Justia California Court of Appeals Opinion Summaries

The case involves a mother, J.R., who appealed the juvenile court’s dispositional findings and orders concerning her son, Dominic. The Riverside County Department of Public Social Services (the Department) had previously received multiple referrals alleging general neglect, sexual abuse, and at-risk sibling abuse within the family. The allegations primarily centered around the mother’s fiancé, Brandon, who was accused of sexually abusing the mother’s daughter, S.R., over several years. Despite these allegations, the mother denied any knowledge of the abuse and refused to cooperate with the Department’s investigations.The Superior Court of Riverside County found that the mother failed to protect her children from Brandon’s abuse and sustained allegations under Welfare and Institutions Code section 300, subdivisions (b)(1) and (j). The court removed Dominic from the mother’s custody, granted sole physical and legal custody to Dominic’s father, Richard, and ordered monitored visitation for the mother.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed the case. The court found insufficient evidence to support the jurisdictional findings under section 300(b)(1) and section 300(j) as to Dominic. The court noted that there was no evidence that Dominic was at substantial risk of physical harm or sexual abuse. The court emphasized that the allegations against the mother were specific to her failure to protect S.R. from sexual abuse, and there was no evidence that Dominic faced a similar risk.The Court of Appeal dismissed the appeal as to S.R. as abandoned, reversed the dispositional findings and orders as to Dominic, and vacated the true findings on the jurisdictional allegations with directions to dismiss the petition as to Dominic. View "In re S.R." on Justia Law

Mother, Lidia P., appealed the juvenile court's denial of her request for a restraining order against Father, Luis M., despite findings of domestic violence. The court found that Father had committed multiple acts of domestic violence against Mother and one of her children but declined to issue a restraining order, reasoning it was unnecessary since the parents no longer lived together. Instead, the court orally ordered both parents to stay away from each other.The Los Angeles County Department of Children and Family Services filed a petition under Welfare and Institutions Code section 300, alleging that the children, A.P. and D.P., were at substantial risk of harm due to domestic violence between the parents, Mother's mental and emotional problems, Father's severe epilepsy, improper use of child safety restraints, marijuana use, and physical abuse of A.P. The juvenile court sustained some of these allegations, including those related to domestic violence and physical abuse, and removed the children from both parents. Mother then sought a restraining order, which the court initially granted temporarily but later denied permanently, opting instead for a mutual stay-away order.The California Court of Appeal, Second Appellate District, Division One, reviewed the case. The court found that the juvenile court erred in denying the restraining order based on the parents' physical separation and the issuance of a non-CLETS stay-away order. The appellate court held that physical separation and non-CLETS orders are not adequate substitutes for the protections provided by a restraining order, which is enforceable by law enforcement. The appellate court reversed the juvenile court's decision and remanded the case for a new hearing on Mother's restraining order request, emphasizing that the juvenile court must use the correct legal standard in its determination. View "In re A.P." on Justia Law

Jill and Grant Wiese were married for nearly 30 years before their marriage was dissolved in 2016. They had a premarital agreement (PMA) that kept their assets and earnings separate, with Grant responsible for reasonable support. Jill worked as an independent agent for Grant’s real estate brokerage, receiving 100% of her commissions after deductions for business expenses and estimated taxes. Grant deducted amounts for taxes and personal expenses he believed exceeded his support obligations, but the tax deductions did not match the actual taxes paid, and he did not refund the excess to Jill.The Superior Court of Orange County found the PMA valid and enforceable. Jill then brought claims against Grant for breach of fiduciary duty, arguing that his deductions from her commissions were excessive and impaired her separate property. Grant countered that Jill’s claims were time-barred and meritless. The trial court ruled in Jill’s favor on the tax-withholding claims, awarding her over $1.3 million, but rejected her other claims. Both parties appealed.The California Court of Appeal, Fourth Appellate District, reviewed the case. It held that Jill’s fiduciary duty claims were subject to a four-year statute of limitations and that most were time-barred. For the surviving claims, the court found Grant breached his fiduciary duty by withholding excessive amounts for taxes but erred in awarding Jill the entire amount withheld rather than the excess. The court also found that Grant’s deductions for personal expenses required reconsideration. It affirmed that Grant was solely liable for the mortgage debt on their jointly owned property but reversed the order requiring Jill to reimburse Grant for housing during their separation. The court remanded for further proceedings, including recalculating damages and reconsidering attorney fees. View "Marriage of Wiese" on Justia Law

This case involves a mother, D.R., who appealed jurisdiction and disposition orders related to her six children, all of whom were adjudged dependents of the juvenile court under Welfare and Institutions Code section 300. D.R. argued that the dependency petitions were deficient, some of the sustained jurisdictional allegations lacked substantial evidence, and her constitutional rights were violated by depriving her of her right to present additional evidence at the continued jurisdiction and disposition hearing for two of the children, and by what she characterized as a violation of her due process right to a speedy contested jurisdictional hearing.The children's fathers were not parties in this appeal. The children were born to three different fathers, referred to as father M., father V., and father H. The mother had been married to father H., but they separated after an incident of domestic violence. Father H. had a history of alcohol abuse and criminal offenses, mostly related to driving under the influence. The mother had sole legal and physical custody of the two children she had with father H., G.H. and B.H.The Court of Appeal of the State of California Fourth Appellate District Division Two found that some of the juvenile court’s jurisdictional findings lacked the support of substantial evidence, requiring reversal of the jurisdictional and dispositional orders for four of the children. The court otherwise affirmed and remanded the matter for further proceedings. View "In re B.H." on Justia Law

The case involves a mother, Brittany B., who appealed from juvenile court orders that found her two children, B.D. and C.D., to be persons described by Welfare and Institutions Code section 300, subdivision (b), and placed them under the supervision of the Los Angeles County Department of Children and Family Services (DCFS). The juvenile court sustained a petition based on allegations that C.D. was born with a positive toxicology screen for opiates, and that the mother’s substance abuse placed both children at substantial risk of serious physical harm. The mother contended that the evidence was insufficient to support the court’s jurisdictional findings.The Superior Court of Los Angeles County had previously reversed the orders. The mother had tested positive for opiates during her pregnancy and at the time of C.D.'s birth. However, C.D. did not display any symptoms of withdrawal, and the mother was attentive to both children. The DCFS did not seek to detain the children, but it did open a case and seek court supervision.The Court of Appeal of the State of California Second Appellate District Division Three agreed with the mother's contention and reversed the juvenile court's orders. The court found that while the mother had used prescription drugs during her pregnancy, there was no substantial evidence that the children had suffered or were at risk of suffering serious physical harm or illness as a result of the mother's substance abuse. The court also found that the mother's refusal to voluntarily submit to drug testing did not provide sufficient evidence of a substantial risk of harm to the children. The court concluded that the evidence was insufficient to support the juvenile court's jurisdictional findings under section 300, subdivision (b). View "In re B.D." on Justia Law

This case involves a marital dissolution proceeding between Monique Covington Moore and Charles Moore. During the discovery process, Covington served deposition subpoenas for the production of business records on non-parties Rocket Lawyer, Inc. and Acendi Interactive Company, LLC. Both companies objected and refused to comply with most of the subpoenas’ demands. Covington then filed a motion to compel their compliance. The trial court granted the motion in substantial part and ordered each company to pay Covington $25,000 in monetary sanctions.The companies appealed, raising several claims of error regarding the trial court’s rulings. They argued about the timeliness of Covington’s motion against Rocket Lawyer, the sufficiency of her attempts to meet and confer with Acendi, and the reasonableness of the monetary sanctions award, among other matters.The Court of Appeal of the State of California First Appellate District Division Three agreed with only one of their contentions. It held that the fees and costs Covington incurred in mediation as meet and confer attempts after her discovery motions were already filed were not compensable as discovery sanctions because they were not incurred as part of the necessary costs of bringing the motions. Therefore, the court reversed the orders in part and remanded for redetermination of the sanctions awards. In all other respects, the court affirmed the trial court’s rulings. View "In re Marriage of Moore" on Justia Law

The case involves a minor, Andrew M., who tested positive for methadone at birth and was placed in foster care. His biological parents, S.M. and A.M., failed to reunify with him. Despite this, the juvenile court decided not to terminate the parents' parental rights, citing the parental-benefit exception, which applies if a parent shows that they maintained regular visitation with the child, the child has a substantial, positive, emotional attachment to the parents, and terminating that attachment would be detrimental to the child even considering the benefit of a new, adoptive home.The Superior Court of Orange County had previously ordered Andrew to be removed from parental custody and provided the parents with reunification services. However, the parents failed to reunify with Andrew and their services were terminated. The court then scheduled a permanency planning hearing.The Court of Appeal of the State of California Fourth Appellate District Division Three reviewed the case. Andrew's appointed appellate counsel argued that the juvenile court's decision not to terminate the parents' parental rights was an abuse of discretion. The Orange County Social Services Agency (SSA), although a respondent in this appeal, supported Andrew's counsel's position. The court agreed with Andrew's counsel and the SSA, concluding that the circumstances did not support the application of the parental-benefit exception. The court reversed the lower court's order and remanded the matter with instructions. View "In re Andrew M." on Justia Law

In July 2023, the San Francisco Human Services Agency filed a petition alleging that three children were at risk due to the actions of their mother, M.S., and their alleged father, P.F. The Agency claimed that the children were at risk of suffering serious physical or emotional harm due to P.F.'s domestic violence towards M.S. and his substance abuse issues. The Agency also alleged that M.S. had allowed P.F. to stay in her home despite a restraining order against him. The juvenile court sustained the allegations in part, released the children to M.S., and ordered the family to participate in therapy. M.S. appealed this decision.The lower courts had previously reviewed this case and made several findings. The juvenile court found that the children were at substantial risk of suffering serious physical and/or emotional harm due to the domestic violence perpetrated by P.F. towards M.S. The court also found that P.F. had substance abuse issues which impeded his ability to care for the children. The court denied M.S.'s request to dismiss the case, declared the children dependents of the court, and ordered M.S. and the children to participate in family therapy.The Court of Appeal of the State of California First Appellate District Division Three affirmed the decision of the lower court. The court held that an alleged father constitutes a “parent” within the meaning of section 300, subdivision (b)(1). The court also found that substantial evidence supported the juvenile court’s declaration of dependency and that the court did not abuse its discretion by not granting M.S.'s request to dismiss the case and instead ordering family therapy. View "In re A.F." on Justia Law

The case involves a woman who sought a domestic violence restraining order (DVRO) against her former intimate partner, alleging he sexually assaulted her after their relationship had ended. The trial court granted a temporary restraining order (TRO) which barred the partner from possessing firearms and from attending the same church as the woman. At a later DVRO hearing, the trial court issued a DVRO, finding the man had sexually assaulted the petitioner and had committed subsequent acts of abuse by attending the same church as the petitioner and possessing a firearm, both in violation of the TRO.The man appealed, arguing that the trial court violated his procedural due process rights by conducting a direct examination of the petitioner, allowing her to testify about an incident of sexual assault not contained in the petition, admonishing his counsel about his method of questioning his client, and by depriving him of the opportunity to respond to a law enforcement firearms report that showed he owned a firearm.The Court of Appeal of the State of California Fourth Appellate District Division Two reviewed the case. The court found that the trial court's procedures were adequate and did not violate the man's procedural due process rights. The court noted that the trial court had given the man several opportunities to respond to the report that he was the registered owner of a firearm, and he refused to respond fully. The court also found that the trial court acted appropriately in conducting questioning, restricting itself to eliciting material facts with general questions and clarifying confusing and incomplete testimony. The court affirmed the protective order. View "Bailey v. Murray" on Justia Law

The case involves Ling Mueller and Paul Mueller, a married couple who separated in 2017. During their marriage, they cultivated cannabis and buried the proceeds on their property. They initially attempted to use a collaborative law process to dissolve their marriage. They signed an agreement that outlined the collaborative process, including a confidentiality clause. However, the agreement also explicitly stated that it did not create any legally enforceable rights or obligations. During the second collaborative session, Ling became angry and left the meeting abruptly when asked about investments she had made using the proceeds from the couple's marijuana operation. She subsequently initiated divorce proceedings in family court.In the family court, Paul subpoenaed both parties' collaborative attorneys to testify about statements Ling made during the second collaborative session. Ling argued that the confidentiality clause in the agreement shielded her statements from disclosure. However, the court found the agreement, including the confidentiality clause, to be unenforceable. It also found that Ling had waived the confidentiality provision. As a result, it allowed the parties' collaborative attorneys to testify about the second collaborative session. The court found Ling to be not credible and ordered her to make a $161,077 equalizing payment.In the Court of Appeal of the State of California First Appellate District Division Five, the sole issue on appeal was the admissibility of testimony about the second collaborative session. This depended on whether the confidentiality clause was enforceable despite the agreement's multiple statements that it created no enforceable rights or obligations. The court found that the agreement unequivocally stated that it did not give either party enforceable legal rights. Therefore, the court affirmed the family court's decision that the confidentiality clause was unenforceable. View "Mueller v. Mueller" on Justia Law