Michael Lesem v. Liane Mouradian

445 S.W.3d 366, 2013 WL 3354185, 2013 Tex. App. LEXIS 8052
Court of Appeals of Texas·Decided July 2, 2013·No. 01-12-01161-CV·Published·Cited by 9 cases

Opinion

OPINION

EVELYN V. KEYES, Justice.

In this child custody and child support modification proceeding, Michael Lesem *369 filed a motion for enforcement against his ex-wife, Liane Mouradian, after she allegedly failed to return their minor son, J.M.L., to Michael’s possession. Liane filed a motion for modification and also requested that the trial court decline jurisdiction and transfer the case to Florida, where she had been living with J.M.L. for over a year. The trial court granted Li-ane’s motion and transferred the case to Florida. In three issues, Michael contends that (1) the trial court erroneously transferred the child custody portion of the proceedings to Florida because transfer must be based on either the “significant connection” test or inconvenient forum grounds, and the trial court did not make findings on either of these grounds; (2) the trial court erroneously transferred the child support portion of the proceedings to Florida because transfer of such proceedings is not permissible when the obligee parent continues to reside in Texas; and (3) an evidentiary hearing is required before a court can dismiss under the significant connection test or inconvenient forum grounds.

We affirm in part and reverse and remand in part.

Background

The trial court signed a final decree of divorce on June 29, 2002. In the divorce decree, the trial court appointed Michael and Liane joint managing conservators of J.M.L. and gave Liane the exclusive right to establish J.M.L.’s primary residence. The court ordered that Michael was to have possession of J.M.L. pursuant to a Standard Possession Order. The divorce decree also obligated Michael to pay child support for J.M.L.’s benefit to Liane.

On July 27, 2007, the trial court modified the final divorce decree. The modified order provided that Michael and Liane were to remain joint managing conservators of J.M.L., but it bestowed upon Michael the exclusive right to establish J.M.L.’s primary residence. The order set out Liane’s visitation schedule and provided that, beginning in the summer of 2009, Liane was to have possession of J.M.L. each summer from July 1 until July 21. The order modified the child support obligations to require Liane to pay child support for J.M.L.’s benefit to Michael.

On August 10, 2012, Michael filed a “Motion for Enforcement of Possession or Access” alleging that Liane had refused to surrender possession of J.M.L. on July 21, 2012, in violation of the July 27, 2007 modified order. Michael informed the trial court that Liane had filed a custody suit in Palm Beach County, Florida, in April 2012, and he requested that the trial court order Liane to cease pursuit of the Florida case due to the Texas court’s continuing, exclusive jurisdiction.

In response, Liane filed with the trial court a petition to modify the parent-child relationship, seeking to further modify the July 27, 2007 modified order. Liane alleged that Michael had voluntarily relinquished primary care and possession of J.M.L. to her for more than six months, and she requested that she be named the party with the exclusive right to designate J.M.L.’s residence and that Michael have possession pursuant to a Standard Possession Order. Liane also requested that the trial court modify the child support order to provide that she have the right to receive child support payments from Michael for J.M.L.

In her modification petition, Liane informed the trial court that J.M.L.’s principal residence was, and had been for at least the preceding six months, in Palm Beach County, Florida. She requested a transfer of the proceedings to the Florida court “[f]or the convenience of the parties and witnesses and in the interest of jus *370 tice” and alleged the following in support of this request:

Except for Respondent, MICHAEL LE-SEM, all the parties, including the child affected by the proceedings, and any potential witnesses related to the child’s education, health, and well-being reside outside Texas. Petitioner, LIANE MOURADIAN, and the child the subject of this suit reside in Palm Beach County, Florida, and venue is proper in that county.
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The child affected by this proceeding does not reside in Texas. Palm Beach County, Florida is the county most appropriate to serve the convenience of Petitioner, the child the subject of this suit, and the witnesses and the interest of justice, and venue is proper in that county.

Liane also alleged that J.M.L. had health concerns and was under the care of physicians in Florida. All witnesses that could testify about this issue, and about J.M.L.’s health since May 2011, were located in Florida.

Liane simultaneously filed a separate motion to transfer and request for the trial court to decline jurisdiction. In this motion, Liane reiterated that she has had “actual care, custody, and control” of J.M.L. since May 2011, and she stated the same grounds for transfer that she had raised in her modification petition. Liane requested that the trial court decline jurisdiction and dismiss the case because Texas is an inconvenient forum for a custody determination. Liane also requested that the trial court confer with the Florida court pursuant to Family Code section 152.110 before declining jurisdiction. See Tex. Fam.Code Ann. § 152.110(b) (Vernon 2008) (“A court of this state may communicate with a court in another state concerning a proceeding arising under this chapter.”). The next day, Liane filed an amended motion for modification. She attached an affidavit to this motion in which she averred that J.M.L. had lived with Michael in Texas until May 2011, that Michael voluntarily relinquished the primary care and possession of J.M.L. to her, and that J.M.L. had lived exclusively with her and attended school in Florida since May 2011 with Michael’s knowledge and consent.

In response to Liane’s modification motion, Michael argued that Texas was the more convenient forum for addressing custody matters because the trial court spent six years resolving issues relating to the parties’ divorce and custody of J.M.L., which gave it greater familiarity with the particular case; J.M.L. was born and resided in Texas for eleven and a half years before spending the preceding fifteen months in Florida with Liane; and J.M.L.’s residence in Florida was intended to be temporary. Michael requested that the trial court deny Liane’s motion to transfer and retain jurisdiction over all issues relating to J.M.L.

Liane submitted a bench brief to the trial court in support of her motion to transfer. In this bench brief, Liane addressed each of the statutory factors relevant for the trial court to determine whether Texas was an inconvenient forum. See Tex. Fam.Code Ann. § 152.207(b) (Vernon 2008). Liane acknowledged that the trial court had continuing, exclusive jurisdiction over the case, but she argued that because J.M.L. had resided with her in Florida for the last sixteen months, all of the information relevant to the modification suit was located outside of Texas, and, therefore, the trial court should decline jurisdiction.

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Michael Lesem v. Liane Mouradian, 445 S.W.3d 366, 2013 WL 3354185, 2013 Tex. App. LEXIS 8052 (Tex. Ct. App. 2013).

445 S.W.3d 366 (Michael Lesem v. Liane Mouradian) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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