522 P.3d 645
Cal.2023Background
- In 2019, infant D.P. was found to have a healing rib fracture on chest X‑ray; parents could not provide an explanation.
- The Los Angeles County Department of Children and Family Services filed a dependency petition for D.P. and his older sister B.P.; most counts as to B.P. were dismissed.
- The juvenile court sustained a modified Welfare & Institutions Code § 300(b)(1) count as to D.P., relying on the prima facie presumption in § 355.1 based on the rib fracture; the court struck allegations of deliberate/unreasonable conduct and left D.P. in the parents’ care under informal supervision.
- Parents appealed the jurisdictional finding; while the appeal was pending they complied with the case plan and the juvenile court terminated jurisdiction.
- The Court of Appeal dismissed the appeal as moot, reasoning the parents failed to show a specific legal or practical consequence from the jurisdictional finding; one justice dissented.
- The Supreme Court granted review, held the appeal moot (Father failed to show a redressable consequence), but reversed the Court of Appeal’s rigid rule about discretionary review and remanded for reconsideration of whether to exercise discretion to reach the merits.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Mootness after termination of jurisdiction | Appeal not moot because the jurisdictional finding is stigmatizing and could cause concrete harms (e.g., CACI listing) | Moot because reversal would not provide effective relief; no continuing orders or changed legal status | Appeal is moot: plaintiff did not show an ongoing, redressable legal harm from reversal |
| CACI listing/estoppel from challenging inclusion | Jurisdictional finding could result in DOJ Child Abuse Central Index (CACI) listing and then bar administrative challenge under Penal Code §11169(e) | No showing Father was or will be reported; allegation found was "general neglect," not necessarily reportable; Department policy and representations indicate it will not forward the report | Speculative; Father not shown to be listed or reportable; CACI theory too conjectural to avoid mootness |
| Standard for discretionary review of moot dependency appeals | Court should exercise discretion to reach merits despite mootness given potential consequences and recurring issues | Court of Appeal applied a stricter rule requiring demonstration of a specific legal or practical consequence to permit discretionary review | Court of Appeal erred: whether a case is moot depends on redressability; even if moot, appellate courts have discretion to hear the merits using flexible factors (recurrence, prejudice, stigma, why mootness arose, public interest) |
| Merits of §355.1 presumption and §300(b)(1) jurisdictional finding | Father: presumption misapplied; insufficient substantial evidence of present or future risk | Department: §355.1 presumption supported prima facie showing; juvenile court reasonably sustained modified count | Supreme Court did not reach merits; lower-court findings remain unreviewed for now due to mootness, but Court of Appeal must reconsider discretionary-review request on remand |
Key Cases Cited
- Consolidated etc. Corp. v. United A. etc. Workers, 27 Cal.2d 859 (1946) (mootness requires inability of court to grant effective relief)
- In re Jasmon O., 8 Cal.4th 398 (1994) (dismissal for mootness operates like an affirmance of the underlying order)
- In re N.S., 245 Cal.App.4th 53 (2016) (dependency‑appeal mootness hinges on whether appellate reversal can provide effective relief)
- In re Daisy H., 192 Cal.App.4th 713 (2011) (held speculative future harm could avoid mootness — disapproved here)
- In re I.A., 201 Cal.App.4th 1484 (2011) (case is not moot only if jurisdictional finding causes legal or practical consequences redressable on appeal)
- In re D.P., 225 Cal.App.4th 898 (2014) (discussion of §355.1 presumption shifting burden to parents)
- In re Drake M., 211 Cal.App.4th 754 (2012) (identified factors courts may consider in exercising discretion to review moot dependency appeals)
- In re Anna S., 180 Cal.App.4th 1489 (2010) (case‑by‑case approach to mootness in dependency matters)
- In re James F., 42 Cal.4th 901 (2008) (dependency proceedings focus on current parental fitness and changing circumstances)
