In re E.M. et al., Minors. JAMES J. et al., Petitioners and Appellants, v. CHRISTOPHER M., Objector and Respondent.
No. D064955
Fourth Dist., Div. One.
Aug. 5, 2014.
228 Cal. App. 4th 828
Marcus Family Law Center, Erin K. Tomlinson and Ethan J. Marcus for Petitioners and Appellants.
Law Offices of Farah F. Azar and Farah F. Azar for Objector and Respondent.
Monica Vogelmann, under appointment by the Court of Appeal, for Minors.
OPINION
AARON, J.—James J. and Sarah J. appeal the denial of their petition to declare Sarah‘s three children free from the custody and control of the children‘s father, Christopher M. (
FACTUAL AND PROCEDURAL BACKGROUND
Sarah and Christopher married in 2006. Their three children were born in 2006, 2007 and 2011. Sarah and Christopher separated in July 2011, in part because of Christopher‘s drug use. A short time later, Sarah and the children moved into James‘s home. The children visited Christopher on weekends.
In December 2011, the children stayed with Christopher for a week while Sarah and James were on vacation in a foreign country. Christopher was drinking heavily during this time. In a series of e-mails to Sarah, he said that he was not fit to have the children in his care, that they would be better off without him, and that he would give Sarah full custody of the children. Sarah told Christopher that he needed to take a break from seeing the children.
Sarah filed for divorce in January 2012. Christopher agreed that Sarah would have sole physical and legal custody of the children, subject to his liberal and reasonable visitation rights, which were to be determined at Sarah‘s discretion. This agreement was embodied in the marital settlement agreement, which was incorporated into the judgment of dissolution of marriage. Christopher was ordered to pay child support in the amount of $4,913 a month beginning May 1, 2012.
Beginning in the spring of 2012, Sarah refused to communicate with Christopher. James told Christopher that he would have to be sober for 30 days before Sarah would consider allowing him to see the children. Christopher completed a detoxification program in June. In July, through her attorney, Sarah offered to allow Christopher one hour of supervised visitation per month once he successfully completed 90 days of sobriety. This schedule would continue for six months, after which Sarah would be willing to negotiate additional visitation for Christopher.
Sarah and James were married in September. In November, Christopher filed a request in the family court to modify custody, visitation and support orders or, in the alternative, to vacate the judgment of dissolution.
In January 2013, James and Sarah filed a petition to free the children from Christopher‘s custody and control, so that James could adopt the children (
Christopher‘s request to modify custody and visitation orders was stayed pending final determination of the
On April 12, Jako informed the court that Sarah and James had not completed all of the necessary paperwork for the stepparent adoption and requested a continuance of the hearing date. At the request of minors’ counsel, the court issued an order for weekly supervised visitation between Christopher and the children, conditioned on a showing that Christopher was clean and sober. The court ordered Sarah to cooperate with the intake process at the supervised visitation facility by April 19 so that Christopher‘s visitation with the children could begin. The court continued the hearing on the
In May, Jako filed a report stating that she had been unable to complete her required investigation. Sarah and James had failed to complete the requirements for the stepparent adoption case and, as a consequence, Jako was unable to proceed.
Sarah filed a motion for reconsideration of the visitation order. She asserted that the court hearing the
After reviewing the parties’ briefs and listening to argument, the court denied Sarah‘s motion. The court noted that the marital settlement agreement clearly contemplated that Christopher would have visitation with the children. Once the petitioners filed a
The court stated, “Obviously, this is an interim order depending on the outcome of the trial. If the petitioner‘s request is granted, [the interim] order would go away, and if it‘s not granted, then I believe you would go back to family court and litigate there.” The court added that any current court-ordered visitation would not be used against petitioners in their attempt to show that Christopher had abandoned his children within the meaning of
Jako reported that as of September 24, 2013, Sarah and James had not participated in the required interviews, nor had they completed the paperwork that was required for stepparent adoption. Jako believed that the allegations of abandonment under
Christopher acknowledged during his testimony that he had a serious substance abuse problem for many years, until 2000. He then maintained his sobriety for a period of eight years, after which he resumed using marijuana and then began using steroids. Christopher had been sober since June 1, 2012, and was regularly attending Alcohol Anonymous meetings. After Christopher and Sarah separated in July 2011, the children stayed with him on most weekends. He did not use drugs while they were in his care. However, he acknowledged that he was drinking heavily on December 27 and 28 while Sarah and James were out of the country and the children were in his care. Christopher acknowledged that, for a brief period at a time when he was deeply depressed, he thought that it would be better if he did not see the children.
Sarah testified that when she and Christopher separated, they agreed that they would each receive $7,000 per month from their business. According to Sarah, the checks were marked “support” or “child support” for federal tax purposes, but they were not really child support payments. Instead, Sarah maintained, the funds were Sarah‘s share of community property income. Sarah said that Christopher did not make any child support payments between June and December 2012.
Sarah acknowledged that Christopher had asked to see the children every month from late December 2011 to late July 2013. She demanded that he provide sufficient proof of sobriety to her before she would agree to allow him to see the children. Christopher told Sarah that he was sober, but she did not believe him. Sarah acknowledged that she received an e-mail from Christopher in March 2012, in which he stated: “Sarah, I beg you, please allow me to have the kids every second weekend and the holiday weeks as laid out in your proposal.” Sarah explained that she did not allow Christopher to see the children because she was waiting for him to provide a clean drug test and maintain his sobriety for an extended period of time.
The court found that Sarah and James‘s petition lacked merit. The court was “seriously concerned” that they had filed the
DISCUSSION
I
FREEDOM FROM CUSTODY AND CONTROL
A. The parties’ contentions
Sarah and James contend that there is not substantial evidence to support the court‘s finding that Christopher did not intend to abandon his children. They argue that Christopher clearly communicated his intent to abandon his children; that he made only pretextual attempts to see the children after December 2011; and that he made only token payments to support his children from January 6, 2012, to January 6, 2013. Appellants further argue that the court erred in failing to limit its inquiry into whether Christopher intended to abandon his children to the year preceding the filing of the
Christopher and minors’ counsel contend that the court‘s findings are supported by substantial evidence.
B. Statement of law and standard of review
If a parent has left his or her child in the care and custody of the other parent for a period of one year without any provision for the child‘s support, or without communication from the parent, with the intent on the part of the parent to abandon the child, a court may declare the child free from the parent‘s custody and control. (
A finding of abandonment is appropriate where three main elements are met: (1) the child must have been left with another; (2) without provision
As noted, a proceeding to declare a child free from parental custody and control pursuant to
The reviewing court examines the record to determine whether there is substantial evidence to support the trial court‘s conclusions. (Adoption of Allison C., supra, 164 Cal.App.4th at p. 1010.) The reviewing court has no power to pass on the credibility of witnesses, resolve conflicts in the evidence or determine the weight of the evidence. (In re Casey D. (1999) 70 Cal.App.4th 38, 52-53 [82 Cal.Rptr.2d 426].) It is the appellant‘s burden on review to show that the evidence is insufficient to support the trial court‘s findings. (Adoption of Allison C., supra, 164 Cal.App.4th at p. 1011.)
C. There is ample evidence to support the finding that Christopher did not intend to abandon his children
Appellants’ brief “ignores the precept that all evidence must be viewed most favorably to [the prevailing party] and in support of the order.” (In re Marriage of Davenport (2011) 194 Cal.App.4th 1507, 1531 [125 Cal.Rptr.3d 292] (Davenport).) Appellants ask this court to reweigh the evidence, which is not the function of the reviewing court. When an appellant attempts merely to reargue the “‘facts,” the argumentative presentation violates the appellate
The record contains ample evidence to support the trial court‘s finding that Christopher did not leave his children in the care and custody of the other parent for a period of one year without any provision for their support, with the intent to abandon the children. (
In addition, there is substantial evidence to show that Christopher communicated with the children during the statutory period and that he repeatedly asked Sarah to allow him to visit them. The record shows that Christopher regularly telephoned the children until mid-2012, approximately five to six months after the petition was filed. He testified that he asked to see the children numerous times during the statutory period. Sarah acknowledged that Christopher telephoned the children and asked to see them until March
We are not persuaded by appellants’ argument that the court impermissibly relied on actions that Christopher took after they filed their
The court reasonably concluded that the petitioners did not meet their burden to show, by clear and convincing evidence, that Christopher left the children with Sarah for a period of one year without any provision for support or without communicating with them and, thus, that he intended to abandon them within the meaning of
II
THE COURT DID NOT ABUSE ITS DISCRETION WHEN IT ISSUED A TEMPORARY VISITATION ORDER
A. The parties’ contentions
Sarah and James contend that the court did not have jurisdiction to issue a visitation order. (
In asserting that the court has the authority to issue visitation orders in a
Minors’ counsel argues in her brief on appeal that the court properly ordered continued visitation between the children and their father when it dismissed the
B. The court did not act in excess of its jurisdiction when it issued a temporary visitation order
Appellants correctly state that there is no statutory authority that specifically authorizes a court that is hearing a
“All courts have inherent powers that enable them to carry out their duties and ensure the orderly administration of justice. The inherent powers of courts are derived from California Constitution, article VI, section 1, and are not dependent on statute.” (Nickolas F. v. Superior Court (2006) 144 Cal.App.4th 92, 110 [50 Cal.Rptr.3d 208]; see
We do not read
The court characterized the petition to terminate Christopher‘s parental rights as “frivolous” and stated, “[I]t appears to me that this has just been one attempt to stall the father from having visitation, and that‘s a misuse of the court process to file a termination just to try to keep father from having visitation.” The court‘s finding is amply supported by the record. Although Sarah expressed concern about her children‘s welfare to Christopher in an e-mail shortly after the December 2011 incident, she focused her comments
On March 8, at the initial hearing on the
In addition to the delays caused by Sarah and James‘s lack of diligence in cooperating with the stepparent adoption process, the report of the visitation supervisor, which was made under penalty of perjury, raises serious concerns about Sarah‘s motive for filing the
During the visit on September 20, which E.M. did not attend, Abigail called Christopher “Chris.” Christopher told her, “You silly, I‘m, daddy.” Abigail then told him, “I have to call you Chris. It‘s the rules. Daddy, I mean Chris, it‘s the rules. I want to call you daddy but I don‘t want to get in trouble.... I know why we can‘t call you ‘daddy,’ daddy, I mean Chris. I want to tell you but I can‘t.” Christopher hugged his daughter, and told her, “It‘s ok. We‘re together now and we love each other[,] that‘s all that matters.” Abigail rubbed her eyes with her fists and appeared to be crying. At the end of the visit, Abigail asked the visitation supervisor to tell her nanny that she had called her father “Chris” so that she would not get in trouble at home. The supervisor told Abigail that she did not have to say anything to the nanny because the visit was private. Abigail took the supervisor‘s hand, tugged on it, and said “please.” The supervisor told the nanny that the visit had gone well and that Abigail had asked her to say that the name “Chris” was used. The nanny shrugged and said, “That‘s the parent.”
When Judge Caietti ordered visitation in July 2013, she noted that the matter should have proceeded to a hearing on the petition within 45 days after the petition was filed. Instead, six months had elapsed because Sarah and James had not cooperated with the social worker and, as a result, the social worker had been unable to complete her
Further, the record clearly permits the reasonable inference that if the court had not ordered visitation to continue at the time it dismissed the
At oral argument on appeal, Sarah‘s counsel took the position that no court has jurisdiction to modify or enforce an existing visitation order, or to issue a temporary visitation order, during the pendency of a
In view of delays in the
Finally, we are not persuaded by Sarah‘s argument that the court violated her procedural due process rights to notice and an opportunity to be heard
In view of our conclusion that the court did not exceed its jurisdiction in issuing a temporary visitation order in connection with the
III
THE COURT PROPERLY EXERCISED ITS DISCRETION IN ORDERING PETITIONERS TO PAY CHRISTOPHER‘S LEGAL FEES
A. Additional factual and procedural background and contentions on appeal
At the close of the
On October 17, Christopher filed a motion for attorney fees and costs. Detailing Sarah‘s attempts to impede his visitation, Christopher asserted that he was entitled to attorney fees and costs in the amount of $23,500 because Sarah and James had filed the
In making its findings on Christopher‘s motion for attorney fees, the court stated, “I‘ve been hearing freedom from custody and control petitions now for about 12 years. I‘ve heard hundreds of these cases, and I have to say that this particular petition has the least merit of any of them that I‘ve heard.” The court found that Sarah and James had filed the
Sarah and James challenge the court‘s finding that they filed their
B. Legal principles and standard of review
The imposition of sanctions under
C. Substantive findings
Sarah and James contend that the court erred when it found that they filed their
Appellants’ contentions are without merit. Their briefing on this issue again disregards the rule that on review, we view all evidence in the light most favorable to the prevailing party. (Davenport, supra, 194 Cal.App.4th at p. 1531.) It is not the function of the reviewing court to decide questions of fact or credibility. (In re Zeth S. (2003) 31 Cal.4th 396, 405 [2 Cal.Rptr.3d 683, 73 P.3d 541]; Wilson v. State Personnel Bd. (1976) 58 Cal.App.3d 865, 877 [130 Cal.Rptr. 292].) Appellants’ assertion on appeal that they suggested that the court could dismiss the proceedings if the court believed that they were delaying the social worker‘s report is disingenuous insofar as the assertion is intended to imply that if the juvenile court had simply dismissed the
The court did not abuse its discretion when it ordered Sarah and James to pay Christopher‘s attorney fees and costs. As discussed in part II.B., ante, there is ample evidence to show that Sarah and James filed the
D. Procedural objections
Sarah and James assert a number of procedural errors stemming from Christopher‘s lack of compliance with rule 5.92.19 Assuming, without decid-
“The court must, in every stage of an action, disregard any error, improper ruling, instruction, or defect, in the pleadings or proceedings which, in the opinion of said court, does not affect the substantial rights of the parties. No judgment, decision, or decree shall be reversed or affected by reason of any error, ruling, instruction, or defect, unless it shall appear from the record that such error, ruling, instruction, or defect was prejudicial, and also that by reason of such error, ruling, instruction, or defect, the said party complaining or appealing sustained and suffered substantial injury, and that a different result would have been probable if such error, ruling, instruction, or defect had not occurred or existed. There shall be no presumption that error is prejudicial, or that injury was done if error is shown.” (
Similarly, Sarah and James do not assert that they were prejudiced by any lack of compliance with notice requirements under
IV
THE APPEAL IS NOT FRIVOLOUS
“`[A]n appeal should be held to be frivolous only when it is prosecuted for an improper motive—to harass the respondent or delay the effect of an adverse judgment—or when it indisputably has no merit—when any reasonable attorney would agree that the appeal is totally and completely without merit.‘” (In re Reno (2012) 55 Cal.4th 428, 513 [146 Cal.Rptr.3d 297, 283 P.3d 1181], quoting In re Marriage of Flaherty (1982) 31 Cal.3d 637, 650 [183 Cal.Rptr. 508, 646 P.2d 179].) “However, any definition must be read so as to avoid a serious chilling effect on the assertion of litigants’ rights on appeal. Counsel and their clients have a right to present issues that are arguably correct, even if it is extremely unlikely that they will win on appeal. An appeal that is simply without merit is not by definition frivolous and should not incur sanctions.” (In re Marriage of Flaherty, at p. 650.)
While appellants’ counsel would benefit by reviewing the standards of appellate review (see, e.g., In re Michael G. (2012) 203 Cal.App.4th 580, 595 [137 Cal.Rptr.3d 476]; People v. Watson (1956) 46 Cal.2d 818, 835-838 [299 P.2d 243]), an appeal is not frivolous if any of the legal points raised are arguable on their merits. (In re Marriage of Flaherty, supra, 31 Cal.3d at p. 649, citing Anders v. California (1967) 386 U.S. 738, 744 [18 L.Ed.2d 493, 87 S.Ct. 1396].) This appeal raises a substantial question of whether a court exceeds its jurisdiction when it issues a temporary visitation order on dismissal of a
DISPOSITION
The judgment and orders are affirmed. Respondent is entitled to costs on appeal. (Rule 8.278(a).)
McConnell, P. J., and O‘Rourke, J., concurred.
Notes
“(b) The Legislature finds and declares that it is the public policy of this state to assure that children have frequent and continuing contact with both parents after the parents have separated or dissolved their marriage, or ended their relationship, and to encourage parents to share the rights and responsibilities of child rearing in order to effect this policy, except where the contact would not be in the best interest of the child, as provided in
“(c) Where the policies set forth in subdivisions (a) and (b) of this section are in conflict, any court‘s order regarding physical or legal custody or visitation shall be made in a manner that ensures the health, safety, and welfare of the child and the safety of all family members.”
“An award of attorney‘s fees and costs as a sanction pursuant to this section shall be imposed only after notice to the party against whom the sanction is proposed to be imposed and opportunity for that party to be heard.” (
Christopher‘s motion was entitled “Respondent‘s Motion for Attorney Fees Pursuant to [Family Code] Section 271, & [Code of Civil Procedure] Section[] 128.5.” His attached memorandum of points and authorities details the grounds on which the request was based, and includes an exhibit showing attorney fees and costs incurred to defend against the
