Filed 9/30/13 In re M.H. CA1/1
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION ONE
In re M.H., a Person Coming Under the
Juvenile Court Law.
CONTRA COSTA COUNTY CHILDREN
AND FAMILY SERVICES BUREAU,
Plaintiff and Respondent, A137159
v.
(Contra Costa County
M.H., Super. Ct. No. J1200923)
Defendant and Appellant.
M.H. (Father) appeals from juvenile court orders taking jurisdiction over his
daughter M.H. under Welfare and Institutions Code section 300. He contends the court
erred in ruling substantial evidence supports the finding that the child had been sexually
abused by a member of her household. We affirm.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
On June 7, 2012, the Contra Costa County Children and Family Services Bureau
(Bureau) filed a juvenile dependency petition alleging that M.H., then five years of age,
came within the juvenile court‟s jurisdiction pursuant to the provisions of Welfare and
Institutions Code section 300, subdivision (d) (sexual abuse).1 The petition was
1
Further undesignated statutory references are to the Welfare and Institutions
Code.
1
supported by the allegation that the girl had been sexually abused while in Father‟s
custody.2 In further support of the allegation, the Bureau also stated that the child had
tested positive for the sexually transmitted disease gonorrhea.
The case came to the Bureau‟s attention on June 5, 2012, when it was reported that
M.H.‟s maternal grandmother had taken the child to a pediatrician on June 1, 2012 due to
a vaginal discharge and an abscess on her buttock. The doctor took various specimens
for testing. On June 5, 2012, the lab results showed the child tested positive for
gonorrhea and a staph infection. Per the doctor, the results confirmed sexual abuse.
Reportedly, M.H. had stated that she slept in the bed with one of her teenage uncles, K.S.,
while at Father‟s home.3
During the initial investigation, Father and the paternal grandmother did not seem
to understand that gonorrhea is a sexually transmitted disease and that M.H. had been
sexually abused. The paternal grandmother believed the infection occurred because the
child “wipes wrong and she scratches herself.” She also stated that she had spoken with
K.S., who is her son, and he explained that he had given the girl a bath because she had
urinated on herself. During an exam conducted by a sexual assault specialist, the child
disclosed that K.S. had put her panties on the ground, kissed her on the lips, made her
hold his penis, and rubbed her vagina and butt with his fingers. She also stated that it
really hurt badly when he rubbed her butt. The child was taken into protective custody
and placed in a foster home.
On June 8, 2012, the juvenile court ordered M.H. detained in a nonrelative
placement. Father was referred to parenting and sexual abuse education services. The
court ordered that K.S. have no contact with the child.4 Father was granted supervised
visitation at a minimum of one hour, two times per month.
2
M.H.‟s mother was murdered in August 2011 in a shooting in Oakland.
3
K.S. is Father‟s younger half-brother.
4
K.S. subsequently tested positive for gonorrhea.
2
A contested jurisdictional hearing was held on September 4th, 6th, 25th, and 26th,
2012. During the hearing, the court heard testimony from the maternal grandmother, the
paternal grandmother, Father, and the Bureau‟s social worker.
The maternal grandmother testified that M.H. had stayed at her home at least four
days a week during the last school year, beginning in September 2011. The child would
also spend time with the paternal grandmother, including occasions during the months of
April and May in 2012. The maternal grandmother knew this because sometimes she
would drop the child off with Father, and learn from him later that the child was with the
paternal grandmother. On June 1, 2012, M.H. volunteered to the maternal grandmother
that K.S. had put his hands in between her legs. M.H. stated she had already told the
paternal grandmother that K.S. had been “messing with” her, but she had not done
anything about it. The maternal grandmother took M.H. to the pediatrician, and M.H.
repeated the story to the doctor. A few days later, she learned from the doctor that M.H.
was infected with gonorrhea.
M.H.‟s paternal grandmother testified that K.S. was living in her home when M.H
would come to visit. When the child spent the night at her house, she would often sleep
in the same bed as K.S. These overnight visits occurred less than once a month. Overall,
she would see M.H. about five or six times a month. For about a year after M.H. was
born, Father, the child‟s mother, and M.H. had all lived at her house, along with K.S. and
the paternal grandmother‟s other children. She never observed anything in K.S.‟s
behavior towards M.H. that caused her concern. M.H. had often stated that K.S. was her
favorite uncle. When the paternal grandmother asked M.H. if any man besides her father
had ever touched her for bathing, she said, “Granny, [K.S.] bathed me down there.”
Father testified that he went to the doctor‟s office on June 1, 2012 after the
maternal grandmother called him from there. He spoke with his daughter and she told
him that K.S. had fondled her. He has never talked to K.S. about what she said he did to
her. He had been told that K.S. had given her baths, but did not know that M.H. slept in
his brother‟s bed. The girl never said that she was uncomfortable with anyone, and he
never noticed any behavior or physical symptoms suggesting that she had been touched
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inappropriately. M.H. has her own room at Father‟s apartment and she would spend the
night there when she was with him. She stayed with the maternal grandmother during the
week because he did not have a car and she was both willing and able to transport the
child to school.
On September 26, 2012, the juvenile court denied Father‟s motion to have the
section 300, subdivision (d), allegations dismissed. The juvenile court found jurisdiction
under that subdivision, concluding that the perpetrator, K.S., was a member of the child‟s
household.
A contested dispositional hearing was held beginning on October 22, 2012. At the
conclusion of the hearing, the juvenile court declared M.H. a dependent and ordered her
removed from Father‟s custody pending the provision of family reunification services to
him. This appeal followed.
DISCUSSION
For purposes of the present appeal, Father does not dispute that the alleged
molestation occurred. Instead, he contends there was insufficient evidence that K.S. was
a member of the child‟s household within the meaning of section 300, subdivision (d). If
Father is correct on that point, there would be no factual basis for sustaining the
jurisdictional allegations made by the Bureau as to M.H., and no basis for the
dispositional order that followed from them.
Ordinarily we review the juvenile court‟s jurisdiction findings for substantial
evidence. (In re David M. (2005) 134 Cal.App.4th 822, 828; In re Kristin H. (1996) 46
Cal.App.4th 1635, 1654.) However, the proper interpretation of a statute and the
application of the statute to undisputed facts are questions of law, which we review de
novo. (People ex rel. Lockyer v. Shamrock Foods Co. (2000) 24 Cal.4th 415, 432;
Scottish Rite Cathedral Assn. of Los Angeles v. City of Los Angeles (2007) 156
Cal.App.4th 108, 115.) Father insists that we must review this matter under the de novo
standard because the issue here concerns statutory interpretation, specifically, whether the
phrase “member of [the child‟s] household” includes someone who, in his view, did not
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actually live in the same home as the child. Under either standard of review, we conclude
the juvenile court‟s decision must be affirmed.
Section 300, subdivision (d), provides a child may be adjudged a dependent if
“[t]he child has been sexually abused, or there is substantial risk that the child will be
sexually abused, as defined in Section 11165.1 of the Penal Code,5 by his or her parent or
guardian or a member of his or her household, or the parent or guardian has failed to
adequately protect the child from sexual abuse when the parent or guardian knew or
reasonably should have known that the child was in danger of sexual abuse.”6 (Italics
added.) The applicable definition of “member of [the child‟s] household” is found in the
California Rules of Court: “ „Member of the household,‟ for purposes of section 300
proceedings, means any person continually or frequently found in the same household as
the child.” (Cal. Rules of Court, rule 5.502(20), italics added.) This was the definition
utilized by the juvenile court.
Father contends “there is absolutely no evidence that [K.S.] was a member of
[M.H.]‟s household” because K.S. was not often found in the child‟s home as she did not
reside in the paternal grandmother‟s house. Instead, he claims the evidence established
5
Penal Code section 11165.1 provides, in part, “As used in this article, „sexual
abuse‟ means sexual assault . . . as defined by the following: [¶] (a) „Sexual assault‟
means conduct in violation of one or more of the following sections: Section 261 (rape),
subdivision (d) of Section 261.5 (statutory rape), 264.1 (rape in concert), 285 (incest),
286 (sodomy), subdivision (a) or (b), or paragraph (1) of subdivision (c) of Section 288
(lewd or lascivious acts upon a child), 288a (oral copulation), 289 (sexual penetration), or
647.6 (child molestation). [¶] (b) Conduct described as „sexual assault‟ includes, but is
not limited to, all of the following: [¶] (1) Any penetration, however slight, of the vagina
or anal opening of one person by the penis of another person, whether or not there is the
emission of semen. [¶] (2) Any sexual contact between the genitals or anal opening of
one person and the mouth or tongue of another person. [¶] (3) Any intrusion by one
person into the genitals or anal opening of another person, including the use of any object
for this purpose, except that, it does not include acts performed for a valid medical
purpose. [¶] (4) The intentional touching of the genitals or intimate parts (including the
breasts, genital area, groin, inner thighs, and buttocks) or the clothing covering them, of a
child, or of the perpetrator by a child, for purposes of sexual arousal or gratification,
except that, it does not include acts which may reasonably be construed to be normal
caretaker responsibilities; interactions with, or demonstrations of affection for, the child;
or acts performed for a valid medical purpose. [¶] (5) The intentional masturbation of the
perpetrator‟s genitals in the presence of a child. . . .”
6
In the present case, it was not alleged that Father knew or should have known of
the danger that his child would be sexually abused.
5
that M.H. lived with her maternal grandmother (during the week) and with him (on the
weekends). At most, she would stay overnight at the paternal grandmother‟s home once
a month. Thus, he contends K.S. was not a member of M.H.‟s household “by any stretch
of the imagination.” We are not persuaded.
Resolving all factual conflicts in favor of the Bureau, the evidence adduced in the
juvenile court shows that K.S. was “continually or frequently” found in the same
household as M.H. He lived with the paternal grandmother full time, supporting the
inference that he was present every time M.H. spent the night in her paternal
grandmother‟s home. It is true that the overnight visits, and thus the opportunities for
K.S. to engage in molesting his niece, were limited. However, the paternal grandmother
testified that she spent time with the child five or six times each month, and there is no
indication that these visits occurred away from her home or separate from Father‟s
extended family. Thus, it is reasonable to infer that M.H. was compelled to be in the
presence of her abuser far more often than just once a month. We find it reasonable to
deem this level of interaction both “continuous” and “frequent.”
We also concur with the juvenile court‟s assessment of M.H.‟s peripatetic living
situation. The child was being raised with the aid of her extended family, with the
paternal grandmother‟s home serving as one of the three households in which the child
was housed and cared for. It was also established that the child had continually lived in
this home for a full year after she was born. Given the definition of “member of the
household” specifically required by juvenile court rule for determinations under section
300, we conclude the court did not err in sustaining the Bureau‟s allegation.
While Father resorts to various dictionary definitions of terms such as “member,”
“household,” and “dwelling,” we agree with the Bureau that the more inclusive definition
of household member found in the Rules of Court is consistent with the statutory purpose
of ensuring the maximum protection of children who have been abused. Persons
frequently in the home, such as continuous residents, have unique access to the children
who stay there and occupy positions of trust within the family that may permit abuse to
persist even after it comes to light. Significantly, both Father and the paternal
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grandmother initially minimized the situation by suggesting that K.S. had merely bathed
the child, and, in the paternal grandmother‟s case, attributing the infection to M.H.‟s own
poor hygiene practices. This family dynamic presents the kind of danger to M.H. that
section 300, subdivision (d), was intended to prevent.
DISPOSITION
The juvenile court‟s jurisdictional and dispositional findings and orders are
affirmed.
______________________
Dondero, Acting P.J.
We concur:
______________________
Banke, J.
______________________
Sepulveda, J.*
* Retired Associate Justice of the Court of Appeal, First Appellate District, Division
Four, assigned by the Chief Justice pursuant to article VI, section 6 of the California
Constitution.
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