Filed 10/6/23 In re I.S. CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
In re I.S., et al., Persons Coming Under the Juvenile Court Law.
RIVERSIDE COUNTY DEPARTMENT OF PUBLIC SOCIAL SERVICES, E081279
Plaintiff and Respondent, (Super.Ct.No. INJ2000141)
v. OPINION
M.O.,
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. Natalie M. Lough, Judge.
Affirmed.
Marisa L. D. Conroy, under appointment by the Court of Appeal, for Defendant
and Appellant.
Minh C. Tran, County Counsel, Teresa K.B. Beecham and Julie K. Jarvi, Deputy
County Counsel, for Plaintiff and Respondent.
1 INTRODUCTION
Mother appeals following a judgment terminating her parental rights to her three
children pursuant to Welfare and Institutions Code1 section 366.26. She challenges the
denial of her petition to modify the prior court order, filed pursuant to section 388,
terminating her reunification services. We affirm.
BACKGROUND2
Mother’s children, I.S., S.O, and L.O., came to the attention of the Riverside
Department of Public Social Services (the department) after mother found her younger
sibling unconscious due to a drug overdose in the family’s residence; mother’s sister was
subsequently declared dead. The deceased minor sister had been left in the care of
mother and the maternal great grandfather at the time of her death.
Mother informed the emergency response worker that she had given custody of
her children to her mother (maternal grandmother) because she could not care for them
due to her drug dependence of longstanding. Mother was transient and admitted to recent
use of methamphetamine and a current need for substance abuse treatment. Mother also
indicated she suffered from an anxiety disorder for which she had been prescribed Xanax,
but she did not take the medication.
1 All further statutory references are to the Welfare and Institutions Code unless otherwise stated.
2 Neither father has appealed. References to them are made to provide context only.
2 The alleged father of I.S. is C.S., who had never had a relationship with the child;
mother named another man, D.Z., then currently in jail, as I.S.’s presumed father.
Mother named B.O., a transient and a heroin addict, as the father of S.O. and L.O. At the
time of the intervention by the department, mother was pregnant with her fourth child.3
The children were placed in protective custody on May 20, 2020.
On May 22, 2020, the department filed a dependency petition on behalf of the
three children under section 300, subdivisions (b)(1) and (g), based on mother’s failure to
supervise, protect, or provide for the children due to mental illness and use of controlled
substances. The allegations under section 300, subdivision (g), pertained to fathers C.S.
and B.O., who failed to provide for the children or protect them. On May 26, 2020, the
court ordered the children detained in the temporary custody of the department. The
court also determined that the Indian Child Welfare Act (ICWA) may apply.4 B.O., who
had been married to mother previously, was declared the presumed father of S.O. and
L.O.
On June 10, 2020, the department filed an amended petition in which it added
allegations regarding father B.O.’s chronic use of heroin, his criminal history that
3 Not much additional information about this pregnancy is included in subsequent reports. However, in July 2021, in setting the 12-month review hearing for contest, the trial court referred to the fact the case involved a deceased child.
4 According to the detention report, mother is a registered member of the Salt River Pima-Maricopa Indian tribe, but her children had less than the requisite 25 percent Indian blood, so they are not eligible for membership. As a consequence, that tribe, as well as the Gila River Indian Community, did not intend to intervene. The tribes were duly noticed, and mother raises no appellate claims relating to the adequacy of the ICWA notices or the department’s inquiry into the children’s Indian status.
3 includes a violent crime, and his mental health issues based on a diagnosis of Attention
Deficit Hyperactivity Disorder, for which he does not take prescribed medication. It also
modified the section 300, subdivision (g) allegation to reflect that he was currently
incarcerated and unable to arrange for the care of his children.
In its jurisdiction/disposition report, the department recommended true findings on
allegations of the amended petition and that the children be declared dependents. The
department recommended that the children be removed from mother and both fathers,
with reunification services to be provided to mother. As to father C.S., the department
recommended no services because he was an alleged father, only; as to father B.O., the
department recommended that services be denied pursuant to section 361.5,
subdivision (b)(12) and (b)(13).
In an addendum to the jurisdiction/disposition report, the social worker indicated
that mother had enrolled in a substance abuse program but had not enrolled in parenting
classes or counseling; in addition, her hair follicle test was positive for amphetamine and
methamphetamine, and she had missed two random drug tests. A later addendum report
indicated mother had missed two additional random drug tests (attributed to lost
identification), and she was on suspension from parenting classes due to being on
quarantine for Covid-19. She was consistent in visits with the children.
The jurisdiction/disposition hearing took place on August 24, 2020. The court
made true findings on all allegations of the petition and declared the children dependents.
The court made findings pursuant to section 361.5, subdivision (b)(12) and (13), removed
4 the children from the custody of mother and both fathers,5 and ordered mother to
participate in court-ordered reunification services, but denied reunification services to
both fathers.
In the six-month status review report submitted on January 29, 2021, the social
worker informed the court mother was pregnant, that she was visiting the children
telephonically on a consistent basis, but that she had entered, withdrawn, and re-entered
in patient substance abuse programs, her last re-entry occurring on January 22, 2021. She
had just enrolled in parenting classes on January 7, 2021. The social worker
recommended continuing mother’s reunification services for another six months. The
social worker also recommended that the court find ICWA does not apply based on the
responses received by the tribes indicating the children were ineligible for membership.
At the six-month review hearing held on February 10, 2021, the court adopted the social
worker’s recommendations, continued mother’s services for an additional six months,
and found that ICWA did not apply.
In June 2021, the social worker submitted her 12-month review report, in which
she recommended terminating mother’s services and setting a hearing to select and
implement a permanent plan pursuant to section 366.26. The reasons for the
recommendation related to mother’s inconsistency with her case plan services, leaving
her drug treatment programs after a short period and re-entering treatment right before a
5 Removal from mother was made under section 361, subdivision (c)(1), while, as to fathers B.O. and C.S., the removal was ordered pursuant to section 361, subdivision (d).
5 court hearing. Mother had not submitted any random drug tests at the request of the
social worker, although while in treatment she tested clean. Her visits had also been
inconsistent for part of the reporting period, becoming more consistent after her most
recent re-entry into a substance abuse program.
However, on July 29, 2021, the social worker submitted an addendum report with
a new recommendation. Mother had given birth to a baby during the interim between
reports, resulting in a new referral being generated; however, mother had received good
reports regarding her participation in the drug treatment program and commitment to
sobriety. The new recommendation was to continue services for another six months and
to liberalize visitation, with authorization for overnights and placement of the children in
family maintenance.
On August 2, 2021, the department submitted an out of custody hearing report,
recommending that the infant, J.J., be maintained in mother’s custody with departmental
supervision. A new original dependency petition is mentioned in the minutes of an out of
custody initial hearing respecting J.J., the after-born sibling. The court ordered that the
child remain in mother’s care, but she was detained from her father, A.J., who was
deemed an alleged father. An amended petition was filed on September 16, 2021,
alleging the J.J. came within the provisions of section 300, subdivisions (b)(1) and (g),
because mother admitted using drugs while pregnant, as well as the same allegations of
the siblings’ petitions.
The contested 12-month review hearing relating to the older siblings was held on
August 3, 2021, at which time the court continued reunification services for mother and
6 liberalized visitation, which was increased to include unsupervised day visits, overnight
and weekend visits, and placement of the children in mother’s custody with family
maintenance services upon mother’s continued case plan compliance. Mother was
ordered to make J.J. available to the child’s attorney and investigator. As of August 8,
2021, mother successfully completed the residential drug treatment program.
In the meantime, on September 21, 2021, the court conducted the jurisdiction
hearing respecting J.J. The court ordered the infant J.J. detained. The department made
an application for issuance of a protective custody warrant for J.J. The application
indicated that mother had not been returning calls from Riverside University Health
Services to reschedule her substance abuse screening. When the social worker was
unable to reach mother by phone or text message, contact was made with the maternal
great grandfather who stated that he had come home from work on September 21, 2021,
to find that mother and baby were gone. On September 30, 2021, a bench warrant was
issued due to mother’s failure to appear. On October 19, 2021, mother failed to appear at
the disposition hearing, which had to be continued.
On October 26, 2021, the social worker submitted her report for the 18-month
status review hearing. The department recommended termination of services, referral for
a section 366.26 hearing, and a reduction of visitation.
On November 5, 2021, the court conducted the 18-month review hearing
respecting the three older children. Mother was not present at the hearing. The juvenile
court terminated mother’s reunification services and set the matter for a hearing to select
7 and implement a permanent plan under section 366.26. This disposition hearing as to
infant J.J. had to be continued because neither mother nor child could be located.
On February 18, 2022, the department submitted a section 366.26 report
respecting the three older siblings. The department noted that the caregiver for L.O. was
not open to providing a permanent home for the child, while the caretaker for I.S. and
S.O. wanted more time before making a commitment. The department sought to continue
the hearing on the selection and implementation of a permanent plan to allow it to search
for an adoptive home. The section 366.26 hearing was continued so that the department
could locate a family willing to adopt the children.
On April 27, 2022, J.J. was located with the mother in a motel in Indio, California,
and was taken into temporary custody. On June 23, 2022, the department submitted an
addendum report for the disposition hearing for J.J., recommending that the court deny
reunification services and proceed with setting a section 366.26 hearing. In July 2022,
mother requested additional service referrals for parenting education, substance abuse
treatment and counseling, but due to mother’s failure to provide an address, no referrals
could be made.
On August 26, 2022, the court held the contested disposition hearing respecting
J.J., at which it followed the department’s recommendations by a removal of custody of
8 the child from both parents, denied reunification services,6 set a section 366.26 hearing,
and ordered visitation one time a month for one hour, supervised.
On November 22, 2022, the department reported that mother was living with her
mother in Desert Hot Springs, working at a hotel as a housekeeper, taking parenting and
domestic violence classes in order to “do right” with her current pregnancy. However,
mother did not produce any evidence of participation in classes. Regarding the three
older children, only the caretaker of L.O. had indicated a commitment to provide a
permanent home for the child, so the department continued to search for an adoptive
home for I.S. and S.O. The court continued the section 366.26 hearing to give the
department more time to identify an adoptive home for the children. J.J.’s hearing was
also continued.
During the interim, mother pursued services: she obtained a parenting education
certificate, attended a substance abuse program and Narcotics Anonymous meetings, and
attended a positive parenting program. By way of an addendum report, the department
recommended a permanent plan of legal guardianship for I.S. and S.O. with their current
caretakers because they did not wish to be adopted.7 The permanent plan for L.O. was
adoption by her current caretakers, but additional time was needed to complete the
6 As to A.J., father of J.J., services were denied under section 361.5, subdivision (a), whereas mother’s services were denied under section 361.5, subdivision (b)(10) and (13).
7 I.S. was 13 years old and S.O. was nine years old at the time of this report.
9 adoption assessment. The court continued the section 366.26 hearing again to complete
the adoption assessment, and authorized increased visitation for mother, if appropriate.
The department continued to recommend termination of mother’s parental rights
as to J.J. On April 4, 2023, in its combined sections 366.3 and 366.26 report, the
department revealed that in December 2022, mother had given birth to another child,
Au.J., who is not a party to this appeal, resulting in a new immediate referral because
mother had received minimal prenatal care, a red flag for neglect to hospital staff in light
of the previous “full term fetal demise” after an earlier pregnancy within a two-year
period. At the time of delivery, mother had an unnamed communicable disease for which
both she and the infant were treated with antibiotics.
The report also noted that mother used controlled substances on and off during this
pregnancy, and while she had obtained sobriety, she had no provisions for the baby at the
motel where she and father A.J. resided. She commenced residence at a sober living
facility in March 2023, where she intended to remain for six months. The department
continued to recommend termination of parental rights to free J.J. for adoption by her
current caretakers, with whom her newborn sibling had been placed. An adoption
assessment was appended to the report, supporting adoption of J.J. by the caretakers.
On April 19, 2023, mother filed a section 388 petition to modify the prior court
orders denying reunification services as to J.J., and terminating services respecting I.S.,
S.O., and L.O. As changed circumstances, mother asserted she had engaged in substance
abuse and parenting programs as evidenced by the certificates previously filed. She
asserted the requested change would serve the children’s best interests because the
10 siblings have not had regular or consistent contact such that the requested modification
would enable them to maintain their familial relationships.
The same day as she filed her modification petition, the court conducted the
hearing on the selection and implementation of the permanent plans for the children. The
court considered mother’s petition and commended her on her progress. However, it
noted mother had been entrusted with custody of J.J. but she had relapsed and “went
missing” for months, only to resurface, pregnant with her next child, during which she
again used drugs while pregnant. While mother appeared to be “doing fantastic” at that
time, by history she had a pattern of relapsing. For that reason, the court agreed her
circumstances were changing, but could not find changed circumstances without a
lengthier period of sobriety. The court therefore denied the petition to modify the prior
court orders as to all the children.
The court then proceeded with the selection and implementation of the permanent
plans for J.J., terminating mother’s parental rights to J.J. Mother appealed.
DISCUSSION
Mother’s sole argument is that the trial court abused its discretion in denying her
petition to modify the prior order terminating her services as to I.S., S.O., and L.O., and
denying services her services as to J.J. Mother asserts her petition should have been
granted because she demonstrated changed circumstances and that the modification was
in the children’s best interests. Like the trial court, while we commend mother on her
recent efforts, we disagree with her assertions.
11 A. Standard of Review.
We review the summary denial of a section 388 petition for an abuse of discretion.
(In re Samuel A. (2020) 55 Cal.App.5th 1, 7; In re Alayah J. (2017) 9 Cal.App.5th 469,
478.) Under this standard, the trial court’s ruling should not be disturbed on appeal
unless an abuse of discretion is clearly established. (In re Stephanie M. (1994) 7 Cal.4th
295, 318 (Stephanie M.).)
B. General Principles Relating to Petitions to Modify Prior Court Orders.
A juvenile court order may be changed, modified, or set aside under section 388 if
the petitioner establishes by a preponderance of the evidence that (1) new evidence or
changed circumstances exist, and (2) the proposed change would promote the best
interests of the child. (§ 388; Stephanie M., supra, 7 Cal.4th at pp. 316-317.) The parent
bears the burden to show both a legitimate change of circumstances and that undoing the
prior order would be in the best interest of the child. (In re Kimberly F. (1997) 56
Cal.App.4th 519, 529 (Kimberly F.).) “Generally, the petitioner must show by a
preponderance of the evidence that the child’s welfare requires the modification sought.”
(In re B.D. (2008) 159 Cal.App.4th 1218, 1228.)
Section 388 assures a parent the right to petition the juvenile court for
modification of any of its orders based upon changed circumstances or new evidence.
(§ 388; In re Marilyn H. (1993) 5 Cal.4th 295, 308-309 (Marilyn H.).) The procedure
provides an “‘escape mechanism’” for parents facing termination of their parental rights
by allowing the juvenile court to consider a legitimate change in the parent’s
12 circumstances after reunification services have been terminated. (Marilyn H., at p. 309;
see In re Alayah J., supra, 9 Cal.App.5th at p. 478.)
To obtain the requested modification, the parent must demonstrate both a change
of circumstance or new evidence, and that the proposed change is in the best interests of
the child. (Cal. Rules of Court, rule 5.570(d) (rule 5.570); In re Casey D. (1999) 70
Cal.App.4th 38, 47 (Casey D.), overruled on another point in In re Caden C. (2021) 11
Cal.5th 614, 636, fn. 5.) However, “[t]o support a section 388 petition, the change in
circumstances must be substantial.” (In re Ernesto R. (2014) 230 Cal.App.4th 219, 223;
see In re Heraclio A. (1996) 42 Cal.App.4th 569, 577.) Moreover, once reunification
services are ordered terminated or bypassed, and the focus has shifted from reunification
to the child’s need for permanency and stability, a presumption arises that “continued
care [under the dependency system] is in the best interest of the child.” (Marilyn H.,
supra, 5 Cal.4th at pp. 309-310.) At that stage, inquiry into a child’s best interests
includes consideration of his or her need for permanency and stability. (In re J.C. (2014)
226 Cal.App.4th 503, 526-527.)
Further, to establish a prima facie basis for modification, the parent must show
circumstances have actually changed not merely that they are in the process of changing.
(Casey D., supra, 70 Cal.App.4th at p. 47.) The change “must be of such significant
nature that it requires a setting aside or modification of the challenged prior order.”
(Ansley v. Superior Court (1986) 185 Cal.App.3d 477, 485.) Showing that circumstances
are in the process of changing is insufficient because of the interest in promoting stability
13 for the child, a concern that is heightened in cases like this where the children are of very
young age. (In re A.S. (2009) 180 Cal.App.4th 351, 358; Casey D., at pp. 48-49.)
In evaluating whether a petitioner has met the burden to show changed
circumstances, the trial court considers: “(1) the seriousness of the problem which led to
the dependency, and the reason for any continuation of that problem; (2) the strength of
relative bonds between the dependent children to both parent and caretakers; and (3) the
degree to which the problem may be easily removed or ameliorated, and the degree to
which it actually has been.” (Kimberly F., supra, 56 Cal.App.4th at p. 532.)8 The
juvenile court may also consider the reason the problem was not resolved, the passage of
time since the child’s removal, the relative strength of the bonds with the child, the nature
of the change of circumstance, and the reason the change was not made sooner. (In re
Mickel O. (2011) 197 Cal.App.4th 586, 616; see Kimberly F., at pp. 530-532.)
“Not every change in circumstance can justify modification of a prior order.
[Citation.] The change in circumstances must relate to the purpose of the order and be
such that the modification of the prior order is appropriate.” (In re A.A. (2012) 203
Cal.App.4th 597, 612.) Generally, this means the change in circumstances must remove
or ameliorate the problem that led to the prior order. (Ibid.)
8 The department argues that the Kimberly F. factors are of limited value in providing guidance as to how to determine the child’s best interests when analyzing a section 388 petition after services have been terminated, due to the shift in focus at that stage of the dependency. However, because we find there are no changed circumstances, we do not need to reach the best interests prong of section 388.
14 The petition is addressed to the sound discretion of the juvenile court, and its
decision will not be overturned on appeal in the absence of a clear abuse of discretion.
(Stephanie M., supra, 7 Cal.4th at p. 318; In re S.J. (2008) 167 Cal.App.4th 953, 959-
960.)
Here, the problem that led to the dependency was mother’s chronic substance
abuse, a problem of longstanding. Chronic substance abuse is a pernicious, difficult
problem to overcome, and is often punctuated with alternating periods of sobriety
followed by relapses. Thus, a parent afflicted with addiction must be “clean” for a much
longer period than 120 days to show real reform. (Kimberly F., supra, 56 Cal.App.4th at
p. 531, fn. 9.)
Mother’s recent sobriety reflects “changing,” not changed, circumstances. (See,
e.g., Casey D., supra, 70 Cal.App.4th at p. 49.) Mother has a long history of chronic
drug use and her efforts at rehabilitation have invariably been interrupted by many
relapses, indicating she is in the early stages of recovery and is still addressing a chronic
substance abuse problem, given her need of ongoing programs such as a sober living
facility. This signifies that her substance abuse has not been ameliorated or eliminated
yet, although they were “changing.”
Throughout the dependency proceedings, mother engaged in services, but relapsed
after a few months of progress. For this reason, a period of sobriety longer than a few
months must be established to demonstrate her capacity to maintain a drug free lifestyle
that will not endanger the health and safety of her children. Mother’s current (at the time
of the hearing) efforts, while commendable, did not include a sufficient period of sobriety
15 to demonstrate a substantial change of circumstances, given her pattern of similar
accomplishments followed by relapses. Thus, the completion of a drug treatment
program of such short duration, at this late stage, is not a substantial change of
circumstances. (In re Ernesto R. (2014) 230 Cal.App.4th 219, 223.)
The court did not abuse its discretion by denying the modification petition.
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
RAMIREZ P. J.
We concur:
CODRINGTON J.
MENETREZ J.