Fraiser v. Thomas CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. 22FL004123E
- Trial judge
- CJ Mody
- Outcome
- affirmed — Affirmed.
- Area
- family
- Panel
- Laurence D. Rubin (author), Joan K. Irion, William S. Dato
Analysis
The trial court denied Fraiser's motion for sole custody, awarding Thomas sole legal and physical custody based on a finding of no material change in circumstances and potential detriment to the child. The Court of Appeal affirmed the order, concluding that Fraiser forfeited her arguments on appeal because her brief failed to comply with procedural rules regarding citations to the record and legal authority.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order awarding Thomas sole legal and physical custody of S.T. and denying Fraiser's motion for sole custody.“We conclude Fraiser forfeited these arguments because her brief fails to comply with appellate procedural rules governing citations to both law and the trial court’s record.” | unclear | not reached | agree with court The appellate court did not review the merits of the trial court's custody determination. Instead, it held that the appellant forfeited her arguments by failing to provide adequate citations to the record and legal authority in her opening brief. Because the arguments were forfeited, the appellate court affirmed the trial court's order without evaluating the application of the LaMusga factors or the alleged bias. |
Authorities
- relied: Denham v. Superior Court (1970) 2 Cal.3d 557 — The trial court's judgment or order is presumed correct on appeal.
- relied: Bianco v. California Highway Patrol (1994) 24 Cal.App.4th 1113 — The party challenging a judgment or order has the burden to demonstrate error occurred.
- relied: Conservatorship of Ben C. (2007) 40 Cal.4th 529 — An appellant must raise claims of reversible error and present argument and authority on each point made.
- relied: Allen v. City of Sacramento (2015) 234 Cal.App.4th 41 — When an appellant does not follow rules of practice and procedure, the court may treat their assertions of error as forfeited.
- relied: Berger v. Godden (1985) 163 Cal.App.3d 1113 — The court is not required to consider alleged error where the appellant merely complains of it without pertinent argument.
- relied: Elena S. v. Kroutik (2016) 247 Cal.App.4th 570 — A self-represented party is entitled to the same, but no greater, consideration than other litigants having attorneys.
- relied: In re Marriage of LaMusga (2004) 32 Cal.4th 1072 — Establishes the factors for determining custody modifications, which the trial court applied but the appellate court did not review due to forfeiture.
The appellate opinion: sound — The opinion is sound because it correctly applies the well-established principle that appellate courts are not required to develop arguments for litigants or consider undeveloped claims. The court properly cited binding authority to support the conclusion that the appellant's failure to provide relevant citations to the record and legal authority resulted in forfeiture of her arguments.
How this analysis was made · dispute it
unusual dispositionThe San Diego family court denied Sharee Fraiser's February 2023 request for sole legal and physical custody of her five-year-old son, found no changed circumstances and no detriment from the child remaining with his father in Georgia, applied the LaMusga factors, and awarded Daniel Thomas sole legal and physical custody with professionally supervised visitation to Fraiser. On appeal the Fourth District, Division One held that Fraiser, appearing in pro. per., forfeited her LaMusga and judicial-bias arguments by failing to support them with pertinent record citations and legal authority, and affirmed the order without reaching the merits.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of Fraiser's motion to modify custody (LaMusga/changed-circumstances analysis) and award of sole legal and physical custody to Thomas“Because Fraiser’s arguments lack this required information, we conclude Fraiser forfeited her contentions on appeal.” | unclear | not reached | agree with court The Court of Appeal never applied a merits standard of review; it invoked the presumption of correctness (Denham), the appellant's burden to show error (Bianco), and the forfeiture rule for undeveloped, unsupported claims (Allen; Berger; Ben C.). Those authorities squarely support treating as forfeited an argument that cites no case law and only irrelevant record pages, and the pro. per. status does not relax the rules (Elena S.). The opinion does note a curious feature—the trial court found no change in circumstances yet changed legal custody from joint to sole—but because Fraiser did not develop any argument the court was entitled not to reach it. |
Claim that the trial judge was biased against Fraiser, violating due process“Fraiser’s opening brief generally communicates her belief that the trial court denied her a fair hearing due to the court’s alleged inaccurate assessment of the LaMusga factors and her feeling that the judge harbored bias against her.” | unclear | not reached | agree with court The bias claim was treated the same way as the LaMusga claim: forfeited for lack of record citations and authority. The opinion does not separately address whether a bias claim must be preserved by a disqualification motion or whether any statements in the record suggested bias, but given that the brief offered only a 'feeling' of bias without record support, applying Allen's forfeiture rule is a defensible and conventional result. |
Authorities
- relied: Denham v. Superior Court (1970) 2 Cal.3d 557 — A judgment or order of the trial court is presumed correct and error must be affirmatively shown.
- relied: Bianco v. California Highway Patrol (1994) 24 Cal.App.4th 1113 — The appellant bears the burden of demonstrating that error occurred.
- relied: Conservatorship of Ben C. (2007) 40 Cal.4th 529 — An appellant must raise claims of reversible error and present argument and authority on each point made.
- relied: Allen v. City of Sacramento (2015) 234 Cal.App.4th 41 — Undeveloped claims unsupported by argument, authority, or record citations may be treated as forfeited; the reviewing court will not supply arguments for the litigants.
- relied: Berger v. Godden (1985) 163 Cal.App.3d 1113 — A reviewing court need not consider alleged error where the appellant merely complains of it without pertinent argument.
- relied: Elena S. v. Kroutik (2016) 247 Cal.App.4th 570 — A self-represented party is treated like any other party and receives the same, but no greater, consideration than represented litigants.
- relied: In re Marriage of LaMusga (2004) 32 Cal.4th 1072 — Sets out the factors a court considers in deciding whether a custodial parent's relocation warrants a change of custody based on detriment to the child.
The appellate opinion: sound with gaps — The forfeiture holding rests on well-settled and correctly cited authority (Denham, Bianco, Ben C., Allen, Berger, Elena S.), and the opinion accurately describes the briefing defects that justify it. It leaves small gaps: it does not discuss the court's discretion to reach the merits despite briefing defects, nor the apparent tension in the trial court's finding of no changed circumstances while nonetheless converting joint legal custody to sole legal custody for Thomas, and the record itself was admittedly unclear on when the child moved to Georgia.
How this analysis was made · dispute it
record incompleteOpinion
Filed 8/30/24 Fraiser v. Thomas CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
SHAREE FRAISER, D082579
Appellant, v. (Super. Ct. No. 22FL004123E)
DANIEL THOMAS,
Respondent.
APPEAL from an order of the Superior Court of San Diego County, CJ Mody, Judge. Affirmed. Sharee Fraiser, in pro. per., for Appellant. No appearance for Respondent. I. INTRODUCTION Sharee Fraiser and Daniel Thomas share one five-year-old child, S.T. S.T. was born in California but currently lives with Thomas in Georgia. Throughout much of 2022, Frasier unsuccessfully attempted to bring a Request for Order and contempt charges against Thomas. The trial court summarized that history in its December 23, 2022 written ruling, denying an ex parte request brought by Frasier. In February 2023, Fraiser filed a motion seeking sole legal and physical custody of S.T. to live with her in California. The court denied the request, instead awarding Thomas sole legal and physical custody. Fraiser appeals this order making two arguments:
First, the court erred in how it applied the LaMusga1 factors when ruling on her motion. Second, the trial judge exhibited bias against Frasier. Fraiser asserts these errors violated her due process rights by depriving her of a fair custody hearing. Thomas did not respond to this appeal. We conclude Fraiser forfeited these arguments because her brief fails to comply with appellate procedural rules governing citations to both law and the trial court’s record. Therefore, it is not possible to discern how Fraiser arrives at her factual and legal conclusions. Accordingly, we affirm the trial court’s order. II. FACTUAL AND PROCEDURAL BACKGROUND Fraiser and Thomas were involved in a juvenile court proceeding, San Diego Superior Court case number 520104A. On January 7, 2022, the juvenile court entered a final judgment which included custody and visitation orders. The court ruled Thomas and Frasier would share joint legal custody of S.T., while Thomas would have S.T.’s sole physical custody. Further, S.T. was to reside with Thomas, allowing Fraiser structured unsupervised visitation with S.T. At that time, both parties lived in California. Once the juvenile court entered judgment in January 2022, it terminated its jurisdiction over S.T. In April 2022, Fraiser filed a petition for custody and support in family court. She also brought a motion seeking modification of the January 2022 orders, which still controlled. She requested sole legal and physical custody of S.T. with her in California. When she filed the Request for Order, Fraiser 1 In re Marriage of LaMusga (2004) 32 Cal.4th 1072 (LaMusga). 2 believed S.T. lived with Thomas outside of California, but she did not know where. At the motion hearing in December 2022, the court denied Fraiser’s request, citing her failure to demonstrate a material change in circumstances from the earlier order warranting its modification. In February 2023, Fraiser filed a motion again seeking S.T.’s sole legal and physical custody in California. By then, S.T. resided with Thomas in Georgia. It is unclear from the record when this move occurred. At the June 2023 hearing on Fraiser’s motion, the court found no change in circumstances warranting a modification of the visitation order. In addition, the court found Fraiser did not demonstrate S.T. would suffer a detriment if he continued to reside with Thomas. Then, applying the LaMusga factors, the court found Fraiser failed to acknowledge the substance abuse and other issues that led to S.T.’s removal from her custody. It concluded that ordering S.T. back to California would result in far greater detriment to S.T. than allowing the child to remain with Thomas. Accordingly, the court ordered sole legal and physical custody of S.T. to Thomas and professionally supervised visitation to Fraiser. Fraiser appealed. III. DISCUSSION We begin by stating rules of practice and procedure that apply in every appeal. We presume the trial court’s judgment or order is correct. (Denham v. Superior Court (1970) 2 Cal.3d 557, 564.) The party challenging a judgment or order has the burden to demonstrate error occurred. (Bianco v. California Highway Patrol (1994) 24 Cal.App.4th 1113, 1125.) “ ‘In so doing, [an appellant] must raise claims of reversible error or other defect [citation], and “present argument and authority on each point made.” ’ ” (Conservatorship of Ben C. (2007) 40 Cal.4th 529, 544, fn. 8.)
3 When an appellant does not follow these rules, we may treat their assertions of error as forfeited. (Allen v. City of Sacramento (2015) 234 Cal.App.4th 41, 52 (Allen).) “We are not required to examine undeveloped claims or to supply arguments for the litigants.” (Ibid.) “ ‘Nor [are we] required to consider alleged error where the appellant merely complains of it without pertinent argument.’ ” (Berger v. Godden (1985) 163 Cal.App.3d 1113, 1119.) We are mindful Fraiser is appearing in propria persona, and a party who proceeds without the assistance of legal counsel will encounter unique challenges not faced by those who utilize the services of a competent lawyer. However, “[a] self-represented party is to be treated like any other party and is entitled to the same, but no greater, consideration than other litigants having attorneys.” (Elena S. v. Kroutik (2016) 247 Cal.App.4th 570, 574.) Therefore, Fraiser needed to comply with the rules governing preparation of an adequate appellate record and presenting legal arguments supported by citations to relevant authority and portions of the designated court file. Fraiser’s opening brief generally communicates her belief that the trial court denied her a fair hearing due to the court’s alleged inaccurate assessment of the LaMusga factors and her feeling that the judge harbored bias against her. But Fraiser’s filing does not support these points with specific and relevant references to the record and legal authority. While Fraiser cites some statutes and portions of the record in her brief, many of these citations are irrelevant to her arguments of error on appeal. She also does not cite any case authority. This court cannot fill in those blanks. (Allen, supra, 234 Cal.App.4th at p. 52.) Because Fraiser’s arguments lack this required information, we conclude Fraiser forfeited her contentions on appeal. (Ibid.) For these reasons, we affirm the order.
4 IV. DISPOSITION The trial court’s August 18, 2023 order is affirmed. Fraiser to pay her costs on appeal.
RUBIN, J.
WE CONCUR:
IRION, Acting P. J.
DATO, J.
Cites, in this corpus
- Elena S. v. Kroutik D068831 · 2016-05-18
- Allen v. City of Sacramento C071710 · 2015-02-06
- San Diego County Health & Human Services Agency v. Ben C. S126664 · 2007-02-05
- In Re Marriage of LaMusga S107355 · 2004-04-29
- Bianco v. California Highway Patrol D019372 · 1994-05-03
- Berger v. Godden A015637 · 1985-01-24
- Denham v. Superior Court L.A. 29704 · 1970-05-06