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

CourtCalifornia Court of Appeal
DecidedFebruary 24, 2021
DocketG058090
StatusUnpublished

This text of S.D. v. J.M. CA4/3 (S.D. v. J.M. 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
S.D. v. J.M. CA4/3, (Cal. Ct. App. 2021).

Opinion

Filed 2/24/21 S.D. v. J.M. 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NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

S. D.,

Appellant, G058090, G058529

v. (Super. Ct. Nos. 18P001593, 17FL103055) J. M., OPINION Respondent.

Appeal from orders of the Superior Court of Orange County, Andre De La Cruz, Judge. Affirmed. S. D. in pro. per., for Appellant. No appearance for Respondent. * * * This appeal arises from a contentious child custody dispute. The parties, whom we refer to as mother and father, have one child together (minor) and had an order in place splitting legal and physical custody. Mother filed a request for order (RFO) seeking to modify the physical custody schedule based on allegations that father was physically and/or sexually abusing minor. That allegation was extensively investigated and determined to be unfounded. Meanwhile, for the two months during which these investigations were pending, mother refused to relinquish minor to father’s custody during his appointed times. This required father to retain an attorney and make several appearances in court. Ultimately, the court found mother’s willful violation of the custody order warranted sanctions to compensate father for his legal expenses in the amount of approximately $7,400. Subsequently the court denied mother’s request for a domestic violence restraining order (DVRO), finding mother’s allegations were a subterfuge to gain an advantage in her effort to reduce father’s custody of minor. On appeal, mother asserts a panoply of procedural errors, all of which either lack merit or had no prejudicial effect. Accordingly, we affirm the court’s orders.

FACTS

Minor was born in 2015. Mother and father were engaged at one point, but never married. Mother filed a custody case in San Diego in early 2016. Afterward, the parties reconciled for a time but permanently separated in May 2017. The San Diego case resulted in a custody order that had a graduated custody provision: the child resided primarily with mother, but when the child turned three years of age, father’s physical custody time increased. That change was scheduled to occur in April 2018.

2 The events giving rise to the present appeal stem from an ex parte request for orders filed by mother in April 2018.1 According to mother’s declaration, on April 2, 2018, she picked up minor from father. She noticed bruises on the inside of both of minor’s knees. When she asked what happened, minor was silent, which was out of character. Later that day, minor was sticking his fingers down his throat making himself gag. When asked about it, minor said, “My Daddy likes it.” The declaration continues, “Our child then got on hands and knees and stated, ‘My Daddy go like this’ and moved his hips in back and forth motion up and down from ground to raised position, with knees bent and a quick back back and forth motion repeated. I asked him why he would do that, he said, “‘Because my Daddy goes like this,’ and did the rocking hips motion on hands and knees again. He then sat back down with legs crossed and stuck his fingers in his mouth again, and stated, ‘My Daddy likes this.’” (Boldface omitted.) She noticed that the inside of minor’s mouth was red. She then took minor to the emergency room for an examination, though the medical report was not included in the declaration. The declaration included several other allegations, the details of which are unimportant to this appeal, suggesting that father was a negligent parent. The specific orders she sought were suspension of visitation to father and an expedited child custody investigation (CCI). At the hearing the following day, the court cautioned both parents that— whether true or false—these are serious allegations that could have consequences for both parents, including consequences for the mother if the allegations turn out to be false. On the merits, the court noted there was no documentation of the emergency room examination in the moving papers. Mother’s counsel responded that she had not received that yet, but that she had been orally informed of the findings. The court responded, “Well, your client didn’t have any problem telling me what the child said orally, so why

1 The parties moved to Orange County and the custody case was transferred to the Orange County Superior Court.

3 not get it all in there? I mean if the doctor said something, I would assume it would be in here.” In the end, the court declined to alter the custody arrangement, but ordered a CCI. (See Fam. Code, § 3111.) Afterward, mother flatly refused to comply with the court order maintaining the current custody schedule. She unilaterally decided father would not get custody time during the pendency of the investigation and refused to relinquish the child. Meanwhile, the investigator interviewed both mother and father and reviewed various documents and other reports. Included among those reports was the result of an investigation by the Orange County Social Services Agency (SSA) which, after interviewing various individuals, including law enforcement and medical professionals, concluded the allegations of abuse were unfounded. SSA concluded minor was “healthy and well taken care of.” The social worker also reported that a law enforcement investigation had concluded and no action would be taken. Ultimately, the investigator came to the same conclusion: “There is no evidence to substantiate the mother’s concerns of child abuse.” The investigator further concluded, “It is evident that each of the parties is a loving parent that is committed to being in the child’s life. The undersigned commends the parties for their dedication to the child. The undersigned cautions the parties that ongoing parental conflict is not in the best interest of the child.” The investigator did not recommend any change to the father’s custody time, and expressed concern over mother’s “poor judgment” in withholding minor from father pending the outcome of the investigation in direct violation of the court’s order. At the next hearing in late May 2018, the court ordered mother to immediately provide father with time with minor and to resume the existing custody schedule. Mother would go on to disregard that order as well. This prompted father to file an ex parte RFO two days later, which is not in our record. That filing resulted in a stipulation, which contained an agreement to have a custody evaluator appointed pursuant to Evidence Code section 730. The stipulation also

4 provided that if mother failed to relinquish minor again, her custodial rights would be immediately suspended. Based on that threat, mother finally complied with the order and relinquished minor to father per the custody order. Also, there is a reference in the stipulation to the fact that father had requested sanctions in his ex parte RFO, which would be reserved for the June 29, 2018 hearing. On June 29, 2018, the court held a hearing on father’s RFO. At that hearing, the court addressed the sanctions request mentioned in the stipulation. The court ultimately continued the hearing on sanctions so that father’s counsel could provide detailed time entries. However, having observed mother’s conduct, it found “it is more likely than not that [mother] will face sanctions due to [her] noncompliance [with court orders.] I have accepted [father’s counsel’s] explanation as to why [counsel] needs an advance, and I think $2,500 is reasonable.

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Cite This Page — Counsel Stack

Bluebook (online)
S.D. v. J.M. CA4/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sd-v-jm-ca43-calctapp-2021.