Justia Family Law Opinion Summaries

K.P. (mother) and D.P. (father) appealed juvenile court orders denying mother’s petitions to change the court’s order terminating her reunification services and thereafter terminating both of their parental rights, freeing the minors for adoption. The petition for termination involved the parents' five children, and recounted the parents’ past abuse of the minors, the parents’ history of drug abuse, three of the children having been born with drugs in their system, the parents’ history with the San Joaquin County Human Services Agency (Agency), and the parents’ criminal history. A 2020 disposition report recommended the parents be bypassed for services under Welfare and Institutions Code section 361.5, subdivisions (b)(6) and (b)(13), due to the physical abuse of the minors and the parents’ extensive drug abuse. Later that year, father and mother filed petitions under Welfare and Institutions Code section 388 to change the court’s order denying them reunification services. The court summarily denied the parents’ section 388 petitions by written orders, finding for each: “[T]he request does not state new evidence or a change of circumstance” and “the proposed change of order . . . does not promote the best interest of the child.” After review, the Court of Appeal affirmed the juvenile court’s order denying mother’s section 388 petitions, but reversed its orders terminating parents’ parental rights. The Appellate Court found some evidentiary support for each element of the beneficial parental relationship exception, therefore the juvenile court's ruling there was inadequate evidence to support the exception was an abuse of discretion under the controlling caselaw. The case was remanded for the juvenile court to weigh the evidence presented under the applicable standard and, in its discretion, consider additional evidence. View "In re D.P." on Justia Law

Plaintiff-appellant Hebah Abdelqader appealed an order following a bifurcated trial wherein the superior court denied Hebah’s request for a restraining order against her ex-husband, Abdo Abraham, and granted joint physical custody of the couple’s children, A.A. and G.A. Hebah claimed the court made multiple errors when determining she had not met her burden of proving domestic violence. In addition, Hebah claimed the court erred in failing to articulate, on the record or in writing, the reasons it found the presumption under Family Code section 3044 had been rebutted. In the unpublished portion of its opinion, the Court of Appeal concluded the trial court did not abuse its discretion in denying Hebah’s request for a restraining order. However, in the published portion of the opinion, the Court agreed the trial court erred in failing to state the reasons, on the record or in writing, it found the presumption under section 3044 had been rebutted. As such, the judgment was reversed as to that issue only and the matter remanded for further consideration. View "Abdelqader v. Abraham" on Justia Law

This case was one of many "disagreements" about the control of the multi-million-dollar estate of Thomas Tedesco. Plaintiff-respondent Laura White was one of Thomas’s three biological daughters and a cotrustee of his living trust. Defendant-appellant Debra Wear (aka Debbie Basara Wear) was one of Thomas’s stepdaughters. In 2013, Thomas suffered serious health issues, which resulted in significant cognitive impairment, leaving him susceptible to being unduly influenced by anyone close to him. Gloria Tedesco, Thomas’s second wife, began denying White and her sisters access to their father, causing him to believe that they were stealing from him. Wear assisted Gloria, her mother, in unduly influencing Thomas via contacting, or facilitating access to, attorneys in order to change Thomas’s estate plan to disinherit his biological family in favor of Gloria and her family. In 2015, a permanent conservator of Thomas’s estate was appointed. Despite the existence of the conservatorship, Wear continued to assist Gloria in taking actions to unduly influence Thomas to change his 30-plus-year estate plan. Consequently, upon White’s petition, the superior court issued an elder abuse restraining order (EARO), restraining Wear for three years from, among other things, financially abusing Thomas, contacting him (either directly or indirectly), facilitating any change to his estate plan, coming within 100 yards of him, and possessing any guns, other firearms, and ammunition. Wear contended the EARO was void because: (1) the judge was disqualified; and (2) he violated due process by substantially amending the allegations in the petition and prohibiting her from possessing firearms and ammunition. She further claimed the petition failed to state a cause of action for elder financial abuse. The Court of Appeal agreed the court erred in including a firearms and ammunition restriction in the EARO and directed the trial court to strike it. Otherwise, the Court affirmed. View "White v. Wear" on Justia Law

Mark Shenefield filed a request for order (RFO) seeking joint legal and physical custody of the child he shared with Jennifer Shenefield. In his declaration, Mark quoted from and referenced the contents of a confidential, court-ordered psychological evaluation undertaken during Jennifer’s previous marital dissolution. Mark’s attorney Karolyn Kovtun filed the paperwork. Jennifer opposed Mark’s request and sought sanctions for violations of Family Code sections 3111(d) and 3025.5, for unwarranted disclosure of the confidential custody evaluation. The trial court ordered the sanctions issue be heard at trial. Jennifer’s trial brief detailed her arguments for why the court should impose sanctions on both Mark and Kovtun. Mark did not file a trial brief. Following trial, the court issued sanctions against Mark in the amount of $10,000 and Kovtun in the amount of $15,000. Kovtun challenged the sanctions, filing a motion under Code of Civil Procedure section 473(d). A different court heard Kovtun’s request to vacate the sanctions imposed against her and denied the request. On appeal, Kovtun argued the court improperly sanctioned her because: (1) attorneys could not be sanctioned under section 3111; (2) the notice she received did not comply with due process standards; (3) the court lacked personal jurisdiction over her; (4) the court failed to enforce the safe harbor provision of Code of Civil Procedure section 128.7; and (5) the court improperly admitted and relied on a transcript of a meeting between Kovtun, Mark, and Jennifer. The Court found Kovtun’s arguments meritless, and affirmed the sanctions. View "Shenefield v. Shenefield" on Justia Law

In a dispute over ownership of two parcels of real property between Som, her husband, Joshua, and Joshua's mother, Sharon, the trial court ruled in favor of Sharon. The court of appeal concluded that the trial court abused its discretion when it amended Sharon's complaint to include a cause of action for breach of fiduciary duty and erroneously determined that conditional delivery of the deed was valid. The court reversed the judgment on the claims for slander of title, quiet title, declaratory relief, and cancellation of deeds. The court concluded that the trial court's findings and orders interfered with issues under the jurisdiction of the family law court; the trial court did not err when it admitted impeachment evidence about Som's financial circumstances in 2009 and did not deprive Som of a fair trial by cutting off her trial time unexpectedly.The court of appeal subsequently modified its opinion to read: the judgment quieting title to the properties in favor of Sharon is reversed with directions to enter a new judgment quieting title to the properties in favor of Joshua, per the July 29, 2010 deed and the July 18, 2011 deed. The judgment is also reversed as to the causes of action for slander of title, declaratory relief, and cancellation of deeds. View "McMillin v. Eare" on Justia Law

Mother and Father married in 2016. In May 2020, Child was born in Utah County, Utah. Following Child’s birth, Mother and Father lived in Utah with Child until July 21, 2020, when Mother and Child relocated to Rigby, Idaho, without Father. Since July 21, 2020, neither Child nor Mother returned to Utah, although Father continued to live there. Father maintains that Mother expressed an intent to return to living in Utah by September 2020 and actively participated in searching for apartments with Father in Utah after she and Child moved to Idaho. Mother disputes that she ever expressed an intention to return to Utah after July 21. In October 2020, Father petitioned for divorce from Mother in Utah; the same day, he filed a motion for temporary orders seeking custody and visitation rights to Child. The Idaho magistrate court’s decision in this case indicated that Mother answered the Utah proceeding on December 10. Then, in February 2021, Mother petitioned for divorce from Father in Jefferson County, Idaho. After Father was served with Mother’s petition on February 12, he retained Idaho counsel to specially appear and contest Idaho jurisdiction. Subsequently, Father filed a motion to dismiss Mother’s petition for divorce for lack of jurisdiction under the UCCJEA, arguing that the Utah court had “home state” jurisdiction. The Utah court held oral argument on Father’s motion for temporary custody orders and Mother’s motion to transfer jurisdiction and issued its written order on April 12. Pertinent to this matter, the Utah court concluded that Utah was not an inconvenient forum and that Mother had stipulated in her answer that jurisdiction was proper in Utah. In May, the Idaho magistrate court heard oral argument on Mother’s motion to accept jurisdiction and Father’s motion to dismiss. Following the hearing, the Idaho magistrate court informally conferred with the Utah court about which state was the “more proper” home state, and concluded that the Utah court was the more appropriate jurisdiction to be the home state under the UCCJEA. The magistrate court entered a judgment on May 28, dismissing the Idaho proceeding. Mother appealed dismissal of her proceedings. But the Idaho Supreme Court determined the Idaho magistrate court did not err in denying Mother's motion to accept jurisdiction and dismissing her petition for divorce. View "Swanson v. Swanson" on Justia Law

After husband John Thompson petitioned for separation from Wife Olivia Thompson in California, wife petitioned for dissolution of marriage in Massachusetts. Husband then amended his California petition to seek dissolution. Wife, in turn, filed a request for order to quash and abate the California proceedings, arguing her dissolution proceeding in Massachusetts was first and was a better suited forum. The trial court ordered the California case abated and stayed, finding wife’s dissolution petition was first in time, the court lacked personal jurisdiction over wife, and “equitable factors” weighed in favor of Massachusetts. On appeal, husband contended his dissolution petition was first in time because it related back to his petition for separation, and regardless, the trial court abused its discretion in abating the action based on the erroneous conclusion it lacked personal jurisdiction over wife. The Court of Appeal concluded the trial court did not have in personam jurisdiction over wife at the time husband filed his original petition for separation or his amended petition seeking marital dissolution. "Because the first in time rule applies only when the court has acquired both in rem and in personam jurisdiction, husband’s first in time theory fails." View "Marriage of Thompson" on Justia Law

A mother no longer wished to serve as her adult daughter’s guardian due to fear of her daughter’s violence. The superior court held a hearing to determine whether to allow the mother to resign and appoint a public guardian from the Office of Public Advocacy (OPA) to serve as the daughter’s guardian instead. After a brief exchange, the superior court allowed the daughter to waive her right to counsel and consent to appointment of a public guardian. The Alaska Supreme Court reversed because the superior court did not sufficiently establish that the waiver of counsel was knowing and voluntary. View "In the Matter of the Protective Proceeding of Amy D." on Justia Law

A circuit court entered a judgment divorcing Jason Grimmett from April Grimmett on the ground of adultery by Jason, and divided the couple's marital property. The Court of Civil Appeals affirmed the judgment without an opinion, and Jason petitioned the Alabama Supreme Court for certiorari review. The Supreme Court issued the writ to examine, among other things, a potential conflict in the law regarding whether adultery committed after a party files for divorce was a ground for divorce. Because the language chosen by the Legislature, specifying adultery as a ground for divorce, did not limit this ground to prefiling conduct, and because the Supreme Court's early cases distinguishing between prefiling and postfiling adultery had to be read in light of the procedural restrictions of equity practice under which they were decided, the Court affirmed the circuit court's judgment. View "Ex parte Jason Grimmett." on Justia Law

Respondent-father Nedim Suljevic appealed a circuit court order denying his motion for the court to exercise temporary emergency jurisdiction over the parties’ custody dispute pursuant to New Hampshire’s Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), and granting petitioner-mother Senay Akin's petition to enforce the parties’ Turkish child custody order. The parties, who both have or previously had Turkish citizenship, were married in December 2010 and had a daughter the following year. According to Mother, the parties married in New Hampshire, and when she was pregnant with their daughter, she moved to Turkey while Father continued to reside in the United States. The parties’ daughter was born in Turkey in December 2011 and, until the events giving rise to this proceeding occurred in 2019, lived in Turkey continuously, attending school and receiving medical care there. The parties were divorced by a Turkish court in January 2015; the decree granted Mother sole custody of the child and allowed Father to have visitation with her. In 2019, Mother agreed that the daughter could spend July and August in the United States to visit Father. However, at the end of this two-month visit, Father refused to return the daughter to Mother. Mother made repeated overtures to Father for the daughter’s return, but he refused her entreaties. Mother accepted employment in Massachusetts during the 2020-2021 timeframe so that she could visit the daughter. During this time, Father continually rejected Mother’s requests for the daughter’s return to her custody. Because of the COVID-19 pandemic and difficulty finding a suitable attorney, Mother did not bring a court action for the daughter’s return until filing the underlying petition for expedited enforcement of a foreign child custody order in April 2021. Father was served with Mother’s petition, and then filed his own motion at issue here. As grounds for his motion, Father argued Mother physically abused the daughter while in the Mother's custody. Mother objected to Father’s motion, asserting that he had “refused repeatedly to return [her] daughter” and had issued threats. Mother asserted that Father “should not be allowed to litigate in New Hampshire when the Turkish order controls custody.” After review, the New Hampshire Supreme Court upheld the circuit court's decision to deny Father's request, and to grant Mother's petition to enforce the parties' Turkish child custody order. View "In the Matter of Akin & Suljevic" on Justia Law