In Re Marriage of Lucio

74 Cal. Rptr. 3d 803, 161 Cal. App. 4th 1068
CourtCalifornia Court of Appeal
DecidedApril 8, 2008
DocketG039072
StatusPublished
Cited by47 cases

This text of 74 Cal. Rptr. 3d 803 (In Re Marriage of Lucio) 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
In Re Marriage of Lucio, 74 Cal. Rptr. 3d 803, 161 Cal. App. 4th 1068 (Cal. Ct. App. 2008).

Opinion

*1072 Opinion

FYBEL, J.—

Introduction

Under the changed circumstance rule, after the trial court has entered a final or permanent custody order reflecting that a particular custodial arrangement is in the best interest of the child, custody modification is appropriate only if the parent seeking modification demonstrates “ ‘a significant change of circumstances’ indicating that a different custody arrangement would be in the child’s best interest.” (In re Marriage of Brown & Yana (2006) 37 Cal.4th 947, 956 [38 Cal.Rptr.3d 610, 127 P.3d 28].) But the changed circumstance rule does not apply when a parent requests only a change in the parenting or visitation arrangement not amounting to a change from joint custody to sole custody, or vice versa. Instead, the trial court considers a request to change the parenting or visitation arrangement under the best interests of the child standard.

In this case, Bernardo Lucio (Bernardo) brought an order to show cause (OSC) requesting an alteration to the visitation arrangement set forth in the judgment of dissolution of his marriage to Amanda Lucio (Amanda). 1 The dissolution judgment granted Amanda sole physical custody of the children and permitted Bernardo monitored visits for six hours each Sunday. In a postjudgment order dated June 4, 2007 (the June 4 Order), the trial court dismissed the OSC, stating Bernardo failed to allege changed circumstances that would allow the court to consider his request to alter the visitation arrangement. The court erred because Bernardo did not request a change in custody and therefore was not required to demonstrate changed circumstances. We cannot tell how the trial court would have exercised its discretion had it considered Bernardo’s request under the best interests of the child standard, and therefore reverse the June 4 Order and remand for further consideration.

In a postjudgment order entered on July 11, 2007 (the July 11 Order), the trial court awarded Amanda attorney fees. The July 11 Order did not identify the statutory basis for the award, and the parties dispute whether the award was a sanction under Family Code section 271 or was based on need and ability to pay under Family Code section 2030. Based on the record before us, we conclude the trial court awarded attorney fees as a sanction against Bernardo under section 271 for seeking to change the visitation arrangement. Our reversal of the June 4 Order eliminates the grounds for sanctioning Bernardo, and therefore we also reverse the July 11 Order.

*1073 Facts and Proceedings in the Trial Court

The marriage of Amanda and Bernardo was dissolved on August 23, 2004. The dissolution judgment awarded Amanda sole physical custody of Jordan (bom in 1995) and Juliana (bom in 2001), and awarded Bernardo and Amanda joint legal custody.

The dissolution judgment granted Bernardo monitored visitation for six hours every Sunday. On February 25, 2003, Bernardo had pleaded guilty to one count of indecent exposure in violation of Penal Code section 314, subdivision 1. He was sentenced to 30 days in jail, placed on three years’ formal probation, and ordered to register under Penal Code section 290. In 2002, Bernardo had pleaded guilty to one count of lewd conduct in violation of Penal Code section 647, subdivision (a) and had been placed on informal probation. The record on appeal does not reveal the ages of the victims of either crime. A partial parenting agreement reached at a mediation in May 2004 included the provision that “father shall have monitored visitation with the children, with the goal of having unmonitored visits once the father’s probation is terminated.”

Bernardo completed three years of therapy and his probation ended in March 2006. In April 2006, Bernardo, in propria persona, brought an OSC (the First OSC) requesting the trial court to modify the existing child custody order by granting joint physical custody of the children. A hearing on the First OSC was conducted on July 18, 2006. At the hearing, the court soundly advised Bernardo: “I really think you should get a lawyer. This is extremely complex. This is extremely sensitive and extremely difficult. You’re not going to be able to do this by yourself, [f] Get a lawyer and come back when you have done that which the attorney suggested you should do because you’re not going to be able to make this happen yourself. It’s going to take an experienced lawyer to set this up right, so you’re presented as being somebody [who] is not a danger to the children or the community.” The court denied the First OSC, and Amanda’s counsel agreed to prepare a formal order.

Bernardo obtained counsel and, on September 6, 2006, before entry of the formal order denying the First OSC, brought another OSC (the Second OSC) requesting the custody order be modified to “shared parenting plan with no monitored visits.” In a supporting declaration, Bernardo stated his probation had ended in March 2006 “without incident,” and he had completed three years of therapy, as his probation officer had directed. Bernardo also stated: “Previously, Amanda allowed me to call and at least speak with the children over the phone. Now, Amanda refuses to allow me to talk to the children at all. All contact whatsoever between the children and I have been cut off by *1074 Amanda since early 2006.” He believed, “it is in the children’s best interest for them to spend a considerable amount of time with me” and suggested unmonitored visits on alternating weekends. Bernardo stated he intended to call his probation officer to testify at the hearing on the Second OSC.

A formal order denying the First OSC was entered on September 20, 2006. In the order, the court also awarded Amanda sole legal custody of the children and reinstated monitored visitation for Bernardo. Bernardo did not appeal from the September 20, 2006 order.

On September 21, 2006, Bernardo submitted a declaration from his former treating psychologist, Dr. Anthony Fiore, in support of the Second OSC. Dr. Fiore stated: “At no time during my treatment of Mr. Lucio has Mr. Lucio shown any tendencies to perform any sexually deviant acts upon children, especially his own children. In my opinion, Mr. Lucio is not a pedophile and has exhibited no outward signs of being a danger to children. Based upon my treatment of Mr. Lucio, I am confident he presents no harm whatsoever to his children and is free to visit with them without the need for a monitor.”

On October 5, 2006, Amanda filed an OSC requesting an award of attorney fees in the amount of $5,000 (the Attorney Fees OSC). She claimed an award of attorney fees was justified because the Second OSC did not describe any circumstances that had changed since the court denied the First OSC. She denied blame for Bernardo’s inability to have monitored visitation, claiming Family Assessment, Counseling & Education Services (F.A.C.E.S.) was “unwilling to schedule monitored visitation” due to “the unavailability of an Order directing monitored visitation between [Bernardo] and our minor children to recommence.”

On November 1, 2006, Amanda filed a responsive declaration to the Second OSC.

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Cite This Page — Counsel Stack

Bluebook (online)
74 Cal. Rptr. 3d 803, 161 Cal. App. 4th 1068, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-lucio-calctapp-2008.