Alameda Cnty. Soc. Servs. Agency v. Alberto C. (In Re I.C.)
231 Cal. Rptr. 3d 712
| Cal. | 2018Background
- A dependency petition alleged that Father sexually molested his then‑3‑year‑old daughter I.C.; the juvenile court admitted and relied solely on I.C.’s out‑of‑court statements (videotaped CALICO interview, daycare and mother reports) to find jurisdiction and ordered Father removed from the home.
- I.C. had been sexually molested about two months earlier by an 8‑year‑old neighbor (Oscar); family discussed that incident repeatedly and I.C. unexpectedly encountered Oscar again days before she first reported abuse by Father.
- I.C.’s accounts to multiple interviewers repeatedly asserted Father “put his penis on me,” but also included confusing or fantastical details (trains, flowers, multiple participants, false statements about her morning activities).
- Medical and forensic examinations were inconclusive; Father and Mother both denied (Mother said she did not believe it), and Father’s adult daughter denied any abuse.
- Juvenile court found the statements sufficiently reliable despite inconsistencies and based jurisdiction solely on the child’s hearsay; the Court of Appeal affirmed. The California Supreme Court granted review and reversed, holding the record did not support a finding that the child’s hearsay bore the special indicia of reliability required by Lucero L.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a juvenile court may rely solely on a truth‑incompetent child’s uncorroborated hearsay to find jurisdiction | Agency: Lucero L. permits reliance where the child’s statements show special indicia of reliability; the juvenile court so found here (spontaneity, consistent core allegation, gestures) | Father: The child’s statements lacked the special indicia of reliability given recent prior molestation, numerous inconsistencies, fantasy statements, and no corroboration | Court: Lucero L. requires special indicia of reliability; here the record as a whole did not supply substantial evidence of those indicia, so jurisdiction based solely on the hearsay was erroneous. |
| Standard of review for a Lucero L. reliability finding | Agency: Defer to juvenile court’s credibility assessment and videotape viewing under substantial‑evidence review | Father: The record must be considered as a whole; appellate review can determine whether substantial evidence supports a finding of special indicia of reliability | Court: Substantial‑evidence review applies but requires considering the whole record; here deference was not justified because indications of unreliability outweighed reliability. |
Key Cases Cited
- In re Cindy L., 17 Cal.4th 15 (Cal. 1997) (child hearsay admissible in dependency proceedings only if time, content, and circumstances provide sufficient indicia of reliability)
- In re Lucero L., 22 Cal.4th 1227 (Cal. 2000) (statutory admission of social‑study hearsay; reliance solely on hearsay of truth‑incompetent child permissible only if special indicia of reliability)
- In re Malinda S., 51 Cal.3d 368 (Cal. 1990) (authorized consideration of social‑study hearsay in dependency proceedings)
- Idaho v. Wright, 497 U.S. 805 (U.S. 1990) (factors for assessing reliability of child hearsay; quoted in Lucero L.)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (Confrontation Clause framework for testimonial hearsay)
- Ohio v. Clark, 135 S. Ct. 2173 (U.S. 2015) (statements by very young children about abuse rarely implicate Confrontation Clause)
- In re Ethan C., 54 Cal.4th 610 (Cal. 2012) (dependency adjudication as preliminary protection step)
