Filed 8/7/14
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
In re J.T., a Person Coming Under the B251780
Juvenile Court Law.
LOS ANGELES COUNTY (Los Angeles County
DEPARTMENT OF CHILDREN AND Super. Ct. No. CK79533)
FAMILY SERVICES,
Plaintiff and Respondent,
v.
JASMINE M.,
Defendant and Appellant.
APPEAL from orders of the Superior Court of Los Angeles County.
Marilyn Martinez, Commissioner. Affirmed.
Janette Freeman Cochran, under appointment by the Court of Appeal, for
Defendant and Appellant.
John F. Krattli, County Counsel, Tracey F. Dodds, Deputy County Counsel, for
Plaintiff and Respondent.
__________________________________
Jasmine M. (mother) challenges a juvenile court order terminating jurisdiction
over her son, J.T., and ordering regular visitation for J.T.’s paternal grandmother. Mother
contends the visitation order impermissibly infringed on her fundamental parenting rights
under the Fourteenth Amendment to the United States Constitution. Mother also argues
the trial court abused its discretion when it denied her petition under Welfare and
Institutions Code section 388,1 requesting that the court terminate or modify the order for
J.T. to visit paternal grandmother. We affirm the trial court orders.
FACTUAL AND PROCEDURAL BACKGROUND
In light of the limited nature of mother’s appeal, we only briefly summarize the
underlying facts of the dependency proceedings. In December 2009, the juvenile court
asserted dependency jurisdiction over then one-year-old J.T. under section 300,
subdivision (b). Mother was 16 years old at the time; she was also a dependent of the
court. The court found mother left J.T. with his maternal grandmother without making
appropriate plans for his care, and mother’s whereabouts were unknown. In October
2010, the juvenile court sustained a supplemental petition alleging mother failed to
consistently reside in maternal grandmother’s home, in violation of juvenile court orders.
The court further sustained allegations that mother frequently left maternal grandmother’s
house with J.T. and their whereabouts were unknown, and that mother failed to permit
the case social worker to have sufficient access to J.T.
From April 2010 to June 2010, and again from August 2010 through September
2012, J.T. was placed with his paternal grandmother.2 During this period mother
1 All further undesignated statutory references are to the Welfare and Institutions
Code.
2 In September 2010, father, Aaron S., began serving a state prison sentence for
robbery. In April 2011, the juvenile court terminated reunification services for father.
Father waived his right to appear at the final hearings in this case, but he was represented
by counsel who joined in J.T.’s attorney’s request that the juvenile court order visits to
continue with paternal grandmother after dependency jurisdiction was terminated. Father
is not a party to this appeal.
2
partially complied with a reunification plan, but at times lost contact with Los Angeles
County Department of Children and Family Services (DCFS) and was intermittent in
visiting J.T. In September 2012, the juvenile court ordered J.T. placed with mother,
under the supervision of DCFS.3 On August 12, 2013, the juvenile court terminated
dependency jurisdiction.
Visitation with paternal grandmother
As of September 2012, paternal grandmother was to have unmonitored overnight
visits with J.T. However, in April 2013, DCFS reported mother had not made J.T.
available for the visits. Mother said she did not want J.T. to visit paternal grandmother
and would “fight” the court’s visitation order. At a review hearing in June 2013, mother
denied that she was refusing paternal grandmother visits, but indicated she wished to be
present during the visits. Mother explained that she did not have a good relationship with
paternal grandmother, and she expressed concern that paternal grandmother would make
false allegations about her and interfere with her relationship with J.T. DCFS reported
paternal grandmother had not made any false allegations about mother. DCFS also noted
paternal grandmother had raised J.T. for much of his life and had “done a great job.”
The court ordered mother to make J.T. available for unmonitored visits with paternal
grandmother; it denied as untimely mother’s request for a stay of the order.
In July 2013, mother filed a section 388 petition asking the court to modify the
order allowing paternal grandmother unmonitored visits. Mother argued that when the
court ordered visits for paternal grandmother in September 2012, J.T. had just been
returned to mother’s custody after living with paternal grandmother for two years.
Following a 12-month review hearing in October 2011, mother filed an appeal in
this court alleging trial court errors had violated her due process rights. We found the
appeal moot and dismissed it in an unpublished opinion. (In re J.T. (Feb. 14, 2012,
B238032) [nonpub. opn.].)
3 DCFS briefly detained J.T. in November 2012. The court subsequently found
DCFS did not have exigent circumstances to detain J.T. and ordered that the case social
worker and supervising case social worker involved in the detention were not to provide
any further social work on the case.
3
Mother argued that while visits at that time might have been important to help J.T. with
the transition, the transition was now complete. Mother contended: “This visitation
schedule is a burden on mother and is interfering with mother’s right to exercise her
parental authority. Furthermore, since the relationship between paternal grandmother and
mother is strained as a result of paternal grandmother not being in agreement with mother
having custody of [J.T.], forcing visitation against mother’s wishes is a direct
infringement on mother’s fundamental right to make decisions concerning the care,
custody and control of her son, and as such violates the Constitution (see [Troxel v.
Granville (2000) 530 U.S. 57].)” Mother further argued she was concerned paternal
grandmother would have a “negative influence on [J.T.’s] emotional and behavioral well
being, due to the negative relationship between paternal grandmother and mother. . . .
Given that mother objects to the visitation . . . pursuant to Family Code § 3104(e), there
is a rebuttable presumption that the visitation of [J.T.] with his paternal grandmother is
not in his best interest.” Mother requested that the court limit paternal grandmother’s
visits to once per month for three hours, in a public setting, with mother present.
The juvenile court ordered a hearing on the petition.
In a July 30, 2013 report, DCFS indicated paternal grandmother had only had one
visit with J.T. since mid-June. The visit reportedly went well; J.T. said he wanted to stay
with paternal grandmother instead of returning home to mother. The social worker
arranged a schedule for visits to take place every Monday from 10:00 a.m. to 1:00 p.m.
However, DCFS reported mother had not complied with the visitation schedule. DCFS
also stated there was no indication that paternal grandmother had a negative influence on
J.T.’s emotional or behavioral well-being such that restricting visitation to three hours
each month would be warranted.
In August 2013, DCFS recommended that the court terminate dependency
jurisdiction. The department also recommended that the court refer the matter to the
family law court for “further discussion” of a visitation schedule with father and paternal
grandmother. At an August 12, 2013 hearing, the court indicated it would terminate
jurisdiction and grant mother full legal and physical custody of J.T., with monitored
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visitation for father. Mother argued the court should not order visitation with paternal
grandmother. As she had contended in the section 388 petition, mother asserted her
relationship with paternal grandmother had deteriorated and she did not agree that
paternal grandmother should have unmonitored visits. J.T.’s counsel contended there
was no evidence paternal grandmother had done anything to jeopardize mother’s custody
of J.T., or that paternal grandmother had said anything negative to J.T. about mother.
J.T.’s counsel asked that the court order visitation with paternal grandmother. Counsel
for DCFS argued it would disrupt J.T.’s stability to deprive him of contact with paternal
grandmother, with whom he had a very strong bond. The court ordered unmonitored
visits with paternal grandmother, every other Monday from 10:00 a.m. to 1:00 p.m.
The court formally denied mother’s section 388 petition on the ground that the request
was not in J.T.’s best interest. The court explained:
“There is a presumption that a custodial parent’s objections to a grandparent’s
visitation is in the best interest of a child, and the court must accord that position of the
custodial parent with great weight. However, that parent’s decision regarding visitation
is not immune from judicial review, and I’m the judge and I’ve reviewed what we have
here. [J.T.] is young, and he has spent a substantial part of his life in the care of his
paternal grandmother. He has a positive relationship with her. He is bonded to her.
She is a link to the paternal family. In fact, she is the one who was assisting [J.T.] to
have a relationship with his father while the father was in custody. It clearly is in his best
interest to preserve this child/grandmother relationship. . . . There hasn’t been any
evidence that [paternal grandmother] has attempted to interrupt or interfere with my
orders that [J.T] should be in his mother’s custody with family maintenance services . . . .
It is not in [J.T.’s] best interest to disrupt his very strong bond with [paternal
grandmother.]”
Mother timely appealed.
DISCUSSION
I. The Juvenile Court Did Not Violate Mother’s Fundamental Parenting Rights
by Issuing an Order Granting Paternal Grandmother Visitation with J.T.
Mother contends the juvenile court a) lacked authority to order grandparent
visitation; b) paternal grandmother could only secure a right to visit J.T. by filing a
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petition in the family court; and c) the juvenile court’s order unlawfully infringed on her
fundamental parenting rights. We disagree.
A. The Juvenile Court Was Authorized by Statute to Issue a Visitation Order
Under section 362.4, “[w]hen the juvenile court terminates its jurisdiction over a
minor who has been adjudged a dependent child of the juvenile court prior to the minor’s
attainment of the age of 18 years, and . . . an order has been entered with regard to the
custody of that minor, the juvenile court on its own motion, may issue . . . an order
determining the custody of, or visitation with, the child.”
At least two courts have construed section 362.4 as authorizing a juvenile court to
enter an order upon termination of jurisdiction that provides for visitation between the
child and a nonparent. In re Hirenia C. (1993) 18 Cal.App.4th 504 (Hirenia C.),
concerned requests for visitation by the appellant, the former partner of the dependent
child’s adoptive mother. By the time of the appeal, the adoption was finalized and the
juvenile court had terminated dependency jurisdiction. The court found the appeal was
not moot because, under section 362.4, a juvenile court order of visitation with a
nonparent may be entered or continued after the dependent child is adopted by another
person. Although the adoptive mother objected to an order granting her former partner
visitation, the court noted the child had “formed a close, bonded relationship with
appellant . . . . Even if there were some conflict between the parties, it would nevertheless
be permissible to enter a visitation award in favor of appellant if she is able to establish a
substantial parental relationship with [the child], continuation of which would be in [the
child’s] best interests.” (Hirenia C., at pp. 519-520.)
Similarly, in In re Robin N. (1992) 7 Cal.App.4th 1140, cited in Hirenia C., the
appellate court found section 362.4 authorized the juvenile court to award visitation to a
“de facto parent” unrelated to the child for visitation occurring after the termination of
dependency jurisdiction. The court noted that even if both parents object to visitation
with a third person, the court may order it: “ ‘As strong as the rights of such parents must
be, there may be instances in which a child would be significantly harmed by completely
terminating his or her relationship with a person who has (1) lived with the child for a
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substantial portion of the child’s life; (2) been regularly involved in providing day-to-day
care, nurturance and guidance for the child appropriate to the child’s stage of
development; and, (3) been permitted by a biologic parent to assume a parental role.
The needs of the child, which are the most important consideration, may sometimes
require that a visitation award be made to such a “de facto parent.” ’ [Citation.]” (In re
Robin N., supra, at p. 1146, italics omitted.)
We agree with these interpretations of section 362.4. Under section 362.4, the
juvenile court had the authority to issue an order for post-termination visitation between
J.T. and paternal grandmother. Mother suggests the juvenile court was required to refer
the matter to the family law court instead of issuing a visitation order. However, mother
offers no support for this contention, which directly contradicts the express authority the
court has under section 362.4 to make visitation orders when the court terminates
dependency jurisdiction over a minor. “By empowering the juvenile court to issue
custody and restraining orders, the Legislature has expressed its belief that ‘the juvenile
court is the appropriate place for these matters to be determined and that the juvenile
court’s orders must be honored in later superior court proceedings.’ [Citation.]” (In re
Roger S. (1992) 4 Cal.App.4th 25, 30-31.)
Further, the juvenile court was not required to apply Family Code section 3104.
In non-dependency cases, grandparents may petition for visitation under Family Code
section 3104, which provides, in relevant part: “(a) On petition to the court by a
grandparent of a minor child, the court may grant reasonable visitation rights to the
grandparent if the court does both of the following: (1) Finds that there is a preexisting
relationship between the grandparent and the grandchild that has engendered a bond such
that visitation is in the best interest of the child. (2) Balances the interest of the child in
having visitation with the grandparent against the right of the parents to exercise their
parental authority. . . . (f) There is a rebuttable presumption affecting the burden of proof
that the visitation of a grandparent is not in the best interest of a minor child if the parent
who has been awarded sole legal and physical custody of the child in another proceeding,
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or the parent with whom the child resides if there is currently no operative custody order
objects to visitation by the grandparent.”4
However, due to the separate and distinct purposes of the juvenile and family
courts, many Family Code provisions do not apply in dependency proceedings. (In re
Josiah Z. (2005) 36 Cal.4th 664, 678 [dependency proceedings are governed by their own
rules and statutes; unless otherwise specified, Civil Code and Code of Civil Procedure
requirements do not apply].) Thus, for example, in In re Jennifer R. (1993) 14
Cal.App.4th 704, the court concluded Civil Code section 4600.5 (now Family Code
section 3080), which established a presumption that joint legal custody between parents
is in the best interest of a minor child when the parents have agreed to joint custody, did
not apply to a juvenile court issuing custody orders upon termination of dependency
jurisdiction. (Id. at pp. 711-712.) Similarly, in In re Chantal S. (1996) 13 Cal.4th 196,
206-208 (Chantal S.), the California Supreme Court considered whether a juvenile court
issuing a visitation order upon termination of dependency jurisdiction is required to apply
Family Code section 3190, which permits a family court to require parents involved in a
custody or visitation dispute to participate in counseling for not more than one year. The
court, adopting much of the reasoning of Jennifer R., concluded Family Code section
3190 did not apply in a juvenile court proceeding. (Chantal S., at p. 207.)
This case is no different. While grandparents’ rights to visitation are governed by
Family Code provisions in a family law matter, nothing in Family Code section 3104
indicates it similarly governs visitation in a dependency context. (See In re Alexandria
M. (2007) 156 Cal.App.4th 1088, 1098 [statutes not part of the Welfare and Institutions
Code do not apply to juvenile court proceedings unless they are expressly applicable;
juvenile court had no authority to make orders concerning child support].) Mother’s
4 In Rich v. Thatcher (2011) 200 Cal.App.4th 1176, the court held that under a
related provision (Fam. Code, § 3102), a grandparent seeking to overcome the
presumption that a fit parent will act in the best interest of the child must do so by clear
and convincing evidence. (Rich v. Thatcher, at pp. 1180-1181.)
8
argument that a juvenile court may only award a grandparent visitation after applying
Family Code section 3104, is undermined by section 361.2, subdivision (i), which
requires the juvenile court to consider grandparent visitation when a child is removed
from his or her parents, and by section 362.4, which allows the court, on its own motion,
to make visitation orders when terminating jurisdiction over a minor, without any
mention of presumptions contained in the Family Code that apply to a family court’s
custody or visitation determinations.
Moreover, it is inconsistent with the dependency system’s purpose of protecting
children who have been abused, abandoned, or neglected, and requires consideration of
the totality of a child’s circumstances, to require that the juvenile court apply statutory
procedures or presumptions regarding grandparent visitation that are intended for use in
the family court, which is “designed to provide presumptively fit parents a forum in
which to resolve, inter alia, private disputes about custody of and visitation with
children.” (Chantal S., at pp. 201, 206, 208; see In re Claudia E. (2008) 163 Cal.App.4th
627, 635-636 [a statute outside of the Welfare and Institutions Code is not necessarily
barred from dependency proceedings, but courts should determine whether the statute is
consistent with the overall purposes of the dependency system].) Section 362.4 was the
proper source of authority for the juvenile court’s order for visitation following the
termination of dependency jurisdiction. (Chantal S., at pp. 206-207.)
B. The Visitation Order Did Not Infringe on Mother’s Fundamental Right to
Parent
Mother also asserts the visitation order, issued over her objection, infringed on her
right to make decisions concerning the care, custody, and control of her child. In support
of her argument she relies on Troxel v. Granville (2000) 530 U.S. 57 (Troxel). In Troxel,
the United States Supreme Court considered the constitutionality of a Washington state
statute that permitted “any person” to petition a superior court for visitation at any time,
and authorized the court to grant visitation rights whenever doing so “ ‘may serve the
best interest of the child.’ ” (Troxel, at p. 60.) A plurality of the court found a visitation
order issued under this “breathtakingly broad” statute and allowing grandparent visitation
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over the objection of the children’s sole parent, was an unconstitutional infringement of
the parent’s fundamental right to make decisions concerning the care, custody, and
control of her children. (Id. at pp. 67, 71.)
The plurality opinion noted that in the case before it, the trial court’s order was not
“founded on any special factors” justifying State interference with the mother’s
fundamental right to make child-rearing decisions. There was no allegation or finding
that the mother was an “unfit parent,” and “there is a presumption that fit parents act in
the best interests of their children.” (Troxel, at p. 68.) The court indicated that “so long
as a parent adequately cares for his or her children (i.e., is fit), there will normally be no
reason for the State to inject itself into the private realm of the family to further question
the ability of that parent to make the best decisions concerning the rearing of that parent’s
children.” (Id. at pp. 68-69.) The plurality opinion explained the problem was not that
the trial court had intervened, but that when it did so it gave “no special weight” to the
mother’s determination of her children’s best interests, and indeed appeared to apply the
opposite presumption. The opinion concluded that to pass constitutional muster, “if a fit
parent’s decision of the kind at issue here becomes subject to judicial review, the court
must accord at least some special weight to the parent’s own determination.” (Id. at
p. 70.) Because the trial court applied the opposite presumption and failed to “accord
significant weight to [the mother’s] already having offered meaningful visitation to the
[grandparents],” it was clear that the “case involve[d] nothing more than a simple
disagreement between the [trial court] and [the mother] concerning her children’s best
interests.” (Id. at p. 71.) As applied, the statue was unconstitutional.5
5 Courts in this state have since found that Troxel did not render Family Code
provisions regarding nonparent visitation unconstitutional. (See e.g., In re Marriage of
Harris (2004) 34 Cal.4th 210, 225-227.) The Court of Appeal in Chalmers v. Hirschkop
(2013) 213 Cal.App.4th 289, 302, explained the path California courts have taken since
Troxel: “Appellate courts have recognized that in appropriate circumstances a court may
impose a visitation order against a custodial parent’s wishes, and that such orders are not
per se invalid. [Citations.] A custodial parent’s decisions regarding visitation are entitled
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Troxel does not support mother’s contentions here. Unlike a parent in a family
law proceeding, mother did not have the benefit of a presumption of parental fitness.
She was before the dependency court precisely because of a substantiated lack of fitness
to raise J.T. Unlike in family court, “ ‘[t]he presumption of parental fitness that underlies
custody law in the family court … does not apply to dependency cases’ decided in the
juvenile court. [Citation.]” (Chantal S., supra, 13 Cal.4th at p. 201.) When the juvenile
court makes custody or visitation orders as it terminates dependency jurisdiction, it does
so as a court with “a special responsibility to the child as parens patriae and [it] must
look to the totality of a child’s circumstances when making decisions regarding the
child.” (Ibid.) This remains true in the juvenile court’s final orders issued before the
court terminates jurisdiction. Thus, in Hirenia C., the court not only concluded that if the
juvenile court found it would be in the child’s best interests to have visitation with the
adoptive mother’s former partner it could enter an order to that effect, even as it was
closing its file, the court further suggested “it would likely be reversible error for the
juvenile court to refuse to hear evidence which is relevant to the formulation of an
appropriate ‘exit’ order regarding visitation.” (Hirenia C., supra, 18 Cal.App.4th at
p. 520.)
Although mother may have regained the presumption of parental fitness after
dependency jurisdiction was terminated, while the matter was still before the juvenile
dependency court it had a special responsibility in issuing its last orders in the role of
parens patriae to look at the totality of J.T.’s circumstances, including the maintenance
of relationships with other adults with whom he had a strong bond. (See In re Jennifer
R., supra, 14 Cal.App.4th at p. 713 [rejecting argument that termination of dependency
jurisdiction necessarily restored presumption of parental fitness where determination that
risk to child was eliminated was premised upon the existence of the custody and
to presumptive validity and must be accorded ‘ “special weight,” ’ but they are not
immune from judicial review. [Citation.]”
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visitation order].) The plurality opinion’s analysis in Troxel hinges on the fact that a fit
parent is entitled to a presumption that she is acting in her child’s best interest in
objecting to grandparent visitation. Mother here was involved in a dependency
proceeding in which she was not entitled to such a presumption. (In re John W. (1996)
41 Cal.App.4th 961, 972.) Thus, we disagree that the juvenile court’s visitation order
unconstitutionally infringed on mother’s fundamental right to make decisions regarding
J.T.’s care, custody, and control. (See also In re Marriage of Harris, supra, 34 Cal.4th at
p. 227 [noting that nothing in the Troxel decision suggests that an order for grandparent
visitation that is supported by one parent infringes upon the parental rights of the other
parent].)
We also note that while neither Troxel nor Family Code section 3104, subdivision
(f) was applicable as the juvenile court issued orders terminating dependency jurisdiction
and ordering visitation, the court in fact acknowledged the Troxel standard in its decision.
In explaining its ruling, the juvenile court explicitly stated: “There is a presumption that a
custodial parent’s objections to a grandparent’s visitation is in the best interest of a child,
and the court must accord that position of the custodial parent with great weight.” Thus,
even if the juvenile court was required to give special weight to mother’s objection to
court-ordered visitation in order to avoid unconstitutionally infringing on mother’s
fundamental parenting rights, we would find no error since the court appeared to do just
that. While a court ruling on a grandparent’s petition for visitation must accord the
parent’s objection special weight, the court may still, consistent with Troxel, grant
visitation to a grandparent if the presumption that the parent is acting in the best interest
of the child is overcome. (See e.g., Hoag v. Diedjomahor (2011) 200 Cal.App.4th 1008,
1016, 1018-1020 [presumption overcome where father admitted grandparent visitation
was in the best interest of his children and court found father’s concerns about
grandparent visitation were neither reasonable nor credible].)
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C. The Juvenile Court Did Not Abuse its Discretion in Denying Mother’s
Section 388 Petition
Finally, the juvenile court did not abuse its discretion when it denied mother’s
section 388 petition, seeking a modification of the court’s visitation order. In the section
388 petition, mother asked that the juvenile court limit paternal grandmother’s visits to
once per month for three hours, in a public setting, with mother present. On appeal,
mother summarizes her request in the petition as requesting a change so that she might
exercise her parental authority in determining the extent of the contact with paternal
grandmother.
To prevail on a section 388 petition, the moving party must establish that (1) new
evidence or changed circumstances exist and (2) the proposed change would promote the
best interests of the child. (In re A.A. (2012) 203 Cal.App.4th 597, 611.) “The petition is
addressed to the sound discretion of the juvenile court, and its decision will not be
overturned on appeal in the absence of a clear abuse of discretion.” (Id. at p. 612.) In
this case, even assuming mother demonstrated changed circumstances, we would not find
the juvenile court abused its discretion in determining the proposed change to the
visitation order would not promote J.T.’s best interests. The evidence was substantial
that J.T. had a strong bond with paternal grandmother. He had lived with her for over
two years, and visits with her went well. Paternal grandmother had also facilitated J.T.’s
continued contact with his incarcerated father. There was also evidence that mother was
not willing to voluntarily allow J.T. to have contact with paternal grandmother. Despite a
court order, mother frequently failed to follow through with scheduled visits. The court
could reasonably determine a court order was necessary to protect and facilitate the
relationship between J.T. and paternal grandmother.
On the other hand, there was no evidence supporting mother’s position that, if
allowed to visit J.T. unsupervised, paternal grandmother would make false allegations
about mother, or that she would engage in behavior that would have a negative impact on
J.T. Consistent with the juvenile court’s responsibility to consider the totality of the
circumstances when evaluating J.T.’s best interests, the juvenile court could, within the
13
confines of applicable legal principles and based on the evidence before it, reasonably
determine it was not in J.T.’s best interests to either allow mother to determine visitation
without a court order, or to severely limit the visitation between J.T. and paternal
grandmother to brief visits once per month with mother present.
DISPOSITION
The juvenile court orders are affirmed.
CERTIFIED FOR PUBLICATION
BIGELOW, P. J.
We concur:
RUBIN, J.
GRIMES, J.
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