W.M. v. V.A.

CourtCalifornia Court of Appeal
DecidedDecember 13, 2018
DocketB287735
StatusPublished

This text of W.M. v. V.A. (W.M. v. V.A.) 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
W.M. v. V.A., (Cal. Ct. App. 2018).

Opinion

Filed 12/13/18 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION EIGHT

W.M., B287735

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. 17STPT00486) v.

V.A.,

Defendant and Respondent.

APPEAL from an order of the Superior Court of Los Angeles County. Mark H. Epstein, Judge. Reversed and remanded. Walzer Melcher, Christopher C. Melcher and Alan Dershowitz for Plaintiff and Appellant. Law Offices of Honey Kessler Amado, Honey Kessler Amado, James A. Karagianides, Ivan B. Perkins; Wasser Cooperman & Mandles, Laura A. Wasser, Jon L. Henningsen, Ashley L. Montgomery; Law Offices of Sara A. Weinstein and Sara A. Weinstein for Defendant and Respondent.

__________________________ SUMMARY This is a child custody proceeding arising under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA, Fam. Code, § 3400 et seq.).1 The proceeding raises questions of jurisdiction as between California and Belarus. Under the UCCJEA, a California court otherwise having jurisdiction cannot exercise its jurisdiction if a child custody proceeding has already been commenced in a court of another state “having jurisdiction substantially in conformity with” the UCCJEA. (§ 3426, subd. (a), hereafter section 3426(a), sometimes referred to as the “simultaneous proceedings” statute.) On June 7, 2017, a Belarus court issued a decree finding the place of residence of baby L. to be the place of residence of the baby’s mother, V.A., in Belarus. On July 20, 2017, baby L.’s father, W.M., who was unaware of the Belarus decree, filed a petition in the superior court, seeking legal and physical custody of baby L. A few days later, the trial court granted father’s ex parte request for temporary emergency orders on child custody and visitation. Mother responded with a motion to quash the orders on the ground that California does not have jurisdiction to issue child custody orders in this case. The trial court granted mother’s motion to quash. The court found the Belarus residency action was a child custody proceeding within the meaning of the UCCJEA, and the Belarus court had jurisdiction “substantially in conformity with” the UCCJEA. Based on these findings, the court found it could not exercise its jurisdiction. We conclude the trial court erred. The UCCJEA mandates that “[b]efore a child custody determination is made,” notice and

1 Further statutory citations are to the Family Code.

2 an opportunity to be heard must be given to all persons entitled to notice. (§ 3425, subd. (a).) Because father received no notice of the Belarus action, and because notice was not given “in a manner reasonably calculated to give actual notice” (§ 3408, subd. (a)), the Belarus court did not have jurisdiction in conformity with UCCJEA standards. The trial court therefore erred in granting mother’s motion to quash and refusing to exercise its jurisdiction. FACTUAL AND LEGAL BACKGROUND Mother is a professional tennis player who was born in Belarus and is a resident of Belarus and Monaco. Since the beginning of her career in 2003, she has spent much of her time travelling and competing in international tennis tournaments. Mother and father met in late 2015 in Hawaii, where father, a United States citizen, then lived. Their relationship produced baby L., who was born in Santa Monica in December 2016. In March 2017, when baby L. was 10 weeks old, the family travelled to Belarus, where they stayed until June 7, 2017, when they travelled to Mallorca for a tennis tournament and then on to London where mother competed at Wimbledon. On May 25, 2017, while the parties were together in Belarus, mother filed an application in the Belarus courts to determine baby L.’s place of residence. The application stated that mother’s relationship with father was “in decline, the defendant scandalized, raised his voice, threatened to take away the child,” and “[n]ow we have a dispute about the place of residence of the child.” She asked the court to determine baby L.’s residence “by my place of residence” at an apartment in Minsk.

3 On May 29, 2017, the Belarus court issued a letter addressed to father at the Minsk apartment. (Father had a visa allowing him to be in Belarus, and the Minsk apartment was father’s registered address in Belarus.) The court’s May 29 letter advised father of mother’s claim “regarding determination of place of residence of [baby L.]” and that a hearing would be held on June 7, 2017. On June 7, 2017, the Belarus court held a hearing. Neither mother nor father attended, having left early that morning for Paris. Baby L.’s maternal grandmother, A.V.A., appeared at the hearing for mother, and no one appeared for father. (Father claimed he was completely unaware of the hearing, while mother says she told father about it. The trial court credited father’s testimony, and concluded father “was unaware of the application, the hearing, or the decree until August 2017, when it came to light in the California action.”) The June 7, 2017 Belarus decree found that plaintiff (mother) “takes care of the child herself from the moment of his birth”; “in spite of the itinerant nature of work, the child is always with her”; and in addition, A.V.A. “helps her to care for her child.” The court found mother was a Belarus citizen, had a permanent place of residence in Minsk, and the child was documented by a Belarusian passport, registered at the mother’s place of residence. The court found defendant (father) owned no housing accommodation himself, and was registered at mother’s place of residence. The court found mother and father “have a dispute about the place of residence of the child.” The court decided “[t]o determine the place of residence of [baby L.], born [in December 2016], by the place of residence of his mother, at the address [in Minsk].”

4 In July 2017, while in London, mother and father had “an awful disagreement” and ended their relationship. Father returned to the United States on July 12, 2017, and mother travelled to the United States with baby L. a few days later, to prepare and train for the U.S. Open in August. (Mother owns a single-family home in Manhattan Beach. She has a P1 visa for athletes that authorizes her presence in the United States to compete and for other related activities; she is not a permanent resident.) On July 20, 2017, father filed his petition in Los Angeles, and on July 26, 2017, he sought temporary emergency orders on child custody and visitation. That day, mother responded by arguing the court did not have jurisdiction over child custody because neither of the parties (nor baby L.) resided in California, and all issues should be determined in Belarus. The court issued temporary orders that day, preventing the parties from removing baby L. from Los Angeles County, requiring surrender of baby L.’s passports, and giving father temporary physical custody with visitation for mother. On July 28, 2017, mother filed her motion to quash, stating she had filed a court action in Belarus in May 2017; the court had already determined, on June 7, 2017, that baby L. was a resident of Belarus; and mother was “in the process of initiating custody proceedings there.” Also on July 28, 2017, mother filed a statement of claim in the Belarus court (referred to as the visitation action), asking the court to allow father to visit his son once a month at the address of the baby’s residence in Belarus in the presence of mother. On July 31, 2017, the Belarus court issued a letter addressed to father at the Minsk apartment, notifying him of

5 mother’s claim “regarding definition of order of communication with the child,” and that a hearing would be held on August 3, 2017.

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Bluebook (online)
W.M. v. V.A., Counsel Stack Legal Research, https://law.counselstack.com/opinion/wm-v-va-calctapp-2018.