Perez v. Garcia

198 P.3d 539
CourtCourt of Appeals of Washington
DecidedJanuary 6, 2009
Docket35527-2-II
StatusPublished
Cited by12 cases

This text of 198 P.3d 539 (Perez v. Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perez v. Garcia, 198 P.3d 539 (Wash. Ct. App. 2009).

Opinion

198 P.3d 539 (2009)

Hector Eduardo Iturribarria PEREZ, Appellant,
v.
Cecilia Bazaldua GARCIA, Respondent.

No. 35527-2-II.

Court of Appeals of Washington, Division 2.

January 6, 2009.

*540 Gary Alan Preble, Attorney at Law, Olympia, WA, for Appellant.

John L. Jarrett, Attorney at Law, Tumwater, WA, for Respondent.

PENOYAR, A.C.J.

¶ 1 Cecila Bazaldua Garcia fled Mexico to Mason County with HI, her son fathered by Hector Eduardo Iturribarria Perez. Iturribarria *541 filed a petition under the Hague Convention for the return of HI, citing wrongful removal from Mexico. A Mason County commissioner ruled that Bazaldua wrongfully removed HI and ordered HI's return to Mexico. Bazaldua filed a motion to revise with the superior court. After nine months and additional fact finding, the court granted the motion and permitted HI to stay in the United States.

¶ 2 Iturribarria appeals, arguing that the trial court impermissibly allowed introduction of evidence not presented to the commissioner and that it improperly decided the merits of the claim. We agree with Iturribarria, hold Mason County LCR 59(5.1), now LCR 59(6.1), invalid, reverse and remand for further proceedings.

FACTS

¶ 3 Iturribarria married Bazaldua on December 30, 1994, in Mexico. They had one child, HI, born April 6, 1995. In late 2003, while living in Mexico City, the couple separated. Bazaldua left the family home with HI.

¶ 4 On January 8, 2004, the parties signed an agreement regarding child custody, child support, and spousal maintenance. The Mexican court approved the agreement and ordered that the parties were bound by the terms "at all times and in all places." Clerk's Papers (CP) at 585. The relevant portions of the agreed order are as follows: (1) Bazaldua was to have the "guard and custody" of HI (at a specific address) "with the understanding that any change of address from the place of residence will be communicated to [Iturribarria] five days before or five days after such change." CP at 583.(2) Both parties were to "maintain the exercise of patria potestas" over HI.[1] CP at 583.(3) Bazaldua "[bound] herself to notify [Iturribarria]" if she removed HI from his school during the 2004-2005 school year. Further, if removed from school during that period, Bazaldua must place HI into a "school with a level similar" to that of the previous one, within Mexico City. CP at 584.

¶ 5 On September 28, 2004, Bazaldua moved from Mexico to Shelton, Washington, with HI. She did not notify Iturribarria that she was leaving with HI, and she did not personally contact him to tell him of the move. On September 30, 2004, Iturribarria learned from several friends that Bazaldua and his son had left Mexico City and received confirmation that same day that HI was no longer at school. The parties dispute when Iturribarria actually learned that Bazaldua and HI were staying with Bazaldua's mother in Shelton.

¶ 6 Iturribarria sought to enforce the custody and maintenance agreement in the Mexican court and filed a lawsuit on October 11, 2004, for HI's return. Frustrated that the Mexican process was taking too long, Iturribarria instituted a process under articles 8 and 9 of the Hague Convention (Convention), which concerns the kidnapping and illegal detention of minors. Iturribarria submitted his application in a Mexican court on April 18, 2005.

¶ 7 On September 28, 2005, Iturribarria filed a petition in Mason County Superior Court to compel HI's return to Mexico under the Convention and United States enabling legislation, the International Child Abduction Remedies Act (ICARA). On October 19, 2005, the United States Central Authority, a department of the United States Department of State, faxed a letter explaining the Hague Convention and other "official history and commentary on the Convention" to both parties' counsel and the court commissioner in Mason County.

¶ 8 At an October 21, 2005 hearing, the commissioner granted Iturribarria's motion requesting HI's return to Mexico, ruling that HI was wrongfully removed. The commissioner ruled that (1) Bazaldua's removal of HI improperly interfered with Iturribarria's right of patria potestas, (2) Bazaldua failed to give the required notice to Iturribarria within five days of the move to Shelton, and (3) Bazaldua failed to keep HI in a school within the geographic confines specified in the Mexican court order. The commissioner also determined that Iturribarria's September 28, 2005 petition was timely because he filed it *542 within one year of the wrongful removal. The commissioner computed the time by reference to CR 6(a), since the Convention and ICARA make no mention of how the computation is to be made. The commissioner ordered that Iturribarria should take physical custody of HI for all purposes necessary to return HI to Mexico. The commissioner also awarded Iturribarria fees in an amount to be determined at a later date.

¶ 9 Bazaldua filed a timely motion to revise the commissioner's order and obtained an ex parte stay pending an order on her motion to revise. The superior court held its first hearing on November 28, 2005. At that time, the superior court sua sponte asked that Iturribarria seek a decision from the Mexican court under articles 3 and 15 of the Convention about whether Bazaldua's removal of HI was wrongful. The superior court noted that it was aware that countries would not always make such requested decisions, and Iturribarria's counsel informed the superior court at that time that the Mexican court system moves very slowly.

¶ 10 Iturribarria made the request of the Mexican court twice. Each time, the Mexican court responded, first in December 2005 and again in February 2006, without decision on the question posed, but instead with the phrase: "Notice Must Be Given." CP at 204, 212. On December 15, 2005, the U.S. Central Authority faxed a letter from the Mexican Central Authority to the Mason County Superior Court, dated December 14, stating that "the Mexican courts are not available to issue a decision or other determination that the removal or retention was wrongful within the meaning of article 3 of the Hague Convention."[2][3] CP at 233-34.

¶ 11 Meanwhile, Bazaldua filed a motion for leave to file new factual material contained in response to the petition and to plead foreign law. This motion included a new declaration from Bazaldua and information regarding Mexican law. The superior court heard argument on August 8, 2006, and granted Bazaldua's motion over objection from Iturribarria. The superior court based its decision to allow new material on Mason County LCR 59(6.1), which states:

The motion for revision shall be heard upon the record before the court commissioner. No new briefs or factual material may be filed without permission of the court for good cause shown.

¶ 12 On August 23, 2006, the superior court made its final ruling, granting Bazaldua's motion to revise, and keeping HI in Shelton with Bazaldua. The superior court ruled that Bazaldua's removal of HI from Mexico was not wrongful and that more than a year had elapsed when Iturribarria filed his petition.

¶ 13 Iturribarria now appeals.

ANALYSIS

I. Motion to Revise

¶ 14 Iturribarria argues that the superior court's decision to modify the commissioner's order was improper because the trial court elicited and relied on new evidence not presented to the commissioner. Bazaldua contends that the trial court properly considered new evidence and that its decision to modify was proper.

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Cite This Page — Counsel Stack

Bluebook (online)
198 P.3d 539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perez-v-garcia-washctapp-2009.