First Case Scenario - First Amendment: (300.5, 300 (B) ) - in Re Eric B. (1987) 189 Cal. App. 3d 996
First Case Scenario - First Amendment: (300.5, 300 (B) ) - in Re Eric B. (1987) 189 Cal. App. 3d 996
First Case Scenario - First Amendment: (300.5, 300 (B) ) - in Re Eric B. (1987) 189 Cal. App. 3d 996
The Court of Appeal affirmed, holding that the trial court had acted within its
discretion in finding that the best interests of the child required the periodic
medical review, in that the child had a history of life-threatening illness that could
recur in the absence of careful monitoring. The court held that the trial court had
properly considered the effect of Welf. & Inst. Code, § 300.5, which requires that
a court considering dependency under § 300 consider religious treatment in
making its decision, noting that the statute does not require that the court defer
to religious treatment.
The Court of Appeal affirmed. The court, holding that, although parental
autonomy is constitutionally protected by U.S. Const., 14th Amend., the state has
the right to protect children, set forth factors to be considered before a state
insists on medical treatment rejected by parents: the seriousness of the harm to
the child, professional medical evaluations, the risks involved in treatment, the
child's preference, and, underlying all, the best interests of the child. The court
held that there was substantial evidence to support the trial court's decision. The
court further held that clear and convincing evidence was the proper standard of
proof, and that there was no duty to inform the boy of his right to counsel where
he was being represented by a deputy district attorney.
• 42 USC 1983:
– Humphries v. County of Los Angeles, (2009) 554 F.3d 1170
Parents who had been arrested on charges of child abuse and felony torture, but
subsequently found “factually innocent” after charges were dismissed, brought §
1983 action against state and county defendants, alleging that their continued
listing in California's Child Abuse Central Index (CACI), pursuant to Child Abuse
and Neglect Reporting Act (CANRA), violated due process. The United States
District Court for the Central District of California, James V. Selna, J., granted in
part defendants' summary judgment motion, dismissing claims related to the
arrests and the continued listing in CACI. Parents appealed dismissal of their
CACI-related claims.
On denial of rehearing, the Court of Appeals, Bybee, Circuit Judge, held that:
(1) erroneous listing in CACI satisfied “stigma” criterion of “stigma-plus” due
process test;
(2) “plus” criterion of “stigma-plus” due process test was satisfied by statutory
scheme for consulting CACI;
(3) governmental interest factor did not weigh against requiring state to furnish
additional process for correction of erroneous CACI listings;
(4) risk of erroneous deprivation weighed against finding of adequacy of existing
safeguards against erroneous listings in CACI;
(5) CANRA violated procedural due process;
(6) individual officers of county sheriff's department were entitled to qualified
immunity; and
(7) triable issues existed regarding whether county adopted a custom or policy by
failing to create an independent procedure that would allow parents to challenge
their listing.
Affirmed in part and reversed and remanded in part.
• Fourth Amendment:
– In re Christopher B, (1978) 82 Cal.App.3d 608
In proceedings to declare two children dependent children of the court (Well. &
inst. Code, § 300, subd. (b), no suitable place of abode), the parents sought to
suppress evidence of a search of their home and photographs subsequently taken,
claiming that the exclusionary rule was applicable. The deputy who had conducted
the search without a warrant testified as to the condition of the home and the
children, and further testified that she had been given permission to search. The
trial court sustained the petitions finding that they were supported by a
preponderance of the evidence.
The Court of Appeal affirmed, holding the exclusionary rule inapplicable to. Welf.
& Inst. Code, § 300, proceedings. The court further held that evidence of the
deputy's observations, made with consent, was sufficient to support the findings
even without the photographs, which were nonconsensual. Finally, the court held
that proof by preponderance of the evidence is sufficient to sustain a finding of
dependency where the parents are not deprived of custody in favor of a
nonparent.
The Court of Appeal affirmed the order barring the mother's participation in the
hearing on the termination petition; reversed the judgment as to both minors and
vacated the decree of adoption; and remanded to the juvenile court for a new
hearing, with directions to appoint independent counsel for the minors and to
conduct an in-chambers interview with the minor whom the mother had not taken
away. The court held that, under the circumstances, the juvenile court did not err
in applying the disentitlement doctrine to bar the mother from participating in the
hearing on the termination petition. However, the court held that the juvenile
court erred in refusing to appoint independent counsel for the minors, and such
error was prejudicial, especially since the juvenile court further erred in failing to
interview the minor who had not been taken away by the mother.
The Court of Appeal affirmed, holding that, while the trial court erred in denying
the mother's request to represent herself, the error was harmless. There is no
constitutional basis for a right of self-representation in dependency proceedings.
There is, however, a statutory right to self-representation in a proceeding to
terminate parental rights pursuant to Welf. & Inst. Code, § 317, subd. (b). Under
this provision, although the court need not engage in the full admonition and
inquiry required in criminal cases, the court must nevertheless take a waiver of
the right to counsel. Nothing in the exchange between the court and this mother
indicated that she lacked basic competency to waive counsel or to represent
herself, and the court erred in failing to make a second attempt, after the recess,
to take a waiver of her right to counsel. Further, the record did not support a
conclusion that the mother's conduct had reached a level of disruptiveness that
justified denial of her self-representation motion. Nevertheless, denial of this
statute-based right is analyzed under ordinary principles of harmless error. Under
this analysis, the court held that the trial court's error was harmless, since it was
not reasonably probable that a result more favorable to the mother would have
been reached had she represented herself.
• Testimony
– In re April C., (2005) 131 Cal.App.4th 599
County department of children and family services filed dependency petition as to
two children based on allegations that father of younger child sexually abused
older child, and that mother of both children failed to protect them. The Superior
Court, Los Angeles County, Zeke D. Zeidler, Juvenile Court Referee, declared
children to be dependents, sustaining finding of sexual abuse based on child
victim's hearsay statements in department's reports, and denied father
reunification services. Parents appealed.
The Court of Appeal, Doi Todd, J., held that Sixth Amendment right of
confrontation, as explicated in Crawford v. Washington, does not extend to
parents in dependency proceedings.
• 5th amendment
– In re Candida S., (1992) 7 Cal.App.4th 1240 (immunity issue)
After a contested six-month review hearing held pursuant to Welf. & Inst. Code, §
366.21, subd. (e), in a dependency proceeding regarding four minor children, the
juvenile court found that reasonable reunification efforts had been offered to the
parents and that they had not successfully satisfied the reunification plans. The
juvenile court scheduled a 12-month review hearing pursuant to Welf. & Inst.
Code, § 366.21, subd. (f), and each parent separately appealed.
The Court of Appeal affirmed. The court held that although any admissions a
parent makes during the course of treatment ordered as part of a reunification
plan in child dependency proceedings is immune from use in criminal proceedings
against the parent, the trial court was not required to advise the father that he
would be protected by use immunity if he admitted to sexual abuse. It also held
that the trial court was not required to appoint an attorney for each child based
on an alleged conflict of interest among them concerning their different wishes
regarding visitation, since no actual conflict of interest was established.
In this case, the juvenile court did not have the benefit of Mark A. when it
similarly ordered Marcelino to testify at a combined jurisdiction/disposition
hearing after he too had invoked his Fifth Amendment right against self-
incrimination. When Marcelino refused to testify, the juvenile court, as a sanction,
precluded him from offering any evidence or cross-examining any witnesses. The
juvenile court erred in doing so.
The procedure followed in appointing guardian ad litem (GAL) for mother in child
dependency proceeding violated mother's due process rights; mother was not
provided notice that her counsel was going to request appointment, she was not
given opportunity to respond, no one explained to her nature or function of GAL
or what authority she would cede to GAL, there was no inquiry as to whether
mother understood nature of proceedings or was able to assist her counsel in
protecting her rights, no one indicated why appointment might be necessary, and
appointment order was based solely on counsel's statement that appointment
would assist him in representing mother effectively.
– In re Esmeralda S., (2008) 165 Cal.App.4th 84
County department of children's services filed dependency petition. The Superior
Court, San Bernardino County, No. J209746, James A. Edwards, J., appointed
guardian ad litem for mother, and ordered termination of mother's and father's
parental rights. Mother appealed.
The Court of Appeal reversed the order terminating parental rights and the order
appointing a guardian ad litem and remanded the case for further proceedings.
The court held that the appointment of a guardian ad litem for the mother
violated her due process rights. At the Welf. & Inst. Code, § 366.26, hearing, the
mother's counsel requested that a “G.A.L.” be appointed on the mother's behalf.
However, nobody explained to the mother that “G.A.L.” stands for guardian ad
litem, or what the appointment meant in general and what it would mean for her.
The trial court made no inquiry of the mother to ascertain whether she was
competent in the sense of being able to understand the proceeding and to assist
her attorney. The trial court was required to make an inquiry and finding on the
record. The court further held that the mother did not waive her right to challenge
the appointment of the guardian ad litem by waiting to appeal from the final order
terminating parental rights rather than by filing a writ application, since the trial
court's order violated the mother's due process rights.
The Court of Appeal reversed the jurisdictional and dispositional orders and
remanded for further proceedings. The court held that the mother was denied due
process when, upon her failure to appear at a scheduled settlement conference,
the juvenile court entered her default, found the jurisdictional allegations to be
true, and entered a dispositional order of foster care, without giving the mother
adequate notice of the consequences of her failure to appear at the settlement
conference and an opportunity to confront and cross-examine the social workers
whose reports formed the basis of the court's decision. Contrary to the juvenile
court's local rules, the mother was not advised at the detention hearing that a
failure to appear at the settlement conference would result in her “default,” let
alone the consequences of such a default. With the default, the mother missed
her opportunity to call, confront, and cross-examine witnesses and to present her
own evidence. Moreover, she missed the opportunity to be advised that she had
these and other rights in the first instance and that she would be foregoing them
by failing to appear at the settlement conference. The court held that the mother
had the right to cross-examine the social workers who prepared the reports under
Cal. Rules of Court, rule 1450(c) (social worker's report containing information
relevant to jurisdictional hearing is admissible provided preparer of report is made
available for cross-examination on parent's request).
United States Constitutional Cases
Meyer v. Nebraska, 262 U.S. 390, 399, 401, 43 S.Ct. 625, 67 L.Ed. 1042 (1923)
“Practically, education of the young is only possible in schools conducted by especially
qualified persons who devote themselves thereto. The calling always has been
regarded as useful and honorable, essential, indeed, to the public welfare. Mere
knowledge of the German language cannot reasonably be regarded as harmful.
Heretofore it has been commonly looked upon as helpful and desirable. Plaintiff in
error taught this language in school as part of his occupation. His right thus to teach
and the right of parents to engage him so to instruct their children, we think, are
within the liberty of the amendment.”
Pierce v. Society of Sisters, 268 U.S. 510, 534-535, 45 S.Ct. 571, 69 L.Ed. 1070
(1925)
“The inevitable practical result of enforcing the act under consideration would be
destruction of appellees' primary schools, and perhaps all other private primary
schools for normal children within the state of Oregon. Appellees are engaged in a
kind of undertaking not inherently harmful, but long regarded as useful and
meritorious. Certainly there is nothing in the present records to indicate that they
have failed to discharge their obligations to patrons, students, or the state. And
there are no peculiar circumstances or present emergencies which demand
extraordinary measures relative to primary education.
[1][2] Under the doctrine of Meyer v. Nebraska, 262 U. S. 390, 43 S. Ct. 625, 67 L.
Ed. 1042, 29 A. L. R. 1146, we think it entirely plain that the Act of 1922
unreasonably interferes with the liberty of parents and guardians to direct the
upbringing and education of children *535 under their control. As often heretofore
pointed out, rights guaranteed by the Constitution may not be abridged by legislation
which has no reasonable relation to some purpose within the competency of the
state. The fundamental theory of liberty upon which all governments in this Union
repose excludes any general power of the state to standardize its children by forcing
them to accept instruction from public teachers only. The child is not the mere
creature of the state; those who nurture him and direct his destiny have the right,
coupled with the high duty, to recognize and prepare him for additional obligations.”
Prince v. Massachussets, 321 U.S. 158, 64 S.Ct. 438, 88 L.ed. 745 (1944)
A state statute forbidding boys under 12 and girls under 18 to sell magazines, etc., in
street or public places and penalizing the furnishing of such minors magazines, etc.,
with knowledge of minor's intent to sell them in street or public place, and penalizing
parent, custodian, etc., who permits such minors to sell magazines, etc., in street or
public place, is not unconstitutional as denying or abridging “freedom of religion” or
denying “equal protection of the laws” as applied to member of a religious sect who
furnished religious periodicals to minor girl who was under custody of member, and
permitted girl to sell and distribute periodicals on the streets
Stanley v. Illinois, 405 U.S. 645, 651, 92 S.Ct. 1208, 31 L.Ed.2d 551 (1972)
Dependency proceeding was brought by State of Illinois upon the death of the
natural mother of the children. The determination of the Circuit Court of Cook
County, John P. McGury, J., that the children were dependent was affirmed by the
Supreme Court of Illinois, 45 Ill.2d 132, 256 N.E.2d 814. The children's natural
father brought certiorari. The Supreme Court, Mr. Justice White, held that under the
Due Process Clause of the Fourteenth Amendment, unwed father was entitled to
hearing on his fitness as parent before his children could be taken from him in
dependency proceeding instituted by the State of Illinois after the death of the
children's natural mother.
Wisconsin v. Yoder, 406 U.S. 205, 232, 92 S.Ct. 1526, 32 L.Ed.2d 15 (1972)
The Circuit Court, Green County, Wisconsin, found defendants guilty of violating
compulsory education law, and they appealed. The Wisconsin Supreme Court, 49
Wis.2d 430, 182 N.W.2d 539, reversed, and certiorari was granted. The Supreme
Court, Mr. Chief Justice Burger, held that the First and Fourteenth Amendments
prevent a state from compelling Amish parents to cause their children, who have
graduated from the eighth grade, to attend formal high school to age 16.
Quilloin v. Walcott, 434 U.S. 246, 255, 98 S.Ct. 549, 54 L.Ed.2d 511 (1978)
Stepfather of illegitimate child petitioned to adopt the child. The Superior Court,
Fulton County, granted adoption, and natural father appealed. The Supreme Court of
Georgia, 238 Ga. 230, 232 S.E.2d 246, affirmed. The natural father appealed. The
Supreme Court, Mr. Justice Marshall held that: (1) natural father's substantive rights
under due process clause were not violated by application of the “best interests of the
child” standard where natural father had not petitioned for legitimation at any time in
11-year period between birth and filing of adoption petition, child had always been in
mother's custody and adoption petition was filed over eight years after mother
married and (2) equal protection principles did not require that natural father's
authority to veto an adoption be measured by the same standard as applied to a
divorced father since the state was not foreclosed from recognizing the difference in
extent of commitment to a child's welfare between that of an unwed father who has
never shouldered any significant responsibility for the child's rearing and that of a
divorced father who at least will have borne some full responsibility for the child's
rearing.
Parham v. J.R., 442 U.S. 584, 602, 99 S.Ct. 2493, 61 L.Ed.2d 101 (1979)
Minor children brought action alleging that they and other class members had been
deprived of their liberty without procedural due process by virtue of Georgia mental
health laws which permit voluntary admission of minor children to mental hospitals by
parents or guardians. A Three-Judge Court for the United States District Court for the
Middle District of Georgia, 412 F.Supp. 112, ruled the laws unconstitutional. On
appeal, the Supreme Court, Mr. Chief Justice Burger, while ruling that Georgia's
procedures for admitting a child for treatment to a state mental hospital are
reasonable and consistent with constitutional guarantees, held that the risk of error
inherent in parental decision to have child institutionalized for mental health care is
sufficiently great that some kind of inquiry should be made by a “neutral factfinder”
to determine whether statutory requirements for admission are satisfied; although a
formal or quasi-formal hearing is not required and inquiry need not be conducted by a
law-trained or judicial or administrative officer, such inquiry must carefully probe
child's background using all available sources and it is necessary that decision maker
have authority to refuse to admit child who does not satisfy medical standards for
admission; child's continuing need for commitment must be reviewed periodically by
similarly independent procedure.
Santosky v. Kramer, 455 U.S. 745, 753, 102 S.Ct. 1388, 71 L.Ed.2d 599 (1982)
Parents appealed from judgment of the Family Court, Ulster County, Elwyn, J., which
adjudged their children to be permanently neglected. The New York Supreme Court,
Appellate Division, affirmed, 75 A.D.2d 910, 427 N.Y.S.2d 319. The New York Court
of Appeals dismissed the parents' appeal. Certiorari was granted. The Supreme Court,
Justice Blackmun, held that before a state may sever completely and irrevocably the
rights of parents in their natural child, due process requires that the state support its
allegations by at least clear and convincing evidence, and, therefore, the “fair
preponderance of the evidence” standard prescribed by the New York Family Court
Act for the termination of parental rights denied the parents due process.
Smith v. Organization of Foster Families for Equity and Reform (1977) 431 U.S. 816
Individual foster parents and organization of foster parents brought action for
declaratory and injunctive relief with respect to New York State and New York City
statutory and regulatory procedures for removal of foster children from foster homes.
A three-judge Court in the Southern District of New York, 418 F.Supp. 277, granted
relief and state and city officials appealed. The Supreme Court, Mr. Justice Brennan,
held that removal procedures under which foster parents were given ten days'
advanced notice of removal, were permitted to request a preremoval conference with
the social services department, and were entitled to full adversary administrative
hearing, subject to judicial review, following the conference with no stay of removal
pending the hearing and judicial review, and under which preremoval judicial review
was provided with respect to children who have been in foster care for 18 months or
more afforded sufficient due process protection to any liberty interests involved.