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L. A. Cnty. Dep't of Children & Family Servs. v. C.E. (In re C.M.)
250 Cal. Rptr. 3d 390
| Cal. Ct. App. 5th | 2019
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Background

  • Mother and father (C.E. and B.D.) share a son, C.M.; dependency proceedings began after allegations of domestic violence involving mother and another man placed the children at risk under Welf. & Inst. Code § 300.
  • The juvenile court sustained the dependency petition and ordered mother to complete services including a 52‑week batterer’s program (which she did not fully complete), counseling, and psychological evaluation.
  • C.M. was placed with father in September 2017; Department recommended terminating jurisdiction with father having sole physical custody, monitored visits for mother, and joint legal custody.
  • Father objected to joint legal custody, invoking Family Code § 3044’s rebuttable presumption against awarding custody (sole or joint) to a parent who perpetrated domestic violence within five years.
  • The juvenile court declined to apply Family Code § 3044, found insufficient basis to trigger the presumption, and ordered joint legal custody; father appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Family Code § 3044 applies in juvenile dependency proceedings Father: § 3044 creates a rebuttable presumption that disfavors awarding custody to a domestic‑violence perpetrator and must apply Department: Juvenile dependency proceedings are governed by Welfare & Institutions Code; Family Code custody presumptions do not apply unless expressly made applicable The court held § 3044 does not apply to dependency proceedings under Welf. & Inst. Code
Whether ordering joint legal custody was an abuse of discretion Father: Even if § 3044 inapplicable, joint legal custody was an abuse given domestic violence history and disputes over facts Department: Juvenile court reasonably exercised discretion based on totality of circumstances, mother’s past role in decisions, and lack of current safety concerns The court held the joint legal custody order was not an abuse of discretion

Key Cases Cited

  • In re Chantal S., 13 Cal.4th 196 (1996) (Family Code custody rules generally do not apply in dependency proceedings absent express applicability)
  • In re Jennifer R., 14 Cal.App.4th 704 (1993) (juvenile court not bound by Family Code custody presumptions when terminating dependency jurisdiction)
  • In re J.T., 228 Cal.App.4th 953 (2014) (Family Code provisions do not govern dependency visitation unless expressly made applicable)
  • In re Alexandria M., 156 Cal.App.4th 1088 (2007) (dependency proceedings governed by Welfare & Institutions Code; Family Code custody rules inapplicable)
  • In re Cheyenne B., 203 Cal.App.4th 1361 (2012) (statutory interpretation in juvenile cases reviewed de novo)
  • Ellis v. Lyons, 2 Cal.App.5th 404 (2016) (Family Code § 3044 is part of Family Code custody scheme addressing domestic violence)
  • In re John W., 41 Cal.App.4th 961 (1996) (juvenile court considers totality of child’s circumstances when making custody orders)
  • In re Roger S., 4 Cal.App.4th 25 (1992) (juvenile court’s parens patriae role in custody decisions)
Read the full case

Case Details

Case Name: L. A. Cnty. Dep't of Children & Family Servs. v. C.E. (In re C.M.)
Court Name: California Court of Appeal, 5th District
Date Published: Jul 31, 2019
Citation: 250 Cal. Rptr. 3d 390
Docket Number: B291817
Court Abbreviation: Cal. Ct. App. 5th