Justia Civil Procedure Opinion Summaries

A husband and wife each requested sole custody of their minor child during divorce proceedings. Trial was held and following a hearing, sole custody of the parties' minor child was awarded to the father. Mother appealed. After review, the Oklahoma Supreme Court found the parties had an opportunity at trial to present their evidence and make a complete trial court record and a complete appellate record. But Mother failed to preserve her challenge to the trial court's conclusion it was in the child's best interests for custody to be awarded to Father. Therefore, the district court's judgment was affirmed. View "Duke v. Duke" on Justia Law

Following protracted postjudgment litigation over the transfer of title of real property from Natache Menezes (Wife) to Tim McDaniel (Husband), the trial court issued $200,000 in sanctions against Wife, pursuant to Family Code section 271. Wife challenged the sanctions, contending they improperly included anticipated attorney fees and costs, and the amount was not supported by substantial evidence showing they were tethered to attorney fees and costs. The Court of Appeal concluded the superior court did not abuse its discretion by awarding the sanctions, including the anticipated fees and costs. However, the matter was remanded for the trial court to ensure that the bases for the $200,000 award included only expenses tethered to attorney fees and costs. View "Menezes v. McDaniel" on Justia Law

Japanese national Takeshi Ogawa brought a Hague Convention action against his former wife, South Korean national Kyong Kang, alleging that she wrongfully removed their twin daughters from Japan to the United States in violation of his rights of custody and seeking an order requiring the twins to return to Japan. The district court disagreed and denied Ogawa’s petition, concluding that: (1) the twins’ removal to the United States did not violate Ogawa’s rights of custody, and alternatively, (2) even if their removal was wrongful, the twins objected to returning to Japan. Ogawa appealed. After review, the Tenth Circuit Court of Appeals determined Ogawa failed to make a prima facie showing that he had any rights of custody as the Convention defined them. Accordingly, it affirmed the district court’s order. View "Ogawa v. Kang" on Justia Law

Juvenile M.E. appealed the family division’s dismissal of the State’s petition to declare her a child in need of care or supervision (CHINS). In May 2019, the Department for Children and Families (DCF) filed a petition alleging that M.E. was without proper parental care. The CHINS petition was based on mother’s admitted use of heroin on one occasion and allegations that M.E. had been exposed to drug use and paraphernalia while in the care of her parents. The court issued an emergency care order transferring custody to DCF. After a temporary care hearing, custody was continued with DCF. A merits hearing was held; subsequently the court concluded the State failed to establish the merits and dismissed the petition. “[A]ny time the State seeks to interfere with the rights of parents on the generalized assumption that the children are in need of care and supervision, it must first produce sufficient evidence to demonstrate that the statutory directives allowing such intervention are fully satisfied.” The fact that there was evidence in the record to contradict the court’s findings was insufficient for the Vermont Supreme Court to reverse the trial court’s conclusion. Accordingly, the Court affirmed dismissal of the CHINS petition. View "In re M.E." on Justia Law

Mother Jane Doe appealed a magistrate court’s termination of her parental rights to her minor son, A.V. The magistrate court concluded that the Department proved by clear and convincing evidence that Mother and John Doe (“Father”) neglected A.V. and that termination was in A.V.’s best interests (Father’s termination was the subject of a separate appeal (Dkt. No. 47200)). A.V. went into foster care in November 2017, when he was approximately two-and-a-half years old. The child was malnourished; health care providers testified the child was four to six months developmentally delayed. November 2017 was his second trip to foster care; social workers found A.V. weighed less than he had in his first trip a year before, "the size and weight of a twelve-month-old." In response to a question about why she thought A.V. was losing weight in the time period before he was placed into care in November of 2017, Mother testified that she was dealing with a very big loss—the death of her mother by suicide—and unfortunately she let it get in the way of her life and the lives of her children. She did not ask for help because she did not want people feeling sorry for her. However, after A.V. was placed in foster care, she realized that all of this could have been avoided if she had just reached out for help. A Department social worker developed a case plan for Mother and Father. Both parents were present at the case plan meeting in which the case plans were designed. The magistrate court determined, however, by clear and convincing evidence the Department had established statutory grounds for termination under Idaho Code section 16-2002(3)(b), neglect through failure to complete a case plan, and under section 16-1602(31), neglect through conduct or omission of the parents. The magistrate court also determined that termination was in A.V.’s best interests. A final judgment and a decree were entered, terminating both Mother’s and Father’s parental relationship with A.V. Mother’s main argument on appeal was that the magistrate court erred in terminating her parental rights because her disabilities prevented her from completing her case plan. Finding no reversible error, the Idaho Supreme Court affirmed the magistrate court’s decree terminating Mother’s parental rights. View "DHW v. Jane Doe" on Justia Law

Father John Doe appealed a magistrate court's termination of his parental rights to his minor children “B.L.S.” and “A.C.S.” On Christmas Eve, 2017, the Department received a referral when A.C.S. was born prematurely. Mother’s amniotic fluid had ruptured prematurely due to drug use. Tests confirmed that A.C.S. was prenatally exposed to methamphetamine. Shortly after her birth, A.C.S. was life-flighted to Sacred Heart Medical Center in Spokane, Washington for treatment. Mother explained that she and Father had been in an on-and-off relationship for the past 20 years. At the time of the meeting, Mother and Father lived together in a camper on his family’s farm near Kendrick, Idaho. Mother disclosed that she actively used methamphetamine and had used methamphetamine while pregnant with A.C.S. She also explained that she and Father used methamphetamine together in their camper, sometimes with their children present. Mother described frequent incidents of domestic violence that occurred in the home: when the couple fought, it could become violent, where they would yell and throw appliances and other objects at each other. After an adjudicatory hearing where Father and Mother again stipulated to jurisdiction and custody, the Department worked with the parents to develop a case plan. At a review hearing in October 2018, the Department requested an early permanency hearing on the grounds that both parents had made little progress on their case plans. Agreeing that the parents had made very little progress up to that point, the magistrate court moved the permanency hearing up from December 2018, to November 26, 2018. At the permanency hearing, the magistrate court approved a permanency plan that sought termination of parental rights and relative adoption with the foster parents as the primary goal for each child. The Idaho Supreme Court determined Father failed to preserve his argument that Idaho Code section 16-1622(2)(g)(i) caused the magistrate court to violate his right to due process by moving the date of the permanency hearing from December to November. Further, the Supreme Court determined the magistrate court's decision to termination Father's parental rights was supported by substantial, competent evidence. Accordingly, the Supreme Court affirmed the magistrate court’s order terminating Father’s parental rights to B.L.S. and A.C.S. View "DHW v. John Doe" on Justia Law

Mother Jane Doe appealed a magistrate court’s termination of her parental rights to her minor children “B.L.S.”, “X.V.S.”, and “A.C.S.” Mother’s amniotic fluid had ruptured prematurely due to drug use. Tests confirmed that A.C.S. was prenatally exposed to methamphetamine. Shortly after her birth, A.C.S. was life-flighted to Sacred Heart Medical Center in Spokane, Washington for treatment. Mother explained that she and Father had been in an on-and-off relationship for the past 20 years. At the time of the meeting, Mother and Father lived together in a camper on his family’s farm near Kendrick, Idaho. Mother disclosed that she actively used methamphetamine and had used methamphetamine while pregnant with A.C.S. She also explained that she and Father used methamphetamine together in their camper, sometimes with their children present. Mother described frequent incidents of domestic violence that occurred in the home: when the couple fought, it could become violent, where they would yell and throw appliances and other objects at each other. After an adjudicatory hearing where Father and Mother again stipulated to jurisdiction and custody, the Department worked with the parents to develop a case plan. At a review hearing in October 2018, the Department requested an early permanency hearing on the grounds that both parents had made little progress on their case plans. Agreeing that the parents had made very little progress up to that point, the magistrate court moved the permanency hearing up from December 2018, to November 26, 2018. At the permanency hearing, the magistrate court approved a permanency plan that sought termination of parental rights and relative adoption with the foster parents as the primary goal for each child. Mother argued on appeal that the magistrate court abused its discretion by holding the permanency hearing 11 months after the children were placed in the Department's custody, and that the decision to terminate was not supported by substantial, competent evidence. Finding no abuse of discretion or other reversible error, the Idaho Supreme Court affirmed termination of parental rights. View "DHW v. Jane Doe" on Justia Law

Raymond Dapo was born in 1990. OCS took custody of him ten years later and, in April 2000, placed him in Taun Lucas’s foster home. Lucas and her husband David legally adopted Dapo in May 2002. According to Dapo, Lucas began sexually abusing him shortly thereafter; Lucas, however, alleged that she was sexually abused by Dapo, and Dapo, then 11 years old, was arrested and charged with two counts of first-degree sexual assault. The charges were eventually dropped, and Dapo was returned to the custody of the State as a dependent child. When he was 24 years old (in 2015), Dapo filed a complaint against Lucas, alleging that she had sexually abused him while he was a minor. In September 2015, Lucas filed a third-party claim against OCS for apportionment of fault, contending that OCS “had a duty to protect” Dapo and “negligently failed to protect” him. The superior court granted OCS’s motion to dismiss the apportionment claim, holding that it was barred by the ten-year statute of repose, AS 09.10.055(a). Dapo appealed. The Alaska Supreme Court held that the statute of repose applied to the apportionment claim and was not unconstitutional as applied. However, the Court determined there were issues of fact regarding the applicability of two exceptions to the statute of repose: claims for gross negligence and claims for breaches of fiduciary duty. Therefore the superior court’s order was reversed, and the matter remanded for further proceedings. View "Dapo v. Alaska, Office of Children's Services" on Justia Law

Sixteen months after a jurisdiction and disposition hearing where the juvenile court placed mother J.A.’s twin children with their nonoffending, noncustodial father and dismissed the dependency with family law exit orders, she challenged the court’s findings and sought to unwind the removal order. Relying on the Court of Appeal's decision in In re A.O., 242 Cal.App.4th 145 (2015), she argued the lateness of her appeal should be excused because the juvenile court failed to advise her of her appellate rights at the close of the hearing, as required by California Rules of Court, rule 5.590(a). The Court concluded A.O. and the line of cases preceding it were distinguishable, and did not apply to this case. The Court therefore dismissed the appeal as unjustifiably late. View "In re J.A." on Justia Law

In 1988, Douglas Long, Jr. married Catherine A. Long. After the couple divorced, Douglas, a Mississippi resident, sued Pennsylvania resident David Vitkauskas, alleging alienation of affections. Douglas claimed that Vitkauskas’s wrongful and adulterous actions irreparably injured his marriage with Catherine. Douglas alleged that Vitkauskas’s intentional, wrongful conduct proximately caused his divorce. Vitkauskas responded with a motion to dismiss for lack of personal jurisdiction. The trial court granted Vitkauskas’s motion and dismissed Douglas’s complaint. Douglas appealed, arguing that the trial court erred by finding that Vitkauskas was not subject to personal jurisdiction and, alternatively, by refusing to allow limited discovery pertaining to personal jurisdiction. Finding no error, the Mississippi Supreme Court affirmed. View "Long v. Vitkauskas" on Justia Law