In Re Giovanni F.
In Re Giovanni F., a Person Corning Under the Juvenile Court Law. San Diego County Health and Human Services Agency, and v. Joel M., And
- Proceeding
- appeal
- Trial court
- Superior Court of San Diego County
- Trial judge
- Michael Imhoff (commissioner)
- Outcome
- affirmed — The judgment is affirmed.
- Area
- dependency
- Panel
- Judith D. McConnell (author)
Analysis
The juvenile court sustained a Welfare and Institutions Code section 300, subdivision (a) petition for infant Giovanni based on his father Joel's violent attack on the mother while driving with the child in the car, granted the maternal grandmother de facto parent status, and refused to trail or continue the jurisdictional/dispositional hearing after Joel absented himself and then sought time to retain new counsel. The Court of Appeal affirmed, holding that section 300(a) can rest on exposure to a parent's domestic violence where the child is at substantial risk of serious physical harm inflicted nonaccidentally by the parent, that substantial evidence supported the finding, and that the de facto parent, Marsden, and continuance rulings were within the court's discretion or involved no error.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Jurisdictional finding under section 300, subdivision (a) based on the father's domestic violence against the mother in a moving car and other violent incidents in the child's presence“Domestic violence is nonaccidental. When it occurs in a moving vehicle, the potential for injury inherent in the violence is dramatically increased by the likelihood of a collision that could prove fatal.” | mixed | correct | agree with court The court properly separated the legal question (whether subdivision (a) can ever reach domestic violence exposure, reviewed de novo) from the factual question (substantial evidence, viewed favorably to the order). Reading 'nonaccidentally' to describe the parent's intentional conduct rather than requiring an intent to injure the child is a defensible textual reading, the statute itself contemplates risk assessment from 'other actions by the parent,' and the record of choking the mother unconscious while driving with the infant aboard, struggling over the occupied car seat, and attacking the paternal grandmother while holding the baby amply supports substantial risk. Footnote 4 appropriately limits the holding to parent perpetrators. The father conceded the specific allegations were proven, leaving only the statutory characterization issue. |
Grant of de facto parent status to maternal grandmother Mary E.“The court did not abuse its discretion by granting her de facto parent status.” | abuse of discretion | correct | agree with court The court applied the rule 5.502(10) definition and the In re Patricia L. factors, noted that status should be liberally granted, and pointed to unrebutted evidence that Mary cared for the child several days a week since birth, had him living with her for extended periods, observed his reactions to the parents' violence, attended every hearing, and faced possible foreclosure of contact. No contrary evidence was offered. Footnote 7 candidly addresses the unsworn second declaration and finds it immaterial because the relied-on facts duplicated sworn material, which cures any evidentiary concern. |
Refusal to conduct a Marsden hearing or allow father to explain his dissatisfaction with appointed counsel“The request was based on Joel's attempt to retain a new attorney, not on an assertion that his appointed counsel's performance was inadequate.” | unclear | correct | agree with court Under People v. Lara and In re Z.N., a Marsden duty arises only when the party asserts, directly or by implication, that counsel is constitutionally inadequate. Before Joel appeared, counsel merely asked to trail so he could later make a motion, which Joel concedes was not a request. After he appeared and conferred with counsel, the only motion was for a continuance to retain private counsel, which is a different request not triggering Marsden. The court did not state a standard of review but treated the issue as whether a request was ever made, which the record resolves against the father. |
Denial of continuance (and refusal to trail) of the jurisdictional and dispositional hearing“Joel made his request during closing argument in the jurisdictional phase of the hearing. That alone would have justified the denial of a continuance.” | abuse of discretion | correct | agree with court Section 352 requires good cause, substantial weight to the child's need for prompt resolution, and completion of disposition within 60 days of detention absent exceptional circumstances. Joel had been ordered twice to appear, checked in and then left to make phone calls, surfaced during closing argument, had over a month to retain counsel, and the statutory deadline was ten days away. In re Z.N. and In re Elijah V. support denial on these facts, and the infant's interest in prompt resolution under In re Ninfa S. weighed heavily against delay. |
Authorities
- relied: People v. Marsden (1970) 2 Cal.3d 118 — A defendant seeking substitution of appointed counsel for inadequate representation must be given an opportunity to state the reasons for the request.
- relied: In re James R. (2009) 176 Cal.App.4th 129 — A child need not actually have been harmed for the juvenile court to assume dependency jurisdiction based on risk.
- relied: In re Matthew S. (1996) 41 Cal.App.4th 1311 — The Agency bears the burden of proof by a preponderance of the evidence at the jurisdictional hearing.
- relied: In re Diamond H. (2000) 82 Cal.App.4th 1127 — The appellant bears the burden of showing a jurisdictional finding is unsupported by substantial evidence.
- relied: In re S.A. (2010) 182 Cal.App.4th 1128 — The reviewing court views the record in the light most favorable to the juvenile court's order and defers to its credibility determinations.
- relied: In re R.D. (2008) 163 Cal.App.4th 679 — Questions of statutory interpretation in dependency cases are reviewed de novo.
- relied: In re Basilio T. (1992) 4 Cal.App.4th 155 — Exposure of children to domestic violence between parents can support dependency jurisdiction under section 300, subdivision (b).
- relied: In re Heather A. (1996) 52 Cal.App.4th 183 — Domestic violence in the household places children at substantial risk of physical harm, supporting jurisdiction under section 300, subdivision (b).
- relied: In re Patricia L. (1992) 9 Cal.App.4th 61 — De facto parent status turns on case-specific factors including psychological bonding, day-to-day parental role for a substantial period, unique information, hearing attendance, and risk of foreclosed contact; status should be liberally granted.
- relied: In re Jacob E. (2004) 121 Cal.App.4th 909 — The party seeking de facto parent status bears the burden of proof by a preponderance of the evidence.
- relied: In re Merrick V. (2004) 122 Cal.App.4th 235 — A ruling on de facto parent status is reviewed for abuse of discretion.
- relied: People v. Lara (2001) 86 Cal.App.4th 139 — A court has no sua sponte duty to hold a Marsden hearing; the duty arises only when the party asserts directly or by implication that counsel's performance is constitutionally inadequate.
- relied: In re Z.N. (2009) 181 Cal.App.4th 282 — Marsden principles apply in dependency proceedings; a request to continue to retain private counsel is not a Marsden request, and a continuance request made mid-hearing may properly be denied.
- relied: In re Elijah V. (2005) 127 Cal.App.4th 576 — Continuances are discouraged in dependency cases and their denial is reviewed for abuse of discretion.
- relied: In re Ninfa S. (1998) 62 Cal.App.4th 808 — A dependent child is entitled to prompt resolution of his or her custody status.
- relied: In re Sheila B. (1993) 19 Cal.App.4th 187 — Appellate courts defer to the juvenile court on questions of witness credibility.
The appellate opinion: sound — The opinion addresses each of the father's four contentions with the correct standard of review and apposite authority, and its extension of section 300, subdivision (a) to a parent's intentional violence that endangers the child is textually grounded, expressly limited to parent perpetrators, and supported by a strong factual record the father largely conceded. The de facto parent, Marsden, and continuance analyses track established dependency precedent and the record facts without apparent gaps.
Opinion — McConnell
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 596 OPINION
Joel M. appeals following the jurisdictional and dispositional hearing in the dependency case of his son, Giovanni F. Joel contends the jurisdictional finding (Welf. Inst. Code, 1 § 300, subd. (a)) is unsupported by substantial evidence and the juvenile court abused its discretion by granting the maternal grandmother de facto parent status and by denying Joel's requests for a Marsden hearing (People v. Marsden (1970) 2 Cal.3d 118 [84 Cal.Rptr. 156, 465 P.2d 44]) and a continuance. We affirm.
Giovanni was detained in a foster home and then with maternal grandmother Mary E. Joel was arrested for attempted first degree murder (Pen. Code, §§ 664, 187, subd. (a)) and inflicting corporal injury on a cohabitant (Pen. Code, § 273.5). On September 3, 2009, he was released from custody with no charges filed. On October 23 the juvenile court entered a true finding on the dependency petition, granted Mary's de facto parent application and ordered Giovanni placed with relatives.
In the juvenile court, the Agency had the burden of proof by a preponderance of the evidence.2 (In re Matthew S. (1996) 41 Cal.App.4th 1311, 1318 [49 Cal.Rptr.2d 139]; § 355, subd. (a).) Joel now has the burden of showing the jurisdictional finding is unsupported by substantial evidence. (In re Diamond H. (2000) 82 Cal.App.4th 1127, 1135 [98 Cal.Rptr.2d 715], disapproved on another ground in Renee J.v. Superior Court (2001) 26 Cal.4th 735, 748, fn. 6 [110 Cal.Rptr.2d 828, 28 P.3d 876].) We view the record in the light most favorable to the juvenile court's order. (In reS.A. (2010) 182 Cal.App.4th 1128, 1140 [106 Cal.Rptr.3d 382].)
Joel acknowledges "[t]he evidence showed, in the light most favorable to the lower court's findings, that the specific allegations were proven." He further acknowledges that the evidence might have supported jurisdiction under section 300, subdivision (b), 3 a neglect provision. He contends, however, that there was no evidence supporting jurisdiction under section 300, subdivision (a), an abuse provision. Joel argues neither he nor R.F. abused Giovanni or harmed him nonaccidentally and Giovanni was not at substantial risk of suffering nonaccidental harm.
To the extent Joel argues that section 300, subdivision (a) cannot, by its terms, support jurisdiction when a child is exposed to domestic violence, he raises a question of law. We review that question de novo. (In re R.D. (2008)163 Cal.App.4th 679, 686 [77 Cal.Rptr.3d 793].) We conclude that the application of section 300, subdivision (a) is appropriate when, through *Page 599 exposure to a parent's domestic violence, a child suffers, or is at substantial risk of suffering, serious physical harm inflicted nonaccidentally by the parent. Furthermore, in this case there was substantial evidence supporting the section 300, subdivision (a) jurisdictional finding.4
The purpose of section 300 "is to provide maximum safety and protection for children who are currently being physically, sexually, or emotionally abused, being neglected, or being exploited, and to ensure the safety, protection, and physical and emotional well-being of children who are at risk of that harm." (§ 300.2.) Although many cases based on exposure to domestic violence are filed under section 300, subdivision (b) (e.g., In re Basilio T. (1992) 4 Cal.App.4th 155,168-169 [5 Cal.Rptr.2d 450], superseded by statute on another point as noted in In re Lucero L. (2000)22 Cal.4th 1227, 1239-1242 [96 Cal.Rptr.2d 56, 998 P.2d 1019]; In reHeather A. (1996) 52 Cal.App.4th 183, 193-194 [60 Cal.Rptr.2d 315]), section 300, subdivision (a) may also apply. It clearly applies to Joel's conduct in this case. His horrendous violence, discussed below, amply supports the juvenile court's section 300, subdivision (a) jurisdictional finding.
In May 2009 the Agency received a report that Joel had been physically violent with R.F. Joel and R.F. denied any violence, but paternal grandmother Linda M. said Joel had been violent with her. He had grabbed her hand, twisted it, shoved her and screamed at her while he was holding four-month-old Giovanni. Linda obtained a temporary restraining order (TRO) against Joel. Joel and R.F. signed a safety plan and agreed to live separately until Joel received anger management counseling. They did not follow the plan. They remained together and moved without telling the Agency. *Page 600
In late July or early August 2009, Joel punched R.F. in the face and gave her a black eye. Mary saw a cut above R.F.'s eye and bruises on her arms and legs. R.F. told Mary she had tripped and fallen down the stairs.
On August 29, 2009, police received a report of a woman yelling for help from a car. By the time officers found the car, it was outside Linda's home. R.F. was inside the home. She had a large swollen bruise on her forehead, bruises on both eyes and redness and bruising on her neck. R.F. explained that while Joel was driving, he had punched her several times in the face with his right hand and strangled her with his right hand until she lost consciousness. Giovanni was in the backseat during the attack.
Once they reached Linda's home, Joel and R.F. physically struggled over Giovanni's car seat while Giovanni was in it. The car seat hit Linda's bedroom window and the window cracked. Joel was screaming and Giovanni was crying. Linda took Giovanni out of the car seat and tried to calm him.
Joel fled before the police arrived. When they arrested him later that day, the knuckles of his right hand were swollen. He complained of pain in that hand when the officers handcuffed him. He said R.F. had tried to take Giovanni out of his car seat while the car was moving and Joel had injured his right arm while trying to hold the car seat down. Joel claimed that R.F.'s injuries were self-inflicted. He repeated this claim on later occasions and steadfastly denied he was ever violent with R.F. When a social worker suggested that Joel might benefit from domestic violence classes, he responded, "Me, no way. [R.F.]'s the one that's crazy."
R.F. moved to a domestic violence shelter. She told the Agency the August 29, 2009, beating was not the worst Joel had inflicted on her.5 On August 31 R.F. obtained a TRO against Joel.6 It was served the same day. Joel sent R.F. several e-mails in violation of the TRO.
Moreover, on at least two other occasions Joel placed Giovanni at substantial risk of suffering serious physical harm inflicted nonaccidentally. After the violence in the moving car, Joel and R.F. struggled over Giovanni's car seat while Giovanni was still in it. On an earlier occasion, while Joel was holding Giovanni, Joel physically attacked Linda. The risk to Giovanni from Joel's violence on these occasions was increased by his history of violent attacks on R.F. and others, some of which occurred in Giovanni's presence; the repeated and serious injuries Joel inflicted on R.F.; Joel's denial that he was violent; his refusal to comply with the safety plan; and his violation of the TRO. The requirements for jurisdiction under section 300, subdivision (a) were met.
No party presented any evidence in opposition to Mary's de facto parent request. Joel's counsel argued Mary had not been Giovanni's day-to-day caretaker for a significant period and that R.F. and Joel were Giovanni's psychological parents. *Page 602
The court found that Giovanni had lived with Mary "for a substantial period of time, for his first nine months," and she "had significant involvement with [his] day-to-day care" during that period. R.F. and Joel lived with Giovanni in Mary's home, "or [were] there frequently during [the] entire period of time." Mary had "particular knowledge of the stress and pressures that Giovanni experienced" due to the discord and violence between his parents. The court granted Mary's request.
"`De facto parent' means a person who has been found by the court to have assumed, on a day-to-day basis, the role of parent, fulfilling both the child's physical and psychological needs for care and affection, and who has assumed that role for a substantial period." (Cal. Rules of Court, rule 5.502(10).) "Whether a person falls within the definition of a `de facto parent' depends strongly on the particular individual seeking such status and the unique circumstances of the case." (Inre Patricia L. (1992) 9 Cal.App.4th 61, 66 [11 Cal.Rptr.2d 631].) "[F]actors relevant to the decision . . . include whether (1) the child is `psychologically bonded' to the adult; (2) the adult has assumed the role of a parent on a day-to[-]day basis for a substantial period of time; (3) the adult possesses information about the child unique from the other participants in the process; (4) the adult has regularly attended juvenile court hearings; and (5) a future proceeding may result in an order permanently foreclosing any future contact with the adult. [Citations.]" (Id. at pp. 66-67, fns. omitted.) The party seeking de facto parent status has the burden of proof by a preponderance of the evidence. (In re Jacob E. (2004) 121 Cal.App.4th 909, 919 [18 Cal.Rptr.3d 15].) "Because a court can only benefit from having all relevant information, a court should liberally grant de facto parent status." (In re Patricia L., supra, at p. 67.) We review the juvenile court's ruling for abuse of discretion. (In re Merrick V. (2004)122 Cal.App.4th 235, 257 [19 Cal.Rptr.3d 490].)
From the outset of this case, Mary was protective of Giovanni and assertive, on his behalf, with R.F. and Joel. From the time of Giovanni's birth, Mary assumed responsibility for his day-to-day care for long periods. He responded positively to her care. Mary had personal knowledge of Giovanni's exposure to domestic violence, its affect on him, and the improvement in his well-being when he was removed from the violent environment. She attended every juvenile court hearing. A future proceeding might foreclose any contact between Giovanni and Mary. The court did not abuse its discretion by granting her de facto parent status. *Page 603
On October 23, 2009, Joel checked in at the court's business office, then disappeared. He was not in the courtroom at 8:30 a.m. The court trailed the hearing until 9:00 a.m. Joel did not appear. The court delayed the hearing nearly 20 minutes more. An exhaustive search ensued but Joel could not be found.
Joel's appointed attorney asked the court to trail the matter until the conclusion of another hearing she had to attend. Counsel stated, "I do know that [Joel] — well, [Joel] and I spoke yesterday, and he indicated that he wanted aMarsden motion. Essentially he wanted a new attorney appointed for him and wanted to request that today. Given his position, I would ask that the court give him time to resurface to be able to make that motion." R.F.'s counsel opposed the request. The court concluded Joel had "voluntarily absented himself from these proceedings." It found there was no good cause for a continuance, citing Giovanni's age and the presence of all parties aside from Joel. The court declined to trail the matter.
After the close of evidence in the jurisdictional phase of the hearing, Joel's counsel renewed her request for a continuance and stated "it was [Joel's] intent to testify today." The court repeated that Joel had voluntarily absented himself and denied the request.
At 9:25 a.m., during closing argument in the jurisdictional hearing, Joel entered the courtroom. His attorney asked for a brief recess to speak with him. The court granted the request. After the recess, the court asked Joel's counsel if she wished to make any motions. Counsel again requested a continuance. She stated, "[Joel] was actually apparently outside using a cell phone since he has bad reception. He was trying to speak to a new attorney in order to retain a new attorney. That attorney did say he would be interested in taking the case, but that he would need a continuance for today." Counsel for Giovanni and the Agency opposed the continuance request. The court denied the request, citing section 352 and noting the trial had commenced, there had *Page 604 been ample time for Joel to hire an attorney and, given Giovanni's age, it would not be in his best interests to continue the hearing.
Joel concedes the court was not required to conduct aMarsden hearing before Joel entered the courtroom, when his attorney said Joel wanted a Marsden hearing. Joel is correct. There was no request for a Marsden hearing. Counsel merely asked the court to trail the matter so that Joel could make a Marsden motion when he appeared.
Joel contends that when he finally appeared, the court should have given him an opportunity to explain why he wanted new appointed counsel. The court was not required to do so. After Joel entered the courtroom and conferred with counsel, she requested a continuance. The request was based on Joel's attempt to retain a new attorney, not on an assertion that his appointed counsel's performance was inadequate. (In reZ.N., supra, 181 Cal.App.4th at p. 293.) There was still no request for a Marsden hearing. Thus, there was no error.
Continuances are discouraged in dependency cases. (In reElijah V. (2005) 127 Cal.App.4th 576, 585 [25 Cal.Rptr.3d 774].) "[N]o continuance shall be granted that is contrary to the interest of the minor. In considering the minor's interests, the court shall give substantial weight to a minor's need for prompt resolution of his or her custody status, the need to provide children with stable environments, and the damage to a minor of prolonged temporary placements. [¶] Continuances shall be granted only upon a showing of good cause and only for that period of time shown to be necessary. . . ." (§ 352, subd. (a).) Absent "exceptional circumstances," if a child is *Page 605 detained the dispositional hearing must be completed within 60 days of the detention hearing. (§ 352, subd. (b).) We review the denial of a continuance for abuse of discretion. (In re Elijah V., supra, at p. 585.)
Joel made his request during closing argument in the jurisdictional phase of the hearing. That alone would have justified the denial of a continuance. (In re Z.N.,supra, 181 Cal.App.4th at p. 294.) The request occurred more than a month after the hearing was set, more than a month after Joel told the Agency he intended to retain an attorney, and just 10 days before the section 352, subdivision (b) deadline. Giovanni was entitled to a prompt resolution of his custody status. (In re Ninfa S. (1998)62 Cal.App.4th 808, 811 [73 Cal.Rptr.2d 209].) The court did not abuse its discretion by denying the continuance request.
McDonald, J., and Irion, J., concurred.
Cites, in this corpus
- In Re James R. D054065 · 2009-07-15
- In Re Jacob E. B167953 · 2004-08-18
- Renee J. v. Superior Court S090730 · 2001-08-16
- People v. Lara F031900 · 2001-01-10
- In Re Lucero L. S075342 · 2000-05-22
- In Re Ninfa S. D029325 · 1998-03-04
- In Re Heather A. B095308 · 1996-12-24
- In Re Matthew S. B090963 · 1996-01-18
- In Re Sheila B. H008935 · 1993-10-04
- In Re Patricia L. D016334 · 1992-08-13
- People v. Molina Crim. 30428 · 1977-10-31
- People v. Marsden Crim. 14119 · 1970-02-26
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- In re A.G. CA2/2 B258769 · 2015-06-08
- In re Mariah T. CA2/5 B259252 · 2015-04-24
- In re Madeline C. CA4/1 D066800 · 2015-04-10
- In re Jonathan B. B258513 · 2015-03-13
- In re G v. CA2/8 B258385 · 2015-03-04
- Los Angeles County Department of Children & Family Services v. Andrea S. No. B258513 · 2015-02-19
- Los Angeles County Department of Children & Family Services v. Elizabeth D. B256783 · 2015-02-17
- In re Tara R. CA2/2 B256027 · 2015-01-14
- In re K.W. CA2/8 B255878 · 2014-12-29
- In re N,F. CA2/3 B254161 · 2014-12-23
- In re E.O. CA2/3 B253544 · 2014-12-12
- In re B.L. CA2/5 B255669 · 2014-11-19
- In re M.O. CA4/2 E060727 · 2014-10-17
- In re I.M. CA2/2 B252547 · 2014-09-26
- In re Daniel O. CA2/1 B250996 · 2014-08-28
- In re Daniel M. CA4/1 D065531 · 2014-08-27
- In re D.P. CA2/2 B251966 · 2014-08-26
- In re Adrian D. CA2/5 B250403 · 2014-08-12
- In re Maya S. CA2/7 B252723 · 2014-07-22
- In re Kaliyah F. CA2/7 B253146 · 2014-07-21
- In re Richard v. CA2/2 B251094 · 2014-07-03
- In re A.F. E058270 · 2014-06-30
- In re Brianna S. CA4/1 D064984 · 2014-06-27
- In re S.H. CA2/8 B253796 · 2014-06-25
- San Bernardino County Children & Family Services v. S.L. E058270 · 2014-06-06
- In re Baby Boy S. CA2/4 B250552 · 2014-05-22
- In re Christopher R. B250806M · 2014-05-21
- In re K.B. CA2/8 B250406 · 2014-05-21
- In re Andrew S. CA2/2 B248693 · 2014-05-06
- In re Christopher R. B250806 · 2014-04-28
- Los Angeles County Department of Children & Family Services v. Crystal R. B250806 · 2014-04-14
- In re M.R. CA2/7 B249625 · 2014-03-21
- In re D.B. CA2/7 B248263 · 2014-03-19
- In re Martin R. CA3 C074263 · 2014-01-27
- In re I.A. CA2/5 B249416 · 2014-01-13
- In re Jade B. CA2/2 B243950 · 2013-12-05
- In re Dahlia C. CA2/7 B247020 · 2013-10-15
- In re D.R. CA2/5 B247163 · 2013-10-04
- In re Joe B. CA2/7 B245715 · 2013-09-23
- In re Maxwell J. CA2/2 B245713 · 2013-08-29
- In re Mary N.B. D063372 · 2013-08-22
- In re Mary B. CA4/1 D063372 · 2013-07-30
- San Diego County Health & Human Services Agency v. Robert W. No. D063372 · 2013-07-30
- In re A.B. CA2/4 B246208 · 2013-07-23
- In re Karen J. CA2/1 B245691 · 2013-07-18
- In re V.O. CA2/8 B243585 · 2013-05-30
- In re C.A. CA4/2 E056862 · 2013-04-30
- In re K.F. CA2/8 B239738M · 2013-04-16
- In re I.H. CA2/2 B243285 · 2013-03-28
- San Diego County Health & Human Services Agency v. Darnell H. No. D061553 · 2013-01-07