In re C.P.

California Court of Appeal·Decided March 27, 2020·No. E072671·Published

Opinion

Filed 3/26/20 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

In re C.P., a Person Coming Under the Juvenile Court Law.

SAN BERNARDINO COUNTY CHILDREN AND FAMILY SERVICES, E072671

Plaintiff and Respondent, (Super.Ct.No. J271063)

v. OPINION A.P., Defendant;

M.P. et al., Interveners and Appellants.

APPEAL from the Superior Court of San Bernardino County. Steven A. Mapes, Judge. Reversed and remanded with instructions.

Patricia K. Saucier, under appointment by the Court of Appeal, for Objectors and Appellants.

Michelle D. Blakemore, County Counsel and Svetlana Kauper, Deputy County Counsel, for Plaintiff and Respondent.

In this appeal, the maternal grandparents of C.P., the child who is the subject of this dependency matter, argue that the absolute statutory bar to placement of the child in their custody, either through approval as a resource family pursuant to Welfare and Institutions Code1 section 16519.5 or on an emergency basis pursuant to section 361.4, is unconstitutional as applied to them. 2 The bar is triggered in this case by a disqualifying misdemeanor criminal conviction suffered by grandfather in 1991. We agree with grandparents that the absolute statutory bar to placement of the child in their custody would be unconstitutional as to them if they can establish that they have a parental relationship with the child, not just a grandparental relationship. We remand to the trial court to make the predicate factual findings and consider the issue anew from that perspective.

I. FACTUAL BACKGROUND

The child (born 2011) was removed from mother’s custody in May 2017, after he was sexually abused by a maternal uncle; at the time of removal, mother, child, and uncle all resided in the home of the grandparents. The uncle is now incarcerated on a 20-year sentence for child molestation. Mother has been out of contact with CFS, and reportedly has moved out of state. The child was initially placed with a foster family, but in June

1 Further undesignated statutory references are to the Welfare and Institutions Code.

2The maternal grandparents are objectors and appellants M.P. and S.P. The child’s mother, alleged father, and paternal grandparents are not parties here.

2017 he was moved to a group home capable of addressing his special health care needs related to autism.

Mother failed to reunify with the child. The child was ordered to remain in the group home under a planned permanent living arrangement, with the goal of identifying an appropriate placement for legal guardianship.

The grandparents started the resource family approval process, with the goal of having the child placed in their care, almost immediately after the child was removed from mother’s custody in May 2017. The grandparents have been involved in the regular child and family team meetings for the child, and at least at some points have been designated as the educational rights holders for the child. They have also maintained contact with the child, making a two-hour drive to visit with him weekly once their visitation was approved in October 2017; a social worker characterized grandparents as the “only constant” in the child’s life. The grandparents’ visitation was initially supervised, but in November 2018 “four hour Saturday visits off site” were approved. The child was allowed to spend almost two weeks in the grandparents’ home for the 2018 holidays, staying with them from December 21, 2018 to January 2, 2019. By January 2019, in the judgment of the group home, the child had made “significant progress” with respect to his developmental issues, and was “ready and willing to transition into living with his grandparents,” though a transition to a different placement would raise concerns due to his “need for routine and anxiety with new places/situations.” In February 2019, with the agreement of the social worker, the juvenile court gave CFS authority to allow

grandparents to have overnight and weekend visitation with the child on the condition that the child was to have no contact with anyone CFS had not approved.

During the process, however, a criminal background check revealed that the grandfather had a 1991 misdemeanor conviction under Penal Code section 273d, which is disqualifying under Health and Safety Code section 1522. (See Health & Saf. Code, § 1522, subd. (g)(2)(A)(i) [prohibiting exemption for resource family applicant with conviction under Pen. Code, § 273d prior to January 1, 1994].) Penal Code section 273d applies to “[a]ny person who willfully inflicts upon a child any cruel or inhuman corporal punishment or an injury resulting in a traumatic condition . . .” (Pen. Code, § 273d, subd. (a).) According to grandfather’s account of the circumstances giving rise to this conviction—the only account in our record—he pleaded no contest, and was sentenced to probation and required to take anger management classes after he was accused of pushing his wife and son during, or while trying to walk away from, an argument.

Grandfather successfully took steps to have his name removed from the Child Abuse Central Index (CACI), the database maintained by the California Department of Justice regarding reports of known or suspected child abuse or severe neglect. (See In re C.F. (2011) 198 Cal.App.4th 454, 462-463 [discussing CACI and process of removing reports from CACI].) Grandfather also obtained a dismissal of the charge pursuant to Penal Code section 1203.4.3 Nevertheless, in November 2018, CFS issued grandfather a

3 Penal Code section 1203.4 allows a defendant who successfully completes probation to petition the court to set aside his or her guilty plea and dismiss the complaint or information. (People v. Mazumder (2019) 34 Cal.App.5th 732, 745.) “If granted,

“Notice of Action to Individual Regarding Resource Family Approval Criminal Record Exemption Decision,” stating that the grandparents’ application for resource family approval must be denied because of the grandfather’s conviction. The grandparents filed an administrative appeal of that decision. Our record does not reveal what disposition, if any, was reached in that administrative appeal, though we can infer that it has not been resolved in the grandparents’ favor, since they continue to pursue this appeal.4 During a team meeting in January 2019, the child stated “‘I love my grandma and grandpa and I want to live with them forever.’” At a post permanency review hearing in February 2019, the child again expressed that he wished to live with the grandparents by stating “I want to go home,” and confirming that “home” meant his grandparents’ house. The child’s counsel noted, however, that “placement is not looking likely anytime soon” because of grandfather’s “nonexemptible criminal history and prior CACI hits.” The juvenile court appointed counsel for the grandparents, and requested briefing on the issue of whether a “misdemeanor 28 years ago” could preclude any exercise of “independent judgment” regarding the child’s placement.

section 1203.4 relief provides substantial benefits . . . .” (Ibid.) Nevertheless, it “‘“does not purport to render the conviction a legal nullity”’” and it “‘does not, properly speaking, “expunge” the prior conviction.’” (Ibid.)

4 In any case, CFS has never argued that the grandparents required to exhaust all administrative remedies before challenging the denial of an exemption in the juvenile court. (See Mission Housing Development Co. v. City and County of San Francisco (1997) 59 Cal.App.4th 55, 67 [“[T]he defense of failure to exhaust administrative remedies may be waived if not properly or timely raised.”]; see also In re N.V. (2010) 189 Cal.App.4th 25, 31 [noting several exceptions to the doctrine of exhaustion of administrative remedies that apply to a challenge to an agency determination that a relative’s home would be unsuitable for placement of a dependent child].)

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