Marriage of Jessica L. and Sammer Z.
CourtCalifornia Court of Appeal
Date FiledSeptember 8, 2026
DocketD084336
StatusPublished
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Full Opinion
Filed 8/18/26; certified for publication 9/8/26 (order attached)
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
In re the Marriage of JESSICA and
SAMMER Z.
JESSICA L., D084336
Appellant, (Super. Ct. No. D562446)
v.
SAMMER Z.,
Respondent.
APPEALS from three orders of the Superior Court of San Diego
County, Margo Lewis Hoy, retired Temporary Judge (pursuant to Cal. Const.,
art. VI, § 21), Euketa Oliver, Judge, and Terrie E. Roberts, Judge. Dismissed
in part as moot, affirmed in part, and reversed in part and remanded with
directions.
Jessica L., in pro. per.; and Dennis Temko for Appellant.
Cage & Miles and John T. Sylvester for Respondent.
This case involves a decade-long custody dispute between Jessica L.
(Mother) and Sammer Z. (Father) over their only child, G., born April 2016
(Minor). In the most recent of four appeals filed by Mother, 1 she requests
that we reverse in part the family court’s December 23, 2024, findings and
order after hearing, as amended (December 23 FOAH), awarding Father joint
1 Mother filed four separate appeals, three of which are still pending and
are resolved in this opinion. Her first appeal, filed on May 14, 2024, was
from the trial court’s visitation and conjoint counseling orders of April 8 and
May 7, 2024. Father moved to dismiss the appeal on June 28, 2024. We
requested supplemental briefing, deferred the issue to the merits panel, and
now conclude that Mother’s May 14, 2024, appeal, as well as Father’s motion,
are moot, as these two orders have been superseded by the current custody
order. (See Steiner v. Superior Court (2013) 220 Cal.App.4th 1479, 1485 [“ ‘A
case is moot when the decision of the reviewing court “can have no practical
impact or provide the parties effectual relief” ’ ”].) Mother’s second appeal,
filed on August 15, 2024, was from the court’s July 17, 2024, minute order
sanctioning her (1) $10,000 for publicly disclosing Father’s confidential
information; and (2) $5,000 under Family Code section 271, subdivision (a)
based on his successful motion to quash her subpoena on his therapist.
(Further undesignated statutory references are to the Family Code.) She,
however, has not addressed sanctions in her opening brief; we therefore deem
the issue forfeited. (See Christoff v. Union Pacific Railroad Co. (2005) 134
Cal.App.4th 118, 125 (Christoff) [“an appellant’s failure to discuss an issue in
its opening brief forfeits the issue on appeal”].) Her third appeal, which we
dismissed on March 20, 2025, was from a November 21, 2024, order holding
her in contempt of court. (See Code Civ. Proc., § 904.1, subd. (a)(1) [contempt
judgments are not appealable]; see also In re M.R. (2013) 220 Cal.App.4th 49,
65 [“The proper method to challenge a contempt order is to seek
extraordinary writ relief”].) Her fourth appeal is the one referred to in the
text accompanying this footnote.
2
legal and primary physical custody of Minor. 2 She contends 3 that the family
court committed reversible error by refusing to apply the section 3044
presumption that awarding custody to a parent who has perpetrated
domestic violence within the prior five years is detrimental to the best
interest of the child. Mother bases her argument on a February 2024 finding
by the court in a separate family law case that Father had committed
domestic violence against his new partner Raquel H. Mother contends the
family court here erroneously concluded it was bound by the other court’s
subsequent finding that Father had overcome the presumption. She requests
that we reverse the December 23 FOAH as to custody and visitation and
remand the matter for a new trial before a different trial judge, due to what
she claims was the court’s bias against her and victims of domestic violence
in general.
2 For clarity, Mother has not challenged the portion of the December 23
FOAH in which the trial court sanctioned her $74,824.80 under section 271,
subdivision (a) for frustrating Father’s visitation and conjoint therapy with
Minor. Therefore, our partial reversal of the December 23 FOAH does not
affect the sanctions award. (See Christoff, supra, 134 Cal.App.4th at p. 125.)
3 On October 9, 2025, we conditionally granted Mother’s motion to file
sealed, unredacted versions of her opening brief and her motion to seal, along
with publicly redacted versions. We now grant the motion to seal the
unredacted opening brief unconditionally. We find this document contains
private and confidential information pertaining to Father, there is an
overriding interest in protecting the information, and there is an absence of
any narrower means to prevent substantial prejudice to his privacy interests.
We thus determine sealing of Mother’s unredacted brief is appropriate. (Cal.
Rules of Court, rule 2.550(d); cf. NBC Subsidiary (KNBC-TV), Inc. v. Superior
Court (1999) 20 Cal.4th 1178, 1217–1218, 1222, fn. 46.)
3
Father contends (1) Mother is disentitled from pursuing this appeal
based on her violation of various court orders; (2) she forfeited her claim of
error by allegedly failing to object to the trial court’s ruling and/or conceding
that Father had in fact overcome the section 3044 presumption; (3) any error
by the court in failing to apply the presumption was harmless; and (4) to the
extent the court erred, remand should be before the same trial judge who
issued the December 23 FOAH.
As we explain, we conclude (1) the extreme remedy of disentitlement
does not apply in this case, and we therefore deny Father’s October 21, 2025,
motion to dismiss; (2) Mother has not forfeited her claim of error; (3) the trial
court’s failure to apply the section 3044 presumption was prejudicial error;
and (4) the trial judge was not biased against her. We therefore reverse the
December 23 FOAH as to custody and visitation and remand with directions
to the trial court to conduct limited proceedings to apply section 3044, make
the required statutory findings under section 3044, subdivision (f) if it
concludes that Father has rebutted the presumption, and issue a new custody
order. The trial court may consider the evidence already presented and shall
have the discretion to determine the scope and nature of any additional
evidence necessary to make its determination. We offer no opinion on
whether Father can rebut the section 3044 presumption, leaving that issue to
be decided by the trial court in the first instance.
FACTUAL AND PROCEDURAL OVERVIEW
A. Background
Mother and Father met in law school and married in March 2015.
They separated in July 2016, when Minor was three months old. The
following month, Mother filed a petition for dissolution of marriage. In
4
September 2016, Father filed the first of many requests for orders (RFO) 4
seeking custody of Minor, claiming that Mother was interfering with his
ability to bond with the child. As part of the parties’ December 2017 divorce
decree, they agreed that Mother would have sole legal custody and primary
physical custody of Minor, with Father having unsupervised visits three days
a week.
B. Father’s 2018 Conviction for Domestic Violence
In May 2018, Father agreed to suspend visitation with Minor pending
the parties’ further agreement or by court order, following his May 5, 2018,
arrest for domestic violence against his second wife, Eleanor C. Father
subsequently pled guilty in September 2018 to two counts of misdemeanor
domestic violence in San Diego County Superior Court, case No. M249309DV
(9309DV).
C. Father’s Renewed Requests for Custody
In October 2018, Father filed an RFO alleging Mother was preventing
him from visiting with Minor. He filed another RFO in May 2019, arguing he
had not seen Minor for 11 months and had missed the child’s third birthday.
The trial court ordered supervised visits for Father, but denied his request for
custody, noting that, while he was on a “positive path,” the section 3044
presumption then applied to him.
The parties in January 2020 stipulated that Father would have
supervised visits with Minor during the week and an unsupervised visit for
up to two hours on the weekend and that Father would continue drug and
4 At the time of trial, the parties had filed 577 documents in the superior
court.
5
alcohol testing for the next three years through the state bar’s Lawyer
Assistance Program (LAP).
In August 2021, Father filed an RFO seeking joint legal custody of
Minor, who was then five years old, and additional unsupervised visitation,
including overnights. Father stated he (1) was regularly attending LAP and
AA meetings, and undergoing therapy; (2) had completed a 52-week domestic
violence rehabilitation program; (3) had undergone random LAP drug testing
for the last two years with no positive results; (4) regularly saw his doctor for
medication management; (5) had been having unsupervised visits with Minor
since March 2020; and (6) had a daughter, C., with partner Raquel H. in
May 2019. Father felt that with a change in custody, Minor would feel more
“integrated” with his half-sister and respect him more, as Minor had recently
stated that Mother was his “only boss.”
Mother opposed Father’s request, claiming it would be detrimental to
Minor’s “physical and mental health.” She instead proposed twice-a-week
visits after school until 6:00 p.m., and one day on the weekend for two hours;
the visits could only be with Father and his immediate family; Father could
not take the child “anywhere other than agreed upon activities” or his visits
would be “paused”; and none of the visits could take place in Father’s home.
The parties eventually agreed that Father would pick up Minor after school
two days a week and return him home by 6:45 p.m., and have Sunday visits
between 10:00 a.m. and 3:30 p.m. supervised by Raquel H., which would
become unsupervised in January 2022.
There was relative calm between the parties from November 2021 to
March 2023. That changed, however, when Father sought joint legal and
physical custody of Minor and sanctions against Mother in March 2023.
6
Father claimed she had unilaterally canceled his visitation time, after Minor
disclosed he sometimes felt “sad” at school.
The parties participated in a family court services (FCS) conference in
April 2023. The FCS mediator’s July 2023 report, which Mother included in
the record, recommended (1) the parties share joint legal custody and Mother
have physical custody of Minor; (2) Father follow an unsupervised,
stepped-up parenting plan, leading to overnights; (3) Mother “facilitate and
support the father’s relationship with the child in an effort to assist in
developing a parental bond”; (4) Minor participate in individual therapy, as
he was “likely in the middle of the parental conflict”; and (5) the parties use a
communication program and complete a coparenting class to reduce the
conflict in their relationship. Mother, however, disagreed with the mediator’s
recommendations, claiming they did not promote Minor’s best interest.
D. Domestic Violence Involving Raquel H.
In October 2023, Raquel H. sought a domestic violence restraining
order against Father in San Diego County Superior Court, case
No. 23FL012943N (2943N). She alleged Father’s abuse involved constant
calling, messaging, and blocking her movements; verbal abuse, including
threats to kill her and throw their child into the ocean; and two incidents of
physical abuse. The trial court granted Raquel H. custody of C. and a
temporary restraining order against Father.
A month later, the trial court granted Father’s request for a restraining
order against Raquel H., after he alleged she had entered his home without
permission, stolen cash and coins, tampered with his home’s electrical box,
and cut his phone power cords.
In February 2024 after a two-day evidentiary hearing, the trial court in
case No. 2943N found that both parties had committed acts of abuse against
7
the other based on conduct that included (1) recorded threats by Father
against Raquel H. in September, November, and December 2022, and again
in April 2023; and (2) Raquel H. twice entering Father’s home without notice
or permission in November 2023, damaging the interior and some of his
belongings. The court found this conduct violated the Domestic Violence
Prevention Act (DVPA) (§ 6200 et seq.) and granted each a permanent
mutual restraining order against the other for a one-year period.
Significant to this appeal, on April 9, 2024, the court in the same case
found in an “abundance of caution” that Father and Raquel H. had each
rebutted the section 3044 presumption as to their daughter, C., based on a
written stipulation of the parties, which the court signed and entered as an
order the same day (April 9 Stipulation). The April 9 Stipulation provided
that Raquel H. had “completed two coparenting classes and a domestic
violence course”; and that Father had “completed a three hour co-parenting
course, continued with individual therapy, complied with all terms and
conditions of [the LAP], and has complied with all drug and alcohol testing
required of him by the California State Bar.” The court therefore dismissed
their mutual restraining orders with prejudice based on the stipulation,
without making any of the findings required under section 3044,
subdivision (f).
E. Mother Moves to Florida with Minor Without a Visitation Plan
In mid-January 2024, the parties reached an agreement allowing
Mother to move to Florida with Minor. The parties then attempted to agree
on a new visitation plan, which included Minor returning to San Diego for
parts of the year. Before that plan could be finalized, however, Mother left
for Florida without notifying Father, preventing him from saying goodbye to
the child.
8
In early March 2024, Father moved to set aside the parties’ agreement,
claiming that Mother had left without a visitation plan and had since refused
to communicate with him. Father sought an order requiring her to return
Minor to San Diego and pay $50,000 in sanctions. The following month, the
trial court denied Father’s set-aside request without prejudice; set a
temporary visitation schedule; and ordered the parties to each select a
therapist in their respective states, who together would participate in virtual,
conjoint therapy sessions with Father and Minor.
F. Contempt Proceedings and Sanctions Against Mother
In early May 2024, Father requested that the trial court set firm
deadlines for Mother to select a conjoint therapist, alleging she was
frustrating the therapy process and his ability to have phone contact with
Minor. The court ordered Mother to select a conjoint therapist in Florida by
May 14, 2024, and make a conjoint therapy appointment by May 21, 2024.
Mother, however, claimed the April and May 2024 orders were stayed due to
her (first) appeal. 5 The trial court disagreed and issued another order
requiring her to choose a therapist and enroll Minor in conjoint therapy by
June 28, 2024. At the start of the parties’ trial in November 2024, Mother
had yet to choose a therapist for Minor to begin conjoint therapy with Father.
In July, Father filed an RFO seeking custody of Minor and sanctions
against Mother for her alleged violation of multiple court orders, including for
the child’s conjoint therapy. He also filed a contempt action against her. The
5 See footnote 1.
9
trial court subsequently dismissed all but two counts and set the matter for
trial along with Father’s RFOs seeking custody of Minor. 6
Also in July 2024, the trial court sanctioned Mother (1) $10,000 for
using Father’s confidential information to oppose his motion to quash a
subpoena she served on his therapist; and (2) $5,000 under section 271,
subdivision (a) 7 to reimburse Father for the attorney fees he expended in
quashing the subpoena.
G. Bench Trial
Both Father and Mother testified at the three-day hearing in
November 2024.
1. Father’s Testimony
According to Father, Mother has never agreed to overnights or allowed
Father to travel with Minor. She has “cut off” Minor from Father’s side of the
family, including from Minor’s half-sister, C.
Since 2018, Father has been subject to random drug testing and
continues to voluntarily test. He also has been in counseling since 2018 and
attends weekly therapy sessions. He admitted to having an issue with drugs
and alcohol since he was a teenager. According to Father, he was a “mess,”
6 The trial court subsequently found Mother guilty of both counts based
on her willful failure to follow the trial court’s conjoint counseling orders.
The court sentenced her to 10 days in custody but stayed execution of
sentence for one year “on the condition that she follow all court orders going
forward.”
7 Section 271, subdivision (a) provides in part that a court may award
attorney fees and costs as a sanction when a party or his or her attorney
“furthers or frustrates the policy of the law to promote settlement of litigation
and, where possible, to reduce the cost of litigation by encouraging
cooperation between the parties and attorneys.”
10
and had not yet become sober, when he agreed to suspend visitation with
Minor within days of his May 2018 domestic violence arrest. But once it
became clear that Mother wanted him out of Minor’s life “forever,” he moved
to regain visitation after not seeing Minor for about 14 months.
Throughout this case, Mother has consistently alleged that Minor is
scared of Father and does not like him. During one visit, Minor disclosed
that Mother said he was a “bad parent.”
In 2023, Minor began refusing visits. Mother claimed the child had
“the right to say no” to Father’s visitation. There were times when Mother
would not answer the front door for a scheduled visit, even though he could
hear the child inside. At other times, only Mother would answer the door, or
Mother would answer and Minor would stand directly behind her, refusing to
visit with Father.
Regarding the incident when Minor reported being “sad” in school,
Mother paused Father’s visits without informing him the child was seeing a
school counselor. Father contacted the school and learned that Minor had not
disclosed “the reasons for his sadness” to any school official. Father
concluded that Mother had been untruthful when she attributed the child’s
sadness to visits with him. For the next few months, he “seldom” saw Minor.
Mother first mentioned she was considering a move to Florida in
June 2023. That same month, she took Minor to Florida for two months,
during which time Father had no visitation with the child and minimal
telephone contact. On their return to San Diego, Mother did not give Father
the opportunity to make up his visitation time with Minor.
Once Raquel H. filed for a restraining order in October 2023, Mother
insisted that visitation take place at her home. Father agreed to this
11
arrangement because he felt Minor was “slowly” “slipping away” from him
and he “just want[ed] to be in [his] son’s life” in “whatever” way he could.
In April 2024, the trial court set a temporary parenting plan, after
Mother had moved to Florida with Minor. Under the plan, Father would visit
Minor in Florida for four days during the summer, with only the first day
being supervised. Mother agreed to split the cost of the visitation monitor
and stated that she had found someone to supervise the first visit. On a
Friday evening, two days before Father and his family were to leave for
Florida, Mother informed him that he needed to find someone to supervise
the visit. That weekend, he made at least 14 calls but was unable to find a
supervision monitor on such short notice. At the time, he had not seen Minor
for five months.
Once in Florida, Father messaged Mother. She, however, did not
“open” the message for two days, then accused him of playing “games.” While
in Florida, he also spoke to Minor on the telephone, telling the child he
wanted to see him. Minor responded, “Are you really in Florida[?]” then said,
“I don’t believe you.” The day before he was to leave, Father asked Mother to
drive by his hotel, which was 15 minutes away from her home, so he could
“wave” to Minor. Father, however, left Florida without seeing Minor, which
was “traumatic” for him. As he was leaving to return home, he messaged
Mother that she was doing “permanent damage” to their son.
After Minor’s move, Father’s communication with the child was
“virtually nonexistent,” with most of their calls averaging “less than 15
seconds.” Between March and August 2024, he estimated there were more
than 250 “missed or unanswered calls” with Minor. These calls were
“extremely important” to Father, as they were his “only form of contact” with
the child.
12
Father visited with Minor in San Diego in September 2024. Overall,
the visits went “[g]reat.” During the first visit, Minor told him, “I missed you.
I love you. I’m happy to see you.” At Minor’s request, they spent time at
Father’s home for some of the visits. During one of the visits, the supervision
monitor found an “Airtag” Mother had placed inside Minor’s backpack.
Father felt “violated” because they were being “track[ed] . . . in real[-]time
around San Diego.”
At trial, Father requested $200,000 in sanctions against Mother under
section 271, subdivision (a), relying on her income and expense declaration
from August 2024 that showed monthly earnings of about $30,000. He
believed sanctions were appropriate because Mother had not supported his
relationship with Minor for the child’s “entire life”; she still had not signed
the conjoint counseling contract to allow his therapy with the child to begin;
she had failed to follow the court’s orders regarding his visitation; and she
had moved to Florida without a visitation plan. Father believed having sole
legal custody of Minor was in the child’s best interest because unlike Mother,
he had no problem coparenting, and felt she could not be trusted to do what
was best for Minor, including putting the child’s interests above her own.
2. Mother’s Testimony
According to Mother, Minor’s resistance to Father began when the child
was two years old, leading her to put the child in “play therapy” for about a
year. After she and Minor returned from their “extended kind of trip” to
Florida in summer 2023, Minor had more “conflicts” with Father, calling him
a “bully” and “mean[].” She, however, tried to encourage Minor to visit with
Father. After Raquel H. disclosed Father’s domestic abuse, Mother required
Father to visit Minor in her home to make the exchanges and visits less
“intense.”
13
After Mother and Minor relocated to Florida in February 2024, the trial
court set a schedule for video conference visits between Father and Minor.
The court subsequently ordered that Mother not be in the room during the
visits, and she therefore did not know that Minor was hanging up on Father
or ignoring him during calls.
Regarding the Airtag, she claimed that Father knew about it and that
she had put it in Minor’s backpack in 2022 for the child’s “safe[ty],” before
Father took him to Disneyland.
3. The Custody Order
Following the evidentiary hearing, the trial court issued a 43-page final
statement of decision (SOD) to accompany its December 23 FOAH. The court
awarded (1) the parties joint legal custody of Minor, while giving Father
“final decision making authority as to conjoint therapy between the father
and child”; (2) Father primary physical custody of Minor, requiring Mother to
return the child to San Diego in January 2025; and (3) Mother supervised
visitation in “the child’s community only,” which would become unsupervised
upon a showing that she (i) engaged in at least 16 individual therapy sessions
to obtain the “tools” for her to accept and support Father’s relationship with
Minor and (ii) took a 12-hour “high conflict co-parenting course.” The court
also sanctioned Mother $74,824.80 under section 271, subdivision (a), payable
to Father in six monthly installments, for “her lack of cooperation and her
intentional actions to disrupt, delay and frustrate visitation with the father
and conjoint therapy between the father and child.”
In making its custody determination, the trial court concluded it was
bound by the court’s finding in case No. 2943N that Father had overcome the
section 3044 presumption in the litigation between Father and Raquel H.
involving their daughter, C. For this reason alone, the court declined to
14
apply the section 3044 presumption in this case. The court did, however,
consider domestic violence as a relevant factor under section 3011,
subdivision (a)(2)(A)(iii). 8 It found Father’s actions against Raquel H.
“concerning,” as he had threatened to kill her, hit her knee with a baby
bottle, and called her “derogatory names.” The court noted this conduct
occurred after Father already had completed a 52-week domestic violence
rehabilitation program in 2019, following his conviction for domestic violence
against Eleanor C. The court also had “concerns” that Minor “could be
subjected to domestic violence” if Father had custody because Father and
Raquel H. had reconciled and were living together. As part of its December
23 FOAH, the court ordered Father to engage in “individualized treatment”
for “anger management and domestic violence to reduce any chance that the
domestic violence occurs in his home.” The court explained, “It is in the
child’s best interest that [Father] engage in this therapy and the father has
shown consistently that he will put the child’s interest above his own.”
The trial court nonetheless found a change in custody was necessary
because Mother had never allowed Father “a chance to be a true parent to
[Minor] because his ability to parent has always been dictated” by her. It
also found that she “controlled” when, where, and who could be present for
their visits; “unilaterally placed conditions upon father’s ability to see the
8 Subdivision (a) of section 3011 provides in relevant part: “In making a
determination of the best interests of the child . . . , the court
shall . . . consider . . . [¶] . . . [¶] (2)(A) A history of abuse by one parent or any
other person seeking custody against any of the following: [¶] . . . [¶]
(iii) A . . . cohabitant, of the parent or person seeking custody, or a person
with whom the parent or person seeking custody has a dating or engagement
relationship.”
15
child by requiring supervised visits at her home, contrary to court orders”;
refused to allow Father to visit or care for Minor in his own home, to travel
with the child, or to have a single overnight; and wanted “father and child to
have supervised visits all of the child’s life.”
In determining Minor’s best interest, the trial court relied in part on
section 3040, subdivision (a)(1). This statute requires that the court
“consider, among other factors, which parent is more likely to allow the child
frequent and continuing contact with the noncustodial parent.” (Ibid.) The
court found Mother’s conduct showed “she has no regard for court orders
and . . . no regard for father’s relationship with his son”; that throughout the
years of litigation, it was Father “who has shown reasonableness” and “who
has consistently placed the child’s interest above his own”; that he was “the
parent who is more likely to support and encourage the child’s relationship
with the mother”; and that if Minor was “allowed to stay with his mother,
there is no hope in the father having a chance to salvage his relationship with
his son.”
The court found that when Minor and Father were together, they had a
“great time,” as confirmed by a visitation monitor who testified “the child ran
to the father and hugged him each day” during their September 2024 visits in
San Diego. In addition, in August 2024 while playing an online video game
together, Minor messaged Father, “You are my father. I love you.” Shortly
thereafter, Father was “blocked” from communicating with Minor through
this platform. The court found Mother not credible when she claimed not to
have known that Father had been “blocked.” 9
9 The trial court modified its December 23 FOAH on January 15, 2025,
nunc pro tunc to December 23, 2024. That modification has no bearing on the
issues in this appeal.
16
DISCUSSION
A. Disentitlement Doctrine 10
As a threshold issue, Father has moved to dismiss Mother’s appeal
from the December 23 FOAH on disentitlement grounds. He contends she
has not complied with court orders to pay (1) $15,000 in sanctions in
connection with her subpoena on his treating therapist; and (2) the full
$74,824.80 in sanctions for frustrating his visitation and conjoint therapy
with Minor. He further contends Mother has been found guilty of two counts
of contempt.
“The disentitlement doctrine, or appellate disentitlement, refers to a
reviewing court’s ‘inherent power to dismiss an appeal by a party who has
refused to comply with the orders of the trial court.’ [Citation.] It ‘is not a
jurisdictional doctrine, but a discretionary tool that may be applied when the
10 On October 21, 2025, Father moved to dismiss Mother’s appeal after
she filed her opening brief. Mother opposed the motion. Without seeking
leave of court, Father attempted to file a reply, which we “received” but did
not “accept,” deferring the matter to the merits panel. We now accept
Father’s reply and direct the clerk to file it. On June 15, 2026, Father filed
an opposed request for judicial notice in further support of his motion to
dismiss for disentitlement. The request included an order showing Mother in
arrears for child support payments, a screen shot from the state bar showing
she has been suspended from practicing law due to her failure to pay child
support, and a lengthy proposed statement of decision in which the trial court
in late April 2026 proposed denying Father’s request for a permanent DVRO
against her but awarding him sanctions of $10,000. On June 25, 2026,
Father filed an amended request for judicial notice to replace the proposed
statement of decision with the final version, issued on June 18, 2026, which
incorporated changes to address objections by Father but ultimately denied
the DVRO and awarded sanctions. We grant Father’s June 15 and June 25
requests for judicial notice and will consider these materials solely for their
relevance to the disentitlement issue.
17
balance of the equitable concerns make it a proper sanction.’ ” (In re E.E.
(2020) 49 Cal.App.5th 195, 206 (E.E.).)
The inherent power to dismiss an appeal by a party who has refused to
comply with the trial court’s orders “has been exercised in a variety of
circumstances” (TMS, Inc. v. Aihara (1999) 71 Cal.App.4th 377, 379),
including in civil cases (see, e.g., id. at p. 378 [dismissing appeal due to the
“willful failure” of judgment debtors to comply with an order to answer
postjudgment discovery]); dependency proceedings (see, e.g., In re C.C. (2003)
111 Cal.App.4th 76, 85 (C.C.) [dismissing appeal of the mother who refused to
take a psychological evaluation, which made it “impossible” for the juvenile
court to determine whether she was entitled to services and which also
“interfere[d] with the legal rights of [m]inor”]); and, as relevant here, custody
disputes (see, e.g., MacPherson v. MacPherson (1939) 13 Cal.2d 271
(MacPherson)).
In MacPherson, the father absconded with his two minor children to
Mexico, in violation of a divorce decree. (MacPherson, supra, 13 Cal.2d at
p. 277.) The trial court ordered the father to immediately deliver the children
to the mother, reimburse her $17,500 for expenses she incurred in trying to
locate them, and adjudged him guilty of contempt of court. (Id. at p. 276.)
The father refused to return the children and appealed from that portion of
the order requiring him to pay the mother’s costs; she, in turn, moved to
dismiss his appeal. (Ibid.)
In granting the mother’s motion, the MacPherson court concluded that
the father’s “flagrant disobedience and contempt effectually bar[red] him
from receiving the assistance of the appellate tribunal.” (MacPherson, supra,
13 Cal.2d at p. 277.) The court explained, “A party to an action cannot, with
right or reason, ask the aid and assistance of a court in hearing his [or her]
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demands while he [or she] stands in an attitude of contempt to legal orders
and processes of the courts of this state.” (Ibid.)
Here, we decline to invoke the “ ‘extreme measure’ ” of dismissing
Mother’s appeal from the December 23 FOAH. (See E.E., supra,
49 Cal.App.5th at p. 207, quoting MacPherson, supra, 13 Cal.2d at p. 277.)
We note the sanctions orders Mother allegedly violated are no longer at issue
in this case, as she has abandoned her appeal from those orders, including, as
we have noted, the requirement that she pay $74,824.80. 11 (See Christoff,
supra, 134 Cal.App.4th at p. 125; accord, Reyes v. Kosha (1998)
65 Cal.App.4th 451, 466, fn. 6 [“[i]ssues not raised in an appellant’s brief are
deemed . . . abandoned”].) Nor is the contempt order at issue, as we
previously dismissed her appeal from that order; or the prior visitation
orders, as they have been replaced by the December 23 FOAH. Thus, Mother
is not in violation of any portion of the custody order she is still appealing.
Specifically, Father makes no claim that Mother has violated the custody
order at issue here. (See Ironridge Global IV, Ltd. v. ScripsAmerica, Inc.
(2015) 238 Cal.App.4th 259, 265 [the disentitlement doctrine “ ‘is particularly
likely to be invoked where the appeal arises out of the very order (or orders)
the party has disobeyed’ ”].)
Most importantly, as we discuss later in this opinion, we agree with
Mother that the trial court erred in refusing to apply section 3044 in
determining whether to change Minor’s custody, as she also argued in
opposition to Father’s motion to dismiss. “The purpose of the section 3044
presumption is to protect the health, safety, and welfare of the child . . . .”
(S.Y. v. Superior Court (2018) 29 Cal.App.5th 324, 347, italics added (S.Y.).)
11 See footnotes 1 and 2.
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“ ‘In a noncriminal context, courts routinely decline to disentitle litigants on
the basis of contempt, fugitive status, or noncompliance with court orders
when the issues raised by the litigant entail interests beyond the personal of
the individual petitioner, such as the welfare of minor children . . . .’ ” (In re
L.J. (2013) 216 Cal.App.4th 1125, 1136–1137.)
For all these reasons, we conclude that it would be inequitable to
dismiss Mother’s appeal from the December 23 FOAH based on
disentitlement. (See Deyo v. Kilbourne (1978) 84 Cal.App.3d 771, 787
[disentitlement is the “ultimate sanction”].)
B. Forfeiture
Father contends Mother forfeited her claim of error by failing to object
to the trial court’s finding he overcame the presumption (as to Minor) and/or
by conceding he had rebutted it. We are not persuaded.
In civil cases, a right of any sort may be forfeited by the party’s failure
to assert it in the trial court. (In re Sheena K. (2007) 40 Cal.4th 875, 880–881
(Sheena K.).) “The purpose of this rule is to encourage parties to bring errors
to the attention of the trial court, so that they may be corrected.” (In re S.B.
(2004) 32 Cal.4th 1287, 1293 (S.B.).)
The record shows Mother repeatedly did just that. She argued in her
trial brief that the presumption applied in this case due to Father’s
(1) September 2018 conviction for domestic violence in case No. 9309DV; and
(2) abuse of Raquel H. in case No. 2943N, which led to the trial court’s
issuance in February 2024 of mutual restraining orders under the DVPA for
a one-year period.
Mother also raised section 3044 in opposition to Father’s motion in
limine seeking to exclude any evidence of domestic violence before April 9,
2024. Mother argued the finding by the trial court in case No. 2943N that
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Father had rebutted the presumption as to C. was not binding in the current
custody dispute involving Minor. She noted that Father and Raquel H. had
agreed the presumption had been rebutted, and argued there was a
“distinction between overcoming it by proof and a court not imposing the
consequences of it in a case where there’s mutual restraining orders.”
In disagreeing with Mother, the trial court explained, “I don’t . . . have
the ability to rationalize or figure out what [the court in case No. 2943N] may
have been thinking . . . . But most importantly, I can’t ignore that another
judge made a finding that [Father] overcame the presumption.” The court
invited Mother to brief the issue, but reiterated, “I can’t ignore a Court
finding that . . . he overcame the presumption. I cannot—I cannot ignore
that. I can’t change it. I can’t ignore it . . . .” The court also commented that
it did not intend on having “another domestic violence restraining order
hearing” or “hear[ing] from [Raquel H.] on what [Father] did to her as far as
domestic violence,” because after the April 9 Stipulation, that evidence was
“not relevant.”
The record therefore shows that Mother raised the section 3044
presumption and argued for its application in the current case both before
and during trial, and that the trial court simply disagreed with her position.
We therefore conclude she has not forfeited this claim of error on appeal.
(See Sheena K., supra, 40 Cal.4th at p. 881; S.B., supra, 32 Cal.4th at
p. 1293.)
Father, however, contends Mother’s failure to brief the issue, after her
counsel indicated he would do so, resulted in a forfeiture of her claim of error.
In support, he primarily relies on In re Marriage of Broderick (1989)
209 Cal.App.3d 489. There, the husband argued that the trial court erred in
calculating the community interest in a family residence. (Id. at p. 501.) In
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rejecting the husband’s argument, the Broderick court noted that he had
raised a new legal theory on appeal that required new factual findings (id. at
p. 502) and, therefore, that he had “waive[d] his right to attack error by
expressly or implicitly agreeing or acquiescing at trial to the ruling or
procedure objected to on appeal” (id. at p. 501).
Unlike the husband in Broderick, Mother has neither raised a new
theory on appeal nor presented an issue not raised in the trial court.
Broderick therefore is factually and legally inapposite to our case. In any
event, we cannot fault Mother for not filing another brief while in the middle
of trial, on what the court found was an “interesting” issue that it had not
previously encountered, and which Fathe