In re Marriage of Zangger and Faith CA2/3 ( 2015 )

Filed 10/29/15 In re Marriage of Zangger and Faith CA2/3
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION THREE
In re the Marriage of MICHAEL ZANGGER B253341
and KAREY FAITH.
____________________________________ (Los Angeles County
MICHAEL ZANGGER, Super. Ct. No. KD071789)
Respondent,
v.
KAREY FAITH,
Appellant.
APPEAL from an order of the Superior Court of Los Angeles County,
Rocky L. Crabb, Temporary Judge. (Pursuant to Cal. Const., art. VI, § 21.) Affirmed.
Law Office of Milo F. DeArmey, Milo F. DeArmey and Matthew S. DeArmey, for
Respondent.
Law Office of Leslie Ellen Shear, Leslie Ellen Shear and Julia C. Shear Kushner,
for Appellant.
_________________________
Karey Faith (mother), the former spouse of Michael Zangger (father), appeals a
postjudgment order in a marital dissolution proceeding. The appeal is taken from an
order denying mother’s request for an order (RFO) which sought, inter alia, an order
appointing a child custody evaluator.
The essential issue presented is whether the trial court abused its discretion in
denying mother’s postjudgment request for a child custody evaluation. On the record
presented, we perceive no abuse and affirm the order.
FACTUAL AND PROCEDURAL BACKGROUND
The parties were married in 2005 and separated less than two years later. There is
one child of the marriage (hereafter, the minor), who was born in 2007 and was five
months old at the time of separation. In October 2007, father filed a petition for
dissolution of marriage.
1. Earlier proceedings; following bifurcated custody trial, court renders
statement of decision awarding sole physical custody to father and denying mother’s
belated request for a child custody evaluation.
Prior to trial, mother had physical responsibility for the minor 86 percent of the
time, and father had responsibility for the minor during the remaining 14 percent of the
time.
Beginning on August 29, 2011, trial proceeded on the bifurcated issue of child
custody and visitation, over portions of ten court days, concluding on September 14,
2011. Thereafter, on December 28, 2011, the trial court issued a 25-page statement of
decision awarding sole physical custody to father, with visitation to mother.
The trial court concluded: “Under the unique facts of this case as set forth in this
Final Statement of Decision, [t]he Court finds that it is in the best interests of the child
that the petitioner father be awarded sole physical custody of the child.” The trial court
explained: “From the inception of this case, the petitioner [father] has shown a
willingness to recognize that the child has two parents, and that both parents should share
the rights and responsibilities of child rearing. Respondent [mother] has on the other
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hand viewed herself as the one person who should raise the child, to the exclusion of
petitioner. In conformity with her view, the respondent has attempted to marginalize and
alienate the child from the petitioner. [¶] When the child is with the petitioner, as soon
as they are out of respondent’s presence, they enjoy their time together, and petitioner is
able to be a good parent to [the minor]. Petitioner has helped to raise his now 17 year old
son . . . , and is ready and able to raise [the minor]. The Court believes that the petitioner
can provide for the daily emotional, physical, interactive, educational, and social needs of
the child. [¶] It is significant that the child now routinely exhibits serious behavioral
problems, hitting and kicking other children at preschool, at the park, and at other places.
When asked why he does this he blames it on the petitioner, although the Court finds
there is no credible evidence that petitioner has ever hit, kicked or spanked the child, or
has been anything other than a caring father to the child. Except for a reference in her
deposition, respondent has never tried to communicate with the petitioner about the abuse
allegations that respondent says have been going on for over two years. Respondent, who
has the child 86% of the time has done absolutely nothing to get the child professional
help, or to have the allegations of the child reported to investigative authorities. Instead,
the child is left to suffer with anger, aggression, conflict, and confusion.”
The statement of decision also denied mother’s belated request for a custody
evaluation. The trial court stated: “The Court recognizes that it has the discretion to
order a custody evaluation in this case. While custody mediation is a mandatory
requirement in all custody cases, a child custody evaluation is not mandatory. [¶] During
the several years that this case has been pending, and up to the time of trial, the
respondent [mother] has had many opportunities, to request a custody evaluation.
Respondent instead chose not to do so. Respondent offered no expert witness testimony
concerning custody at trial. Currently in the Los Angeles County Family Court Services
Department, a full custody evaluation will be completed, approximately eight months
after it is ordered by the Court. Full custody evaluations through private evaluators may
take a longer or shorter period of time [de]pending on the availability of the evaluator, the
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extent of the evaluation, the number of witnesses contacted or interviewed, and the
cooperation, or lack thereof of the parties. [¶] Respondent is in the unique situation of
being a practicing family law attorney, which is not held by this Court to be to her benefit
or detriment, but it is simply a fact she asserts and acknowledges. Respondent has been
represented by two separate and very competent trial attorneys in these proceedings at
different times. Petitioner has also been represented by very competent trial attorneys in
this matter. It was not until the facts began to develop at trial, and this Court rendered its
initial Tentative Statement of Decision, that respondent has now decided to argue that the
Court should perhaps have postponed the custody-visitation trial for a longer period, and
ordered a custody evaluation sua sponte. This is a litigation tactic by respondent that the
Court does not believe would serve the best interests of the minor child.”
The statement of decision specified: “This order is a permanent/final order under
Montenegro v. Diaz, (2001) 26 Cal. 4th 249. This order, is effective when signed and
filed.”
2. Entry of final judgment awarding sole physical custody to father; mother did
not appeal the judgment.
Following a trial by declaration on reserved issues, on November 26, 2012, the
trial court entered a final judgment of dissolution. The judgment specified the “issues of
Custody and Visitation are based on the facts and circumstances as existed at the time of
trial and not date of entry of this Judgment for purposes of the doctrine of changed
circumstances.”
Mother did not appeal the November 26, 2012 judgment.
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3. Postjudgment proceedings.
a. The first RFO.
Five months after entry of judgment, on April 23, 2013, mother filed an RFO
seeking a “revision” in custody, the appointment of a child custody evaluator, an order
for conjoint family counseling, and a change of the residential arrangement and legal
custody plan. The moving papers modified the mandatory Judicial Council form,
FL-300, by eliminating the “MODIFICATION” box and replacing it with a box
captioned “REVISION.”
On July 11, 2013, the trial court summarily denied the RFO “based on the
modified Judicial Council form.” (See Cal. Rules of Court, rule 1.31(e) [no alteration of
mandatory Judicial Council forms].)
b. The second RFO.
On August 2, 2013, mother filed another RFO, which is the subject of this appeal.
This RFO, which was denominated a request for modification of child custody,
again requested the appointment of a child custody evaluator, and a change in custody
“in light of the findings of the custody evaluation.” Mother’s RFO also requested an
order for conjoint counseling, and sole legal custody and authority with respect to the
minor’s special education decisions.
On October 18, 2013, the matter came on for hearing. Father attended the hearing.
Mother was not present but was represented by counsel. Mother’s counsel explained
mother was not requesting “sole legal or primary physical custody” -- rather, she was
seeking an assessment to determine whether a change to the parenting plan was
warranted.
The trial court observed, “You’re telling me now that really what your client wants
is simply that the child have further medical or psychiatric evaluation, not for the
purposes of changing custody, but simply for the purposes of making sure that everything
is being done to help [him].”
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Mother’s counsel disagreed with that characterization of her argument, stating an
evaluation was necessary because “the court does not have information to determine what
are the contributing factors” as to why the minor was not “flourishing.”
The trial court denied mother’s postjudgment request for a child custody
evaluation. It noted that prior to the custody trial, “neither party requested a child
custody evaluation under Evidence Code section 730 or Family Code section 3111,
notwithstanding the fact that they were both represented by experienced family law
attorneys, and notwithstanding the fact that [mother] is herself an experienced attorney
also practicing in family law.”
The trial court also denied mother’s request for conjoint counseling. It also
refused to order any change in legal custody, “not[ing] that [mother] has not established a
significant change in circumstances since the court’s judgment in this case.” The trial
court did order a nonintrusive neuropsychological evaluation to determine the cause of
the minor’s behavioral problems, but the expert was not “to make any recommendations
on custody or visitation.” 1
On December 13, 2013, mother filed a timely notice of appeal from the
October 18, 2013 order denying her RFO, which is appealable as an order after judgment.
(Code Civ. Proc., § 904.1, subd. (a)(2).)
CONTENTIONS
Mother contends: the trial court erred in denying her postjudgment request for a
child custody evaluation and it used the wrong legal standard in ruling on the request; the
trial court also erred in denying her requests for conjoint counseling and for authority to
exercise the minor’s federal educational rights; and the trial court failed to maintain
impartiality.
1
We note the declaration of Dr. Bruce Harshman, filed in support of mother’s RFO,
stated “the records point to an urgent need for a neuropsychological assessment of [the
minor] in conjunction with a full child custody evaluation.” The trial court did order a
neuropsychological assessment, which mother has eschewed.
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DISCUSSION
1. General principles; the interplay of the “best interest of the child” standard
and the changed-circumstance rule.
In attacking the trial court’s order denying her second RFO, mother contends the
trial court erred in denying relief on the ground she had not established “a significant
change in circumstances since the court’s judgment in this case.” Mother argues the trial
court’s focus at the RFO hearing should have been on the minor’s best interests, as the
child’s welfare is paramount at all times.
The law in this area is quite clear. “At the adversarial hearing, the court has ‘ “the
widest discretion to choose a parenting plan that is in the best interest of the child” ’
[citations], but ‘must look to all the circumstances bearing on the best interest of the
minor child.’ [Citation.]” (Montenegro v. Diaz (2001) 26 Cal. 4th 249, 256, italics
omitted (Montenegro).)
Although “the statutory scheme only requires courts to ascertain the ‘best interest
of the child’ (e.g., [Fam. Code,] §§ 3011, 3020, 3040, 3087), th[e California Supreme
C]ourt has articulated a variation on the best interest standard once a final judicial
custody determination is in place. Under the so-called changed circumstance rule, a
party seeking to modify a permanent custody order can do so only if he or she
demonstrates a significant change of circumstances justifying a modification. [Citation.]
. . . ‘[T]he changed-circumstance rule is not a different test, devised to supplant the
statutory test, but an adjunct to the best-interest test. It provides, in essence, that once it
has been established that a particular custodial arrangement is in the best interests of the
child, the court need not reexamine that question. Instead, it should preserve the
established mode of custody unless some significant change in circumstances indicates
that a different arrangement would be in the child’s best interest. The rule thus fosters
the dual goals of judicial economy and protecting stable custody arrangements.’
[Citation.]” (Montenegro, supra, 26 Cal.4th at p. 256, italics added.)
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2. The discrete issue before this court is not whether the trial court should have
ordered a change in custody; mother’s contention is merely that the trial court should
have ordered a custody evaluation to determine whether the minor would benefit from a
change in custody; no abuse of discretion in denial of mother’s belated request for a
postjudgment custody evaluation.
Having identified the principles governing a postjudgment request for a change in
custody, we turn to the narrow issue presented herein. At the hearing on the second RFO,
mother’s counsel clarified that mother was not actually requesting a change in custody.
Rather, “[w]hat she has requested is an assessment to determine what this child’s needs
are before the parents or the court could consider whether any change to the base
parenting plan is necessary or appropriate.” (Italics added.) Consistent therewith, on
appeal mother asserts she is not seeking a change in custody; all she seeks is an
evaluation. Indeed, mother’s opening brief on appeal concedes that “without an
evaluation, she did not know if [the minor] would benefit from such a change.”
As indicated, after hearing the matter, the trial court denied mother’s request for a
child custody evaluation.2 Instead, the trial court ordered a neuropsychological
evaluation solely to assess the minor’s behavioral issues.3
2
Evidence Code section 730 states in relevant part: “When it appears to the court,
at any time before or during the trial of an action, that expert evidence is or may be
required by the court or by any party to the action, the court on its own motion or on
motion of any party may appoint one or more experts to investigate, to render a report as
may be ordered by the court, and to testify as an expert at the trial of the action relative to
the fact or matter as to which the expert evidence is or may be required.” (Italics added.)
Also, Family Code section 3111 provides at subdivision (a): “In any contested
proceeding involving child custody or visitation rights, the court may appoint a child
custody evaluator to conduct a child custody evaluation in cases where the court
determines it is in the best interests of the child.” (Italics added.)
3
As indicated, in ordering a neuropsychological evaluation to diagnose the cause of
the minor’s behavioral issues, the trial court specified that said evaluation was not to
make any recommendations with respect to custody or visitation. On appeal, mother
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Thus, the discrete issue before this court is whether the trial court erred in refusing
mother’s postjudgment request for a child custody evaluation.
a. Standard of review.
In a child custody case, we review the trial court’s decision refusing to appoint a
child custody evaluator for an abuse of discretion. (In re Marriage of E.U. and J.E.
(2012) 212 Cal. App. 4th 1377, 1389; In re Daniel C. H. (1990) 220 Cal. App. 3d 814, 835
[trial court has discretion in appointment and selection of expert witnesses].)
“ ‘Discretion is abused whenever, in its exercise, the court exceeds the bounds of
reason, all of the circumstances before it being considered. The burden is on the party
complaining to establish an abuse of discretion, and unless a clear case of abuse is shown
and unless there has been a miscarriage of justice a reviewing court will not substitute its
opinion and thereby divest the trial court of its discretionary power.’ ” (Denham v.
Superior Court (1970) 2 Cal. 3d 557, 566; accord, Blue Cross of California, Inc. v.
Superior Court (2009) 180 Cal. App. 4th 1237, 1258.)
b. No abuse of discretion in trial court’s refusal to order a child custody
evaluation.
As we have noted, at the 2011 custody trial, mother did not request a child custody
evaluation until after the trial court issued its tentative ruling. At that juncture, the trial
court denied mother’s request for a formal custody evaluation on the ground it would
require an eight-month delay, and expressed its concern that the belated request was a
“litigation tactic” that would not serve the best interest of the minor.
In April 2013, five months after the November 2012 entry of judgment, mother
filed the initial RFO seeking a “revision” in custody, asserting a change of circumstances
and requesting a custody evaluation.
In August 2013, one month after the trial court denied the first RFO, mother filed
the second RFO, again requesting a custody evaluation based on changed circumstances.
asserts that because the trial court limited the scope of the neuropsychological evaluation,
she decided not to proceed with it.
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Given this chronology, at the hearing on the second RFO, the trial court duly noted
that mother failed to request a custody evaluation before the custody trial,
notwithstanding the fact that mother was represented by experienced family law attorneys
and is herself an experienced attorney practicing in family law. As the trial court
observed at the second RFO hearing, mother now was requesting an evaluation “so that
the court could pass its responsibility to make decisions onto a professional and the
professional might reach a conclusion different than the court did after a trial in this
case.” The trial court reasonably could conclude that the latest RFO requesting a custody
evaluation was simply an attempt to make an evidentiary showing that could have been
made at trial; however, a custody evaluation was not presented at the custody trial only
because mother had made a tactical choice to refrain from requesting a custody
evaluation until after the court issued its tentative ruling in favor of father.4
We further note that at the hearing on the second RFO, mother did not make a
persuasive showing why a custody evaluation was warranted at the postjudgment stage.
Although mother presented evidence of minor’s continued behavioral problems, the trial
court noted that it was more of the same that it had heard during the custody trial and
father presented evidence to the contrary. In mother’s own words, she simply sought “an
assessment to determine . . . whether any change to the base parenting plan is necessary
or appropriate.” Stated otherwise, the request for a custody evaluation was in the nature
of a proverbial fishing expedition, in the hope that the evaluator’s report might ultimately
achieve a change in custody.
Mother also relies on In re Marriage of McGinnis (1992) 7 Cal. App. 4th 473
(McGinnis) (disapproved on another ground by In re Marriage of Burgess (1996)
13 Cal. 4th 25, 38, fn. 10) for the proposition that it can be an abuse of discretion to deny
a parent’s request for an independent custody evaluation. McGinnis is inapposite. There,
the parents entered into a stipulated judgment of dissolution and agreed to joint legal and
4
Likewise, father’s counsel properly objected to the latest application for a custody
evaluation as a “request for a second bite at the apple.”
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physical custody. (Id. at p. 475.) Wife subsequently wanted to relocate from Santa
Barbara to Arcadia with their three children. Husband filed a motion to prevent wife
from changing the children’s residence to Arcadia, and asked the court to enter an order
maintaining the status quo until an independent evaluation could be done. (Id. at p. 476.)
The trial court denied husband’s request for an evaluation and entered an order awarding
physical custody to wife to enable her to relocate with the children to Arcadia. (Id. at
pp. 476-477.) The reviewing court reversed and directed the trial court on remand to
hold a new hearing to determine what arrangement was in the best interests of the
children, “only after allowing [husband] the opportunity to obtain an outside evaluation.”
(Id. at p. 481.) Thus, in McGinnis, the trial court erroneously altered the status quo by
allowing wife to relocate with the children, without enabling father to obtain a custody
evaluation prior to the change in physical custody. McGinnis has no application to this
fact situation, where there has been no change in physical custody.
For all these reasons, we perceive no abuse of discretion in the trial court’s denial
of mother’s belated request for a postjudgment custody evaluation.
3. No merit to mother’s remaining arguments.
a. Denial of mother’s request for authority to exercise the minor’s federal
educational rights.
Mother contends the trial court erred in denying her RFO insofar as she sought
authority to exercise the minor’s federal educational rights.
“ ‘ “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 waived.’ ” [Citation.]
“We are not bound to develop appellants’ arguments for them. [Citation.] The absence
of cogent legal argument or citation to authority allows this court to treat the contention
as waived.” ’ [Citation.]” (Holguin v. DISH Network LLC (2014) 229 Cal. App. 4th 1310,
1322-1323, fn. 5 (Holguin).)
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Because mother does not present any legal analysis or argument in support of her
assertion the trial court erred in denying her request for authority to exercise the minor’s
federal educational rights, the contention has been waived.
b. No merit to mother’s claim she was denied an impartial tribunal.
Mother contends the trial court failed to maintain the appearance of impartiality
and engaged in a course of conduct hostile to her, suggesting that unconscious
“confirmatory bias” may have influenced the trial court’s rulings against her.5
In support, mother cites the trial transcript. Mother asserts that at trial, the trial
court “frequently disparaged the weight of [her] evidence and arguments before hearing
all the evidence,” and it “repeatedly took over questioning of [her] witnesses using a
confrontational and potentially intimidating style of questioning, punctuated by negative
remarks about their credibility during the course of their testimony.” Mother surmises
the “court’s attitude and conduct may have had a chilling effect on witnesses, and raises
concerns that [it] may have failed to keep an open mind during the trial and post-trial
proceedings.” (Italics added.)
Mother’s claim of bias fails for multiple reasons. It is established that “ruling
against a party, even erroneously, does not show bias. [Citations.]” (Thornbrough v.
Western Placer Unified School Dist. (2013) 223 Cal. App. 4th 169, 190, fn. 18.) Further,
mother’s attack on the trial court’s impartiality is speculative; her assertion the court
“may have failed to keep an open mind” is pure conjecture. Moreover, the argument that
bias occurred during the custody trial is not properly before this court. As indicated,
following the custody trial, mother elected not to appeal the November 26, 2012
judgment. That judgment is long since final and is not subject to a collateral attack by
mother on the trial court’s impartiality in conducting the trial. Mother’s reliance on the
trial transcript to show judicial bias at the hearing on the second RFO is misplaced.
5
Confirmatory bias consists of viewing evidence in a light that confirms a
“preconceived idea or hypothesis.” (Dwight R. v. Christy B. (2013) 212 Cal. App. 4th 697,
706.)
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In an attempt to show bias, mother also relies on the fact that the trial court denied
her first RFO on the “technicality” that her attorney modified the mandatory Judicial
Council FL-300 form. However, the trial court’s ruling was proper; the modification of
the form was in violation of the Rules of Court. (See Cal. Rules of Court, rule 1.31(e)
[no alteration of mandatory Judicial Council forms].) Accordingly, the argument is
meritless.
For these reasons, we reject mother’s contention that the order on the second RFO
must be reversed because a biased tribunal deprived her of due process.
c. Denial of mother’s request for conjoint family counseling.
Mother contends the trial court erred in denying her request for conjoint family
counseling pursuant to Family Code section 3190.
Family Code section 3190 provides in relevant part: “(a) The court may require
parents or any other party involved in a custody or visitation dispute, and the minor child,
to participate in outpatient counseling with a licensed mental health professional, or
through other community programs and services that provide appropriate counseling,
including, but not limited to, mental health or substance abuse services, for not more than
one year, provided that the program selected has counseling available for the designated
period of time, if the court finds both of the following: [¶] (1) The dispute between the
parents, between the parent or parents and the child, between the parent or parents and
another party seeking custody or visitation rights with the child, or between a party
seeking custody or visitation rights and the child, poses a substantial danger to the best
interest of the child. [¶] (2) The counseling is in the best interest of the child.” (Italics
added.) Thus, under Family Code section 3190, the trial court has discretion to order
such counseling for up to one year, if the court finds the parties’ dispute poses a
substantial danger to the child’s best interest and that counseling is in the child’s best
interest.
Mother’s briefing does not acknowledge that a court order to participate in such
counseling is discretionary (Fam. Code, § 3190, subd. (a)) and therefore is subject to
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deferential review. Further, mother does not argue the trial court should have found the
parties’ dispute poses a substantial danger to the best interest of the minor and that
counseling would be in the minor’s best interest. (Fam. Code, § 3190, subds. (a)(1) &
(a)(2).) As indicated, it is not this court’s role to develop an appellant’s arguments, and
the absence of cogent legal argument allows this court to treat the contention as waived.
(Holguin, supra, 229 Cal.App.4th at pp. 1322-1323, fn. 5; In re Marriage of Schroeder
(1987) 192 Cal. App. 3d 1154, 1164.) Given the state of mother’s briefing, this contention
requires no further discussion.
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DISPOSITION
The October 18, 2013 postjudgment order is affirmed. Father shall recover costs
on appeal.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
EDMON, P. J.
We concur:
ALDRICH, J.
KITCHING, J.*
*
Retired Associate Justice of the Court of Appeal, Second Appellate District,
assigned by the Chief Justice pursuant to article VI, section 6 of the California
Constitution.
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