In Re Jackson W.
John J. Sansone, County Counsel, John E. Philips, Chief Deputy County Counsel, and Lisa Maldonado, Deputy County Counsel, for Plaintiff and Respondent.
M. Elizabeth Handy, under appointment by the Court of Appeal, for Minors.
OPINION
McCONNELL, P. J. —
D.W., mother of dependent children Jackson W. and Trenton W. (together, the minors), appeals a juvenile court order summarily denying her Welfare and Institutions Code1 section 388 petition for modification by which she sought a hearing on whether she received the effective assistance of counsel at an earlier stage of the proceedings. This appeal raises several issues of first impression: (1) whether a parent who waives the right to have the juvenile court appoint counsel trained in juvenile dependency law in order to retain counsel who does not meet those qualifications can claim privately retained counsel provided ineffective representation; and (2) whether a section 388 petition is the proper mechanism by which to raise a claim of ineffective assistance of counsel. We hold a parent, after proper advisement, may knowingly, intelligently and voluntarily waive the statutory right to be represented by appointed counsel meeting the definition of “competent counsel” under California Rules of Court,2 rule 5.660(d). Once that right is waived, the parent is precluded from complaining about counsel‘s lack of juvenile dependency qualifications. We further hold that a parent who has a due process right to competent counsel can seek to change a prior court order on the ground of ineffective assistance of counsel by filing a section 388 petition, although the customary and better practice is to file a petition for writ of habeas corpus in the juvenile court.
Even assuming D.W. did not waive her right to raise the issue of her retained counsel‘s incompetence, and even assuming she properly alleged ineffective assistance of counsel in a section 388 petition, we conclude she has not met her burden of showing she was entitled to an evidentiary hearing on the petition or that she was prejudiced by counsel‘s claimed deficiencies. Accordingly, we affirm the order.
FACTUAL AND PROCEDURAL BACKGROUND
In June 2008 the minors were removed from the custody of their parents, D.W. and Matthew W. (together, the parents), when two-month-old Trenton was discovered to have multiple injuries, including a fractured femur and several fractured ribs in various stages of healing. Trenton also had an injury to his mouth and a bruise under his eye which the parents could not explain. When D.W. discovered Trenton had a swollen leg, she took him to the emergency room, but then left because it was too crowded, and waited until the next day to call the doctor. The parents’ explanation that the femur fracture resulted from a fall from their bed several days earlier was inconsistent with medical findings. When Jackson was a newborn, he was taken to the hospital with bruises on the sides of his face. Matthew claimed this occurred when Jackson‘s head got stuck between the crib railings.
The attending physician noted Trenton would have been in tremendous pain at the time of the femur fracture, and he would have cried every time he had his diaper changed or was bathed. Matthew said he could have caused the rib fractures by holding Trenton too tightly, and he could have caused the femur fracture by twisting Trenton‘s leg to turn him face up. The parents did not understand the severity of Trenton‘s injuries, and D.W. insisted Matthew had not caused the injuries.
The San Diego County Health and Human Services Agency (Agency) filed petitions in the juvenile court alleging Trenton had suffered severe physical abuse inflicted nonaccidentally (
In a report prepared for the jurisdiction and disposition hearings, Agency recommended the court deny the parents reunification services under
The social worker believed reunification services for D.W. would not be in the minors’ best interests because services would not likely prevent reabuse. D.W. had not protected the minors, and she lacked protective skills
In July 2008 the parents appeared in court with their appointed counsel and the matter was set for trial. A month later, D.W. informed the court she wanted to hire her own attorney. The court advised D.W. of the importance of hiring an attorney because of the possibility she would not receive reunification services. County counsel commented that D.W. should be aware that her counsel of choice needed to specialize or be approved in child dependency law, and “she would have to waive that specialty if she‘s going to retain anybody that does not regularly practice in this field.”
D.W. was enrolled in therapy and making some progress. She was now “opening her eyes” to the possibility Matthew had caused Trenton‘s injuries, but was still “really torn.” D.W. acknowledged something had happened to Trenton, but she was not sure how he was injured.
On September 2, 2008, D.W. appeared in court with her retained counsel, Randall Dierlam. The following exchange occurred:
“The Court: All right. Thank you. Is that correct, ma‘am, that is as to the mother, you wish Mr. Dierlam to be your attorney?
“The Mother: Yes, sir.
“The Court: Mr. Dierlam, are you a certified specialist in juvenile dependency law?
“Mr. Dierlam: No, I‘m not.
“The Court: All right. And your attorney, Mr. Dierlam, has indicated, or the attorney you would like to have represent you has indicated that he is not such a specialist. Do you understand that?
“The Mother: Yes.
“The Court: Is it still your desire to have Mr. Dierlam represent you in this proceeding?
“The Mother: Yes.”
The court designated Dierlam as D.W.‘s counsel.
D.W. told the social worker she now believed Matthew accidentally injured Trenton by causing him to hit his eye and lip on the crib. D.W. said she no longer lived with Matthew, she had filed for divorce and she was furious with
A psychological evaluation of D.W. showed she was not protective of her children. She had a tendency to lie, and it was not likely the minors could be safely returned to her custody within the limited timeframe for reunification.
At a contested jurisdiction hearing, social worker Beatriz Luna testified that Matthew had admitted causing Trenton‘s femur and rib fractures. D.W. saw the bruise under Trenton‘s eye and his “busted lip,” but claimed she did not know Matthew inflicted those injuries. The minors would be unsafe with D.W. because she persisted in her belief that Matthew did not cause Trenton‘s injuries.
Child abuse specialist Dr. Cynthia Kuelbs testified Trenton had a series of injuries resulting from inflicted trauma. His rib fractures occurred a few weeks before his femur fracture. A two-month-old infant could not have scooted from the center of the bed to the edge, as described by the parents. The femur fracture was likely caused by twisting the child‘s leg violently and with a great deal of force. The rib fractures would have been caused by compression, not by carrying the child as described by Matthew. Trenton would have been in obvious pain and discomfort from his injuries. Trenton‘s lip injury was likely caused by forcing an object into his mouth. It was unusual that the parents did not seek medical treatment for their seven-week-old child‘s bleeding mouth.
The court sustained the allegations of the petitions by clear and convincing evidence. As to D.W., the court found she knew or reasonably should have known Trenton was being physically abused.
Before disposition, the Cherokee Nation of Oklahoma successfully sought to intervene in the case on behalf of the minors, who were Indian children within the meaning of the Indian Child Welfare Act of 1978 (ICWA) (
At the contested disposition hearing, the court admitted D.W.‘s psychological evaluation into evidence. D.W. testified she had no idea how Trenton could have sustained broken ribs. She explained that she placed him on the bed, turned her back and then found him facedown on the floor. Trenton was not crying and did not appear to be hurt. The next day, D.W. did not notice any swelling or bruising as a result of Trenton‘s fall. Trenton previously had a tiny bruise on his cheek and a bruised lip, and D.W. believed these injuries were adequately explained by Matthew having bumped Trenton‘s head on the crib. After two days, the facial bruise disappeared and Trenton‘s lip appeared to be fine.
When asked about her plan to protect the minors, D.W. testified she would move out of state and stay away from Matthew. She had already filed for divorce. D.W. continued to participate in therapy and completed a parenting course. She spent the night with Matthew a few times after the minors were removed from her custody, including one time recently.
Social worker Luna testified she considered D.W. to be nonprotective of the minors because she had not believed Matthew caused Trenton‘s injuries.3 Luna was also concerned that D.W. was lying, living with Matthew and lacked a significant bond with the minors. Based on these factors, Luna recommended the court deny D.W. reunification services.
The court received into evidence the declaration of Indian expert witness Nicole Allison, a child welfare specialist for the Cherokee Nation. Allison testified that in her opinion, the minors would suffer serious emotional damage if placed with D.W.
After considering the evidence and hearing argument of counsel, the court declared the minors dependents, removed them from parental custody and placed them in foster care. The court denied D.W. reunification services under
D.W.‘s counsel filed a notice of intent to file a writ petition, signed by D.W., on February 10, 2009. The next day, D.W. and her counsel signed
In May 2009 Agency filed a report for the
At a hearing on June 1, 2009, the court relieved Dierlam as D.W.‘s attorney,4 and appointed counsel for her. D.W. told the court she had “fired” Dierlam because he was not “child dependency qualified,” and this was not helping her case. D.W. admitted that when she retained Dierlam, the court had advised her of her right to a certified juvenile dependency lawyer, but she nevertheless wanted to proceed with Dierlam. The court set a contested selection and implementation hearing for August 20, 2009.
On June 25, 2009, D.W. filed a
DISCUSSION
D.W. contends the court erred by denying her
I
WAIVER
Before reaching the merits of D.W.‘s contentions, we address Agency‘s assertion D.W. has waived the ability to complain that her retained counsel was not competent when she intentionally relinquished her right to be represented by counsel who was certified or who specialized in juvenile dependency law.
(1) Under
(2) Here, D.W. exercised her right to retain private counsel, who she knew was not a juvenile dependency law specialist, to replace the attorney appointed for her at the inception of the case. The court advised D.W. of her right to be represented by an attorney who was a “certified specialist in juvenile dependency law,” presumably referring to “competency” certification in the juvenile court within the meaning of
(3) D.W. expressly waived her right to be represented by an attorney who had the training, skills and knowledge of a juvenile dependency specialist.
II
USING SECTION 388 TO RAISE A CLAIM OF INEFFECTIVE ASSISTANCE OF COUNSEL
In her reply brief, D.W. argues she did not knowingly waive her right to a competent attorney, pointing out the distinction between “certification” and “competence.” Even were we to view D.W.‘s waiver as limited to a statutory right to counsel certified or trained in juvenile dependency law rather than a due process right to competent counsel (see In re Kristin H. (1996) 46 Cal.App.4th 1635, 1659-1660), D.W. has not shown she was entitled to a hearing on her
A
Petition for Modification Under Section 388
(4) A party may petition the court under
B
Raising a Claim of Ineffective Assistance of Counsel
D.W. contends filing a
(5) In enacting
Nevertheless, when a party seeks to challenge an order because of ineffective assistance of counsel, the customary way to do so is by filing a petition for writ of habeas corpus in the juvenile court.5 (In re Paul W., supra, 151 Cal.App.4th at p. 53.) Because the habeas corpus statutes specifically provide
Instead of filing a
III
SUMMARY DENIAL OF SECTION 388 PETITION
By filing a
If, as D.W. argues, counsel‘s alleged deficiencies required a full evidentiary hearing on her
One-year-old Jackson and two-month-old Trenton were removed from D.W.‘s custody as a result of severe physical abuse. Although D.W. had been aware of Trenton‘s injuries, she ignored them and delayed getting treatment for Trenton, who was obviously in pain. From this, a reasonable inference can be drawn that D.W. either allowed the abuse to occur or failed to prevent it. She refused to believe Matthew had caused Trenton‘s injuries and repeatedly chose to protect Matthew rather than her children. Even after completing a parenting class and actively engaging in therapy, D.W. lacked protective skills. She persisted in her belief that Trenton‘s injuries were accidental, despite Matthew‘s admission and an expert‘s opinion to the contrary. D.W. continued to live with Matthew until he was arrested, and missed visiting the minors so that she could attend his criminal proceeding. In the opinion of the Indian expert, the minors would suffer serious emotional damage if placed with D.W. From this evidence, the court could reasonably find the minors would not be safe in D.W.‘s custody, and services would not likely prevent reabuse.
(6) Although D.W. consistently visited the minors, engaged them in play and related to them in a parental and loving way, she had no significant bond with them. More importantly, there was no indication the minors were bonded to her. Further, at the time D.W. filed her
IV
NO SHOWING OF A DIFFERENT OUTCOME
The essence of D.W.‘s argument is that she was improperly prevented from having a fair hearing on the merits of her
(7) D.W. had a due process right to competent assistance of counsel because the disposition hearing resulted in a referral to a
D.W. made no showing there would have been a different outcome had counsel provided what she believed was effective representation. D.W.‘s complete lack of credibility as a witness and her refusal to value her children more than Matthew undermined her ability to obtain custody of the minors or reunification services, not any tactical decisions of retained counsel. (In re A.M., supra, 164 Cal.App.4th at pp. 928-929.) Had the court entertained D.W.‘s claims as seeking habeas corpus relief, the result would have been the same.
DISPOSITION
The order is affirmed.
McCONNELL, P. J.
McDonald, J., and McIntyre, J., concurred.