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In re the Matter of: Angel A. Fernandez v. Cindy Marbella Anariba
A16-544
| Minn. Ct. App. | Jan 30, 2017
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Background

  • Appellant Cindy Marbella Anariba, enrolled in Minnesota’s Safe at Home (SAH) program, listed her child’s residence as a confidential address after alleging respondent Angel A. Fernandez stalked her post-separation.
  • Fernandez filed for custody and parenting time; Anariba counterclaimed for joint custody and sought child support while requesting confidentiality of the child’s address.
  • The parties stipulated to custody and parenting time; the district court held an evidentiary hearing on child support and address disclosure.
  • The district court ordered Anariba to disclose the child’s residence to Fernandez without making the specific findings required by Minn. Stat. § 5B.11.
  • Anariba appealed; amici and the Secretary of State filed briefs. On appeal, counsel conceded custody/parenting-time issues were resolved and no live controversy remained.

Issues

Issue Plaintiff's Argument (Anariba) Defendant's Argument (Fernandez) Held
Whether the district court complied with Minn. Stat. § 5B.11 before ordering disclosure of a SAH participant’s address District court must make the statutory findings (need for address and no practicable alternative) and consider safety; it did not Needed address to verify child's safety; SAH lacked process for notice to nonapplicant parent Court found district court failed to make required § 5B.11 findings; ordered remand to dismiss disclosure order as the issue is moot
Whether procedural due process required notice/contest rights as applied to SAH address protection SAH participant’s safety interest requires statutory protections; due process concerns if no notice to respondent SAH’s lack of notice deprived respondent of ability to challenge confidentiality; he has interest in location for child’s safety Court declined to decide due-process claim because respondent failed to notify the attorney general and because the dispute was moot
Whether the controversy was justiciable Anariba argued parties’ disputes resolved and no live controversy exists Fernandez maintained need to know address for child safety Court held the controversy was moot and remanded to dismiss the disclosure order
Whether safety concerns were substantiated on record Anariba offered agency verification and testified about stalking; no record evidence substantiated respondent’s safety concern Fernandez asserted safety concern but did not substantiate stalking on record Court noted no record evidence substantiating safety concerns and relied on mootness/concession

Key Cases Cited

  • Rew v. Bergstrom, 845 N.W.2d 764 (Minn. 2014) (two-step procedural due-process framework)
  • Heidbreder v. Carton, 645 N.W.2d 355 (Minn. 2002) (parents’ protected liberty interest in parent–child relationship)
  • Dean v. City of Winona, 868 N.W.2d 1 (Minn. 2015) (mootness as standing over time — live controversy requirement)
  • Citizens for Rule of Law v. Senate Comm. on Rules & Admin., 770 N.W.2d 169 (Minn. App. 2009) (mootness requires comparing relief requested with circumstances at decision time)
  • Minn. Ins. Guar. Ass’n v. Integra Telecom, Inc., 697 N.W.2d 223 (Minn. App. 2005) (declining to consider constitutional challenge where attorney general not notified)
Read the full case

Case Details

Case Name: In re the Matter of: Angel A. Fernandez v. Cindy Marbella Anariba
Court Name: Court of Appeals of Minnesota
Date Published: Jan 30, 2017
Docket Number: A16-544
Court Abbreviation: Minn. Ct. App.