to ask how he was. The Court finds
that it would make no sense to conclude that, at a time when she was by all accounts
motivated by concern for Respondent's welfare and by the prospect of eventual
reconciliation with Respondent, Petitioner would fabricate and disclose to others
allegations that once spread could destroy his career. Of course, Petitioner's motivation
to reconcile is not itself evidence that abuse did not occur. Intimate partners who
experience domestic violence often do reconcile. Indeed, many victims of domesti
violence choose to stay with their abusers despite ongoing abuse for a variety of
reasons.
Respondent asserts in the alternative that Petitioner's October 13,2014, text message to
Respondent admonishing Respondent for "lawyering up", (Respondent's Exhibit 2),
and her attomey Mark Dycio's October 22, 2014, letter to Respondent's then counsel,
(Respondent's Exhibit 6),constitute evidence that Petitioner fabricated the allegations of
abuse in an effort to extort money from Respondent. The Court disagrees, Neither Mr.
Dycio's October 22, 2014, letter, nor any other correspondence between the parties or
their counsel admitted into evidence contain any reference to Petitioner making a
demand for a financial settlement from Respondent in exchange for not reporting the
September 26th incident. In his October 22nd letter, Mr. Dycio simply outlined the
issues that needed to be resolved from Petitioner's perspective, including, the division
of their property, settlement of financial obligations and “resolution of personal issues
that are clearly best kept in confidence between the parties” and advised that if those
matters weren't resolved to Petitioner's satisfaction, she would take legal action.
jgnificantly, Mr. Dycio explained in his letter that Respondent had contacted him to
discuss the issues between the parties and that he requested to do so even after being
12advised that Petitioner had retained Mr. Dycio. Petitioner's October 13th text message
to Respondent clearly demonstrates that her frustration with Respondent "lawyering, up"
was due to the fact that her motivation for retaining Mr. Dycio at that time was not to
extort money from Respondent, but rather to have Mr. Dycio help them “talk through
what happened” in order that the parties could "mend fences" and "set the clock back”
for each other, consistent with her trial testimony that she wanted Respondent to get
help for the issues that had resulted in him abusing her on September 26th and resolve
their issues amicably. Although Respondent's then attorney expressed Respondent's
willingness to amicably and confidentially resolve through counsel the issues between
the parties in an October 23, 2014, reply to Mr. Dycio, (Respondent's Exhibit 16), no
evidence of any further negotiation or any demand for financial compensation was
admitted into evidence by either party. In fact, the next and last correspondence
between the parties’ attomeys that was admitted at trial was Mr. Dycio's October 29th
reply, (Respondent's Exhibit 17), to Respondent's counsel's October 23rd letter,
advising that he would no longer be involved because the civil matters between the
parties would be addressed by the North Carolina Courts and "the matter of the assault"
would be addressed by the Delaware Court. Of course, the very efforts to negotiate the
private, confidential resolution of the issues between the parties that Respondent
incorrectly asserts constitute evidence of extortion, constitute compelling evidence that
Petitioner was not at the time motivated by the desire to ruin Respondent's public image
or destroy his career.
While there were no communications between the parties from September 26th until
October Sth according 10 their testimony, Petitioner's text communications with
Respondent on October Sth and October 13th, including the October 13th message
referenced previously herein, clearly further demonstrate that she was not motivated by
intention to extort Respondent or to extract revenge against him during the weeks
immediately after her initial disclosures of abuse. On October Sth, Petitioner replied to
Respondent, " I want nothing but the best for you. I've told no one in the media. I don't
know what you're talking about. My heart aches." On October 13th, Petitioner texted
Respondent, " Kurt...awyering up is going in the opposite direction of where I had
hoped we would be at this point... lam sorry you have chosen this path... your attorney
has no interest in helping us mend fences and set the clock back.... we need to do that
for each other." She further texted Respondent on that same occasion, "I've sat on my
fucking hands waiting on you.", “this is the path you have chosen, not me. I never
wanted any of this and told you as much. I never wanted what happened. You at any
point could have come to me, called me, anything." Later in the same text exchange,
Petitioner told Respondent, "I never wanted you to hurt. I've always loved you too much
for that." Based upon the totality of the evidence presented at trial, the Court cannot find
that Respondent has established that Petitioner had a motive to fabricate the allegations
of abuse that form the basis of her Petition and her trial testimony at or around the time
‘when those disclosures were first made.
INTEREST IN THE OUTCOME OF THE PROCEEDING/ RESPONDENT'S
MOTIVE TO FABRICATE
‘Throughout the course of the proceedings in this matter, Respondent has asserted
through his counsel that the allegations of domestic violence against Respondent have
the potential to ruin his public image and irreparably damage or destroy his racing
a3career. The corollary to this assertion is, of course, that because Respondent has so
much to lose if found to have committed an act of domestic violence, he has a powerful
incentive to do whatever it takes to avoid a finding of abuse, including provide false
testimony. Respondent's assistant, Kristie Cloutier testified at trial that Respondent
cars millions of dollars per year from his racing career. Charis Burrett testified that
Respondent also has a partnership with her and her husband manufacturing and selling
clothing displaying Respondent's image. In their 2014 NASCAR Driver Profile of
Respondent, Athlon Sports referred to his employment with his current race team as
Respondent's "one last chance at a title-contending ride.” (Petitioner's Exhibit 9)
Respondent testified that in the weeks immediately following the September 26th
incident, rumors began circulating among the NASCAR community at the tracks that
Respondent had assaulted Petitioner in his motor home in Dover. Respondent testified
that his team was aware of the rumors and were pressuring him to handle the situation.
Respondent's first contact with Petitioner after the incident was an October Sth text
message Wherein he sarcastically chastised Petitioner for taking screenshots of her
phone and sharing their personal problems with his current team, insinuating that it
reminded him of when she “helped” get him fired from his last team. In the same
transmission, Respondent sarcastically chastised Petitioner for “telling the media as
well.” (Petitioner's Exhibit 10). Respondent's concern for the impact of these rumors of
a domestic violence incident upon his career caused him to contact Petitioner again on
October 19th and 20th, when he told her, "... You have undermined me so heavily in the
past few weeks, my job is in jeopardy. I just saw management talking with a tier 3
driver. Ok. You have done your job as a cancer and it has to stop.” later in the same
exchange, Respondent texted Petitioner, "I know you haven't been at the track, but you
have intertwined yourself with people via screen shots, email, text, phone calls, social
media, etc., and too many people have knowledge about what propaganda you and only
you could be spreading.” (Respondent's Exhibit 2). These communications by
Respondent demonstrate that he was keenly aware of what is now at stake in this matter
and Was intent upon avoiding any adverse impact of even rumors of his having
committed an act of domestic violence upon
career.
CORROBORATION / CONFLICT
The most troubling issue regarding Petitioner's credibility raised by Respondent
involves the allegation that Petitioner testified falsely that Nick Terry told her in a
telephone conversation that Respondent's counsel had offered him financial assistance
in an effort to secure his testimony, which she characterized as an attempt to bribe Mr.
Terry. Petitioner was combative at times during her testimony upon cross examination
by counsel for Respondent. On one of these occasions, in response to a question
regarding why she did not want Respondent or his counsel around the staff from the
Armed Forces Foundation, Petitioner accused Respondent's counsel of threatening and
attempting to bribe witnesses, including Mr. Terry, and indicated that Mr. Terry had
told her that representatives from the offices of Respondent's attorneys had offered him
financial assistance to induce him to testify. Mr. Terry testified at trial that Respondent's
attorneys had not offered him financial assistance and that, although he did have a
telephone conversation with Petitioner in which he discussed Respondent's efforts to
secure his testimony, he did not tell Petitioner that Respondent's counsel had offered
him financial assistance. The Court finds Mr. Terry's testimony regarding his
conversation with Petitioner about Respondent's counsel's efforts to secure his
aatestimony to be credible and for that reason resolves this conflict in testimony in his
favor. The Court finds that counsel for Respondent did not threaten or attempt to bribe
Mr. Terry, of offer financial assistance to him in an effort to secure his testimony. The
Court will disregard Petitioner's false testimony regarding her conversation with Mr
Terry, Although finding that a witness, and especially a complaining witness, has given
false testimony is always of concern to the court, the Court does not find that in this
case Petitioner's false testimony, which the Court was obliged to disregard in any event
as it was not related to any material issue for decision by the Court, rises to the level
where the balance of her testimony cannot be trusted and must be stricken, as the Court
finds that the balance of her trial testimony is sufficiently corroborated by other credible
evidence.
Respondent also alleges that Petitioner intentionally lied regarding whether Nick and
Amy Terry told her that her neck was red as she sat with them in their motor home
immediately after the September 26th incident. Petitioner testified that when she
retuned home on September 26th, she looked in the bathroom mirror because the
Tertys had told her that her neck was red. In his testimony, Nick Terry testified that
Petitioner had told him and his wife that Respondent had grabbed her by her neck and
pushed her against a wall in his motor home, that the back of her head, her neck and her
throat hurt and asked them whether there were any marks, scratches or redness on her
neck. Mr. Terry testified that he did not observe any marks or redness and that his wife
told Petitioner that she saw none. The Court cannot find that Respondent has
established that this conflict in testimony constituted perjury or an intentional falsehood
by Petitioner. Petitioner's testimony was neither offered nor accepted for the truth of the
matter asserted, so there was nothing to be gained by lying. Additionally, both
Petitioner and Mr. Terry testified that Petitioner was upset and crying during her time
with the Terrys. Indeed, Petitioner testified that she went to the Terry's motor home
because she was so upset and crying so hard that she was in no emotional state to drive
home. The Court finds that the conflict in the testimony was more likely the result of
misunderstanding or misremembering by Petitioner due to her emotional state than
intentional falsehood, Because the Court finds that the testimony of Mr. Terry is more
likely to be true, the Court finds that Mr. Terry saw no marks on Petitioner's neck when
she asked him and his wife to examine her neck in his motor home immediately after
the September 26th incident and that neither of the Terrys told Petitioner that her neck
was red. However, the fact that Mr, Terry saw no marks on Petitioner's neck in the
‘moments after the alleged incident does not constitute evidence that strangulation did
not occur and therefore does not diminish the credibility of the allegations of abuse
made by Petitioner. [t is not uncommon in cases of non lethal manual strangulation for
extemal evidence of injuries to not appear for several hours after the strangulation
incident. indeed, it is not unusual for manval strangulation victims who initially appear
uninjured to die after internal injuries to the structures of the throat worsen over time.
The real matter of significance for evaluation of Petitioner's credibility is not whether
the Terrys saw marks on Petitioner's neck when she asked them to look, but rather the
fact that Petitioner asked them to look. If Petitioner's allegations that Respondent
strangled her were untrue, if Respondent merely cupped her cheeks and asked her to
leave, why would Petitioner have asked the Terrys to examine her neck for evidence of
injury? The Court finds that the obvious answer to this question serves to reinforce
rather than diminish the credibility of Petitioner and the allegations of abuse.
15‘The Court also finds Petitioner's testimony that Respondent assaulted her on September
26th to be credible by virtue of the fact that her testimony is corroborated by
documentary evidence, including photographs of her injuries and text message
communications between the parties before and after the alleged incident. Upon her
arrival at her home at 1:30 am on the morning of September 27th, Petitioner took
photographs of the injuries that she had sustained to her neck as the result of the alleged
assault (Petitioner's Exhibits 3,4,5,6). Those photographs depict injuries consistent with
manual strangulation in the manner described by Petitioner in her testimony, including a
fingertip bruise just beneath her right ear under her jaw line, a thumbprint bruise on the
left side of her neck, just beneath the jaw line, and diffuse redness and small red spots
consistent with petechial hemorrhage on her throat from pressure applied to the skin.
Petitioner's testimony regarding the physical symptoms of her injuries after the alleged
assault - difficulty breathing, stinging of the petechiae, her throat hurting and feeling
like it had been crushed for days- is also consistent with injuries that commonly occur
in victims of manual strangulation assaults. Finally, the descriptions by Petitioner and
her neighbor Waleska Rodriguez in their trial testimony regarding changes in the
appearance of Petitioner's external injuries over time is consistent with the Court's
understanding and confirms the credibility of her allegations that Respondent strangled
her on September 26th, 2014.
‘The parties’ text message exchanges from before and after the September 26th incident
corroborate the credibility of Petitioner's testimony regarding why she and Houston
drove to Respondent's motor home on September 26, 2014, as well as her testimony that
Respondent assaulted her on that occasion, In text messages from 7:31pm on September
26, 2014, (Petitioner's Exhibit 1), less than two and one half hours before Petitioner
arrived at Respondent's motor home, Petitioner texted Respondent that she hoped that
he was ok, to which Respondent replied that he was laying on the floor crying after
watching a movie and didn't know which way was up, then indicated that he
know if he loved anything and that he felt like the world was down on top of him.
During this exchange, Petitioner's statements were that she loved Respondent, that she
was hurting for him and she would always be there for him. The Court finds that these
messages establish that Petitioner came to Respondent's motor home with her son on
September 26th, 2014, because she was concemed for Respondent's welfare, not
because she was angry over their breakup and intending to confront Respondent, as
Respondent indicated in his swom testimony. This finding is corroborated by the
testimony of Respondent's coach driver, Michael Domcheff, to whom Petitioner sent a
sereen shot of the text exchange. Mr. Domcheff testified that after reading the text
exchange, he shared Petitioner's concern for Respondent's welfare and that they agreed
that Petitioner and Houston should come to Dover because Respondent needed the love
and support of his family. The Court's finding that Petitioner came to Respondent's
motor home on September 26th out of love and concern for Respondent, not to angrily
confront him about their breakup, is further corroborated by the testimony of Kristy
Cloutier and Richard Andrew Sniffen, both of whom testified that Petitioner told them
that she stil loved Respondent and wanted reconciliation, and Petitioner's September
23rd text exchanges with Respondent's mother, (Respondent's Exhibit 1), wherein
Petitioner tells Respondent's mother that she is "worried sick” about Respondent,
The parties' text messages from the period after the alleged September 26th assault are
replete with references by the parties to an event that occurred between them that was
16clearly upsetting to Petitioner and which Respondent clearly did not want disclosed to
his team, the media or the public and for which he believed he needed an attorney. On
October Sth, Respondent texted Petitioner sarcastically chastising her for taking
sereenshots of her phone and sharing the parties' personal problems with his team. He
also sarcastically thanked her for "telling the media as well.", to which Petitioner
replied that she wanted nothing but the best for Respondent, that she had "told no one in
the media.", and that her heart ached. Petitioner repeatedly asserted that she had not
spoken to the media before stating “I've told no one. I've been crying at home.",
followed by " I haven't done anything wrong. I've told no one.” (Petitioner's Exhibit 10),
On October 13th, Petitioner texted Respondent "Kurtlawyering up is going in the
opposite direction of where I had hoped we would be at this point....l am sorry that you
have chosen this path... Your attorney has no interest in helping us mend fences and set
the clock back ...we need to do that for each other" " I thought when you agreed to
mark helping us that we could talk through what happened.” Later in that same
exchange, petitioner texted: "... You don't treat people that you love the way you did in
NH and definitely not like in Dover when we just came because we love and care about
you. Then after that shit you threaten my custody?" (Respondent's Exhibit 2). On
‘October 19th, Respondent texted Petitioner accusing her of undermining him so hea
that his job was in jeopardy, telling her that she had done her job as a cancer and
had to stop. He accused her of intertwining herself with people via screen shots, email,
text, phone calls, social media, etc., and stated that "too many people have knowledge
of propaganda that only you could be spreading."(Respondent's Exhibit 2). The Court
finds it highly unlikely that the event that is the subject of these text exchanges was the
parties' breakup, Respondent lying on the floor of his motor home crying after watching
a movie, or Respondent gently cupping Petitioner's cheeks and telling her that she
needed to leave. Indeed, the Court finds instruction regarding the subject of these
exchanges between the parties in the contemporaneous correspondence between theit
counsel. In his October 22nd reply to Respondent's attorney,(Respondent's Exhibit 6),
Petitioner's Attomey, Mark Dycio references "personal issues that are clearly best kept
in confidence between the parties, if al all possible", as among the issues surrounding
the parties separation that needed to be resolved. In his October 29th reply to
Respondent's Virginia counsel, ( Respondent's exhibit 17), Mr. Dycio reveals the
"personal issues best kept in confidence" referenced in his earlier letter to be "the matter
of the assault", which he represents will be "addressed by the Delaware Court.” Based
upon the foregoing, the Court finds that the text exchanges between the parties after the
September 26th incident and the contemporaneous communications between their
counsel refer to the alleged assault as something that happened and further corroborate
Petitioner's testimony that Respondent in fact, assaulted her in his motor home in Dover
‘on that date.
Respondent admitted at trial that he has a temper that would be described as short by
most. He deseribed his temper problem as an intemal fire to perform at top levels. He
stated that when he fails to achieve those results, he vents his frustration in ways that
bother other people. He indicated that when frustrated, he would mutter to himself or
curse, He acknowledged having ripped the rearview mirror from the windshield of the
parties’ rental car, breaking the windshield, while venting his frustration after his poor
showing in the New Hampshire race. He denied, however, that he would ever physically
take his frustration out on other people. In support of his contention that he did not and
would not assault Petitioner, Respondent presented opinion testimony from his
uassistant, Kristy Cloutier. Ms. Cloutier testified that the allegations of abuse should not
be believed because acts of physical aggression towards others are, in her opinion,
consistent with Respondent's character. She testified that although Respondent has a
short temper and acts out of frustration and anger before he thinks, she does not believe
that he would physically abuse another person. She admitted that when frustrated by his
racing performance, Respondent will verbally abuse others, break things and throw
things and act like he is going to snap. She further acknowledged that Respondent has
been repeatedly disciplined on more occasions than she could count by NASCAR for
incidents wherein he acted out violently upon losing his temper, but stated that she
wasn't aware of any of those incidents involving physical aggression towards others.
When confronted with an incident wherein Respondent had been physically aggressive
towards her at a baseball game, Ms. Cloutier attempted to excuse Respondent's conduct,
by asserting that he was drunk. The Court finds Ms. Cloutier’s testimony that during
acts of uncontrolled rage, Respondent would act violently towards objects and verbally
abuse people, but would not in that same uncontrolled state physically abuse another
person, to be implausable and contrary to other credible evidence admitted at trial
Petitioner testified that Respondent is notorious for his temper. In their 2014 NASCAR
Driver profile, Athlon sports described Respondent as "incredibly volatile” and
observed that he had a tendency to "lose it" on the race radio with his crew chief, often
compounding problems. Respondent's coach driver Michael Domcheff testified that
when Respondent is not successful in races, he vents his frustration through anger
Domcheff testified that in the year that he has been employed by Respondent, he has
noticed new holes and dents in the interior walls of the motor home, which Petitioner
advised him were the result of Respondent throwing things, and that he has had to
replace an i pad for the motor home because according to Petitioner, Respondent broke
it out of frustration. Petitioner's neighbor, Waleska Rodriguez, testified that when
Respondent has a bad race, he " becomes another person.” Petitioner testified that
Respondent was fired by a previous race team afier being serially disciplined by
NASCAR for altercations with other drivers both on and off the track, fighting, driving
his car through an opponent's pit box, almost hitting the opponent's crew members, and
threatening journalists with physical violence. Petitioner also testified that Respondent
committed a previous act of physical violence against her in 2012, which she never
reported to authoritics, but about which she confided in a few close friends. Ms.
Rodriguez confirmed that Petitioner had told her in 2012 about an incident wherein she
alleged that Respondent grabbed her and tried to restrain her. Given the implausibility
of Ms. Cloutier's character testimony and her obvious bias due to her emotional and
financial ties to Respondent , the Court accords no weight to that testimony in
determining the credibility of Respondent's assertion that he would not assault
Petitioner or the believability of the allegations of abuse against Respondent.
Respondent contends that his assertion that he would not have assaulted Petitioner
because he believed her to be a trained assassin is supported by the testimony of Charis
Burrett and Michael Domeheff, who testified that Petitioner told them that she was an
assassin, by the "Pocket Commando" video trailer, ( Respondent's Exhibit 4), and by
the outline of the proposed screenplay entitled "ENIGMA" and the attached e mail to
Petitioner from Ric Waugh. (Respondent's Exhibit 19). Of course, both Ms. Burrett and
Mr. Domcheff indicated that they did not believe that Petitioner was a trained assassin.
However, it is apparent from Mr. Waugh’s ¢ mail and the questions contained in the
parentheticals in the "ENIGMA" outline that the screenwriters and producers believed
18that Petitioner was some sort of covert operative. The Court finds, however, that even if
fone accepts Respondent's rather dubious assertions that "Pocket Commando” depicted
Petitioner as an actual commando and that "ENIGMA" was based upon Petitioner's
recitation of her alleged exploits, an obvious question arises that the Court finds could
not have eseaped someone of Respondent's intellect: Why would a covert assassin run
around telling casual acquaintances about her deadly secret avocation and allow herself
to be depicted as a covert assassin in movies and reality television programs? The Court
finds that the testimony of Mrs. Burrett and Mr. Domeheff, the "Pocket Commando"
reality television trailer and the screenplay outline for the proposed film "ENIGMA" are
inconsistent with, rather than supportive of, Respondent's assertion that he reasonably
believed Petitioner to be a trained assassin and for that reason would not have assaulted
her.
Even if the Court were to find that on September 26, 2014, Respondent believed
Petitioner to be a trained assassin, the court could not accept Respondent's assertion that
he would not have assaulted Petitioner in the manner alleged. Acceptance of that
assertion would require the Court to assume, contrary to logic and the Court's
experience, that acts of domestic violence are the product of a rational, deliberative
thought process, rather than impulsive, uncontrolled response to anger and frustration.
Such an assumption would be particularly inapt in this case, where Respondent has a
history of impulsive, uncontrolled and violent behavior in response to stress, anger and
frustration. The assertion that Respondent would be chastened from assaulting
Petitioner for fear of the possibility of physical injury is further discredited, in the
Court's view, by the fact that Respondent makes his living risking his life on an almost
daily basis by aggressively driving a race car at speeds often approaching 200 miles per
hour in close contact with others driving in the same manner, at the same speed.
CONSISTENCY
Evaluating the credibility of a witness's testimony based upon whether their description
of an event is consistent with their prior statements regarding the event is difficult
where, as in this case, the evidence of the prior statements comes from the testimony of
other witnesses, as the validity of the evaluation is necessarily dependent upon the other
witnesses’ ability to accurately recall and relate the prior statements. The evaluation is,
further complicated where, as in this case, the ability of the witness whose credibility is
being evaluated to accurately describe the event is impacted by the fact that they were in
emotional distress regarding the incident at the time of their prior statements.
Immediately after the September 26th incident, Petitioner fled to the motor home of
Nick Terry, who characterized her as crying and upset during her 30 to 45 minute stay.
Mr. Terry said that Petitioner told him that she had been texting with Respondent and
became concemed for Respondent because of his replies, so she drove with Houston
from her home to Respondent's motor home. He said that she told him that after she
arrived, she and Respondent got into an argument, then Respondent grabbed her by her
neck and pushed her back up against a wall. Mr. Terry testified that Petitioner told him
that her throat, her neck and the back of her head hurt, and asked him and his wite if
there were any marks on her neck. He stated that they gave her some ibuprofen for her
pain and a bag of frozen vegetables to put on the back of her head and neck. Within
minutes after leaving the Terry's motor home, Petitioner called Richard Andrew
Sniffen, Mr. Sniffen said that Petitioner was still crying when she called him.
19Unfortunately, he was unable to recall many of the important details of his hour long
phone conversation with Petitioner. He stated that she told him that she had been
texting Respondent and that she became concemed because he said some troubling
things. Mr. Sniffen said that he recalled Petitioner saying something about Respondent
being rolled up on the floor crying, but could not remember the details. He said that
Petitioner told him that after she arrived at Respondent's motor home, they had an
argument and that Respondent pushed her and she hit her head. Mr. Sniffen admitted
that he did not recall the details of what Petitioner had told him regarding the assault,
such as where on her body Respondent had pushed her. The Court finds that Mr.
Sniffen's recollection of the details of Petitioner's September 26th description of the
alleged assault was so poor that his testimony regarding Petitioner's prior statements is
of no use in evaluating her credibility. Upon her return to her home, Petitioner met with
her neighbor, Waleska Rodriguez. Mrs. Rodriguez testified that Petitioner was Still
crying and in shock. She said that Petitioner told her that Respondent had grabbed her
by her neck and that her head, neck and throat hurt. She testified that Petitioner took
some pills for her throat and put an ice bag on her head and neck. Mrs. Rodriguez
testified that the next day Petitioner's neck was still red and that she seemed devastated,
sad and upset. The value of Mrs. Rodriguez's testimony regarding Petitioner's prior
statements for evaluating Petitioner's credibility is limited by the fact that despite her
assurances to the Court that she did not need an interpreter, she had some difficulty
understanding spoken English and somewhat greater difficulty actually speaking in
English. At about 10 am on September 27th, Petitioner called Michael Domcheff, who
on the 26th had shared her concen regarding Respondent's text messages and concurred
with her decision to drive to Dover to comfort Respondent. Mr. Domeheff testified that
Petitioner was upset and crying when she called and told him something very bad had
happened after she arrived at the motor home on the 26th. He said that she told him that
Respondent was in bed and she was standing at the foot of the bed, and that they were
talking, when Respondent jumped up, grabbed her by her neck, and smashed her head
into the wall three times. Mr. Domcheff testified that he believed Petitioner because of
her demeanor while describing the alleged assault. Given Mr. Sniffen's inability to
recall the details of Petitioner's prior description to him of the alleged assault, Mrs.
Rodriguez's difficulty articulating in English Petitioner's description of the assault to
her, and Petitioner's emotional upset at the time of her prior statements, The Court
cannot find that Petitioner's prior descriptions of the assault vary sufficiently from each
other or her trial testimony for her prior statements or her testimony to be considered
inconsistent or less than credible,
PLAUSABILITY
Jin the final analysis, the Court must determine which of the opposing and inconsistent
versions of the events of September 26, 2014, presented by the parties is more
believable given the totality of the evidence presented at trial. ‘The Court finds that
Petitioner's version of the events is the more believable.
PETITIONER'S VERSION
‘The evidence clearly established that Respondent has a problem with
acts impulsively and violently when he is racing badly and is under stress. Respondent
had been racing badly during the weeks immediately preceding September 26th, He was
20so distraught over his poor result in New Hampshire and for the season in general, that
he cursed out his team mates, damaged a rental car in an act of uncontrolled venting of
frustration, and decided to then and there end his four year relationship with Petitioner.
Respondent was clearly frustrated and in emotional distress on the night of September
26th. He had qualified badly in Dover. Despite having been warned after New
Hampshire about verbally abusing his team mates, he “melted down" again after
qualifying. He remained frustrated with the performance of his team and stressed due to
the end of his relationship with Petitioner. After watching "Seven Years in Tibet", he
was emotionally distraught over the prospect of losing his relationship with Houston
due to his breakup with Petitioner. Once Petitioner arrived, he vented his frustrations
about his situation with his team and his relationship with her and told her that their
relationship was over. Not knowing that Respondent's emotional distress after watching
the movie was due to the prospect of losing his relationship with Houston, Petitioner
decided to “call his bluff" regarding the breakup by insisting that they tell Houston that
it was over and that Respondent would no longer be a part of his life, thereby pressuring
Respondent to accelerate into reality the prospect of losing his relationship with
Houston, which only hours earlier had him distraught to the point of tears. Petitioner
thus became the source of Respondent's heightened distress, and he reacted impulsively
and violently, grabbing her by her throat and face and shoving her against the bedroom
wall of the motor home. Petitioner left Respondent's motor home in shock, confusion
and distress regarding why Respondent would assault her. She couldn't go to the police
or seek treatment for her injuries, for fear that disclosure of the assault would damage
her custody case. She needed to talk to someone, so she fled to the motor home of Nick
Terry, who had counseled her before about Respondent. After she left the Terry's motor
home, she sought advice and comfort from her spiritual counselor, Richard Andrew
Sniffen, her adoptive “family”, her neighbor, Waleska Rodriguez and Michael
Domeheff. She changed the alarm codes and the locks on her home and set up security
‘cameras everywhere because she was aftaid of physical contact with Respondent, as he
had just "snapped", and she did not know what he was capable of. Because of her fear,
she also stayed away from the NASCAR races, sacrificing attendance at events for
veterans that were important to her foundation and to her personally. She sought the
assistance of Mr. Sniffen and Mark Dycio to try to persuade Respondent to get help and
possibly mend their relationship, but Respondent "lawyered up." She knew that he
wasn't going to get help and that he wasn't going to change, so she reported the assault
to the police and filed for an Order of Protection. The Court finds this version of the
events to be believable in view of the totality of the credible evidence in the case.
RESPONDENT'S VERSION
For the Court to accept Respondent's version of the events of September 26th, the Court
would have to accept, despite evidence to the contrary: that Petitioner was angry over
their breakup after the New Hampshire race, and decided to drive to Dover twelve hours
earlier than she previously intended, for the purpose of coercing Respondent to get back
together by demanding in front of Houston, that Respondent tell Houston that the
parties' relationship was over; That when Respondent repeatedly refused to tell the child
until after the racing season, (which one would expect to be seen as a sign that the
relationship might not be over), and gently looked her in the eyes, cupped her cheeks
and told her that she should leave, she angrily stormed out, telling him it was far from
over; That in the minutes it took to get in her car and drive 50 yards to the Terry's
aumotor home, she decided to extort money from Respondent or get revenge against him
for breaking up with her by concocting a story that Respondent had strangled her; That
before she got to the Terry's motor home, and in the presence of her nine year old son,
she strangled herself to the point of injury, (otherwise, why would she have asked the
‘Temrys if they saw any marks on her neck?); That she convineingly faked being upset
and crying for 45 minutes at the Terry's motor home, followed by hours on the phone
with Mr. Sniffen, then her adoptive family, then an hour in her home with
Mrs.Rodriguez; That she stayed away from Veterans events at the NASCAR tracks that
‘were important to herself and her foundation in an effort to maintain the illusion that
she was afraid of Respondent; That for reasons unknown, she abandoned her attempt at
extortion in November, deciding instead to seck to destroy Respondent's image and
career by reporting the false assault allegations to the police and by filing a PFA
Petition, thereby subjecting herself to public embarrassment, attacks on her character, a
lengthy hearing and untold attorneys fees and expenses. The Court finds this version of
the events to be simply implausible.
FINDING OF ABUSE,
Based upon the foregoing, the Court finds by a preponderance of the evidence that, on
September 26, 2014, Respondent committed an act of domestic violence against
Petitioner by manually strangling her by placing his left hand on her throat, while
placing his right hand on her chin and face and smashing her head into the wall of his
‘motor home, thereby recklessly placing Petitioner in reasonable fear of physical injury,
within the meaning of 10 Del. C. Sec. 1041(1Jb, and thereby recklessly causing her
physical injury by eausing her to suffer bruising and substantial and prolonged pain to
her head, neck and throat, within the meaning of 10 Del. C. Sec. 1041(1)a, and 11 Del.
C, Sec. 222(23). The Court further finds by a preponderance of the evidence that
Respondent's conduct on that occasion was such that a reasonable person would have
found it threatening or harmful, within the meaning of 10 Del. C. See. 1041(1)h.
IS A PFA ORDER NECESSARY?
‘The PFA statute requires that, upon making a finding of abuse, the Court enter an Order
providing any reasonable relief that the Court finds necessary or appropriate to prevent
or reduce the likelihood of future domestic violence. 10 Del. C. Sec. 1044(b),
1045(12). Respondent asserts that the issuance of a PFA Order is not necessary in this
case because Petitioner is, in their view, not in continuing fear of Respondent and
because the parties reside far away from each other and Respondent has not attempted
to be in Petitioner's physical presence since he strangled her on September 26th.
‘The Court finds that continuing, ongoing fear of Respondent is not required by statute
for the Court to issue a PFA Order, as Respondent asserts. Nevertheless, the Court is
satisfied that the evidence presented at trial established that Petitioner was, and remains
fearful of personal contact with Respondent because of the September 26" domestic
violence incident. Petitioner acknowledged having text message communications with
Respondent between October S" and October 20", but testified that she is fearful of
actual personal contact with Respondent because, afier the strangulation incident on
September 26", she doesn’t know what Respondent is capable of. Petitioner's fear of
personal contact with Respondent is confirmed by the fact that on September es
22Petitioner and Waleska Rodriguez and her husband changed the alarm codes and door
lock codes to Petitioner's residence and set up security cameras throughout and around
the house, as well as a television in Petitioner's bedroom, so that she could monitor the
security feeds. The fact that Petitioner has stayed away from Armed Forces Foundation
events at NASCAR venues despite the importance of those events to the foundation,
further confirms her testimony that she is fearful of personal contact with Respondent as
the result of the fact that he strangled her on September 26th, 2014.
Although the PFA statute does require that the relief granted in a PFA order be
necessary oF appropriate to prevent or reduce the likelihood of future domestie violence,
the Court cannot find, as Respondent suggests, that the fact that the parties reside at
great distanee from each other and that Respondent has not thus far attempted to have
face to face contact with Petitioner since the strangulation incident makes PFA relief
unnecessary. Such a ruling would allow abusers to perpetually maintain unfettered
access to their victims by periodically laying low and avoiding contact until the
conclusion of court proceedings on PFA petitions. In order (o determine what kinds of
relief are necessary and appropriate to prevent or reduce the likelihood of future
domestic violence, the Court must consider the nature of the relationship between the
parties and the likely cause or causes of the domestic violence.
The evidence regarding the nature of the relationship between Petitioner and
Respondent demonstrates that theirs was not a prototypical "Power and control"
battering relationship. None of the evidence admitted at trial suggested that Respondent
used violence to subjugate or control Petitioner, to isolate her, or to keep her in the
relationship. Indeed, the evidence indicated that, although it seemed ultimately to be a
source of conflict between the parties, Petitioner controlled many aspects of their
relationship. The evidence also clearly established that the domestic violence incident
occurred at a time when Respondent appeared intent on ending the relationship. The
‘Court finds that the domestic violence incident of September 26, 2014. was most likely
a “situational” domestic violence event, wherein the stressors of the situation
overwhelmed Respondent's ability to cope and control his tendeney to act out violently
in response to stress and frustration, causing him to "snap" and assault Petitioner.
Although the court has found that the domestic violence incident was likely situational
in nature and it presently appears that the parties' relationship is well and truly over, the
Court nevertheless finds that PFA relief is necessary and appropriate to reduce the
likelihood of domestic violence. No contact and stay away provisions are necessary and
appropriate to reduce the likelihood of future domestic violence because even though
the parties are no longer together and reside in separate states, Respondent's racing
career and Petitioner's work on behalf of the Armed Forces Foundation require them
both to attend the same NASCAR races and related events. The Court has held that
where, as in this case, an act of serious physical abuse has occurred, otherwise
apparently innocent conduct, such as staring at the victim in a public place, or chuckling
and waving while walking past their vehicle can constitute acts of abuse. M.D. v. S.D.,
2012 Del. Fam, Ct. LEXIS 62 ( Del. Fam. Ct. Sept. 20, 2012 ). No contact and stay
away relief are necessary and appropriate to reduce the likelihood of such acts and other
acts of harassment or abuse on occasions when the parties’ careers require them to be at
the same event at the same time. Furthermore, Given Respondent's passion for his
racing career and his intemperate and frequently violent reactions to scemingly minor
23racing setbacks, the Court finds that there exists a likelihood of future acts of domestic
violence against Petitioner in the event that Respondent's racing career is damaged or
destroyed as the result of his having been found to have committed an act of domestic
violence in this case or any subsequent criminal prosecution. The risk of future acts of
domestic violence in the event of damage to Respondent's racing eareer is increased, in
the Court's view, by his contention that the allegations of abuse were fabricated by
Petitioner for the purpose of destroying his career. The Court finds that no contact and
stay away relief are necessary and appropriate to prevent or reduce that likelihood of
future domestic violence against Petitioner.
‘The Court is occasionally required to enter PFA Orders where the domestic violence
victim and perpetrator reside less than 100 yards from each other, or work in the same
workplace. In those cases, the Court will often fashion exceptions to the 100 yard stay
away provisions of the Order to enable Respondents to maintain their residence and
employment, if that can be accomplished consistent with the Court's statutory obligation
to prevent or reduce the likelihood of domestic violence. There is no magical
significance to the 100 yard distance commonly imposed in the stay away provisions of
PFA Orders that makes acts of domestic violence less likely from distances greater than
100 yards, but more likely from distances less than 100 yards. Indeed, reasonable
exceptions to the 100 yard stay away provisions of PFA Orders to allow Respondents to
maintain housing and employment may actually have the effect of reducing the
likelihood of fatal domestic violence incidents that all too frequently occur when
Respondents feel that they have lost everything and have nothing left to lose,
In this case, the Court has attempted to fashion the stay away provision of the PEA
Order so as not to require NASCAR to choose between the continuation of
Respondent's racing carcer and Petitioner's important work on behalf of wounded
service members, while at the same time providing Petitioner protection from future
acts of harassment or domestic violence. Respondent will be permitted to be within 100
yards of Petitioner only at NASCAR races and related events where closer proximity
than 100 yards is required as part of his employment, and on those occasions, he will be
required (o maintain the maximum practicable distance from Petitioner and have no
contact with her of any kind
Although the relationship between Petitioner and Respondent appears to be over, the
Court's duty in PFA cases is to enter orders that prevent or reduce the likelihood of
future domestic violence against others, as well as the petitioner in the case before the
Court. Because Respondent has a propensity to lose control of his behavior and act out
violently in response to stressful, disappointing and/or frustrating situations involving
his racing, and because those who love him are likely, as was Petitioner in this case, to
be with him on those occasions, the Court finds that there is a substantial likelihood of
acts of domestic violence by Respondent against future intimate partners. Because the
evidence in this ease does not support a finding that Respondent is a power and control
batterer, the Court will not require that he complete a batterer’s intervention program,
However, the Court is convinced that reduction of the likelihood of domestic violence
requires that Respondent be evaluated to determine whether he suffers from a treatable
mental health condition that causes him to lose control over his behavior and act
violently in response to anger and frustration, and Respondent will be required to be so
24evaluated by a licensed mental health professional and to comply with any
recommendations of the evaluator for counseling or treatment
EXTRATERRITORIAL APPLICATION- FULL FAITH AND CREDIT
The Court’s Order is entitled to Full Faith and Credit and is enforceable in any
jurisdiction in the United States, pursuant to 18 U.S.C. Sec. 2265, and is entitled to
registration and enforcement in any State or Territory of the United States, pursuant to
the Uniform Interstate Enforcement of Domestic Violence Protection Orders Act.
RIGHT TO APPEAL,
‘The parties are advised of their right to Appeal a Commissioner's Order to a Judge of
the Family Court by filing and serving written objections to the Order within thirty (30)
days of the date of this disposition.
SO ORDERED. Tt,
YY \,
20/15 Q
Date Written Order Issued COMMISSIONER DAVID W.JON'
\
CC: Petitioner, Respondent,Carolyn MeNeice, Fsq, James Liguori, Esq, Rusty Hardin, Bsq., DV Advocate, File
25