In re A.E.

CourtCalifornia Court of Appeal
DecidedAugust 21, 2019
DocketE070578
StatusPublished

This text of In re A.E. (In re A.E.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re A.E., (Cal. Ct. App. 2019).

Opinion

Filed 8/21/19 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION TWO

In re A.E. et al., Persons Coming Under the Juvenile Court Law.

SAN BERNARDINO COUNTY CHILDREN AND FAMILY SERVICES, E070578

Plaintiff and Respondent, (Super.Ct.Nos. J274046, J274047, J274048, J274049, J274050 & v. J274051)

E.E. et al., OPINION

Defendants and Respondents;

A.E. et al.,

Appellants.

APPEAL from the Superior Court of San Bernardino County.

Christopher B. Marshall, Judge. Reversed with directions.

Lori A. Fields, under appointment by the Court of Appeal, for Appellants.

Michelle D. Blakemore, County Counsel, and Svetlana Kauper, Deputy County

Counsel, for Plaintiff and Respondent.

Emery F. El Habiby, under appointment by the Court of Appeal, for Defendant

and Respondent E.E.

1 Matthew I. Thue, under appointment by the Court of Appeal, for Defendant and

Respondent, J.E.

Six children appeal from the juvenile court’s dispositional order granting

reunification services to their parents. The court found that Welfare and Institutions

Code 1 section 361.5, subdivision (b)(5) (section 361.5(b)(5)) and (b)(6) (section

361.5(b)(6)) applied, warranting bypass of reunification services. But the court found

that the bypass provisions were overridden under section 361.5, subdivision (c)(2)

(section 361.5(c)(2)) and (c)(3) (section 361.5(c)(3)) because reunification was in the best

interest of the children, services would likely prevent reabuse, and it would be

detrimental not to provide them.

We agree with the children that the findings under section 361.5(c)(2) and section

361.5(c)(3) are not supported by substantial evidence. We accordingly reverse.

Although the only issue on appeal is whether substantial evidence supports the

juvenile court’s findings, our analysis requires us to address a legal issue that no prior

published decision has mentioned. We hold that in section 361.5(c)(3), the term

“testimony” refers to in-court oral statements of live witnesses, not to other forms of

evidence.

1 All further statutory references are to the Welfare and Institutions Code unless otherwise indicated.

2 BACKGROUND

A. Referral and Detention

1. Events Preceding Detention

E.E. (Mother) and J.E. (Father) (collectively, Parents) adopted M.E. (male, age

10) 2 and twins D.E.1 and D.E.2 (males, age 8) in 2012 and adopted S.E. (male, age 5),

A.E.1 (male, age 4), and A.E.2 (female, age 3) (collectively, the children) in 2017. The

three younger children began living with Mother and Father in July 2016, and their

adoptions were finalized on November 7, 2017.

On December 6, 2017, San Bernardino County Children and Family Services

(CFS) received an immediate response referral alleging physical abuse and general

neglect of A.E.1. Shortly after noon that day, Mother had taken A.E.1 to the hospital,

where he was diagnosed with multiple head injuries, namely, a right frontal scalp

hematoma, a nondisplaced frontal and temporal fracture, a subdural hematoma, and a

concussion. Because of the skull fracture, A.E.1 was transferred to a second hospital.

When interviewed at the second hospital by the CFS social worker, Mother said

that A.E.1 was running in the hallway at home and fell on his face onto a tile floor.

When she approached him, she saw him “‘go woozy’ and fall once more, face first,

[o]nto the tile floor.” He was unconscious for about five minutes, woke up, vomited

twice, and was then taken to the hospital approximately 30 minutes later, vomiting twice

on the way and one more time upon arrival. Mother left the other five children at home

2 These are the children’s ages at the time of the detention report on December 12, 2017. 3 alone, awaiting a family friend who would look after them. Mother reported that A.E.1

had speech and developmental delays, visual motor integration issues, and absent

seizures. She further reported that he had fallen several times in the past but had not been

injured. Mother denied physical abuse and reported disciplining the children by giving

them time-outs, sending them to bed early, or taking away privileges.

Father did not have any firsthand knowledge of the incident because he was at

work when it happened. He, however, corroborated Mother’s account of A.E.1 having

“physical limitations” and issues “‘with balance’” for which he said A.E.1 was being

treated by a physical therapist and an occupational therapist. Father denied that the

children were physically abused. He explained that Mother was responsible entirely for

disciplining them and that she would do so by having them “‘sit on the time-out chair.’”

The CFS social worker attempted to interview A.E.1 at the hospital but was unable

to because of his speech delay. The two treating physicians reported that there were no

signs of physical abuse, and one of the doctors reported that A.E.1’s injuries were

consistent with him falling.

After consulting with a CFS supervisor, the same social worker, accompanied by

another CFS social worker and two police officers, drove directly from the hospital to the

family home to interview the other children, with Parents’ permission. It was late at

night, and all of the children were sleeping. The social workers and the officers were

unable to interview S.E. (who would not wake up) and A.E.2 (who woke up but would

not respond to questions). But the social workers and officers interviewed M.E., D.E.1,

and D.E.2 separately after they were awakened by Mother’s friend (C. Martinez), and

4 each of them gave the same answer when asked what happened to A.E.1: A.E.1 had been

“bugging” A.E.2, and Mother told him to stop. A.E.1 did not stop, and Mother then

grabbed A.E.1 and threw him against the wall twice. Mother then grabbed him again,

threw him to the floor, and pinned him down with her knee. Mother stopped when A.E.1

began to throw up. D.E.2 was afraid because he saw that A.E.1’s leg had twisted and

thought that A.E.1 “‘was really hurt.’”

M.E., D.E.1, and D.E.2 also all said that Mother and Father disciplined them by

spanking them on the buttocks with a “spanking spoon” and with their hands. M.E.

explained that the children would get into “‘big scary trouble’” if they got out of bed

during bedtime so he would “hold[] it” if he had to urinate, and the other children would

either wear diapers or have accidents in bed. M.E. described “‘big scary trouble’” as the

children being thrown onto the floor and spanked. M.E. reported that Mother had

previously thrown S.E. on the floor after he touched A.E.2’s vagina.

Early in the morning the next day, on December 7, 2017, CFS detained the

children after securing a warrant. Mother was arrested for a violation of Penal Code

section 273a, subdivision (a), willful harm or injury to a child.

1. Section 300 Petition and Detention

Based on A.E.1’s injuries and the statements made by M.E., D.E.1, and D.E.2,

CFS filed a dependency petition as to all of the children, alleging pursuant to

subdivisions (a), (b)(1), and (e) of section 300 with respect to A.E.1 that Mother had

seriously harmed and injured him, that she perpetrated severe physical abuse against him,

and that Father knew or should have known of the abuse by Mother and had failed to

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