Filed 8/28/14 In re Daniel O. CA2/1
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION ONE
In re DANIEL O. et al., Persons Coming B250996
Under the Juvenile Court Law. (Los Angeles County
Super. Ct. No. CK89029)
LOS ANGELES COUNTY
DEPARTMENT OF CHILDREN AND
FAMILY SERVICES,
Plaintiff and Appellant,
v.
SILVIA O. et al.,
Defendants and Appellants.
APPEAL from an order of the Superior Court of Los Angeles County, S. Patricia
Spear, Judge. (Retired judge of the L.A. Sup. Ct. assigned by the Chief Justice pursuant
to art. VI, § 6 of the Cal. Const.) Affirmed.
Maureen L. Keaney, under appointment by the Court of Appeal, for Defendant
and Appellant Silvia O.
Jamie A. Moran, under appointment by the Court of Appeal, for Defendant and
Appellant Frederick O.
John F. Krattli, County Counsel, and John C. Savittieri, Deputy County Counsel,
for Plaintiff and Appellant.
——————————
Silvia O. (mother) and Frederick O. (father) appeal the order of the dependency
court asserting jurisdiction over their four minor children under Welfare and Institutions
Code section 300,1 subdivisions (b) and (j) based on father’s drinking and physical abuse
of mother and two of the children and mother’s physical abuse of the children. Mother
and father contend insufficient evidence supports the jurisdictional findings because the
behavior complained of was remote in time, the parents are currently separated and in the
process of divorce, and the issues leading to the dependency can be addressed in the
pending dissolution proceedings. Father also challenges the dependency court’s
dispositional order, contending that he is already receiving alcohol abuse counseling and
is no longer a regular drinker. Department of Children and Family Services (DCFS)
cross-appeals the dependency court’s order dismissing those counts of the petition under
section 300, subdivision (a) and one count under subdivision (j), contending that
substantial evidence does not support the finding that the parents will no longer
physically abuse the children. We affirm.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
1. The Petition
On July 10, 2013, DCFS filed a petition under subdivisions (a), (b) and (j) of
section 300 relating to minors Daniel (born 2001), Isaac (born 2002), Viviana (born
2004) and Genesis (born 2006).
DCFS alleged incidents of domestic violence between mother and father. On
July 4, 2012, father repeatedly struck mother’s stomach in front of the children and broke
down the bedroom door where mother and the children sought refuge. On July 18, 2012,
in front of the children, father struck mother’s arms and body with his fists while holding
1All further statutory references are to the Welfare and Institutions Code unless
otherwise indicated.
2
mother’s arm behind her back and stomped on mother’s feet (counts a-1, b-1). On prior
occasions, DCFS alleged that father struck Isaac with a belt and on another occasion
pushed the child (counts a-2, b-2, j-1). DCFS also alleged that on prior occasions mother
slapped and pinched the children (counts a-3, b-3, j-2). In addition, DCFS alleged that
father had a history of alcohol abuse and was a current abuser of alcohol, and had been
on occasion under the influence while caring for the children; further, father had a
conviction for driving under the influence of alcohol (DUI) (count b-4).
2. Detention and Placement with Mother
DCFS’s detention report disclosed a history of problems dating from Daniel’s
birth. Mother had been living in a domestic violence shelter since September 9, 2012.
Mother and father were in the process of getting a divorce, and proceedings were pending
in family court in San Bernardino County.
In February 2013, mother met with a social worker and told the social worker she
and the children were living in a domestic violence shelter. The social worker met with
mother and the children several days later, at which time mother told the social worker
that she had been married to father for 12 years and they had the four children together.
In all of the years they had been married, there had been domestic violence in the home.
In 2005, mother left father due to his drinking and his absences from the home, and on
another occasion mother left father for one year and lived in a domestic violence shelter.
At this time, father bought a house and changed his ways and came to mother, knelt
down with a flower in his hand, cried, and asked her forgiveness. Mother and father
reconciled following this apology, but in 2011 mother noticed that father was drinking
alcohol and “reverting to his old ways.” Father was working in San Diego, and would
leave home to go to work for days at a time. When father was at home, he was
aggressive and violent toward mother “for any little thing” and would hit the children
with a belt, leaving marks on them. Mother admitted slapping, pinching, and spanking
the children “due to her situation with [father]” but asserted that she no longer slaps,
pinches or spanks the children and had not done so for a long time. Mother observed
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father viewing pornography on his computer and spoke to some friends of hers about
getting documents that would not permit father to be alone with the children.
Mother reported that she had gone to couples therapy to save the marriage but that
father never attended any of the sessions. In July 2011, father expelled her from the
home. She obtained a restraining order and father was granted monitored visitation.2
Mother told the social worker that she was not planning to reconcile with father and had
come to terms with the fact father was not going to change. Mother wanted to remain in
the domestic violence shelter and proceed with her divorce from father. Mother reported
that a hearing was scheduled in the dissolution proceedings on April 22, 2013 to address
custody of the children, and a mediation was scheduled for March 25, 2013.
The social worker privately interviewed Genesis, who told the social worker that
she did not like visiting father because she was afraid of him, but denied that either parent
had hit her. Genesis had seen father drunk and had seen him hit mother. One time she
saw father kick mother in the face, and she had also seen him push mother on the floor to
take the telephone away from mother. The social worker also privately interviewed
Daniel, who reported that he liked the family’s current location, where he felt safe.
Daniel reported that when mother and father lived together, they fought a lot, and he saw
father hit mother one time and another time he saw father hit and push mother.
Nonetheless, Daniel reported that father “was not really mean” and would take them to
the park and buy them chips. Daniel missed father and would like to return to live with
father at their home, but without the fighting. Daniel reported that father did not hit him,
but would yell at him. Daniel got along well with his siblings.
The social worker interviewed Isaac alone. Isaac also liked where the family was
currently living. He reported that mother and father fought and thus they had to move
out of the family home. Father, who was drinking at the time, hit mother in the arm and
the police responded to the home, but father did not go to jail. Isaac was afraid of father
2 Mother obtained the restraining order on July 27, 2012.
4
when he drank alcohol. Isaac had last seen father on February 16, 2013, and during the
visit they talked and watched a movie. Father gave the children money during visits.
However, Isaac did not want to live with father. One time father had hit him and on
another occasion had pushed him because father wanted Isaac to water the grass.
The social worker also interviewed Viviana, who also reported she liked where the
family was living, but missed the house where they used to live. While they were living
at the house, father drank alcohol in the garage. Viviana was afraid of father, but had
never seen him hit mother. Father used to punish her for not watering the flowers by
sending her to her room.
On April 2, 2013, the social worker spoke to the coordinator at the domestic
violence shelter where the family lived. Mother had moved to the shelter from another
shelter about two weeks before. The coordinator said there were safety concerns about
father because Daniel had told him where he attended school, which was near the shelter.
On May 16, 2013, mother called and left a voicemail for the social worker stating
that she had been having problems with Daniel, who was violent toward his siblings and
mother did not know how to control him.
On June 14, 2013, the social worker met with the family for a compliance visit.
The social worker met with Daniel, who reported that he gets frustrated with Isaac and
his sisters because they did not listen to him. The social worker explained that mother
was so overwhelmed by the children’s fighting that she was crying, and that Daniel
should respect his mother. Daniel assented and said he would not fight anymore.
Genesis reported that she felt safe with mother, and that her brothers Daniel and Isaac had
hit her and she was scared of them. The social worker met with Isaac and Viviana at the
same time. Isaac did not want to talk to the social worker because he thought she was
going to take him to foster care, but when the social worker explained she wanted to
discuss the fighting and hitting, he promised to behave. The children reported that
mother did not hit them.
5
The social worker discussed the children’s need for therapy with mother. The
social worker explained to mother that Isaac was having the worst time of the children
and a good mentor would help him. Mother responded that her church was helping her
with a membership for the Boys and Girls Club. Mother requested DCFS intervention
and services.
The social worker believed the family needed to continue participating in therapy
to address the trauma of the long-term exposure to domestic violence, and that Daniel and
Isaac would benefit from a mentor program as mother was overwhelmed with them.
On June 20, 2013, mother left the social worker a voicemail message stating that
she continued to have problems with Daniel and Isaac and did not know what to do with
them. Daniel was violent and mother had called the police the day before because Daniel
threw a chair. Police told her they could not do anything because of Daniel’s age.
Mother tried to get the children involved in activities but they refused. Mother was also
concerned about Viviana and Genesis witnessing the boys’ behavior.
On June 28, 2013, the social worker met with the family for a compliance visit.
Mother reported that in May 2013 the children had begun unmonitored visitation with
father as a result of the modification to the restraining order. The court had determined
because there had been no instances of domestic violence between mother and father,
there was no further need for monitored visitation. Mother reported that the combination
of the children no longer participating in therapy,3 unmonitored visitation with father,
and inappropriate conversations with the paternal relatives was having a negative impact
on the children. Daniel and Isaac’s aggression had escalated significantly, and they were
constantly fighting with each other and hitting the two younger children. Daniel and
Isaac had assaulted mother on occasion and had become very abusive toward her.
Mother reported that she had an upcoming court hearing on July 1, 2013, and was
considering giving father custody of Daniel and Isaac. The social worker informed
3 The record does not precisely disclose the nature and amount of therapy the
children received, or the dates of such therapy.
6
mother that sending Daniel and Isaac to live with father would put them at risk of harm.
Rather, the family needed services to address the detrimental impact from the domestic
violence. Mother acknowledged that she had erred in repeatedly reconciling and
remaining with father. Mother felt that although therapy had not worked for the family,
she was open to DCFS’s recommendations and support. Mother agreed to participate in
family preservation services.
Mother discussed the history of her relationship with father with the social worker.
Within a few months of meeting father, mother became pregnant with Daniel and moved
in with father when she was seven months pregnant. Two months after Daniel’s birth,
father did not come home for three to four days. Father slept for several days, and two
weeks later came home under the influence of alcohol. Father insisted on sexual relations
with mother in spite of her recent delivery of Daniel, and forced himself on her. After
that time, father developed a pattern of not returning from work from Wednesdays until
Sunday mornings. When father returned on Sunday mornings, he was in a bad mood,
demanding to be fed and verbally abusive. A month later, mother discovered she was
pregnant with Isaac and believed she became pregnant as a result of father’s rape of her.
During mother’s pregnancy with Isaac, father’s abusive behavior increased and mother
left him on various occasions to live with her sister. Father would arrive at mother’s
sister’s house, apologize and convince her to return. During one of the reconciliations,
she and father got married, and mother believed marriage would change father.
However, when mother went into labor with Isaac, father was nowhere to be found, and
did not reappear until two days after Isaac’s birth.
After Isaac’s birth, mother went to live at her sister’s home with the children for
three months, but she reconciled with father and went back to live with him. About a
month after this reconciliation, mother was at a party at father’s Aunt Eva’s home, and
mother went to the garage to look for father and found him with his brother-in-law. The
two men exchanged a white envelope which mother believed contained illicit drugs.
Mother confronted father and reported what she saw to Aunt Eva; an altercation ensued
7
and mother was expelled from the home. When they would not let her take the children,
mother pushed father.
As she left Aunt Eva’s, the neighbors observed mother walking, crying and visibly
distraught so they called police. When police responded, mother reported what had
occurred. After the officers spoke with father and father’s relatives, they arrested mother
for pushing father. As a result, mother pleaded guilty to disturbing the peace and after
that experience, she was afraid to call the police.
About four to six months later, mother and father reconciled again. Father wrote
her romantic notes, brought her flowers and promised not to drink anymore. Mother and
Daniel and Isaac went to live with father. Father did not stop drinking but cut down on
his drinking. Things were going well, so mother decided to have another child and
became pregnant with Viviana. Several months into her pregnancy, father started staying
out again and when he returned home, he would be drunk and engage in arguments. In
spite of the problems, mother remained in the home until Viviana was about a year old.
Father had come home drunk and angry one day and aggressively demanded food.
Mother and the children were scared and locked themselves in the bedroom. Father
knocked down the bedroom door with his fists in a fit of rage, pushed her on the bed and
stated that he paid for the family’s living expenses, and threatened her not to harass him
“or else.” Father left in his car, and mother could hear his tires screeching as he drove
away.
Mother left with the children and sought refuge in a domestic violence shelter.
Mother reported that her relations with her sister were strained due to mother’s repeated
reconciliations with father. Mother had a difficult pregnancy and delivered Genesis at six
months. Father discovered mother had delivered Genesis through his medical insurance
and came to the hospital. Father promised mother that he would change and that the
family needed a fresh start. Father had bought a house for the family, and mother noticed
a change in father. Father treated them well and took an interest in the children’s
activities and school.
8
Four months later, mother and father reconciled and mother moved with the
children back in with him. Father did not drink for two to three years and the relationship
went well. However, at the end of 2010, father reverted back to his old ways and in
addition to abusing drugs and alcohol, father’s attacks escalated and became more
violent. Father repeatedly told mother that he would take the children from her and no
court would grant her custody of the children because she had been “blacklisted.”
Mother was convinced that due to her criminal conviction,4 she had no chance of gaining
custody of the children.
Father developed a habit of viewing pornography all the time on his computer and
cell phone. Mother feared that the children would see father masturbating while viewing
pornography. However, mother did nothing because she did not think she could get
custody of the children and felt they were better off in a stable home. Mother believed
during this time, father was arrested for drunk driving, but could not be sure because
father never shared any information with her.
On July 4, 2012, father became angry, physically assaulted mother and kicked her
in the stomach twice. In spite of her fear of the police, mother called 911 but the police
never responded. On July 18, 2012, father came home from court in a very bad mood
and his anger escalated when he could not find his cell phone. Mother found the phone,
but before she could hand it to him, father pushed her on the couch, grabbed her from
behind, threw her on the floor, face down, with her hands behind her back, and pinned
her down with his foot. Father hit her repeatedly with his closed fists. She was able to
roll over and father pressed his foot on her chest while the children were watching.
Daniel yelled, “dad!” and father released his foot. Father went into the bedroom and
“proceeded to destroy everything in the bedroom.” Mother and the children left the
family home and sought refuge at a domestic violence shelter.
4
Mother had a May 2003 conviction for disturbing the peace and received 24
months probation.
9
Mother no longer believed father’s promises to change. Mother also realized the
long-term exposure to domestic violence had a detrimental effect on her children. Daniel
and Isaac had difficulty controlling their anger and were quick to use physical violence
against mother and their sisters. Daniel and Isaac’s violence has increased dramatically
since they started unmonitored visitation with father in May 2013.
Daniel and Isaac were abusive to mother, and would yell at her when she told
them she could not buy all the things they wanted. Daniel and Isaac complained about
their modest living situation and the lack of air conditioning. On one occasion, when a
curtain rod fell off the wall and Daniel responded by calling her stupid and kicking her
several times. Daniel and Isaac told the social worker they did not like where they lived,
and that they would like to have their own bedrooms, more furniture, air conditioning,
nice things and other comforts. Daniel and Isaac felt safe with mother and felt she did a
good job taking care of them. Daniel and Isaac got frustrated with mother because she
did not listen to them, and admitted yelling at mother and hitting her.
When the social worker asked Daniel and Isaac why they believed it was
acceptable to hit and kick mother, they stated that mother does not do what she is told.
They acknowledged that mother was the adult in the home and they should listen to her.
Daniel and Isaac also hit their sisters but admitted that father would hit them for doing so.
They acknowledged that father became violent when angry. They were sad because they
could not help mother when father hit her.
Viviana and Genesis liked living with mother and felt safe with her. They do not
like to leave mother alone when they visit father’s family because they feared something
bad might happen to mother. Viviana and Genesis know they live in the shelter because
of father’s violence. When father put his foot on mother’s chest, both girls were afraid
that father was going to come after them too. Genesis stated she is afraid when father
drinks beer, and she reported that father still drinks beer when they visit him. Father gets
“excited and crazy” and gets violent and angry.
10
DCFS reported that in late June 2013, the family required emergency relocation
because father learned where Daniel attended school. Mother reported that the children
still visited with father every other weekend but slept on the living room floor. Daniel
was still hitting her and the other children. When the social worker met with the children
on July 5, 2013, Daniel admitted hitting mother and his sisters, but stated he had
difficulty controlling his temper. Isaac stated that he wanted an Xbox and that he would
continue hitting mother until he obtained one. Isaac stated he would stop hitting mother
and the girls if mother would let him visit father whenever Isaac wanted to. Daniel and
Isaac stated that they had seen father hit mother for as long as they could remember. The
social worker observed that Isaac’s eyes were twitching, and Daniel informed the social
worker that they twitched when Isaac got nervous and this had been going on for about a
year. In spite of Daniel and Isaac’s behavior problems at home, they have been polite
and cooperative with the social workers and have not had inappropriate displays of
violence or anger at school or outside the home.
Isaac’s former therapist reported that he had treated Isaac for eight weeks before
the family’s emergency relocation due to father discovering where the family was living.
At that time, Daniel was the only child exhibiting violent behavior, although Isaac was
having “a difficult time.” The therapist reported that mother was cooperative and open to
recommendations. When Isaac disclosed to the therapist that father had hit him with a
belt five times, the therapist informed mother of his reporting mandate with regard to
suspected child abuse. Mother became upset over the potential involvement of DCFS
and felt betrayed by the therapist.
While at the shelter, in December 2012, the children participated in a domestic
violence group. The group facilitated coping skills, education on the effects of alcohol
abuse within the family system and the effect upon children. Mother had been proactive
in seeking services for the children and compliant with treatment. She participated
actively in her own domestic violence group.
11
Mother reported on July 5, 2013 that the family law court had not made any
decisions regarding custody, and had not modified the current visitation schedule. Father
had overnight visits every other weekend, although the children sleep on the living room
floor.
Father had a DUI conviction with alcohol blood content of .08 percent or higher
stemming from a March 9, 2012 incident. Police had responded to a domestic violence
dispute between mother and father, and mother called 911 to report that father was
intoxicated and playing loud music. When police arrived, father had just left, but police
conducted an area check and discovered father driving without his taillights on. Father
was stopped and found to be intoxicated. Father was granted 36 months probation,
ordered to pay a fine of $1,827, and attend an alcohol program.
DCFS recommended that children be detained with mother, with mother to
participate in counseling, attend parenting, anger management and domestic violence
classes, and DCFS recommended that father participate in counseling, attend parenting,
anger management and domestic violence classes for perpetrators, and participate in a
substance abuse program with random drug testing.
On July 10, 2013, the court ordered the children released to mother pending the
next hearing. On July 11, 2013, the court found father to be the presumed father of the
children, and released the children to mother.
3. Jurisdiction and Disposition
DCFS’s jurisdictional report stated that the children were placed with mother.
Viviana told the social worker that while the family was living with father, he touched
her sexually several times. Mother was not aware of this. Isaac reported that while living
at home with father, father had hit him with a belt on five different occasions.
Both mother and father had criminal histories. Mother had a conviction for
disturbing the peace resulting from an October 31, 2002 incident.5 Father had numerous
5
The record is not entirely clear, but this appears to be based on the incident at
father’s Aunt Eva’s home.
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arrests for substance abuse, battery, being under the influence of drugs, DUI, and the
March 2012 DUI conviction.
DCFS reported that father had not made himself available for an interview.
Mother did not have any contact information, although father had been visiting the
children. Daniel reported that father would hit him and Isaac with a belt, but the belt did
not leave a bruise. Daniel stated that mother would be washing the dishes when father hit
him and would tell father to stop, but father “would move her out of the way.” Isaac
stated the last time father hit him with a belt was the previous year, before they moved.
Isaac stated that when father hit him with a belt, mother would say, “that’s what you get.”
Viviana reported that father did not use the belt on the girls. The children further
reported that mother would pinch them when they misbehaved.
The family law court had held a review hearing on July 1, 2013, and ordered the
children to attend counseling, and father was admonished to return the children on time to
mother.
At the August 12, 2013 jurisdiction and disposition hearing, father testified that he
picked the children up every other weekend on a Friday at 9:00 p.m. and returned them
Sunday at 7:00 p.m. This custody arrangement had been ordered in the family court
proceedings, which were pending in San Bernardino. The visits were unmonitored.
Father and mother had not lived together for about 15 months. The event leading to their
separation was an argument over a cell phone bill. Father was sitting at the table paying
bills, and discovered that mother’s cell phone bill was $600. Father took mother’s phone
away, telling her that “you don’t know how to use it.” Mother became upset. Father has
not been in contact with mother since she moved out. For his DUI conviction, father was
ordered to take a three-month first offender course. The course met once a week for an
hour, and provided education on abstinence. Father denied that he currently drove while
under the influence or that he drank alcohol. Father claimed his last drink was on New
Year’s Eve.
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Father denied he ever used physical discipline on the children, but that “[he] might
talk a little loud, as any parent would do.” Father recently disciplined Daniel when the
child stole $1 by taking away Daniel’s phone, making him wash the cars, and not
allowing him to go outside to play with his friends. When asked about Isaac’s statements
that father hit him with a belt, father responded, “I can’t remember that.” Father claimed
the first time he argued in front of the children was in 2012. Father knew that when
mother had moved out at various times during their relationship, she lived in a shelter.
Father requested the court dismiss the petition. Even if there had been domestic
violence, the issue was whether there was current risk, and the facts established that
mother and father had not resided together in over a year and had not been
communicating. There also had to be current risk stemming from father’s alcohol abuse
and there was no evidence of such abuse. Mother also requested the petition be
dismissed, arguing that dependency serves a dual purpose: (1) to protect children from
abuse and neglect, and (2) to provide services to assist families to reunify. However,
here there did not appear to be a current risk of domestic violence, noting that the parents
have been separated for over a year, and when the domestic violence happened, mother
took immediate steps to move herself and the children to a shelter.
The court observed that there was a family law case in progress in another county.
The court found father did not recall some incidents, and minimized other instances of
domestic violence, and that the children’s version of events supported mother’s version.
The court continued, “I’m not sure these are really [subdivision] (a) counts,
though. . . . The children never [had] serious harm inflicted nonaccidentally upon them.
And given that [the parents are] separated, I don’t think there’s a risk that they will suffer
serious harm inflicted nonaccidentally on them. So as to all the [subdivision] (a) counts,
I’m going to dismiss those because I don’t think these are (a)’s.”
Further, the court stated that “[f]or a [subdivision] (b) it has to be that the child has
suffered or there is a substantial risk they will suffer serious physical harm or
illness . . . . [¶] . . . It is kind of disturbing the boys’ behavior, Daniel and Isaac’s
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behavior . . . when children are exposed to domestic violence within the home, they can
mimic it . . . . So I am very concerned about the children. [¶] I think there is a history of
domestic violence, even though it’s kind of old. The fact that for a while there was a
restraining order in place and now they’ve completely separated doesn’t mean that there
isn’t danger. Because if a parent is capable of that kind of behavior, they can be capable
of it. And they haven’t done anything to address it, which I don’t think dad has really
done, then they are still subject to losing their temper, behaving inappropriately. [¶] And
I do believe that dad is still drinking. The children say he’s drinking. They use the
present tense, not the past tense. And dad’s—he doesn’t remember. I just don’t believe
that he isn’t drinking even beer. And I think he [believes] beer isn’t alcohol.”
The court dismissed all of the section 300, subdivision (a) allegations, dismissed
count b-3, sustained b-2 and b-4 as pleaded, and sustained amended b-1 to state, “‘on
7/18/2012, father engaged in violent altercation, [in] which father struck mother’s arms
and body with father’s fists in the presence of the children,’” and also to state, “‘On prior
occasions, he threw objects at the mother and she failed to protect’” the children. The
court sustained allegation j-1 and dismissed allegation j-2.
With respect to disposition, the court observed that “[its] impression of [mother]
was that she was very passive when father was overbearing and that she’s a little
overwhelmed with the children’s behavior now. And there were times when the children
said . . . [father had done] something, and [mother] would say, ‘well, that’s what you
get.’” The court stated that the children should be with the parents, but father needed to
take anger management and domestic violence classes. Further, father had a DUI for
which he was still on probation, and the court was concerned that father not drink and
drive, or drink at home because such drinking could cause a loss of control or judgment.
The court declared the children dependents of the court under section 300,
subdivisions (b) and (j). The court ordered that the parents would have joint legal
custody of the children and that mother have primary physical custody. In addition, the
court ordered mother to participate in a domestic violence support group for victims,
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individual counseling, and family preservation services. The court ordered father to
attend a 52-week domestic violence program, parenting classes, a 12-step program with a
sponsor, and to substance test. The court ordered services for the children to include
individual counseling to address the case issues.
DISCUSSION
Both mother and father, who join in each other’s briefs, argue the remaining
allegations of the petition should be dismissed and the matter dealt with in the family
court proceedings. They contend the events the dependency court relied on to support
jurisdiction are remote in time and do not present a future risk of harm to any of the
children because the parents are no longer together and are in the process of divorce, and
thus any physical abuse will not continue; mother has demonstrated she is able to obtain
services for the children on her own; the family court can provide adequate services to
the family; and father is no longer drinking. DCFS argues that the dependency court
erred in dismissing the section 300, subdivision (a) counts and in dismissing the section
300, subdivision (j) counts because there is no basis to conclude the parents’ separation is
sufficient to protect the children from future acts of harm due to the parents’ cyclical
pattern of abuse and reconciliation.
I. Mother and Father’s Appeal
A. The Sustained Allegations Under Section 300, Subdivisions (b) and (j)
Count b-1, as amended, read “‘on 7/18/2012, father engaged in a violent
altercation, [in] which father struck mother’s arms and body with father’s fists in the
presence of the children,’” and “‘on prior occasions, he threw objects at the mother, and
she failed to protect.’”
Count b-2 alleged, “‘On prior occasions, the children[’s] father . . . physically
abused . . . Isaac by striking the child with a belt. On a prior occasion, the father pushed
the child. Such physical abuse was excessive and caused the child unreasonable pain and
suffering. The children’s mother . . . failed to protect the child when she knew of the
father’s physical abuse of the child. Such physical abuse of the child by the father, and
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the mother’s failure to protect the child, endangers the child’s physical health and safety
and places the child and the child’s siblings . . . at risk of physical harm, damage, danger,
physical abuse and failure to protect.”
Count b-4 alleged, “The . . . children[’s] father . . . has a history of alcohol abuse
and is a current abuser of alcohol, which renders the father unable to provide regular care
of the children. On prior occasions, the father was under the influence of alcohol while
the children were in the father’s care and supervision. The father has a history of a
criminal conviction of Driving Under the Influence of Alcohol. The mother failed to
protect the children when she knew of the father’s abuse of alcohol. The mother allowed
the father to reside in the children’s home and have unlimited access to the children. The
father’s abuse of alcohol, and the mother’s failure to protect the children, endangers the
children’s physical health and safety and creates a detrimental home environment,
placing the children at risk of physical harm, damage and failure to protect.”
Count j-1 alleged, “On prior occasions, the children[’s] . . . [father] . . . physically
abused the child Isaac by striking the child with a belt. On a prior occasion, the father
pushed the child. Such physical abuse was excessive and caused the child unreasonable
pain and suffering. The children’s mother . . . failed to protect the child when she knew
of the father’s physical abuse of the child. Such physical abuse of the child by the father,
and the mother’s failure to protect the child, endangers the child’s physical health and
safety and places the child and the child’s siblings . . . at risk of physical harm, damage,
danger, physical abuse and failure to protect.”
B. Substantial Evidence Supports Jurisdiction
On review, we determine whether the juvenile court’s jurisdictional finding is
supported by substantial evidence. (In re P.A. (2006) 144 Cal.App.4th 1339, 1344.) In
so doing, we “must accept the evidence most favorable to the order as true and discard
the unfavorable evidence as not having sufficient verity to be accepted by the trier of
fact.” (In re Casey D. (1999) 70 Cal.App.4th 38, 53.) Under this standard, the juvenile
court, not this court, assesses the credibility of witnesses, resolves conflicts in the
17
evidence, and determines where the weight of the evidence lies. (Id. at pp. 52–53.) “We
affirm the rulings of the juvenile court if there is reasonable, credible evidence of solid
value to support them.” (In re Matthew S. (1996) 41 Cal.App.4th 1311, 1319.) “We
cannot reweigh the evidence or substitute our judgment for that of the trial court.” (In re
Cole C. (2009) 174 Cal.App.4th 900, 918.)
“Section 300, subdivision (b) provides a basis for jurisdiction if the child has
suffered, or there is a substantial risk the child will suffer, serious physical harm or illness
caused by the parent’s inability to provide regular care for the child because of the
parent’s mental illness, developmental disability or substance abuse.” (In re James R.
(2009) 176 Cal.App.4th 129, 135.) A jurisdictional finding under section 300,
subdivision (b) requires “(1) neglectful conduct by the parent in one of the specified
forms; (2) causation; and (3) ‘serious physical harm or illness’ to the minor, or a
‘substantial risk’ of such harm or illness.” (In re Rocco M. (1991) 1 Cal.App.4th 814,
820.) “Subdivision (b) means what it says. Before courts and agencies can exert
jurisdiction under section 300, subdivision (b), there must be evidence indicating that the
child is exposed to a substantial risk of serious physical harm or illness.” (Id. at p. 823;
In re Alysha S. (1996) 51 Cal.App.4th 393, 399.) Subdivision (j) provides that the
juvenile court has jurisdiction over a child who comes within the following description:
“The child’s sibling has been abused or neglected, as defined in subdivision (a), (b), (d),
(e), or (i), and there is a substantial risk that the child will be abused or neglected, as
defined in those subdivisions.”
The court may consider pasts events when determining whether the child presently
needs dependency court protection, as “[a] parent’s past conduct is a good predictor of
future behavior. [Citation.] ‘Facts supporting allegations that a child is one described by
section 300 are cumulative’” and the “court ‘must consider all the circumstances
affecting the child, wherever they occur.’” (In re T.V. (2013) 217 Cal.App.4th 126, 133.)
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1. Counts b-1, b-2, and j-1
Domestic violence supports jurisdiction under subdivision (b). “‘“D]omestic
violence in the same household where the children are living . . . is a failure to protect
[the children] from the substantial risk of encountering the violence and suffering serious
physical harm or illness from it.” [Citation.] Children can be put “in a position of
physical danger from [spousal] violence” because, “for example, they could wander into
the room where it was occurring and be accidentally hit by a thrown object, by a fist,
arm, foot or leg . . . .” [Citation.]’ [Citation.]” (In R.C. (2012) 210 Cal.App.4th 930,
941–942.)
In In re Heather A. (1996) 52 Cal.App.4th 183, the minor child Heather and her
sister Helen were placed with their father and stepmother. (Id. at p. 187.) Soon
thereafter, the stepmother reported that the father was physically abusing her, and that the
children had witnessed several episodes of abuse. (Id. at pp. 187–188.) Although the
father had not physically abused the children, they had been exposed to his abuse of the
stepmother, who suffered from battered woman’s syndrome. (Id. at p. 190.) The
dependency court sustained the petition under section 300, subdivision (b) because
although the children were not the ones being physically abused, they could see and hear
the violence between the parents. (Id. at p. 192.) On appeal, the court rejected the
father’s argument that jurisdiction under subsection (b) was not met under the Rocco M.
three-part test, finding instead that “domestic violence in the same household where the
children are living is neglect; it is a failure to protect [the children] from the substantial
risk of encountering the violence and suffering serious physical harm or illness from it.
Such neglect causes the risk.” (Id. at p. 194.)
In In re Daisy H. (2011) 192 Cal.App.4th 713, the father choked and pulled the
mother’s hair two to seven years before the dependency petition was filed. The children
denied ever seeing domestic abuse and there was no evidence the alleged hair-pulling and
choking incidents occurred in the children’s presence. Further, the children were not
afraid of the father. The Daisy H. court found the evidence insufficient to support the
19
finding that the prior acts of domestic violence placed the children at a current substantial
risk of physical harm, stating: “Physical violence between a child’s parents may support
the exercise of jurisdiction under section 300, subdivision (b) but only if there is evidence
that the violence is ongoing and likely to continue and that it directly harmed the child
physically or placed the child at risk of physical harm.” (Id. at p. 717.)
Here, however, even though the most recent documented instances of domestic
violence were a year old at the time of the jurisdictional hearing, we find substantial
evidence supports jurisdiction. Mother had a pattern of repeatedly, over the course of
over 10 years, of leaving father and reconciling with him; father’s violence toward his
family escalated over the years, rather than decreased; the children report that father is
still drinking, indicating that he has not accepted that he has a problem with alcohol;
father minimizes the domestic violence in the home; and Daniel and Isaac demonstrate
the damage the violence in the home has done to them by acting out their own pattern of
violence. Most important, the children have regular visitation with father, which puts
them at risk of harm should father relapse and begin drinking.
2. Count b-4
Mother and father argue that the b-4 allegation of father’s substance abuse is not
supported by substantial evidence because father did not have a diagnosis of substance
abuse, his DUI conviction dated from 2012 and there were no prior or subsequent
offenses, father claims he no longer drinks, and even the court agreed father did not need
to participate in a full program.
In In re Drake M. (2012) 211 Cal.App.4th 754 (Drake M.), the dependency court
found jurisdiction over a child whose father smoked legal marijuana. Drake M.
considered the issue of whether habitually smoking legal marijuana constituted conduct
that rendered a father incapable of providing regular care and supervision to a child, and
found that such conduct could fall within the purview of section 300, subdivision (b), if a
child has suffered or was at substantial risk for suffering serious physical harm or illness
20
as a result of: (1) a parent’s inability to provide regular care due to substance abuse or
(2) the parent’s failure to adequately supervise or protect the child. (Drake M., at p. 763.)
The Drake M., supra, 211 Cal.App.4th 754 court held that a finding of substance
abuse must be based on “evidence sufficient to (1) show that the parent or guardian at
issue had been diagnosed as having a current substance abuse problem by a medical
professional or (2) establish that the parent or guardian at issue has a current substance
abuse problem as defined in the [American Psychiatric Association’s Diagnostic and
Statistical Manual of Mental Disorders].” (Drake M., at p. 766.) Drake M. determined
that DCFS had failed to prove the father was a substance abuser in the absence of
evidence from a medical professional because there was no evidence that the father
suffered from any recurrent substance abuse problems. (Id. at pp. 767–768.) The father
had a legal, medical recommendation to use marijuana for recurring knee pain and could
adequately care for the child. (Ibid.) The child had food, water, and shelter; there was no
evidence of abuse in the home; and no evidence showed that the child was not
supervised. (Id. at pp. 768–769.)
The indicia of a substance abuse problem include: “‘(1) recurrent substance use
resulting in a failure to fulfill major role obligations at work, school or home (e. g.,
repeated absences or poor work performance related to substance use; substance-related
absences, suspensions, or expulsions from school; neglect of children or household)[; [¶]]
(2) recurrent substance use in situations in which it is physically hazardous (e. g., driving
an automobile or operating a machine when impaired by substance use)[; [¶]]
(3) recurrent substance-related legal problems (e.g., arrests for substance-related
disorderly conduct)[; and [¶]] (4) continued substance use despite having or recurrent
social or interpersonal problems caused or exacerbated by the effects of the substance
(e.g., arguments with spouse about consequences of intoxication, physical fights.’”
(Drake M., supra, 211 Cal.App.4th at p. 766.)
Here, although father was not a diagnosed substance abuser, there was ample
evidence that he met the definitional criteria of a substance abuser: he had neglected his
21
children and his household (by not coming home for periods of time; drinking and
abusing his children and mother); he drove an automobile while intoxicated and was
convicted of driving under the influence; and his family life was a shambles due to his
violent and angry behavior when drunk. Father’s protestations that he no longer drinks
are contradicted by the children’s testimony that he still drinks beer, which indicates that
father has not addressed his substance abuse problem at all. Thus, the parents’
separation, without more, does not address the underlying problems in the family that led
to the dependency proceedings.
C. Dispositional Order
Father argues that the dependency court ordered him to participate in services not
supported by the evidence, including abstinence from alcohol, regular testing, a 12-step
program, and a domestic violence program for offenders. He asserts such services will
not address the issues that brought the family before the dependency court because he is
no longer a regular drinker, and already participated in a first-offender three-month
course as a result of his DUI conviction. Mother requests that if we find no jurisdiction,
we reverse the dispositional order.
At the dispositional hearing, the dependency court must order child welfare
services for the minor and the minor’s parents to facilitate reunification of the family.
(§ 361.5, subd. (a); Cal. Rules of Court, rule 5.695(h).) “The court has broad discretion
to determine what would best serve and protect the child’s interest and to fashion a
dispositional order in accord with this discretion.” (In re Christopher H. (1996) 50
Cal.App.4th 1001, 1006.) The reunification plan must be appropriate for the family and
be based on the unique facts relating to that family. (Ibid.) “The program in which a
parent or guardian is required to participate shall be designed to eliminate those
conditions that led to the court’s finding that the minor is a person described by Section
300.” (§ 362, subd. (d); In re Basilio T. (1992) 4 Cal.App.4th 155, 172.) DCFS must
offer services designed to remedy the problems leading to the dependency proceedings.
(Robin V. v. Superior Court (1995) 33 Cal.App.4th 1158, 1165.)
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We will not reverse the dependency court’s dispositional orders except for a clear
abuse of discretion. (In re Ethan N. (2004) 122 Cal.App.4th 55, 64–65.) An abuse
occurs when the court exercises its discretion in an “‘arbitrary, capricious or patently
absurd manner’” resulting in a manifest miscarriage of justice. (In re Brequia Y. (1997)
57 Cal.App.4th 1060, 1068.)
Here, we find no error. Father fails to acknowledge his alcohol problem, which
was the root of the family’s domestic violence problems, and provides no evidence that
his problem has been resolved. On the other hand, the children testified that father
currently uses alcohol, drinking beer several times a week. The long-standing domestic
violence resulting from father’s drinking had resulted in severe behavioral problems in
Daniel and Isaac, such that mother was unable to handle them. Finally, Viviana and
Genesis were afraid of father when he drank and were the targets of Daniel and Isaac’s
acting out behavior, and Viviana had stated father had touched her inappropriately.
These problems cannot be addressed without father getting the services the dependency
court ordered.
II. DCFS’s Cross-appeal
A. The Dismissed Allegations Under Section 300, Subdivisions (b) and (j)
Count a-1 alleged that, “On 07/18/2012, the children[’s] . . . mother . . . and the
children’s father . . . engaged in a violent altercation in which the father struck the
mother’s arms and body with the father’s fists while the father held the mother’s arm
behind the mother’s back, in the presence of the children. The father stepped on the
mother’s breast and feet and pushed the mother. On 07/04/2012, the father repeatedly
struck the mother’s stomach in the presence of the children. The father broke the
bedroom door where the mother and the children sought refuge. On prior occasions, the
father threw objects at the mother in the presence of the child [Daniel]. The mother
failed to protect the children in that she allowed the father to reside in the children’s
home and have unlimited access to the children. Such violent altercations on the part of
the father against the mother, and the mother’s failure to protect the children, endangers
23
the child’s physical health and safety and places the child at risk of physical harm,
damage, danger and failure to protect.”
Count a-2 alleged that “On prior occasions, the children[’s] . . . father . . .
physically abused the child Isaac by striking the child with a belt. On a prior occasion,
the father pushed the child. Such physical abuse was excessive and caused the child
unreasonable pain and suffering. The children’s mother . . . failed to protect the child
when she knew of the father’s physical abuse of the child. Such physical abuse of the
child by the father, and the mother’s failure to protect the child, endangers the child’s
physical health and safety and places the child and the child’s siblings . . . at risk of
physical harm, damage, danger, physical abuse and failure to protect.”
Count a-3 alleged, “On prior occasions, the children[’s] . . . mother . . . physically
abused the children by slapping and pinching the children. Such physical abuse was
excessive and caused the children unreasonable pain and suffering. The children’s
father . . . failed to protect the children when he knew, or reasonably should have known,
of the mother’s physical abuse of the children. Such physical abuse of the children by the
mother, and the father’s failure to protect the children, endangers the children’s physical
health and safety and places the children at risk of physical harm, damage, danger,
physical abuse and failure to protect.”
Count j-2 alleged, “On prior occasions, the children’s . . . mother . . . physically
abused the children by slapping and pinching the children. Such physical abuse was
excessive and caused the children unreasonable pain and suffering. The children’s
father . . . failed to protect the children when he knew, or reasonable should have known,
of the mother’s physical abuse of the children. Such physical abuse of the children by the
mother, and the father’s failure to protect the children, endangers the children’s physical
health and safety and places the children at risk of physical harm, damage, danger,
physical abuse and failure to protect.”
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B. Discussion
A child is described by section 300, subdivision (a), if the “child has suffered, or
there is a substantial risk that the child will suffer, serious physical harm inflicted
nonaccidentally upon the child by the child’s parent . . . .” Jurisdiction is appropriate
where, through exposure to a parent’s domestic violence, a child suffers or is at
substantial risk of suffering serious physical harm inflicted nonaccidentally by the parent.
The purpose of subdivision (a) “‘is to provide maximum safety and protection for
children who are currently being physically . . . abused.’” Although the court may also
assume jurisdiction of a child based on exposure to domestic violence under subdivision
(b), subdivision (a) may also apply. (In re Giovanni F. (2010) 184 Cal.App.4th 594,
599.)
Striking a child with an open hand or fist, causing bruises, constitutes serious
physical harm within the meaning of section 300, subdivision (a). (See In re Veronica G.
(2007) 157 Cal.App.4th 179, 185–186; see also In re Joseph B. (1996) 42 Cal.App.4th
890, 894 [finding jurisdiction under § 300, subd. (a) where the mother had hit the child
with a belt, leaving bruises on his arm, back and buttocks].) Even evidence of a single
incident of physical harm to a child is sufficient for the juvenile court to assume
jurisdiction under section 300, subdivision (a). In In re Mariah T. (2008) 159
Cal.App.4th 428, 438, the appellate court affirmed a jurisdictional finding under section
300, subdivision (a) on the basis of evidence that the mother used a belt on a three-year-
old child as punishment, once striking him on the stomach and forearms leaving purple
bruises.
Here, the evidence was in conflict whether the children actually suffered serious
harm within the meaning of section 300, subdivision (a). The parties disputed whether
father’s hitting of the children left bruises such that they sustained serious physical harm.
The children denied that there were bruises, but mother stated there was a bruise on one
of the children after being hit. Thus, although the domestic violence in the home was
25
sufficient to bring mother and father within subdivision (b) jurisdiction, we agree with
the court’s determination that it does not rise to the level of subdivision (a) jurisdiction.
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED.
JOHNSON, J.
We concur:
CHANEY, Acting P. J.
MILLER, J.*
* Judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant
to article VI, section 6 of the California Constitution.
26