The holding in the court’s own words
5 We conclude that the district court erred as a matter of law when it determined that it did not have subject-matter jurisdiction to consider the OFP petition. 01, subd. 3. We therefore conclude that section 518B. We conclude that the district court’s dismissal for lack of jurisdiction was in fact a dismissal for improper venue.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Seehus v. Bor-Son Construction, Inc. 783 N.W.2d 144
- 976 N.W.2d 711 not in our corpus
- 993 N.W.2d 91 not in our corpus
- Peterson v. Holiday Recreational Industries, Inc. 726 N.W.2d 499
- Johnson v. Princeton Public Utilities Commission 899 N.W.2d 860
- In re the Appeal from the Final Order of the Board of Managers of the Bois … 818 N.W.2d 583
- Moore v. Moore 734 N.W.2d 285
- In Re Guardianship of Kowalke 46 N.W.2d 275
- 992 N.W.2d 410 not in our corpus
- In the Matter of: Ester Berestov, on behalf of minor children v. Betsalel Berestov, Appellant.... A23-0775
- In re the Matter of: Cindy Jean Oberg obo minor child v. Gregory Brian Bradley 868 N.W.2d 62
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A23-1505
In the Matter of:
Mary Jo Schuttloffel, petitioner,
Appellant,
vs.
Eric Matthew Janke,
Respondent.
Filed July 8, 2024
Reversed and remanded
Cochran, Judge
Anoka County District Court
File No. 02-FA-23-1108
Eric Richard, Brooklyn Center, Minnesota (for appellant)
Eric Matthew Janke, Cedar, Minnesota (pro se respondent)
Considered and decided by Cochran, Presiding Judge; Wheelock , Judge; and Ede,
Judge.
NONPRECEDENTIAL OPINION
COCHRAN, Judge
On appeal from the district court’s denial of her petition for an order for protection,
appellant argues that the district court erred when it determined that it lacked jurisdiction
over her petition. Appellant further argues that the district court abused its discretion by
determining that appellant failed to prove her allegations of domestic abuse by a
2
preponderance of the evidence. We first conclude that the district court erred when it
decided that it lacked jurisdiction to consider the petition. We next conclude that the
district court discussed but did not decide whether appellant proved her allegations of
domestic abuse. We therefore reverse and remand for the district court to determine
whether appellant proved her allegations of domestic abuse and is entitled to an order for
protection.
FACTS
Appellant Mary Jo Schuttloffel petitioned the Anoka County District Court for an
order for protection (OFP) against respondent Eric Matthew Janke. In her petit ion,
Schuttloffel alleged that she had been in a romantic relationship with Janke and had lived
with him since 1991. Schuttloffel alleged numerous instances of physical abuse and threats
of violence by Janke. The district court issued an emergency ex par te OFP based on the
allegations in Schuttloffel’s petition.
Schuttloffel’s OFP petition listed Janke’s address as being in the city of East Bethel.
A form prepared by Schuttloffel and provided to the Anoka County Sheriff’s Department
for purposes of serving Janke showed that Janke’s East Bethel address was located in
Anoka County. The sheriff’s department served the emergency ex parte OFP, and the
certificate of service indicates that Janke was served at his Anoka County address. On the
same day he was served, Janke requested a hearing.
Both Schuttloffel and Janke appeared at the hearing. Schuttloffel was represented
by an attorney, but Janke was not. Schuttloffel testified, describing many of the allegations
specified in her petition. Janke testified and “denied the main scope” of Schuttloffel’s
3
allegations. Janke also asserted that there were no photos, police reports, medical reports,
or any other evidence supporting Schuttloffel’s allegations.
After the parties testified, the district court considered whether to dismiss the
petition. The district court first noted that the burden of proof was on Schuttloffel and
acknowledged “[Janke’s] concern when he said it’s basically [Schuttloffel’s] word against
his.” “But an even bigger issue” for the district court was that “jurisdiction wasn’t
established.” The district court noted that an OFP “can be brought where the incident
occurred or where either party resides.” The district court told the parties that Schuttloffel
did not establish that any of the incidents occurred in Anoka County and therefore it would
“have to dismiss the case.” Schuttloffel responded that there are “no jurisdictional
requirements for orders for protection” and that the petition established that Janke resided
in Anoka County. The district court decided that it could not “consider the petition as
evidence” and told the parties that it would dismiss the case. The district court did not
directly respond to Schuttloffel’s argument regarding jurisdictional requirements.
Following the hearing, the district court filed a written order dismissing the petition
and vacating the emergency ex parte OFP. The district court used a form order, on which
it checked a box indicating “Other” as the basis for the dismissal. It did not include any
findings of fact or other explanation. Notably, the district court did not check another box
on the form—the box indicating that Schuttloffel failed to prove her allegations.
Schuttloffel appeals.
4
DECISION
Schuttloffel challenges the district court’s determination that it lacked jurisdiction
to hear her petition. Schuttloffel also argues that the district court abused its discretion by
determining that she failed to prove her allegations of domestic abuse by a preponderance
of the evidence. We address Schuttloffel’s arguments in turn.
I. The district court abused its discretion by dismissing the petition for
jurisdictional reasons.
Schuttloffel first argues that the district court had jurisdiction over this matter
because the OFP petition established that Janke lived in Anoka County and Janke did not
challenge jurisdiction at the hearing. We initially note that there are multiple types of
jurisdiction—subject matter jurisdiction, personal jurisdiction, in rem jurisdiction, etc. In
a jurisdictional dispute, specifying the type of jurisdiction that is at issue is critical because
different analyses are used to address whether different types of jurisdiction are present.
Here, however, the type of jurisdiction allegedly missing was never specifically identified.
It appears, however, that the type of jurisdiction at issue is subject-matter jurisdiction.
Therefore, we begin by clarifying what it means for a district court to have subject-matter
jurisdiction to hear a case and then address the specific argument before us.
“Subject-matter jurisdiction is the court’s authority to hear the type of dispute at
issue and to grant the type of relief sought.” Seehus v. Bor-Son. Constr., Inc., 783 N.W.2d
144, 147 (Minn. 2010). We review whether a court has subject-matter jurisdiction de novo.
Minn. Dep’t of Corr. v. Knutson, 976 N.W.2d 711, 715 (Minn. 2022).
5
We conclude that the district court erred as a matter of law when it determined that
it did not have subject-matter jurisdiction to consider the OFP petition. District courts have
“original jurisdiction in all civil and criminal cases.” Minn. Const. art. VI, § 3. A petition
for an OFP initiates a civil action. See Minn. Stat. § 518B.01, subd. 4 (2022); Isenhower
v. Isenhower, 993 N.W.2d 91, 95 (Minn. App. 2023) (“OFPs are a civil remedy . . . .”).
And a district court may grant relief in an OFP proceeding. Minn. Stat. § 518B.01, subd. 6
(2022). In other words, a district court has the authority to hear an OFP petition and grant
relief in such a proceeding. The district court therefore had subject-matter jurisdiction over
Schuttloffel’s OFP petition. See Seehus, 783 N.W.2d at 147.
Nonetheless, the district court here determined that it lacked jurisdiction because
Schuttloffel failed to establish that any of the alleged abuse occurred within Anoka County
or that either party resided in Anoka County. In reaching this decision, the district court
appears to have analyzed venue under the guise of subject-matter jurisdiction. 1 Venue is
“the proper or a possible place for a lawsuit to proceed.” Black’s Law Dictionary 1876
(12th ed. 2024 ). Unlike subject- matter jurisdiction, venue is not jurisdictional.
Peterson v. Holiday Recreational Indus., Inc., 726 N.W.2d 499, 504 (Minn. App. 2007),
rev. denied (Minn. Feb. 28, 2007); see also Claseman v. Feeney, 300 N.W 818, 819 (Minn.
1 We note that courts and parties sometimes have used language and concepts associated
with jurisdiction imprecisely to refer to nonjurisdictional claims processing rules or
nonjurisdictional limits on a court’s authority, and that this imprecision is problematic.
See, e.g., Johnson v. Princeton Pub. Utils. Comm’n, 899 N.W.2d 860, 868 n.3 (Minn. App.
2017) (discussing these problems and citing cases); In re Bd. of Managers of Bois de Sioux
Watershed Dist., 818 N.W.2d 583, 586 n.2 (Minn. App. 2012) (same); Moore v. Moore,
734 N.W.2d 285, 287 n.1 (Minn. App. 2007) (same), rev. denied (Minn. Sept. 18, 2007).
6
1941) (“[T]he fact that a civil action is brought or tried in the wrong county is not
jurisdictional.” (quotation omitted)).
The district court appears to have relied on the following provision of the Minnesota
Domestic Abuse Act, Minnesota Statutes section 518B.01 (2022):
Subd. 3. Court jurisdiction. An application for relief
under this section may be filed in the court having jurisdiction
over dissolution actions, in the county of residence of either
party, in the county in which a pending or completed family
court proceeding involving the parties or their minor children
was brought, or in the county in which the alleged domestic
abuse occurred.
Minn. Stat. § 518B.01, subd. 3 (emphasis added). While the headnote references
jurisdiction, statutory headnotes “are mere catchwords to indicate the contents of the
section or subdivision and are not part of the statute.” Minn. Stat. § 645.49 (2022)
(emphasis added). Therefore, when interpreting a statute, we focus on the language after
the headnote, not the headnote itself. With regard to the provision at issue, its language
relates to venue and not jurisdiction. The provision does not implicate subject-matter
jurisdiction—i.e., the district court’s authority to hear an OFP or grant relief in such a
proceeding. Seehus, 783 N.W.2d at 147. I nstead, it defines where venue is proper in an
OFP proceeding, providing that “[a]n application for relief . . . may be filed” in a variety
of district courts including “in the county of residence of either party, . . . or in the county
in which the alleged domestic abuse occurred.” Minn. Stat. § 518B.01, subd. 3. We
therefore conclude that section 518B.01, subdivision 3, lacks any language imposing a
jurisdictional requirement and is instead a venue directive.
7
Our conclusion is supported by the supreme court’s holding in In re Kowalke’s
Guardianship, 46 N.W.2d 275, 282 (Minn. 1950). In Kowalke, the Lyon County juvenile
court found that two children were being willfully neglected by their parents. 46 N.W.2d
at 278. The children were placed into care in Hennepin and Martin Counties during the
following years. Id. While the children were living in Martin County, the Lyon County
probate court appointed a special guardian of the children. Id. The respondent then
petitioned for general guardianship of the children. Id. In response, the children’s family
petitioned the court to appoint the children’s uncle as guardian. Id. The Lyon County
probate court granted guardianship to the respondent. Id. The family appealed to the
district court, which affirmed, and then appealed to the supreme court. Id.
On appeal, the family argued that the Lyon County probate court lacked jurisdiction
over the children because the children lived in Martin County during the guardianship
proceedings. Id. at 278. The family relied on a statute which read, “The court may appoint
one or two persons . . . as guardians of . . . any person who is a minor, provided such person
is a resident of the county.” Id. at 278-79 (citing Minn. Stat. § 525.54 (repealed 2003)).
The supreme court observed that the probate court enjoyed general jurisdiction in
guardianship proceedings: “[T]he main facts upon which jurisdiction depends is the
existence of a child in need of a guardian who is at the time a resident of the state.” Id. at
283. But, according to the supreme court, “the question of which county is the appropriate
place to commence guardianship proceedings is purely a question of venue.” Id. Thus, the
supreme court determined that the statute imposed a nonjurisdictional venue requirement.
Id. at 284-85.
8
Like the statute at issue in Kowalke, section 518B.01, subdivision 3, addresses “the
question of which county is the appropriate place to commence” an OFP proceeding, and
therefore imposes a nonjurisdictional venue directive. Id. at 283. We conclude that the
district court’s dismissal for lack of jurisdiction was in fact a dismissal for improper venue.
Thus, the real question before us is whether the district court abused its discretion when it
dismissed Schuttloffel’s petition based on improper venue.
This court has observed that it “is not common for a district court to raise sua sponte
the issue of venue.” Est. of King, 992 N.W.2d 410, 419 (Minn. App. 2023). Still, a district
court “may sua sponte raise a dispositive issue to determine the appropriate process of the
case.” Id. We review a district court’s sua sponte dismissal for improper venue under the
abuse-of-discretion standard. See id. at 417-19.
In King, the district court sua sponte raised the issue of improper venue. Id. at 414.
In that case, the appellant, who was a creditor of the decedent, initiated an intestacy
proceeding in Hennepin County District Court. Id. Venue for initial estate proceedings
after a decedent’s death is proper in “the county of the decedent’s domicile at the time of
death” or “in any county where property of the decedent was located at the time of death.”
Id. at 417 (quoting Minn. Stat. § 524.3 -201(a) (2022)). The appellant alleged that the
decedent, who died in the state of Georgia, owned property in Hennepin and Anoka
counties at the time of his death. Id. at 414. After notice and a hearing, the district court
determined that the appellant failed to establish that the decedent owned any property in
Minnesota at the time of his death and dismissed the petition without prejudice based on
improper venue. Id.
9
On appeal, “[w]e acknowledge[d] that, unlike jurisdictional defects that mandate
dismissal, improper venue is often resolved through a motion for change of venue instead
of dismissal for lack of jurisdiction.” Id. at 419. But, based on the unique facts presented,
we determined that “once the district court found that decedent had no property anywhere
in Minnesota, there [was] no proper venue within the state to transfer the case, leaving the
district court no option but to dismiss the case.” Id. In addition, we discussed the district
court’s decision to raise the issue sua sponte. We observed that “in order to raise an issue
sua sponte, the district court must afford the adverse party a meaningful opportunity to
oppose such an action.” Id. (quotation omitted). Because the parties were given 35-days’
notice of the venue hearing, we concluded that the appellant had a “meaningful
opportunity” to oppose dismissal. Id. Accordingly, we concluded that the district court
did not abuse its discretion by sua sponte raising the issue of venue and dismissing the case
for improper venue. Id.
In this case, by contrast, the district court did not provide Schuttloffel a “meaningful
opportunity” to oppose dismissal and, regardless, the record before the district court was
sufficient to establish proper venue in Anoka County. Here, the district court raised the
venue issue for the first time at the conclusion of the OFP hearing. At that point,
Schuttloffel attempted to establish venue via Janke’s address listed on the petition. The
district court then ruled that it could not consider the petition because the petition was not
introduced as evidence. But Schuttloffel was given no opportunity to introduce the petition
into evidence after the district court questioned “jurisdiction.” Nor did the district court
afford Schuttloffel any other opportunity to introduce other evidence to establish venue
10
once the district court sua sponte raised the issue. While we recognize that OFP hearings
are conducted on an expedited timeline, 2 the district court should have afforded
Schuttloffel a meaningful opportunity to oppose dismissal on the basis of venue but failed
to do so.
Further, we concl ude that the district court also abused its discretion when it
declined to consider the petition as evidence in determining whether Anoka County was a
proper venue. We recently addressed a similar issue in a nonprecedential opinion.
Berestov v. Berestov, No. A23-0775, 2024 WL 765056, at *3 (Minn. App. Feb. 26, 2024),
rev. denied (Minn. May 29, 2024).
3 In that case, we observed that the Minnesota Domestic
Abuse Act authorizes a district court to grant an OFP based only on the petition and
supporting affidavits without holding a hearing in some situations, which “implies that the
petition and affidavit are part of the evidentiary record before the district court.” Id. We
agree with this analysis in Berestov. Accordingly, the district court should have considered
the information in Schuttloffel’s petition when determining whether venue was proper.
Here, it is apparent from the record that venue was proper in Anoka County.
Schuttloffel’s petition, the service documents, and Janke’s petition for a hearing each list
2 When a district court grants an ex parte OFP and the respondent requests a hearing, “the
hearing shall be held within ten days of the [district] court’s receipt of the respondent’s
request.” Minn. Stat. § 518B.01, subd. 5(d ). If either party shows good cause for a
continuance and the district court finds a continuance is appropriate, the hearing may be
continued for no more than five days, unless otherwise agreed upon by the parties. Id.,
subd. 5(e).
3 This nonprecedential opinion is cited for its persuasive value only. Minn. R. Civ. App.
P. 136.01(c).
11
Janke’s Anoka County address. And Janke has never claimed that he does not live in
Anoka County.4 Because the record establishes that Janke, one of the parties to this OFP
proceeding, lives in Anoka County, we conclude that the Anoka County District Court is a
proper venue for Schuttloffel’s OFP petition. Minn. Stat. § 518B.01, subd. 3. 5 For these
reasons, we conclude that the district court abused its discretion when it concluded that
Schuttloffel failed to establish proper venue for this matter.
Based on all the information before the district court, its sua sponte dismissal of the
petition was an abuse of discretion. Anoka County is a proper venue for Schuttloffel’s
petition under section 518B.01, subdivision 3. Thus, we reverse the district court’s order
dismissing the petition and vacating the emergency ex parte OFP.
II. The district court did not determine whether Schuttloffel proved her
allegations of domestic abuse.
Schuttloffel also asserts that “it was an abuse of discretion for the district court to
find that the allegations of domestic abuse were not proven by a preponderance of the
evidence.” A petition for an OFP “shall allege the existence of domestic abuse.” Minn.
Stat. § 518B.01, subd. 4. Domestic abuse is defined as any of the following acts
“committed against a family or household member by a family or household
4 Defective venue can be waived by failing to object. Kowalke, 46 N.W.2d at 284. Here,
Janke petitioned the Anoka County district court for a hearing on the OFP, appeared for
that hearing, did not raise the improper venue issue, and does not argue improper venue on
appeal. Thus, even if Anoka County was an improper venue, Janke waived the issue by
not raising it.
5 We also note that there is no requirement within the Minnesota Domestic Abuse Act that
a petitioner establish venue at an OFP hearing if venue is not challenged. See generally
Minn. Stat. § 518B.01.
12
member”: “physical harm, bodily injury, or assault”; “the infliction of fear of imminent
physical harm, bodily injury, or assault”; or terroristic threats, criminal sexual conduct,
sexual extortion, or interference with an emergency call. Minn. Stat. § 518B.01, subd. 2(a).
To obtain an OFP, a petitioner must prove their allegations of domestic abuse by a
preponderance of the evidence. Oberg v. Bradley, 868 N.W.2d 62, 64 (Minn. App. 2015).
Based on the transcript and the district court’s written order, we conclude that the
district court did not determine whether Schuttloffel proved her allegations of domestic
abuse by a preponderance of the evidence. At the hearing, the district court brought up the
burden of proof, noting that the burden is on the petitioner and adding that the case boiled
down to Schuttloffel’s word against Janke’s. But then the district court stated that the
“bigger issue . . . was that jurisdiction wasn’t established.” As a result, the district court
did not reach a conclusion at the hearing about whether Schuttloffel met her burden of
proof. The district court’s written order also reflects that the district court did not determine
the merits of Schuttloffel’s allegations when it dismissed the petition. On the one-page
OFP form order, there were several boxes that the district court could check to indicate its
findings and conclusions following the hearing. One box on the order specified, “The
allegations of the Petitioner were not proved.” The district court did not check that box,
meaning it did not make a determination in that regard. Instead, the district court checked
the box labeled, “Other,” and then ordered that the petition was dismissed without further
written explanation.
In sum, we conclude that the district court erroneously dismissed the petition for
lack of venue . We further conclude that the district court did not determine whether
13
Schuttloffel met her burden of proof to support the issuance of an OFP. We therefore
reverse and remand for the district court to determine whether Schuttloffel proved her
allegations of domestic abuse by a preponderance of the evidence.
Reversed and remanded.