Schneer v. Llaurado

242 Cal. App. 4th 1276, 195 Cal. Rptr. 3d 858, 2015 Cal. App. LEXIS 1107
CourtCalifornia Court of Appeal
DecidedDecember 9, 2015
DocketE060040
StatusPublished
Cited by48 cases

This text of 242 Cal. App. 4th 1276 (Schneer v. Llaurado) 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
Schneer v. Llaurado, 242 Cal. App. 4th 1276, 195 Cal. Rptr. 3d 858, 2015 Cal. App. LEXIS 1107 (Cal. Ct. App. 2015).

Opinion

*1279 Opinion

McKINSTER, J.

Plaintiff and appellant Barry Schneer (father) appeals from an order of the family court finding California lacks jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) (Fam. Code, 1 § 3400 et seq.) to make an initial child custody determination regarding his daughter (the child). Father contends the family court erred by ruling California was not the child’s home state for purposes of the UCCJEA because the child did not reside in California during the six-month period immediately before father filed his child custody petition and, instead, argues California is the child’s home state because the child resided in California for six continuous months and was taken to Florida by her mother, defendant and respondent Alice Llaurado (mother), less than six months before father filed his petition. We agree with father’s interpretation of the UCCJEA and reverse the family court’s order.

I.

FACTS AND PROCEDURAL BACKGROUND

Father filed his child custody petition on June 24, 2013. In support of the petition, father declared the child was born in June 2011 in Miami, Florida, and that the child and mother resided with father in Twentynine Palms, California, from April 2012 onward. In an attachment to a request for an emergency decree, father alleged mother took the child to Florida to visit the child’s grandparents “under [the] presumption of her return following a short visit,” but mother and the child had been in Florida for more than three months “with no date of return.”

In her response and in a motion to quash and dismiss the petition, mother alleged the child lived in Miami since her birth and never resided in California. Mother declared she and the child visited California several times between August 2012 and March 2013, but she never stayed more than a few weeks at a time. Mother denied having any intent to relocate to California, and denied residing in any state other than Florida.

In her points and authorities in support of the motion to quash, mother argued neither California nor Florida was the child’s home state under the UCCJEA because the child did not live in either state for six continuous months immediately before father filed his petition. Instead, mother argued Florida had jurisdiction over the dispute because she and the child have a “significant connection” to Florida. However, because neither parent had yet *1280 to file a child custody proceeding in Florida, the courts of that state had not declined to exercise jurisdiction over the dispute. Therefore, mother asked the family court to dismiss the action so one or the other parent could file a child custody action in Florida.

Father opposed the motion to quash, contending mother knowingly made false statements regarding the child’s residence and was estopped from denying her residence in California based on sworn statements mother made in connection with a petition for child support she filed in the Riverside Superior Court regarding her son from another relationship.

At an evidentiary hearing, mother testified she and father both lived in Florida when they met and they continued to live in Miami after the child’s June 2011 birth. Mother could not recall when father moved to California, but she testified she and the child continued to live in Miami. Mother and the child traveled to California to visit father and, at father’s request, they stayed in California for an extended visit from late August 2012 until early March 2013. Mother registered her son in a local school the day after she arrived in California. However, during the extended visit, mother returned to Florida “[a]t least once a month” for doctor’s appointments, and for most of those trips to Florida she took the child with her. Mother testified she worked in Florida as a nurse and visited a physician for a back injury up to the time she and the child visited father in California, and she testified she and the child did not live with father in California before August 2012.

Mother testified she returned to Florida in March 2013 because she wanted to resume her life there, and she had stayed in California longer than she originally planned. Mother withdrew her son from school in California and enrolled him in school in Florida. Thereafter, father visited the child in Florida at least once a month and would stay for a week or so.

Gennaro Pana, a business associate of father’s, testified that in December 2011, father and mother attended a Christmas party at Pana’s New Jersey home. During the party, both father and mother told Pana they decided to move to Twentynine Palms to help grow the business. Pana testified that from late December 2011 through January 2012, both father and mother searched for a home in Twentynine Palms. Pana visited with father and mother at their Twentynine Palms residence various times starting mid-April or early March 2012, and the child was there each time Pana visited. On cross-examination, Pana testified mother told him she did not like living in Twentynine Palms, but Pana denied mother told him she did not want to move to California.

*1281 Nora Llaurado, the child’s maternal grandmother, testified she lives in Miami, Florida, and in January and April 2012 the child resided in her home. She testified mother and the child traveled with father to California at the end of August 2012, and that on the day they left father told her not to worry because they were “just going for a couple months.”

David Llaurado, the child’s paternal grandfather, testified mother and the child lived in his home from January through August 2012. He could not recall when mother and the child traveled to California, but he testified they returned in March 2013 and have since lived in his home.

Jose Sarria, an employee of father’s business, testified father, mother, and the child moved into their Twentynine Palms residence in April 2012. Sarria testified he drove mother’s son to and from school every day, and he would regularly see mother and the child in Twentynine Palms.

James Koenig, another employee of father’s business, testified that in early January 2012, the company found housing for father’s family in Twentynine Palms. Koenig testified father, mother, and the child moved into the home in late March or April 2012. Koenig visited the home three or four times a week throughout 2012 and into early 2013. Mother was usually at the home during these visits, except for a few times when mother had traveled to Florida.

Father testified he decided to move to Twentynine Palms in December 2011. He and mother discussed and then agreed on moving to California to take advantage of a business opportunity, and they announced their decision at Pana’s Christmas party. Father, mother, and the child moved to Twentynine Palms in April 2012. Father testified that from April to August 2012, mother traveled to Florida every four or five weeks for doctor’s appointments and would stay there for a couple days at a time. During that same period, father, mother, and the child traveled together to Miami.

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Cite This Page — Counsel Stack

Bluebook (online)
242 Cal. App. 4th 1276, 195 Cal. Rptr. 3d 858, 2015 Cal. App. LEXIS 1107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schneer-v-llaurado-calctapp-2015.