Chico v. De Leon CA2/7

CourtCalifornia Court of Appeal
DecidedMarch 16, 2015
DocketB252051
StatusUnpublished

This text of Chico v. De Leon CA2/7 (Chico v. De Leon CA2/7) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chico v. De Leon CA2/7, (Cal. Ct. App. 2015).

Opinion

Filed 3/16/15 Chico v. De Leon CA2/7 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION SEVEN

JONES CHICO, B252051

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BL050266) v.

MELANIE DE LEON,

Defendant and Appellant;

LOS ANGELES COUNTY CHILD SUPPORT SERVICES DEPARTMENT,

Intervener and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County, Scott M. Gordon, Judge. Affirmed. Bunagan, Marapao & Associates and Abe A. D. Marapao for Defendant and Appellant Melanie De Leon. Law Offices of Randy W. Medina and Randy W. Medina for Plaintiff and Respondent Jones Chico. Alexandra Bauer, Tammy Nakada, and Richard H. Kim for Intervener and Respondent Los Angeles County Child Support Services Department.

_______________________ Appellant Melanie De Leon appeals from the trial court’s order denying her request to set aside all child support orders issued for the benefit of her two minor children in a California support proceeding. She argues that the trial court lacked subject matter jurisdiction over the action under the relevant provisions of the Uniform Interstate Family Support Act, Family Code section 4900 et seq. (UIFSA).1 She also asserts that she was not properly served with a summons in the action because the pleadings filed by respondents Jones Chico and Los Angeles County Child Support Services Department (CSSD) failed to comply with the procedural requirements of the UIFSA. We affirm.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY I. The Parties De Leon and Chico married in the Philippines in 1995. They resided in Ontario, Canada during their marriage and became Canadian citizens. They have two children―M.C. (born in 1996) and D.C. (born in 1997). In 2000, De Leon and Chico separated. In July 2002, De Leon moved to California and the children stayed with Chico in Canada. California has been De Leon’s state of residence since July 2002.

II. The Canadian Proceedings On September 6, 2002, Chico filed an application for child custody and support in the Ontario Court of Justice (“Ontario Court”) under Case No. D3089402. Although the application stated that a copy was served on Alexander Guarnes, De Leon’s attorney, at his business address, Guarnes did not represent De Leon in the action, and denied that he was served with any court filings or documents on her behalf. On December 12, 2002, the Ontario Court issued an order awarding Chico sole custody of the children, but did not make any order concerning child support. On September 30, 2003, the Ontario Court issued a final order granting Chico’s request to remove the children from Canada and

1 Unless otherwise stated, all further statutory references are to the Family Code.

2 relocate with them to the Philippines. The Ontario Court again did not make any order regarding child support.2 On April 14, 2004, Chico filed a petition for divorce in the Ontario Court under Case No. 04FP295677. He did not include a request for child support in his petition. On August 19, 2005, the Ontario Court issued an order dissolving the parties’ marriage. The dissolution order did not address child custody or support.

III. The California Proceedings On July 28, 2003, while Chico was still residing with the children in Canada, he executed a notarized document entitled “Support Application,” in which he requested that De Leon be ordered to pay child support and provide health insurance coverage for both children. The application stated that it was “made pursuant to the Interjurisdictional Support Orders Act, 2002, Statutes of Ontario 2002, Chapter 13.” It also attached a number of completed forms that set forth identification information for the parents and the children and supported Chico’s request for child support. On September 16, 2004, Chico’s Support Application was filed in the Los Angeles County Superior Court (“Superior Court”) under Case No. BL050266.3 A “Notice to

2 Each order issued by the Ontario Court in Case No. D3089402 stated that a copy of the order was to be served on De Leon by regular mail at her California address. De Leon acknowledged that she received a copy of the September 30, 2003 order allowing Chico to relocate with the children to the Philippines, but denied receiving a copy of the December 12, 2002 order granting him custody of the children. She also denied that she was served with a copy of any custody application filed by Chico in the Ontario Court. 3 The conformed copy of the Support Application does not indicate who filed the document in the Superior Court, and whether it was initially filed in the Ontario Court or with a child support enforcement agency. However, the Superior Court case summary for Case No. BL050266 indicates that the document was filed in the Superior Court by the CSSD. Additionally, in ruling on De Leon’s request to vacate all child support orders, the Superior Court made the following finding of fact about the origin of the California proceeding: “The court file in Los Angeles Superior Court, Case Number BL050266, contains a letter (or copy thereof) dated January 12, 2004, from the California Department of Child Support Services, California Central Registry (CCR), addressed to Family & Children’s Services in Ontario Canada, re: Melanie Deleon and Jones Chico.

3 Child Support Services Department” also was filed in the Superior Court on that date. The notice, which was signed by a Superior Court clerk and addressed to the CSSD’s Interstate Division, stated as follows: “Pursuant to Section 48314 of the Family Code you are hereby notified that papers on Reciprocal Support proceedings were received from Ontario, MIG and filed on September 16, 2004.” On December 7, 2004, the Superior Court issued a Citation and an Order Setting Case for Hearing, which ordered De Leon to appear before the court on January 24, 2005. Both documents referenced the “Uniform Reciprocal Enforcement of Support Act” in the caption of the document. The Citation directed De Leon to show cause “why an order should not be made and entered on the basis of the Petition on file, a copy of which is attached, directing that you pay such sum as the court may determine for the support of the minor children named in the Petition.” De Leon was served with the Citation in December 2004, and thereafter retained an attorney to represent her. On January 24, 2005, De Leon and her attorney appeared in the Superior Court for the scheduled hearing.

The letter states in part the following: ‘The above referenced case was received by the California Central Registry (CCR) on 11/12/13. CCR staff have . . . reviewed the information and/or documentation package submitted and have . . . found it to be legally sufficient for processing in California. Accordingly, we have forwarded the entire package to Los Angeles County, California for further action. Please direct all further inquiries to . . . Interstate Coordinator[,] Department of Child Support Services[,] Los Angeles County.’ A date stamp at the bottom of the letter indicates that it was received by the Child Support Services Department, Interstate Division, on January 30, 2004.” A copy of this letter is not included in the appendix that De Leon submitted on appeal. 4 Former section 4831, which was repealed in 1997, provided that “[a]fter the responding court receives copies of the complaint, certificate, and act from the initiating court, the clerk of the court shall docket the case and notify the prosecuting attorney of that action.

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Bluebook (online)
Chico v. De Leon CA2/7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chico-v-de-leon-ca27-calctapp-2015.