Brian L. v. Heather E.

CourtWest Virginia Supreme Court
DecidedNovember 6, 2015
Docket14-1155
StatusPublished

This text of Brian L. v. Heather E. (Brian L. v. Heather E.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brian L. v. Heather E., (W. Va. 2015).

Opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

Brian L.,

FILED Respondent Below/Petitioner November 6, 2015

RORY L. PERRY II, CLERK SUPREME COURT OF APPEALS vs) No. 14-1155 (Cabell County 13-D-886) OF WEST VIRGINIA

Heather E.,

Petitioner Below/Respondent

MEMORANDUM DECISION Petitioner and respondent below, Brian L. (“Father”), by counsel John A. Proctor, appeals orders entered on April 23, 2014, and October 22, 2014, in the Circuit Court of Cabell County. Respondent and petitioner below, Heather L. (“Mother”), by counsel Arik C. Paraschos and Noel M. Olivero, filed a response. Father filed a reply.

This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aided by oral argument. Upon consideration of the standard of review, the briefs, and the record presented, the Court finds no substantial question of law and no prejudicial error. For these reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21 of the Rules of Appellate Procedure.

Father and Mother are the parents of C.L., born February 10, 2012, in Wise, Virginia, where the couple was then living. They never married. Several weeks after C.L.’s birth, the couple ceased living together on a consistent basis. Mother and C.L moved to Kentucky where they lived from September to November 2012 at a hotel that Mother’s sister managed.1 On December 10, 2012, C.L. relocated with Mother to Cabell County, West Virginia, where they have lived continuously with Mother’s husband and older son from a previous relationship. Meanwhile, Father, who is unmarried, moved to Texas in July 2012, where he has permanently resided ever since.2

While Mother and C.L. were living in Kentucky, Father visited C.L. there approximately two times and, in September or October 2012, he took C.L. with him to Texas for a short visit. Father returned C.L. to Kentucky on or about October 12, 2012.

1 Mother never established permanent residency in Kentucky. 2 Father’s grandmother and an older son by a previous relationship both live with him in Texas. 1

On November 26, 2012, Father filed a “Petition to Adjudicate Parentage” in Harris County, Texas, in which, inter alia, he sought custody of C.L.3 Father’s petition falsely represented that C.L. was a resident of Harris County, Texas.

The parties arranged a meeting on December 30, 2012, at a hotel in Barboursville, West Virginia, as Father and his grandmother were traveling back to Texas from Ohio after the holidays. The Family Court of Cabell County found that, although Father wished to take C.L. with him to Texas for an extended stay, Mother would not agree; rather, Mother offered to let Father visit with C.L. at the hotel for about an hour. Mother left the hotel at approximately 11:00 p.m., at which time Father and his grandmother departed the hotel and took the child to Texas. Although Father contends that he took C.L. to Texas with Mother’s permission, Mother disagrees; furthermore, Father’s grandmother testified that when Mother left the hotel, Mother told them that she would be back in an hour to get C.L. Father refused to return C.L. to Mother.4

On January 8, 2013, Mother, pro se, filed a Domestic Violence Petition for Temporary Emergency Protective Order (“TEPO”) against Father in the Magistrate Court of Cabell County, in response to Father taking the child to Texas without her consent.5

Also in January of 2013, Mother filed a custody petition in Wise County, Virginia. At that time, C.L.’s most significant period of residency had been in Virginia. From February through May 2013, multiple hearings were conducted in Wise County’s Juvenile and Domestic Relations Court, in which both parties were represented by counsel.

Given that there were custody petitions pending in both Texas and Virginia, the judges of those courts consulted with one another to determine which court would assume jurisdiction over the matter. As evidenced by a March 1, 2013, letter between the two judges, it was ultimately determined that Virginia would make the initial determination of custody. Father challenged the issue of Virginia’s jurisdiction over these proceedings in the Circuit Court of Wise County; his appeal was dismissed by order entered March 27, 2013, and the matter was remanded to the juvenile and domestic relations court. The Texas case was thereafter dismissed by order entered July 18, 2013.

On May 16, 2013, the parties, represented by counsel, entered into an agreed final order in Wise County, in which it was agreed that they would have joint legal and physical custody of

3 Mother was served with this petition by publication in February 2013. 4 Mother contacted local and State police, who, in turn, contacted the local Texas police, who checked on C.L. at Father’s residence and determined that C.L. was not endangered. No further legal action was taken against Father. As against Mother, a misdemeanor charge of false reporting an emergency incident was filed against her in West Virginia. The charge was later dismissed, refiled, and appears to have remained unresolved. 5 Though the magistrate court granted the petition, the order was vacated on January 10, 2013, by the family court of Cabell County because Mother filed the wrong pleading. Mother did not learn that the order was vacated until sometime in August 2013. 2

C.L.; that Mother would have physical custody of C.L. for a period of six weeks, beginning May 19, 2013; that if Father failed to return C.L. (who was still in Texas following the December 30, 2012, taking from the Barboursville hotel) on May 19, 2013, Mother would be given sole legal and physical custody; and that beginning July 2013, they would alternate physical custody on a month by month basis. The order further ordered that all future custody matters shall be transferred to the appropriate West Virginia court, so long as Mother continues to reside in West Virginia. Father did not appeal this agreed final order.

Thereafter, on June 17, 2013, Father, by counsel, filed a motion to dismiss the TEPO6 for lack of jurisdiction in the Family Court of Cabell County, arguing, inter alia, that C.L. has been living in Harris County, Texas, for more than 6 months and, thus, under the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”) the Texas courts have proper jurisdiction to adjudicate any matters regarding C.L.; that C.L. has not been in Cabell County long enough for it to assume jurisdiction over him; and that Mother has been “forum shopping” so as to avoid any appearance in Texas. Father requested that the family court dismiss the case for lack of jurisdiction under the UCCJEA and remand the case back to Texas to resume custody proceedings there.

Mother, by counsel, filed a response to the motion to dismiss and a “Petition to Take Jurisdiction Pursuant to the Uniform Child Custody Jurisdiction and Enforcement Act, W.Va. Code 49-20-101, et seq., and a Notice of Registration of Out-of-State Custody Decree.” The family court held a hearing on August 6, 2013. A full evidentiary hearing on the jurisdictional issue was conducted on September 17, 2013.

After the September 17, 2013, hearing, Father returned to Texas and filed petitions to modify parent-child relationship (i.e., a motion to modify the agreed final order entered in Virginia) and for a temporary restraining order against Mother. A TRO was entered on September 30, 2013, which ordered that Mother be immediately restrained from, inter alia, removing the child from Father’s possession and beyond the jurisdiction of the Texas court.7

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