Opinion
Five-month-old Taylor M. has filed a petition for writ of mandate challenging the juvenile court’s dismissal of her dependency petition. She contends she was denied due process because (1) the court dismissed the petition without notice, a hearing, and a statement of legal authority; and (2) insofar as the dismissal was pursuant to the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) (Fam. Code, § 3400 et seq.), the UCCJEA is inapplicable. Taylor’s mother, Vanessa M. (Mother) and alleged father, Marcus T., Sr. (Marcus, Sr.) agree with Taylor’s position. The San Diego County Health and Human Services Agency (the Agency) asserts that the dependency petition was properly denied, as does Family to Family Adoptions Inc. (Family to Family), a private Texas adoption agency. We agree with Taylor that the juvenile court improperly dismissed the dependency petition without an adequate hearing and accordingly issue a writ of mandate.
Background
Taylor was bom in June 2002 and immediately placed on a hold in the hospital, where she remained in intensive care for the first few weeks of her life. On June 21, the Agency filed a dependency petition alleging that Mother had tested positively for amphetamine and methamphetamine at the time of Taylor’s birth. Mother admitted a history of dmg use, including during pregnancy; she had had no prenatal care; and the identity of Taylor’s father was unknown. The petition listed Curtis S. as an alleged father. Mother said that Marcus, Sr. might also be the father. Marcus, Sr.’s whereabouts were unknown.
Marcus, Sr. and Mother have two older children, Marcus, Jr. and Cheyenne, who are placed with Dawn M. (Marcus Sr.’s
Around the time of Taylor’s birth, Mother told a hospital social worker that she was in the process of having Taylor adopted. This was confirmed by Catholic Charities, which was handling the matter for Mother, and which reported that the prospective adoptive parents were a Canadian couple. A home study of the Canadian couple had been conducted in March 2002. 2 On June 21, in San Diego County, Mother and Curtis S. signed relinquishments of parental rights through Catholic Charities. 3 Family to Family, the Texas adoption agency, was handling the matter for the Canadian couple, who had traveled to San Diego to complete the adoption. 4 Catholic Charities had initiated Interstate Compact on Placement of Children (ICPC) proceedings with Texas.
Taylor’s detention hearing took place on June 24, 2002. A juvenile court referee 5 found there was a prima facie showing she was a child described by Welfare and Institutions Code section 300, subdivision (b); detained her in foster care; 6 and ordered paternity tests. While the tests apparently showed that Marcus, Sr. was Taylor’s biological father, the referee never made a paternity finding, although Marcus, Sr. requested one. On September 17, the referee found that Curtis S. was not Taylor’s biological father.
On June 24, 2002, Marcus, Sr. reported to the Agency that Mother had not told him that she had contacted an adoption agency; he was opposed to the Canadian couple’s adoption; and he wanted Dawn to care for Taylor. However, on June 28, in San Diego County, he signed a relinquishment through Catholic Charities. On July 2, he said that he had changed his mind and wanted the Canadian couple to adopt Taylor. He subsequently expressed a desire to revoke his relinquishment.
In addition to the relinquishments, Mother; Marcus, Sr.; and Curtis S. all signed agreements to submit to Texas jurisdiction. Mother’s and Curtis S.’s agreements bear the date July 1, 2002. Marcus, Sr.’s agreement lists the date July 1 just under his signature, but just above the notary public’s signature lists the date
At a July 2, 2002 special hearing, the referee authorized visitation for the Canadian couple. They began visits soon after. Unnamed “paternal relatives” apparently began visits later in July. On July 12, Catholic Charities notified the Agency that the Texas Department of Protective and Regulatory Services had approved the ICPC. The approval allowed Taylor to be placed with Family to Family.
At the July 16, 2002 jurisdictional hearing, the referee continued the matter to July 31 to allow counsel to research whether Texas or California law applied; whether the relinquishments were valid; and whether motions to withdraw the relinquishments should be filed.
At a July 24, 2002 special hearing set by Mother, the Canadian couple, and Family to Family, Family to Family moved to dismiss the dependency proceeding on the ground that the relinquishments were valid and irrevocable, a proceeding to terminate parental rights had been filed in Texas on July 23, all requirements under Texas law for the Family to Family adoption had been met, and Family to Family was prepared to take custody of Taylor immediately. Following a discussion about standing, the validity of the relinquishments, and whether California or Texas had jurisdiction, as well as other issues, the referee changed the July 31 hearing to a special hearing on those issues and the issues of paternity; the request by counsel for Marcus, Sr. for a guardian ad litem for his client; 7 and whether Dawn’s home should be inspected for detention and placement and her visits be unsupervised. The court continued the jurisdictional hearing to August 26.
At the July 31, 2002 special hearing, the referee outlined the issues; discussed the matter by telephone with the Texas judge; stayed the dependency proceedings; set an evidentiary hearing for August 29 on the validity, under Texas law, of the relinquishments; and appointed a guardian ad litem for Marcus, Sr.
At an August 21, 2002 special hearing set by the Agency, the referee again spoke to the Texas court; stated he was exercising emergency jurisdiction under the UCCJEA; and decided that the Texas court would hear the relinquishment issue.
On August 26, 2002, the referee told Marcus, Sr. to file an action to set aside his relinquishment in Texas within three weeks or he would dismiss the dependency case and the adoption would proceed; vacated the August 29 hearing date; relieved Marcus, Sr.’s guardian ad litem; 8 suspended the dependency proceedings; and continued the matter to September 17.
On September 17, 2002, Marcus, Sr.’s attorney told the court that Marcus, Sr. had filed “paperwork” in Texas. Taylor’s attorney noted that the “matter in Texas could be continuing indefinitely” and requested that the stay of the dependency proceedings be lifted and jurisdictional and dispositional hearings be set. The attorney appearing for the Agency asked that the matter be continued for a brief time so that the Agency attorney who was most familiar with the case could respond. The referee stated that he had telephoned the Texas judge on August 28 and intended to call again to ask how long the Texas proceedings might last. The referee continued the matter to September 25.
Family to Family’s counsel then reported that a hearing on Marcus, Sr.’s motion to transfer the case from Texas to California and on other matters had been set for September 30, 2002, in Texas. Family to Family renewed its motion to dismiss the dependency petition, joined by the Canadian couple and Mother. Marcus, Sr.’s counsel argued that dismissing the petition would be premature in view of the pending Texas proceedings and that there was still a protective issue. The Agency submitted on the dismissal issue, noting that it was opposed to dismissal but that in view of the relinquishments, technically there was no protective issue unless Marcus, Sr.’s relinquishment were held to be invalid, and that the parents lacked standing. The Agency asked that if the referee did dismiss the petition, he order Taylor released to Family to Family. Taylor’s counsel renewed her request that the stay of the dependency proceedings be lifted and jurisdictional and dispositional hearings be set.
The referee denied Taylor’s counsel’s request, found there was no protective issue, dismissed the petition, and invoked UCCJEA emergency jurisdiction to place Taylor in Family to Family’s custody. Taylor’s counsel asserted that she had a right to a contested hearing before dismissal and alternatively asked for a stay of the dismissal order so she could file a writ petition. The referee denied the request.
After Taylor’s counsel asked for a rehearing, the juvenile court issued a stay restricting Taylor’s travel out of the county pending receipt of a reporter’s transcript of the September 25, 2002 hearing. On October 8, the court denied the rehearing request and stayed the dismissal of the dependency petition until the close of business on October 11.
On October 10, 2002, Taylor’s counsel filed this petition for writ of mandate. On October 11, we stayed the dismissal of the dependency petition until further order and directed the parties to respond to the petition. On October 17, the Texas judge denied Marcus, Sr.’s request to transfer the matter to California and held that his relinquishment was valid. On October 25, we denied the Agency’s motion to deny the writ petition as moot. 9 On November 14, we issued an order to show cause.
Discussion
The initial question here is one of standing. While the Canadian couple who wish to adopt Taylor are not parties to this writ proceeding, they participated in the hearings below and presumably will want to do so again upon remand. Family to Family participated in the hearings in juvenile court, has filed pleadings in this writ proceeding, and presumably will also wish to continue its participation.
The Canadian couple and Family to Family lack the standing accorded to parents and de facto parents. (Seiser & Kumli, Cal. Juvenile Courts Practice and Procedure (2002 ed.) §§ 2.60[2][a], p. 2-93, 2.60A[3], p. 2-104.) A de facto parent
In addition to the lack of standing of Family to Family, the entity that requested dismissal of the dependency petition, there are two other factors bearing on the propriety of the dismissal: (1) whether Taylor was entitled to and denied an evidentiary hearing and (2) whether a protective issue remained.
We first consider whether Taylor was entitled to an evidentiary hearing before dismissal of the dependency petition. In
Guadalupe A. v. Superior Court
(1991)
In
Allen M.
v.
Superior Court
(1992)
In
Kimberly R.
v.
Superior Court
(2002)
Based on the above case law, we conclude that Taylor was entitled to an evidentiary hearing before the referee dismissed the dependency petition. She did not receive one. The dismissal issue was first raised on July 24, 2002, and the discussion continued during the next five hearings, including the September 25 hearing when the referee ultimately dismissed the petition. During those hearings, the referee expressed various points of view on the issues, as did the parties, 13 and Taylor’s counsel objected to dismissal and asked that the court set a contested jurisdictional and dispositional hearing.
The error in denying Taylor an evidentiary hearing was not harmless. The only items of evidence adduced were the relinquishments and related documents attached to the dismissal motion. In that there was little if any other information concerning the continuing existence of a protective issue, the dismissal was inconsistent with the juvenile court’s duty to protect Taylor’s welfare and act in the interests of justice.
(Guadalupe A. v. Superior Court, supra,
We conclude that the dismissal order must be vacated and the matter remanded. For the guidance of the juvenile court on remand, we discuss whether a protective issue may remain, necessitating the continuation of the dependency proceedings rather than dismissal of the petition. In this case, the existence of a protective issue appears to depend, at least in part, on the status of the relinquishments by Mother and Marcus, Sr.
In
Teresa J. v. Superior Court
(2002)
The reviewing court in
Teresa J. v. Superior Court, supra,
While here, as distinguished from
Teresa J. v. Superior Court, supra,
Once Taylor became the subject of a dependency petition and the juvenile court intervened in her life, the court was required to decide whether to limit her parents’ right to relinquish her in the context of her best interest. Relinquishment would sever her ties to her biological family, including her two siblings. The Legislature has declared its intent “to remove barriers to adoption by relatives of children who are already in the dependency
Moreover, the Texas court lacked jurisdiction to accept the relinquishments and the agreements to submit to Texas jurisdiction and to rule on Marcus, Sr.’s challenge to his relinquishment. At the detention hearing, the referee detained Taylor in foster care, temporarily removing her from parental custody and temporarily giving the Agency custody and providing for visitation by Mother. Thus, the detention order was a child custody determination as defined by the UCCJEA. (Fam. Code, § 3402, subds. (c), (n).) The referee had jurisdiction to make this determination because California is Taylor’s home state. (Fam. Code, §§ 3402, subd. (g), 3421, subd. (a)(1).) With exceptions inapplicable here,
15
“a court of this state that has made a child custody determination consistent with [Family Code] Section 3421 or 3423 has exclusive, continuing jurisdiction over the determination.” (Fam. Code, § 3422, subd. (a).) Indeed, the detention order was made before the
Texas court took any action whatsoever. (Fam. Code, § 3426.) The juvenile court here had exclusive jurisdiction; to conclude otherwise would be to encourage forum shopping.
(In re C. T.
(2002)
Nor was the referee’s referral of the relinquishment issue to the Texas court proper on grounds of forum non conveniens. Factors relevant to this determination include the following:
“(1) Whether domestic violence has occurred and is likely to continue in the future and which state could best protect the parties and the child.
“(2) The length of time the child has resided outside this state.
“(3) The distance between the court in this state and the court in the state that would assume jurisdiction.
“(4) The degree of financial hardship to the parties in litigating in one forum over the other.
“(5) Any agreement of the parties as to which state should assume jurisdiction.
“(6) The nature and location of the evidence required to resolve the pending litigation, including testimony of the child.
“(7) The ability of the court of each state to decide the issue expeditiously and the procedures necessary to present the evidence.
“(8) The familiarity of the court of each state with the facts and issues in the pending litigation.” (Fam. Code, § 3427, subd. (b).)Of these factors, only No. (5) weighs in favor of California ceding jurisdiction to Texas. While the parents agreed to submit to Texas jurisdiction, however, Taylor did not. To the extent that the referee concluded that Texas was a more convenient forum, it abused its discretion. (Cf. Brossoit v. Brossoit (1995) 31 Cal.App.4th 361 , 371 [36 Cal.Rptr.2d 919 ].)
Disposition
Let a peremptory writ of mandate issue directing the juvenile court to vacate its order dismissing the dependency petition and to hold a new hearing, consistent with this opinion, regarding whether Taylor’s welfare and the interests of justice require dismissal of the dependency petition.
Kremer, P. J., and Benke, J., concurred.
Notes
Mother and Marcus, Sr. are stepsiblings. The parents of each separated; then Marcus, Sr.’s mother, Dawn, married Mother’s father.
Mother had received financial support from the Canadian couple, and had also accepted money from a couple in San Jose and from a couple in Utah to facilitate their possible adoption of the baby.
Actually, while Mother’s document is entitled “Affidavit for Voluntary Relinquishment of Parental Rights to Licensed Child-Placing Agency,” Curtis’s document is entitled “Affidavit of Waiver of Interests in Child.” For purposes of simplicity, we refer to both documents, as well as the document signed by Marcus, Sr., discussed below, as relinquishments.
The Canadian couple’s attorney explained that they had employed a Texas adoption agency because California had a one-year residency requirement.
A different referee (referee) presided at all subsequent hearings.
Afier her release from the hospital, Taylor was detained in a foster home in Escondido, then in a foster home in El Cajon.
The request was “based on [Marcus, Sr.’s] conduct [and] history of severe mental illness, including a hospitalization for that illness.”
The guardian ad litem asked to be relieved, stating that Marcus, Sr. was capable of proceeding on his own.
The Agency argued that the relinquishments rendered Taylor’s writ petition moot. It now renews its motion, which we again deny.
We therefore need not address the Agency’s contention that Mother and Marcus, Sr. lack standing because they relinquished their parental rights.
At the relevant time, that statute stated: “At any hearing in which the probation department bears the burden of proof, after the presentation of evidence on behalf of the probation department has been closed, the court, on motion of the minor, parent or guardian, or on its own motion, shall order whatever action the law requires of it if the court, upon weighing the evidence then before it, finds that the probation department has not met its burden. That action includes, but is not limited to, the dismissal of the petition and release of the minor at a jurisdictional hearing, the return of the minor at an out-of-home review held prior to the permanency planning hearing, or the termination of jurisdiction at an in-home review. If the motion is not granted, the minor, parent, or guardian may offer evidence without first having reserved that right.”
In 1994, the Legislature amended Welfare and Institutions Code section 350, subdivision (c), so that it now reads: “At any hearing in which the probation department bears the burden of proof, after the presentation of evidence on behalf of the probation department and the minor has been closed, the court, on motion of the minor, parent, or guardian, or on its own motion, shall order whatever action the law requires of it if the court, upon weighing all of the evidence then before it, finds that the burden of proof has not been met. That action includes, but is not limited to, the dismissal of the petition and release of the minor at a jurisdictional hearing, the return of the minor at an out-of-home review held prior to the permanency planning hearing, or the termination of jurisdiction at an in-home review. If the motion is not granted, the parent or guardian may offer evidence without first having reserved that right.” (Welf. & Inst. Code, § 350, subd. (c), italics added.)
The Agency argues that
Allen M. v. Superior Court, supra,
The Agency further argues that
Allen M.
v.
Superior Court, supra,
The Agency argues that Mother waived her right to object to dismissal of the dependency petition by supporting the dismissal in the trial court. It is equally true, however, that at the July 24 hearing, the Agency stated that the relinquishments might be voidable, which is contrary to its current position. Additionally, at the September 25 hearing, it stated, albeit with qualifications, “The Agency would be opposed to dismissal today.” This too conflicts with its current position.
Welfare and Institutions Code section 361 states, in pertinent part:
“(a) In all cases in which a minor is adjudged a dependent child of the court on the ground that the minor is a person described by Section 300, the court may limit the control to be exercised over the dependent child by any parent or guardian and shall by its order clearly and specifically set forth all those limitations. . . .The limitations may not exceed those necessary to protect the child.
“(b) Subdivision (a) may not be construed to limit the ability of a parent to voluntarily relinquish his or her child to the State Department of Social Services or to a licensed county adoption agency at any time while the child is a dependent child of the juvenile court if the department or agency is willing to accept the relinquishment.”
The exceptions are inapplicable because Taylor has “a significant connection with [California] and . . . substantial evidence [remains] available [here] concerning [her] care, protection, training and personal relationships” (Fam. Code, § 3422, subd. (a)(1)); she presently resides in California (Fam. Code, § 3422, subd. (a)(2)); and the provisions for temporary emergency jurisdiction do not apply, as they provide for the protection from immediate harm of a child who is merely present in California (Fam. Code, §§ 3422, subd. (a)(1), 3424;
In re Nada R.
(2001)
