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In re A.C.
D071772
| Cal. Ct. App. | Jul 21, 2017
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Background

  • Mother (K.C.) and her two sons, A.C. (6) and E.C. (15 months), were detained in San Diego after Mother appeared gravely disabled following her return from Mexico; children placed in foster care and dependency petitions (§ 300(b)) were filed May 26, 2015.
  • Mother reported that she and the children had lived in Mexico for years; Mexico was treated as the children’s home state under the UCCJEA.
  • Juvenile court took temporary emergency jurisdiction and attempted to contact Baja California family-court authorities by phone and by two e‑mails (July 2 and July 6, 2015), asking whether Mexico would exercise jurisdiction or decline in favor of California, and set a July 14 deadline for response.
  • No timely response was received; the juvenile court found it had given notice under the UCCJEA and assumed subject-matter jurisdiction under Fam. Code § 3421 (a)(2)/(a)(3). Mother received reunification services but they were later terminated and parental rights were terminated at a § 366.26 hearing; Mother appealed only the jurisdictional ruling.
  • Mother’s appellate challenges: (1) court failed to verify/authenticate that its e‑mails were sent to and received by appropriate Mexican judicial authorities; (2) the court lacked jurisdiction under § 3421(a)(2) because the children and a parent lacked significant connections to California and because substantial evidence concerning the children was not available in California.

Issues

Issue Plaintiff's Argument (Agency) Defendant's Argument (K.C.) Held
Whether juvenile court lawfully assumed UCCJEA jurisdiction after Mexican courts did not respond to California’s communications Agency: Court properly gave notice and, after no response, could treat Mexico’s inaction as a declination and assume jurisdiction under § 3421(a)(2)/(a)(3) K.C.: Court should have verified/authenticated on the record that e‑mails were sent to correct addresses and received; mere nonresponse cannot be equated to a declination Held: Affirmed. Court’s attempts and no response supported treating Mexico’s inaction as tantamount to declination; jurisdiction under § 3421(a)(2)/(a)(3) proper
Whether court was required to state on the record verification/authentication that e‑mails were sent to and received by Mexican authorities Agency: Court complied and provided copies of e‑mails/contact info; presumption supports court action when record silent K.C.: Court erred by not making an on‑the‑record verification/authentication of recipient addresses and receipt Held: Court did not err. Argument forfeited for failing to raise below; even absent objection, presumption supports court action and any procedural error would be harmless absent showing of prejudice
Whether the children and at least one parent had significant connections to California and whether substantial evidence relevant to the children was available in California (§ 3421(a)(2)) Agency: Mother and children had significant California ties (Mother born/lived in CA; periodic returns; maternal grandmother in CA; paternal grandfather provided daily care for A.C.); child‑welfare evidence existed in CA (Agency, relatives) K.C.: No significant connections beyond physical presence; insufficient substantial evidence in CA about care/relationships Held: Substantial evidence supports significant connections and availability of evidence in California; § 3421(a)(2) satisfied
Whether jurisdiction could be sustained under § 3421(a)(3) even if (a)(2) not met Agency: If all other courts having jurisdiction decline because California is more appropriate forum, § 3421(a)(3) applies K.C.: (Implicit) § 3421(a)(3) not applicable absent express declination by home state Held: § 3421(a)(3) independently satisfied because no other state (besides Mexico) could plausibly exercise jurisdiction and Mexico declined (via inaction); court had jurisdiction

Key Cases Cited

  • In re M.M., 240 Cal.App.4th 703 (2015) (home‑state inaction or refusal to discuss jurisdiction can be tantamount to a declination under § 3421(a)(2))
  • Schneer v. Llaurado, 242 Cal.App.4th 1276 (2015) (substantial‑evidence standard governs UCCJEA jurisdictional findings when facts are contested)
  • In re Gino C., 224 Cal.App.4th 959 (2014) (UCCJEA jurisdiction principles; cited but found inapposite on facts)
  • In re A.M., 224 Cal.App.4th 593 (2014) (discusses limits on conferring jurisdiction by stipulation; cited for background)
  • Doers v. Golden Gate Bridge etc. Dist., 23 Cal.3d 180 (1979) (issues not raised below are generally forfeited on appeal)
  • Denham v. Superior Court, 2 Cal.3d 557 (1970) (appellate presumptions favor regularity of trial court proceedings when record silent)
  • People v. Watson, 46 Cal.2d 818 (1956) (harmless‑error standard; prejudice requirement for reversal of procedural errors)
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Case Details

Case Name: In re A.C.
Court Name: California Court of Appeal
Date Published: Jul 21, 2017
Docket Number: D071772
Court Abbreviation: Cal. Ct. App.