gno.law

In re Isabella F. CA4/1

California Court of Appeal · D077807 · 2020-11-30 · Unpublished

Proceeding
appeal from an order
Trial court
Superior Court of San Diego County · No. SJ11682D
Trial judge
Browder A. Willis III
Outcome
affirmed — Affirmed.
Area
dependency
Panel
Cynthia Aaron (author), Richard D. Huffman, Sr., Judith D. McConnell

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T05:18Z · confidence high

The trial court found that placing Isabella with her presumed father, Jesus R., would be detrimental under Welfare and Institutions Code section 361.2, or alternatively that removal was necessary under section 361, subdivision (c)(1), and continued her placement in foster care. The Court of Appeal affirmed, holding that Mother’s trial counsel’s concession that Father was a noncustodial parent constituted a judicial admission, and that substantial evidence supported the detriment finding.

Ruling reviewedStandardThe courtThe model
Finding that Father was a noncustodial parent and that placement with him would be detrimental under Welfare and Institutions Code section 361.2, subdivision (a).
“The statements of counsel for Mother and Father amounted to judicial admissions that Father was a noncustodial parent.”
substantial evidencecorrectagree with court
agree with court
Alternative finding that removal from Father was necessary and appropriate under Welfare and Institutions Code section 361, subdivision (c)(1).
“Assuming that Father was a custodial parent, substantial evidence supports Isabella’s removal from him for the same reasons that placement with him would be detrimental.”
substantial evidencecorrectagree with court
agree with court
Forfeiture of Mother’s argument that the court could have placed Isabella with Father and restricted Mother’s access.
“Mother’s argument is therefore forfeited. (In re E.A. (2012) 209 Cal.App.4th 787, 791 [forfeiture of “alleged defect that could have been easily cured, if raised in a timely fashion”].)”
de novocorrectagree with court
agree with court

Authorities

  • relied: Physicians Committee for Responsible Medicine v. KFC Corp. (2014) 224 Cal.App.4th 166 — Counsel’s oral statement at a hearing is a binding judicial admission if it is an unambiguous concession of a matter then at issue and was not made improvidently or unguardedly.
  • relied: Bucur v. Ahmad (2016) 244 Cal.App.4th 175 — A judicial admission is a conclusive concession of the truth of the matter, and the doctrine of judicial estoppel precludes a party from taking inconsistent positions in a judicial proceeding.
  • relied: In re Liam L. (2015) 240 Cal.App.4th 1068 — A detriment evaluation requires the court to weigh all relevant factors to determine if the child will suffer net harm, and a finding of detriment is tantamount to a finding that placement is not in the child’s best interests.
  • relied: In re Luke M. (2003) 107 Cal.App.4th 1412 — The appellate court reviews the record in the light most favorable to the court’s order to determine whether there is substantial evidence from which a reasonable trier of fact could find clear and convincing evidence of detriment.
  • relied: In re E.E. (2020) 49 Cal.App.5th 195 — A father’s minimizing of a mother’s drug problem and failure to cooperate with the child welfare agency supported a removal order.
  • relied: In re Stephanie M. (1994) 7 Cal.4th 295 — Appellate courts do not reweigh evidence or substitute their judgment for that of the trial court.
  • relied: In re E.A. (2012) 209 Cal.App.4th 787 — An alleged defect that could have been easily cured if raised in a timely fashion is forfeited if not raised below.
  • relied: People v. Zackery (2007) 147 Cal.App.4th 380 — To the extent there is a discrepancy between a court’s oral ruling and the minute order, the oral ruling prevails.
  • relied: In re Sade C. (1996) 13 Cal.4th 952 — Procedural authority for the dismissal of an appeal when counsel files a brief indicating no arguable issues exist.

The appellate opinion: sound — The opinion correctly applies the doctrine of judicial admission to bind Mother to the trial court's finding that Father was a noncustodial parent, based on the explicit concessions made by both parties' counsel at trial. It then correctly applies the substantial evidence standard to affirm the detriment finding, citing specific record evidence regarding Father's housing instability, lack of cooperation, and failure to protect the child from Mother's drug use.

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 sustained a section 300(b) petition for three-year-old Isabella after she was found within reach of drugs in a motel room during her mother's arrest, found presumed father Jesus to be a noncustodial parent, found placement with him would be detrimental under Welfare and Institutions Code section 361.2(a) (alternatively that removal was warranted under section 361(c)(1)), and continued foster placement. On Mother's appeal, the Court of Appeal held Mother was bound by her trial counsel's concession that Father was noncustodial, found substantial evidence supported the detriment finding, deemed her restricted-access argument forfeited, and affirmed.

Ruling reviewedStandardThe courtThe model
Finding that Father was a noncustodial parent for purposes of section 361.2 (Mother's contrary appellate position barred by judicial admission and judicial estoppel)
“The statements of counsel for Mother and Father amounted to judicial admissions that Father was a noncustodial parent.”
mixedcorrectagree with court
Mother's counsel expressly conceded below that Father was noncustodial and urged placement under section 361.2; the appellate court properly refused to let her reverse position. Although custodial status under section 361.2 is partly a legal characterization (whether the child was 'residing' with the parent) and judicial admissions ordinarily concern facts, the court independently noted in footnote 4 that substantial evidence showed Isabella did not live solely with Father and was in Mother's physical care when the triggering events occurred, which supports the finding on its own.
Finding by clear and convincing evidence that placing Isabella with Father would be detrimental to her safety, protection, or physical or emotional well-being under section 361.2, subdivision (a)
“In this case, substantial evidence supports a finding by clear and convincing evidence that placing Isabella with Father would be detrimental to her”
substantial evidencecorrectagree with court
The court applied the Luke M. formulation (substantial evidence from which a reasonable trier of fact could find clear and convincing evidence), which is consistent with the Supreme Court's later clarification in Conservatorship of O.B. Father's own statements that he deliberately avoided learning about Mother's drug use yet had no concerns leaving the child with her, his failure to drug test or engage in services despite a disclosed substance history, four moves in three months, and refusal to allow any home assessment together constitute evidence a reasonable factfinder could find highly probable to show detriment. The court correctly declined to reweigh the half-sibling evidence under Stephanie M.
Alternative finding that, if Father were a custodial parent, removal from him was necessary under section 361, subdivision (c)(1)
“Assuming that Father was a custodial parent, substantial evidence supports Isabella’s removal from him for the same reasons that placement with him would be detrimental.”
substantial evidencecorrectagree with court
The court addressed this only briefly in a footnote, but because the same facts supporting detriment also show a substantial danger to the child's physical or emotional well-being with no reasonable means of protection absent removal, the summary affirmance of the alternative finding is defensible. The court did not separately analyze the 'reasonable means' element, which is a minor gap but immaterial given the primary holding.
Mother's argument that the court should have placed Isabella with Father while restricting Mother's access to the child (treated as forfeited)
“Mother’s argument is therefore forfeited.”
de novocorrectagree with court
Mother never asked the juvenile court to restrict her own access and instead sought in-person visitation, so the forfeiture rule from In re E.A. applies to this easily curable omission. The court also correctly noted the argument would fail on the merits because Father's facilitation of contact with Mother was only one of several detriment factors.

Authorities

  • relied: Physicians Committee for Responsible Medicine v. KFC Corp. (2014) 224 Cal.App.4th 166 — Counsel's unambiguous oral concession at a hearing on a matter then at issue, not made improvidently, is a binding judicial admission.
  • relied: Bucur v. Ahmad (2016) 244 Cal.App.4th 175 — A judicial admission is a conclusive concession of the truth of the matter; judicial estoppel bars a party from taking inconsistent positions in a judicial proceeding.
  • relied: In re Liam L. (2015) 240 Cal.App.4th 1068 — Section 361.2 requires placement with a requesting noncustodial parent absent detriment; detriment evaluation weighs all relevant factors to determine net harm and is tantamount to a best-interests finding.
  • relied: In re Luke M. (2003) 107 Cal.App.4th 1412 — Detriment findings under section 361.2 are reviewed for substantial evidence from which a reasonable trier of fact could find clear and convincing evidence of detriment.
  • relied: In re Stephanie M. (1994) 7 Cal.4th 295 — The reviewing court does not reweigh evidence or substitute its judgment for that of the juvenile court.
  • relied: In re E.E. (2020) 49 Cal.App.5th 195 — A father's minimization of the mother's drug problem and failure to cooperate with the child welfare agency supported a removal order.
  • relied: In re E.A. (2012) 209 Cal.App.4th 787 — A party forfeits an alleged defect that could have been easily cured had it been raised in a timely fashion.
  • relied: People v. Zackery (2007) 147 Cal.App.4th 380 — Where the oral pronouncement and the minute order conflict, the oral ruling prevails.

The appellate opinion: sound with gaps — The opinion answers each of Mother's arguments with appropriate authority and the detriment finding is amply supported by Father's own statements about willful blindness to Mother's drug use, his noncooperation, and his housing instability. It applies judicial-admission doctrine somewhat loosely to what is partly a legal characterization of custodial status and does not cite the Supreme Court's then-recent Conservatorship of O.B. on reviewing clear-and-convincing findings, but footnote 4's independent factual analysis and the Luke M. formulation render the result secure.

How this analysis was made · dispute it

Opinion

Filed 11/30/20 In re Isabella F. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

In re Isabella F., a Person Coming Under the Juvenile Court Law. D077807 SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, (Super. Ct. No. SJ11682D)

Plaintiff and Respondent, v. JESSICA F., Defendant and Appellant.

APPEAL from an order of the Superior Court of San Diego County, Browder A. Willis III, Judge. Affirmed.

William D. Caldwell, under appointment by the Court of Appeal, for Defendant and Appellant. Thomas E. Montgomery, County Counsel, Caitlin E. Rae, Chief Deputy County Counsel, and Lisa M. Maldonado, Deputy County Counsel, for Plaintiff and Respondent. Jessica F. (Mother) claims that insufficient evidence supports the juvenile court’s dispositional findings regarding her three-year-old daughter, Isabella F. The court found that placing Isabella with presumed father, Jesus R., would be detrimental to the child under Welfare and Institutions Code section 361.2, subdivision (a),1 or in the alternative, that Isabella’s removal from Jesus was necessary and appropriate under section 361, subdivision (c)(1). We conclude that substantial evidence supports the court’s detriment finding and accordingly, affirm the dispositional findings and order. FACTUAL AND PROCEDURAL BACKGROUND Mother has a long history of substance abuse. Her parental rights over three of Isabella’s older siblings were terminated. Despite participating in various treatment programs associated with the prior dependency cases, Mother remains addicted to methamphetamine. In February 2017, Mother gave birth to Isabella. The man who Mother believed was Isabella’s biological father (Y.R.) was not present or involved. A few weeks after Isabella’s birth, Mother met Jesus and began a relationship with him. In July 2018, Mother gave birth to another child (half sibling), over whom Jesus claimed paternity. The family lived together until about mid-2019. Around that time, Mother was taken into police custody, and her relationship with Jesus ended. Mother went from custody to the FRC drug treatment program and then to the KIVA drug treatment program. The half sibling continuously lived with Jesus. Isabella stayed with Jesus most of the time, but when Mother was able to, she cared for Isabella.

1 Further unspecified statutory references are to the Welfare and Institutions Code.

2 In early January 2020,2 Mother left KIVA and thereafter, smoked methamphetamine every other day. Jesus reportedly had no suspicions or concerns that she was using drugs. In early February, Mother picked up Isabella from Jesus and took her to the Big 7 Motel in Chula Vista where Mother’s boyfriend had a room. The next day, officers from the US Marshals Fugitive Task Force located Mother’s boyfriend, who was a known fugitive, at the motel. Officers breached the motel room and arrested Mother and her boyfriend, both of whom had felony arrest warrants. Two-year-old Isabella was sitting on the bed. Within the toddler’s reach were a large quantity of various illegal drugs and drug paraphernalia. The drugs were intended for sale. The San Diego County Health and Human Services Agency (Agency) filed a petition on behalf of Isabella, alleging that she was at substantial risk of serious physical harm due to Mother’s failure or inability to supervise or protect her. (§ 300, subd. (b).) The petition specifically alleged that Isabella was inadequately supervised during the motel drug incident, Mother has a long history of drug use and was currently using methamphetamine, and her parental rights over three other children had been terminated. The juvenile court detained Isabella at Polinsky Children’s Center, and she was later placed in a foster home. As part of its investigation, the Agency spoke to Y.R., the man who Mother believed was Isabella’s father. He denied paternity, said he had previously undergone a paternity test to confirm this, and had no desire to be involved in the case.

2 Subsequent unspecified date references occurred in 2020.

3 The Agency also interviewed Jesus. He and Mother had no formal custody arrangement over Isabella and her half sibling. Jesus reported that he normally cared for Isabella four times a week and considered her to be his daughter. He sometimes had to leave San Diego County for work, during which time the children “would remain with [Mother] for up to two weeks.” Although Jesus was aware of Mother’s history of incarceration and her participation in various court-ordered drug treatment programs, he had no worries or concerns about leaving Isabella in Mother’s care. When the Agency asked him whether he ever suspected that Mother was using drugs or affiliating with drug users, Jesus stated, “as long as I don’t see it I wouldn’t ask her.” He did not ask because “whenever he would tell [her] something it usually led to an argument.” Jesus said he did not know that Mother’s boyfriend was involved in drugs and had heard that the boyfriend was “a good person.” In its jurisdiction and disposition report, the Agency noted that Jesus wanted to elevate his paternity status and have Isabella placed with him. However, the Agency had been unable to conduct a home visit and assessment because Jesus had recently moved multiple times. The Agency also expressed concern that at the time Isabella was detained, Jesus was her longtime care provider, and he claimed not to have suspected Mother’s substance abuse. The Agency recommended Isabella’s continued placement in foster care, where she was doing well. In a parentage inquiry form, Jesus attested that he held himself out as Isabella’s father and that he had supported her financially and emotionally since she was three weeks old. On the date set for the jurisdiction and disposition hearing in early March, the court granted Jesus’s request to be elevated to presumed father 4 status. (Hereinafter, we refer to Jesus as Father.) Mother’s counsel requested a continuance so that Father’s home could be evaluated and the Agency could develop a case plan for him. The court continued the hearing without objection. The Agency followed up with Father, who disclosed a past drinking and marijuana problem. He was self-employed as a car painter and struggled with maintaining stable housing. He had gone from living with a roommate, to living in hotels for a year, to his current arrangement of living with roommates. On March 12, the date scheduled for the Agency’s home visit, Father notified the social worker—who was at the time standing outside the address that he had given her—that he had moved out the night before and was staying somewhere else for only one night. According to Father, his roommates did not want to go through the Agency’s home clearance process. Father continued his search for housing, and in late March, moved in with a different roommate, Guillermo. Father told the Agency that he would be entering into a lease agreement with Guillermo, who was aware of, and willing to abide by, the Agency’s clearance process. However, when the Agency interviewed Guillermo, he was hesitant, stating that he was merely allowing Father to stay with him temporarily, “to get on his feet.” A day later, Guillermo refused to proceed with the clearance process and reported that Father was going to be living with him for only one to two months. At that point, Father no longer wished to proceed with an evaluation of Guillermo’s home. Due to the COVID-19 pandemic and related juvenile court closure, the parties stipulated to a continued contested hearing date. The new hearing date was set in June.

5 In late April, Father notified the Agency that he had moved again, this time to a two-bedroom home without roommates. However, between April and May, Father did not respond to the Agency’s attempts to contact him to schedule a home visit. He failed to participate in substance abuse services and failed to respond to two Agency requests for drug tests. By June, Father was staying at a hotel in Chula Vista. He planned to stay at the hotel on a weekly or monthly basis until he could find an apartment. As of June 10, he had not responded to the Agency’s request to schedule a home evaluation. In mid-June, trial proceeded on the jurisdictional and dispositional issues by way of documents and stipulated testimony. Without objection, the court received in evidence (1) the Agency’s reports detailing the foregoing events and (2) testimony regarding Father’s current housing situation. Based on the evidence and arguments of counsel, the court made a true finding on the petition by clear and convincing evidence. Further, the court declined to place Isabella with Father, finding that he was a noncustodial parent and that placement with him would be detrimental to Isabella under section 361.2; the court found, in the alternative, that if Father was a custodial parent, removal from him was necessary and appropriate under section 361, subdivision (c)(1). The court continued Isabella’s placement in foster care.

Mother’s appeal followed.3 3 Father separately appealed, but his appeal was dismissed after his appellate counsel filed a brief pursuant to In re Sade C. (1996) 13 Cal.4th 952, indicating that there were no arguable issues. (In re I.F. (Aug. 17, 2020, D077629) [dismissal order].)

6 DISCUSSION Mother claims that there is insufficient evidence to support the court’s removing Isabella from Father (§ 361, subd. (c)(1)), or alternatively, that insufficient evidence supports the detriment finding for placement purposes (§ 361.2, subd. (a)). The Agency responds that the court found that Father was a noncustodial parent and that substantial evidence supports a finding that placing Isabella with him would be detrimental. Even if Father was a custodial parent, the Agency submits that substantial evidence supports Isabella’s removal from him. We agree with the Agency. Preliminarily, we address the issue of whether Father was a custodial or noncustodial parent. The issue was thoroughly argued at trial, with the court taking a recess at one point to consult relevant legal authorities, and subsequently, allowing additional argument on the issue. Both Mother’s and Father’s counsel conceded, and repeatedly urged the court to find, that Father was a noncustodial parent with whom placement was appropriate under section 361.2. For example, Father’s trial counsel stated, “the evidence before the [c]ourt clearly establishes father as a noncustodial parent. . . .” Mother’s trial counsel stated, “[M]other supports father in his request for placement and agrees that he was noncustodial. . . .” However, on appeal, Mother has taken a different position, contending that Isabella lived with Father at the time the protective issues arose, i.e., that he was a custodial parent, and that removal from him was improper. The statements of counsel for Mother and Father amounted to judicial admissions that Father was a noncustodial parent. (Physicians Committee for Responsible Medicine v. KFC Corp. (2014) 224 Cal.App.4th 166, 180 [counsel’s oral statement at hearing is a binding judicial admission if the statement was an unambiguous concession of a matter then at issue and was 7 not made improvidently or unguardedly].) A judicial admission “is a conclusive concession of the truth of the matter.” (Bucur v. Ahmad (2016) 244 Cal.App.4th 175, 187.) Similarly, the doctrine of judicial estoppel precludes a party from taking inconsistent positions in a judicial proceeding. (Ibid.) Having taken the position that Father was a noncustodial parent, Mother cannot now posit that he was a custodial parent.4 (Id. at p. 188.) Consistent with the foregoing doctrines, the juvenile court observed that whatever arrangement the parents had was uncertain and found that “[Father] was a noncustodial parent. Even though he did care for [Isabella] . . . a lot of time, that was very informal, and I think the law requires a little more formality than just: [‘]Here you take [the child] today because I’ve got to go out and do something.[’]”5 As noted, the juvenile court made an alternative finding that even if Father was a custodial parent, removal from him would be necessary. Section 361.2 governs the rights of noncustodial parents. It provides: “When a court orders removal of a child pursuant to Section 361, the court shall first determine whether there is a parent of the child, with whom the 4 On reply, Mother maintains that Isabella was living solely with Father “at the time that the events or conditions arose that brought the child within the provisions of Section 300.” (§ 361.2, subd. (a).) Mother is incorrect. According to both Mother and Father, Isabella did not live with Father all the time, and Mother took the child essentially whenever Mother wanted. There is substantial evidence that Isabella recently lived with Mother at the maternal aunt’s house. Of course, Isabella was in her mother’s physical care during the motel drug incident, when Mother was taken into custody.

5 The court’s ruling is contained in the hearing transcript. To the extent that there is a discrepancy between the court’s oral ruling and minute order, the oral ruling prevails. (E.g, People v. Zackery (2007) 147 Cal.App.4th 380, 385.)

8 child was not residing at the time that the events or conditions arose that brought the child within the provisions of Section 300, who desires to assume custody of the child. If that parent requests custody, the court shall place the child with the parent unless it finds that placement with that parent would be detrimental to the safety, protection, or physical or emotional well-being of the child.” (§ 361.2, subd. (a), italics added; In re Liam L. (2015) 240 Cal.App.4th 1068, 1081.) “ ‘A detriment evaluation requires that the court weigh all relevant factors to determine if the child will suffer net harm.’ ” (In re Liam L., supra, 240 Cal.App.4th at p. 1086.) A finding of detriment is tantamount to a finding that placing the child with the noncustodial parent is not in the child’s best interests. (Ibid.) “We review the record in the light most favorable to the court’s order to determine whether there is substantial evidence from which a reasonable trier of fact could find clear and convincing evidence that the [child] would suffer such detriment.” (In re Luke M. (2003) 107 Cal.App.4th 1412, 1426.) In this case, substantial evidence supports a finding by clear and convincing evidence that placing Isabella with Father would be detrimental to her “safety, protection, or physical or emotional well-being.” (§ 361.2, subd. (a).) The juvenile court was significantly concerned about Father’s inadequate parenting skills and/or his conflict-avoiding, nonprotective mentality that led to Isabella’s detention. According to Father’s own statements, he knew about Mother’s drug problem and/or consciously avoided knowing about it, and he nevertheless had no concerns about leaving Isabella in Mother’s care. Father said that he did not inquire about Mother’s activities or associations in order to avoid arguments with her. His conduct in this regard posed a significant risk to Isabella’s safety and well-being.

9 The record contains substantial evidence of other factors that support a finding of detriment, as well. Father became unresponsive as the case progressed, failing to participate in services and in drug testing. This was problematic, in view of his disclosure of past drinking and drug issues. (Cf. In re E.E. (2020) 49 Cal.App.5th 195, 217 [father’s minimizing mother’s drug problem and failing to cooperate with child welfare agency supported removal order].) In addition, Father struggled to secure stable housing, which, combined with all of the other circumstances, was concerning. Between March and June alone, the Agency was aware of Father’s having moved four times, and he was planning to move again. He would not allow the Agency to assess any of his homes, and in one instance (with Guillermo), Father mischaracterized the willingness of his roommate to have their home evaluated for placement. By the time of the hearing, the Agency still had not seen where Father proposed to live with Isabella. In totality, the record supports a finding of detriment by clear and convincing evidence. Mother argues that Father’s continuing custody over Isabella’s half sibling is an indication that Father would keep Isabella safe. However, as the Agency points out, the record contains little or no information about the half sibling’s current safety or whereabouts. Moreover, we do not reweigh evidence on appeal or substitute our judgment for that of the trial court. (In re Stephanie M. (1994) 7 Cal.4th 295, 319.) The juvenile court was aware that the half sibling was in Father’s custody and considered Father’s general parenting abilities, but also discussed serious areas of concern that, in the court’s judgment, put Isabella at significant risk of harm. Mother has failed to establish reversible error. Mother also argues that the juvenile court could have placed Isabella with Father and restricted Mother’s access to Isabella to keep the child safe.

10 Mother never previously requested or argued that her access to Isabella should be restricted; to the contrary, at trial she sought in-person visitation. Mother’s argument is therefore forfeited. (In re E.A. (2012) 209 Cal.App.4th 787, 791 [forfeiture of “alleged defect that could have been easily cured, if raised in a timely fashion”].) In any event, Father’s allowing contact with Mother was not the only potential detriment to Isabella. In summary, substantial evidence supports the court’s detriment finding and decision not to place Isabella with Father.6 6 Given our resolution of this appeal, we have no need to provide a detailed discussion of the court’s alternative finding that, assuming Father was a custodial parent, removal from Father was necessary under section 361, subdivision (c)(1). Assuming that Father was a custodial parent, substantial evidence supports Isabella’s removal from him for the same reasons that placement with him would be detrimental.

11 DISPOSITION The dispositional findings and order are affirmed.

AARON, J.

WE CONCUR:

McCONNELL, P. J.

HUFFMAN, J.

Cites, in this corpus