Justia California Court of Appeals Opinion Summaries
Articles Posted in Family Law
In re Ricky R.
N.G. (Mother) appealed a juvenile court’s order terminating parental rights to her children, Ricky R. and Jayden R. Mother argued the Riverside County Department of Public Social Services (DPSS) failed to discharge its duty of initial inquiry under state law implementing the federal Indian Child Welfare Act of 1978 (ICWA). DPSS did not dispute that it failed to discharge its duty of initial inquiry, but it argued that the error was harmless. DPSS also moved to dismiss the appeal as moot on the basis of postjudgment evidence, and it asked the Court of Appeal to consider that evidence under several theories. After review, the Court concluded DPSS prejudicially erred by failing to comply with its duty of initial inquiry under ICWA-related state law. The Court also denied DPSS’s motion to dismiss the appeal and declined to consider the postjudgment evidence of ICWA inquiries conducted while this appeal was pending. To this end, the Court held the juvenile court should consider that evidence in the first instance and determine whether DPSS discharged its duties under ICWA and related state law. View "In re Ricky R." on Justia Law
In re E.L.
D.L. (Mother) is the biological mother of four children: E.L., Child 1, now 15 years old; E.R.O., Child 2, now 11; L.O., Child 3, now 10; and E.O.O., Child 4, now 7. E.O. (Father) is the presumed father of Child 1 and the biological father of the other children. In January 2015, Father began a two-year term in the Ventura County jail. Aida R. was appointed legal guardian of the children.
Mother contends the trial court abused its discretion in denying her request to reopen the evidence to allow her to testify. Mother contends the trial court failed to comply with the Indian Child Welfare Act of 1978 (ICWA). Mother argues that ICWA is a substantial right, and her counsel may not waive a substantial right without her consent.
The Second Appellate District affirmed the orders and found that the ICWA does not apply. The court explained that the circumstances here, however, warrant application of Code of Civil Procedure section 909. The court wrote that remand would unnecessarily delay the likelihood of adoption of the children and would achieve the same result the court found here. View "In re E.L." on Justia Law
Posted in:
Family Law, Native American Law
In re J.R.
Father appealed the juvenile court’s order terminating his and Mother’s parental rights and finding that the child, J.R., was adoptable. The Second Appellate District conditionally reversed that order because the Los Angeles County Department of Children and Family Services (DCFS or the agency) violated Mother’s due process rights.The court explained that the Fourteenth Amendment to the United States Constitution provides that “[n]o State shall . . . deprive any person of life, liberty, or property, without due process of law . . . .” (U.S. Const., 14th Amend., Section 1.) Except in emergent circumstances, this provision guarantees reasonable notice and a meaningful opportunity to be heard before the state may deprive a person of a protected liberty or property interest. Because parents have a fundamental liberty interest in the companionship, care, custody, and management of their children, the due process clause requires child welfare agencies to exercise reasonable diligence in attempting to locate and notify them of dependency proceedings.
The court explained that this case presents a textbook example of a due process violation. DCFS initiated dependency proceedings concerning J.R. on the ground that his father physically abused him. Even though Father told the agency at the outset of the proceedings that Mother resided in El Salvador, the record does not show that DCFS made any attempt to ascertain Mother’s location in that country. The court concluded that Father has standing to assert DCFS’s violation of Mother’s due process rights. View "In re J.R." on Justia Law
In re Dominick D.
T.T. (Mother) challenged a juvenile court’s finding that the federal Indian Child Welfare Act of 1978 (ICWA) did not apply to the dependency proceedings concerning her son, Dominick D. She argued the juvenile court failed to ensure that San Bernardino County Children and Family Services (CFS) discharged its duty of initial inquiry into Dominick’s possible Indian ancestry under California Welfare & Institutions Code section 224.2(b). To this, the Court of Appeal agreed, but declined to address the parties’ arguments concerning harmlessness, because ICWA inquiry and notice errors did not warrant reversal of the juvenile court’s jurisdictional or dispositional findings and orders other than the finding that ICWA did not apply. The Court accordingly vacated that finding and remanded for compliance with ICWA and related California law, but otherwise affirmed. View "In re Dominick D." on Justia Law
In re J.R.
The boys were removed from the custody of their (married) parents by the Humboldt County Department of Health and Human Services in 2020, after a string of child abuse and neglect referrals stemming from repeated bouts of domestic violence between the couple, concerns over parental substance abuse and, in mother’s case, mental health concerns. The boys, then 19 months and 6 months old, were placed into foster care together, later joined by a sister who was detained in a separate case after mother tested positive for drugs at her birth. The juvenile court sustained allegations that the boys were at substantial risk of serious physical and emotional harm.Mother appealed a subsequent termination of her parental rights, arguing that the juvenile court erred in its consideration of the beneficial relationship exception (Welf. & Inst. Code 366.26(c)(1)(B)(i)), under “Caden C.,” a 2021 decision. The court of appeal affirmed the orders terminating parental rights, without reaching the merits. The record does not contain evidence that would support the application of the beneficial relationship exception. When a juvenile court applies the wrong legal standard in rejecting the beneficial relationship exception, reversal is not warranted if the parent did not introduce evidence that would permit a finding in their favor under the correct legal standard. View "In re J.R." on Justia Law
Posted in:
Family Law, Juvenile Law
In re Raul V.
The juvenile court bypassed family reunification services for appellant S.Z. (Mother) pursuant to Welfare and Institutions Code section 361.5 (b)(5) and (c)(3). Mother contended the court’s ruling was not supported by substantial evidence. The Court of Appeal concluded Mother’s argument lacked merit, but published its opinion in this case to clarify the relationship between subdivisions (b)(5) and (c)(3) of section 361.5 and the resulting burden on an appellant challenging the bypass of reunification services under those provisions. Because Mother did not make a showing under subsection (c)(3), and could not do so on this record, the Court affirmed. View "In re Raul V." on Justia Law
Posted in:
Civil Procedure, Family Law
In re S.H.
In May 2021 the Agency received a report of general neglect of an infant. A social worker met with Mother and her partner, Anthony; both reported that there was no known Native American ancestry. The dependency petition stated that a social worker had completed an Indian Child Welfare Act (25 U.S.C. 1901, ICWA) inquiry. At a hearing, Mother’s counsel reported no known heritage. Based on Anthony’s response, the court ordered further inquiry (Welf. & Inst. Code 224.2(e)). A social worker received a voicemail from Anthony, who apparently accidentally left his phone on, and discussed with Mother a plan to claim that the minor had Indian ancestry to delay the child's removal. In August, Mother stated she was not sure whether she had Native American ancestry. A maternal great-grandmother reported that the minor’s great-great-great-great grandparents “told her she has Blackfoot Cherokee,” but she had no documentation regarding the possible affiliation.The Agency recommended that the juvenile court find that there was “no reason to believe or reason to know” that the minor was an Indian child. The minor was placed with a maternal relative. At a September 2021 disposition hearing, the court found, without prejudice to future research, that ICWA did not apply. The court of appeal affirmed. Although the Agency erred by not interviewing additional family members, reversal of the early dependency order was not warranted simply because the Agency’s ongoing obligations had not yet been satisfied. View "In re S.H." on Justia Law
California v. Vang
Defendant Jerry Vang was convicted by jury for multiple crimes against two different victims, including: kidnapping first degree felony murder with a special circumstance, infliction of corporal injury on a cohabitant, making criminal threats with firearm allegations, and firearms possession by a felon. Defendant had a long history of domestic violence, had an argument with his wife. After she fled in her car, defendant followed, eventually forced her to stop, and coerced her (through force or fear) into his vehicle. As defendant was driving away, his wife opened the door and jumped from the moving vehicle, resulting in her death. Defendant argued the trial court erred by permitting the prosecution to proceed on a legally inadequate theory of felony murder. He contends that under the current felony-murder rule, as amended by Senate Bill No. 1437 (2017-2018 Reg. Sess.), he could be liable for felony murder only if he was proven to be the “actual killer.” Because the evidence showed that his wife jumped from the vehicle of her own volition, defendant contends he was not the actual killer and therefore his conviction for first degree felony murder with a special circumstance rested on a legally invalid theory. To this, the Court of Appeal agreed, and reversed that conviction as to first degree felony murder. The judgment and convictions were affirmed in all other respects. View "California v. Vang" on Justia Law
In re Ezequiel G.
Defendant, a mother of ten children, was accused of physically abusing several of her children. In November 2017, the court sustained allegations of a petition and ordered the children removed from the parents. Throughout the proceedings, DCFS was given contact information for and/or had contact with a variety of extended family members. However, there was no indication in the record that an ICWA inquiry was made of any of these extended family members.Defendant claims that CFS failed to make an adequate ICWA inquiry because it did not of certain family members. Thus, Defendant asked the court to send the case back to the juvenile court. DCFS countered that Defendant denied any Indian ancestry, which is sufficient to end the inquiry.The Second Appellate District found that there was no evidence conflicting with Defendant's statement that her children were not of Indian ancestry. Additionally, the court concluded that the juvenile court did not abuse its discretion by finding that DCFS made a proper and adequate inquiry and acted with due diligence. And finally, even if the juvenile court erred by finding DCFS’s inquiry adequate, that error was not prejudicial. View "In re Ezequiel G." on Justia Law
Posted in:
Family Law, Native American Law
J.J. v. Super. Ct.
Petitioner-mother J.J. petitioned for extraordinary relief pursuant to California Rules of Court, rule 8.452, seeking review of an order denying family reunification services and setting a permanency planning hearing under Welfare and Institutions Code section 366.26. She argued the juvenile court improperly bypassed reunification services, and that real party in interest the San Joaquin County Human Services Agency (the Agency) failed to comply with the federal Indian Child Welfare Act of 1978. The Agency disputed both contentions. Because the order denying reunification services was not supported by sufficient evidence, the Court of Appeal granted the petition as to mother’s first contention. Because the ICWA issue was premature, the Court rejected mother’s second contention. View "J.J. v. Super. Ct." on Justia Law