In re I.C.

2025 UT App 20
CourtCourt of Appeals of Utah
DecidedFebruary 21, 2025
DocketCase No. 20231141-CA
StatusPublished
Cited by1 cases

This text of 2025 UT App 20 (In re I.C.) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re I.C., 2025 UT App 20 (Utah Ct. App. 2025).

Opinion

2025 UT App 20

THE UTAH COURT OF APPEALS

STATE OF UTAH, IN THE INTEREST OF I.C., A PERSON UNDER EIGHTEEN YEARS OF AGE.

A.M.C. AND M.C., Appellants, v. STATE OF UTAH, Appellee.

Opinion Nos. 20231136-CA and 20231141-CA Filed February 21, 2025

Third District Juvenile Court, Salt Lake Department The Honorable Susan Eisenman No. 1206254

Emily Adams, Attorney for Appellant A.M.C. Alexandra Mareschal, Attorney for Appellant M.C. Derek E. Brown, Deborah A. Wood, and John M. Peterson, Attorneys for Appellee Martha Pierce, Heath Haacke, and Alisha Giles, Guardians ad Litem

JUDGE AMY J. OLIVER authored this Opinion, in which JUDGES GREGORY K. ORME and RYAN D. TENNEY concurred.

OLIVER, Judge:

¶1 After an anonymous tip to the U.S. Department of Homeland Security (DHS) led to the discovery that I.C. (Ana), 1 a child born in Mexico, was being raised in Utah by a couple who were not her biological or adoptive parents, the

1. We employ a pseudonym for the child. In re I.C.

Utah Division of Child and Family Services (DCFS) obtained a warrant to remove Ana from their home and place her into DCFS custody. M.C. (Michael), 2 the Utah man who was listed on Ana’s Mexican birth certificate and had been raising Ana as his own child, sought to establish parentage of Ana. Ana’s biological mother, A.M.C. (Mother), a citizen and resident of Mexico, intervened in the juvenile court proceeding, seeking to prevent the termination of her parental rights. After an evidentiary hearing on the petition for parentage and a bench trial on the termination of parental rights, the juvenile court denied the petition for parentage and terminated Mother’s parental rights.

¶2 Michael and Mother each raise several issues in separate appeals that we consider together in this opinion. Michael challenges the juvenile court’s interpretation of the Utah Uniform Child Custody Jurisdiction and Enforcement Act (the UCCJEA) and, in the alternative, challenges the juvenile court’s decisions not to recognize the Mexican birth certificate as a voluntary declaration of paternity under the Utah Uniform Parentage Act (the UUPA) and not to disregard the results of the genetic testing that show Michael is not Ana’s biological father. Mother argues the juvenile court erroneously terminated her parental rights by applying the Uniform Unregulated Child Custody Transfer Act (the UUCCTA) retroactively, using the wrong legal standard in determining that Mother abandoned Ana, and in finding that Mother abandoned Ana, as the determination was not supported by clear and convincing evidence. For the reasons set forth below, we affirm.

2. A pseudonym.

20231136-CA and 20231141-CA 2 2025 UT App 20 In re I.C.

BACKGROUND 3

Ana’s Birth in Mexico

¶3 In 2018, Mother, a Mexican citizen and mother of four, became pregnant with Ana. Mother gave birth to Ana on April 12, 2019, in Mexico. Michael, a U.S. citizen and resident of Utah, who is married to another woman (Wife), was present during Ana’s birth. After Ana was born, Mother and Michael obtained a Mexican birth certificate for Ana that listed Mother as the mother and Micheal as the father. To obtain a Mexican birth certificate, the child’s mother and the person seeking to be listed as the father take the certificate of delivery 4 issued by the doctor to the civil registry and meet with a magistrate. The magistrate ensures that the individuals present are willing to care for and raise the child. If they are willing to do so, they are listed as the parents on the Mexican birth certificate unless someone challenges the parentage of the child.

¶4 Mother and Michael then went to the U.S. Embassy in Mexico City to get Ana a U.S. passport. At the embassy, officials spoke to Michael and Mother separately and determined that genetic testing would be required to confirm that they were Ana’s biological parents. Mother and Michael declined to do the genetic testing, and the embassy declined to issue Ana a U.S. passport.

¶5 Because Ana lacked documentation to enter the U.S., Michael returned to Utah and researched ways to bring Ana to the

3. “On appeal from a bench trial, we view the evidence in the light most favorable to the [juvenile] court’s findings.” State v. Jok, 2021 UT 35, ¶ 3 n.3, 493 P.3d 665.

4. A Mexican certificate of delivery includes the mother’s name and the baby’s name, size, and sex, along with a footprint of the baby and a thumbprint of the mother.

20231136-CA and 20231141-CA 3 2025 UT App 20 In re I.C.

U.S., while Ana remained in Mexico. Michael learned that after a home birth in Utah, parents can fill out an affidavit stating the baby was born at home and receive a Utah birth certificate for the child. On May 5, 2019, Michael filed a “report of birth” claiming that he and Wife were the biological parents of Ana and that she was born at home on April 12, 2019. However, on April 12, 2019, Michael was in Mexico for the birth of Ana and Wife was on a flight from Las Vegas, Nevada to Mexico City, Mexico. Michael received a Utah birth certificate for Ana that listed him as Ana’s father and Wife as Ana’s mother. Wife then returned to Mexico with Michael’s mother and a friend to bring Ana to the United States. Michael’s mother and the friend brought Ana across the border in a car using the Utah birth certificate, while Wife simultaneously crossed the border on foot. After Ana made it to the U.S., Michael and Wife raised Ana as their own child. Ana has not seen Mother in person since she entered the U.S.

DCFS Removes Ana from Michael and Wife’s Custody

¶6 Two and a half years after Ana entered the U.S., DHS received an anonymous tip that an infant was smuggled across the U.S.–Mexico border and a couple was raising her as their own child in Salt Lake City. After investigation, DHS believed that the child mentioned in the tip was Ana. DHS notified DCFS that Ana was a Mexican national living with Michael and Wife, who were not her biological or adoptive parents. DCFS opened an investigation due to human trafficking concerns. During the investigation, additional concerns arose, specifically failure to protect, child endangerment, and sibling child at risk. After the investigation, DCFS made a supported finding of child endangerment against Michael and Wife for the use of forged documents to bring Ana to Utah, a supported finding of failure to protect against Wife, a supported finding for an unregulated custody transfer against Mother, and a supported finding for sibling child at risk for Michael due to past supported findings of

20231136-CA and 20231141-CA 4 2025 UT App 20 In re I.C.

a sexual nature against Michael for conduct involving two of his nieces who were under the age of eighteen.

¶7 DCFS obtained a warrant to remove Ana from the custody of Michael and Wife due to DCFS’s current findings against Michael and Wife, its previous finding against Michael for sexual conduct against his nieces, and DHS’s concerns. DCFS also filed a petition for custody of Ana.

The Juvenile Court Proceedings

¶8 The juvenile court sought to determine whether it had personal jurisdiction over Michael and Wife and whether Michael and Wife could establish standing. The juvenile court ordered both Michael and Wife to undergo genetic testing, which determined that they were not the biological parents of Ana. Michael and Wife did not contest the results, but they nonetheless argued that they had standing to contest the DCFS petition because of the Mexican birth certificate. After receiving briefing and oral argument on the issue, the juvenile court ruled Michael and Wife failed to meet their burden to establish standing because they are not the biological parents of Ana, nor did they provide any evidence of an adoption or legal guardianship of Ana.

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Related

In re I.C.
2025 UT App 20 (Court of Appeals of Utah, 2025)

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Bluebook (online)
2025 UT App 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ic-utahctapp-2025.