In re Joshua J. CA2/3

Filed 2/11/14 In re Joshua J. CA2/3
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for
publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

In re JOSHUA J. et al., Persons Coming B247513
Under the Juvenile Court Law.
___________________________________ (Los Angeles County
LOS ANGELES COUNTY Super. Ct. No. CK38073)
DEPARTMENT OF CHILDREN AND
FAMILY SERVICES,

Plaintiff and Respondent,

v.

STEPHANIE S.,

Defendant and Appellant.

APPEAL from orders of the Superior Court of Los Angeles County,
Marguerite Downing, Judge Affirmed and remanded with directions.
Lori A Fields, under appointment by the Court of Appeal, for Defendant and
Appellant.
Office of the County Counsel, John F. Krattli, County Counsel,
James M. Owens, Assistant County Counsel, and Sarah Vesecky, Deputy County
Counsel, for Plaintiff and Respondent.

_______________________________________
 Stephanie S. (mother) challenges the juvenile court’s orders at the six-month

review hearing. The juvenile court held that return of mother’s children, J. J., Ju. J., and

Joshua J., to mother’s custody would create a substantial risk of detriment to them based

on evidence that mother was allowing Justin J. (father) unmonitored access to the

children in violation of court orders. Mother contends that substantial evidence did not

support this order. Mother also appeals the court’s order changing mother’s visits from

unmonitored to monitored, and the court’s failure to ensure that notice was served on

the Blackfoot Tribe pursuant to the Indian Child Welfare Act (ICWA). We agree only

that the Department of Children and Family Services (Department) failed to comply

with ICWA notice requirements, and remand for the limited purpose of allowing the

juvenile court to ensure that such notice is properly provided. In all other respects, we

affirm.

FACTUAL AND PROCEDURAL BACKGROUND

Mother and father have three children together: seven-year-old J., nine-year-old

Ju., and 11-year-old Joshua. On January 11, 2012, the Department received a referral

alleging that the children were victims of physical abuse by both parents.1 The

1
Mother also had a prior court case involving three of her other children based on
her use of inappropriate discipline, her abuse of marijuana, and domestic violence
between mother and the father of those children. Mother failed to reunify with those
children and her parental rights were terminated. In addition, with respect to J., Ju. and
Joshua, there have been 11 prior referrals to the Department alleging neglect and abuse.
Ten of those referrals were determined to be inconclusive or unfounded, however, a
referral made on September 25, 2008 alleging that Joshua and J. were the victims of
general neglect was “substantiated.” As a result, mother and father participated in
“family preservation” services and therapy for six months between 2008 and 2009.

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reporting party said that Ju. claimed her parents used belts and clothes hangers to punish

her and her siblings.

Later that day, a Department social worker interviewed the children.

Seven-year-old J. stated that mother hit her with a belt when she said bad words, and

that father threw a shoe that hit her in the face when she would not eat a banana. J.

further said that she witnessed father hit mother “ ‘really hard,’ ” and that her parents

smoked “brown things that she called cancer bars.” Likewise, nine-year-old Ju. said

that mother hit her, father threw a shoe at her that hit her, and father hit mother. She

further stated that her parents smoked marijuana and that she felt safer around the social

worker than her family.

Eleven-year-old Joshua denied that there was physical abuse in the home. When

the social worker asked Joshua if he or his siblings were ever hit, he said “ ‘not really.’ ”

He further said that he was only spanked when he was in really bad trouble, father only

chased the children with a belt but did not hit them, mother only used a hanger to warn

them, and he had not seen father hit mother. He also denied that his parents smoked

marijuana. However, when the social worker spoke with Joshua’s therapist, the

therapist reported that the parents had a long history of domestic violence. She also said

that there was marijuana use in the home, and that mother did not give Joshua his

psychotropic medication on a regular basis.

Ju. suffered hallucinations when she was talking with the social worker, and was

admitted to a psychiatric facility the following day. A week later, the Department

received a second referral based on statements by Ju. that she and her siblings had been

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locked in the bathroom previously, and had been left alone at home at night. Ju. also

said she had once attempted to hang herself.

The social worker interviewed J. and Joshua about the referral allegations. J.

said that the children had been locked in the bathroom for approximately 30 minutes

when the adults were drinking beer and having a party. She also said that mother hit her

when she was bad, such as when she jumped on the bed, and that she had been hit with

a belt by her parents. She told the social worker a second time about the incident when

her father threw a shoe at her that hit her in the face. She also said that her parents fight

all the time and hit each other.

Joshua denied that the children had ever been locked in the bathroom or that he

had ever been left home alone at night. The social worker noted that Joshua “appeared

to be concerned about making any statements that would disrupt his family.” However,

when asked about his medication regimen, Joshua said that he did not take his

medication every day because mother forgot or they did not have enough.

A petition was filed on January 31, 2012, alleging that mother and father had

physically abused the children, among other allegations. The court detained the

children. Father appeared at the hearing and reported that he might have American

Indian heritage from the Blackfoot Tribe. The court ordered the Department to provide

notice to the Bureau of Indian Affairs, Department of Interior, and the Blackfoot Tribe.

The Department did not do so.

In the Jurisdiction/Disposition Report, J. and Ju. recanted many of their previous

statements. J. said that mother and father never argued but only “sa[id] good stuff.” She

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denied that she had ever been struck with an object, reported that she was never

spanked, and said “[n]obody does drugs.” However, she acknowledged that her aunt

had “punched Joshua,” but then asked the interviewer to cross out that statement

because “my mommy will be mad . . . I said that because our family only does good

things.” Juniya also said that her parents never argued, and that they did not do drugs.

In addition, she denied that she had been hit or spanked by mother.

On February 7, 2012, father was convicted of a misdemeanor count of inflicting

corporal injury on a “Spouse/Cohabitant.” At the jurisdictional hearing on April 11,

2012, the court sustained allegations that mother inappropriately disciplined the

children, that father failed to protect them, that mother abused marijuana, and that both

parents neglected to ensure that Joshua regularly took his medication.2 The court

dismissed the domestic violence count on the grounds that the occurrence of violence

was “too remote in time.” At the dispositional hearing on April 30, 2012, the court

ordered mother and father to complete a substance abuse program, and to participate in

individual counseling to address issues of substance abuse, domestic violence, and

appropriate parenting. The court further ordered father to take a parenting class and

noted that mother had already completed such a class. The court further gave the

2
The court also sustained allegations that father had a history of substance abuse
and was a current abuser of marijuana. Father appealed from this count and argued that
there was insufficient evidence to support the trial court’s finding that he had
a substance abuse problem. (In re Joshua J. (B241205; filed on January 4, 2013)
[nonpub. opn.].) We agreed and reversed as to this particular jurisdictional finding.
(Ibid.)

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Department discretion to release the children to mother and granted both parents

visitation “to be monitored by [a] DCFS approved monitor.”

In a Interim Review Report filed on August 6, 2012, the Department reported

that mother was making progress in therapy, and that all of mother’s random drug tests

were negative. However, mother’s counselor reported that mother had “express[ed] or

[] implied that she is in [im]minent danger with father . . . . ” The social worker told

mother that “[i]f the unmonitored visits were approved she would have to agree to not

allow the father to have contact with the children at anytime and she would need to be

proactive in protecting her children. So if father showed up to her home or at the visit,

she would need to call the police or obtain a restraining order if she felt threatened in

any way.” Mother agreed to those conditions and said she had not been in a relationship

with father for over a year.

On September 14, 2012, mother again reported to the social worker that she and

father were living separate lives and did not interact. The children also said that they

had not had a visit with father “ ‘for a long time,’ ” and that they liked visiting with

mother. The Department reported that mother was consistently on time and played with

the children, and that it had liberalized mother’s visits to unmonitored, to include

overnight and weekend visits.

However, at the next progress hearing, the court noted that the Department was

concerned that mother “has been less than candid about the relationship with [father].”

Mother’s counsel stated that “mother denies that [father] has been around the children[,]

[b]ut even if he was, this court has not made any order that mother is not to monitor his

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visits. . . . ” The court responded that “[mother] is not in a position to monitor

anybody’s visits . . . we need to be really clear about that.” Mother indicated that she

understood this.

On September 25, 2012, Ju. and J. told a social worker that father had been

present during unmonitored visits. Mother denied this. The following month, the

Department informed the court that mother was expecting another child by father, and

that mother had misrepresented to the social worker that father was not responsible for

her pregnancy.

In November 2012, Joshua told his therapist that father visited regularly when

the children were visiting mother, and that mother told him to lie “all the time” so that

they could come home to live with her. J. also told a social worker that “ ‘my mom tells

me to say no to anything you ask me because I won’t get to go home.’ ” Mother denied

these allegations.

In December 2012, J. and Joshua’s foster mother reported that the children said

father had been present at mother’s house the previous weekend. J. had told her foster

mother that “they did not have a good weekend because her father got mad,” and

“[i]mmediately, Joshua[,] who overheard her comment . . . explained that [d]ad was

mad at mom because she was talking, but they worked it out and everything is fine.”

In advance of the six-month review hearing, the Department recommended to the

court that the children remain in their current foster homes and filed a Welfare and

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Institutions Code3 section 3884 petition requesting that mother’s visits be changed from

unmonitored to monitored. At the contested hearing on December 19, 2012, the court

found that return of the children to mother’s physical custody would be detrimental to

them and granted the section 388 petition. Mother timely appealed.

CONTENTIONS

Mother contends that (1) there was no substantial evidence supporting the court’s

conclusion that returning the children to mother at the six-month review hearing would

create a substantial risk of detriment to them; (2) the court abused its discretion by

changing her visits from unmonitored to monitored; and (3) the Department failed to

provide notice as required by ICWA.

DISCUSSION

1. Standard of Review

At the six-month review hearing, the juvenile court’s finding that returning

a child to parental custody poses a risk of detriment is reviewed as to whether there is

substantial evidence supporting it. (In re Mary B. (2013) 218 Cal.App.4th 1474, 1483.)

“In so doing, we consider the evidence favorably to the prevailing party and resolve all

conflicts in support of the trial court’s order. [Citation.] ‘Substantial evidence’ means

evidence that is reasonable, credible and of solid value; it must actually be substantial

3
All further statutory references are to the Welfare and Institutions Code.
4
Section 388 provides, “[a]ny parent or other person having an interest in a child
who is a dependent child of the juvenile court . . . may, upon grounds of change of
circumstance or new evidence, petition the court . . . for a hearing to change, modify, or
set aside any order of court previously made . . . . ”

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proof of the essentials that the law requires in a particular case. [Citation.]” (In re

Yvonne W. (2008) 165 Cal.App.4th 1394, 1401.)

With respect to a section 388 petition, we review the juvenile court’s decisions

for an abuse of discretion. (In re Shirley K. (2006) 140 Cal.App.4th 65, 71.) “ ‘The

appropriate test for abuse of discretion is whether the trial court exceeded the bounds of

reason. When two or more inferences can reasonably be deduced from the facts, the

reviewing court has no authority to substitute its decision for that of the trial court.’

[Citations.]” (In re Stephanie M. (1994) 7 Cal.4th 295, 318-319.)

2. There Was Substantial Evidence Supporting the Court’s Conclusion
That Returning the Children to Mother’s Custody Would Create
A Substantial Risk of Detriment to Them

Section 366.21, subdivision (e) governs the six-month review hearing and

provides that “the court shall order the return of the child to the physical custody of his

or her parent or legal guardian unless the court finds, by a preponderance of the

evidence, that the return of the child to his or her parent or legal guardian would create

a substantial risk of detriment to the safety, protection, or physical or emotional

well-being of the child. The social worker shall have the burden of establishing that

detriment.”

Mother contends that the court did not make the factual findings necessary to

support its order that return of the children to her care would be detrimental. Mother is

correct that, pursuant to section 366.21, subdivision (e), “the court shall specify the

factual basis for its conclusion that the return would be detrimental,” and that, here, the

court failed to do so with respect to this decision. However, any error in failing to make

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express factual findings was harmless, as explained below. (In re Jason L. (1990)

222 Cal.App.3d 1206, 1218.)

Although mother participated in the classes and counseling ordered by the court,

and had positive visits with her children, there was substantial evidence that mother was

not taking the steps necessary to protect the children from father’s violent tendencies.

At the outset of the case, J. and Ju. both stated that father hit mother, and that father

threw shoes at them. In addition, Joshua’s therapist reported that there was domestic

violence in the home. Soon after the petition was filed, father was convicted of a

misdemeanor count of domestic violence. During the course of this case, mother

represented to her counselor that father posed an imminent danger to her. Despite this

disclosure and the court’s order that father was only permitted to visit with the children

under the supervision of a Department-approved monitor, there was evidence that

mother allowed father to visit with the children without a monitor present. Against the

backdrop of father’s history of violence, evidence that mother was allowing father

unmonitored access to the children constituted substantial evidence that return of the

children to mother’s care at that time would create a substantial risk of detriment to

them.

Mother argues that the court should not have considered the presence of domestic

violence in the home because there were no sustained allegations of domestic violence

in the petition. However, although mother suggests that the court’s review under

section 366.21, subdivision (e), was limited to issues covered by its jurisdictional

findings, “nothing in section[] 366.21 . . . requires that the detriment which justifies

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continued removal of the minor from parental custody must be akin to the detriment

which necessitated juvenile court jurisdiction.” (In re Joseph B. (1996) 42 Cal.App.4th

890, 899.) “[T]he question whether to return a child to parental custody is dictated by

the well-being of the child at the time of the review hearing; if returning the child will

create a substantial risk of detriment to his or her physical or emotional well-being

[citations], placement must continue regardless of whether that detriment mirrors the

harm which had required the child’s removal from parental custody [citation].” (Id. at

p. 900.)

Mother also argues that the Department did not meet its burden at the six-month

review hearing because it never established that a Department-approved monitor was

not present when father was visiting the children with mother. However, it was

reasonable for the court to infer that father’s visits were not monitored based on

evidence that (1) mother never claimed that an approved monitor was present but denied

that father had ever showed up during her visits with the children, and (2) mother told

the children to lie about their father’s visits.

3. The Juvenile Court Did Not Abuse Its Discretion When It
Granted the Department’s Section 388 Petition

Mother contends that the court abused its discretion by granting the

Department’s section 388 petition and ordering that mother’s visits be changed from

unmonitored to monitored. At a hearing on a section 388 petition, “[t]he petitioning

party has the burden of showing, by a preponderance of the evidence, that (1) there is

a change of circumstances or new evidence; and (2) the proposed change in the court’s

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previous order is in the child’s best interests. [Citations.]” (In re Carl R. (2005)

128 Cal.App.4th 1051, 1071.) Here, both prongs were satisfied.

Mother argues that there was no “change of circumstances” because the court’s

“basic premise” that mother was threatened by father was erroneous as there was “no

evidence . . . that Mother ha[d] ever been ‘in danger’ or ‘threatened’ [by] Father.” In

fact, there was such evidence: (1) at the outset of the case, J. and Ju. had said that father

hit mother, and Joshua’s therapist reported that there was domestic violence in the

home; (2) father was convicted for domestic violence during the course of this case; and

(3) mother represented to her counselor that father presented an imminent danger to her.

Contrary to mother’s contention, this evidence indicated that father presented a threat to

her. Moreover, this evidence, combined with evidence that mother was allowing father

unmonitored access to the children, supported the court’s conclusion that mother had

failed to protect the children from father during visits, and thus, unmonitored visits were

no longer appropriate.

Mother also argues that changing mother’s visits to monitored was not in the

children’s best interests because the children needed extended time with her and

suffered as a result of being away from her. Even if this were true, the evidence also

showed that mother placed these children at risk by exposing them to father without an

approved monitor present. Within the context of mother’s disclosure that she felt father

placed her in imminent danger, father’s recent conviction for domestic violence, and the

children’s statements that they had previously seen father hit mother, the evidence that

mother was allowing father unmonitored access to the children was sufficient to support

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the court’s conclusion that it was no longer in the children’s best interests to have

unmonitored visits with mother.

4. The Notice Requirements of ICWA Were Not Satisfied

Mother contends that the Department failed to provide required notice under

ICWA, and the Department concedes the point. The juvenile court is required to inquire

about a child’s Indian status in all dependency proceedings. (In re W.B., Jr. (2012)

55 Cal.4th 30, 52-53.) “Once the court has learned that a child under its jurisdiction

may have Indian ancestry, the next step ICWA typically requires is notice to the tribe, or

if no tribe is identified, to the [Bureau of Indian Affairs.]” (Id. at p. 53.)

Here, father informed the court that he may have Indian ancestry through the

Blackfoot Tribe, and the court ordered the Department to notice the tribe. The

Department failed to do so, and the parties now agree that a limited remand is necessary

with directions to the juvenile court to ensure that ICWA’s requirements are satisfied.

That is the proper remedy here. (See In re Brooke C. (2005) 127 Cal.App.4th 377, 385

[holding that orders other than the termination of parental rights may be affirmed

despite lack of ICWA notice, and the matter remanded only for the purpose of allowing

the juvenile court to ensure compliance with the notice requirements]; but see Nicole K.

v. Superior Court (2007) 146 Cal.App.4th 779 [disagreeing with In re Brooke C. and

holding that “when there has been a lack of ICWA notice, the juvenile court’s orders

must be vacated because they are based on different standards than should have been

applied if ICWA notice was provided and showed the child is an Indian child.” (Id. at

p. 781.)])

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 If, after proper notice is given under ICWA, “neither the tribe nor the Bureau of

Indian Affairs has provided a determinative response within 60 days after receiving that

notice, then the court may determine that the [ICWA] does not apply to the proceedings,

provided that the court must reverse its determination of the inapplicability of the act

and must apply it prospectively if the tribe or the Bureau of Indian Affairs subsequently

confirms that the child is an Indian child.” (Cal. Rules of Court, rule 5.482,

subd. (d)(1).) In the alternative, if it is determined that the children are Indian children

and that ICWA applies to these proceedings, either the children or the parents can

petition the dependency court to invalidate any prior order which violated ICWA.

(Cal. Rules of Court, rule 5.486, subd. (a); In re Brooke C., supra, 127 Cal.App.4th at

pp. 385-386.)

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 DISPOSITION

The six-month review hearing orders are affirmed and the matter is remanded for

the limited purpose of directing the juvenile court to order the Department to comply

with the notice provisions of ICWA. If, after proper notice, a tribe claims that Joshua, J.

and Ju. are Indian children, the juvenile court shall proceed in conformity with ICWA,

and the children or their parents may petition the trial court to invalidate any orders that

violated ICWA. If, on the other hand, no tribe makes such claim, prior defective notice

becomes harmless error.

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS

CROSKEY, Acting P. J.

WE CONCUR:

KITCHING , J.

ALDRICH, J.

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