In re H.K., a Person Coming Under the Juvenile Court Law. LOS ANGELES COUNTY DEPARTMENT OF CHILDREN AND FAMILY SERVICES, Plaintiff and Respondent, v. H.K., Defendant and Appellant.
No. B242800
Second Dist., Div. Three
June 26, 2013
217 Cal. App. 4th 1422
Kimberly A. Knill, under appointment by the Court of Appeal, for Defendant and Appellant.
John F. Krattli, County Counsel, James M. Owens, Assistant County Counsel, and Kimberly A. Roura, Associate County Counsel, for Plaintiff and Respondent.
OPINION
KLEIN, P. J.—H.K. appeals a postdispositional order denying her request to be placed with C.K., her adult half sibling who lives in Arizona. The juvenile court denied the request because C.K. has a 1995 Oregon conviction of first degree manslaughter, which is equivalent to a conviction of voluntary manslaughter in California, and California law prohibits placement of a child in the home of any person, including a relative, who previously has been convicted, inter alia, of violent offenses including murder and voluntary manslaughter. (
H.K. contends this prohibition is unconstitutional as it applies to her because it impermissibly interferes with her fundamental right to maintain family ties and does not permit exceptions in the juvenile court‘s discretion. Case law recognizes the right of a child to remain in a bonded placement, even with nonrelatives, but does not establish a right to be placed with a relative with whom the child does not have such a relationship. Here, H.K. has met C.K. only a few times in her life and has never lived with him. We conclude H.K. does not have a fundamental right to be placed with C.K. and the restriction on the placement passes constitutional muster under the rational relationship test as it is logically related to the protection of children in foster care, which is a compelling state interest.
We therefore affirm the order under review.
1. Prior dependency case.
In June of 2002, the Los Angeles County Department of Children and Family Services (the Department) removed then two-year-old H.K. from her father‘s custody after she was found wandering alone at a busy intersection. The juvenile court sustained a petition alleging her father (father) and mother (mother) have a history of substance abuse. H.K. was placed with her maternal aunt (maternal aunt) and uncle but was returned to father‘s care and dependency jurisdiction terminated. Mother committed suicide in 2002.
2. The current case; detention; petition sustained.
In March of 2010, father‘s girlfriend was arrested after a physical altercation with father and father agreed to participate in family maintenance services.
In August of 2010, the Department received a referral alleging father was abusing prescription drugs, frequently lost consciousness and drove while under the influence with H.K. in the car. H.K. was detained and placed with maternal aunt and uncle. The Department reported H.K. was happy in her placement and maternal aunt stated she was willing to adopt if reunification efforts failed.
On October 20, 2010, the juvenile court sustained a dependency petition based on father‘s history of alcohol abuse, current abuse of prescription medication and domestic violence in the presence of the child. The juvenile court granted father family reunification services and monitored visitation.
3. Reunification efforts.
For the six-month review hearing, the Department reported father had completed a substance abuse program but he tested positive for opiates in about half of his drug tests. Also, some of father‘s monitored visits had to be cancelled because father discussed the case with H.K. or arrived under the influence of drugs.
In May of 2011, the Department reported H.K. did not want unmonitored visits or conjoint therapy with father as he continued to use drugs. H.K. told the social worker, “I want to stay with [maternal aunt] or my brother in Arizona.” H.K. reportedly was acting out and maternal aunt thought she slowly was getting out of control.
The Department noted maternal aunt had stated she wanted paternal relatives considered for placement of H.K. before she agreed to permanent placement of the child. On October 24, 2011, a social worker spoke with H.K.‘s paternal half sibling, C.K., who stated he was interested in caring for H.K.
On November 29, 2011, the juvenile court ordered the Department to initiate an Interstate Compact on the Placement of Children to investigate placement of H.K. with C.K. in Arizona.
Reports filed in February of 2012 indicated father continued to test positive for opiates. Also, a check of C.K.‘s criminal history revealed a 1995 conviction in Oregon of felony first degree manslaughter with a firearm for which he was sentenced to “61 months [in] jail.”
On February 7, 2012, the juvenile court terminated father‘s reunification services and ordered the Department to continue to evaluate the home of C.K., who appeared at the hearing.
4. Evaluation of C.K.‘s home.
In May of 2012, the Department reported the Arizona social agency had approved C.K.‘s home for placement of H.K. The Arizona home study indicated 36-year-old C.K. stated that, prior to the present case, he saw H.K. during holidays but these visits were “random.” In May 2011, C.K. and his fiancée, Jennifer, met maternal aunt and H.K. for breakfast while they were visiting other relatives in Arizona. C.K. last saw H.K. in court in February of 2012. C.K. stated he had a good relationship with H.K. and he could give her time, attention and a stable home. He was committed to providing permanent placement but preferred legal guardianship unless father passed away.
C.K. reported he had worked as a mortgage broker and as a branch manager for a bank. He recently had been laid off from his job as an insurance adjuster and was receiving unemployment benefits. Jennifer has a college degree in education and works as a service manager at a bank. C.K. intended to start counseling services for H.K. and wanted to participate in her sessions.
C.K. reported he was in overall good health but has been prescribed Soma and oxycodone for back pain. Regarding the Oregon conviction, C.K. stated that in 1994, when he was 18 years of age, he “accidentally” shot his friend, resulting in his friend‘s death. C.K. said he and his friend had been target shooting and C.K.‘s gun discharged as C.K. placed the gun in the back window of his car so it would not violate concealed weapons laws. C.K. said the safety was on but failed. Against the advice of counsel, C.K. explained what happened to the police and thereafter pleaded guilty to “involuntary manslaughter.” He was sentenced to five years in prison, paid $9,055 in restitution, was paroled in October 1998 and has had no further arrests. C.K. asserted he is in the process of setting aside the Oregon conviction. However, the Oregon court denied his first request on the ground the conviction was for a “Class A felony.”
5. Request for placement with C.K. denied.
The Department reported the Arizona agency did not consider out-of-state criminal history when evaluating relative placements. However, the Department could not recommend placement with C.K. because his conviction of first degree manslaughter in the state of Oregon was equivalent to a voluntary manslaughter conviction in the state of California and, under California law, a conviction of voluntary manslaughter did not qualify for an exemption.
In June of 2012, the Department reported maternal aunt and uncle preferred not to proceed with legal guardianship until all available paternal relatives had been exhausted. Maternal aunt indicated H.K. likes to be the center of negative attention and remains angry about the loss of her mother. Maternal aunt believed paternal relatives, such as C.K.‘s siblings, might be interested in providing H.K. a permanent home. Maternal aunt stated if no other relatives were available, her husband might agree to legal guardianship. Maternal aunt indicated C.K. has only had three prior contacts with H.K. H.K. stated she liked living with maternal aunt but would rather reside with C.K.
CONTENTIONS
H.K. contends the prohibition on placement with C.K. interferes with her fundamental interest in maintaining family ties and violates federal and state substantive due process guarantees by failing to provide for an individualized determination of her best interests and precluding an individual convicted of voluntary manslaughter from ever becoming a foster parent.
DISCUSSION
I. The statutory framework.
The prohibition against placing a dependent child in a home where the child would have contact with an adult who has been convicted of a crime, other than a minor traffic violation, is mandatory. (In re S.W. (2005) 131 Cal.App.4th 838, 849 [32 Cal.Rptr.3d 192]; Los Angeles County Dept. of Children & Fam. Services v. Superior Court (2001) 87 Cal.App.4th 1161, 1166-1167 [105 Cal.Rptr.2d 254]; Los Angeles County Dept. of Children & Family Services v. Superior Court (2005) 126 Cal.App.4th 144, 151 [24 Cal.Rptr.3d 256].)
2. The Oregon offense of first degree manslaughter qualifies as a violent felony in California.
Under California law, murder is defined as an unlawful homicide with malice aforethought. (
Under Oregon law, criminal homicide constitutes murder “[w]hen it is committed intentionally” and not “under the influence of an extreme emotional disturbance.” (
The first definition of first degree manslaughter in Oregon, homicide committed when a defendant acts recklessly under circumstances manifesting extreme indifference to the value of human life, is the equivalent of second degree murder in California. (People v. Watson, supra, 30 Cal.3d at p. 295.) The alternate definition, homicide committed intentionally by a defendant under the influence of extreme emotional disturbance, constitutes heat of passion voluntary manslaughter in California.
Thus, first degree manslaughter in Oregon, at minimum, is the equivalent of voluntary manslaughter in California.
C.K.‘s description of the circumstances of the Oregon offense to the Arizona social worker is suspect in that he admitted only negligence and claimed he was convicted of involuntary manslaughter. However, he pleaded guilty with the assistance of counsel to first degree manslaughter, the highest level of manslaughter in Oregon, which requires at least heat of passion. Thus, C.K.‘s self-serving description of the facts surrounding the prior conviction appears to be inaccurate.
Further, C.K.‘s attempt to expunge the conviction in Oregon is unlikely to succeed. Under Oregon law, first degree manslaughter is a “Class A” felony and no Class A felony can be expunged. (
3. Relevant constitutional law principles.
The due process clause protects substantive fundamental liberty interests against unreasonable government interference. (Washington v. Glucksberg (1997) 521 U.S. 702, 719–720 [138 L.Ed.2d 772, 117 S.Ct. 2258, 117 S.Ct. 2302].) In addressing a substantive due process argument, we first identify the liberty interest asserted and then determine whether it is a “fundamental right[] and libert[y that is] objectively, ‘deeply rooted in this Nation‘s history and tradition’ . . . .” (Id. at pp. 720-721.) The United States
When a statutory classification impinges on a fundamental right, it is subject to strict scrutiny review. (Reno v. Flores (1993) 507 U.S. 292, 302 [123 L.Ed.2d 1, 113 S.Ct. 1439]; see Plyler v. Doe (1982) 457 U.S. 202, 216-217 [72 L.Ed.2d 786, 102 S.Ct. 2382].) If a statute does not implicate a fundamental right or operate to the singular disadvantage of a suspect class, only a rational relationship to a legitimate state purpose is necessary to uphold the constitutional validity of the legislation. (Washington v. Glucksberg, supra, 521 U.S. at p. 728; Niedle v. Workers’ Comp. Appeals Bd. (2001) 87 Cal.App.4th 283, 288-289 [104 Cal.Rptr.2d 534]; Kubik v. Scripps College (1981) 118 Cal.App.3d 544, 552 [173 Cal.Rptr. 539].)
We address constitutional questions de novo. (In re Allison J. (2010) 190 Cal.App.4th 1106, 1112 [118 Cal.Rptr.3d 856]; In re J.H. (2007) 158 Cal.App.4th 174, 183 [70 Cal.Rptr.3d 1].)
4. The authority cited by H.K. does not give rise to a fundamental right to be placed with a sibling with whom she has no relationship other than biology.
In asserting a fundamental right to be placed with a family member, H.K. relies on Stanley v. Illinois (1972) 405 U.S. 645 [31 L.Ed.2d 551, 92 S.Ct. 1208] and three cases from the state of New York: In re Adoption of Corey (N.Y. Fam. Ct. 1999) 184 Misc.2d 437, 439 [707 N.Y.S.2d 767], Matter of Abel (N.Y. Fam. Ct. 2011) 33 Misc.3d 710 [931 N.Y.S.2d 829], and In re Adoption of Jonee (N.Y. Fam. Ct. 1999) 181 Misc.2d 822, 824 [695 N.Y.S.2d 920]. However, these cases do not support her claim.
Stanley v. Illinois addressed a statute that presumed unmarried fathers unfit to parent their children. (Stanley v. Illinois, supra, 405 U.S. at pp. 649-650.) Stanley held the convenience of avoiding a hearing on an unmarried father‘s fitness “is insufficient to justify refusing a father a hearing when the issue at stake is the dismemberment of his family.” (Id. at p. 658.) In contrast to the parental relationship at issue in Stanley, H.K. seeks to be placed with a half sibling the child has rarely seen and who has been convicted of a serious crime causing death. Clearly, these are not equivalent relationships.
The New York cases cited by H.K. each involved a child already living with and closely bonded to the person with the disqualifying criminal conviction.
In Matter of Abel, a child had formed an “inseparable bond” with maternal relatives. (Matter of Abel, supra, 33 Misc.3d at p. 712.) However, a conviction of robbery disqualified the prospective adoptive father for placement
In In re Adoption of Jonee, four children had lived for seven years with an aunt who had a 20-year-old disqualifying conviction of second degree manslaughter arising out of the stabbing death of her abusive boyfriend. (In re Adoption of Jonee, supra, 181 Misc.2d at pp. 824-825.) The children viewed the aunt as a ” ‘loving parent’ ” and the family shared a ” ‘deep bond.’ ” (Id. at p. 825.) Jonee identified the liberty interest at stake as “the right of all members of an intact, biological, extended family to continue residing as a family unit.” (Id. at p. 826.) Jonee found a recent statutory amendment unconstitutional where it would have required removal of the children from the only stable home they had ever known and “all the evidence . . . demonstrates [the aunt] has provided nothing less than excellent care for the children throughout the years and that an intact family exists.” (Id. at pp. 828-829.)
In In re Adoption of Corey, three children had lived with an unrelated foster family for more than a year and a half and had developed a closely bonded relationship. The prospective adoptive father had a conviction of armed robbery. However, he had engaged in rehabilitation efforts and the children were placed with the family before the statute that disqualified the home was enacted. (In re Adoption of Corey, supra, 184 Misc.2d at pp. 439-440Corey found the statute unconstitutional because it would arbitrarily deprive the children of “the only loving family relationship” they had experienced. (Id. at p. 446.)
Thus, each of these cases recognized a child‘s interest to remain in a loving and secure home, regardless of whether a biological relationship existed between child and caregiver.2 H.K. and C.K. do not have a similar relationship.
California cases also have recognized a child‘s interest in the stability of maintaining an existing placement in which the child has bonded with his or her caregivers, regardless of any biological relationship. (See, e.g., In re Bridget R. (1996) 41 Cal.App.4th 1483, 1503-1504, 1507 [49
Bridget R. found the Indian Child Welfare Act of 1978 (ICWA;
Here, H.K. has seen C.K. only occasionally in her life and he has always lived in a different state. This is not the type of bonded, quasi-family relationship that courts have found worthy of protection as a fundamental interest. H.K. cites no case that acknowledges a fundamental right to placement with a relative with whom the child has no quasi-parental relationship.
We therefore conclude H.K. does not have a fundamental interest in placement with C.K.
5. The prohibition against placement of dependent children with individuals who have been convicted of violent felonies passes constitutional muster.
Because the restriction on H.K.‘s placement with C.K. does not interfere with a fundamental right, we test the statute under the rational relationship test. Under this test, only a rational relationship to a legitimate state purpose is necessary to uphold the constitutional validity of the legislation. (Washington v. Glucksberg, supra, 521 U.S. at p. 728.)
Here, the state purpose served by the legislation is the protection of abused or neglected children. “[T]he welfare of a child is a compelling state interest that a state has not only a right, but a duty, to protect. [Citations.]” (In re Marilyn H. (1993) 5 Cal.4th 295, 307 [19 Cal.Rptr.2d 544, 851 P.2d 826].) Also,
The prohibition against placement of dependent children with individuals who have been convicted of violent felonies is rationally related to the protection of children, as it prevents placement with individuals who have convictions of violence that indicate they present a risk of harm to children in their care. Welfare and Institutions Code “section 361.4 represents the Legislature‘s determination that it would not be in the best interest of the dependent child to be placed with a relative with a disqualifying criminal conviction.” (Los Angeles County Dept. of Children & Fam. Services v. Superior Court, supra, 87 Cal.App.4th at p. 1168.)
The presumption that an individual who has killed either recklessly with extreme indifference to the value of human life, or intentionally while under an extreme emotional disturbance, represents a danger to children placed in his or her home is logical and rationally related to the protection of children. The presumption is justified because it is based on the prior determination via conviction that an individual has acted violently and therefore poses a risk to society. Under these circumstances, the state‘s compelling interest and obligation to protect children in foster care justifies the prohibition against placing a child with a relative who has been convicted of voluntary manslaughter.
H.K. argues the result should be different based on the preference given to relatives in placement of dependent children. However, even when considering a relative placement, “the court is not to presume that a child should be placed with a relative, but is to determine whether such a placement is appropriate, taking into account the suitability of the relative‘s home and the best interest of the child.” (In re Stephanie M. (1994) 7 Cal.4th 295, 321 [27 Cal.Rptr.2d 595, 867 P.2d 706].)
It is appropriate for the Legislature to determine the risk to a child‘s safety is sufficiently high based on a conviction of voluntary manslaughter to justify not placing the child with a person with whom the child has not already formed a parental relationship. We therefore conclude the Legislature may prohibit placement with relatives who have been convicted of serious crimes without violating a child‘s due process rights.
The order under review is affirmed.
Croskey, J., and Aldrich, J., concurred.