In re T.S.
FACTUAL AND PROCEDURAL BACKGROUND
1. Detention of T.S. and Christian
On July 16, 2017 police searched the family‘s home in connection with the arrest of T.S. and Christian‘s stepfather, Albert N.2 During the search police found a loaded handgun on a shelf in the garage and eight ounces of cocaine in a purse in Nataliya and Albert‘s closet. The police referred the family to the Los Angeles County Department of Children and Family Services (Department) for investigation.
Nataliya informed the social worker she and T.S. had emigrated to the United States from Russia in 2013, while she was pregnant with Christian. She had never been married to Vacheslav, who still resided in Russia. Nataliya met Albert shortly after arriving in the United States, and they had been married for one month. During an interview with the social worker T.S. referred to Albert as “dad.”
On August 1, 2017 the Department filed a petition to declare T.S. and Christian dependent children of the juvenile court under
At the detention hearing on August 1, 2017 the court ordered the children detained from Nataliya. Vacheslav did not appear at the hearing because he had not yet been located by the Department. Family reunification services and monitored visitation were ordered for Nataliya.
2. The Jurisdiction/Disposition Report
After the detention hearing the children were placed with their maternal grandmother. Nataliya had monitored visits with the children on a regular basis. She continued to insist the
In interviews with the social worker Vacheslav said he had last seen the children when they visited Russia in 2014. He had some telephone contact with the children after that but had not spoken to them in about a year. He said he had tried to see them when he visited Los Angeles in 2014, but Nataliya would not allow it. Vacheslav planned to attend the jurisdiction/disposition hearing and intended to seek custody of the children and take them to Russia.
On September 19, 2017 Vacheslav had a monitored visit with the children in the Department‘s offices. The social worker noted, “[T]he children did not call him ‘dad,’ hug him or show any sign of affection or attachment.” Vacheslav asked the children questions and tried to engage them. The social worker privately asked T.S. if he knew Vacheslav, to which T.S. replied, “[H]e is that motorcycle guy from the video. . . . Daddy Slava?”
3. The Jurisdiction/Disposition Hearing
The jurisdiction/disposition hearing was held on October 12, 2017. Both parents appeared. Nataliya‘s counsel submitted evidence Nataliya had been complying with her case plan and had petitioned for dissolution of her marriage to Albert. Neither parent contested a finding of jurisdiction.
The juvenile court sustained the petition and continued the disposition hearing pending resolution of jurisdictional issues. Both parents were permitted to have unmonitored visits in a public setting.
In a report dated November 21, 2017 the Department stated the children‘s visits with Nataliya were going well and Nataliya‘s drug tests had been negative. However, the
On December 1, 2017 Nataliya submitted a declaration in which she stated Vacheslav had urged her to move to the United States in 2013 to assist with his business. He initially provided her with financial support but ceased shortly after she moved, leaving her with no income or means to support their children. Christian was born in Los Angeles in August 2003, five months after Nataliya arrived in California. Vacheslav did not meet Christian until eight months later in 2014, when Nataliya took the children to Russia for vacation. Vacheslav‘s visit with the boys lasted only one hour, and Vacheslav did not hold or hug Christian. Prior to this dependency case Vacheslav had met Christian only three times.
Nataliya‘s declaration also recounted that, in 2015, Nataliya sued Vacheslav in Russia for child support. Vacheslav initially contested paternity, but, after genetic testing was done, the Russian court found he was the father of T.S. and Christian. The Russian court ordered him to pay child support, although Nataliya alleged the support was paid to Vacheslav‘s mother and never given to her. Vacheslav did not seek custody or visitation in the Russian proceeding.
In a report dated February 8, 2018 the Department stated the children were doing well in their maternal grandmother‘s home. Nataliya had three unmonitored visits per week in a public setting and one unmonitored overnight visit per week. Nataliya was caring and affectionate with the children, and they
The Department continued to express concern over returning the children to Nataliya. Nataliya had recently requested a male friend be allowed to monitor her visits and potentially move into the grandmother‘s home to assist with the children; however, the friend had an extensive criminal record. The Department asserted this was evidence of Nataliya‘s “pattern of associating with men who have serious criminal histories” and her failure to address the issues that had initially brought the children within the Department‘s jurisdiction.
The Department reported Vacheslav had two visits with the children in December 2017 while he was in Los Angeles. He spoke to them by telephone only once since then. The Department concluded, “[P]lacing the children with their father in Russia would be detrimental to their well-being and emotional stability as father has not had regular contact with the children for many years and has not maintained a relationship with them since the inception of this case.”
The continued disposition hearing was held on February 22, 2018. Vacheslav testified he wanted custody of the children although he admitted he had never lived with either T.S. or Christian. He said he had visited the children each time he was in Los Angeles since the beginning of this proceeding and explained he had not had contact with the boys since January 2018 because their grandmother would not respond to his telephone calls. Vacheslav‘s counsel requested the boys be released to their father. Nataliya‘s counsel and the children‘s counsel requested the boys be released to their mother.
4. The Six-month Review Hearing
In a report dated July 2, 2018 the Department stated the children were comfortable and well-cared-for in Nataliya‘s home. The children had been participating and progressing in their court-ordered services. Vacheslav had unmonitored visits over video conference with the children at least once per week. T.S. stated he enjoyed visits with his father but wanted to continue living with his mother and brother. Vacheslav continued to express his desire to have the children live with him in Russia. He also sought to have more frequent video conferences with them.
The Department recommended the court order continued family maintenance services. While Nataliya had made progress in her court-ordered therapy and counseling, she had not provided proof of completion or participation for all services that had been ordered. The Department also expressed concern over Nataliya‘s ability to provide for the children by means of a legal income; she was renting a three-bedroom house and employed a housekeeper five days a week, but she had failed to provide any proof of income. In addition, the Department opined Nataliya “has showed no personal awareness as to how she failed to protect the children causing the initial detention.” Nataliya had also “shown poor judgment in the last few months [as] evidenced by the fact that the children have not received well-child check-
In a subsequent report dated July 13, 2018 the Department stated Nataliya had provided proof the children attended well-child check-ups and Christian had received immunizations. The social worker also reported that Nataliya had refused to allow Vacheslav to visit the boys while he was in Los Angeles prior to the review hearing.
Vacheslav submitted a declaration in advance of the six-month review hearing in which he again requested custody of the children in Russia. In the alternative, he requested permission to take the children to Russia for 30 days during their summer vacation from school or to be allowed a weekend overnight visit while he was in Los Angeles for the hearing. Vacheslav alleged Nataliya was involved in criminal activity, citing the fact she lived in an expensive rental property and drove a new sports car but had no apparent significant income. He also stated Nataliya frequently interrupted his video conference visits with the children and made derogatory remarks about him in their presence.
The six-month review hearing was held on July 13, 2018. The juvenile court found by a preponderance of the evidence that Nataliya was not in compliance with her case plan and continued jurisdiction was necessary. The court ordered continuation of services for both parents and ordered visitation for Vacheslav every other week for one week at a time when he is in Los Angeles in addition to unmonitored video conferences.
In October 2018 the Department reported Nataliya had made significant progress in therapy and counseling. The service providers did not express any ongoing concerns regarding the children remaining in Nataliya‘s care. The children participated in unmonitored video conferences with Vacheslav at least once per week. Vacheslav also had two unmonitored weekend visits with the children since the last hearing. No issues had been reported regarding these visits. Prior to one visit the Department social worker observed Vacheslav acting appropriately with the boys, who were excited about their weekend visit.
The Department recommended the court terminate jurisdiction, grant sole physical custody to Nataliya and grant joint legal custody to Nataliya and Vacheslav. The Department further recommended the court order unmonitored weekend visits (or longer during school breaks) to Vacheslav when he was in California.
The 12-month review hearing was held on October 9, 2018. At the outset of the hearing Vacheslav‘s counsel requested the matter be set for contest, stating he sought to call witnesses in support of Vacheslav‘s request for custody. The court inquired whether Vacheslav had filed a
The juvenile court then asked Vacheslav‘s counsel for an offer of proof regarding the evidence he wished to present. Vacheslav‘s counsel responded he would present testimony from a private investigator that Nataliya resided with a convicted felon and associated with drug dealers. The investigator would also testify there had been activity outside Nataliya‘s residence consistent with drug use, including people smoking in cars and “various individuals going in the house unloading things.” Vacheslav‘s counsel also stated he would seek to have Nataliya testify regarding these observations. The court observed, “So all of [Vacheslav‘s attorney‘s] witnesses are about why the mother shouldn‘t have custody, as opposed to why his client should have custody.”
The court denied the request to set the matter for contest, finding the evidence proffered was not relevant to the issues before the court. Proceeding to argument, Vacheslav‘s counsel requested week-long visitation with advance notice when Vacheslav was going to be in Los Angeles, during which time Vacheslav would ensure the children continued to attend school. He also requested video calls multiple times per week, plus visits in Russia when school was out of session.
The court found Nataliya had complied with her case plan and the children were no longer at risk. The court terminated jurisdiction over T.S. and Christian and granted sole physical and legal custody to Nataliya. Vacheslav was awarded unmonitored visits in California two weekends each month, plus video calls at least once per week.
DISCUSSION
1. Governing Law
When terminating its jurisdiction over a child who has been declared a dependent child of the court,
2. Vacheslav Was Entitled to an Evidentiary Hearing Before the Juvenile Court Terminated Jurisdiction and Issued Exit Orders
Although the juvenile court ultimately considered Vacheslav‘s offer of proof, it initially indicated Vacheslav was not entitled to present evidence in support of his request for sole physical custody of the children as part of its exit order because he had not filed a petition pursuant to
On appeal the Department acknowledges the juvenile court‘s broad authority upon termination of its jurisdiction to fashion a custody and visitation order in the children‘s best interests without the need for a
The Department also argues, even if a separate
3. The Juvenile Court Properly Requested an Offer of Proof
Vacheslav argues he had a right to a contested hearing and the juvenile court erred by conditioning an evidentiary hearing on an offer of proof.6 Generally, a parent has due process rights in dependency proceedings. (See David B. v. Superior Court (2006) 140 Cal.App.4th 772, 777 [“[p]arents have a fundamental liberty interest in the care, custody, and management of their children“].) However, “due process ‘is a flexible concept which depends upon the circumstances and a balancing of various
Utilizing these principles, some courts have held requiring an offer of proof prior to allowing an evidentiary hearing was a violation of due process if the hearing may result in the termination of reunification services. (See In re James Q. (2000) 81 Cal.App.4th 255, 268 [requesting offer of proof at
Still other cases have held requiring an offer of proof is acceptable, regardless of the burden of proof, when a parent is not facing termination of parental rights. For example, in In re A.B., supra, 230 Cal.App.4th 1420 the child had been removed from his mother‘s custody and placed with his father subject to the court‘s jurisdiction. (See
The court of appeal affirmed the orders. The court distinguished cases holding the request for an offer of proof was impermissible by noting that, in those cases, the parent was facing termination of parental rights, whereas in the case before it, the “fundamental issue in proceedings under
The reasoning in In re A.B., supra, 230 Cal.App.4th 1420 is applicable to the case at bar. The
4. Vacheslav‘s Offer of Proof Was Sufficient To Warrant an Evidentiary Hearing
Vacheslav argues that, even if it was proper for the juvenile court to condition an evidentiary hearing on an offer of proof, his offer was sufficient to warrant a hearing. “A proper offer of proof gives the trial court an opportunity to determine if, in fact, there really is a contested issue of fact. The offer of proof must be specific, setting forth the actual evidence to be produced, not merely the facts or issues to be addressed and argued.” (In re Tamika T. (2002) 97 Cal.App.4th 1114, 1124.)
As discussed, responding to the court‘s request for an offer of proof to justify a contested hearing on custody and visitation issues, Vacheslav‘s counsel stated he would present the testimony of a private investigator who had observed arguably suspicious activity outside of Nataliya‘s residence. He stated the testimony would also show Nataliya resided with a convicted felon despite having been told the individual was not allowed to be around the children. This proposed evidence (as well as
The Department argues any error in denying a hearing was harmless because the proposed testimony was speculative and was contradicted by the social worker‘s and service providers’ reports concerning Nataliya‘s home life. (See In re Celine R. (2003) 31 Cal.4th 45, 59-60 [harmless error doctrine applies in dependency cases; dependency court order should not be set aside unless it is reasonably probable the result would have been more favorable to the appealing party but for the error].) The Department‘s position, relying exclusively on the written record, “ignores the vital role that live testimony plays in a court‘s assessment of credibility and its evaluation of conflicting evidence: ‘Oral testimony of witnesses given in the presence of the trier of fact is valued for its probative worth on the issue of credibility, because such testimony affords the trier of fact an opportunity to observe the demeanor of witnesses. [Citation.] A witness‘s demeanor is “\‘part of the evidence\‘” and is “of considerable legal consequence.“‘” (In re M.M. (2015) 236 Cal.App.4th 955, 964.)
The juvenile court rejected the private investigator‘s testimony without hearing his account of events and the
DISPOSITION
The orders terminating jurisdiction, giving sole legal and physical custody to Nataliya and granting visitation to Vacheslav are reversed. The matter is remanded to the juvenile court for a contested
PERLUSS, P. J.
We concur:
SEGAL, J.
FEUER, J.