In Re Marriage of Torres

62 Cal. App. 4th 1367, 73 Cal. Rptr. 2d 344, 98 Daily Journal DAR 3633, 98 Cal. Daily Op. Serv. 2655, 1998 Cal. App. LEXIS 307
CourtCalifornia Court of Appeal
DecidedApril 9, 1998
DocketA077089
StatusPublished
Cited by25 cases

This text of 62 Cal. App. 4th 1367 (In Re Marriage of Torres) 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 Torres, 62 Cal. App. 4th 1367, 73 Cal. Rptr. 2d 344, 98 Daily Journal DAR 3633, 98 Cal. Daily Op. Serv. 2655, 1998 Cal. App. LEXIS 307 (Cal. Ct. App. 1998).

Opinion

Opinion

PHELAN, P. J.

I. Factual and Procedural Background

Appellant Susan Torres (Ms. Torres) and respondent Samuel Torres (Mr. Torres) are the parents of Simon Torres (Simon), bom February 4, 1988, and Matthew Torres (Matthew), bom May 18, 1991. The family was evicted from their home in California on April 1, 1994. On or about April 8, 1994, Ms. Torres and the children moved to Pennsylvania, where Ms. Torres’s mother and other family members reside. Both children lived in California from birth until they moved to Pennsylvania.

On June 24, 1994, Mr. Torres filed the following documents in the Superior Court of Alameda County: a petition for dissolution of marriage, which included a request that legal and physical custody of Simon and Matthew, then six and three years old, be awarded to him; a schedule of assets and debts; an order to show cause for child custody and visitation, which included a summons for Ms. Torres to appear in court for a hearing on July 14, 1994; a supporting declaration and a request for an ex parte order that Ms. Torres be required to return to California with the children; and a declaration under the Uniform Child Custody Jurisdiction Act (UCCJA) *1371 (Fam. Code, § 3400 et seq.). 1 Mr. Torres filed an amended declaration under the UCCJA on August 30, 1994.

On June 29, 1994, Inspector Ron McCurdy of the Santa Clara County District Attorney’s Office sent copies of the documents to Ms. Torres by facsimile transmission (fax). Mr. McCurdy also transmitted a copy of the documents to Ms. Torres’s home in Reading, Pennsylvania, by United Parcel Service (UPS) Next Day Air Letter Delivery. Accompanying the documents was a letter from Mr. McCurdy asking Ms. Torres to contact him immediately to acknowledge receipt of all the pages of the transmission.

On or about June 30, 1994, Ms. Torres acknowledged to Mr. Torres that she had received the documents. In a subsequent submission in the trial court, Ms. Torres admitted she received the UPS mailing from Mr. McCurdy and that she had numerous conversations with him following receipt of the documents. Additionally, on July 14, 1994, counsel for Ms. Torres, David M. Pouliot, specially appeared in superior court to assert that Ms. Torres had not been legally served with the action, and that the court therefore had no jurisdiction to proceed with the action. However, Mr. Pouliot acknowledged in argument that she had received copies of the documents by fax.

On July 11, 1994, Ms. Torres filed an action in the Court of Common Pleas of Berks County, Pennsylvania, for divorce and for custody of the parties’ minor children. On July 14, 1994, copies of the Pennsylvania pleadings were personally served on Mr. Torres.

On October 21, 1994, the California and Pennsylvania trial courts conferred by telephone as permitted by the UCCJA (§§ 3406, 3407, subd. (d)). 2 The two courts agreed that: (1) California would retain jurisdiction of the custody action; (2) Pennsylvania would relinquish jurisdiction of the custody action to California; (3) the custody action would proceed as Alameda County No. H-1771275, and the Pennsylvania court would vacate any orders made in the Berks County proceeding. On November 9, 1994, the Pennsylvania court issued an order vacating its prior temporary order of July 11, 1994, and relinquishing child custody jurisdiction to California, pursuant to the UCCJA, and the federal Parental Kidnapping Prevention Act (PKPA) (28 U.S.C. § 1738A).

*1372 On December 6, 1994, January 3, 1995, December 7, 1995, and February 21, 1996, the California court ordered that the Torres children be returned to California immediately. On May 15, 1996, Ms. Torres was personally served at her home in Reading, Pennsylvania, with these orders.

On July 8, 1996, Ms. Torres specially appeared through counsel to file a motion for an order quashing the purported June 29, 1994, service of summons. She claimed the court lacked personal jurisdiction over her for lack of proper service of process. She further asserted California is an “inconvenient forum” and, pursuant to section 3407, subdivisions (a) and (c), should decline to exercise its jurisdiction over the custody action. By order dated October 9, 1996, the motion was denied. The court reaffirmed it has personal jurisdiction over Ms. Torres, but made no additional findings.

On October 14, 1996, Mr. Torres requested that Ms. Torres’s default be entered because she had failed to respond to his 1994 service of summons. The request was served on Ms. Torres by mail at her home in Pennsylvania. On November 15, 1996, a judgment by default was entered against Ms. Torres, setting forth that jurisdiction was obtained on June 29, 1994. Also on November 15, 1996, notice of entry of judgment was served by mail on Ms. Torres through her counsel, Freda Pechner, at 4661 Marshall Road, Garden Valley, California. It was further ordered that Mr. Torres would have legal and physical custody of the children subject to Ms. Torres’s rights of visitation.

Mr. Torres’s counsel received a petition for writ of mandate from Ms. Torres’s counsel on or about January 10, 1997, which was filed in this court on January 13, 1997, as No. A076871. Ms. Torres also filed the instant appeal from the default judgment. Her notice of appeal was dated January 9, 1997, but was not filed by the Clerk of the Alameda County Superior Court until January 24. On February 21, 1997, Ms. Torres’s petition for writ of mandate was denied.

Ms. Torres then filed an ex parte application in this court on March 17, 1997, seeking an order to stay enforcement of the child custody orders by the Alameda County Superior Court, pending determination of the instant appeal. On March 20, Mr. Torres asked us to deny Ms. Torres’s ex parte application. On March 24, we issued an order denying Ms. Torres’s ex parte application, explaining that no change of circumstance justifying reconsideration had been presented.

In a letter to this court, dated November 12, 1997, counsel for Mr. Torres advised this court that, on July 10, 1997, Ms. Torres filed a notice of motion *1373 with the Superior Court of Alameda County, seeking modification of the existing custody and visitation order, but in addition, and for the first time, requesting child support. Ms. Torres attached a declaration stating that, on May 13, 1997, Mr. Torres had traveled to Pennsylvania, took the children from their school after showing the principal custody orders from the Alameda Superior Court, and brought them to California.

II. Discussion

Ms. Torres has asserted throughout this proceeding that the Pennsylvania courts have subject matter jurisdiction over this child custody dispute, and that the California court should not have assumed jurisdiction to enter any custody orders because she was never properly served with the petition and summons for the California action, and because, pursuant to section 3407, California is an inconvenient forum. 3

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Bluebook (online)
62 Cal. App. 4th 1367, 73 Cal. Rptr. 2d 344, 98 Daily Journal DAR 3633, 98 Cal. Daily Op. Serv. 2655, 1998 Cal. App. LEXIS 307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-torres-calctapp-1998.