Justia Family Law Opinion Summaries

Articles Posted in California Courts of Appeal
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K.T. filed a request for a domestic violence restraining order (DVRO) against her ex-partner, E.S., with whom she shares three daughters. K.T. alleged that E.S. had subjected her to physical and sexual abuse over several years, including incidents where the children were present. She also claimed that E.S. had abducted the children from Texas to California without her consent. K.T. sought to include the children as protected parties in the DVRO, citing their exposure to E.S.'s abusive behavior.The Superior Court of Los Angeles County granted K.T. a temporary restraining order (TRO) against E.S. but did not include the children as protected parties, citing a lack of imminent risk of harm to them. During the hearing on K.T.'s DVRO request, the court reviewed her declaration and testimony, which detailed the abuse and the children's exposure to it. The court granted the DVRO protecting K.T. but did not include the children, stating there was no credible evidence of physical or sexual abuse of the children.The California Court of Appeal, Second Appellate District, reviewed the case and found that the trial court had used the wrong legal standard by requiring evidence of direct abuse of the children. The appellate court held that the correct standard was "good cause" based on the totality of the circumstances, which includes the children's exposure to domestic violence. The appellate court found that K.T. had provided sufficient evidence of good cause to include the children as protected parties in the DVRO.The appellate court reversed the trial court's decision in part, directing it to modify the DVRO to include the children as protected parties. The court otherwise affirmed the trial court's order and awarded costs to K.T. View "K.T. v. E.S." on Justia Law

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C.T. filed a petition in 2019 in San Francisco Superior Court seeking a domestic violence restraining order against K.W. and sole custody of their son, born in November 2018. The court issued a temporary restraining order granting C.T. sole custody and determined California as the child's home state. In 2022, the court granted C.T. a five-year restraining order and continued temporary custody orders. In 2024, C.T. requested to relocate to Denmark with the child, which the court granted, maintaining C.T.'s sole custody and setting a future hearing for final custody determinations.The San Francisco Superior Court found in August 2024 that neither the child, C.T., nor K.W. resided in California but retained jurisdiction over the ongoing custody case. C.T. challenged this decision, arguing that the court lost jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) because none of the parties resided in California.The California Court of Appeal, First Appellate District, Division Four, reviewed the case. The court concluded that the trial court retained jurisdiction to resolve the original custody and visitation issues despite the parties' relocation. The court emphasized that jurisdiction attaches at the commencement of the proceeding and is not lost due to subsequent relocations. The appellate court denied C.T.'s petition for a writ, affirming that the trial court had jurisdiction to make final custody and visitation determinations. View "C.T. v. Super. Ct." on Justia Law

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Over a five-year period, Robert Michael Tafoya stalked and harassed E.R. in various ways. He frequently appeared at her workplace, left flowers on her car, followed her while shopping, made numerous Facebook posts claiming to be involved with her and the father of her children, and fraudulently applied for custody and visitation orders. Despite restraining orders, his behavior continued unabated, including attempts to pick up her children from school.Following a jury trial in the Superior Court of Riverside County, Tafoya was convicted of stalking, perjury, attempted child abduction, and filing false documents. He was sentenced to 25 years and eight months in prison. Tafoya appealed the convictions, arguing that his Facebook posts were protected by the First Amendment, there was insufficient evidence for the attempted child abduction conviction, and the perjury and false document convictions lacked false statements. He also appealed the restitution order, claiming the court used the wrong standard and lacked proper verification.The Court of Appeal of the State of California, Fourth Appellate District, Division Two, reviewed the case. The court held that Tafoya’s Facebook posts were not protected activity as they were part of a pattern of conduct that constituted a credible threat. The court found substantial evidence supporting the attempted child abduction conviction, noting that the visitation order was obtained by fraud and thus void. The court affirmed the convictions for stalking, attempted child abduction, and filing false documents. However, the court reversed the perjury conviction related to the restraining order (count 10) due to the lack of a false statement under penalty of perjury and remanded for resentencing. The restitution order was upheld, as the need for relocation expenses was justified by the record. View "People v. Tafoya" on Justia Law

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In this case, the Los Angeles County Department of Children and Family Services (DCFS) became involved with a family after law enforcement discovered child pornography in the parents' home. Both parents admitted to possessing child pornography, and the mother admitted to posting inappropriate images of their daughter, M.V., online. M.V. was subsequently placed with her paternal grandparents, and the juvenile court sustained allegations of sexual exploitation against both parents, declaring M.V. a dependent child and removing her from her parents' custody. The parents received reunification services until November 2020, and in December 2021, the juvenile court terminated their parental rights. However, this order was vacated on appeal, and the case was remanded for a supplemental bonding study and a new permanency planning hearing.On remand, a new expert conducted a bonding study, and the permanency planning hearing took place in June 2024. The court reviewed extensive documentary evidence, including reports on M.V.'s well-being, her relationship with her parents and grandparents, and her expressed wishes to be adopted by her grandparents. The expert, Dr. Gonzalez, concluded that M.V. had a secure attachment to both parents and that terminating the parental relationship could be detrimental to her. However, the court found that the parents had not proven the beneficial parental relationship exception, noting that the expert's opinions were based more on general psychological principles than on the specific facts of the case.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the case and affirmed the juvenile court's order terminating parental rights. The appellate court found that the juvenile court did not abuse its discretion in rejecting the expert's opinions and that the evidence did not compel a finding in favor of the parents. The court also addressed and dismissed allegations of judicial bias and due process violations raised by the parents. View "In re M.V." on Justia Law

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Thomas Armenta and Tiffini Pateras began their relationship in 2012 and had a child, M.A., in 2014. They separated in 2017 and entered a child custody and support agreement. Armenta, a Chumash descendant, works at the Chumash tribal office and earns $114,000 annually, plus $5,000 monthly from the Chumash tribe’s general welfare program. Pateras filed a petition for child support and attorney fees in 2023. The trial court ordered Armenta to pay $448 monthly for temporary child support and $2,000 in attorney fees. Subsequent hearings led to a final order for Armenta to pay $1,053 monthly in child support and $5,000 in need-based attorney fees.The trial court ruled that the $5,000 monthly payments Armenta receives from the Chumash tribe’s general welfare program should be considered as income for calculating child support. Armenta argued that these payments should be excluded as they are not subject to federal income taxation and claimed they were need-based public assistance. However, the court found no evidence that the payments were need-based or restricted to low-income individuals.The California Court of Appeal, Second Appellate District, affirmed the trial court’s decision. The court held that the payments from the Chumash tribe’s general welfare program are income for child support purposes, regardless of their tax status under federal law. The court emphasized that California’s child support statutes aim to ensure parents support their children according to their financial ability, and income is broadly defined to include various sources. The court also rejected Armenta’s claims regarding the need for an evidentiary hearing and the enforcement of a notice to appear, finding no procedural errors. The orders were affirmed, and costs on appeal were awarded to the respondents. View "Pateras v. Armenta" on Justia Law

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David Paul Planchard was convicted by a jury of stalking Debra Doe and violating a protective order. Planchard and Doe had a relationship from 1997 to 2000 and had a son together in 2006. Despite a restraining order issued in 2020, Planchard continued to harass Doe through public Facebook posts from 2016 to 2023. These posts included threats, derogatory comments, and references to Doe's past trauma. Planchard also showed up at Doe's house in May 2023, violating the protective order.The Superior Court of Sacramento County found Planchard guilty of stalking and violating a protective order. The jury determined that Planchard's actions, including his Facebook posts and visit to Doe's house, constituted a credible threat and harassment. The court sentenced him to five years for stalking and a stayed term of six months for violating the protective order.The California Court of Appeal, Third Appellate District, reviewed the case. Planchard argued that his Facebook posts did not constitute direct contact and thus could not be considered harassment under the stalking statute. The court disagreed, citing precedent that indirect threats and harassment through third parties or public posts can still meet the statutory requirements for stalking. The court found sufficient evidence to support the jury's verdict, noting that the posts were intended to harass and threaten Doe, and it was reasonably foreseeable that she would see them.The court also addressed Planchard's claims of ineffective assistance of counsel, finding no merit in his arguments. The court concluded that the Facebook posts were relevant and admissible, and that any failure to object by his counsel did not constitute ineffective assistance. The judgment of the Superior Court was affirmed. View "P. v. Planchard" on Justia Law

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Ashley Navarro and Goretti Cervera were in a relationship for approximately eight years. During and after their relationship, Cervera struggled with mental health issues, including borderline personality disorder, general anxiety, and major depressive disorder. In July 2018, after their breakup, Cervera attempted to confront Navarro at her workplace, leading to a violent incident where Cervera was found with a large kitchen knife and admitted to intending to kill Navarro. Navarro obtained an emergency protective order and a five-year domestic violence restraining order (DVRO) against Cervera. Cervera violated the DVRO in 2019 by contacting Navarro via email and text, leading Navarro to obtain a three-year criminal protective order.The Alameda County Superior Court initially issued the DVRO based on the 2018 incident, finding Navarro had a reasonable apprehension of physical harm. In May 2023, Navarro sought a permanent renewal of the DVRO, citing ongoing fear of harm due to Cervera's mental health issues and past behavior. Cervera opposed the renewal, claiming her mental health had stabilized and she had not contacted Navarro in four years. The trial court denied the renewal request, finding Navarro's fear of future abuse unreasonable and noting Cervera's improved mental health and lack of recent contact.The California Court of Appeal, First Appellate District, Division Three, reviewed the case and found that the trial court abused its discretion. The appellate court held that the facts of the 2018 incident, combined with Cervera's violations of the DVRO, established a reasonable apprehension of future abuse. The court reversed the trial court's decision and directed it to grant the renewal request, determining whether the DVRO should be renewed for five or more years, or permanently. View "Navarro v. Cervera" on Justia Law

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David Weingarten and Krystal Mamer, who were never married, agreed to conceive a child via in vitro fertilization (IVF) using Weingarten’s sperm and a third party’s egg. They agreed to share the IVF costs, which totaled $55,635. Approximately one month after the child was born, Mamer filed a petition to determine parental relationship under the Uniform Parentage Act (UPA). Weingarten responded and later requested an order directing Mamer to reimburse him for half of the IVF costs. Mamer opposed, arguing that the statute did not authorize a court to order a mother to pay a father for any pregnancy expenses.The family court held a hearing and denied Weingarten’s reimbursement request, ruling it had no authority under Family Code section 7637 to order reimbursement of expenses incurred before the parentage action was filed. Weingarten appealed the order, and the family court subsequently entered a judgment declaring Mamer and Weingarten to be the parents of the child.The California Court of Appeal, Fourth Appellate District, reviewed the case. The court held that Family Code section 7637 does authorize a court to direct a parent to pay reasonable expenses of the mother’s pregnancy, including IVF costs, even if those expenses were incurred before the parentage action was filed. The court found that the family court erred in its interpretation of the statute and that the statute does not limit the court’s authority to order reimbursement to expenses incurred after the parentage action is filed.The appellate court reversed the order denying Weingarten’s reimbursement request and remanded the matter to the family court to exercise its discretion in determining whether to direct Mamer to pay a portion of the IVF costs. The judgment was affirmed in all other respects, and Weingarten was entitled to recover costs on appeal. View "Mamer v. Weingarten" on Justia Law

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G.R. lived with her mother and had no contact with her alleged father, R.R. In 2017, G.R. was hospitalized and diagnosed with disruptive mood dysregulation disorder. The Los Angeles Department of Child and Family Services became involved when the mother failed to secure necessary mental health services for G.R. The mother did not have contact information for R.R. The juvenile court initially found R.R. to be G.R.'s alleged father, later amending the order to reflect this accurately. R.R. was incarcerated for domestic violence and had an extensive criminal history. The court denied services to R.R. and ordered no visits until he contacted the Department.In May 2018, the juvenile court removed G.R. from her mother's custody and placed her with a maternal aunt. In November 2020, R.R. expressed a desire to have a relationship with G.R., but did not follow through with setting up visits. In January 2023, R.R. filed a deficient section 388 petition, which the juvenile court denied. By June 2023, G.R. had spoken with R.R. by phone but was not ready for in-person visits. In September 2023, the juvenile court appointed G.R.'s caregiver as her legal guardian, ordered monitored visits for R.R., and terminated its jurisdiction.The California Court of Appeal, Second Appellate District, reviewed the case. The court dismissed R.R.'s appeal of the juvenile court's order requiring monitored visits, stating that as an alleged father, R.R. could not show he was aggrieved by the order. The court emphasized that an alleged father has no rights to custody, reunification services, or visits unless he establishes paternity and achieves presumed father status. R.R. did not establish paternity, and thus had no standing to appeal the visitation order. View "In re G.R." on Justia Law

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Shahriyar Shayan appealed an order denying his motion to quash a writ of execution for attorney fees filed by Zohreh McIntyre Shayan. Shahriyar argued that the writ should be quashed because it was sought more than ten years after the entry of judgment, violating Code of Civil Procedure section 683.020, and was subject to the renewal requirements of Code of Civil Procedure section 683.130. He contended that judgments for attorney fees under the Family Code are not exempt from these requirements.The Superior Court of Los Angeles County denied Shahriyar's request to set aside the writ of execution. The court found that the judgment for attorney fees, entered under the Family Code, was enforceable until satisfied in full and did not require renewal under Family Code section 291, subdivision (b). Shahriyar appealed this decision.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the case. The court held that when a judgment for attorney fees is entered under the Family Code, it is enforceable until paid in full, and failure to renew the judgment does not affect its enforceability. The court found that the plain language of Family Code section 291, its legislative history, and common sense supported this interpretation. The court affirmed the lower court's order, concluding that Family Code section 291's reference to money judgments includes those for attorney fees, exempting them from the ten-year limitation and renewal requirements of the Code of Civil Procedure. View "In re Marriage of Shayan" on Justia Law