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Laura Cruz v. Robert Garcia
240 Ariz. 233
| Ariz. Ct. App. | 2016
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Background

  • Child L.G. lived primarily with mother Laura Cruz since 2006; father Robert Garcia had limited overnights granted in 2007–2008.
  • After a 2013 drug-related search of Cruz’s home, Garcia amended a 2013 petition seeking sole legal decision-making and suspension of Cruz’s parenting time; a Rule 69 temporary stipulation later gave Garcia temporary sole legal decision-making and primary residence.
  • Cruz filed to vacate the Rule 69 agreement in January 2015 and requested an evidentiary hearing; a trial was set for August 2015.
  • In June 2015 Garcia sought immediate suspension of Cruz’s supervised visitation based on reports (including a letter from the supervising therapist) that visits were harming L.G.; a June 24, 2015 hearing was held limited to suspension of supervised visits.
  • At that hearing the court suspended Cruz’s parenting time and, two days later in chambers, issued A.R.S. § 25-403(B) findings awarding Garcia permanent sole legal decision-making and primary residence; Cruz appealed alleging denial of due process.

Issues

Issue Cruz’s Argument Garcia’s Argument Held
Whether court violated due process by awarding permanent legal decision-making without notice or evidentiary hearing Cruz: Court made final decision on legal decision-making without notice or opportunity to present evidence; she requested an evidentiary hearing Garcia: Cruz waived objection; alternatively, prior hearings and filings provided sufficient evidence to support the ruling Court: Vacated orders and remanded — Cruz was denied due process because she lacked notice and a meaningful opportunity to be heard on legal decision-making; suspension of parenting time also lacked required procedural protections
Whether court could sua sponte revoke parenting time under § 25-411(J) without notice/hearing Cruz: Section does not authorize revocation without notice, and emergency exceptions require strict procedures Garcia: Court may restrict parenting time sua sponte to protect child Court: § 25-411(J) allows conditions (e.g., supervised visits) but does not permit revocation of parenting time without notice and an opportunity to be heard except under narrow emergency procedures
Whether documents and prior hearings suffice as evidentiary basis for custody/legal-decision findings Cruz: Court relied on unauthenticated hearsay (therapist letter, prior evaluations) not offered/admitted at an evidentiary hearing Garcia: Prior hearings (2013–2015) and submitted materials supplied admissible support Court: Reliance on unauthenticated/hearsay materials without adversary testing was insufficient; parties must be allowed to present and test evidence
Attorney fees on appeal Cruz: Requests fees under §§ 25-324, 12-341, 12-341.01 Garcia: Requests fees under § 25-324 Court: Denied both parties’ fee requests in discretion; awarded Cruz appellate costs under § 12-341

Key Cases Cited

  • Cook v. Losnegard, 228 Ariz. 202 (court vacated ruling where trial limited to custody but the court later adjudicated child support without notice or evidence)
  • Heidbreder v. Heidbreder, 230 Ariz. 377 (court reversed where party lacked notice that child-support issues would be addressed at a parenting-time/custody hearing)
  • Murray v. Murray, 239 Ariz. 174 (when facts on child’s best interests are disputed, parties must be allowed to present evidence before findings)
  • DePasquale v. Superior Court, 181 Ariz. 333 (custody cannot be changed without a hearing and without aggrieved parent’s consent; emergency temporary orders are narrowly constrained)
  • Hart v. Hart, 220 Ariz. 183 (family court may impose restrictions on parenting time, e.g., supervision, but not broad revocation without due process)
  • Santosky v. Kramer, 455 U.S. 745 (parents have a fundamental liberty interest in care, custody, and management of their children)
  • Evans v. Evans, 116 Ariz. 302 (parties must have time to prepare and present relevant evidence before custody-modifying orders)

Disposition: The appellate court vacated the June 24 and June 26, 2015 orders and remanded for an evidentiary hearing on parenting time and legal decision-making.

Read the full case

Case Details

Case Name: Laura Cruz v. Robert Garcia
Court Name: Court of Appeals of Arizona
Date Published: Jun 17, 2016
Citation: 240 Ariz. 233
Docket Number: 2 CA-CV 2015-0174
Court Abbreviation: Ariz. Ct. App.