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.•.i,· 1 '\._...,. ' 2 3 4 5 6 7 8 9 10 11 12 13 14 15 ''---16 17 18 19 20 21 22 23 24 25 26 "/r"'"' ;. 27 28 '-._... THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SACRAMENTO ---ooo--- In re the Marriage of: DAVID M. FERRIS, Petitioner, VS CASE NO. 98FL05615 SUSAN C. FERRIS, ORIGINAL Respondent. ---ooo--- REPORTER'S TRANSCRIPT OF EX PARTE PROCEEDINGS Held in the Superior Court, in and for the County of Sacramento, Department 121, on Wednesday, April 4, 2012; Before the HONORABLE MATTHEW J. GARY, Judge For the Petitioner: For the Respondent: Reported By: ---ooo--- APPEARANCES TIMOTHY ZEFF Attorney at Law 2609 Capitol Avenue Sacramento, California LAW OFFICE OF ALLAN R. FRUMKIN Attorney at Law 5996 Horseshoe Bar Road Loomis, California 95650 BY: STEVE GIMBLIN, Attorney at Law Tara Murany, CSR No. 12892 COUNTY OFFICIAL COURT Page 1 of 7

Judge Matthew Gary State Law Violations Caught on Court Reporter Transcript - Illegal Out-Of-State Child Abduction by Judge Pro Tem Scott Buchanan Partner Tim Zeff Client - Judge Pro

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Hon. Matthew J. Gary state law violations caught on court reporter transcript. Unaware a court reporter is present, Gary is recorded misstating state law to help judge pro tem attorney Scott Buchanan partner Tim Zeff get away with an out-of-state criminal child abduction by his client, David Ferris. As page 3 of the document set reflects, Gary was unaware that a court reporter was present. Pages 6-7 of the document set provide the applicable law from the Rutter Group publication California Practice Guide: Family Law. Under California law, the out-of-state move-away is a textbook criminal child abduction prohibited by Penal Code § 278.5(a). Penal Code § 278.5(c) further provides that "A custody order obtained after the taking, enticing away, keeping, withholding, or concealing a child does not constitute a defense to a crime charged under this section." Over several years - in multiple cases - Gary has been caught in serial violations of the Code of Judicial Ethics, the state laws all judges must follow. For examples, visit this URL at Sacramento Family Court News: http://sacramentocountyfamilycourtnews.blogspot.com/search/label/MATTHEW%20J.%20GARYThis transcript is from the Susan Ferris case. For full coverage: http://sacramentocountyfamilycourtnews.blogspot.com/search/label/FERRIS%20CASECalifornia Judicial Branch News Network: cjbnn.com

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    THE SUPERIOR COURT OF THE STATE OF CALIFORNIA

    IN AND FOR THE COUNTY OF SACRAMENTO

    ---ooo---

    In re the Marriage of:

    DAVID M. FERRIS,

    Petitioner,

    VS CASE NO. 98FL05615

    SUSAN C. FERRIS, ORIGINAL Respondent.

    ---ooo---

    REPORTER'S TRANSCRIPT OF EX PARTE PROCEEDINGS

    Held in the Superior Court, in and for the County of Sacramento, Department 121, on Wednesday, April 4, 2012;

    Before the HONORABLE MATTHEW J. GARY, Judge

    For the Petitioner:

    For the Respondent:

    Reported By:

    ---ooo---

    APPEARANCES

    TIMOTHY ZEFF Attorney at Law 2609 Capitol Avenue Sacramento, California

    LAW OFFICE OF ALLAN R. FRUMKIN Attorney at Law 5996 Horseshoe Bar Road Loomis, California 95650 BY: STEVE GIMBLIN,

    Attorney at Law

    Tara Murany, CSR No. 12892

    ~--------SACRAMENTO COUNTY OFFICIAL COURT REPORTERS --------~

    Page 1 of 7

    PatCJBNN-Yel

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    SACRAMENTO, CALIFORNIA

    APRIL 4, 2012

    3 ---ooo---

    4 Proceedings in the Marriage of Ferris, Case

    5 No.98FL05615, came on regularly this day before the Honorable

    6 MATTHEW J. GARY, Judge of the Superior Court of California,

    7 for the County of Sacramento, Department 121, thereof.

    8 The Petitioner, DAVID M. FERRIS, was represented by

    9 TIMOTHY ZEFF, Attorney at Law.

    10 The Respondent, SUSAN C. FERRIS, was represented by

    11 STEVE GIMBLIN, Attorney at Law.

    12 The following proceedings were then had, to wit:

    13 ---ooo---

    14 THE COURT: Okay. On the ex parte, on Ferris and

    15 Ferris, I'm summarily denying the request for any relief.

    16 I'll go ahead and set it for hearing. But the existing

    17 custody order is that Mr. Ferris has sole legal, sole

    18 physical custody of the child with no contact to mom, and he

    19 can send the child to Utah. He can send the child to

    20 New York. He can send the child to Asia. It's his sole

    21 discretion. So I'll go head and put it on for hearing, but I

    22 can't -- I'm not going the address this on an ex parte.

    23 MR. ZEFF: Can I ask there's one problem with

    24 the moving papers, and that is my address is incorrectly

    25 reported in there on one of the documents.

    26 THE COURT: Okay.

    27 MR. ZEFF: I brought it to the attention of

    28 Mr. Frumpkin, but I see it wasn't changed on the -- it's in

    ~--------SACRAMENTO COUNTY OFFICIAL COURT REPORTERS--------1

    Temporarycustody order

    Page 2 of 7

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    the demographics. My address is 2609 Capitol Avenue. They

    got me at 2509. I'm just afraid stuff won't get sent to me. THE COURT: Okay. We'll note it.

    I'm sorry, I didn't realize we have a record. Both

    parties are present. Good morning to both. And --

    MR. GIMBLIN: Good morning, Your Honor.

    Steve Gimblin withAl Frumkin's office

    THE COURT: Good morning.

    MR. GIMBLIN: for the Respondent. So you're not

    entertaining any argument today?

    THE COURT: No, it's an e x parte. The only reason

    I mentioned it is while b o th side s were here, I would just go ahead and give you an idea of why I'm summarily denying it,

    but I won't entertain argument on it. There's an existing--

    her complaint is that the child has been shipped to Utah to a

    school. Whether it's true or not is not the issue. Even if

    it is true, the existing custody order is tha t he has sole

    legal, sole physical custody, and he can do that.

    MR. GIMBLIN: Your Honor, it's not really coming

    from the mother's perspective, although she is here today.

    It's really looking out for the child. The request also

    seeks counsel for the child.

    THE COURT: Counsel, I'll put all o f that on for a

    noticed hearing. I won't do that on an ex parte is the

    point. We're going to give you a date, hearing date on it,

    and that will probably -- probably be good for you because

    you'll be able to review the file. You may be able to review

    some transcripts, and you may be able to come up to speed on

    ~--------SACRAMENTO COUNTY OFFICIAL COURT REPORTERS--------2

    Page 3 of 7

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    what you're actually into.

    MR. GIMBLIN: I was aware of the no contact order.

    I just think that it is an emergency given the shocking nature

    THE COURT: Yeah, I don't.

    MR. GIMBLIN: -- of the transfer.

    THE COURT: I don't. And unfortunately between you

    and I, it's my judgment that controls. I do not see the emergency on it given what we've gone through, given the

    history of the file.

    So I'll put you on. I'll give you a noticed

    12 hearing, and you'll be able to come on back, and we'll take

    13 argument on the case, on the motion.

    14 MR. GIMBLIN: You're going to set the date by

    15 minute order, Your Honor?

    16 THE COURT: No. You'll actually get it on your OSC

    17 today, and then you'll be able to serve the other side, and

    18 we'll have you come on back. And hopefully I'll have the

    19 moving papers and the replies or responsive dec, and I'll go

    20 ahead and consider the thing anew.

    21 MR. GIMBLIN: Is there any way we can get it on a

    22 shortened notice period?

    23 THE COURT: There is, but I wouldn't grant it. I

    24 didn't grant an OST on this either. We'll go ahead and set

    25 it for a regular noticed hearing.

    26 MR. GIMBLIN: Thank you, Your Honor.

    27 THE COURT: Thank you all.

    28 MR. ZEFF: Do we get to pick a date now?

    ~--------SACRAMENTO COUNTY OFFICIAL COURT REPORTERS--------3

    Page 4 of 7

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    THE COURT: Madam Clerk is looking in the system

    now to get you a date. Thank you.

    (Whereupon, proceedings concluded.)

    ~---------SACRAMENTO COUNTY OFFICIAL COURT REPORTERS---------4

    Page 5 of 7

  • Cal. Prac. Guide Family L. Ch. 7-G

    California Practice Guide: Family Law

    Judge William P. Hogoboom (Ret.), Justice Donald B. King (Ret.), Contributing Authors: Judge Kenneth A. Black (Ret.), Judge Thomas Trent Lewis, Michael Asimow, Bruce E. Cooperman

    Chapter 7. Custody And Visitation

    G. Removal Of Child From Jurisdiction; Wrongful Taking Or Withholding Of Child

    1. Move-Away Contests

    a. [7:560] Custodial parents presumptive right to change childs residence: By statute, the parent with sole physical custody of the children has the presumptive right to change the childrens residencei.e., to move away with the children; courts will not interfere with that decision (enjoining the relocation or changing custody) unless the move is detrimental to the child. A parent entitled to custody of a child has a right to change the residence of the child, subject to the power of the court to restrain a removal that would prejudice the rights or welfare of the child. [Fam.C. 7501(a); Marriage of Burgess (1996) 13 C4th 25, 32, 51 CR2d 444, 449; see Marriage of LaMusga (2004) 32 C4th 1072, 1094, 12 CR3d 356, 372custodial parents presumptive right to relocate with children not dependent on whether parents had history of cooperative coparenting]

    (1) [7:560a] Limitationinapplicable absent final judicial custody determination: Notwithstanding the foregoing, a parent does not have a Fam.C. 7501 presumptive right to relocate the children unless he or she has been awarded custody by way of a final judicial custody determination. [See F.T. v. L.J. (2011) 194 CA4th 1, 1920, 123 CR3d 120, 133134]

    Chapter 17. Modification Of Orders And Judgments

    C. Child Custody And Visitation

    b. [17:297] Limited to modifications after final judicial custody determination: The changed circumstances rule is triggered only after a final or permanent custody adjudication. The ordinary childs best interest standard, without the additional changed circumstances burden of proof, applies when the court makes an initial custody adjudication and when it adjudicates custody following any temporary or interim custody order. [Montenegro v. Diaz, supra, 26 C4th at 256257, 109 CR2d at 580 & fn. 3; Marriage of Burgess (1996) 13 C4th 25, 29, 37, 51 CR2d 444, 447, 452, fn. 8; see Keith R. v. Super.Ct. (H.R.) (2009) 174 CA4th 1047, 10531054, 96 CR3d 298, 302error to apply changed circumstances standard to child custody move-away request because prior DVPA interim custody order was not a final judicial custody determination] Clearly then, the changed circumstances rule does not apply in proceedings to change an informal or de facto custody arrangement. [Burchard v. Garay (1986) 42 C3d 531, 537538, 229 CR 800, 804]

    (2) [17:313] Move-away cases: By statute, a parent with sole physical custody of the children has the presumptive right to change the childrens residence, subject to the courts power to restrain a removal that would prejudice the rights or welfare of the children. [Fam.C. 7501(a); Marriage of Burgess, supra, 13 C4th at 32, 51 CR2d at 449; Marriage of LaMusga (2004) 32 C4th 1072, 1094, 12 CR3d 356, 372; but see also F.T. v. L.J. (2011) 194 CA4th 1, 1920, 123 CR3d 120, 133134parent does not have presumptive right to relocate with

    Page 6 of 7

  • children unless awarded custody by way of final judicial custody determination ( 7:321.6)]

    (b) [17:314] Changed circumstances rule applies: A noncustodial parent seeking to change the custody arrangement under an existing order on the basis of the custodial parents pending move-away, bears the burden of showing there has been a substantial change of circumstances rendering it essential or expedient for the welfare of the children that there be a custody change. [Marriage of Burgess, supra, 13 C4th at 38, 51 CR2d at 453 (emphasis added)] Comparemove-aways where no final custody determination exists: When there has yet been no final custody adjudication, a move-away contest is decided strictly under the childs best interest analysis, considering all the relevant factors as on any initial custody adjudication. The changed circumstances rule and its associated burdens of proof do not apply. [Marriage of Burgess, supra, 13 C4th at 3132, 51 CR2d at 449; see Ragghanti v. Reyes (2004) 123 CA4th 989, 996, 20 CR3d 522, 527; F.T. v. L.J., supra, 194 CA4th at 20, 123 CR3d at 134best interests analysis appropriate where stipulated order was without prejudice to either party; and detailed discussion at 7:561.1 ff.]

    Page 7 of 7