Dupre v. Dupre

127 Cal. App. 4th 1517, 26 Cal. Rptr. 3d 328
CourtCalifornia Court of Appeal
DecidedMarch 3, 2005
DocketNo. C046938
StatusPublished
Cited by18 cases

This text of 127 Cal. App. 4th 1517 (Dupre v. Dupre) 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
Dupre v. Dupre, 127 Cal. App. 4th 1517, 26 Cal. Rptr. 3d 328 (Cal. Ct. App. 2005).

Opinion

[1520]*1520Opinion

RAYE, J.

In an effort to discourage false accusations of child abuse during custody litigation, the Legislature enacted Family Code section 3027.1.1 Section 3027.1 allows the court to impose monetary sanctions against a witness, party, or party’s attorney who knowingly makes such a false allegation.

Appellant Amy Lynn Dupre (mother) and respondent Rene Roge Dupre (father) shared custody of their nine-year-old daughter J. J. informed her father of inappropriate sexual behavior by the eight-year-old daughter of her mother’s boyfriend, and father contacted his attorney, respondent Christopher Peterson. Father requested an ex parte temporary custody proceeding, after which the trial court suspended mother’s custody and visitation rights. After receiving a report from Family Court Services (PCS report), the trial court reinstated mother’s custody and visitation and ordered J. have no contact with the daughter of her mother’s boyfriend.

Mother filed an order to show cause (OSC) for sanctions against Peterson under section 3027.1, contending Peterson made false accusations that J. had been sexually molested for almost a year. Mother also accused Peterson of stating mother knew about the abuse and failed to stop it. The trial court granted Peterson’s motion to dismiss mother’s OSC, holding a finding of falsity should have been made in the underlying temporary custody proceeding. The trial court issued a minute order. The trial court did not issue an order after hearing, and the parties failed to request a statement of decision.

Mother appealed the trial court’s minute order. We initially dismissed the appeal but subsequently granted mother’s petition for rehearing and reinstated the appeal.

On appeal, mother argues (1) the trial court’s minute order granting Peterson’s motion to dismiss mother’s OSC is an appealable order, (2) the trial court erred in finding section 3027.1 requires a finding of falsity to be requested and made in the underlying custody proceeding, and (3) the trial court erred in refusing to take judicial notice of the entire PCS report. We find the order appealable and find section 3027.1 imposes no requirement of prior factual findings of falsity. In the unpublished portion of this opinion, we find the trial court did not err in considering only portions of the PCS report.

[1521]*1521FACTUAL AND PROCEDURAL BACKGROUND

In December 2003 mother and father shared custody of nine-year-old J. On December 4, 2003, father contacted his attorney, Peterson, and told him he had an emergency situation involving J. During a meeting between Peterson, father, and father’s wife the following day, father stated that J. told him she was being subjected to inappropriate sexual contact initiated by the eight-year-old daughter of her mother’s live-in boyfriend. J. stated the contact occurred regularly and that she did not like it. Father informed mother, who denied anything was wrong and claimed J. was fabricating in order to get attention. Father feared mother would fail to protect J. from sexual contact by the other child. Father also told Peterson that J. had informed her pediatrician of the sexual contact.2 On December 5, 2003, Peterson notified mother that father had requested an ex parte hearing to be held on December 8, 2003. Peterson informed mother that father sought to take away her parental rights because of the alleged sexual abuse of J. The following day, mother retained counsel to defend against the allegations.

On December 8, 2003, the court conducted a temporary custody proceeding before Judge Ullman. At the hearing, Peterson stated that J. had been sexually abused for almost a year and that mother knew about the abuse and failed to stop it. Peterson denied making any knowingly false accusations of child abuse or neglect. Judge Ullman temporarily suspended mother’s rights of custody and visitation pending an immediate Family Court Services (FCS) investigation.

On December 11, 2003, FCS child custody mediator Diana Connolly issued the FCS report, finding that J. had not been sexually molested. The FCS report concluded that J. engaged in mutual sexual experimentation with a like-age child. Such experimentation is considered a normal part of a child’s sexual development.

Mother, on December 16, 2003, petitioned the court to adopt the FCS report and restore her parental rights. Father filed a supplemental declaration opposing the FCS report. Judge Ullman adopted the report, with the modification that J. and the daughter of mother’s boyfriend have no further contact.

On December 18, 2003, Judge Ullman issued a mandatory OSC for section 3027.1 sanctions and set the matter for hearing on February 11, 2004. Effective January 1, 2004, Judge Ullman retired. An order after hearing, signed by Judge Mize, was filed January 15, 2004.

On January 26, 2004, Peterson filed a declaration in opposition to mother’s request for sanctions. Judge Mize held a hearing on the motion on February [1522]*152211, 2004. The court stated it had no problem setting the matter for long cause and waiving a pretrial conference. The court noted: “[W]hen we’re talking about that much money and that, effectively both, emotional a topic . . . this court does not want to rush through it in a way that would make it appear that it didn’t give full and adequate consideration to something like that.” The matter was set for long cause hearing on May 13, 2004.

On May 13, 2004, trial began before Judge Kobayashi on the section 3027.1 request for sanctions. The court began by reviewing section 3027.1 and asking the parties whether the determination of falsity should have been made at the December 16, 2003, hearing. Peterson answered in the affirmative and argued the court should dismiss the request since the finding of falsity should have been made in the underlying temporary custody proceeding.

Mother argued that nothing in the language of section 3027.1 ties sanctions to the custody hearing itself. Mother also argued that no contested proceeding had taken place in which she could litigate the issue of knowledge. The custody hearing consisted of the return of the PCS report and a request to adopt the report. Peterson was not before the court at that time.

Peterson argued the lack of a statute of limitations in section 3027.1 evinced a legislative intent to require litigation of the issue of falsity during the underlying custody proceeding. Otherwise, disgruntled litigants could bring a claim for section 3027.1 sanctions “forever.”

The trial court again inquired whether prior to the sanctions motion a litigant should not request a finding of false allegations, or at least request a hearing to make such a finding. The court theorized there should first be a finding of false allegation. Following such a finding, the issue of who made the finding could be litigated. The court also noted: “I think this is an issue that really should be looked at by the appellate court. . . .”

Ultimately, the trial court issued a minute order dismissing with prejudice the request for section 3027.1 sanctions: “The Court ruled that under . . . Section 3027.1, the Court dismisses the claim on the ground that the issue of falsity must be adjudicated in the underlying custody proceedings. Here the petitioner did not request [Judge Ullman] to make any findings on the issue of false allegations.

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Cite This Page — Counsel Stack

Bluebook (online)
127 Cal. App. 4th 1517, 26 Cal. Rptr. 3d 328, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dupre-v-dupre-calctapp-2005.