In re C.P.

CourtCalifornia Court of Appeal
DecidedMarch 27, 2020
DocketE072671
StatusPublished

This text of In re C.P. (In re C.P.) 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 C.P., (Cal. Ct. App. 2020).

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.

1 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.

2 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

3 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,

4 “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.)

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