gno.law

In re C.A.

California Court of Appeal · D073229 · 2018-06-13 · Published

Proceeding
appeal from orders
Trial court
Superior Court of San Diego County · No. J519280
Trial judge
Kimberlee Lagotta
Outcome
affirmed — Affirmed.
Area
dependency
Panel
Joan K. Irion (author), William S. Dato, Patricia Guerrero

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T05:32Z · confidence high

The trial court terminated C.T.'s parental rights to C.A., finding that the beneficial parent-child relationship exception to adoption did not apply and that ICWA did not apply to the child's presumed father, D.A., or biological father, D.R. The Court of Appeal affirmed the orders, holding that ICWA notice was not required for D.A. because he was not a biological or adoptive parent, and that the trial court did not abuse its discretion in finding no detrimental impact on the child from terminating parental rights.

Ruling reviewedStandardThe courtThe model
Finding that ICWA did not apply to D.A. (presumed father) based on his claim of Native American heritage.
“To apply ICWA's notice provision to D.A. would result in an improper expansion of the definition of an Indian child contained in the statute.”
de novocorrectagree with court
The court correctly applied the statutory definitions in 25 U.S.C. § 1903(4) and (9), which limit ICWA applicability to biological or adoptive parents. The court distinguished cases involving biological or adoptive relationships (In re B.R., In re D.C.) and correctly concluded that a 'presumed father' status under state dependency law does not trigger federal ICWA notice requirements absent a biological or adoptive link.
Finding that the beneficial parent-child relationship exception to adoption did not apply to C.T.
“the evidence supported the court's finding that she did not occupy a parental role in C.A.'s life.”
substantial evidencecorrectagree with court
The court applied the correct standard of review (substantial evidence for the factual finding of the relationship, abuse of discretion for the detriment determination). The record supported the finding that C.T. did not occupy a parental role, as C.A. was thriving with the adoptive candidate and C.T.'s visits were inconsistent and inappropriate. The court correctly noted that a mere emotional bond is insufficient to overcome the legislative preference for adoption.

Authorities

  • relied: In re E.G. (2009) 170 Cal.App.4th 1530 — Alleged father's claims of Indian heritage do not trigger ICWA notice if biological paternity is not established.
  • relied: In re B.R. (2009) 176 Cal.App.4th 773 — ICWA notice is required for a biological father claiming heritage, distinguishing cases without a biological relationship.
  • relied: In re D.C. (2015) 243 Cal.App.4th 41 — ICWA notice is required where adoptive parents assert Native American heritage.
  • relied: In re Autumn H. (1994) 27 Cal.App.4th 567 — The beneficial parent-child relationship exception requires balancing the strength of the natural parent-child relationship against the security of a new adoptive family.
  • relied: In re Anthony B. (2015) 239 Cal.App.4th 389 — Substantial evidence standard applies to the factual issue of the existence of a beneficial parental relationship.

The appellate opinion: sound — The opinion is sound because it correctly interprets the federal ICWA definitions to exclude presumed fathers from notice requirements and applies the established substantial evidence standard to the dependency termination. It effectively distinguishes prior case law to support its conclusion that D.A.'s status did not trigger ICWA obligations.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:30Z · confidence medium

The juvenile court found ICWA inapplicable as to biological father D.R. (who withdrew his claim of Native American heritage) and presumed father D.A. (who had no biological or adoptive tie to the child), and at the section 366.26 hearing terminated C.T.'s parental rights after rejecting the beneficial parent-child relationship exception. The Court of Appeal affirmed all orders, holding in the published portion that a presumed father with no biological or adoptive relationship to the child cannot trigger ICWA notice, and in the unpublished portion that substantial evidence supported the finding that C.T. did not occupy a parental role.

Ruling reviewedStandardThe courtThe model
Finding that ICWA did not apply as to biological father D.R., despite the Agency's failure to file copies of the notices sent to the Wichita Tribe and the BIA
“Although D.R. initially indicated that he may have had Native American heritage, at the June 13, 2016 special hearing, D.R. explained that he had learned new information about his parents and did not have any Native American heritage.”
unclearcorrectagree with court
Once D.R. affirmatively withdrew his claim of Indian heritage based on learning the man he believed was his father was not, the court no longer had reason to know an Indian child was involved, so notice was not required and the gap in filing the notices became immaterial. The court's reliance on In re A.B. for the inquiry duty and In re Shane G. for the proposition that notice is unnecessary absent sufficient reason to believe the child is Indian supports the result; the footnoted postjudgment filings also confirm notice was in fact sent.
Finding that ICWA notice was not required based on presumed father D.A.'s claim of Cherokee heritage because he was neither C.A.'s biological nor adoptive parent
“To apply ICWA's notice provision to D.A. would result in an improper expansion of the definition of an Indian child contained in the statute.”
de novocorrectagree with court
The court correctly anchored its analysis in the statutory text: 25 U.S.C. § 1903(4) defines an Indian child by tribal membership or by being the biological child of a member, and § 1903(9) limits 'parent' to biological or adoptive parents. In re E.G. holds an alleged father without a biological link cannot trigger notice, and In re B.R. and In re D.C. extend notice only where an adoptive relationship exists; a presumed father status under state family law (In re Nicholas H.) does not create either link. The reasoning is textually grounded and consistent with the cited authority, though the court did not expressly state its standard of review for this pure question of law.
Finding at the section 366.26 hearing that the beneficial parent-child relationship exception (§ 366.26, subd. (c)(1)(B)(i)) did not apply and terminating C.T.'s parental rights
“These facts sufficiently supported the court's finding that C.T. had not shown the existence of a beneficial relationship and the court's conclusion that termination of C.T.'s parental rights would not be detrimental to C.A. did not constitute an abuse of discretion.”
mixedcorrectagree with court
Applying the hybrid standard from In re Anthony B., the court identified substantial evidence that C.T. did not occupy a parental role: C.A. was removed at birth, spent most of her life in foster care, looked to Michelle to meet her needs and called her 'mommy,' was happy when visits ended, and C.T.'s later video contacts were inappropriate and had to be cut short. Under Autumn H. and its progeny, a pleasant bond and frequent visits are insufficient; the parent must show a substantial, positive emotional attachment whose severance would greatly harm the child, and C.T. introduced no such evidence (she did not even appear at the hearing). The court properly distinguished In re S.B., Amber M., and Brandon C. on that basis.

Authorities

  • relied: In re E.G. (2009) 170 Cal.App.4th 1530 — Until biological paternity is established, an alleged father's claim of Indian heritage does not trigger ICWA notice because, absent a biological connection, the child cannot claim Indian heritage through him.
  • relied: In re B.R. (2009) 176 Cal.App.4th 773 — ICWA notice is required where a biological father claims heritage through his own adoptive father; distinguishes E.G. as involving no adoptive or biological relationship to the child.
  • relied: In re D.C. (2015) 243 Cal.App.4th 41 — ICWA notice requirements are strictly construed and extend to claims of Indian heritage asserted by the dependent child's adoptive parents.
  • relied: In re Francisco D. (2014) 230 Cal.App.4th 73 — ICWA is inapplicable unless the child is a member of a tribe or the biological child of a tribal member.
  • relied: In re Nicholas H. (2002) 28 Cal.4th 56 — Presumed father status rests on the state's interest in preserving family integrity and child welfare and is the highest paternity status under state law.
  • relied: In re Christopher M. (2003) 113 Cal.App.4th 155 — A father's rights and participation in dependency proceedings depend on his paternal status.
  • relied: In re A.B. (2008) 164 Cal.App.4th 832 — The agency and court have a duty to ensure an adequate inquiry into possible Native American ancestry.
  • relied: In re Shane G. (2008) 166 Cal.App.4th 1532 — If there is insufficient reason to believe a child is an Indian child, ICWA notice need not be given.
  • relied: In re Karla C. (2003) 113 Cal.App.4th 166 — The agency must file ICWA notices, return receipts, and tribal responses so the court can determine whether notice was adequate.
  • relied: In re Autumn H. (1994) 27 Cal.App.4th 567 — The beneficial relationship exception requires balancing the parent-child relationship against the benefits of adoption; it applies only if severing the relationship would deprive the child of a substantial, positive emotional attachment causing great harm.
  • relied: In re Anthony B. (2015) 239 Cal.App.4th 389 — Substantial evidence review applies to the existence of a beneficial relationship; abuse of discretion review applies to whether termination would be detrimental.
  • relied: In re J.C. (2014) 226 Cal.App.4th 503 — A friendly, loving relationship or pleasant visits do not establish the exception; a parental relationship is necessary.
  • relied: In re Jasmine D. (2000) 78 Cal.App.4th 1339 — Only in an extraordinary case will preservation of parental rights prevail over the legislative preference for adoption.

The appellate opinion: sound — The published ICWA holding tracks the plain text of 25 U.S.C. § 1903(4) and (9) and reconciles E.G., B.R., and D.C. coherently, answering the appellants' argument that the adoptive-relationship cases should extend to a presumed father. The unpublished beneficial-relationship analysis applies the correct hybrid standard and the controlling Autumn H. framework to record facts that plainly support the result, and the D.R. issue is properly resolved by his withdrawal of any heritage claim.

How this analysis was made · dispute it

Opinion

Filed 5/23/18; Certified for Partial Publication 6/13/18 (order attached)

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

In re C.A., a Person Coming Under the Juvenile Court Law. D073229 SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, (Super. Ct. No. J519280) Plaintiff and Respondent, v. C.T. et al., Defendants and Appellants.

APPEALS from orders of the Superior Court of San Diego County, Kimberlee Lagotta, Judge. Affirmed.

Elena S. Min, under appointment by the Court of Appeal, for Defendant and Appellant, C.T.

Paul A. Swiller, under appointment by the Court of Appeal, for Defendant and Appellant, D.A. Thomas E. Montgomery, County Counsel, John E. Philips, Chief Deputy County Counsel, and Jesica Fellman, Deputy County Counsel, for Plaintiff and Respondent.

C.T. and D.A. appeal the juvenile court's order terminating C.T.'s parental rights to her minor daughter, C.A., and earlier orders finding the Indian Child Welfare Act (ICWA; 25 U.S.C. § 1901 et seq.) did not apply to C.A.'s presumed father, D.A., or C.A.'s biological father, D.R. We reject these challenges and affirm the orders.

FACTUAL AND PROCEDURAL BACKGROUND

On December 1, 2015, the San Diego County Health and Human Services Agency (Agency) filed a petition under Welfare and Institutions Code section 300, subdivision (b),1 after C.T. and C.A. tested positive for amphetamine and methamphetamine at C.A.'s birth. C.T. also tested positive for marijuana and admitted that she had used methamphetamine and other drugs during her pregnancy. At birth, C.T. reported that D.A. was C.A.'s father. At the detention hearing, the juvenile court appointed counsel for D.A. and C.A. The Agency's attorney, however, informed the court that D.A. was not C.A.'s biological father. As a result, the court deferred the issue of paternity to the next hearing. D.A. reported that he had Cherokee heritage, and the court deferred ICWA issues and ordered D.A. to complete the standard ICWA form. The court also added C.T.'s ex-boyfriend, D.R., to the petition as an alleged father. The court ordered C.A.

detained and she was placed with a foster family.

1 Subsequent undesignated statutory references are to the Welfare and Institutions Code. 2 At the December 22, 2015 jurisdiction and disposition hearing, the Agency recommended the juvenile court make a true finding on the petition, remove C.A. from C.T.'s care, and that C.T. participate in reunification services. C.T. contested the Agency's recommendations and the court set the matter for trial. At the contested jurisdiction and disposition hearing, the juvenile court adopted the Agency's recommendations, continuing C.A.'s placement in foster care. D.A. did not request to elevate his paternity status and, despite active efforts, the Agency had not yet located D.R. The juvenile court found ICWA did not apply without prejudice to D.R.

Once the Agency located D.R., it set a special hearing to establish paternity for C.A. At the March 22, 2016 special hearing, the court appointed counsel for D.R. D.R.

told the Agency's social worker that he had been in a relationship with C.T. for a year and a half, believed he was C.A.'s biological father, and requested a paternity test. At the same hearing, D.A. requested reunification services because he and C.T. had recently married. The juvenile court ordered services and visitation to D.A., paternity testing for D.R., and set a special hearing for May 11, 2016, to address the test results.

The May 11, 2016 special hearing was continued because the Agency had not yet received D.R.'s paternity test results. After the test results confirmed D.R. was C.A.'s biological father, the court elevated D.R. to biological status at the continued special hearing. Due to D.R.'s extensive criminal and substance abuse history, severe mental health concerns, and lack of relationship with C.A., the Agency did not believe it was in C.A.'s best interest to offer D.R. services.

3 D.R. informed the court that although he thought he might have had Native American heritage through his biological father, he had since discovered that the man he thought was his biological father was actually not his father, and he did not have any Native American heritage.2 Because D.R. withdrew his claim of Native American heritage, the juvenile court found ICWA did not apply. D.R. did contest the Agency's recommendation that he be denied reunification services and the court set the matter for trial.

At the July 13, 2016 trial, D.R. withdrew his request for services. For the six- month review hearing, which occurred at the same time, the Agency reported C.T. was participating in substance abuse treatment and was progressing with her recovery. Based on her progress with services, the Agency had also permitted C.T. to have unsupervised visits with C.A. D.A. was also participating in voluntary services, but had recently relapsed and had tested positive for methamphetamines. The Agency remained concerned about C.T.'s ability to protect C.A. if D.A. was not able to maintain his sobriety. As a result, the Agency recommended C.A. continue with her foster placement and that both C.T. and D.A. continue to receive reunification services. The court continued services for C.T and D.A., and also elevated D.A. to presumed father status.

Before the 12-month review hearing, in August 2016, the Agency reported it was concerned with D.A.'s behavior, C.T.'s ability to set boundaries with D.A., and C.T.'s 2 Prior to this hearing, the Agency had sent notices based on earlier statements by D.R. and filed return receipts for the notices it sent to the Wichita Tribe and the Indian Bureau of Affairs (BIA) with the juvenile court. 4 failure to regularly participate in recovery meetings. By October 2016, however, C.T.

had started divorce proceedings, was attending all services, testing clean, and was voluntarily participating in therapy. Based on her progress, in November 2016, the Agency approved C.T. for overnight visitation. The Agency continued to have some reservations about C.T.'s relationship with D.A. and her ability to set boundaries with him. The social worker reported, however, that C.T. and C.A. had developed a healthy bond, noting that C.A. reached for C.T. and smiled at her during visits, and C.A. would become upset if C.T. left the room.

In December, C.T. began a 60-day trial visit and at the January 3, 2017 12-month review hearing, the Agency recommended placement with C.T. The Agency recommended termination of D.A.'s voluntary services because he had relapsed, testing positive for methamphetamine and failing to report for drug testing. He had also been arrested for theft, shoplifting and using false identification and was incarcerated. The Agency noted in its report that D.R.'s sister, Michelle N., had maintained communication with the Agency and C.T. since the beginning of the dependency proceeding and stood willing to take custody of C.A. if C.T.'s reunification efforts were not successful. At the review hearing, the court followed the Agency's recommendations, placed C.A. with C.T.

and set a family maintenance review hearing date.

Then, in February 2017, the Agency learned C.T. had relapsed and had used methamphetamine while caring for C.A. Despite efforts by the Agency to safety plan with C.T., between February and April 2017, she missed multiple drug tests, tested 5 positive for methamphetamine and alcohol, and failed to engage in drug treatment. As a result, the Agency filed a section 387 petition to again remove C.A. from C.T.'s custody.

At the April 18, 2017 detention hearing on the new petition, the juvenile court again removed C.A. from C.T.'s care and ordered supervised visits for C.T. The juvenile court set the matter for a jurisdiction and disposition hearing on May 9, 2017. By the time of that hearing, C.T. had entered inpatient treatment at the Family Recovery Center (FRC) and was working with a therapist to address concerns of her continuing codependence on D.A. Despite this progress, the Agency's social worker expressed concern in its report that C.T. had demonstrated poor judgement by contacting D.R. even though she had a restraining order in place because of past domestic violence.

C.T. visited C.A. twice a week at the FRC. The Agency reported that while C.A.

often cried and would cling to the caregiver initially, she would eventually warm up to C.T. The Agency initiated an Interstate Compact on the Placement of Children (ICPC)

evaluation for Michelle, who lived in New York and continued to express a willingness and commitment to adopt C.A. if C.T.'s reunification efforts failed. At the May 9, 2017 hearing, the Agency recommended termination of C.T.'s reunification services and that the court set a section 366.26 permanency planning hearing. C.T. set the matter for trial and requested C.A. be returned to her care.

In its report for the contested hearing, the Agency and C.T.'s therapist continued to express concerns about C.T.'s relationship with D.A., particularly her propensity to use drugs with D.A., and C.T.'s ability to protect C.A. from D.A. At the hearing, after the presentation of evidence including C.T.'s testimony, the juvenile court sustained the 6 section 387 petition, terminated C.T.'s reunification services, and set a section 366.26 hearing for October 11, 2017.

Before the section 366.26 hearing, Michelle's ICPC was approved by the Agency and the court conducted a special hearing on July 19, 2017, to consider placement of C.A.

with Michelle and her husband. Michelle and her family had begun regular video chats with C.A., and Michelle planned a visit to San Diego to facilitate placement of C.A. in her care. C.T. objected to placing C.A. out of state and set the matter for trial. At the August 11, 2017 contested special hearing, the juvenile court placed C.A. with Michelle in New York.

For the section 366.26 permanency planning hearing, the Agency reported that prior to C.A.'s placement with Michelle, C.T. was having generally appropriate visits with C.A. three times each week. The social worker reported that C.A. looked to her caregiver to have her needs met during the visits and that while C.A. was generally happy during visits with C.T., she was also happy when they ended. Once the court ordered C.A. placed with Michelle, C.T. abruptly left FRC, stopped attending drug court, and did not attend scheduled visitation with C.A. the last week of August before her move to New York. The following month, C.T. resumed compliance with drug court and began looking for a new treatment program. When Michelle and her husband were in San Diego to take custody of C.A., they attempted to schedule visitation with C.A. for C.T., but C.T. did not attend because she thought it would be too emotionally difficult.

By the time of the section 366.26 hearing in October 2017, C.A. was having regular phone contact with C.T. The calls were difficult and C.T. was frequently 7 emotional and crying, which caused C.A., who was almost two at that time, to become upset and confused. C.A. was thriving in her placement and began calling Michelle "[m]ommy" and her husband "[d]adda." The Agency recommended termination of parental rights, and both C.T. and D.A. set the matter for trial, asserting the parent-child relationship exception to adoption applied.

C.T. continued with phone calls and video chats with C.A., but continued to exhibit inappropriate behavior. She would tell C.A. that she belonged to her and never should have been taken away, resulting in Michelle cutting the calls short. On one occasion, C.T. began yelling at Michelle about C.A. calling her mommy while C.A. was still on speaker phone.

At the contested hearing on December 1, 2017, C.T. did not appear before the court and her counsel requested a continuance. The court denied the request, and entered the Agency's reports into evidence. The Agency made its social worker available for cross-examination, but none of the attorneys questioned her. After closing arguments, the court found by clear and convincing evidence that C.A. was specifically and generally adoptable and that no exception to adoption applied. With respect to its finding that the parent-child relationship exception to adoption did not apply, the court noted that C.A.

was removed from C.T.'s care at birth, had spent most of her young life in foster care, referred to Michelle as " '[m]ama,' " and looked to Michelle to meet her needs. The court also noted C.T.'s visits were no longer regular or consistent by the time of the hearing.

The court terminated parental rights and set a postpermanency planning hearing for May 24, 2018. C.T. and D.A. timely appealed.

8 DISCUSSION

C.T. contests the court's ICWA rulings with respect to D.R. and contends the trial court erred by finding the beneficial parent-child relationship exception to adoption did not apply. D.A. joins in C.T.'s latter argument, and contends the court erred by not providing ICWA notice based on his assertion of Native American heritage. C.T. joins this argument.

I

ICWA Notice

A

"In proceedings that potentially involve an Indian child, ICWA requires notice on any affected Indian tribe: 'In any involuntary proceeding in a State court, where the court knows or has reason to know that an Indian child is involved, the party seeking the foster care placement of, or termination of parental rights to, an Indian child shall notify the parent or Indian custodian and the Indian child's tribe . . . of the pending proceedings and of their right of intervention. . . .' (25 U.S.C. § 1912(a); see In re Gerardo A. (2004) 119 Cal.App.4th 988, 994; see also § 224.2, subds. (a), (b).) ICWA's notice requirement is a ' "key component of the congressional goal to protect and preserve Indian tribes and Indian families." ' [Citation] '[T]he tribe's right to assert jurisdiction over the proceeding or to intervene in it is meaningless if the tribe has no notice that the action is pending.' "

(In re D.C. (2015) 243 Cal.App.4th 41, 60 (D.C.).)

When a court knows or has reason to know that an Indian child is involved in a juvenile dependency proceeding, a duty arises under ICWA to provide notice to the 9 Indian child's tribe of the pending proceedings and the tribe's right to intervene.

(25 U.S.C. § 1912(a); § 224.3, subds. (a) & (d).) "Alternatively, if there is insufficient reason to believe a child is an Indian child, notice need not be given." (In re Shane G.

(2008) 166 Cal.App.4th 1532, 1538.) An Indian child is defined by ICWA as "any unmarried person under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for membership in an Indian tribe and is the biological child of a member of an Indian tribe." (25 U.S.C. § 1903(4).)

Under ICWA, the child welfare agency must file the ICWA notice, return receipts and any responses from the tribes with the court, so the court can make an informed determination as to whether sufficient notice was provided. (In re Karla C. (2003) 113 Cal.App.4th 166, 175.) The notice requirements are strictly construed. (In re G.S.R.

(2008) 159 Cal.App.4th 1202, 1216.)

B

C.T. contends that the order terminating her parental rights must be reversed because the Agency failed to file the notices it sent to the Wichita Tribe and the BIA after D.R. indicated that he might have Native American heritage. She argues that because the Agency only filed the signed returned receipts from the Wichita Tribe and the BIA, the record was insufficient to support the juvenile court's finding that ICWA did not apply.

In response, the Agency argues that the court's finding was not error because D.R.

withdrew his claim of Native American heritage. We agree.

In California, the Agency and the court have a duty to ensure that an adequate inquiry regarding Native American ancestry is completed. (In re A.B. (2008) 164 10 Cal.App.4th 832, 838.) In this case, the duty was satisfied. Although D.R. initially indicated that he may have had Native American heritage, at the June 13, 2016 special hearing, D.R. explained that he had learned new information about his parents and did not have any Native American heritage. The court then appropriately concluded that ICWA did not apply.3

C

D.A. and C.T. assert that the juvenile court's order terminating C.T.'s parental rights must be reversed because the court did not provide ICWA notice based on D.A.'s claim of possible Native American heritage. The Agency responds that under the relevant statutes, the Agency and the court did not have an obligation to provide ICWA notice on behalf of D.A., who was not C.A.'s biological or adoptive father. The Agency further asserts that even though D.A. was elevated to the status of presumed father, this change did not trigger a requirement to provide notice under ICWA. We agree with the Agency that the relevant statutes are clear that notice was not required in this circumstance.

As stated, ICWA defines an "Indian child" as "any unmarried person who is under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for membership in an Indian tribe and is the biological child of a member of an Indian 3 In the alternative, the Agency also filed a motion to augment the record with postjudgment evidence, showing that after the appeal was taken it belatedly filed copies of the notices that were sent to the Wichita Tribe and the BIA. We dismiss the motion as moot, but note that the documents confirm the Agency did provide adequate notice to the Wichita Tribe and the BIA on May 27, 2016. 11 tribe." (25 U.S.C. § 1903(4).) Likewise, a "parent" is defined as "any biological parent or parents of an Indian child or any Indian person who has lawfully adopted an Indian child, including adoptions under tribal law or custom. It does not include the unwed father where paternity has not been acknowledged or established." (25 U.S.C.

§ 1903(9).)

No published decision has considered whether ICWA's notice requirements apply to an individual in D.A.'s situation. In 2009, the Third District Court of Appeal held that under ICWA's provisions, "[u]ntil biological paternity is established, an alleged father's claims of Indian heritage do not trigger any ICWA notice requirement because, absent a biological connection, the child cannot claim Indian heritage through the alleged father."

(In re E.G. (2009) 170 Cal.App.4th 1530, 1533 (E.G.); see In re Francisco D. (2014) 230 Cal.App.4th 73, 84 [Rejecting argument that ICWA notice required where adoptive mother is a member of a tribe and holding ICWA is inapplicable unless the child is "a member of an Indian Tribe" or "the biological child of a member of a tribe."].) In E.G., the mother argued the court erred by finding ICWA inapplicable when one of two alleged fathers she identified at the beginning of the proceeding indicated he might have Native American heritage. (E.G., at p. 1532.) A paternity test, however, ruled him out as the dependent child's biological father and the Court of Appeal affirmed the trial court's rejection of the mother's claim on that basis. (Ibid.)

A subsequent appellate decision, In re B.R. (2009) 176 Cal.App.4th 773 (B.R.), expanded ICWA's notice requirements to a biological father, who claimed possible Native American heritage because he was legally adopted by a man who might have been 12 a member of the Apache Tribe. (Id. at pp. 784-785.) Similarly, this court recently held that notice was required where the adoptive parents of the minor in the dependency proceeding asserted Native American heritage. (D.C., supra, 243 Cal.App.4th at pp. 62- 64.)

We do not agree with D.A. and C.T. that the expansion of the ICWA provision to include an adoptive family relationship in these cases leads to the conclusion that the Agency was required to provide notice here. Indeed, in distinguishing E.G., the B.R.

opinion noted "there was no claim in E.G. that the alleged father had any adoptive or biological relationship to the child. Under those circumstances, we agree that it was impossible for the child to meet the definition of an Indian child under section 1903(4) by virtue of the child's relationship with the alleged father." (B.R., supra, 176 Cal.App.4th at p. 785.)

Unlike B.R. and D.C., here there is neither a biological relationship between D.A.

and C.A., nor an adoptive one. D.A.'s appearance in the proceeding at its earlier stage and attempts to reunify with C.A. suggested D.A. hoped eventually to become her adoptive parent. Those efforts, however, did not prove successful. Although D.A. was elevated to the status of a presumed father based on his marriage to C.T., the reunification services provided to D.A. were terminated at the six-month review hearing after he was arrested and C.T. ended her relationship with him.

As the Agency points out, the "[t]he extent to which a father may participate in dependency proceedings and his rights in those proceedings are dependent on his paternal status." (In re Christopher M. (2003) 113 Cal.App.4th 155, 159.) The highest status a 13 father can obtain is "presumed" father, which entitles the father to receive reunification services and is based on the state's interest in "preserving the integrity of the family and legitimate concern for the welfare of the child." (In re Nicholas H. (2002) 28 Cal.4th 56, 65.) This status, however, is not equivalent to the status of a biological or adoptive parent. D.A. points to no statutory language, regulatory provision, or case law interpreting ICWA that suggests Congress intended to include this circumstance in the statutory definition of Indian child. To apply ICWA's notice provision to D.A. would result in an improper expansion of the definition of an Indian child contained in the statute. Accordingly, we affirm the juvenile court's order finding ICWA inapplicable to D.A.

II

Beneficial Parent-Child Relationship Exception to Adoption

A

After reunification services are terminated, the focus of a dependency proceeding shifts from preserving the family to promoting the best interests of the child, including the child's interest in a stable, permanent placement that allows the caregiver to make a full emotional commitment to the child. (In re Fernando M. (2006) 138 Cal.App.4th 529, 534.) At the permanency planning hearing, the court has three options:

(1) terminate parental rights and order adoption as the permanent plan; (2) appoint a legal guardian for the child; or (3) order the child placed in long-term foster care. (Ibid.)

"Adoption, where possible, is the permanent plan preferred by the Legislature."

(In re Autumn H. (1994) 27 Cal.App.4th 567, 573 (Autumn H.).) If the court finds a child 14 cannot be returned to his or her parent and is likely to be adopted if parental rights are terminated, it must select adoption as the permanent plan unless it finds termination of parental rights would be detrimental to the child under one of the specified statutory exceptions. (§ 366.26, subd. (c)(1)(A) & (B)(i)-(vi); In re Erik P. (2002) 104 Cal.App.4th 395, 401.) "The parent has the burden of establishing the existence of any circumstance that constitutes an exception to termination of parental rights." (In re T.S.

(2009) 175 Cal.App.4th 1031, 1039.) Because a selection and implementation hearing occurs "after the court has repeatedly found the parent unable to meet the child's needs, it is only in an extraordinary case that preservation of the parent's rights will prevail over the Legislature's preference for adoptive placement." (In re Jasmine D. (2000) 78 Cal.App.4th 1339, 1350.)

Section 366.26, subdivision (c)(1)(B)(i), provides an exception to the adoption preference if termination of parental rights would be detrimental to the child because "[t]he parents have maintained regular visitation and contact with the child and the child would benefit from continuing the relationship." Courts have interpreted the phrase " 'benefit from continuing the . . . relationship' " to refer to a parent-child relationship that "promotes the well-being of the child to such a degree as to outweigh the well-being the child would gain in a permanent home with new, adoptive parents. In other words, the court balances the strength and quality of the natural parent[-]child relationship in a tenuous placement against the security and the sense of belonging a new family would confer. If severing the natural parent[-]child relationship would deprive the child of a substantial, positive emotional attachment such that the child would be greatly harmed, 15 the preference for adoption is overcome and the natural parent's rights are not terminated." (Autumn H., supra, 27 Cal.App.4th at p. 575; accord, In re Jason J. (2009)

175 Cal.App.4th 922, 936.)

The parent asserting the exception will not meet his or her burden by showing the existence of a "friendly and loving relationship," an emotional bond with the parent, or pleasant, even frequent, visits. (In re J.C. (2014) 226 Cal.App.4th 503, 529; In re C.F.

(2011) 193 Cal.App.4th 549, 555; In re Beatrice M. (1994) 29 Cal.App.4th 1411, 1418- 1419; In re L.S. (2014) 230 Cal.App.4th 1183, 1200 ["To avoid termination of parental rights, it is not enough to show that a parent-child bond exists."].) Rather, there must be a parental role in the child's life, resulting in a significant, positive emotional attachment from the child to parent that if severed would result in harm to the child. (In re C.F., at p. 555; In re Elizabeth M. (1997) 52 Cal.App.4th 318, 324; see In re J.C., at p. 529 [observing that interaction between a natural parent and child will always confer some incidental benefit to the child and for the exception to apply, " 'a parental relationship is necessary' "].)

"We apply the substantial evidence standard of review to the factual issue of the existence of a beneficial parental relationship, and the abuse of discretion standard to the determination of whether there is a compelling reason for finding that termination would be detrimental to the child." (In re Anthony B. (2015) 239 Cal.App.4th 389, 395.) " 'We uphold judgments if they are correct for any reason, "regardless of the correctness of the grounds upon which the court reached its conclusion." [Citation.] "It is judicial action 16 and not judicial reasoning which is the subject of review. . . ." ' " (In re Jonathan B.

(1992) 5 Cal.App.4th 873, 876.)

B

C.T. contends the juvenile court erred by finding the beneficial parent-child relationship exception to adoption did not apply. She asserts that she maintained regular visitation with C.A. throughout the dependency and that the benefit of her continued relationship with C.A. outweighed the benefits that adoption affords. The juvenile court indicated that C.T.'s visitation was initially regular and consistent, but that it had waned after C.T.'s relapse. The court then ruled that even if it were to find that C.T.'s contact with C.A. was regular, C.A. did not share a parent-child bond with C.T. such that terminating C.T.'s parental rights would be detrimental to C.A.

As discussed, the beneficial parent-child relationship exception to adoption requires the court to "balance[] the strength and quality of the natural parent[-]child relationship . . . against the security and the sense of belonging a new family would confer." (Autumn H., supra, 27 Cal.App.4th at p. 575.) Said another way, the exception applies only if a parent shows that his or her relationship with the child " ' "promotes the well-being of the child to such a degree as to outweigh the well-being the child would gain in a permanent home with new, adoptive parents." ' " (In re Anthony B., supra, 239 Cal.App.4th at pp. 396-397.)

Contrary to C.T.'s assertions, the record supported the juvenile court's conclusion that the exception did not apply because any detriment to C.A. that would result from severing C.T.'s parental rights was outweighed by the benefits of adoption. Although 17 C.T.'s interactions with C.A. were pleasant and positive, the evidence supported the court's finding that she did not occupy a parental role in C.A.'s life. Indeed, by the time of the permanency planning hearing C.A. had been out of C.T.'s care for most of her life and was thriving in Michelle's home. She looked to Michelle to fulfill her needs and there was no indication that she would be negatively impacted by the termination of C.T.'s parental rights. In addition, by the time of hearing even C.T.'s video visitation with C.A. was problematic. C.T. was unable to refrain from talking about the case in an inappropriate manner and the visits needed to be cut short as a result. This behavior further exposed the absence of a parent-child relationship between C.T. and C.A.

These facts sufficiently supported the court's finding that C.T. had not shown the existence of a beneficial relationship and the court's conclusion that termination of C.T.'s parental rights would not be detrimental to C.A. did not constitute an abuse of discretion.4 4 C.T.'s reliance on In re S.B. (2008) 164 Cal.App.4th 289, 298-299, In re Amber M. (2002) 103 Cal.App.4th 681, 689, and In re Brandon C. (1999) 71 Cal.App.4th 1530, 1534 is misplaced. Among other important distinctions, in all three cases, the parents introduced evidence showing the strong parent-child bond they shared with their child. No such showing was made by C.T. in this case. 18 DISPOSITION The orders are affirmed.

IRION, Acting P. J.

WE CONCUR:

DATO, J.

GUERRERO, J.

19 Filed 6/13/18 CERTIFIED FOR PARTIAL PUBLICATION

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

In re C.A., a Person Coming Under the Juvenile Court Law. D073229 SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, (Super. Ct. No. J519280) Plaintiff and Respondent, ORDER CERTIFYING OPINION FOR v. PARTIAL PUBLICATION C.T. et al., Defendants and Appellants.

THE COURT: The opinion filed May 23, 2018, was not certified for publication. The request pursuant to California Rules of Court, rule 8.1120(a) for publication is GRANTED.

IT IS HEREBY CERTIFIED that the opinion, with the exception of part II meets the standards for publication as specified in California Rules of Court, rule 8.1105(c); and ORDERED that the words "Not to Be Published in the Official Reports" appearing on page 1 of said opinion be deleted and the opinion herein be partially published in the Official Reports.

IRION, Acting P. J.

Copies to: All parties

Cites, in this corpus