Justia Civil Procedure Opinion Summaries

Tonya Kerzmann appealed a district court’s denial of her request for an evidentiary hearing on her motion for a change in primary residential responsibility. After review, the North Dakota Supreme Court concluded Kerzmann pled a prima facie case supporting her motion for modification of primary residential responsibility. Therefore, the Court reversed the district court’s order and remanded for further proceedings. View "Kerzmann v. Kerzmann" on Justia Law

After Anne Herr petitioned for divorce from John Herr, John asserted that two investment accounts opened during the marriage were his separate property. The magistrate court disagreed, finding that separate and community property had been commingled in the accounts, triggering the presumption that all assets in the accounts were community property. Because John did not present an argument to rebut this presumption, the magistrate court ordered the accounts divided equally between the parties. The district court affirmed the magistrate court’s decision on intermediate appeal. John argued to the Vermont Supreme Court that the district court’s decision should be reversed because evidence sufficient to trace his separate property was admitted at trial. The Supreme Court affirmed because John was obligated to present an argument at trial to rebut the presumption that the assets were community property, not merely to provide evidence from which an argument could have been made. View "Herr v. Herr" on Justia Law

Mother and her children traveled and lived in a van. Mother has mental health problems and is severely delusional. Mother physically abused the children, who did not attend school. Both Montana’s child protective services agency and Washington state child protective services became involved with the family in 2019-2020. As of June 2020, the family was in San Bernardino County, when someone referred them to that county’s child protective services agency. During a subsequent incident, police placed Mother under a psychiatric hold. Mother had no family in California but owned property in southern California. After the six-month review order, Mother challenged the juvenile court’s assumption of jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act, asserting that Montana, not California, had jurisdiction.The court of appeal affirmed. California has significant connections to establish jurisdiction under Family Code section 3421(a)(2) and substantial evidence is available in California concerning the child’s care, protection, training, and personal relationships. When the proceedings began, Mother’s stated intent was to continue traveling within California; her land ownership and litigation in the state also demonstrate her connections to California. View "In re Ari S." on Justia Law

Steven Smith, as conservator of the estate of B.J. (minor), appealed a circuit court's grant of summary judgment in favor of defendants Elizabeth Alexander, Amanda Buchanan, and Michael Key on Smith's claims alleging violations of policies promulgated by the State Department of Human Resources ("the State DHR"), negligence, wantonness, and the tort of outrage. In May 2015, Key was employed by the Cullman County DHR as a foster-care supervisor, responsible for supervising Cullman County DHR caseworkers. Key reported to Buchanan, who oversaw the Child Family Services Program, the Child Protective Services Program, and the Foster Care Program for the Cullman County DHR. Buchanan in turn reported to Alexander, the director of the Cullman County DHR. B.J. was placed in the custody of the Cullman County DHR when he was three years old after having suffered physical abuse, sexual abuse, and neglect at the hands of family members. In 2002, the trial court awarded the Cullman County DHR legal guardianship and permanent custody of B.J. While in the custody of the Cullman County DHR, B.J. was placed in a number of foster homes, group homes, residential facilities, hospitals, and psychiatric institutions. In July 2014, B.J. was placed by the Cullman County DHR at the Altapointe Group Home. While there, B.J. underwent an assessment, which revealed he had regularly exhibited violent outbursts and physically aggressive behavior toward others; he had a history of depression, suicide and delusional thinking; and engaged in impulsive and delinquent behavior. B.J. would ultimately be arrested for such behavior towards others. B.J. had personal funds with which he could post bail, but the decision was made he should have remained in jail pending an arrangement for further mental health counseling. Smith argued defendants' decisions leaving B.J. incarcerated did not follow departmental policies of least-restrictive-placement-possible, and as such, caused B.J. irreparable harm. The Alabama Supreme Court found that each crucial decision made by the defendants -- i.e., the decisions not to place B.J. at the Gateway facility and not to post B.J.'s bond before his court date -- were made with B.J.'s best interests in mind after consideration of all the relevant recommendations and factors. Accordingly, Smith failed to provide substantial evidence demonstrating that the defendants acted willfully in dealing with B.J. and that, therefore, they were not entitled to the protection of State-agent immunity. View "Smith v. Alexander, et al." on Justia Law

The issue presented for the Idaho Supreme Court's review was one of first impression involving a magistrate court’s custody determination of an eight-year-old developmentally delayed and hearing-impaired child (Child) who was removed from his father’s (Father) care by law enforcement on an emergency basis. Child was found home alone by representatives of the Idaho Department of Health and Welfare (IDHW or the Department). After a shelter care hearing, the magistrate court determined that there was reasonable cause to believe that Child fell within the jurisdiction of the CPA based on a lack of a stable home environment. Father objected to the magistrate court’s exercise of jurisdiction, arguing that because Father had been granted joint custody of Child with Child’s mother (Mother) by a California court, the UCCJEA applied, which required the magistrate court to consult with the California court that had previously entered the custody order before the magistrate court could proceed in Idaho. After contacting and communicating with the California judge’s representative, the magistrate court conducted an adjudicatory hearing, ultimately vesting custody of Child with the Department. Finding no reversible error in this judgment, the Supreme Court affirmed the magistrate court's decision. View "IDHW v. John Doe" on Justia Law

The Pennsylvania Supreme Court granted allowance of appeal to consider whether the Commonwealth Court erred in quashing the notice of appeal filed by the Family Court of the Court of Common Pleas of the First Judicial District (the Family Court) on the basis that the trial court’s order was not an appealable collateral order under Pennsylvania Rule of Appellate Procedure 313. Because the Court concluded the trial court’s order denying summary judgment on sovereign immunity grounds was a collateral order, appealable as of right under Rule 313, the Supreme Court reversed the Commonwealth Court and remanded to the Commonwealth Court for further proceedings. View "Brooks v. Cole, et al." on Justia Law

The appointment of a guardian ad litem for a parent in a dependency proceeding radically changes the parent's role, transferring direction and control of the litigation from the parent to the guardian ad litem. While necessary to protect the rights of an incompetent parent—an individual incapable of understanding the nature and purpose of the proceeding or unable to assist counsel in a rational manner—appointment of a guardian ad litem is not a tool to restrain a problematic parent, even one who unreasonably interferes with the orderly proceedings of the court or who persistently acts against her own interests or those of her child.The Court of Appeal reversed the order appointing a guardian ad litem for mother, concluding that the appointment of a guardian ad litem for mother is not supported by substantial evidence and was not harmless. In this case, mother's clashes with counsel were not the result of any mental health disorder but were deliberate and strategic, designed to frustrate and delay proceedings she believed were going to be unfavorable to her. The court noted that, while mother is unquestionably a difficult party, a guardian ad litem cannot be appointed without any finding of her incompetence. View "In re Samuel A." on Justia Law

Two juvenile dependency cases raised an issue of the scope of a juvenile court’s temporary emergency jurisdiction under ORS 109.751, which was part of Oregon’s enactment of the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). Parents were residents of Washington who were living temporarily at a motel in Oregon. The juvenile court asserted temporary emergency jurisdiction over their 15-month-old son after police, investigating the death of his infant brother, found him living in squalid and dangerous conditions in the motel room. The court later entered several dependency judgments concerning that child as well as another child later born to Parents in Washington. Parents challenged the juvenile court’s authority under ORS 109.751 or any other provision of the UCCJEA to issue dependency judgments making their two children wards of the court in Oregon. On Parents’ appeals, the Court of Appeals affirmed the juvenile court, holding that the juvenile court had properly exercised temporary emergency jurisdiction as to both children under ORS 109.751 and did not exceed its temporary emergency jurisdiction when it issued dependency judgments as to the children. Only mother filed a petition for review, which the Oregon Supreme Court allowed. After review, the Supreme Court affirmed the juvenile court’s denial of mother’s motions to dismiss the dependency petitions, because the juvenile court had temporary emergency jurisdiction under the UCCJEA to enter dependency judgments as to the children. However, the juvenile court exceeded the scope of its temporary emergency jurisdiction, and therefore we vacate certain parts of the dependency judgments. As a result, the appellate court was affirmed in part and reversed in part. View "Dept. of Human Services v. J. S." on Justia Law

Karen Wheeler, as administrator of the estate of Eugene Drayton, appealed a probate court judgment declaring Kristin Marvin was the biological child of Drayton, and was therefore an heir of Drayton for purposes of intestate succession. The probate court appointed Wheeler, who was Drayton's daughter, as the administrator of Drayton's estate. In her filings with the probate court, Wheeler identified herself and her brother as Drayton's only heirs. Marvin, however, later filed a petition with the probate court in which she claimed to also be a biological child of Drayton. She requested that the probate court consider the results of a DNA test allegedly showing that Drayton's half brother was Marvin's uncle and, therefore, indicating that Marvin was Drayton's daughter. Wheeler testified that she was unaware that Drayton had any children other than herself and her brother. She asserted that no one, including Drayton, had ever stated to her that Marvin was Drayton's child. Wheeler claimed to have met Marvin for the first time at a funeral held after the death of Drayton's mother, but, she said, Drayton did not introduce them. On appeal, Wheeler argued primarily that the probate court erred in considering the DNA test result, because the DNA samples were collected not by disinterested parties but by Marvin and Curtis, who then mailed them outside the presence of disinterested parties. Wheeler asserts that "there is a possibility that the samples were switched because they were in the exclusive possession of interested parties prior to being mailed to [the laboratory that performed the test]." She points out that the test result itself disclaims any responsibility for how the samples were collected and is based on the assumption that they were collected correctly. The Alabama Supreme Court found after review that Wheeler did not present any authority suggesting that the probate court could not admit and consider the DNA test if it believed the testimony of Curtis and Marvin describing how the DNA samples were collected and submitted. Accordingly, she did not show the probate court erred in considering the DNA test result based on how the samples were collected and submitted. View "Wheeler v. Marvin" on Justia Law

Michael Lockhart appealed a Chancery Court’s Opinion and Final Judgment entered in July 2019 (the 2019 Order) purporting to clarify the court’s previous 2018 Findings of Fact, Conclusions of Law and Final Judgment (the 2018 Order) equitably distributing property between Lockhart and his ex-wife, Stella Payton. Lockhart also appealed the chancery court’s Order Denying Post Trial Motion entered in February 2020. In doing so, Lockhart claimed the chancery court erred: (1) by modifying the court’s property division ruling from its 2018 Order; (2) by assigning values to property identified in the 2018 Order; (3) in its determination of “proceeds” related to certain businesses owned by Lockhart; (4) by finding Lockhart in contempt; (5) by failing to penalize Payton’s contempt and allowing Payton equitable relief; (6) by failing to assign rental income to Lockhart for two marital rental properties; (7) by failing to provide Lockhart a way to retrieve his personal property from the marital home; and (8) by denying Lockhart’s motion to recuse. Since each of Lockhart’s eight assignments of error either lacked merit or ere procedurally barred on appeal, the Mississippi Supreme Court affirmed the chancery court's decision. View "Lockhart v. Lockhart" on Justia Law