Justia Family Law Opinion Summaries

Articles Posted in California Courts of Appeal
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A mother, Daisy M., appealed the termination of her parental rights to her daughter, D.M., arguing that the Riverside County Department of Public Social Services (DPSS) failed to conduct an adequate investigation under state law implementing the Indian Child Welfare Act of 1978 (ICWA). The mother claimed that DPSS did not fulfill its duty of initial inquiry under Welfare and Institutions Code section 224.2, subdivision (b), which requires an investigation into the child's potential Indian heritage.The Superior Court of Riverside County had previously found that DPSS had conducted a sufficient ICWA inquiry and that ICWA did not apply. The court ordered the mother to file a Parental Notification of Indian Status form, which she did, denying any Indian ancestry. The court subsequently terminated the mother's parental rights after she was arrested for battery and driving under the influence, and the child was taken into protective custody.The Court of Appeal of the State of California Fourth Appellate District affirmed the lower court's decision. The court agreed with previous rulings that the expanded duty of initial inquiry under section 224.2(b) applies only if the child was placed into temporary custody without a warrant. As D.M. was taken into custody pursuant to a protective custody warrant, the expanded duty of initial inquiry under section 224.2(b) was not triggered. Therefore, the mother's argument failed. View "In re D.M." on Justia Law

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The case involves Amber C., the mother of a two-year-old child, Kieran S., who appealed from the juvenile court’s jurisdiction findings and disposition orders after the court sustained a petition by the Los Angeles County Department of Children and Family Services. The petition was filed under Welfare and Institutions Code section 300, subdivision (b), alleging that Amber's substance abuse posed a substantial risk of serious physical harm to Kieran. The Department received a referral in April 2019, stating that the parents used drugs in the child's presence. Amber tested positive for amphetamine, methamphetamine, and morphine. Despite her positive test results, Amber denied using methamphetamine and claimed she did not use any drugs while with Kieran. After failing to cooperate with welfare checks and evading the Department, Amber absconded with Kieran.The juvenile court sustained counts under section 300, subdivision (b), alleging Amber abused substances, failed to protect Kieran from Victor’s mental and emotional issues, and absconded with Kieran. At the disposition hearing, the juvenile court declared Kieran a dependent child of the court, removed him from his parents, ordered Amber to attend a drug treatment program, and ordered reunification services. Amber appealed from the jurisdiction findings and disposition orders, arguing that there was no evidence she was under the influence of drugs when Kieran was detained and that there was no evidence of neglect or risk of harm to Kieran in her care.The Supreme Court granted Amber’s petition for review and transferred the case back to the Court of Appeal with directions to vacate its prior decision and reconsider Amber’s appeal in light of In re N.R., which held that substance abuse is not prima facie evidence of a parent’s inability to provide regular care to a child of tender years. The Court of Appeal found that substantial evidence supported the juvenile court’s finding Amber’s drug abuse created a substantial risk of physical harm to Kieran and affirmed the juvenile court’s jurisdiction findings and disposition orders. View "In re Kieran S." on Justia Law

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The case involves a father, H.A., who sought to vacate orders of the juvenile court that terminated his visitation rights and the mother’s reunification services, and set a hearing pursuant to Welfare and Institutions Code section 366.26. The father argued that the inquiry into the minors’ potential Indian heritage in this dependency case was insufficient and failed to comply with the Indian Child Welfare Act (ICWA). The San Joaquin County Human Services Agency had filed a section 300 petition on behalf of the minors based on the parents’ substance abuse, domestic violence, and the mother’s untreated mental health issues. Both parents denied having any Native American ancestry.The Court of Appeal of the State of California Third Appellate District agreed with the father's contention. The court found that the inquiry of relatives and family members about the minors’ potential Indian heritage was necessary to meet the requirements of the ICWA. The court noted that the Agency had contact with the maternal and paternal grandmothers and the paternal great-aunt, but did not ask them, or any other relatives, about possible Native American ancestry.The court vacated the juvenile court’s finding that the minors are not Indian children within the meaning of the ICWA and remanded the case to the juvenile court for further proceedings to address compliance with the inquiry and notice provisions of the ICWA. The court also issued a peremptory writ of mandate directing the respondent juvenile court to vacate the ICWA findings and conduct further proceedings to determine whether the ICWA inquiry and notice requirements have been met. The court emphasized the obligations of the parents’ and minors’ counsel, the juvenile court, and the Agency under the ICWA. View "H.A. v. Super. Ct." on Justia Law

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The case involves a dispute between a married couple, identified as Br. C. and Be. C., who have three-year-old twins. The dispute centers around a domestic violence restraining order (DVRO) that Br. C. obtained against Be. C. The DVRO was granted after several incidents of verbal and physical abuse, including Be. C. yelling at Br. C., throwing objects, and using derogatory language. The court also admitted into evidence three audio recordings of Be. C.'s abusive behavior, which Br. C. had made prior to filing for the DVRO.The Superior Court of Placer County granted the DVRO, which protects Br. C., their two children, and their two dogs from Be. C. for a three-year period. Be. C. appealed the decision, arguing that the trial court erred by admitting the three recordings into evidence and that substantial evidence does not support the DVRO.The Court of Appeal of the State of California Third Appellate District reviewed the case. Be. C. challenged the admissibility of the three audio recordings, arguing that he did not know he was being recorded at the time. The court found that the recordings were admissible under section 633.6, subdivision (b) of the Penal Code, which allows a victim of domestic violence to record a confidential communication if they reasonably believe it may contain evidence relevant to a restraining order. The court also found that substantial evidence of domestic violence supported the trial court's ruling. Therefore, the court affirmed the decision of the Superior Court of Placer County, upholding the DVRO against Be. C. View "Br. C. v. Be. C." on Justia Law

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A mother appealed from juvenile court orders denying her petition for modification under Welfare and Institutions Code section 388 and terminating her parental rights under Welfare and Institutions Code section 366.26. The mother argued that the proceedings violated her substantive due process rights because the juvenile court was not required to consider her potential for further brain development, or her capacity to change, given her status as a teenager.The Court of Appeal of the State of California Second Appellate District Division Three affirmed the juvenile court orders. The court rejected the mother's arguments, concluding that sections 366.26 and 388 did not violate her due process rights. The court found that the focus of the proceedings shifted to permanence and stability for the child once reunification efforts failed. This shift did not violate the mother’s rights, even though she was a teenage parent. The court reasoned that the mother’s youth did not change or lessen the child’s need for permanence and stability.The court also dismissed the mother's reliance on cases concerning juvenile offenders in the criminal context, stating that the objectives and interests of the criminal justice system are vastly different from those of the juvenile dependency system. The court noted that the legislative choices to shift focus from reunification to permanency, require a parent to demonstrate changed circumstances, and prefer adoption as a permanent plan, were not intended to punish the parent, but to focus on the child's rights in proceedings where expediency is critical to the protection of their interests. View "In re S.G." on Justia Law

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In the matter before the Court of Appeal of the State of California First Appellate District Division Three, the defendant, W.K., appealed the issuance of a domestic violence restraining order (DVRO) protecting his wife, N.M., and their daughter. The court was asked to consider whether a party who had already responded to a petition for a DVRO was entitled to a continuance of the hearing "as a matter of course" under Family Code, Section 245, subdivision (a).The court ruled that the trial court did not have a mandatory duty to grant a continuance under these circumstances and did not abuse its discretion in proceeding with the hearing. The court found that W.K., having already responded to the petition, was not entitled to a continuance to allow him to respond to the petition. The court also concluded that denial of a continuance did not deprive the defendant of a fair hearing, as he had declared himself prepared to proceed at an earlier hearing and was aware at least four days before the DVRO hearing that the text message exchanges between himself and his wife would be at issue.N.M. had alleged several incidents of domestic abuse. The court found her testimony credible and W.K.'s explanations not credible, concluding that the text messages alone, which W.K. acknowledged he wrote, provided sufficient basis for the DVRO. The trial court issued a restraining order for three years, with N.M. retaining custody of their child and W.K. granted supervised visitation twice a week. The court rejected W.K.'s remaining challenges to the DVRO, denied N.M.'s request to dismiss the appeal, and denied both parties' requests for sanctions. View "N.M. v. W.K." on Justia Law

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In this case, F.K. (the Mother) filed a petition challenging the juvenile court's decision to terminate her reunification services and set a selection and implementation hearing regarding her daughter, A.R. The Mother contended that the Santa Barbara County Department of Child Welfare Services (the department) did not adequately consider her grief over the death of A.R.'s twin sister and did not provide reasonable reunification services. She also claimed that six months of services were insufficient.The Mother had a history of untreated alcohol abuse, domestic violence, and criminal convictions related to these issues. The juvenile court ordered her to receive reunification services after finding the dependency petition true and removing A.R. from her custody. The services aimed at addressing her substance abuse and its impact on her ability to safely parent A.R.The juvenile court decided to terminate the reunification services at the six-month review hearing after concluding that the Mother failed to make substantial progress in the court-ordered treatment plan. The court reasoned that it did not have discretion to extend services unless the Mother showed substantial compliance with the case plan. The court also found that the department had made reasonable efforts to return A.R. to the Mother's custody by providing reasonable services.The Court of Appeal agreed with the Mother's contention that the juvenile court erred in terminating the reunification services. The court noted that, at the six-month review, the juvenile court had the discretion to continue the case and forego setting a hearing to terminate parental rights even if it did not find a substantial probability of the child returning to the parent. The court concluded that the juvenile court did not exercise its discretion because it incorrectly believed it was bound to terminate services due to the Mother's lack of substantial progress. The Court of Appeal ordered the juvenile court to conduct a new section 366.21 hearing. View "F.K. v. Superior Court" on Justia Law

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The case involves a father, J.L., who appealed against orders that declared his children, P.L and L.L, to be dependents of the juvenile court and placed them with their mother, H.T. J.L. also contested the condition of his visitation rights, arguing that the court improperly delegated its visitation authority to the children. The San Diego County Health and Human Services Agency maintained that J.L. forfeited the issue by not raising it at the lower court level.The parents had a child welfare history dating back to 2019, with multiple referrals regarding J.L. physically or emotionally abusing the children. The parents divorced in 2023, and shared custody until an incident occurred where J.L. allegedly punched P.L. The Agency then obtained protective custody warrants for the children. The court placed the children with their mother and ordered liberal supervised visitation for J.L., considering the children's wishes on whether visits would go forward. This order was not objected to by J.L's counsel.The Court of Appeal, Fourth Appellate District Division One State of California concurred with the Agency and affirmed the lower court's orders. It held that J.L. forfeited his right to contest the visitation orders by failing to raise the issue at the lower court level. Furthermore, even if the issue was not forfeited, the appellate court found no abuse of discretion by the lower court in allowing the children to decline visiting J.L. The court explained that it was J.L.’s responsibility to request a specific change to the visitation order if he was unhappy with the children's refusal to visit him. View "In re P.L." on Justia Law

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This case involves an appeal from the defendant, Royce Lanele Robinson, who was convicted of domestic violence with great bodily injury and spousal battery. The charges were based on three separate incidents involving his girlfriend, referred to as Jane Doe. Robinson contended on appeal that the trial court erred in allowing the prosecution to introduce evidence of his prior domestic violence conviction without a description of the underlying facts.The Court of Appeal of the State of California Fourth Appellate District Division Three upheld the trial court's decision. The court concluded that Robinson's claim had been forfeited on appeal because he did not raise this argument in the trial court. The court also found that the trial court did not abuse its discretion by admitting the evidence of the prior conviction under Evidence Code section 1109. Even if there was an error, the court stated it would not have been prejudicial, and thus, the judgment was affirmed.The key facts of the case include a series of incidents where Robinson allegedly inflicted bodily harm on Doe. The first incident involved Robinson pushing Doe out of his moving car. In the second incident, Doe reported that Robinson had pushed down on her chest, causing a fracture. In the third incident, Doe reported a prolonged assault by Robinson. Throughout the trial, Doe provided inconsistent testimonies, and Robinson's mother testified that her son attempted to aid Doe during a choking incident. The jury found Robinson guilty of spousal battery for the first incident and guilty of inflicting Doe's chest injury for the second incident. However, Robinson was found not guilty for the charges related to the third incident. View "People v. Robinson" on Justia Law

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In this case, a father, Robert D., appealed a final custody order claiming that the court had abused its discretion by not granting a continuance after his attorney withdrew from the case on the day before the trial. Robert argued that this action deprived him of the ability to retain new trial counsel. The Court of Appeal, Fourth Appellate District Division One, State of California, found that the trial court had indeed abused its discretion by refusing to assess how long a continuance might be required for Robert to obtain a new lawyer and balance that against other pertinent circumstances. However, the appellate court also found that Robert failed to demonstrate that the court’s error resulted in a “miscarriage of justice,” thus the court affirmed the final custody order. The court noted that while the trial court should have performed the necessary inquiry about the length of the continuance being sought, the error did not necessarily lead to a fundamentally unfair trial. The appellate court, therefore, maintained the trial court's decision awarding Tara sole legal custody and both parents equal physical custody of their children. View "Marriage of Tara and Robert D." on Justia Law