M.S. v. R.D. CA4/3

CourtCalifornia Court of Appeal
DecidedSeptember 29, 2015
DocketG049068
StatusUnpublished

This text of M.S. v. R.D. CA4/3 (M.S. v. R.D. CA4/3) 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
M.S. v. R.D. CA4/3, (Cal. Ct. App. 2015).

Opinion

Filed 9/29/15 M.S. v. R.D. CA4/3

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE

M.S.,

Plaintiff and Respondent, G049068

v. (Super. Ct. No. 05P000379)

R.D., OPINION

Defendant and Appellant;

A.S.,

Objector and Respondent.

Appeal from a judgment of the Superior Court of Orange County, James L. Waltz, Judge. Affirmed. Appellant’s motion to receive new evidence or, in the alternative, to take judicial notice. Denied. Appellant’s supplemental motion to receive new evidence or, in the alternative, to take judicial notice. Denied. Objector’s motion for sanctions for frivolous appeal. Denied. Objector’s request for judicial notice and/or to take additional evidence on appeal. Denied. Law Office of Ronald B. Funk, Ronald B. Funk; Arnold & Porter, Anthony J. Franze, Daniel F. Jacobson and Noah L. Browne for Defendant and Appellant. No appearance for Plaintiff and Respondent. John L. Dodd & Associates, John L. Dodd, Benjamin Ekenes; and John S. Cate, Jr., for Objector and Respondent. * * * INTRODUCTION The trial court described this “epic and toxic custody battle” as “litigation on Steroids.” The minor daughter is now 10 and one-half years old. The mother accuses the father of sexually abusing his daughter, while the father accuses the mother of coaching her daughter to fabricate these allegations. After a trial that was delayed numerous times by the mother’s revolving door of attorneys, the trial court awarded sole physical and legal custody to the father. The court found that the animosity between the parents was such that any form of coparenting was impossible, and that the father was the “more capable” parent. The mother appeals. We affirm. The trial court’s judgment was supported by substantial evidence, and awarding sole legal and physical custody to the father was in the daughter’s best interests. None of evidentiary rulings or factual findings the mother challenges was made in error, and even if they had been, the mother has not established any prejudice.

STATEMENT OF FACTS AND PROCEDURAL HISTORY A.S. (the minor) was born in October 2004. The minor’s parents, M.S. (father) and R.D. (mother), were never married. In May 2005, father filed a petition to establish paternity, and to request joint legal and physical custody of the minor. In response, mother requested sole legal and physical custody of the minor, with father to

2 have monitored visitation. After a hearing in July 2005, the trial court temporarily awarded mother and father joint legal custody of the minor, and awarded sole physical custody of the minor to mother, with father having visitation rights. The court appointed a child custody evaluator, pursuant to Evidence Code section 730. After that hearing, however, mother and father worked out their custody issues without court intervention. Beginning in October 2010, however, mother and father’s disagreements over custody of the minor moved back into the court arena. Over the course of the next two and one-half years, multiple reports of sexual abuse of the minor by father were made to the Orange County Social Services Agency (SSA) by mother and by mandated reporters. Many of the reports were made immediately before a court hearing. All of the abuse allegations were ultimately determined by SSA, the Child Abuse Services Team (CAST), the district attorney, or the police department to be inconclusive or unfounded. In March 2011, the trial court appointed Dr. David J. Sheffner to conduct a custody evaluation pursuant to Evidence Code section 730. In August 2011, Dr. Sheffner submitted his 84-page report to the court, in which he recommended that mother have primary physical custody of the minor during the school year, with father having primary physical custody during the summer. Dr. Sheffner noted, “when it comes to accusations of sexual misconduct by [father] . . . , and accusations of false claims and coaching of [the minor] in this area by [mother], I do not believe the data indicates any such molestation/false claims of molestation have taken place.” While acknowledging he had not reviewed any of SSA’s reports, Dr. Sheffner stated that the reports were unlikely to change his opinion. He also recommended that the minor be provided psychotherapy, which should be insulated from the legal system and from mother and father’s ongoing conflict. Specifically, Dr. Sheffner recommended that the minor be treated by Dr. Elaine Clough, Ph.D. Father objected to the minor’s therapy with Dr. Clough because mother was allegedly interrogating the minor about her therapy sessions and coaching the minor about what to

3 say to the therapist. After Dr. Sheffner filed his report, mother continued to visit him, with and without the minor. Mother took the minor to see Dr. Myron R. Kanofsky, mother’s gynecologist, in January 2012. Dr. Kanofsky, a mandated reporter, reported possible sexual abuse to SSA, the district attorney, the Tustin Police Department, the child abuse registry, and CAST. The trial court conducted a pendente lite custody hearing in February 2012. After the hearing, the court found “insufficient evidence to substantiate” any claims of child abuse or child molestation. The court based this finding on (1) two CAST interviews that concluded the abuse allegations were unfounded, (2) 11 allegations of abuse that SSA had concluded were unsubstantiated, and (3) Dr. Sheffner’s statement that the minor had denied any abuse. Finding it to be in the minor’s best interests, the court awarded primary physical custody to father, and joint legal custody to mother and father. The court also ordered that the minor be immediately placed in therapy, and that neither mother nor father discuss allegations of molestation with the therapist. In March 2012, the court appointed counsel for the minor. The minor’s counsel supported father’s request for a temporary restraining order monitoring all of mother’s contacts with the minor and appointing a new visitation monitor. (The previous court-ordered monitor withdrew due to mother’s harassing, threatening behavior.) The court granted father’s request. Trial on the issue of custody began in September 2012, and continued sporadically through February 2013. At the outset of trial, mother agreed, through counsel, that (1) the minor had fabricated the allegations of sexual abuse by father, (2) father had not inappropriately touched the minor, and (3) all reports of abuse were unfounded. The issues remaining for the custody trial were whether the reports of abuse were made reasonably or maliciously, and whether mother had coached the minor.

4 Mother testified at the trial that she did not believe father had touched the minor in an inappropriate way, and that the minor was not credible on that point. Dr. Sheffner testified, consistent with his Evidence Code section 730 report to the court, that mother should have primary physical custody of the minor. He testified that the minor was an unreliable historian with regard to claims of abuse by father, and her statements to Dr. Sheffner regarding the alleged abuse were inconsistent. Dr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Marriage of Burgess
913 P.2d 473 (California Supreme Court, 1996)
In Re Marriage of Flaherty
646 P.2d 179 (California Supreme Court, 1982)
Bowers v. Bernards
150 Cal. App. 3d 870 (California Court of Appeal, 1984)
In Re the Marriage of Birnbaum
211 Cal. App. 3d 1508 (California Court of Appeal, 1989)
Ventura County Flood Control District v. Security First National Bank
15 Cal. App. 3d 996 (California Court of Appeal, 1971)
City of Gilroy v. Filice
221 Cal. App. 2d 259 (California Court of Appeal, 1963)
Brown v. Boren
88 Cal. Rptr. 2d 758 (California Court of Appeal, 1999)
North Coast Business Park v. Nielsen Construction Co.
17 Cal. App. 4th 22 (California Court of Appeal, 1993)
Kaldenbach v. Mutual of Omaha Life Insurance
178 Cal. App. 4th 830 (California Court of Appeal, 2009)
In Re Marriage of Gong & Kwong
163 Cal. App. 4th 510 (California Court of Appeal, 2008)
In Re Carmen O.
28 Cal. App. 4th 908 (California Court of Appeal, 1994)
In Re Joy M.
120 Cal. Rptr. 2d 714 (California Court of Appeal, 2002)
Howard v. Owens Corning
85 Cal. Rptr. 2d 386 (California Court of Appeal, 1999)
Gordon v. Nissan Motor Co., Ltd.
170 Cal. App. 4th 1103 (California Court of Appeal, 2009)
People v. Panah
107 P.3d 790 (California Supreme Court, 2005)
People v. Superior Court
182 P.3d 600 (California Supreme Court, 2008)
In Re Malinda S.
795 P.2d 1244 (California Supreme Court, 1990)
Los Angeles County Department of Children & Family Services v. Edgar L.
947 P.2d 1340 (California Court of Appeal, 1997)
F.T. v. L.J.
194 Cal. App. 4th 1 (California Court of Appeal, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
M.S. v. R.D. CA4/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ms-v-rd-ca43-calctapp-2015.