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. (Fam. Code, § 7822.)
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 (section 7822 petition). Their petition was filed under section 7822, subdivision (a)(3), which may apply when "[o]ne parent has left the 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,
Christopher's request to modify custody and visitation orders was stayed pending final determination of the section 7822 proceedings. (§ 7807.)
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 section 7822 petition to May 31.
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 section 7822 petition lacked jurisdiction to make visitation orders. The court stayed its prior visitation order and ordered counsel to brief the issue.
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 section 7822 petition, the family court no longer had jurisdiction to make any visitation orders. However, section 7801 provides that statutes governing an action to free a child from a parent's custody and control are to be liberally construed. The court detailed Sarah and James's lack of cooperation with the social worker and noted that they had failed to complete the paperwork for the companion stepparent adoption case. In addition, the court observed that, at Sarah's request, the hearing on the section 7822 petition had been continued to September 27, to accommodate her pregnancy. According to the court, all of these factors had contributed to the delay in hearing the section 7822 petition, which by statute was to be held within 45 days of the filing of the petition. At the time of this hearing, it had been six months since the petition was filed. In addition, the court noted that minors' counsel was not requesting a change in legal or physical custody but rather, enforcement of the existing visitation order that granted "liberal, reasonable and flexible rights of visitation" to Christopher, although at Sarah's sole discretion.
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 section 7822. The court modified its prior visitation order to delete the requirement that Sarah participate in the intake process at the visitation facility.
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 section 7822 could not be sustained. Although Christopher had not visited his children from December 28, 2011, to January 7, 2013, Jako could not conclude that Christopher intended to abandon the children. According to Sarah, Christopher requested visitation and telephoned the children until March 2012. Christopher told Jako that he asked to visit the children every month and talked with them on the telephone regularly until mid-to-late 2012. He hired an attorney in July 2012 and filed a motion for visitation in family court in November 2012. The fact that Christopher had contact with the children and asked to visit them during the statutory period precluded a determination that he had no communication with the children for a period of one year. Jako also concluded that there was no showing that Christopher had failed to provide financial support for the children for a one-year period. In addition, the two older children clearly remembered their father and wanted to have contact with him. In Jako's opinion, Christopher never intended to abandon his children, and adoption was not in the children's best interests.
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 section 7822 petition solely to delay a hearing on Christopher's petition for modification of the family court's custody and visitation orders. The court stated that the evidence clearly showed that Christopher had repeatedly tried to see his children during the last two years and concluded that, to the extent that Christopher had not seen his children during the last 18 months, Sarah had prevented him from doing so. In addition, there was insufficient evidence to show that Christopher had failed to pay any child support for a period of one year. The court found that it was not in the children's best interests to terminate Christopher's parental rights and dismissed the section 7822 petition, referred the case to the family court, and ordered that Judge Caietti's temporary visitation order remain in effect until modified by another court.
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 section 7822 petition, and instead relied on the actions that Christopher took after the petition was filed, to support its finding that Christopher did not intend to abandon his children.
Christopher and minors' counsel contend that the court's findings are supported by substantial evidence.
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., at p. 1011.)
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. (§ 7822.) The record shows that Sarah received more than $18,000 in checks from the business that were marked as "support" or "child support" during the one-year statutory period preceding the filing of the section 7822 petition. The court could reasonably reject Sarah's claim that those checks were marked as child support payments only for federal taxation purposes and instead merely represented her share of community property income.
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 section 7822 petition to support the finding that he did not intend to abandon his children. As discussed above, there is ample evidence to show that Christopher took affirmative steps to maintain his parental relationships with his children during the period of time that he was alleged to have intended to abandon them. Appellants assert that the court did not limit its consideration of whether Christopher intended to abandon the children to the one-year period that preceded the filing of the section 7822 petition, which they contend is the relevant statutory period.
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 section 7822.
Sarah and James contend that the court did not have jurisdiction to issue a visitation order. (§ 7822.) They argue that section 7807 prohibits a court from making visitation and custody orders while a section 7822 proceeding is
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 section 7822 petition. She implicitly agrees that the court acted in excess of its jurisdiction when it continued the temporary visitation order, but maintains that the order remains "valid but voidable."
Appellants correctly state that there is no statutory authority that specifically authorizes a court that is hearing a section 7822 petition to issue a visitation order. We nevertheless conclude that under the particular circumstances presented here, the court did not act in excess of its jurisdiction when it issued a temporary visitation order during the proceedings and continued that order when it dismissed the petition.
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 section 7822 petition, the court appointed counsel for the children and set a hearing date on the petition for April 19. In March, April and May, social worker Jako reported to the court that Sarah and James had not completed the interviews and paperwork required for stepparent adoption. The court continued the hearing from April 19 to May 31, from May 31 to June 19 and from June 19 to September 25. At the time of the September hearing, Sarah and James still had not completed the interviews and paperwork that were required for stepparent adoption.
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 section 7822 petition. The report suggests that Sarah was attempting to undermine Christopher's relationships with the children, as well as the children's relationships with minors' counsel. On the children's first visit with Christopher in 18 months, five-year-old Abigail M. told him, "I love you. I almost cried one day because I missed you so much." The visitation supervisor reported that Christopher's parenting style was "structuring, teaching, protecting and nurturing." The visits were generally very positive and the children were usually excited and happy to see their father. However, the two older children made comments that indicated that their mother was trying to undermine their relationships with their father. For example, at the first visit, Abigail said to Christopher, "Mommy said you didn't love us and that's why you didn't see us." E.M., who turned seven years old during the course of these proceedings, told Christopher, "Mommy said we have to call you Chris, but I like calling you daddy and I'll tell her that...." When Christopher told his daughter that it was okay for her to call him daddy, she replied, "I like to call you daddy but don't tell mom cause I don't want to get in trouble." At the next visit, both children said that they did not like minors' counsel because she was trying to take them away from their mother. Abigail said. "[Minors' counsel] is going to tell the judge lies."
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 section 7822 report, which was required by statute. In addition, the hearing had been postponed to September to accommodate Sarah's medical condition. Minors' counsel had requested visitation as being in the best interests of the children, who wanted to see their father. The court fashioned a limited visitation order, allowing Christopher to visit his children in a supervised setting for no more than two hours a week. The record supports findings that Sarah and James's lack of cooperation with the social worker was impeding the timely resolution of the section 7822 petition and that a visitation order was in the children's best interests (§ 7890.)
Further, the record clearly permits the reasonable inference that if the court had not ordered visitation to continue at the time it dismissed the section 7822 petition, Sarah would not have allowed Christopher to visit the children, thereby further undermining his relationships with the children while his motion to set aside prior custody and visitation orders was pending in the family court.
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 section 7822 proceedings under the circumstances of this case, as well as the positive reports about Christopher's parenting by the visitation supervisor, the position of minors' counsel in favor of visitation, and the evidence of Sarah's efforts to impede the children's relationships with their father, any failure to relitigate the issue of visitation upon the dismissal of the section 7822 petition is harmless beyond a reasonable doubt. (See Chapman v. California (1967) 386 U.S. 18, 24 [17 L.Ed.2d 705, 87 S.Ct. 824].)
At the close of the section 7822 hearing, Christopher made an oral motion for an award of attorney fees and costs. The court noted that the only motion before it at that time was minors' counsel's request for the parents to equally share the costs of her services. The court declined to hear Christopher's motion at that time.
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 section 7822 petition solely to delay the resolution of his request to modify custody, visitation, and support orders, which was pending in the family court.
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 section 7822 petition solely to delay the family court proceedings and to prevent Christopher from visiting his children. The court said that it understood the procedural objections to the motion, but found that Sarah and James had sufficient notice of the motion and an opportunity to respond, and that they had in fact responded. The court granted the motion for attorney fees and stayed its order pending resolution of this appeal.
Sarah and James challenge the court's finding that they filed their section 7822 petition solely to impede Christopher's visitation with the children. They also contend that Christopher's motion for attorney fees was defective because it was not filed on a mandatory court form and did not include an updated income and expense declaration, as required by rule 5.92(a); did not comply with notice requirements under Code of Civil Procedure section 1005, subdivision (b), which requires that service be made at least 16 days in advance of any court hearing; and was not properly served on the parties or counsel because it was sent via unapproved facsimile. They further contend that Code of Civil Procedure section 128.5 does not apply to cases filed after 1994.
The imposition of sanctions under section 271 is committed to the sound discretion of the trial court. The trial court's order will be upheld on appeal unless the reviewing court, "considering all of the evidence viewed most favorably in its support and indulging all reasonable inferences in its favor, no judge could reasonably make the order." (In re Marriage of Corona, supra, 172 Cal.App.4th at pp. 1225-1226.)
Sarah and James contend that the court erred when it found that they filed their section 7822 petition solely to delay Christopher's visitation with his children. Asserting that Sarah was credible and that Christopher committed perjury, they argue that the evidence supports the finding that Christopher intended to abandon the children and that the section 7822 petition was therefore not frivolous. Appellants also assert that they were not responsible for the nine-month delay between the filing and the resolution of the section 7822 petition. In support of this assertion, they point to a discussion with the
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 section 7822 petition, that would have ended the matter.
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 section 7822 petition in order to impede Christopher's visitation with his children and to delay the resolution of his request to modify custody and visitation orders.
Sarah and James assert a number of procedural errors stemming from Christopher's lack of compliance with rule 5.92.
"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." (Code Civ. Proc., § 475; see Cal. Const., art. VI, § 13 [no judgment will be set aside unless the court, after an examination of the entire cause, is of the opinion that the error has resulted in a miscarriage of justice].) A reviewing court may not reverse a judgment for a procedural error absent a miscarriage of justice. (Quail Lakes Owners Assn. v. Kozina, supra, 204 Cal.App.4th at p. 1137.)
Similarly, Sarah and James do not assert that they were prejudiced by any lack of compliance with notice requirements under Code of Civil Procedure section 1005, subdivision (b), or by improper service under Code of Civil
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 section 7822 proceeding. While the record fully supports the court's finding that the section 7822 petition was frivolous, we cannot conclude that all of the issues raised on appeal completely lacked merit. We therefore reject Christopher's argument that Sarah and James's appeal is frivolous and deny his request that we impose sanctions on appellants on that basis.
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.
Section 7822 applies when a parent leaves his or her child "without any provision for the child's support." The statute does not state that it applies when a parent fails to pay child support. When, as here, a noncustodial parent makes arrangements to continue the custodial parent's income, that does not constitute a failure to leave a child without any provision for support within the meaning of section 7822.
"(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 Section 3011.
"(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." (§ 271, subd. (b).)
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 section 7822 action. Thus, like the motion for attorney fees and costs inDavenport, Christopher's motion provides sufficient notice to Sarah and James that he was seeking attorney fees under section 271.