M.H. v. T.N. CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. D554298
- Trial judge
- Michelle Ialeggio
- Outcome
- affirmed — Affirmed.
- Area
- family
- Panel
- Joan K. Irion (author), O'Rourke, Buchanan
Analysis
The trial court denied M.H.'s requests for a second continuance and to present live testimony from third-party witnesses, subsequently renewing the domestic violence restraining order based on lodged evidence and party testimony. The Court of Appeal affirmed, finding no abuse of discretion and concluding that M.H. forfeited his arguments due to failure to provide reasoned argument, preserve objections, or demonstrate prejudice.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of request to present live testimony from third-party witnesses“The trial court identified the correct legal standard and explained its reasoning on the record. Although he recites the factors under rule 5.113(b), M.H. fails to explain how any of these factors weighed in favor of additional testimony.” | abuse of discretion | not reached | agree with court The court held that M.H. forfeited the argument by failing to provide reasoned argument and citations to authority, and further noted that any error would be harmless as M.H. failed to show prejudice. The court relied on Nelson v. Avondale Homeowners Assn. for the forfeiture principle and In re Marriage of Cohen for the harmless error analysis. The reasoning is consistent with California appellate procedure regarding the duty to brief issues adequately and the requirement to show prejudice for non-constitutional errors. |
Denial of request for a second continuance“M.H. fails to point to any legal principles or factual circumstances that entitled him to a continuance. “One cannot simply say the court erred, and leave it up to the appellate court to figure out why.”” | abuse of discretion | not reached | agree with court The court affirmed the denial, stating that M.H. failed to carry his burden of demonstrating abuse of discretion because he did not point to specific legal principles or factual circumstances in the record supporting his request. The court cited Niko v. Foreman for the proposition that an appellant cannot simply assert error without explanation. This is a standard application of the abuse of discretion standard in California family law proceedings. |
Admission of evidence via judicial notice of a separate restraining order“M.H. did not object to the court taking judicial notice of this order. M.H. thus failed to preserve his objection for appeal. (See Evid. Code, § 353, subd. (a) ... People v. Krebs (2019) 8 Cal.5th 265, 323 ...)” | unclear | not reached | agree with court The court declined to review the merits of the due process claim regarding the admission of the separate restraining order because M.H. failed to object at the trial level, thereby forfeiting the issue. The court cited Evidence Code section 353 and People v. Krebs to support the forfeiture rule. This is a correct application of the preservation requirement for evidentiary objections. |
Authorities
- relied: Ritchie v. Konrad (2004) 115 Cal.App.4th 1275 — Establishes that the standard for renewing a DVRO is whether a preponderance of the evidence establishes a reasonable apprehension of future abuse.
- relied: In re Marriage of Hearn (2023) 94 Cal.App.5th 380 — Establishes that a trial court's finding of good cause to refuse live testimony under Family Code section 217 is reviewed for abuse of discretion.
- relied: In re Marriage of Smith (2015) 242 Cal.App.4th 529 — Defines the abuse of discretion standard as overturning an order only if no reasonable person could make the order made, viewing evidence most favorably in support of the order.
- relied: Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857 — Establishes that appellate arguments are forfeited if the appellant fails to support them with reasoned argument and citations to authority.
- relied: In re Marriage of Cohen (2023) 89 Cal.App.5th 574 — Establishes that violations of Family Code section 217 are subject to harmless error analysis, requiring a showing that it is reasonably probable the result would have been different.
- relied: In re Marriage of George & Deamon (2019) 35 Cal.App.5th 476 — Supports the application of harmless error analysis to procedural errors in family law hearings.
- relied: Oliveros v. County of Los Angeles (2004) 120 Cal.App.4th 1389 — Establishes that a trial court's denial of a continuance is reviewed for abuse of discretion.
- relied: Forthmann v. Boyer (2002) 97 Cal.App.4th 977 — Establishes that the burden rests on the complaining party to demonstrate from the record that an abuse of discretion occurred.
- relied: Niko v. Foreman (2006) 144 Cal.App.4th 344 — Establishes that an appellant cannot simply say the court erred and leave it to the appellate court to figure out why; specific legal principles or factual circumstances must be pointed to.
- relied: Bitner v. Department of Corrections & Rehabilitation (2023) 87 Cal.App.5th 1048 — Establishes that failure to provide proper headings in an appellate brief forfeits issues discussed in the brief but not clearly identified by a heading.
- relied: People v. Krebs (2019) 8 Cal.5th 265 — Establishes that a defendant forfeits the argument that the introduction of evidence violated due process by failing to object at the time it was offered.
- relied: In re Marriage of D.S. & A.S. (2023) 87 Cal.App.5th 926 — Establishes that due process requires the right to be heard in a meaningful manner, including the opportunity to examine evidence and cross-examine witnesses.
The appellate opinion: sound — The opinion is sound because it correctly applies the abuse of discretion standard to the trial court's procedural rulings and properly identifies the appellant's failure to preserve issues and provide adequate briefing as the primary grounds for affirmance. The court's reliance on established California authorities for forfeiture and harmless error principles is accurate and sufficient to support the disposition.
How this analysis was made · dispute it
unusual dispositionThe trial court renewed a domestic violence restraining order against M.H., refusing to receive live testimony from uncalled third-party witnesses, denying a second continuance for unspecified discovery, and taking judicial notice without objection of a separate civil restraining order against M.H. The Court of Appeal affirmed, holding M.H. showed no abuse of discretion under Family Code section 217 and rule 5.113 or in the continuance denial, forfeited his due process and evidentiary objections, and in any event received a fair hearing in which he testified and cross-examined T.N.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Refusal under Family Code section 217 and rule 5.113 to receive live testimony from third-party witnesses (the child's visitation monitor and unnamed others)“M.H. fails to explain how the testimony of the child’s visitation monitor or potential other witnesses would have been relevant to the issues in dispute.” | abuse of discretion | correct | agree with court Section 217(a) requires receipt only of relevant live testimony within the scope of the hearing, and subdivision (c) requires a pre-hearing witness list for non-party witnesses, which M.H. did not file. The trial court articulated the rule 5.113(b) factors on the record, parties did testify live, and M.H. neither contested the trial court's findings nor showed prejudice under the harmless error analysis applied in Cohen and George & Deamon. The court's forfeiture and harmlessness conclusions are supported by the cited authority. |
Denial of M.H.'s request for a second continuance to conduct further discovery and secure witnesses“He did not explain why he had failed to prepare or why he would require more time to obtain additional witnesses and evidence.” | abuse of discretion | correct | agree with court M.H. had already received one continuance, T.N.'s papers were filed in January, and he offered no reason for being unprepared at the continued hearing beyond an unspecified desire for more discovery. Under Oliveros and Forthmann the burden was on him to show a clear abuse from the record, and he supplied no legal or factual basis. The appellate conclusion follows from the record as described. |
Taking judicial notice of a civil restraining order protecting a different party, and the overall fairness of the hearing (due process claim)“M.H. did not object to the court taking judicial notice of this order. M.H. thus failed to preserve his objection for appeal.” | unclear | correct | agree with court The due process argument was not set out under a separate heading and was forfeited under Bitner; the evidentiary objection was forfeited under Evidence Code section 353 and Krebs because M.H., after confirming receipt of the lodgments, did not object to judicial notice. On the merits, M.H. testified, cross-examined T.N., and had advance access to her evidence, satisfying the meaningful-hearing standard of In re Marriage of D.S. & A.S. The appellate court did not expressly state a standard of review for the due process claim, but the result is supported. |
Authorities
- relied: Ritchie v. Konrad (2004) 115 Cal.App.4th 1275 — A DVRO may be renewed where the protected party shows by a preponderance of the evidence a reasonable apprehension of future abuse.
- relied: In re Marriage of Hearn (2023) 94 Cal.App.5th 380 — A trial court's good cause finding under Family Code section 217 to refuse live testimony is reviewed for abuse of discretion.
- relied: In re Marriage of Smith (2015) 242 Cal.App.4th 529 — An order is overturned only if, viewing the evidence most favorably to it, no judge could reasonably have made it.
- relied: Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857 — Points not supported by reasoned argument and citation to authority in appellate briefs are forfeited.
- relied: In re Marriage of Cohen (2023) 89 Cal.App.5th 574 — A section 217 violation is subject to harmless error review; error is harmless where live testimony would not reasonably probably change the result.
- relied: In re Marriage of George & Deamon (2019) 35 Cal.App.5th 476 — Error in refusing live testimony under section 217 is reviewed for prejudice under a harmless error standard.
- relied: Oliveros v. County of Los Angeles (2004) 120 Cal.App.4th 1389 — Denial of a continuance is reviewed for abuse of discretion.
- relied: Forthmann v. Boyer (2002) 97 Cal.App.4th 977 — The complaining party bears the burden of demonstrating from the record a clear abuse of discretion in denying a continuance.
- relied: Niko v. Foreman (2006) 144 Cal.App.4th 344 — An appellant cannot simply assert error and leave it to the appellate court to figure out why.
- relied: Bitner v. Department of Corrections & Rehabilitation (2023) 87 Cal.App.5th 1048 — Failure to identify an issue under a proper heading in the brief forfeits that issue.
- relied: People v. Krebs (2019) 8 Cal.5th 265 — A due process challenge to admission of evidence is forfeited by failure to object when the evidence is offered.
- relied: In re Marriage of D.S. & A.S. (2023) 87 Cal.App.5th 926 — Due process requires a meaningful hearing, including an opportunity to examine evidence and cross-examine witnesses.
The appellate opinion: sound — The opinion applies the correct abuse of discretion standard to the section 217 and continuance rulings, relies on apposite authority for forfeiture, harmless error, and preservation, and grounds each conclusion in the hearing record showing M.H. testified and cross-examined T.N. The result rests on multiple independent grounds (no witness list, no showing of relevance, forfeiture, no prejudice) and no authority appears to have been misapplied or omitted.
Opinion
Filed 10/24/24 M.H. v. T.N. 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
M.H., D082039 Appellant, v. (Super. Ct. No. D554298) T.N., Respondent.
APPEAL from an order of the Superior Court of San Diego County, Michelle Ialeggio, Judge. Affirmed. M.H., in pro. per.; Albut Law and Christian J. Albut for Appellant. Cage & Miles and John T. Sylvester for Respondent. M.H. appeals the trial court’s renewal of a restraining order against him. He claims the court abused its discretion by denying him the right to present live testimony and refusing to grant a second continuance to pursue unspecified additional discovery. He also argues that, because of these alleged errors and the trial court’s admission of a restraining order from another case, his due process rights were violated. M.H. has failed to show that he was deprived a fair hearing or was precluded from presenting any relevant evidence or testimony.1 Accordingly, we affirm. I. BACKGROUND In 2016, T.N. obtained a two-year domestic violence restraining order (DVRO) against M.H., her former romantic partner and the father of her child. In 2018, T.N. requested, and was granted a five-year extension of the DVRO. In January 2023, T.N. filed a petition seeking a further extension of the DVRO. The trial court set a hearing for February 14, 2023. At the February hearing, M.H. requested and was granted a continuance. Neither party filed another request for continuance nor indicated to the court that they intended to call third-party witnesses. At the continued hearing on March 13, 2023, T.N. and M.H. both appeared through counsel. M.H. asked the court for a further continuance, stating he “would like to do a little more discovery in this case.” He also said he intended to “bring in the child monitor . . . and possibly some other witnesses to go through the discovery process, to do a little more discovery.” The trial court denied his request. The court explained that its analysis was governed by California Rules of Court, rule 5.113.2 Under rule 5.113(b), when determining whether to permit live testimony, a court must consider “[w]hether a substantive matter is at issue—such as . . . requests for restraining orders”; “[w]hether material 1 M.H. spent much of his time at oral argument explaining his belief that the superior court judge and the broader legal system is biased against fathers, and him particularly. That issue is not before this court in this appeal. 2 Further citations to rules refer to the California Rules of Court. 2 facts are in controversy”; “[w]hether live testimony is necessary for the court to assess the credibility of the parties or other witnesses”; and “[w]hether a party offering testimony from a non-party has complied with Family Code section 217[, subdivision] (c).”3 The court found M.H. had not complied with section 217, subdivision (c), which requires that “[a] party seeking to present live testimony from witnesses other than the parties shall, prior to the hearing, file and serve a witnesses list with a brief description of the anticipated testimony.” The court also found, with respect to the “substantive matter” to be resolved—the continuation of a DVRO—the issues were limited to whether a preponderance of the evidence established “that the protected party entertains a ‘reasonable apprehension’ of future abuse.” (Ritchie v. Konrad (2004) 115 Cal.App.4th 1275, 1290.) Further, the court found that there were no material facts in dispute and that live testimony was not necessary to assess the credibility of any witnesses. The court proceeded to consider proposed evidence lodged by T.N. In response to the court’s request for M.H.’s position on this evidence, M.H. asked for a continuance, stating he “wasn’t prepared to move forward today.” He did not provide any reason he had not prepared, aside from suggesting that he anticipated that his request to conduct further discovery would be granted. The trial court denied the request, noting that M.H. had already been granted one continuance and the issue of live testimony or a further continuance had not previously been raised with the court. The court further noted that there was no room in its short-term schedule for a brief continuance. After confirming that M.H. had received T.N.’s lodgments, the court again asked if he objected to the court taking judicial notice. M.H. did not 3 Further statutory references are to the Family Code. 3 object but asked the court to consider “there is no actual [Final Order After Hearing] for [proffered] minute orders.” The court took judicial notice of T.N.’s evidence before hearing live testimony from both T.N. and M.H. T.N. was cross-examined by M.H.’s attorney, while T.N.’s attorney declined to cross-examine M.H. After closing statements, the trial court granted T.N.’s request for renewal of the DVRO. M.H. appeals. II. DISCUSSION M.H. does not challenge the substance of the court’s ruling, instead claiming the court (a) abused its discretion by refusing to hear live testimony, (b) abused its discretion by failing to grant a continuance, and (c) deprived him of due process. As explained below, we disagree with each of these contentions. A. Section 217 Under section 217, subdivision (a), “At a hearing on any order to show cause or notice of motion brought pursuant to [the Family Code], . . . the court shall receive any live, competent testimony that is relevant and within the scope of the hearing . . . .” “A party seeking to present live testimony from witnesses other than the parties” must “file and serve a witness list with a brief description of the anticipated testimony” prior to the hearing. (Id., subd. (c).) “In appropriate cases, a court may make a finding of good cause to refuse to receive live testimony and shall state its reasons for the finding on the record or in writing.” (§ 217, subd. (b).) The factors a court must consider are enumerated in rule 5.113(b), which provides:
4 “[A] court must consider the following factors in making a finding of good cause to refuse to receive live testimony under section 217:
“(1) Whether a substantive matter is at issue—such as child custody, visitation (parenting time), parentage, child support, spousal support, requests for restraining orders, or the characterization, division, or temporary use and control of the property or debt of the parties;
“(2) Whether material facts are in controversy;
“(3) Whether live testimony is necessary for the court to assess the credibility of the parties or other witnesses;
“(4) The right of the parties to question anyone submitting reports or other information to the court;
“(5) Whether a party offering testimony from a non-party has complied with . . . Code section 217[,subdivision] (c); and “(6) Any other factor that is just and equitable.”
Rule 5.113(c) states: “If the court makes a finding of good cause to exclude live testimony, it must state its reasons on the record or in writing. The court is required to state only those factors on which the finding of good cause is based.” On appeal, we review a trial court’s finding of good cause under section 217 for abuse of discretion. (In re Marriage of Hearn (2023) 94 Cal.App.5th 380, 390.) “The trial court’s order ‘will be overturned only if, considering all the evidence viewed most favorably in support of its order, no judge could reasonably make the order made.’ ” (In re Marriage of Smith (2015) 242 Cal.App.4th 529, 532.) M.H. argues that the trial court abused its discretion by refusing to grant an “evidentiary hearing.” However, the court in fact held an 5 evidentiary hearing, accepting proffered evidence and hearing live testimony from the parties. The court is only required to receive live testimony from third parties under section 217 if that testimony is “relevant and within the scope of the hearing.” (§ 217, subd. (a).) M.H. fails to explain how the testimony of the child’s visitation monitor or potential other witnesses would have been relevant to the issues in dispute. He has thus failed to establish that he had a right to present these witnesses at all. In any case, the trial court identified the correct legal standard and explained its reasoning on the record. Although he recites the factors under rule 5.113(b), M.H. fails to explain how any of these factors weighed in favor of additional testimony. Nor does he contest any of the bases for the trial court’s assessment. M.H. has thereby forfeited any such arguments. (Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857, 862 (Nelson) [“Appellate briefs must provide argument and legal authority for the positions taken. ‘When an appellant fails to raise a point, or asserts it but fails to support it with reasoned argument and citations to authority, we treat the point as [forfeited].’ ”].) Finally, any violation of section 217 is subject to harmless error analysis. (See In re Marriage of Cohen (2023) 89 Cal.App.5th 574, 582 (Cohen); In re Marriage of George & Deamon (2019) 35 Cal.App.5th 476, 484.) M.H. fails to make any argument that would show it was reasonably probable that the result of the proceedings below could have been different if live testimony had been presented. (See Cohen, at p. 582 [error harmless where it was “not reasonably probable that live testimony” would undermine the court’s disposition].) He fails to respond to this specific argument in T.N.’s 6 respondent’s brief. Independent of the other failings, this omission is fatal to M.H.’s arguments. (See Nelson, supra, 172 Cal.App.4th at p. 862.) B. Request for Continuance M.H. also claims the trial court improperly denied a continuance to permit him more time to conduct discovery or obtain the presence of his proposed witness. We review a trial court’s denial of a continuance for abuse of discretion. (See Oliveros v. County of Los Angeles (2004) 120 Cal.App.4th 1389, 1395.) We “may not disturb the exercise of discretion by a trial court in the absence of a clear abuse thereof appearing in the record. [Citation.] The burden rests on the complaining party to demonstrate from the record that such an abuse has occurred.” (Forthmann v. Boyer (2002) 97 Cal.App.4th 977, 984–985.) M.H. fails to point to any legal principles or factual circumstances that entitled him to a continuance. “One cannot simply say the court erred, and leave it up to the appellate court to figure out why.” (Niko v. Foreman (2006) 144 Cal.App.4th 344, 368.) T.N.’s petition for renewal and documents in support, including her affidavit and documentary evidence, were filed on January 24, 2023. At the first hearing date, M.H. requested and was granted a continuance. M.H. then waited until the rescheduled hearing to inform the court that he “wasn’t prepared” to proceed. He did not explain why he had failed to prepare or why he would require more time to obtain additional witnesses and evidence. M.H. has not carried his burden of demonstrating that the trial court abused its discretion by denying a continuance. C. Due Process M.H. argues his due process rights were violated. As an initial matter, the only heading in the argument section of his brief states: “It was an Abuse of Discretion not to Grant the Request for an Evidentiary Hearing or a 7 Continuance Based on Request.” (Italics added.) “ ‘Failure to provide proper headings forfeits issues that may be discussed in the brief but are not clearly identified by a heading.’ ” (Bitner v. Department of Corrections & Rehabilitation (2023) 87 Cal.App.5th 1048, 1065.) In any case, we disagree with this contention on the merits. M.H. suggests that the court deprived him of due process because it “interjected information and documents that were not part of the record” by “refer[ing] to a completely separate restraining order that was not subject of the renewal in this matter.” M.H. is correct that the trial court took judicial notice of a civil restraining order against M.H., protecting a different party. This evidence was submitted along with T.N.’s petition in January 2023, and M.H. confirmed receiving it in advance of the hearing. M.H. did not object to the court taking judicial notice of this order. M.H. thus failed to preserve his objection for appeal. (See Evid. Code, § 353, subd. (a) [court cannot reverse a judgment for erroneous admission of evidence unless “[t]here appears of record an objection to or a motion to exclude or to strike the evidence that was timely made and so stated as to make clear the specific ground of the objection or motion”]; People v. Krebs (2019) 8 Cal.5th 265, 323 [defendant forfeited argument that introduction of evidence violated due process by failing to object at the time it was offered].) M.H. also generally claims that he was denied due process at the March 13 hearing. “Due process requires ‘the right to be heard in a meaningful manner.’ ” (In re Marriage of D.S. & A.S. (2023) 87 Cal.App.5th 926, 935.) “ ‘A meaningful hearing requires an opportunity to examine evidence and cross-examine witnesses. . . .’ ” (Ibid.) As explained above, M.H. has not shown the court deprived him of any process to which he was entitled. M.H. testified on his own behalf and cross-examined T.N. He had 8 an opportunity to review her evidence in advance of the hearing and to object to its admission. M.H. was not “precluded” from presenting contrary evidence; he simply failed to marshal it in time for the scheduled hearing. We see no unfairness in the trial court proceedings. III. DISPOSITION The order is affirmed. T.N. is entitled to her costs on appeal.
IRION, J.
WE CONCUR:
O’ROURKE, Acting P. J.
BUCHANAN, J.
Cites, in this corpus
- People v. Krebs S099439 · 2019-11-21
- Marriage of Smith E060373 · 2015-11-20
- Nelson v. Avondale Homeowners Assn. E044045 · 2009-02-27
- NIKO v. Foreman G034442 · 2006-10-30
- Oliveros v. County of Los Angeles B163333 · 2004-07-28
- Ritchie v. Konrad B159689 · 2004-02-24
- Forthmann v. Boyer B146996 · 2002-05-09