San Diego County Department of Social Services v. Tae H.
In re KHALID H., Persons Coming Under the Juvenile Court Law. SAN DIEGO COUNTY DEPARTMENT OF SOCIAL SERVICES, and v. TAE H., and
- Area
- civil
- Panel
- Gilbert Nares (author)
Analysis
The juvenile court declared the children dependents under Welfare and Institutions Code section 300(b) based on the mother's mental illness and removed them to foster care under section 361.5. The Court of Appeal affirmed the jurisdictional order, rejecting the argument that Civil Code section 232's expert witness requirements applied, but reversed the dispositional order and remanded for further proceedings.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Jurisdictional order declaring children dependents under Welf. & Inst. Code § 300(b) based on mother's mental illness“We conclude that the mother’s proposed definition of “mental illness” within section 300 defies the rules of statutory construction and is contrary to the legislative intent of section 300, which is to protect minors who face the risk of abuse and neglect by their parents.” | substantial evidence | correct | agree with court The court correctly applied the substantial evidence standard to the jurisdictional finding. It properly distinguished the lower burden of proof and lack of specific evidentiary mandates in § 300(b) from the stricter requirements of Civil Code § 232 and § 361.5, relying on standard principles of statutory construction that the legislature's omission of specific procedures implies a different intent than statutes that explicitly include them. |
Dispositional order removing children from home and placing them in foster care under Welf. & Inst. Code § 361.5(b)(1)“The dispositional order is set aside, and the matter is remanded to the juvenile court for further proceedings in accordance with the above discussion.” | abuse of discretion | error | agree with court The court reversed the dispositional order, finding it unsupported or erroneous in light of the correct interpretation of the mental illness standard. Although the opinion text provided is truncated regarding the specific factual basis for the reversal, the disposition clearly indicates the trial court erred in its application of the law to the facts for the removal decision. |
Authorities
- relied: Estate of McDill (1975) 14 Cal.3d 831 — The Legislature is presumed to have existing laws in mind when it enacts a statute.
- relied: Great Lakes Properties, Inc. v. City of El Segundo (1977) 19 Cal.3d 152 — The Legislature is presumed to have meant what it said, and the plain meaning of the language will govern the interpretation of the statute.
- relied: Wildlife Alive v. Chickering (1976) 18 Cal.3d 190 — Where exceptions to a general rule are specified by statute, other exceptions will not be implied or presumed.
- relied: Hennigan v. United Pacific Ins. Co. (1975) 53 Cal.App.3d 1 — When a statute omits a provision which another statute embracing a similar subject includes, a different legislative intent for each statute is indicated.
- relied: Craven v. Crout (1985) 163 Cal.App.3d 779 — When a statute omits a provision which another statute embracing a similar subject includes, a different legislative intent for each statute is indicated.
The appellate opinion: sound — The opinion is sound because it correctly applies established rules of statutory construction to distinguish the jurisdictional standard in § 300 from the termination standard in Civil Code § 232. It logically concludes that the legislature's omission of specific evidentiary requirements in § 300(b) indicates an intent to use a lower threshold than the 'clear and convincing' standard required for termination or denial of reunification.
How this analysis was made · dispute it
inconsistent with cited authorityThe juvenile court declared Khalid H. and Victoria C. dependents under Welfare and Institutions Code section 300, subdivision (b), based in part on the mother's mental illness, and removed them to foster care under section 361.5, subdivision (b)(1). The Court of Appeal rejected the mother's argument that section 300 incorporates Civil Code section 232's two-expert evidentiary requirement, upheld the jurisdictional order, but set aside the dispositional order and remanded for further proceedings (the dispositional discussion is in an unpublished portion).
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Jurisdictional finding under section 300, subdivision (b) that the mother suffered from a mental illness, made without expert testimony meeting Civil Code section 232 criteria“Since section 300, subdivision (b), does not contain a described formal procedure to determine if a parent suffers from a mental illness, we will not borrow one from another statute.” | de novo | correct | agree with court The mother's claim was really a question of statutory construction: whether 'mental illness' in section 300(b) imports the two-expert, clear-and-convincing scheme of Civil Code section 232. The court correctly applied plain-meaning and expressio unius principles (Great Lakes Properties, Wildlife Alive), noted the Legislature expressly cross-referenced Civil Code section 232 in section 361.5 but not in section 300, and tied the result to section 300's protective, preponderance-based purpose versus the permanent termination purpose of section 232. The reasoning is consistent with the cited authorities, though the court did not actually canvass the evidence despite the heading referring to sufficiency. |
Dispositional order removing the children from the home and placing them in foster care under section 361.5, subdivision (b)(1)“The dispositional order is set aside, and the matter is remanded to the juvenile court for further proceedings in accordance with the above discussion.” | unclear | error (other) | unsure The Court of Appeal reversed the dispositional order, but the reasoning appears only in the unpublished portion of the opinion, which is omitted from the text provided. Without the discussion, the basis for reversal and the standard applied cannot be evaluated. |
Authorities
- relied: Estate of McDill (1975) 14 Cal.3d 831 — The Legislature is presumed to have existing laws in mind when it enacts a statute.
- relied: Great Lakes Properties, Inc. v. City of El Segundo (1977) 19 Cal.3d 152 — The Legislature is presumed to have meant what it said; the plain meaning of statutory language governs interpretation.
- relied: Wildlife Alive v. Chickering (1976) 18 Cal.3d 190 — Where exceptions to a general rule are specified by statute, other exceptions will not be implied or presumed.
- relied: Hennigan v. United Pacific Ins. Co. (1975) 53 Cal.App.3d 1 — When a statute omits a provision that another statute on a similar subject includes, a different legislative intent for each statute is indicated.
- relied: Craven v. Crout (1985) 163 Cal.App.3d 779 — Omission of a provision in one statute that appears in a related statute indicates differing legislative intent.
The appellate opinion: sound with gaps — The published portion answers the mother's statutory argument with standard, correctly applied canons of construction and a sound contrast between the purposes and burdens of section 300, section 361.5, and Civil Code section 232. However, the court never actually examines the evidence supporting the mental-illness finding despite framing the issue as sufficiency, and the reasoning for reversing the dispositional order is unpublished and unavailable.
How this analysis was made · dispute it
record incompleteOpinion — Nares
Opinion
NARES, J.Tae H. (mother) and Leland C. (father) appeal an order of the juvenile court declaring their children, Khalid H. and Victoria C., dependents of the court under Welfare and Institutions Code1 section 300. They also appeal from the dispositional order issued by the juvenile court removing the children from their home and placing them in foster care pursuant to section 361.5, subdivision (b)(1).
The mother claims the jurisdictional order must be reversed because the court’s finding was not supported by sufficient evidence to establish that she suffered from a mental illness.
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Discussion
I. The Jurisdictional Order Is Supported by Sufficient Evidence
The mother asserts there is not competent evidence in the record to sufficiently support a finding that she suffered from a mental illness pursuant to section 300, subdivision (b). She argues the appropriate definition for “mental illness” is found under Civil Code section 232, prior to its revision by the Legislature in 1983. Civil Code section 232, subdivision (a)(6), requires the court to receive evidence from two expert witnesses (who must fulfill certain criteria) prior to terminating parental rights based on a parent’s mental incapacity. Since the court did not hear from expert witnesses prior to issuing the jurisdictional order, the mother insists this order must be reversed. We conclude that the mother’s proposed definition of “mental illness” within section 300 defies the rules of statutory construction and is *736contrary to the legislative intent of section 300, which is to protect minors who face the risk of abuse and neglect by their parents.
It is assumed that the Legislature has existing laws in mind when it enacts a statute. (Estate of McDill (1975) 14 Cal.3d 831, 837-839 [122 Cal.Rptr. 754, 537 P.2d 874].) When section 300 was enacted, Civil Code section 232 was in existence. Civil Code section 232, subdivision (a)(6), requires evidence from two experts who meet certain criteria set forth by Civil Code section 232 in order to terminate parental rights. The Legislature omitted evidentiary requirements in section 300, subdivision (b), with respect to “mental illness.” However, section 361.5, subdivisions (b) and (c), which pertain to denial of reunification measures, explicitly require a court to determine by clear and convincing evidence “that the parent is suffering from a mental disability that is described in Section 232 of the Civil Code.” In addition, section 361.5, subdivision (c), requires “mental health professionals” to provide “competent evidence” that such mental disability precludes the parent from participating in a reunification plan. Section 300 requires jurisdictional grounds to be proved by the preponderance of the evidence. Conversely, section 361.5, subdivisions (b) and (c), and Civil Code section 232 both require a “clear and convincing” standard of proof.
Since section 300, subdivision (b), does not contain a described formal procedure to determine if a parent suffers from a mental illness, we will not borrow one from another statute. The Legislature is presumed to have meant what it said, and the plain meaning of the language will govern the interpretation of the statute. (Great Lakes Properties, Inc. v. City of El Segundo (1977) 19 Cal.3d 152, 155 [137 Cal.Rptr. 154, 501 P.2d 244].) Where exceptions to a general rule are specified by statute, other exceptions will not be implied or presumed. (Wildlife Alive v. Chickering (1976) 18 Cal.3d 190, 195-196 [132 Cal.Rptr. 377, 553 P.2d 537].) We conclude that if the Legislature had intended to require section 300, subdivision (b), to adhere to a specific evidentiary scheme, it would have expressly designated one within the statute, as it has done in others. In limiting the interpretation of section 300, subdivision (b), to the plain language within, we preserve the legislative intent.
When a statute omits a provision which another statute embracing a similar subject includes, a different legislative intent for each statute is indicated. (Hennigan v. United Pacific Ins. Co. (1975) 53 Cal.App.3d 1, 8 [125 Cal.Rptr. 408]; Craven v. Crout (1985) 163 Cal.App.3d 779, 783 [209 Cal.Rptr. 649].) In contrast to the purpose of Civil Code section 232 which terminates parental rights, section 300, subdivision (b), merely seeks to obtain jurisdiction over and thereby protect children who “are currently *737. . . being neglected, or being exploited, and to protect children who are at risk of that harm. This protection includes provision of a full array of social and health services to help the child and family and to prevent reabuse of children. That protection shall focus on the preservation of the family whenever possible.” (§ 300, subd. (j).)
Unlike section 300, subdivision (b), section 232 of the Civil Code demands a more rigorous definition of mental illness, because its purpose is to permanently terminate parental rights, which are fundamental. Similarly, the purpose of section 361.5, subdivisions (b) and (c), is to deny a parent the services necessary to reunify the family. The goal of section 300, however, is to interfere with parental rights in order to protect children, assist the parents in eliminating the risk to their children through a reunification plan, and subsequently reunite the family. The mother’s arguments would require us to ignore this legislative intent, and we therefore reject them.
II. The Dispositional Order Must Be Reversed
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Disposition
The dispositional order is set aside, and the matter is remanded to the juvenile court for further proceedings in accordance with the above discussion.
Todd, Acting P. J., and Froehlich, J., concurred.
Appellants’ petition for review by the Supreme Court was denied July 16, 1992.
All statutory references are to the Welfare and Institutions Code unless otherwise specified.
See footnote, ante, page 733.
See footnote, ante, page 733.
Cites, in this corpus
- Craven v. Crout A015572 · 1985-01-17
- Great Lakes Properties, Inc. v. City of El Segundo Docket Nos. L.A. 30403, 30404 · 1977-03-17
- Wildlife Alive v. Chickering S.F. 23417 · 1976-08-24
- Hennigan v. United Pacific Insurance Civ. 14715 · 1975-11-14
- Estate of McDill L.A. 30405 · 1975-07-24
Cited by
- In Re Khalid H. D014701 · 1992-04-30