Justia California Supreme Court Opinion Summaries

Articles Posted in Family Law
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The case involves Angelica A. (mother) and Luis C. (father), who have two children, Dezi C. and Joshua C. In 2019, the Los Angeles County Department of Children and Family Services (Department) filed petitions to assert dependency jurisdiction over the children due to the parents' substance abuse and domestic violence issues. Both parents denied having Indian heritage, and the juvenile court initially found that ICWA did not apply. The children were removed from their parents' custody, and parental rights were eventually terminated in January 2022, with the children deemed adoptable by their paternal grandparents.The mother appealed the termination of her parental rights, arguing that the Department failed to comply with its duty under ICWA and related California provisions to inquire about the children's possible Indian ancestry from extended family members. The Court of Appeal acknowledged the Department's deficient inquiry but concluded that the error was harmless unless the record contained information suggesting a reason to believe the children might be Indian children.The Supreme Court of California reviewed the case and held that an inadequate initial ICWA inquiry requires conditional reversal of the juvenile court’s order terminating parental rights. The court directed the Department to conduct an adequate inquiry and document it properly. If the juvenile court finds the inquiry proper and concludes that ICWA does not apply, the order terminating parental rights will be reinstated. If the inquiry reveals a reason to know the children are Indian children, the court must proceed in conformity with ICWA and California implementing provisions. The judgment of the Court of Appeal was reversed, and the matter was remanded for further proceedings consistent with this opinion. View "In re Dezi C." on Justia Law

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The case involves Angelica A. (mother) and Luis C. (father), who have two children, Dezi C. and Joshua C. In 2019, the Los Angeles County Department of Children and Family Services (Department) filed petitions to assert dependency jurisdiction over the children due to the parents' substance abuse and domestic violence issues. Both parents denied having Indian heritage on their Parental Notification of Indian Status forms. The juvenile court initially found that ICWA did not apply based on the parents' denials. The children were removed from their parents' custody, and the parents were provided with reunification services, which were later terminated due to non-compliance. The court eventually terminated the parents' rights, concluding the children were adoptable by their paternal grandparents.The mother appealed the termination of her parental rights, arguing that the Department failed to comply with its duty under ICWA and related California provisions to inquire about the children's possible Indian ancestry from extended family members. The Court of Appeal acknowledged the Department's inquiry was deficient but concluded the error was harmless unless the record suggested a reason to believe the children might be Indian children.The California Supreme Court reviewed the case to resolve the conflict among lower courts regarding the standard for assessing prejudice from an inadequate ICWA inquiry. The Court held that an inadequate Cal-ICWA inquiry requires conditional reversal of the juvenile court's order terminating parental rights. The Department must conduct an adequate inquiry and document it properly. If the juvenile court finds the inquiry proper and concludes ICWA does not apply, the termination order will be reinstated. If ICWA applies, the court must proceed accordingly. The Court emphasized the importance of protecting tribal rights and ensuring compliance with ICWA and Cal-ICWA to determine whether a child is an Indian child. View "In re Dezi C." on Justia Law

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The case involves Weldon K. McDavid, Jr., who was convicted of conspiracy to commit murder and attempted premeditated murder. McDavid, a shooting instructor, had a romantic relationship with Diana Lovejoy, who was going through a contentious divorce. The two hatched a plan to kill Lovejoy's husband, Greg Mulvihill. McDavid shot Mulvihill, causing severe injuries but not killing him. The jury found true allegations that McDavid intentionally discharged a firearm, causing great bodily injury, and personally inflicted great bodily injury on the victim.McDavid appealed his sentence, arguing that the trial court was unaware of its full sentencing discretion under Senate Bill No. 620, which grants trial courts the discretion to strike formerly mandatory enhancements. The Court of Appeal agreed, vacated his sentence, and remanded the case for resentencing. However, the trial court declined to strike the enhancements. McDavid appealed again, and while the appeal was pending, the Court of Appeal held that a trial court has the authority to impose a lesser enhancement not only under section 12022.53 but also under other statutes if the facts supporting the lesser enhancement were alleged and found true by a jury. The Attorney General filed a petition for rehearing, which the Court of Appeal granted. On rehearing, the Court of Appeal reversed course and held that a trial court’s discretion to impose a lesser included, uncharged enhancement is confined to the enhancements in section 12022.53 and does not include enhancements specified in other statutes.The Supreme Court of California reversed the judgment of the Court of Appeal. The court held that when a court has exercised its discretion under subdivision (h) to strike a section 12022.53 enhancement and finds that no other section 12022.53 enhancement is appropriate, the second sentence of subdivision (j) is inapplicable and does not bar the court from imposing a lesser included, uncharged enhancement under a law other than section 12022.53. The court thus has discretion to impose such an enhancement if it is supported by facts that have been alleged and found true. The case was remanded for further proceedings consistent with this opinion. View "People v. McDavid" on Justia Law

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A person identified as O.R. appealed the decision of the Los Angeles County Superior Court to place his child, N.R., under the jurisdiction of the Los Angeles County Department of Children and Family Services (the Department) based on allegations of substance abuse. The Supreme Court of California reviewed two issues concerning the interpretation of the Welfare and Institutions Code section 300, subdivision (b)(1)(D), which allows for jurisdiction over a child in cases where the parent’s substance abuse results in an inability to provide regular care for the child and causes or could cause the child serious physical harm or illness.First, the court clarified the term “substance abuse” as used in the statute. It rejected O.R.’s argument that “substance abuse” must be shown through a medical diagnosis or by meeting the criteria for a substance use disorder as outlined in the Diagnostic and Statistical Manual of Mental Disorders (DSM). The court held that “substance abuse” in this context should be given its ordinary meaning, which refers to the excessive use of drugs or alcohol. The court cautioned that to establish dependency jurisdiction, the abuse must render the parent unable to provide regular care for the child and either cause the child serious physical harm or illness, or place the child at substantial risk of such harm or illness.Second, the court rejected the so-called “tender years presumption,” which holds that substance abuse by a parent is prima facie evidence of an inability to provide regular care and a substantial risk of serious physical harm when the child is very young. The court held that this presumption is not supported by the language of the statute or the legislative intent, and improperly simplifies the analysis required under section 300(b)(1)(D). Instead, the court held that the government must establish each element of the statute separately, without shifting the burden to the parent to rebut a presumption created by a finding of substance abuse.The court reversed the decision of the Court of Appeal and remanded the case for further proceedings consistent with its opinion. View "In re N.R." on Justia Law

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After determining that Father’s delusions and paranoia put A.G.(age 14) at risk of serious harm, the juvenile court assumed jurisdiction, ordered that A.G. be removed from Father’s custody, and ordered reunification services and a psychological evaluation. At the six-month hearing, the Agency reported that Father had received his case plan several months earlier but had not signed the plan nor engaged in recommended services. Father also resisted psychological evaluation. At the 12-month hearing, the Agency reported that Father had made moderate progress. The court granted an extension, finding that the Agency had provided reasonable services. At the 18-month hearing, the Agency reported that returning A.G. to Father’s custody still presented a substantial risk of detriment to her well-being and recommended a permanency planning hearing. The court found that the Agency had not provided reasonable services between the 12- and 18-month hearings but declined to exercise its discretion to continue the case, noting Father’s uneven progress.The California Supreme Court affirmed. Reasonable reunification services must be offered to qualifying parents for a minimum of six or 12 months, depending on the child’s age, and generally may be extended for up to 18 months. The court was not automatically required to grant a further extension based on its finding that reasonable services were not provided during the 12- to 18-month extension. Once a child has been out of the parent’s custody for 18 months, the law ordinarily requires the court to proceed to set a hearing to determine a permanent plan. View "Michael G. v. Superior Court of Orange County" on Justia Law

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The Supreme Court reversed the judgment of the court of appeal dismissing Father's appeal of the determination of the juvenile court that it had jurisdiction over D.P. under former Cal. Welf. & Inst. Code 300(b)(1), holding that the court of appeals erred in dismissing the appeal.The Los Angeles County Department of Children and Family Services filed a dependency petition claiming that D.P. and his sister were at risk of neglect. The juvenile court dismissed all but one of the counts and found that it had jurisdiction over D.P. under former Cal. Welf. & Inst. Code 300(b)(1). Parents challenged this jurisdictional finding on appeal. While Parents' appeal of the jurisdictional finding was pending, the juvenile court terminated its jurisdiction, finding that D.P. was no longer at risk. The court of appeals then dismissed Parents' case as moot. The Supreme Court reversed, holding (1) Father's appeal was moot; and (2) the court of appeals had discretion to review Father's case even though it was moot. View "In re D.P." on Justia Law

Posted in: Family Law
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The Supreme Court affirmed the judgment of the juvenile court, holding that the juvenile court committed serious errors by proceeding with a hearing to determine its jurisdiction over a child and disposition of a wardship petition without an incarcerated parent's presence and without appointing counsel for the parent, but the rule of automatic reversal was unwarranted in this case.The Los Angeles Department of Children and Family Services filed a dependency petition alleging that two children were at risk due to Mother's ongoing substance abuse and Father's criminal history. Neither Father, who was incarcerated, nor counsel for Father appeared at the ensuing combined jurisdiction and disposition hearing. The court sustained the petition as to both Father and Mother. Thereafter, the court terminated Father's parental rights. The court of appeal affirmed. The Supreme Court affirmed, holding that it was not structural error for the juvenile court to proceed with the jurisdiction and disposition hearing without Father's presence and without appointing Father an attorney. View "In re Christopher L." on Justia Law

Posted in: Family Law
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The Supreme Court held that capacity or willingness to accept treatment is a relevant factor to be considered on the issue of grave disability but is not a separate element that must be proven to establish a conservatorship.Under the Lanterman-Petris-Short Act, Cal. Welf. & Inst. Code 5000 et seq., those subject to a conservatorship petition are entitled to a court or jury trial to decide if they are "gravely disabled." At issue was whether the trier of fact must additionally find that the individual is unwilling or unable to accept treatment voluntarily. The jury in this case found that K.P. was gravely disabled and granted a petition to renew K.P.'s conservatorship. The court of appeal affirmed. On appeal, K.P. claimed that a finding of unwillingness or inability to accept voluntary treatment was required for a conservatorship to be established. The Supreme Court affirmed, holding that inability or unwillingness to accept voluntary treatment need not be separately proven at trial. View "Conservatorship of K.P." on Justia Law

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The Supreme Court reversed the decision of the court of appeal reversing the judgment of the trial court that Mother had established one of a series of enumerated exceptions to avoid termination of parental rights, holding that the court of appeals erred in its analysis.The trial court in this case found that Child was likely to be adopted but that Mother had established the parental-benefit exception precluding termination of parental rights. The court therefore declined to terminate parental rights and ordered that Child remain in foster care subject to periodic review. The court of appeal reversed, concluding that because Mother continued to struggle with mental health issues and substance abuse and because the benefits of the potential adoptive home and the risks of foster care, a reasonable court could not find that Child's relationship with Mother outweighed the benefits of adoption. The Supreme Court reversed, holding that the court of appeal's holding that no reasonable court could apply the parental-benefit exception given Mother's substance abuse and mental health issues was in error. View "In re Caden C." on Justia Law

Posted in: Family Law
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The Supreme Court reversed the judgment of the court of appeal affirming the issuance of a temporary restraining order (TRO) in this juvenile case, holding that where the prosecutor has not given advance notice and has not made an adequate showing to justify the lack of notice, the court must give sufficient time for counsel and the minor to prepare and respond to the application before any order is issued.At issue was whether a juvenile court may, when a minor is the subject of a juvenile wardship petition, issue a TRO notice under Cal. Welf. & Inst. Code 213.5, subdivision (b) without advance notice to the minor. The Supreme Court held (1) section 213.5, subdivision (b) incorporates the notice requirements set forth in Cal. Code Civ. Proc. 527, subdivision (c); and (2) because no notice was provided before the hearing in this case, the juvenile court's issuance of the TRO exceeded its authority under section 213.5. View "In re E.F." on Justia Law

Posted in: Family Law