Justia California Court of Appeals Opinion Summaries

After mother was released from a section 5150 hold, the Agency and mother agreed to a safety plan whereby 11-month-old S.F. would remain in maternal grandmother’s care. Mother violated the safety plan. Father was then residing in New York but was providing monetary assistance to mother and minor. Mother and her boyfriend alleged she received threatening text messages from father. The Agency detained S.F. and filed a petition alleging failure to protect under Welfare and Institutions Code 300(b)(1), alleging that “father has anger management issues and “reported that he used to abuse crack cocaine and alcohol but that he is about 2 years sober.” Father desired to take custody and was willing to move to California. He alleged that he and his sister had been “physically present” and helped care for minor until minor was three months old.The juvenile court adjudicated S.F. a dependent of the court. The court of appeal reversed in part. The jurisdictional findings, the dispositional order removing S.F. from father’s custody, and the orders requiring father to engage in substance abuse testing and treatment are not supported by substantial evidence. The juvenile court adequately complied with the Indian Child Welfare Act, 25 U.S.C. 1901. The Agency had a reason to believe, but did not have sufficient information to determine there was a reason to know, S.F. was an Indian child. View "In re S.F." on Justia Law

Newborn A.H. was placed in a foster home. The Agency reported that it had denied a request for placement by J.B., a “nonrelative extended family member” (NREFM, Welf. & Inst. Code 362.7). J.B. filed a “Relative Information,” requesting that A.H. live with her. The Agency objected on the ground that J.B. was not a relative for purposes of the proceedings. The juvenile court agreed, stating that it independently considered placement with several relatives or with J.B. and denied placement with those individuals “for the reasons stated in the Social Worker’s Report.” J.B. filed a section 388 “Request to Change Court Order.” The juvenile court summarily denied J.B.’s petition, finding that the request did not state new evidence or a change of circumstances, and did not promote A.H.’s best interest. J.B. filed a notice of appeal. The Agency reported that in the dependency case of A.H.’s half-sibling, J.B. “created a division” between the Agency and the parents, falsely accusing the caregiver of neglect. The juvenile court terminated parental rights, selecting adoption as the permanent plan.The court of appeal dismissed J.B.’s appeal from the denial of her petition, the refusal to consider her relative information form, and the placement order. Although J.B. may have an “interest” in A.H. that is sufficient for filing a section 388 petition, she does not have a legally cognizable interest in A.H.’s placement such that she has standing to challenge the juvenile court’s placement decision. View "In re A.H." on Justia Law

The County of San Diego filed a test claim with the Commission on State Mandates seeking reimbursement from the State for costs the County incurred to prepare for, and attend, criminal proceedings known as "Franklin" proceedings. The Commission denied the County’s test claim, finding the costs at issue were not reimbursable because the laws on which the County based its test claim—Penal Code sections 3041, 3046, 3051, and 4801, as added and amended by Statutes 2013, chapter 312, Statutes 2015, chapter 471, and Statutes 2017, chapter 684—did not expressly require counties to participate in Franklin proceedings. Alternatively, the Commission found the County was not entitled to reimbursement because the Test Claim Statutes fell within an exception to the mandatory reimbursement requirement, which applied when a law changes the penalty for a crime. The County sought judicial review, but the trial court denied relief for the same reasons articulated by the Commission in its decision denying the test claim. Like the Commission and the trial court, the Court of Appeal concluded the County was not entitled to mandatory reimbursement from the State because the Test Claim Statutes changed the penalties for crimes. "In our view, these laws change the penalties for crimes because they make the vast majority of youth offenders in the State eligible to receive a youth offender parole hearing and, as a result, many youth offenders are released from prison years or even decades earlier than they would have been if they had served out their original sentences." Given this determination, the Court determined it was unnecessary to decide whether the Test Claim Statutes imposed a mandate on counties to carry out a new program or a higher level of service. View "County of San Diego v. Com. on State Mandates" on Justia Law

The Agency filed a Welfare and Institutions Code section 300 petition on behalf of eight children, alleging sexual abuse. Mother initially indicated that her deceased mother “had some Native ancestry.” Father reported “no Native American ancestry.” Days later, Mother reported that “she is not Native American and she paid for genetic testing.” At the detention hearing, Mother’s counsel represented that Mother has no Indian ancestry that she knows. The juvenile court responded: "Maybe there was a misunderstanding. I’ll make a finding that the Indian Child Welfare Act (ICWA, 25 U.S.C. 1901) does not apply.” Mother's ICWA-020 form indicated “no Indian ancestry as far as I know.” Father's form indicated “None.” The maternal aunt and the paternal grandfather both reported no documented information about Native American ancestry.After the contested hearing, the juvenile court declared dependency. A maternal cousin, the grandfather, and an aunt attended. The court again asked about Native American ancestry. The parents responded no. The court's finding that ICWA did not apply was included in the order.The parents did not challenge the jurisdictional findings or the dispositional orders but alleged that the Agency failed to satisfy its initial duty of inquiry into the children’s possible Native American heritage. The court of appeal affirmed, rejecting their contention that the Agency was required to interview five additional extended family members, acknowledging that the Agency and the juvenile court have an “affirmative and continuing” duty of inquiry. View "In re E.W." on Justia Law

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

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

In May 2022, the juvenile court granted a motion to transfer defendant minor T.A. from juvenile court to a court of criminal jurisdiction. T.A. argued the Court of Appeal should remand so the juvenile court could reconsider its ruling in light of recent ameliorative changes to the law enacted by Assembly Bill No. 2361 (2021-2022 Reg. Sess.). The State conceded that the changes applied retroactively to a minor, like T.A., whose case was not final when they took effect. Nevertheless, the State argued, no remand was necessary here because there was no reasonable probability the juvenile court would have reached a different result under the amended law. To this, the Court of Appeal agreed and therefore affirmed. View "In re T.A." on Justia Law

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

Minor S.S. (minor) appealed an order transferring him from the juvenile court to a court of criminal jurisdiction, pursuant to former Welfare and Institutions Code section 707.1. Minor contended: (1) the juvenile court’s findings were not supported by substantial evidence; and (2) subsequent legislation applies retroactively and requires reversal because the juvenile court did not comply with new requirements for transfer hearings. The State conceded the second argument. The Court of Appeal agreed with the parties that the new law applied retroactively and therefore reversal and remand was appropriate for an amenability hearing in compliance with the new law. View "In re S.S." on Justia Law

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