Kathleen L. Daerr-Bannon
The Tort of Spousal Abuse
Is it a new paradigm or old wine in a new flask?
Marriage and the status of women
represent
complicated areas of modern law in the United
States. As legal rights for women, especially married
women, have began to be more fully recognized, interspousal
immunity has waned and no-fault has replaced
fault-based divorce, while a separate area of law creating
new torts for emotional distress in general has arisen.
See
Barbara Bennett Woodhouse with Comments by Katharine
T. Bartlett,
Symposium on Divorce and Feminist Legal
Theory: Sex, Lies, and Dissipation: The Discourse of Fault in a
No-Fault Era,
82 Geo. L. J. 2525 (1994);
see also,
Michelle
L. Evans, The Wash. & Lee Alumni Association Student
Notes Colloquium:
Wrongs Committed During a Marriage:
The Child that No Area of the Law Wants to Adopt,
66 Wash.
& Lee L. Rev. 465 (2009). Residual effects of interspousal
immunity, procedural impediments to applying existing
legal constructs, and socio-legal attitudes about spousal
abuse have resulted in uneven and insufficient results in
these tort actions.
If there is, for the sake of argument, general agreement
that at least the same rights of recovery in tort
should be available to spouses as are available against
strangers, challenging issues still arise as to how this can
be accomplished under contemporary law. For a discussion
to the contrary,
see
Ira Mark Ellman, Stephen D.
30 | The Practical Litigator July 2010
Sugarman,
Spousal Emotional Abuse As A Tort?
, 55
Md. L. Rev. 1268 (1996).
This article will briefly examine the obstacles to
meaningful recovery and will contrast and compare
two qualitatively different approaches to overcom ing
such obstacles. The existing model exemplified
by case law, most importantly Giovine v. Giovine, 663
A. 2d 109 (N.J. Super. Ct. App. Div. 1995), attempts
to fashion a new tort which is, at least to some degree,
based upon existing common law concepts.
The second theoretical model advances the idea of
creation of a positive legal duty between spouses
and affirmatively based upon the marriage rela tionship
as opposed to the simple abolition of interspousal
immunity.
In the last quarter century, courts and commentators
have begun to deal with torts committed
by spouses against each other. The reality is that
spousal torts are, with rare exception, torts against
women and the right of recovery is inextricably intertwined
with the legal rights and status of women.
Yuval Sinai and Benjamin Shmueli, Changing the
Current Policy Towards Spousal Abuse: A Proposal for a
New Model Inspired By Jewish Law, 32 Hastings Int’l
& Comp. L. Rev. 155 (2009).
Additionally, substantial procedural impediments
of traditional application of statute of limi tations,
difficult joinder issues, and related res ju dicata
concerns, coupled with vestigial biases in
favor of immunity from suit within marriage, have
impaired recovery especially when actions include
claims for emotional distress. See, e.g., Evans, supra,
at 481-89; see also Kathleen L. Daerr-Bannon, Cause
of Action in Tort For Spousal Abuse, 41 Causes of Action
2d 407 (2009).
In an effort to overcome these obstacles, the
New Jersey Supreme Court fashioned a tort of
spousal abuse based upon the expert medical testimony
of Battered Woman’s Syndrome (BWS) in
Giovine v. Giovine, supra. Although there are no other
jurisdictions where BWS have been as clearly recognized
as a basis for essentially a new tort, a few
other jurisdictions have modified traditional con cepts
to better afford recovery. Giovine v. Giovine, supra;
cf. McCulloh v. Drake, 24 P. 3d 1162 (Wyo. 2001);
Curtis v. Firth, 850 P. 2d 749 (Idaho 1993), rehearing
denied, 869 P. 2d 229 (Idaho 1994). See also, Jewitt
v. Jewitt, No. 932 018465 (Wash. Superior Court,
Spokane Co., April 21, 1993); cf. Ziegler v. Ziegler,
28 F. Supp. 2d 601 (E.D. Wash 1998). In Ziegler,
primarily a federal action based upon the federal
Violence Against Women Act, 42 U.S.C. §13981
(VAWA), pendant state actions were also involved;
the federal district court reserved ruling on issues
concerning whether the tort of domestic violence
exists in Washington State and if so, the applicable
statute of limitations. The court reserved ruling
due to the plaintiff ’s Motion for Certification to the
Washington State Supreme Court filed March 26,
1998, which apparently was not determined.
A tort action for spousal abuse seemed as if it
would be certain when Congress, citing an “epidemic”
of domestic violence, enacted VAWA, which
included a specific federal tort action for spouse
abuse. As described in Ziegler, supra, Congressional
hearings leading up to the VAWA revealed,
inter alia, that in the United States, every 15 seconds
a woman is beaten by a husband or boyfriend
and every six minutes a woman is raped; Surgeon
General Koop is quoted as estimating that domestic
violence is the number-one health problem for
women; and State Attorney Generals in supporting
federal action on gender-motivated violence stated
in a letter dated July 22, 1993, that “the current
system of dealing with violence against women is
inadequate.” Congress subsequently enacted the
VAWA of 1994, as part of the Violent Crime Control
and Law Enforcement Act of 1994. Subtitle
C was the “Civil Rights Remedies for Gender-Motivated
Violence Act” which created a civil rights
action based upon gender-motivated violence.
Recognition of a federal civil cause of action
was short-lived when the U.S. Supreme Court
Spousal Abuse | 31
struck down the provision as unconstitutional. See
U.S. v. Morrison, 529 U.S. 598 (2000).
The nature and extent of recovery for spousal
abuse still varies to date from state to state, although
generally actions for assault and battery have been
more successful (if able to overcome procedural impediments
to recovery) than claims for other than
physical injuries such as intentional infliction of
emotional distress (IIED) and negligent infliction
of emotional distress (NIED). However, to date,
no appellate jurisdiction other than New Jersey has
substantially developed a new theory of recovery
for abuse. Evans, supra, at 493.
Recently, two separate law review articles appeared
which discuss creation of a new spousal
legal duty as the basis for tort recovery for spousal
abuse. Michelle L. Evans set forth a theory of
action based upon creation of a spousal duty of
trust, the breach of which would “authorize compensation
for physical, emotional, and economic
injuries flowing from a spouse’s misconduct.” Id. at
497-98. Evans examines a number of alternatives
and gives recognition to the action based upon this
breach of spousal trust to the earlier (1994) writings
of Professor Barbara Bennett Woodhouse. Woodhouse
and Bartlett, supra, at 266-67. At the same
time, Professors Sinai and Shmueli, with great detail
and exhaustive research on Jewish law, outline
a “new model inspired by Jewish law,” and similarly
conceptualize a new tort of spousal abuse for the
“breach of trust and intimacy between them” that
would afford recovery for all injuries incurred. Sinai
and Shmueli, supra.
FASHIONING A TORT FOR SPOUSAL
ABUSE UNDER EXISTING LAW : OLD
WINE IN A NEW FLASK? • At the present time,
fashioning a new cause of action for spousal abuse
under tort law begins — and possibly ends — with
Giovine v. Giovine, supra, in New Jersey. Giovine, an
appeal from the New Jersey Chancery Division,
Family Part, Atlantic County, at the outset demon strates
some of the procedural difficulties involved.
Divorce is usually an action in equity, not law, and
thus does not afford the right to a jury trial. Thus,
as in Giovine, a spousal abuse case may not even
arise in a court of law where jury trial is guaranteed
and also where the trial judge is fully conversant
with tort cases rather than family law issues. In Giovine,
the chancery court had struck all intentional
tort claims contained in the divorce complaint of
the wife as barred by the statute of limitations. The
court additionally denied plaintiff ’s request for jury
trial on all claims.
Under traditional analysis that each and every
intentional assault and battery or act of infliction
of emotional distress is a separate and discrete act
for which the statute would run from the date of
that act, all tort claims arising more than two years
prior to the date of the complaint were barred.
On appeal, the appellate court reversed the
chancery court and held that expert testimony presented
by Dr. Lenore E. Walker based upon her
medical theory of Battered Woman’s Syndrome
(BWS) could provide a basis for establishing plaintiff
’s “temporary insanity” resulting in her failure or
inability to timely bring the action and tolling the
statute of limitations with regard to all of the acts
until the last tortuous act. As the court explained in
Giovine, BWS is a diagnosable medical condition resulting
from two or more physical or psychological
acts occurring at different times. It is interesting to
note that the trend is for courts to recognize the defense
of BWS in criminal cases and approximately
half do so. Since the burden of proof is much
higher in a criminal case and the circumstances are
more serious, it would appear reasonable to extend
the argument that if BWS is recognized as a valid
medical defense to criminal acts of aggression or
even homicide, then BWS should be recognized as
a valid medical condition allowing extension of the
statute of limitations and/or cause of action in a
civil matter.
32 | The Practical Litigator July 2010
This strained but effective analysis established
the continuing tort of BWS so as to permit a recovery
in New Jersey. The appellate court upheld
denial of jury trial on the matrimonial equitable
property distribution claims but reversed the denial
of jury trial as to tort claims. Under Giovine, limitations
on claims based upon BWS can be tolled due
to temporary insanity caused by defendant’s tortuous
conduct; and when marital and tort claims are
joined, a right to jury trial will be upheld when suf ficient
expert testimony to this effect is adduced.
Like most states, New Jersey had abolished
interspousal immunity for injuries caused to one
spouse due to the tort of the other. While the extent
and exact contours of abolition of interspousal immunity
vary from state to state, in New Jersey abolition
of the immunity is complete except for limited
conduct involving marital or nuptial privileges,
consensual acts, and simple, common domestic
negligence. These narrow exceptions to abolition
of interspousal immunity are defined on a case-by case
basis but no immunity exists in New Jersey for
intentional or excessive acts.
It was also probably helpful that New Jersey
had already recognized BWS as a defense to criminal
homicide and that New Jersey had already enacted
a state domestic violence statute. State v. Kelly,
478 A.2d 364 (N.J. 1984); New Jersey Prevention of
Domestic Violence Act, N.J. Stat. Ann. §§2C: 25 –
17 to 2C: 25 – 33.
New Jersey mandates procedurally the joinder
of divorce and domestic tort claims under the “single
controversy” doctrine. This is a key procedural
issue that will vary from jurisdiction to jurisdiction
and impacts whether suit is properly brought or
can be brought at all.
It is clear that, in New Jersey, there must be expert
medical testimony of BWS in order to toll the
statute of limitations; otherwise, an action for tort
injury will be permitted but the statute will not be
tolled and each separate act of abuse during the
marriage will likely be considered a separate and
distinct cause of action in tort. Other jurisdictions
that have attempted to fashion successful remedies
for spousal abuse by modifying and applying existing
legal doctrines include the following.
Idaho
While Giovine is the most often cited opinion
on an action for recovery resulting from BWS or
domestic violence, the Supreme Court of Idaho in
Curtis v. Firth, supra, recognized a cause of action
by application of the continuing tort analysis under
appropriate circumstances. Curtis involved an
alleged common law marriage of 10 years’ duration
from which had arisen the personal injury
action for abuse. The court upheld a broad right
to recover for battery and IIED, permitting recovery
for both compensatory and punitive damages.
Coincidentally, defendant Curtis did succeed on a
counterclaim for action on a promissory note. In
this author’s opinion, Curtis may represent the best
example of a court’s proper and consistent application
of existing legal constructs to permit the spousal
abuse claim.
Wyoming
Another and more recent case from the West,
McCulloh v. Drake, supra, has broadly recognized the
basis for the spousal abuse action. The Wyoming
Supreme Court unanimously acknowledged that
Wyoming had previously abrogated interspousal
immunity, and in a separate prior case, had ad opted
the tort of intentional infliction of emotional
distress. In McCulloh, the Wyoming Supreme Court
took the next step of recognizing this tort within
the marital setting. In addition, the McCulloh court
decided that the tort action had been improperly
joined with the divorce action, determined that the
tort action should have been separated from the divorce
action and held that the tort action should
be submitted to a jury. Procedurally the opposite
of the result in New Jersey in Giovine, the Wyoming
Spousal Abuse | 33
court ruled that the separation of the claims was
mandatory.
The McCulloh court may not have set forth detailed
criteria for the tort and may have rendered
a decision on joinder that contradicted the Court’s
own rules of civil procedure. They, nonetheless,
came down clearly on the side of acknowledging
the domestic abuse action. It is worthy to note
that just as the New Jersey court had to engage in
a somewhat strained analysis of “temporary insanity”
in order to toll the statute of limitations in
order to afford recovery, the Wyoming court may
have engaged in a strained analysis of its procedural
rules concerning joinder in order to afford
recovery.
State Of Washington
A Washington state trial case, apparently never
vindicated by any appellate law on the subject,
sought to recognize a new cause of action in Jewitt
v. Jewitt, supra.
In this action, plaintiff sued for battery, assault,
intentional infliction of emotional distress, and a
new tort denoted as domestic violence (DV). In denying
the defendant-husband’s motion to dismiss
the DVclaim, the court explicitly recognized a new
and separate tort of DV affording potential for a
victim’s full recovery and affording application of
the continuing tort doctrine in Washington to toll
the statute of limitations until cessation of the tortuous
conduct of domestic abuse.
TOWARD A NEW PARADIGM: BREACH
OF LEGAL DUTY OF SPOUSAL INTIMACY
AND TRUST • In 1994, Professors Woodhouse
and Bartlett engaged in an interactive symposium
on divorce and feminist legal theory that included
discussion of marital tort law. This provides per haps
the first conceptualization by contemporary
commentators of a spousal duty of trust. Recognizing
the limits of current law, Professor Woodhouse
opined:
“I am not entirely persuaded that it makes sense
to construct a system around analytical boundaries
similar to those that theoretically separate alimony,
property, and child support. But assuming
that divorce law is clarified by allocating only support
functions to alimony and only financial equi ties
to property theory, I would propose recognizing
a third type of claim — a claim for marital tort
or breach of spousal trust. However characterized,
this claim would authorize compensation for physi cal,
emotional, and economic injuries flowing from
a spouse’s misconduct. Such a claim would have
the virtue of speaking unequivocally — as the
law of sexual harassment does in the employment
context — about a person’s right to be free from
egregious conduct related to sex and gender and to
abuse of power in the home. If joined with the divorce
proceeding, a judgment could operate either
as a set-off against the wrongdoer’s share of property,
or as a surcharge on the alimony award, or as
an in personam judgment against the wrongdoer.
Whether such claims should be part of the divorce
proceeding or brought separately would depend
upon a variety of legal and policy judgments about
judicial economy, finality, the dynamics of family
violence, and the right to a jury. Any articulation of
principles of family dissolution should not banish
fault from consideration, but should instead embrace
and integrate fault into the broader equitable
scheme.”
Woodhouse and Bartlett, supra. Professor Woodhouse’s
theory was acknowledged and discussed in
2009 by Michelle L. Evans in her examination of
various recommendations for vindication of legal
rights for spousal abuse. Id. at 267-68.
Evans notes that the American Law Institute’s
recommendation that aggrieved spouses seek compensation
in independent tort actions is likely to
leave injured parties without any remedy; hence the
need for reform. Id. at 500. She discusses several
procedural and substantive law reforms including
34 | The Practical Litigator July 2010
utilization of alternative dispute resolution (arbitration)
in the divorce proceeding; a limited sphere
of marital misconduct in divorce proceedings as
advanced by Professor Craig W. Dalton and creation
of a new cause of action based upon breach
of spousal trust. Id. at Part VI, Recommendations,
497-500. With respect to the latter approach, she
observes and gives credit to Professor Woodhouse:
“Another potential solution is tort reform by devising
a new cause of action to deal with the misconduct
not currently addressed, or inadequately addressed,
in other areas of the law. This approach
was adopted to some extent in New Jersey, where
‘battered-woman’s syndrome’ is distinctly recognized
in tort. The new tort not only recognizes the
unique parameters of the marital context, but it
also avoids some of the procedural problems other wise
present, specifically the danger of the statute
of limitations running prior to divorce. Professor
Barbara Bennett Woodhouse suggested a variation
of this approach, recommending the development
of a new tort for ‘breach of spousal trust.’ This
cause of action would ‘authorize compensation for
physical, emotional, and economic injuries flowing
from a spouse’s misconduct.’”
Id. at 497-98.
Professors Sinai and Shmueli contemporaneously
provided the most comprehensive and
exhaustive policy analysis of the basis for a new
model for the tort of spousal abuse. The gravamen
of the action is that a tort should apply to the ongoing
marital relationship, obviating the statute of
limitations impediment common to these types of
actions. The theory of the action points to the fact
that abuse is perpetuated in the home shared by
abuser and victim, breaching the relationship of
trust and intimacy between them. Sinai and Shmueli
vigorously assert that a:
“woman is entitled to reasonable, tranquil living
conditions, that will allow her to live her life and carry
on her occupation, whether at home or outside,
and to raise her children. It may be that emotional
abuse is harsher than physical abuse, depending on
the circumstances and the nature of the ‘intrusion’
into the life of the other. The guiding principles [in
Jewish religious law] are these: ‘she was given [to
her husband] to live with, but not to suffer pain,’
and ‘no one can live with a serpent in the same
basket’ — the court must therefore consider each
case, depending on the circumstances, and decide
according to and in light of these principles.”
Sinai and Shmueli, supra, at 156-57.
The authors observe the seriousness of abuse
within the marital context and the inadequacy of
modern law in dealing with this violence. They are
unequivocal in strongly urging acknowledgement
of the seriousness of emotional abuse and decrying
the reluctance of courts to recognize its seriousness
in the marital context:
“Abuse in general and of a spouse in particular, is a
scourge that the legal system should uproot. When
abuse takes place in the context of an ongoing,
intimate relationship, it can embitter the victim’s
life. Sometimes this is as true for verbal violence
and emotional abuse as it is for physical or sexu al
violence. It is often extremely difficult to detect
or prove emotional abuse because, unlike physical
abuse, it is invisible and leaves no perceptible
marks. But ‘many words hurt more than swords,’
and verbally abusive behavior, particularly when
ongoing, may be just as painful as physical or sexual
assault, or even more so (and sometimes these
behaviors occur together). However, the general
community, much less the legal community, does
not always comprehend that emotional abuse can
be severe and should merit appropriate legal treatment
and response. However, modern law does not
Spousal Abuse | 35
address emotional abuse to the same extent and
with the same level of determination with which it
attempts (at least in theory) to deal with other types
of violence, physical and sexual. Indeed, we will see
that these too are not dealt with sufficiently by the
modern law.”
Id. at 157.
Sinai and Shmueli express their opinion that
this “paints a rather grim picture, in which modern
law deals with the various forms of abuse only
partially, and unsatisfactorily.” In fact, they observe
that current American law and Israeli law are quite
similar in not recognizing a specific offense or tort
of spousal abuse and also that modern law differentiates
(at least theoretically) between physical and
sexual abuse on the one hand, and emotional abuse
on the other, favoring the former.
In direct contrast, Jewish law not only afforded
full respect to the spouse but also placed equal emphasis
on physical and emotional abuse. Jewish law
proclaimed the obligation of spouses to treat each
other with respect; the obligation to treat a spouse
with respect is significant and is unlike the situa tion
in modern law in which lack of respect for a
spouse is not expressly forbidden. Second, the Jewish
sages took a grave view of acts of spousal abuse,
and held that such acts justify an aggressive legal
policy, fundamentally different from that applicable
in ordinary instances of non-spousal abuse.
This recognized the special relationship between
husband and wife, and the intensity of the damage
when we consider the wife of the abuser, “who
lives with him in peace and her tears are near.” The
central rationale is that spouses whose relationship
involves abuse cannot continue to live together, and
thus the law needs to intervene. The authors advise
that most of the Jewish law sources address the case
of physical abuse, and then they derive, by analogy,
similar rules in regard to emotional abuse. This
is also particularly so regarding civil tort law and
abuse as grounds for divorce. Jewish law made use,
quite successfully, of the social-criminal sanctions
of excommunication and ostracism against a husband
who beat his wife or emotionally abused her.
This penalty was imposed on the abuser along with
a series of additional sanctions, such as monetary
fines, imprisonment, corporal punishment, and
others, completely unlike any treatment of abusers
under English or American common law. Id. at
159-60.
Sinai and Shmueli advance the argument that
Jewish law is likely to provide a better model for
dealing with a tort of spousal abuse or domestic
violence, subject to revision to accord with modern
law and with emphasis on Jewish secular law. They
argue for greater attention being afforded to emotional
abuse, treating it on the same level as physical
or sexual abuse, and the development of par ticular,
specific arrangements for the offense and
tort of spousal abuse, as necessary steps. They assert
that Jewish law, which equates emotional abuse
to physical abuse, is the most complete. They urge
multi-faceted legislative intervention: the establishment
of a particular offense of spousal abuse
within the penal law, and of a specific tort of spou sal
abuse (with consideration for the possibility of
awarding aggravated or punitive damages for such
a tort, due to its nature), along with relaxing the
tests for awarding protection orders for emotional
abuse under civil-family law.
One is reminded of the substantial findings es tablishing
seriousness of gender-motivated violence
in the United States and the legislative efforts of
Congress regarding VAWA. While federal government
efforts to create civil tort remedies for spousal
abuse, BWS, DV, and gender-motivated violence
are limited by Constitutional constraints, state efforts
are not so limited.
In providing a rational basis for protection from
spousal abuse, Sinai and Shmueli cite extensive authority,
including the Talmud, and explain that Jewish
law recognizes a number of relationships based
36 | The Practical Litigator July 2010
on the duty of honoring with a general attitude of
honoring women and a specific duty of a husband
to honor his wife “more than his own self ” and to
“love her as he loves himself.” Id. at 200. Duties
of husband to wife are also expressed in Halakhic
law considered part of authoritative Jewish law.
Quoting Prof. Menachem Elon as to the superior
duty to honor a wife more than his own body, he
finds this to be “ an expression with overwhelming
halakhic-legal implications, for which I have found
no parallel in any of other philosophical and legal
system, be it those of ancient times, and even those
of far more contemporary periods.” Id. at 200-01.
Sinai and Shmueli observe that the husband’s spe cial
duty towards his wife figures prominently in the
sages’ attitude to the subject of a husband’s abuse
of his wife as well. They also assert that striking
a person “other than in the framework of punishment
by a court is biblically proscribed” and “the
sages took a particularly harsh view of even raising
a hand against someone without actually hitting
him, which is especially true in the domestic context
of a husband abusing his wife. Not only bodily
damage is prohibited, leading to civil and criminal
sanctions; emotional abuse that causes the woman
grief and degradation is similarly proscribed.” Id.
at 201.
In sum and substance, Jewish law over the ages
treats spousal abuse more satisfactorily than either
current U.S. or Israeli law, especially in considering
abuse in the intimate marital relationship as more,
not less, serious that similar injury to a stranger. And,
as the authors document, consistently through history,
Jewish law never accepted the idea of spousal
immunity, in dramatic contrast to English and U.S.
common law. Although Jewish authorities were indeed
sensitive to the importance of family harmony
and tranquility, that importance was never used
as justification to ignore interfamily violence, hurt,
and humiliation. Neither was the unity of the marital
unit used to justify a husband’s immunity from
responsibility for violence or abuse against a wife.
This historical difference has substantial ramifica tions,
affording a much better concept that Sinai
and Shmueli use as their source of inspiration for
their proposed model. As the authors explain:
“Legal historians generally identify three periods
in the development of spousal relations law: (a)
the period when the wife was regarded as her husband’s
property; (b) the period in which the woman
merited independent, albeit unequal status and the
husband was viewed as quasi-guardian of his wife;
and (c) the modern period in which both husband
and wife have equal rights and value. Indisputably,
and in a fundamental sense, Jewish law is firmly
within the third, modern period.”
Id. at 199. By stark contrast and with dramatic vestigial
effects still felt today: “In Christian-Moslem
society of the medieval period, the husband was
entitled to hit his wife and to force her to accept his
authority. In fact, wife beating by their husbands in
medieval society was an accepted social norm, and
usually the legal systems didn’t intervene to change
this norm.” Id.
Significantly, not only did Jewish law never accept
the idea of spousal immunity but also affir matively
did establish the idea of mutual respect
between spouses, viewing spousal abuse — whether
physical, sexual or emotional — as a serious religious
transgression. Jewish law consequently developed
a broad spectrum of methods for dealing with
such abuse in various legal frameworks (tort, criminal,
and family law) so as to provide maximum protection
to the spouse. “Such protection is unique,
not only in ancient legal systems, but even in modern
ones. The Jewish sages never accepted that the
life of a spouse could be constantly accompanied
by abuse, and they did not hesitate to intervene in
the family’s affairs and impose severe sanctions,
even with when this could affect the wholeness of
the family. That being said they were well aware of
the problematic nature of intervention in a spousal
Spousal Abuse | 37
relationship, and only did so when necessary and
with great sensitivity.” Id.
It is the idea of spousal respect that at its core differentiates
Jewish law from medieval, English, and
U.S. common law: the full personhood of women
and wives that necessarily requires full respect of
their legal and human rights. Such conceptualization
ought to provide a more satisfactory basis for
current U.S. law than the outmoded historical roots
of common law that may be fatally flawed and in consistent
with modern values and policies which
recognize full autonomy and personhood of all individuals
regardless of sex. Additionally, examples
such as legislation prohibiting sex discrimination
and harassment in the workplace, as well as the
VAWA, demonstrate that the U.S. legal system is
capable of handling gender equality with appropriate
and necessary legislative intervention.
The potential success of the principles espoused
by Sinai and Shmueli relies to a large extent
on what has always been accepted in Jewish law:
that spousal abuse is fundamentally different from
abuse of any other person; that Jewish law adopted
a stringent, consistent policy toward all instances
of spousal abuse, without distinguishing between
physical, sexual or emotional abuse; and that under
Jewish law emotional abuse received its due place.
The authors write that there was not one Jewish
scholar who disputed the husband’s responsibility
for damage, even unintentional damage, done to
his wife and that once the husband’s responsibility
for physical or emotional damage to the wife was
established, he was obligated to pay her compensation.
By comparison, common law, hampered by
lingering effects of spousal immunity and a system
not structured to positively vindicate a woman’s
spousal rights, is the opposite. It is the authors’
opinion that it may be time for a new model that
more accurately reflects modern societal values.
Sinai and Shmueli describe the exact contours
of a new and specific tort of spousal abuse based
upon Jewish law and “accompanied by an obligation
to treat the spouse with respect, in the spirit
of the principle of human dignity.” They state that
while on the surface such an obligation is merely
declarative, and therefore superfluous, these de clarative
clauses, which constitute the basis for the
tort, are important. The obligation which would
create a legal duty is defined as follows:
“Spousal abuse: (a) A person is required to treat
their spouse with respect, and avoid humiliating
or degrading him/her. (b) A person who commits
an act of physical, emotional or sexual behavior
that is ongoing, degrading, harassing, upsetting or
humiliating, which interferes with the normal conduct
of the spouse’s life, shall have committed an
act of spousal abuse. (c) The court shall be entitled
to award, in respect of this tort, aggravated damages,
even absent proof of damage. In this clause,
the term ‘spouse’ shall include the person’s former
spouse and reputed spouse.
Id. at 233-34.
Sinai and Shmueli expressly seek to demonstrate
the “importance of a separate, specific legal attitude
to spousal abuse, because of its importance.” They
draw upon an ancient but enlightened ancient religious
legal system to provide a satisfactory modern
model. Its adoption would require legislative action
and its acceptance might require a societal paradigm
shift. This new tort of spousal abuse is premised
not upon the attempt to remove traditional
impediments to a general tort recovery but rather
upon creation of a different and higher legal standard
of conduct consistent with the evolving status
of women from that of property to subordinate to
ultimately full legal stature before the law.
CONCLUSION • Modern courts such as Giovine,
McCulloh, Curtis and Jewitt that attempt to remedy
spousal abuse are limited to application of existing
legal concepts as discussed herein. By contrast,
38 | The Practical Litigator July 2010
Jewish religious, and especially secular, law affords
valid legal and socio-cultural bases for policies rec ognizing
a specific spousal duty of intimacy, trust,
and respect, the breach of which permits civil tort
recovery for significant abusive conduct causing
physical, emotional, and economic harm. The
analysis should be considered appropriate within
the general Judeo-Christian context of English
and U.S. common law. And, while short-lived, the
previous creation of a federal tort action under
VAWA for spousal abuse demonstrates that legislative
action is desirable and possible. Nevertheless,
to date no state legislature has enacted an express
statutory tort claim for spousal abuse, DV or BWS.
Such legislation would be essentially in derogation
of the existing common law restrictions upon recovery.
Legislative action would appear to be necessary
in order to fully vindicate this right. While
common law impediments to recovery for spousal
abuse have been somewhat eroded, the full effects
of past common law have not been eliminated. In
addition, decisional law has not been sufficiently
effective in handling procedural impediments hindering
recovery in the marital context. These dif ficulties,
and residual biases against recovery for
spousal abuse, linger in a common law tradition
that is severely challenged in dealing with the issue.
Without legislative action to remedy these limitations,
it is likely that even those courts striving to
afford a satisfactory remedy will continue to struggle
to do so, affording us only “old wine in a new
flask.” By comparison, Woodhouse, Evans, Sinai
and Shmueli assert a truly new paradigm and ad vance
a positive model as an affirmative basis for
the tort of breach of spousal trust, intimacy, and
respect. While some in society may be concerned
that affording these rights will increase undesired
litigation and increase family disharmony, others
hold to the view that society’s full recognition of a
spouse’s legal rights because of the intimate marital
relation may actually improve family harmony,
increase spousal respect and, in the end, improve
society in the process.
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