Justia California Court of Appeals Opinion Summaries

Articles Posted in Family Law
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M.C. (mother) appealed the termination of parental rights to two of her children (the children) under Welfare and Institutions Code section 366.26. She contends that the juvenile court failed to determine whether it had jurisdiction over the children under the Uniform Child Custody Jurisdiction and Enforcement Act (the UCCJEA). The Los Angeles County Department of Children and Family Services (the Department) responded that by failing to raise the issue, mother forfeited her right to raise it on appeal; alternatively, the Department argued that substantial evidence supports the court’s assertion of jurisdiction in this case. Mother also contended the juvenile court and the Department failed to comply with the inquiry requirements of the Indian Child Welfare Act of 1978 (ICWA) and related California statutes.   The Second Appellate District concluded the forfeiture doctrine does not bar mother’s challenge to the juvenile court’s compliance with the UCCJEA, and the error requires conditional reversal of the parental rights termination orders with directions to the court to undertake the process that the UCCJEA requires. This disposition will permit mother to raise the unopposed ICWA arguments she makes on appeal. The court explained that here, the usual benefit from the application of the forfeiture doctrine—to encourage parties to bring issues to the trial court—would not be conferred under the facts of this case. Thus, although the Department or mother could have done more to urge the juvenile court to undertake the UCCJEA process, the objective facts supporting the need for such a process were readily apparent from the record. View "In re L.C." on Justia Law

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The Department of Children and Family Services detained infant boy S.S. at birth, based on exigency, alleging his parents abused drugs and S.S. was born testing positive for various drugs. The juvenile court detained S.S. from his parents and placed him with his maternal aunt and uncle. The mother and father both denied Indian ancestry. The maternal aunt, however, said that the mother might have Yaqui heritage. The Department, in turn, notified the Pascua Yaqui tribe, which replied S.S. was not eligible for membership: the tribe would not intervene. The Department never asked paternal extended family members about the possibility of Indian ancestry. The court terminated parental rights in favor of a permanent plan of adoption by the maternal aunt and uncle, who were the caretakers and prospective adoptive parents. The mother appealed. At issue is the federal Indian Child Welfare Act, sections 1901 and following title 25 of the United States Code (the Act, or ICWA) and its California counterpart.   The Second Appellate District conditionally reversed the juvenile court’s finding that ICWA does not apply and remanded the matter to the juvenile court with directions to order the Department to inquire of the three paternal extended family members previously identified whether S.S. may be an Indian child. The court explained that the Department’s failure prejudices tribes. The Department had contact information for three extended paternal family members but did nothing with it, thus denying tribes the benefit of the statutory promise. It would be a miscarriage of justice to deny tribes the benefit of this legislation. View "In re S.S." on Justia Law

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When A.F. was 11 years old, she applied for a domestic violence restraining order (DVRO) against her father, Jeffrey F., who held joint legal custody with her mother, Andrea F. Mother was the original guardian ad litem (GAL), and she retained attorney Edward Castro to represent A.F. Father successfully moved to disqualify Mother as the GAL and Castro as A.F.’s counsel. A.F. appealed the order disqualifying Castro. A new GAL was not appointed. Although A.F. brought the petition on her own behalf, the family court in her parents’ dissolution matter, appointed a “minor’s counsel” to represent her best interests there, in anticipation of changes to the custody and visitation arrangement that could result from the outcome in the DV matter. A.F. retained attorney Aaron Smith, to represent her in the DV matter. The court disqualified Smith for numerous reasons, including that there was a potential conflict of interest from having her maternal grandfather serve as a third-party guarantor. The court also interviewed A.F. and determined she was not competent to retain counsel independently, and it found Smith did not meet the requirements detailed by the California Rules of Court to serve as a “minor’s counsel.” The court appointed counsel in the DV matter, and prohibited Smith from replacing the attorney the court appointed as a “minor’s counsel.” A.F. appealed, contending that the issue of selecting her attorney should have been stayed pending the appeal of the court’s order disqualifying Castro. She also contended it was error to appoint counsel in the DV matter and to disqualify the attorney she chose to represent her there. The Court of Appeal: (1) concluded the court had subject matter jurisdiction to act in the DV matter while the first appeal was pending because her original attorney substituted out of the case; (2) reversed the appointment of a “minor’s counsel,” which was improper in a DV matter where a minor seeks a restraining order under the Domestic Violence Prevention Act (DVPA); (3) affirmed the order voiding the agreement between A.F. and Smith and removing Smith as her attorney on the basis that A.F. lacked competency to select her attorney independently; (4) reversed the order prohibiting Smith from serving as A.F.’s attorney in the matter because it was an abuse of discretion to completely disqualify him on the basis that the court rejected the fee agreement or that he failed to meet the requirements of Rule 5.242. View "A.F. v. Jeffrey F." on Justia Law

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Jessica G. (Mother) appealed a juvenile court’s order terminating parental rights to her son, Robert F. Relying on subdivision (b) Welfare and Institutions Code section 224.2, Mother argued that the Riverside County Department of Public Social Services (DPSS) failed to discharge its duty of initial inquiry, because DPSS did not ask various extended family members whether Robert had any Indian ancestry. The Court of Appeal found DPSS took Robert into protective custody pursuant to a warrant, so DPSS did not take Robert into temporary custody under section 306. Accordingly, DPSS had no obligation to ask Robert’s extended family members about his potential Indian status under section 224.2(b). The Court therefore affirmed the order terminating parental rights. View "In re Robert F." on Justia Law

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Appellant Madera County Department of Social Services (department) appealed from the juvenile court’s orders issued at a combined hearing for family reunification review and disposition from a Welfare and Institutions Code section 3871 petition on November 15, 2021. The department contends the juvenile court erred when it ordered the department to provide additional reunification services to L.V. (mother) for her dependent children Damian L. and Jesse A. (collectively “the children”).   The Fifth Appellate District reversed the juvenile court’s order continuing mother’s reunification services. The court remanded to the juvenile court with directions to vacate its order continuing mother’s family reunification services. The court explained that the juvenile court erred in failing to consider the entire time period since the children’s initial removal when it calculated the 18-month statutory limit on reunification services. By the time the juvenile court ordered mother’s reunification services to continue in November 2021, mother had received approximately 26 months of services, which was well over the 18-month limit. View "In re Damian L." on Justia Law

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Almost 15 months elapsed from the time the juvenile court found Petitioner K.R. incompetent to stand trial and referred him for remediation until the court determined that he had been restored to competency and reinstated the proceedings. K.R. remained in juvenile hall for that entire period. He filed a writ petition arguing that the court lost jurisdiction when it failed to make a final ruling on his competency by the one-year deadline for remediation services and was required to dismiss the case at that point. In the alternative, he argues the court erred by allowing the prosecution to employ its own expert to examine him and asks us to order the juvenile court to strike the expert’s testimony.   The Second Appellate District disagreed and denied the petition. The court held that although section 709 establishes a maximum period of one year of remediation, the juvenile court’s jurisdiction continues for a reasonable period afterward for the court to resolve any dispute still existing at the end of that period over whether the minor has attained competency. Even if this was not the case, section 709 permits a court to keep juveniles accused of certain serious offenses (including several with which K.R. was charged) in secure confinement past the one-year remediation period for conclusion of competency proceedings. The court also found that section 709 does not preclude the parties from seeking the appointment of their own expert(s) after the initial competency hearing. View "K.R. v. Super. Ct." on Justia Law

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While their marriage dissolution proceeding was pending in Virginia, David and Joanna filed dueling requests for domestic violence restraining orders in Marin County Superior Court under the Domestic Violence Prevention Act (DVPA), Family Code section 6200. After a trial, the family court found both parties had committed domestic violence and issued mutual restraining orders. The court also found that Joanna had obtained orders temporarily excluding David from his residence under false pretenses, and then damaged and confiscated substantial amounts of David’s property, so it conducted a second hearing on restitution and issued a substantial award.The court of appeal affirmed. The court rejected Joanna’s arguments that the restraining order did not include findings, required by section 6305(a)(2), to support mutual restraining orders; that the court exceeded its authority under section 6342 in awarding restitution for confiscated items; that the court’s decisions were driven by bias (in violation of Joanna’s right to due process) and a lack of “informed discretion”; and that the court intruded on the jurisdiction of the Virginia court presiding over the parties’ dissolution case and failed to accord “full faith and credit” to its orders. She also, unsuccessfully, asserted that certain findings are not supported by substantial evidence, View "Rivera v. Hillard" on Justia Law

Posted in: Family Law
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In October 2016, the mother filed a request to reinstate joint legal and physical custody of her minor daughter, after a lengthy period in which the father exercised sole legal and physical custody based on a child welfare referral that, according to the mother, had recently been “overturned.” The parents had a long-running custody battle. In May 2019, she was ordered to share in the expense of a court-ordered child custody evaluator who was appointed under Evidence Code section 730. The payment order was entered over the mother’s continuing objection that she cannot afford to pay any of the evaluator’s fees. She argued that, given her financial condition, the court erred when it reallocated a portion of that expense to her after the fact.The court of appeal remanded, In allocating the costs of a court-appointed child custody evaluator, the court must consider the parties’ ability to pay, whether the child custody evaluator is appointed by the court under Evidence Code section 730 or the more specific provisions of the Family Code (sections 3111-3112). The record does not indicate that the trial court considered all of the mother’s expenses before ordering her to contribute to the costs. View "Peterson v. Thompson" on Justia Law

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Appellant M.B., mother of minor L.J., appealed the termination of her parental rights which freed L.J. for adoption. Mother contended the juvenile court erred by: (1) denying her request to admit self-made recordings of her visits with the minor to support her argument that the Welfare and Institutions Code section 366.26 (c)(1)(B)(i) beneficial parental relationship exception applied and to impeach the evidence of the visits; and (2) finding the beneficial parental relationship exception did not apply to prevent the termination of parental rights. The Court of Appeal concluded after review that the juvenile court’s findings were supported by substantial evidence in the record and the court did not abuse its discretion in finding no detriment to termination of parental rights. View "In re L.J." on Justia Law

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Unhappy with a Virginia court’s order regarding the custody of his minor daughter, appellant Paul Fishbein sought to modify that order only one month later in California family court. When the California court found it lacked jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) to do so, Fishbein appealed. The Court of Appeal concluded the California court was correct: the Virginia court that entered the governing child custody order had initial home state jurisdiction, and it never lost that jurisdiction. View "Segal v. Fishbein" on Justia Law