San Diego County Health & Human Services Agency v. S. S.
In re N. S., a Person Coming Under the Juvenile Court Law SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, and v. S. S., and
- Area
- dependency
- Panel
- Alex C. McDonald (author)
Analysis
The juvenile court continued its jurisdiction over the minor at a six-month review hearing, finding that conditions justifying initial jurisdiction still existed. The Court of Appeal reversed, holding that the trial court erred by applying the wrong statutory standard and that there was no substantial evidence to support continued jurisdiction.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order continuing juvenile court jurisdiction at the six-month review hearing“There is no evidence the conditions that caused the court to take jurisdiction of N. S. still existed or would exist if jurisdiction were terminated. Without that evidence, the court was required by section 364, subdivision (c) to terminate its jurisdiction.” | substantial evidence | error | agree with court The appellate court correctly identified that the minor was in parental custody, making WIC § 364 applicable rather than § 366.21. It correctly applied the substantial evidence standard to the record, which showed the father had completed services and no new incidents occurred, leading to the correct conclusion that the trial court failed to meet its statutory burden to continue jurisdiction. |
Authorities
- relied: Steve J. v. Superior Court (1995) 35 Cal.App.4th 798 — Submitting to a social worker's recommendation waives the right to contest the decision if it coincides with the recommendation.
- relied: In re Richard K. (1994) 25 Cal.App.4th 580 — A parent who submits to a report preserves the right to challenge the sufficiency of the evidence to support a legal conclusion.
- relied: In re Tommy E. (1992) 7 Cal.App.4th 1234 — Submitting to a report does not waive the right to challenge the propriety of the court's orders on appeal.
- relied: In re Sarah M. (1991) 233 Cal.App.3d 1486 — Section 364 applies only to minors who have never been removed from parental custody (disagreed with by the current court).
- relied: In re Esperanza G. (1985) 173 Cal.App.3d 358 — Cited by In re Sarah M. for the proposition that section 364 applies to children not removed from custody.
- relied: In re Baby Boy L. (1994) 24 Cal.App.4th 596 — The standard of review for sufficiency of evidence in dependency cases is substantial evidence.
- relied: In re Jason L. (1990) 222 Cal.App.3d 1206 — The standard of review for sufficiency of evidence in dependency cases is substantial evidence.
- relied: Constance K. v. Superior Court (1998) 61 Cal.App.4th 689 — Substantial evidence must be reasonable in nature, credible, and of solid value.
- relied: In re Andres G. (1998) 64 Cal.App.4th 476 — Removing a child from parental custody under section 361(c) but immediately placing them back in the home is an act in excess of jurisdiction.
- relied: Lopez v. McMahon (1988) 205 Cal.App.3d 1510 — Appellate courts have discretion to hear waived issues.
The appellate opinion: sound — The opinion is sound because it correctly resolves a statutory gap by interpreting WIC § 364 to apply to children returned to parental custody, ensuring a statutory basis for review hearings. It correctly applies the substantial evidence standard to the specific facts showing the father's compliance and lack of new incidents.
At a six-month review hearing the juvenile court allowed father S. S. to return home unsupervised but continued dependency jurisdiction over his daughter N. S., who had been placed with her mother at disposition. The Court of Appeal held the hearing was governed by Welfare and Institutions Code section 364, disagreed with In re Sarah M.'s narrower reading of that statute, found no evidence that the conditions justifying jurisdiction still existed, rejected the Agency's waiver argument, and reversed with directions to enter an order terminating jurisdiction.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order at the September 17, 2001 six-month review hearing continuing juvenile court jurisdiction over N. S. rather than terminating it under section 364, subdivision (c)“There is no evidence the conditions that caused the court to take jurisdiction of N. S. still existed or would exist if jurisdiction were terminated. Without that evidence, the court was required by section 364, subdivision (c) to terminate its jurisdiction.” | substantial evidence | error (fact finding unsupported) | agree with court Because N. S. remained in her mother's physical custody, the hearing could not be a section 366.21(e) hearing; the court reasonably read section 364 to fill the gap for children removed but returned to a parent, noting Sarah M. offered no analysis and Esperanza G. merely quoted the statute. Section 364(c) places the burden on the social worker to show by a preponderance that the section 300 conditions still exist or would recur, and the opinion recites uncontradicted evidence of full case-plan compliance, therapist and social worker support for return home, and no incidents of impulsivity in six months. The waiver argument was correctly rejected because S. S. did not submit and in any event a submission preserves sufficiency challenges (Richard K., Tommy E.). One gap: the Agency did recommend continued jurisdiction, and the opinion does not explain why that recommendation or the stated purpose of supervision supplied no evidence of likely recurrence. |
Dispositional order removing N. S. from parental custody under section 361, subdivision (c) while simultaneously placing her with her mother and ordering S. S. out of the home (addressed in footnote 5)“This is an act in excess of the trial court’s jurisdiction. (In re Andres G. (1998) 64 Cal.App.4th 476, 483 [75 Cal.Rptr.2d 285].)” | de novo | harmless error (law misapplied) | agree with court The court relied on Andres G. for the proposition that a section 361(c) removal must be paired with an out-of-home placement, then presumed the trial court actually intended a section 361(c)(1) order removing the offending parent from the home while leaving the child with the mother. That presumption is supported by the statute and rule 1456(a)(6) and by the fact no out-of-home placement was made; the dispositional order had already been affirmed in a separate appeal, so the court used the characterization only to determine which review statute applied. The reasoning is sensible but the court is reconstructing the trial court's intent from an admittedly unclear record. |
Authorities
- relied: Steve J. v. Superior Court (1995) 35 Cal.App.4th 798 — A parent who submits on a social worker's recommendation waives the right to contest the court's decision if it coincides with the recommendation.
- relied: In re Richard K. (1994) 25 Cal.App.4th 580 — Submitting on a report acquiesces to the evidence but does not waive the right to challenge the propriety of the court's orders on appeal.
- relied: In re Tommy E. (1992) 7 Cal.App.4th 1234 — A parent who submits on the record preserves the right to challenge the sufficiency of the evidence to support a legal conclusion.
- relied: In re Sarah M. (1991) 233 Cal.App.3d 1486 — Held section 364 applies only to minors never removed from parental custody; the court expressly disagreed with this holding as unreasoned and as leaving a gap in the statutory review scheme.
- relied: In re Chantal S. (1996) 13 Cal.4th 196 — Disapproved In re Sarah M. on other grounds.
- relied: In re Esperanza G. (1985) 173 Cal.App.3d 358 — Quoted section 364 without analyzing whether it applies to children removed from, then returned to, parental custody; cited to show Sarah M. rested on no analysis.
- relied: In re Baby Boy L. (1994) 24 Cal.App.4th 596 — On a sufficiency challenge the appellate court reviews the entire record for substantial evidence supporting the juvenile court's findings.
- relied: In re Jason L. (1990) 222 Cal.App.3d 1206 — Substantial evidence standard governs review of juvenile court findings.
- relied: Constance K. v. Superior Court (1998) 61 Cal.App.4th 689 — Substantial evidence must be reasonable, credible, of solid value, and actual proof of the essentials the law requires.
- relied: Lopez v. McMahon (1988) 205 Cal.App.3d 1510 — An appellate court has discretion to reach issues otherwise waived.
- relied: In re Andres G. (1998) 64 Cal.App.4th 476 — A removal under section 361(c) must be accompanied by an out-of-home placement (relative, foster home, licensed facility, agency, or group home); removing a child under 361(c) while placing with a parent exceeds the court's jurisdiction.
The appellate opinion: sound with gaps — The opinion correctly identifies that section 366.21(e) cannot govern a child living with a parent, offers a coherent reason for reading section 364 to cover children returned to a parent, applies the section 364(c) burden to uncontradicted evidence of compliance, and properly rejects waiver under Richard K. and Tommy E. It leaves gaps by acknowledging the jurisdictional record is unclear, by not explaining why the Agency's own recommendation of continued jurisdiction was not evidence of likely recurrence, and by directing termination outright rather than remanding for a new section 364 hearing.
How this analysis was made · dispute it
record incompleteOpinion — McDonald
Opinion
MCDONALD, J.S. S. appeals the juvenile court’s order at the six-month review hearing that continued its jurisdiction of his minor daughter, N. S. He contends the court did not make factual findings that returning N. S. to his *170custody would cause substantial risk of detriment to her and therefore it erred by continuing its jurisdiction. Because we conclude there was no evidence to support continued juvenile court jurisdiction, we reverse the order.
Factual and Procedural Background
The San Diego County Health and Human Services Agency (the Agency) removed N. S. from her parents’ care in November 2000 and filed a Welfare and Institutions Code1 section 300 petition on her behalf, alleging she was at risk of harm after her cousin was injured while in S. S.’s care. In March 2001 the court made a true finding on the section 300 petition, removed N. S. from her parents’ custody, placed her with her mother, G. S., ordered S. S. not to reside in the home, and ordered reunification services.2 At the September 2001 six-month review hearing, the court allowed S. S. to return home without supervision, but continued its jurisdiction of N. S.
Discussion
I
The Agency contends S. S. has waived his right to challenge the court’s order on appeal because he submitted to the Agency’s recommendations to continue jurisdiction.
Ordinarily, submitting “on a social worker’s recommendation dispels any challenge to and, in essence, endorses the court’s issuance of the recommended findings and orders. Consequently, a parent who submits on a recommendation waives his or her right to contest the juvenile court’s decision if it coincides with the social worker’s recommendation.” (Steve J. v. Superior Court (1995) 35 Cal.App.4th 798, 813 [41 Cal.Rptr.2d 731], citing In re Richard K. (1994) 25 Cal.App.4th 580, 590 [30 Cal.Rptr.2d 575].) Although a parent who submits on a particular report or record acquiesces to the evidence, the parent preserves the right to challenge the sufficiency of the evidence to support a particular legal conclusion. (In re Tommy E. (1992) 7 Cal.App.4th 1234, 1237 [9 Cal.Rptr.2d 402].) “Thus, the parent does not waive for appellate purposes his or her right to challenge the propriety of the court’s orders.” (In re Richard K., supra, 25 Cal.App.4th at p. 589.)
Here, there is no evidence S. S. submitted on the recommendations. He specifically contested the recommendation that he had to be supervised *171with N. S. if he returned home. He did not agree with the recommendation to continue jurisdiction or state he submitted to the recommendations. The Agency was the only party who submitted. He has not waived his right to raise this issue on appeal.3
H
S. S. contends the court improperly retained jurisdiction of N. S. because there was no evidence she would suffer detriment if she remained in S. S.’s care. He assumes the court held a review hearing under section 366.21, subdivision (e).
In any matter in which a minor has been declared a dependent, the court must hold review hearings. (Cal. Rules of Court, rule 1460(a).)4 If a minor has been removed from parental custody and remains out of custody, the court holds a six-month review hearing under section 366.21, subdivision (e). At the disposition hearing, N. S. was removed from her parents’ custody under section 361, subdivision (c) but at the same time was returned to G. S.’s custody. She remained in G. S.’s custody at the six-month review hearing. Therefore, the court could not have held a review hearing under section 366.21, subdivision (e).
Section 364 authorizes review hearings in juvenile dependency matters when a minor is not removed from parental custody. One case has held that section 364 applies only to minors who have never been removed from parental custody. (In re Sarah M. (1991) 233 Cal.App.3d 1486, 1493 [285 Cal.Rptr. 374], disapproved on other grounds by In re Chantal S. (1996) 13 Cal.4th 196, 204 [51 Cal.Rptr.2d 866, 913 P.2d 1075].) In so holding, the In re Sarah M. court performed no analysis, instead citing In re Esperanza G. (1985) 173 Cal.App.3d 358 [218 Cal.Rptr. 827]. In re Esperanza G, however, merely quoted section 364 and did not analyze whether it applied to minors who have been removed from, but are returned to, parental custody.
Section 364, subdivision (a) provides: “Every hearing in which an order is made placing a child under the supervision of the juvenile court pursuant to Section 300 and in which the child is not removed from the physical custody of his or her parent or guardian shall be continued to a specific future date not to exceed six months after the date of the original dispositional hearing.” Presumably, the In re Sarah M. court relied on the language “in which the child is not removed” when it stated section 364 applied only when a minor has never been removed from parental custody.
*172We do not read the statute so narrowly. As discussed above, in any case in which the court has declared a minor a dependent, the court must conduct review hearings under either section 364 or section 366.21. (Rule 1460(a).) If section 366.21 does not apply, then section 364 must.5 By interpreting section 364 narrowly, the In re Sarah M. court has left a gap in the statutory scheme. Unless section 364 applies, there is no statute governing the court’s review hearings for a minor who has been removed from, but is subsequently placed back in, parental custody. To the extent In re Sarah M. holds to the contrary, we disagree with it.
Under section 364, subdivision (c), the court “shall determine whether continued supervision is necessary. The court shall terminate its jurisdiction unless the social worker . . . establishes by a preponderance of evidence that the conditions still exist [that] would justify initial assumption of jurisdiction under Section 300, or that those conditions are likely to exist if supervision is withdrawn.” S. S. challenges the sufficiency of the evidence supporting the court’s decision not to terminate jurisdiction.
In reviewing the sufficiency of the evidence on appeal, we look to the entire record for substantial evidence to support the findings of the juvenile court. (In re Baby Boy L. (1994) 24 Cal.App.4th 596, 610 [29 Cal.Rptr.2d 654]; In re Jason L. (1990) 222 Cal.App.3d 1206, 1214 [272 Cal.Rptr. 316].) Evidence sufficient to support the court’s finding must be reasonable in nature, credible, and of solid value; it must actually be substantial proof of the essentials that the law requires in a particular case. (Constance K. v. Superior Court (1998) 61 Cal.App.4th 689, 705 [71 Cal.Rptr.2d 780].)
The court assumed jurisdiction of N. S. because her cousin had been nonaccidentally injured while in S. S.’s care. The issue at the jurisdiction hearing, although not clear from our record here, was S. S.’s ability to *173manage his stress and/or anger. S. S.’s April 2001 psychological evaluation stated he “may be impulsive and prone towards occasional temper outbursts.” However, there is no evidence that in the six months since the court took jurisdiction of N. S., S. S. has acted impulsively or had a temper outburst.
Moreover, the evidence showed S. S. was in total compliance with his case plan. He was cooperative with the social worker and was open to the services provided to him. He had complied with all court orders and completed a parenting skills training class. He had addressed anger management techniques in individual counseling, never missed a treatment session and was amenable to therapy. His therapist reported he had shown good progress and was “making a concerted effort to integrate information learned in therapy into his daily life.” She believed he could move into the home and identified no factors that left N. S. at risk if in his care. Likewise, the social worker recommended that S. S. be allowed to return home.
There is no evidence the conditions that caused the court to take jurisdiction of N. S. still existed or would exist if jurisdiction were terminated. Without that evidence, the court was required by section 364, subdivision (c) to terminate its jurisdiction.
Disposition
The September 17, 2001, order continuing jurisdiction is reversed. The trial court is directed to vacate that order and enter an order terminating jurisdiction.
Kremer, P. J., and O’Rourke, J., concurred.
All statutory references are to the Welfare and Institutions Code.
We affirmed the jurisdictional and dispositional orders in a nonpublished opinion. (In re N. S. (Mar. 26, 2002, D037729).)
In any event, we have the discretion to hear waived issues. (Lopez v. McMahon (1988) 205 Cal.App.3d 1510, 1520-1521 [253 Cal.Rptr. 321].)
All rule references are to the California Rules of Court.
The issue arose here because the court removed N. S. from parental custody under section 361, subdivision (c), but immediately placed her with G. S. This is an act in excess of the trial court’s jurisdiction. (In re Andres G. (1998) 64 Cal.App.4th 476, 483 [75 Cal.Rptr.2d 285].) Because the court’s dispositional order is in excess of its jurisdiction, we presume the court intended to issue an order leaving N. S. in her mother’s custody and limiting S. S.’s control over her by removing him from the home. (See § 361, subd. (c)(1) [the court “shall consider, as a reasonable means to protect the minor, the option of removing an offending parent or guardian from the home”]; see also rule 1456(a)(6) [at the dispositional hearing the court may declare the child to be a dependent, permit the child to remain at home, limit the control to be exercised by a parent, and order services].) Our conclusion that the court did not intend to remove N. S. under section 361, subdivision (c) is bolstered by the fact that the court did not place N. S. in a relative’s home, a foster home, a licensed care facility, a foster family agency, or a group home, which are the options after a child has been removed under section 361, subdivision (c). (In re Andres G., supra, 64 Cal.App.4th at p. 480.)
Cites, in this corpus
- In Re Andres G. D029494 · 1998-06-02
- CONSTANCE K. v. Superior Court B115199 · 1998-02-18
- Riverside County Department of Public Social Services v. Randall S. No. S046778 · 1996-04-22
- Steve J. v. Superior Court F023125 · 1995-06-02
- In Re Richard K. F020483 · 1994-06-01
- In Re Baby Boy L. B061491 · 1994-04-28
- San Diego County Department of Social Services v. Tommy E. D015141 · 1992-07-06
- In Re Sarah M. F013598 · 1991-09-10
- In Re Jason L. G008391 · 1990-08-14
- Lopez v. McMahon A040750 · 1988-11-22
- Los Angeles County Department of Social Services v. Esperanza G. B003056 · 1985-10-16
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