48 Cal. App. 5th 204
Cal. Ct. App.2020Background
- Ten-year-old S.R. became a dependent after DCFS filed a petition alleging father Justin R. created an endangering home environment by possessing child pornography on a laptop and external hard drive kept in the family home.
- Police seized devices showing hundreds of child-pornography images and videos (≈614 images and 54 videos on the hard drive; ≈192 images on the laptop), including prepubescent victims and filenames suggesting incestuous father-daughter content; an uploaded Tumblr video implicated Justin’s IP address.
- Justin pleaded nolo contendere in criminal court to possession under Penal Code §311.11(c)(1); sentence included probation, 52-week sex-offender counseling and a ban on contact with minors except his own.
- At the juvenile adjudication/disposition hearing the court admitted expert evidence: Dr. Crespo (opined substantial risk referencing the Butner study) and Dr. Malinek (psychological/risk assessment concluding low actuarial risk—CPORT score 1—but recommending treatment and monitoring).
- The juvenile court sustained jurisdiction (§300(b), (d)), found clear and convincing evidence removal was necessary under §361(c) (substantial danger/substantial risk of sexual abuse), removed S.R. from Justin’s custody, authorized monitored visits, and ordered sex-offender counseling. Justin appealed the dispositional removal; jurisdictional challenge was forfeited.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether clear and convincing evidence supported removal under §361(c) for substantial danger/substantial risk of sexual abuse | DCFS: conviction, contents of files (prepubescent victims and incest‑titled file), expert opinion and statutory inferences show a substantial risk to S.R. | Justin: mere possession of child pornography does not prove he poses a substantial risk of hands‑on abuse to his daughter | Affirmed. Substantial evidence supports removal; even a low probability can be substantial given the potentially great harm (citing I.J.) |
| Effect of criminal conviction and §355.1(d) presumption | DCFS: criminal sexual‑abuse conviction is prima facie evidence that the child is at substantial risk | Justin: he rebutted the presumption with expert evidence showing low risk | Court: presumption may be rebutted but the conviction and reasonable inferences remain admissible and probative; the court may consider them without the presumption’s burden shift |
| Admissibility/weight of expert evidence (Butner study, Crespo testimony) | DCFS: expert opinion and studies support inference of risk | Justin: challenged Crespo’s qualifications, methodology, and reliance on Butner; emphasized Malinek’s low‑risk opinion | Court admitted the evidence and credited parts of both experts; credibility and weight are for the trial court to resolve; no reversal on admissibility or weight |
Key Cases Cited
- In re I.J., 56 Cal.4th 766 (explains that a low probability can still constitute a substantial risk when the potential harm is great)
- In re P.A., 144 Cal.App.4th 1339 (court may consider a parent’s sex‑offense conviction and reasonable inferences despite rebuttal of statutory presumption)
- Los Angeles County Dept. of Children & Family Services v. Superior Court, 222 Cal.App.4th 149 (legislative intent behind evidentiary presumption concerning parent sex crimes and child risk)
- In re Quentin, 230 Cal.App.4th 608 (once a statutory presumption is rebutted, the underlying fact and reasonable inferences remain for the factfinder)
- In re Ulysses D., 121 Cal.App.4th 1092 (discusses the statutory scope of sexual‑abuse definitions relevant to dependency jurisdiction)
- Santosky v. Kramer, 455 U.S. 745 (frames the clear‑and‑convincing standard in parental‑rights/dependency contexts)
- In re Anthony Q., 5 Cal.App.5th 336 (describes §361(c) as a limit on removing a child from a parent after dependency jurisdiction is invoked)
- In re J.F., 39 Cal.App.5th 70 (appellate waiver principles when jurisdictional claims are not properly raised)