T.W. v. M.S. CA4/1
- Proceeding
- appeal from the Judgment
- Trial court
- Superior Court of San Diego County · No. DN188889
- Trial judge
- Margo Lewis Hoy
- Outcome
- affirmed — Affirmed.
- Area
- family
- Panel
- Richard D. Huffman, Sr. (author), William S. Dato, Truc T. Do
Analysis
The trial court granted the mother's move-away request, awarded her sole legal and primary physical custody of the child, and denied the father's motion for reconsideration. The Court of Appeal affirmed the judgment, finding no abuse of discretion and noting the father's failure to provide an adequate appellate record.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Granting of move-away request and award of primary physical custody to mother“We therefore cannot say the court abused its discretion when it found C.’s best interests was to remain in the primary physical custody of his mother, where established patterns of care and emotional support exist.” | abuse of discretion | correct | agree with court The appellate court correctly applied the abuse of discretion standard to the custody and move-away determination. It relied on the trial court's findings regarding the child's stability and the father's lack of contact due to a DVRO, which are supported by the cited authorities (Burgess, LaMusga). |
Denial of motion for reconsideration“We therefore reject on the merits any claim of error based on the court’s May 28 order denying M.S.’s reconsideration motion.” | abuse of discretion | correct | agree with court The court correctly applied the abuse of discretion standard to the denial of the reconsideration motion. It found that the appellant failed to provide new evidence or law and did not explain why such evidence was not presented earlier, consistent with Code of Civil Procedure section 1008. |
Authorities
- relied: In re Marriage of Burgess (1996) 13 Cal.4th 25 — Establishes the abuse of discretion standard for custody orders and the principle that a moving parent is not required to show the move is necessary.
- relied: In re Marriage of LaMusga (2004) 32 Cal.4th 1072 — Provides the factors (LaMusga factors) for evaluating move-away requests and emphasizes the trial court's broad discretion.
- relied: Burchard v. Garay (1986) 42 Cal.3d 531 — Supports the principle that continuity and stability in custody arrangements are paramount and weigh heavily in favor of maintaining the current arrangement.
- relied: Nwosu v. Uba (2004) 122 Cal.App.4th 1229 — Establishes that self-represented parties must follow the same rules as lawyers regarding the record and briefing requirements.
- relied: Telish v. State Personnel Bd. (2015) 234 Cal.App.4th 1479 — Supports the forfeiture of issues not raised in the opening brief.
- relied: Kennedy v. Eldridge (2011) 201 Cal.App.4th 1197 — Establishes that the failure to file a respondent's brief is not a default, and the court must independently examine the record.
- relied: In re Bryce C. (1995) 12 Cal.4th 226 — Supports the independent review of the record when a respondent's brief is not filed.
- relied: Denham v. Superior Court (1970) 2 Cal.3d 557 — Establishes the presumption of correctness for trial court judgments.
- relied: Cahill v. San Diego Gas & Electric Co. (2011) 194 Cal.App.4th 939 — Supports the presumption of correctness for trial court orders.
- relied: Ballard v. Uribe (1986) 41 Cal.3d 564 — Establishes the appellant's burden to present an adequate record for review.
- relied: Christie v. Kimball (2012) 202 Cal.App.4th 1407 — Supports the principle that review is hampered if the trial court relied on documents not before the appellate court.
- relied: Center for Biological Diversity v. Department of Conservation (2018) 26 Cal.App.5th 161 — Establishes that an appeal reviews the correctness of a judgment upon a record of matters before the trial court.
- relied: Estate of Fain (1999) 75 Cal.App.4th 973 — Supports the presumption that unreported testimony demonstrates an absence of error when the record is incomplete.
- relied: Sprague v. Equifax, Inc. (1985) 166 Cal.App.3d 1012 — Supports the forfeiture of points not argued with citation to legal authority.
- relied: In re Stephanie M. (1994) 7 Cal.4th 295 — Establishes that the reviewing court has no authority to substitute its decision for that of the trial court when multiple inferences can be deduced from the facts.
- relied: In re Marriage of Fregoso & Hernandez (2016) 5 Cal.App.5th 698 — Supports the acceptance of all evidence tending to establish the correctness of the trial court's findings.
- relied: In re Marriage of Bryant (2001) 91 Cal.App.4th 789 — Supports the principle that the best interest of the children is determinative in move-away cases, not the adverse effect on the noncustodial parent's contact.
- relied: Mark T. v. Jamie Z. (2011) 194 Cal.App.4th 1115 — Establishes that the court must proceed on the assumption that the parent will move and fashion a custody order in the best interests of the minor.
- relied: In re Marriage of Brown & Yana (2006) 37 Cal.4th 947 — Supports the focus on the best interest of the child in move-away cases.
- relied: Jane J. v. Superior Court (2015) 237 Cal.App.4th 894 — Supports the principle that the list of LaMusga factors is not exhaustive.
- relied: Ragghanti v. Reyes (2004) 123 Cal.App.4th 989 — Supports the paramount concern for stability and continuity in the life of a child.
- relied: In re C.B. (2010) 190 Cal.App.4th 102 — Supports the standard for determining if a move-away order is arbitrary or capricious.
- relied: In re K.H. (2022) 84 Cal.App.5th 566 — Supports the principle that trial courts are in a better position to evaluate and weigh evidence.
- relied: Bruno v. Hopkins (2022) 79 Cal.App.5th 801 — Supports the principle that a single witness's testimony may constitute substantial evidence.
- relied: Ruisi v. Thieriot (1997) 53 Cal.App.4th 1197 — Supports the principle that a trial court cannot prevent a custodial parent from moving.
- relied: Glade v. Glade (1995) 38 Cal.App.4th 1441 — Establishes the requirement for a satisfactory explanation for the failure to produce new evidence at an earlier time for reconsideration.
- relied: New York Times Co. v. Superior Court (2005) 135 Cal.App.4th 206 — Establishes the abuse of discretion standard for reviewing a trial court's ruling on a motion for reconsideration.
- relied: Harris v. Stampolis (2016) 248 Cal.App.4th 484 — Supports the principle that an appellate court must defer to the trial court's determinations of credibility.
- relied: Dieckmeyer v. Redevelopment Agency of Huntington Beach (2005) 127 Cal.App.4th 248 — Supports the waiver of issues not raised in the opening brief.
- relied: DeGeorge v. Superior Court (1974) 40 Cal.App.3d 305 — Supports the principle that courts must exercise the power to protect the integrity of the court with great caution.
The appellate opinion: sound — The opinion is sound because it correctly applies the abuse of discretion standard to the custody and move-away determinations, relying on well-established California authorities. It also properly addresses the procedural deficiencies in the appellant's record and briefing, which justified the affirmance.
How this analysis was made · dispute it
unusual dispositionAfter a four-day trial the San Diego Superior Court granted mother T.W.'s request to move to New York with the parties' son C., awarded her sole legal and primary physical custody with a step-up visitation schedule for father M.S., found M.S. had rebutted the Family Code section 3044 presumption but that C.'s best interests favored remaining with T.W., and later denied M.S.'s reconsideration motion. The Court of Appeal, reviewing for abuse of discretion on a record it found incomplete and without a respondent's brief, rejected M.S.'s challenges to the move-away, custody, good-faith, and reconsideration rulings, deemed other claims forfeited, and affirmed the judgment.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Grant of T.W.'s move-away request and award of primary physical custody of C. to T.W. as in the child's best interests“We therefore cannot say the court abused its discretion when it found C.’s best interests was to remain in the primary physical custody of his mother, where established patterns of care and emotional support exist.” | abuse of discretion | correct | agree with court The trial court applied the LaMusga factors (22 factors in the SOD), found C. had lived exclusively with T.W. since age two under a DVRO barring contact with M.S., and the stability and continuity authorities (Burgess, Burchard) support deferring to that weighing. The appellate court acknowledged the adverse findings about T.W. and correctly noted LaMusga leaves the weight of factors to the trial court. The incomplete record (one of four trial days reported) also compels presuming the unreported evidence supports the findings. |
Granting the move-away order without T.W. disclosing where she and C. would live in New York“That T.W. did not have to disclose this information at the time of trial, assuming then she even knew where she and C. would be living once they moved, did not render the court’s move-away order invalid.” | abuse of discretion | correct | agree with court The SOD required each party to keep the other informed of addresses after the move and reserved jurisdiction to make further orders; M.S. cited no authority requiring a specific destination address as a precondition to a move-away order, and Burgess/Mark T. direct the court to assume the move will occur and fashion an order accordingly. |
Finding that T.W.'s move-away request was made in good faith“This evidence is more than sufficient to support the court’s finding that T.W.’s reason to move with C. was in “good faith.”” | substantial evidence | correct | agree with court T.W. testified her mother and her mother's family live in New York and the court found the area more affordable; a single witness's testimony can be substantial evidence and credibility is for the trial court. The appellate court also correctly observed under Mark T. that good or bad faith is only one factor and the governing standard remains best interests, so the finding was not dispositive in any event. |
Refusal to award M.S. sole physical or joint physical/legal custody of C.“we cannot say the court abused its discretion in not awarding M.S. physical and/or joint custody of C.” | abuse of discretion | correct | agree with court Given the long no-contact period, the still-operative DVRO, the court's findings about M.S.'s combative conduct and refusal of FCS services, and the reservation of jurisdiction to revisit legal custody as M.S. became more involved, the result is defensible under Burgess's deferential standard. The opinion does not expressly reconcile the finding that M.S. rebutted the section 3044 presumption with the continued weight placed on the DVRO, but rebutting the presumption does not compel a custody award, so no legal error is shown on this record. |
Denial of M.S.'s Code of Civil Procedure section 1008 motion for reconsideration of the statement of decision“As to new facts, we defer to the court’s assessment that M.S. failed to proffer any “credible evidence” of such, a finding that, in any event, is well-supported based on our own review of the record.” | abuse of discretion | correct | agree with court Section 1008 requires new or different facts or law plus a satisfactory explanation for not presenting them earlier (Glade); M.S. cited no new law and his asserted new facts were his own observations and renewed objections to the SOD. The trial court's credibility determination is entitled to deference, and the appellate court properly reviewed the issue despite thin briefing. |
M.S.'s claim that he was denied due process in the trial court“M.S. also claims he was denied due process of law. However, he did not brief this issue on appeal and therefore we deem it forfeited.” | unclear | not reached | agree with court Forfeiture for failure to brief an issue in the opening brief is well established (Telish), and a self-represented litigant is held to the same rules (Nwosu). Nothing in the opinion suggests the due process claim was developed enough to require a merits ruling. |
Denial of M.S.'s motion for new trial“We therefore consider any claim of error based on its denial forfeited.” | unclear | not reached | agree with court The new trial motion was not in the clerk's transcript and M.S. did not argue the point on appeal; forfeiture under Nwosu and Sprague is appropriate, and the appellant bears the burden to furnish an adequate record under Ballard. |
Authorities
- relied: In re Marriage of Burgess (1996) 13 Cal.4th 25 — Custody and move-away orders are reviewed for abuse of discretion; the moving parent need not show the move is necessary; stability and continuity of the existing custodial arrangement weigh heavily in the best-interest analysis.
- relied: In re Marriage of LaMusga (2004) 32 Cal.4th 1072 — Sets out the non-exclusive factors a trial court considers in move-away cases and leaves the weight of those factors to the trial court's sound discretion; reversal is infrequent.
- relied: In re Marriage of Brown & Yana (2006) 37 Cal.4th 947 — The focus in move-away cases is the best interest of the child; restates the LaMusga factors.
- relied: Burchard v. Garay (1986) 42 Cal.3d 531 — When custody has continued over a significant period, the child's need for continuity and stability often dictates maintaining the current arrangement.
- relied: Mark T. v. Jamie Z. (2011) 194 Cal.App.4th 1115 — The court must assume the parent will move and fashion a best-interest order accordingly; the moving parent's good or bad faith is only one factor and does not displace the best-interest standard.
- relied: In re Marriage of Bryant (2001) 91 Cal.App.4th 789 — Adverse effect of a move on the noncustodial parent's contact is not by itself determinative; best interest given that one parent is moving controls.
- relied: Ruisi v. Thieriot (1997) 53 Cal.App.4th 1197 — A trial court may not refuse a custodial parent's relocation on the ground the move was not shown to be necessary; Burgess disapproved such a requirement.
- relied: Ragghanti v. Reyes (2004) 123 Cal.App.4th 989 — Stability and continuity in the child's life are paramount concerns in making a custody order.
- relied: In re Stephanie M. (1994) 7 Cal.4th 295 — When two or more inferences can reasonably be drawn from the facts, the reviewing court may not substitute its decision for the trial court's.
- relied: Nwosu v. Uba (2004) 122 Cal.App.4th 1229 — Self-represented appellants are held to the same rules as attorneys, must set forth all material evidence, and forfeit points not supported by argument and authority.
- relied: Denham v. Superior Court (1970) 2 Cal.3d 557 — A judgment or order is presumed correct and the appellant bears the burden of showing error.
- relied: Ballard v. Uribe (1986) 41 Cal.3d 564 — The appellant must provide an adequate record for review; error cannot be presumed from an incomplete record.
- relied: Estate of Fain (1999) 75 Cal.App.4th 973 — Where the reporter's transcript is incomplete, the reviewing court presumes the unreported testimony supports the judgment.
- relied: Kennedy v. Eldridge (2011) 201 Cal.App.4th 1197 — Failure to file a respondent's brief is not treated as a default; the court independently examines the record and reverses only for prejudicial error.
- relied: Glade v. Glade (1995) 38 Cal.App.4th 1441 — A party seeking reconsideration under section 1008 must present new facts or law and a satisfactory explanation for not producing them earlier.
- relied: New York Times Co. v. Superior Court (2005) 135 Cal.App.4th 206 — Rulings on motions for reconsideration are reviewed for abuse of discretion.
- relied: Telish v. State Personnel Bd. (2015) 234 Cal.App.4th 1479 — Failure to raise an argument in the opening brief forfeits the issue on appeal.
The appellate opinion: sound with gaps — The opinion applies the correct deferential standard from Burgess and LaMusga, confronts the adverse findings about T.W. rather than ignoring them, and properly relies on record-inadequacy and forfeiture doctrines against a self-represented appellant held to ordinary rules. It leaves small gaps: it does not expressly reconcile the trial court's finding that M.S. rebutted the section 3044 presumption with its continued reliance on the DVRO, and its 'Changed Circumstances' heading is not matched by any analysis of whether this was an initial custody determination or a modification, though the best-interest standard it applied is appropriate either way.
How this analysis was made · dispute it
record incompleteOpinion
Filed 4/21/23 T.W. v. M.S. 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
T.W., D079500 Plaintiff and Respondent, v. (Super. Ct. No. DN188889) M.S., Defendant and Appellant.
APPEAL from the Judgment of the Superior Court of San Diego County, Margo Lewis Hoy, Judge. Affirmed.
M.S., in pro. per., for Defendant and Appellant. No appearance for Plaintiff and Respondent. In 2016, plaintiff/mother T.W. and defendant/father M.S. had a son, C. Shortly after C.’s birth, the parties became embroiled in litigation that has now spanned more than six years, leading to four separate appeals that are currently pending before this court.1 In this particular appeal, M.S., who is appearing in propria persona as he has throughout the trial court proceedings, seeks review of the June 4, 2021 judgment (Judgment) concerning among other subject matters T.W.’s move-away request and child custody of C., which is supported by a 24-page final statement of decision and ruling issued by the trial court on March 30, 2021 (SOD).2 M.S. claims the Judgment is “inconsistent with, and [is] a clear violation of California’s public policy” as provided in the Family Code; and 1 See also D079984 (T.W.’s appeal from the June 30, 2021 order denying her request to permanently renew the domestic violence restraining order (DVRO) against M.S.); D080174 (M.S.’s appeal from the August 11, 2021 order denying his own request for a permanent DVRO against T.W.); and D080542 (T.W.’s appeal from the February 28, 2022 order reducing M.S.’s child support obligation).
2 Based on his opening brief, M.S. in the instant appeal also appears to raise issues concerning the August 11, 2021 order denying his request for a permanent DVRO against T.W. Because the August 11 order is the subject of a separate appeal (see fn. 1, ante), we decline here to address any error concerning this order.
2 that the court erred in not awarding him physical custody of C., or at a minimum, joint custody.3 As we explain, we reject M.S.’s claims of error and affirm the Judgment.4 3 M.S. also claims he was denied due process of law. However, he did not brief this issue on appeal and therefore we deem it forfeited. (See Telish v. State Personnel Bd. (2015) 234 Cal.App.4th 1479, 1487, fn. 4 (Telish) [the failure to raise an argument in the opening brief forfeits the issue on appeal].) On April 3, 2023, just days before oral argument in this court, M.S. filed a request to hold T.W. in contempt (1) for failing to notify the court of a change in address, as required by California Rules of Court, rule 2.200, and (2) for engaging in what he describes as her “regime of harassing actions[,] provocation [and] incitement, with the ultimate goal of alienating [him] from [C.].” We now deny his motion. First, although a court “has a duty to exercise the power to protect the integrity of the court and the judicial process,” it “must do so ‘with great caution.’ ” (DeGeorge v. Superior Court (1974) 40 Cal.App.3d 305, 312.) The failure to inform this court of a change of address does not rise to the level of an act of contempt worthy of punishment. (See Code Civ. Proc., § 1209 [acts or omissions constituting contempt].) Second, as a court of review we cannot provide the relief M.S. seeks in his contempt motion, which includes changes both to in-person and virtual visitation with C., and his demand that he be added to C.’s birth certificate. These are matters that must be addressed in the trial court, on a proper record.
4 T.W. did not file a respondent’s brief in the instant appeal. “However, we do not treat the failure to file a respondent’s brief as a ‘default’ (i.e., an admission of error) but independently examine the record and reverse only if prejudicial error is found.” (Kennedy v. Eldridge (2011) 201 Cal.App.4th 1197, 1203; see In re Bryce C. (1995) 12 Cal.4th 226, 232–233 [same].)
3 I. RULES GOVERNING APPELLATE REVIEW As a preliminary matter, we address the rules of procedure that govern this appeal. Although M.S. is representing himself, self-representation does not excuse a party’s obligation to furnish a satisfactory record. An appellant who chooses to self-represent must follow the same rules that apply to lawyers. (Nwosu v. Uba (2004) 122 Cal.App.4th 1229, 1246–1247 (Nwosu).) It is axiomatic that a trial court’s judgment or order is presumed correct. (Denham v. Superior Court (1970) 2 Cal.3d 557, 564; Cahill v. San Diego Gas & Electric Co. (2011) 194 Cal.App.4th 939, 956.) Accordingly, the appellant has the burden of showing error. To do so, the appellant must present this court with an adequate record for review (Ballard v. Uribe (1986) 41 Cal.3d 564, 574–575), regardless of whether that record is prepared by counsel or, as in the instant case, by a party (id. at p. 575; Nwosu, supra, 122 Cal.App.4th at p. 1246).
California Rules of Court, rule 8.122(b)5 sets out the required contents of a clerk’s transcript, M.S.’s choice of record. In addition to other requirements, a clerk’s transcript “must” include “[a]ny . . . document filed or lodged in the case in superior court” pertaining to the issue(s) on appeal (rule 8.122(b)(3)(A)) and “[a]ny exhibit admitted in evidence, refused, or lodged” (id., (b)(3)(B)). In the instant appeal, the clerk’s transcript does not contain documents identified in both the Judgment and the register of actions that appear to be highly relevant, if not critical, in deciding this appeal, including, by way of example only, T.W.’s September 24, 2019 request for order on which the 5 All further rule references are to the Rules of Court.
4 Judgment is based. (See Christie v. Kimball (2012) 202 Cal.App.4th 1407, 1412 [“To the extent the trial court relied on documents not before us, our review is hampered. We cannot presume error from an incomplete record.”].) In addition, M.S. lodged more than 500 pages from 36 “exhibits” for our consideration not only in connection with the instant appeal but also in the related appeals between the parties. However, M.S. did not identify which, if any, of these “exhibits” were “admitted in evidence, refused, or lodged” during the four-day trial that resulted in the SOD and Judgment.6 (See rule 8.122(b)(3)(B).) M.S. also violated rules relating to appellate briefs. Rule 8.204(a)(2)(C) requires an appellant to “[p]rovide a summary of the significant facts limited to matters in the record.” Here, M.S.’s summary of the facts is decidedly one- sided, contains a considerable amount of argument, and is not “limited to matters in the record.” (See Nwosu, supra, 122 Cal.App.4th at p. 1246 [appellants who challenge the decision of a trial court based upon the evidence “ ‘ “are required to set forth in their brief all the material evidence on the point and not merely their own evidence” ’ ”].) Despite the insufficiency of the record, M.S.’s failure in his brief to summarize all “significant facts limited to matters in the record,” and his confusing briefing that tends to lack coherent legal argument, we nonetheless 6 Because of M.S.’s failure to make this identification and because our review, with certain exceptions not applicable here, is limited to the record that was before the trial court, we decline to consider any of these 36 “exhibits” in resolving this appeal. (See Center for Biological Diversity v. Department of Conservation (2018) 26 Cal.App.5th 161, 170 [“ ‘It has long been the general rule and understanding that “an appeal reviews the correctness of a judgment [or order] as of the time of its rendition, upon a record of matters which were before the trial court for its consideration.” ’ ”].)
5 will do our best to address his claims of error in this appeal. In so doing, we will rely on the clerk’s transcript in the instant appeal; the reporter’s transcript, which includes only one of the four-days of trial;7 and the settled statement of the trial court filed on December 9, 2021, addressing M.S.’s motion for reconsideration of the Judgment.8 II. FACTUAL AND PROCEDURAL BACKGROUND Briefly, the trial court issued its SOD after a four-day trial that commenced on February 1, 2021. This factual and procedural background is derived primarily from the SOD. A. Overview M.S. and T.W. met in 2015, dated, but never married. They had a child together, C., born in August 2016. On the day of C.’s birth, M.S. signed a declaration confirming paternity. T.W. nonetheless filed a petition to establish relationship in September 2016. M.S. responded by again admitting paternity. In March 2017, M.S. requested genetic testing and, pending those results, the family court ordered there be no visitation between 7 Insofar as M.S. challenges the sufficiency of the evidence supporting the trial court’s factual findings, we must presume the unreported testimony demonstrates an absence of error. (See Estate of Fain (1999) 75 Cal.App.4th 973, 992 (Fain).)
8 The December 9 settled statement provides that M.S. also filed a motion for new trial. However, M.S. has neither included the new trial motion in the clerk’s transcript nor argued the issue on appeal. We therefore consider any claim of error based on its denial forfeited. (See Nwosu, supra, 122 Cal.App.4th at p. 1246 [failure to present arguments with citation to legal authority can result in forfeiture of any contention that could have been raised on appeal]; Sprague v. Equifax, Inc. (1985) 166 Cal.App.3d 1012, 1050 [a brief should contain legal argument with citation to the authorities and if none is made, the court may treat the point as forfeited].)
6 M.S. and C. In July 2017, the court reviewed the test results and M.S. signed an advisement and waiver of rights re: establishment of parental relationship of C. The court ordered M.S. unsupervised visitation with C. four days per week, from 1:00 p.m. to 5:00 p.m. Since July 2017, the “issues [between the parties] regarding custody and visitation have been contentious and extensive,” leading to the appointment of Dr. Stephen Doyne to perform a psychological evaluation of the parties to assist the trial court. During the evaluation, M.S. withdrew his consent and refused to continue. At T.W.’s request, the court allowed Dr. Doyne to finish the evaluation without M.S.’s participation, which resulted in a report dated September 4, 2019.9 The court noted M.S.’s lack of judgment led him to be declared a vexatious litigant, and to the issuance of both the DVRO and a civil restraining order protecting T.W.’s counsel and his staff, after what the court described as M.S.’s “horrendous and threatening” conduct against them. The trial court also found T.W. lacked judgment by adopting a narrative about how M.S. came to have custody of his daughter L., suggesting it was through “nefarious means, possibly even kidnapping.” The court found there was no credible evidence to support this narrative; that T.W. adopted it to support her claim C. allegedly was “not safe” around M.S.; that she even went so far as to hire a private investigator to investigate M.S. and his custodial arrangement with L., who in turn used an alias to contact L.’s mother I. in Africa and suggest L. was in “ ‘harm’s way’ ” while in M.S.’s care; that T.W. knew of these tactics and at trial admitted they were “threatening and would be disturbing to M[.S.] and I[.]”; and that from birth, T.W. had 9 Dr. Doyne’s report is not part of the record in the instant appeal.
7 “limited intentions of sharing C[.] with M[.S.,] and certainly not on a 50/50 basis.” B. Move-Away After discussing the factors identified in In re Marriage of LaMusga (2004) 32 Cal.4th 1072 (LaMusga) among other authorities (discussed post), the trial court granted T.W.’s move-away request, finding: (1) it was in C.’s best interests to remain in the primary physical custody of T.W.; (2) M.S., in his effort to obtain physical custody of C., had overcome the presumption under Family Code section 304410 that it would be detrimental to the best interests of C. for M.S. to have custody of the child due to the June 2018 DVRO; and (3) the move to New York would not occur until August 23, 2021, allowing C. to start kindergarten while also giving M.S. the opportunity to reestablish his relationship with the child after a long no-contact period. C. Custody and Visitation Although the trial court ordered T.W. to have sole legal custody of C., it reserved jurisdiction to reconsider this decision once M.S. became “more involved in the parenting of C[.],” which would put M.S. in a better position to “assist in making joint decisions regarding [C.’s] health, education and welfare.” The court also considered the DVRO in making this custody determination, while noting it was set to expire in June 2021.
10 Subdivision (a) of Family Code section 3044 provides in relevant part: “Upon a finding by the court that a party seeking custody of a child has perpetrated domestic violence within the previous five years against the other party seeking custody of the child . . . , there is a rebuttable presumption that an award of sole or joint physical or legal custody of a child to a person who has perpetrated domestic violence is detrimental to the best interest of the child . . . . This presumption may only be rebutted by a preponderance of the evidence.”
8 The trial court included a detailed visitation schedule both before and after C.’s move. Before the move, the visitation schedule was designed to allow C. to slowly reestablish his relationship with M.S., with an increase in parenting time predicated on eight weeks of compliance with the previous step in the step-up visitation schedule. These visits were unsupervised and once established, included overnights and weekends. After the move to New York, the court set visitation for holidays and summer vacation, including beyond summer 2028. In making the visitation order, the trial court noted it was not a “final order,” as it was “dependent on the future actions and behaviors of T[.W.] and M[.S.]”; and that it would reserve jurisdiction to continue to make orders to carry out C.’s best interests. III. DISCUSSION A. Standard of Review “The standard of appellate review of custody . . . orders is the deferential abuse of discretion test. [Citation.] The precise measure is whether the trial court could have reasonably concluded that the order in question advanced the ‘best interest’ of the child. We are required to uphold the ruling if it is correct on any basis, regardless of whether such basis was actually invoked.” (In re Marriage of Burgess (1996) 13 Cal.4th 25, 32 (Burgess).) “ ‘ “When two or more inferences can reasonably be deduced from the facts, the reviewing court has no authority to substitute its decision for that of the trial court.” ’ ” (In re Stephanie M. (1994) 7 Cal.4th 295, 319.) “We accept as true all evidence tending to establish the correctness of the trial court’s findings, resolving every conflict in the evidence in favor of the 9 judgment.” (In re Marriage of Fregoso & Hernandez (2016) 5 Cal.App.5th 698, 702.) B. Guiding Principles As courts have recognized, move-away cases often involve “heart- wrenching circumstances” that “would challenge the wisdom of King Solomon” (LaMusga, supra, 32 Cal.4th at pp. 1091, 1101); and “there is frequently no solution that is fair to everyone involved” (In re Marriage of Bryant (2001) 91 Cal.App.4th 789, 794 (Bryant)). This case is no different. As the trial court here recognized, the observation by the Supreme Court that these cases “are ‘not easy’ is certainly apt, if not an understatement.” Move-away cases are even more difficult when the move is a long distance one, as in the instant case. Although the law recognizes it is in the best interests of the child to have “frequent and continuing contact with both parents” (Fam. Code, § 3020, subd. (b)), joint custody and frequent contact are not always feasible if the parents will be living thousands of miles apart, and in those situations the trial court is in the unenviable position of choosing one parent to be the primary custodial parent. And while a trial court may be tempted to require the moving parent simply to stay put, the law provides otherwise: “the court must proceed on the assumption that the parent will in fact be moving, and must fashion a custody order that is in the best interests of the minor accordingly.” (Mark T. v. Jamie Z. (2011) 194 Cal.App.4th 1115, 1120 (Mark T.); see also Bryant, supra, 91 Cal.App.4th at p. 794 [“That the move of a custodial parent may have an adverse effect on the frequency of contact by the noncustodial parent is not by itself determinative. What is determinative is the best interest of the children, given that one parent is moving and the other is not.”].)
10 Moreover, the moving parent is not required to show the move is necessary or even wise. (Burgess, supra, 13 Cal.4th at p. 36.) Burgess explained, “ours is an increasingly mobile society,” and “it is unrealistic to assume that . . . parents will permanently remain in the same location . . . or to exert pressure on them to do so.” (Id. at pp. 35–36; LaMusga, supra, 32 Cal.4th at p. 1098 [courts “must not” issue an order that effectively coerces a parent to abandon his or her plans to relocate, for example by transferring custody to the other parent unless the relocation plan is abandoned].) The focus in a move-away case is on the “ ‘best interest of the child.’ ” (In re Marriage of Brown & Yana (2006) 37 Cal.4th 947, 955 (Brown).) When making a determination on a move-away request, “the trial court has ‘the widest discretion to choose a parenting plan that is in the best interest of the child.’ (Fam. Code, § 3040, subd. [(d)].) It must look to all the circumstances bearing on the best interest of the minor child.” (Burgess, supra, 13 Cal.4th at pp. 31–32.) It must consider “ ‘the health, safety, and welfare of the child’ ”; “ ‘[a]ny history of abuse by one parent against the child or against the other parent’ ”; and the “ ‘nature and amount of contact with both parents.’ ” (Id. at p. 32, quoting former Fam. Code, § 3011, subds. (a)-(c).) LaMusga also described the factors a trial court should consider in move-away cases: the child’s interest in stability and continuity in the custodial arrangement; the distance of the move; the child’s age; the child’s relationship with both parents; the relationship between the parents, including, but not limited to, their willingness to put the child’s interest above their own; the child’s wishes if the child is mature enough for this inquiry to be appropriate; the reasons for the proposed move; and the extent to which the parents currently share custody. (LaMusga, supra, 32 Cal.4th at p. 1101; accord, Brown, supra, 37 Cal.4th at pp. 960–961.)
11 These factors, frequently referred to as the “LaMusga factors,” are not exclusive. (Jane J. v. Superior Court (2015) 237 Cal.App.4th 894, 905 [“list of factors is not exhaustive”]; Fam. Code, § 3011, subd. (a).) “The weight to be accorded to such factors must be left to the court’s sound discretion.” (LaMusga, supra, 32 Cal.4th at p. 1093.) Given this deference, it is not surprising that the Supreme Court has noted that reversal in move-away cases is infrequent and ordinarily involves “unusual circumstances.” (LaMusga, at p. 1092.) LaMusga emphasizes the broad scope of a trial court’s decision regarding a parent’s move-away request, noting “this area of law is not amenable to inflexible rules. Rather, we must permit our superior court judges—guided by statute and the principles we . . . affirm in the present case—to exercise their discretion to fashion orders that best serve the interest of the children in the cases before them.” (LaMusga, supra, 32 Cal.4th at p. 1101; see Burgess, supra, 13 Cal.4th at p. 39 [“[B]right line rules in this area are inappropriate: each case must be evaluated on its own unique facts.”].) C. Best Interests of C. We begin with the trial court’s finding that it was in C.’s best interests to remain in the primary physical custody of T.W. In the SOD, the court considered 22 factors in conducting this “delicate and difficult” inquiry (see LaMusga, supra, 32 Cal.4th at p. 1078); made even more complicated in this case by the extreme animosity between the parties; their “inability as co- parents to provide stability and continuity” for C.; and their lack of personal judgment and refusal to put C.’s best interests ahead of their own. Courts recognize that the “paramount need for continuity and stability in custody arrangements—and the harm that may result from disruption of 12 established patterns of care and emotional bonds with the primary caretaker—weigh heavily in favor of maintaining ongoing custody arrangements.” (Burgess, supra, 13 Cal.4th at pp. 32–33; see Ragghanti v. Reyes (2004) 123 Cal.App.4th 989, 999 [in making a custody order, “a paramount concern is the need for stability and continuity in the life of a child, and the harm that may result from disruption of established patterns of care and emotional bonds”].) “When custody continues over a significant period, the child’s need for continuity and stability assumes an increasingly important role. That need will often dictate the conclusion that maintenance of the current arrangement would be in the best interests of that child.” (Burchard v. Garay (1986) 42 Cal.3d 531, 538 (Burchard).) Here, the trial court found that since June 2018 when C. was two years old, he has had no contact with M.S. due to the June 2018 DVRO protecting both him and his mother; that the “only stability and continuity of care” C. has known during his young lifetime was with T.W.; and that at the time of trial, T.W. had sole legal and physical custody of C. Although limited, the record supports these findings and the reasonable inference therefrom that C. has a stronger attachment to T.W. than M.S. We therefore cannot say the court abused its discretion when it found C.’s best interests was to remain in the primary physical custody of his mother, where established patterns of care and emotional support exist. (See Burchard, supra, 42 Cal.3d at p. 538; LaMusga, supra, 32 Cal.4th at p. 1093; Burgess, supra, 13 Cal.4th at p. 32.) In affirming the trial court’s decision that C. remain in the primary physical custody of T.W., we are not unaware of the court’s findings in the SOD that T.W. lacked personal judgment, particularly in regard to her hiring of the private investigator who used an alias to contact L.’s mother I. in Africa and suggest M.S. was not properly caring for their daughter; that M.S.
13 is a “wonderful parent” to L. and facilitates contact between L. and I.; and that since C.’s birth, T.W. “was not receptive to M[.S.’s] wish to share C[.] equally” and “was unwilling and unable to co-parent and support a relationship between M[.S.] and C[.]” M.S. on appeal highlights these findings. But as the trial court also noted, move-away cases are “ ‘not easy,’ ” a sentiment shared by many other courts including our Supreme Court. (See LaMusga, supra, 32 Cal.4th at pp. 1091, 1101.) And we note the court was not required to give the findings concerning T.W. more weight than it gave to the findings concerning M.S., particularly given its conclusion that both parents lacked personal judgment in this case and M.S. was still subject to the DVRO.11 (See LaMusga, at p. 1093 [“weight to be accorded to such factors must be left to the court’s sound discretion”].) M.S. also argues the trial court erred by granting the move-away request without knowing where T.W. and C. would be living. We disagree.
11 Although largely ignored by M.S. on appeal, the trial court also found he lost “ ‘trust’ ” in the “family law system” and reacted in a very “combative” and detrimental way, stating he was “ ‘trying to make noise’ ” and likened his situation “to that of a person being confronted in the woods by a large bear.” The court noted M.S. had “clearly made a great deal of noise in this case” by refusing to complete the psychological evaluation with Dr. Doyne and “to listen to judicial officer[s’] instructions”; by “disrupt[ing] proceedings, insult[ing] the court and counsel,” which ultimately led the court to find he was a vexatious litigant; and most notably, by sending threatening emails to T.W. and her attorney in May 2018, resulting in issuance of the DVRO and the civil restraining order. The court further noted that, although M.S. was denied visitation with C. as a result of the restraining order, it did offer M.S. support through family court services (FCS) to allow him to “move in the right direction so that a relationship [with C.] could resume,” but that M.S. refused those services, instead waiting “until the current trial to have his voice heard.”
14 The SOD expressly provides that once T.W. and C. move to New York, “[e]ach party shall keep the other informed of their current physical address and telephone numbers at all times.” In addition, the court noted it retained jurisdiction “to continue to make orders to carry out the best interests of C[.]” That T.W. did not have to disclose this information at the time of trial, assuming then she even knew where she and C. would be living once they moved, did not render the court’s move-away order invalid. To the contrary, given the circumstances of this case, we applaud the trial court for putting the best interests of C. ahead of the interests of either parent; ordering that C. engage in therapeutic support as he moved toward reestablishing a relationship with M.S. and sibling L.; and creating a visitation schedule both before and after the move to New York that facilitated C.’s relationship with them for years to come. We cannot say on this record that the court’s move-away order was “arbitrary” or “capricious” and resulted in a miscarriage of justice. (See In re C.B. (2010) 190 Cal.App.4th 102, 123.) D. Changed Circumstances M.S. argues that the trial court erred in finding T.W.’s move-away request was in “good faith.” Specifically, he claims that T.W. misrepresented the fact her family lives in New York as the reason for her move. Assuming this claim of error is not forfeited on appeal based on the incomplete trial transcript and M.S.’s failure to summarize all material evidence in his brief,12 we conclude substantial record evidence supports the “good faith” finding.
12 See Fain, supra, 75 Cal.App.4th at p. 992; Nwosu, supra, 122 Cal.App.4th at p. 1246.
15 Indeed, at trial T.W. testified her mother lives in New York “the majority of the time,” although her mother also owned a home in Florida; that her mother’s “whole family” also lives in New York; and that her father was contemplating a move from New Hampshire to New York. The SOD also found T.W. was moving because the “New York area is more affordable and she will be able to obtain a home with a yard for C[.]”; and that M.S. has not paid any support for C. that would in part “relieve [T.W.] of the high costs associated with living in San Diego County.” This evidence is more than sufficient to support the court’s finding that T.W.’s reason to move with C. was in “good faith.” (See In re K.H. (2022) 84 Cal.App.5th 566, 601 [“ ‘[t]rial courts “generally are in a better position to evaluate and weigh the evidence” than appellate courts’ [citation], and ‘an appellate court should accept a trial court’s factual findings if they are reasonable and supported by substantial evidence in the record’ ”]; Bruno v. Hopkins (2022) 79 Cal.App.5th 801, 823 [“ ‘ “A single witness’s testimony may constitute substantial evidence to support a finding.” ’ ”].) In any event, we note the trial court in the instant case could not “prevent” T.W. from moving to New York. (See Ruisi v. Thieriot (1997) 53 Cal.App.4th 1197, 1202 [reversing trial court’s decision refusing to allow custodial parent to move to Rhode Island with minor child because the trial court applied the wrong legal test in finding the custodial parent failed to show the move was “necessary,” in contravention of Burgess, which had disapproved of a series of cases that “had required proof that the relocation is ‘ “essential and expedient,” ’ ‘ “for an imperative reason,” ’ or at least ‘ “necessary to the custodial parent” ’ ”].) And, although substantial evidence supports the finding that T.W.’s move-away request was not in bad faith, we note the good or bad faith of a custodial parent’s request to move away with a 16 child is “only one potential factor” that a court should consider, and “does not mean that the court should apply any standard other than what would be in the best interests of the child” in making this determination. (See Mark T., supra, 194 Cal.App.4th at p. 1131.) Given the broad discretion afforded the trial court in deciding a move- away request, and the record in the instant case that it was in the best interests of C. to remain in the primary physical custody of T.W., we cannot say the court abused its discretion in not awarding M.S. physical and/or joint custody of C. E. Motion for Reconsideration 1. Brief Additional Background On April 22, 2021, M.S. filed a motion for reconsideration of the SOD under Code of Civil Procedure section 1008, subdivision (a). In support, M.S. argued the trial court should reconsider the move-away order and the visitation provided in the SOD between C. and M.S. due to C. being “physically, mentally and emotionally harmed by the absence of [M.S.] in his life,” as the child “yearn[ed] to spend more time with [M.S.] and [sibling] L.” M.S. further argued “[n]ew and/or different facts and/or circumstances have been discovered and/or weren’t addressed by the Court” in the SOD regarding C., including that M.S. had “no knowledge of the Child’s health, safety and welfare for the past 35 months”; and that based on M.S.’s observations during visits, it was “clear[ ]” there were “deficiencies” in C.’s “development” caused by T.W.’s parenting. The trial court heard the reconsideration motion on May 26, and on May 28 issued a multipage “Findings and Order After Hearing” denying the motion. The court ruled M.S. had not met his burden to provide “any new evidence or law or a satisfactory explanation for his failure to produce any 17 new evidence at an earlier time”; that M.S. did not present any credible evidence at the May 26 hearing on the motion that would support his request for reconsideration; that his motion was merely “an attempt to file additional objections and argument to the court[’]s [SOD]”; and that, to the extent M.S. also requested a new trial, he failed to provide notice of such, and the grounds for a new trial. From his brief, it is not altogether clear whether M.S. is also appealing from the denial of his motion for reconsideration, inasmuch as he provided little or no argument to support any claim of error based on the May 28 order. (See Telish, supra, 234 Cal.App.4th at p. 1487, fn. 4; Dieckmeyer v. Redevelopment Agency of Huntington Beach (2005) 127 Cal.App.4th 248, 260 [“appellant’s failure to raise an argument in its opening brief waives the issue on appeal”].) However, given M.S. included the trial court’s December 9, 2021 settled statement regarding reconsideration, in the interest of justice we address the merits of the May 28 order. 2. Guiding Principles and Analysis Under Code of Civil Procedure section 1008, subdivision (a), a party affected by an order granted by the court may seek reconsideration of the order based on new law or facts. “The party seeking reconsideration must provide not just new evidence or different facts, but a satisfactory explanation for the failure to produce it at an earlier time.” (Glade v. Glade (1995) 38 Cal.App.4th 1441, 1457.) We review a trial court’s ruling on a motion for reconsideration for abuse of discretion. (New York Times Co. v. Superior Court (2005) 135 Cal.App.4th 206, 212 (New York Times).) Here, we have reviewed M.S. reconsideration motion as well as the trial court’s December 9 settled statement and find no error. We note M.S. did not cite any new law in support of his motion. As to new facts, we defer to the 18 court’s assessment that M.S. failed to proffer any “credible evidence” of such, a finding that, in any event, is well-supported based on our own review of the record. (See New York Times, supra, 135 Cal.App.4th at p. 212; see also Harris v. Stampolis (2016) 248 Cal.App.4th 484, 498 [an appellate court may not reweigh the evidence and instead “must defer to the trial court’s determinations of credibility”].) We therefore reject on the merits any claim of error based on the court’s May 28 order denying M.S.’s reconsideration motion. IV. DISPOSITION The Judgment is affirmed.
HUFFMAN, Acting P. J.
WE CONCUR:
DATO, J.
DO, J.
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