In Re JO

178 Cal. App. 4th 139, 100 Cal. Rptr. 3d 276
CourtCalifornia Court of Appeal
DecidedSeptember 9, 2009
DocketB211535
StatusPublished

This text of 178 Cal. App. 4th 139 (In Re JO) 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 JO, 178 Cal. App. 4th 139, 100 Cal. Rptr. 3d 276 (Cal. Ct. App. 2009).

Opinion

178 Cal.App.4th 139 (2009)

In re J.O. et al., Persons Coming Under the Juvenile Court Law.
LOS ANGELES COUNTY DEPARTMENT OF CHILDREN AND FAMILY SERVICES, Plaintiff and Respondent,
v.
MARTIN O., Defendant and Appellant.

No. B211535.

Court of Appeals of California, Second District, Division Four.

September 9, 2009.

*143 Lori Fields, under appointment of the Court of Appeal, for Defendant and Appellant.

Raymond G. Fortner, County Counsel, James M. Owens, Assistant County Counsel, and Byron G. Shibata, Associate County Counsel, for Plaintiff and Respondent.

OPINION

MANELLA, J.—

Appellant Martin O. is the alleged father of J.O. (J.O.I), a 17-year-old girl, B.O., a 16-year-old boy, and J.O.II, a 14-year-old boy (collectively, the O children or the children).[1] Appellant contends the trial court erred in ruling he was not the children's presumed father and in making jurisdictional findings under Welfare and Institutions Code, section 300, subdivisions (b) and (g) based on appellant's failure to provide support for many years.[2] Appellant further contends the court failed to properly comply with the procedures of the Indian Child Welfare Act of 1978 (25 U.S.C. § 1901 et seq.; ICWA). We conclude the court erred in ruling that appellant was not the O children's presumed father. However, the court's jurisdictional finding under section 300, subdivision (g) was supported by substantial evidence and is affirmed. We remand for entry of an order declaring appellant the presumed father and for compliance with ICWA procedures.

*144 FACTUAL AND PROCEDURAL BACKGROUND

The O children were detained, along with their three half siblings, in June 2008 as a result of the alleged physical and sexual abuse of J.O.I.[3] The court sustained findings under section 300, subdivision (a) (serious physical harm), subdivision (b) (failure to protect), subdivision (d) (sexual abuse) and subdivision (g) (no provision for support). Under subdivision (a), the court found that Mother "used a safety pin and a knife to scrape ink marks, which [Mother] believed to be tattoos, from the skin on [J.O.I's] wrist and leg" and had on prior occasions "inappropriately and excessively physically disciplined [J.O.I] by pulling [her] hair and striking [her] face."[4] Under subdivision (d), the court found that Carlos "made sexual comments and gestures toward [his stepdaughter J.O.I], causing the child to feel sexually threatened," including "fondling her legs and vaginal area over her clothing."

In two findings that pertained to appellant, the court found under section 300, subdivisions (b) and (g), that appellant "failed to provide the children with the necessities of life including food, clothing, shelter and medical care."[5]

After detention, the O children were placed in a series of foster homes. DCFS investigated Mother's relatives for placement. A maternal aunt who volunteered to accept custody had a prior history with DCFS, which rendered her unacceptable. Other maternal relatives who volunteered to assume custody required waivers for various reasons.[6] Accordingly, the children remained in foster care.[7]

In multiple interviews, Mother informed the caseworker that appellant was the father of the O children and that he was living in Mexico after spending time in Missouri. The caseworker located appellant in Mexico. He confirmed that he was the children's father. Appellant reported that he and Mother had never been married and that they broke off their relationship when she *145 became involved with Carlos. Appellant claimed that while living in Missouri he had sent Mother money "a couple of times." Appellant told the caseworker he was "interested" in getting custody of the children. The caseworker spoke with a maternal aunt (Mother's sister) who said that appellant went to Missouri for work-related reasons when J.O.I was in preschool and that when appellant was ready for his family to follow, Mother informed him she had become involved with Carlos. J.O.I reported that she had last spoken with her "dad," referring to appellant, approximately three years previously. B.O. reported that appellant stopped calling "a long time ago," and that the family had had no contact with him in years. J.O.II said he spoke with his "dad," referring to appellant, when he was five (J.O.II turned five in the year 2000) and wished to speak with him again. DCFS obtained the birth certificates for the children, which identified appellant as their father.

Prior to the detention hearing on June 23, 2008, Mother filled out a paternity questionnaire under penalty of perjury. It stated that appellant had not signed papers establishing paternity at the hospital and had never been married to Mother. However, according to the questionnaire, Mother and appellant were living together at the time of the children's birth and appellant held himself out as the children's father and accepted the children openly in his home. At the hearing, Mother was questioned by the court and confirmed that all three of the O children had lived with appellant from their births until the couple separated in 1996. She stated that appellant last had telephonic contact with the children sometime around 1999. The court found true that appellant had held himself out as the children's father and openly accepted the children into his home, but deferred a finding on his status as a presumed father.

On July 22, 2008, the court appointed counsel to represent appellant. The court instructed counsel to attempt to contact appellant and ordered DCFS to initiate a referral for appellant with DIF (Desarrollo Integral de la Familia, a Mexican social services agency) and to facilitate telephone calls between appellant and the children. DCFS contacted the Mexican consulate, requesting that DIF conduct a home visit and assess the suitability of appellant's home.[8]

At the jurisdictional/dispositional hearing on August 27, 2008, appellant's counsel reported that a Spanish-speaking employee in her office had talked with appellant over the telephone. Appellant had said during that conversation that he lived with Mother and the children until 1996, when he went to Missouri to accept a position as a restaurant manager. Appellant anticipated the family would eventually reunite in Missouri. According to counsel, between 1996 and 2000, appellant sent Mother approximately $500 per *146 month to support the children. The court ruled that this information was inadmissible and admonished counsel for failing to obtain a sworn statement from appellant. Counsel requested a continuance to obtain an affidavit, which the court denied.

After considering the evidence in the reports and the information provided by Mother, the court found that appellant had held himself out as the children's father and openly accepted them into his home for one year with respect to the youngest, three years with respect to the middle child, and four years with respect to the oldest. The court noted that although appellant's name appeared on their birth certificates, his name could have been put there without his consent. Relying on In re A.A.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Steven A. v. Rickie M.
823 P.2d 1216 (California Supreme Court, 1992)
O'Neal v. Jeremy C.
109 Cal. App. 3d 384 (California Court of Appeal, 1980)
In Re Aaron S.
228 Cal. App. 3d 202 (California Court of Appeal, 1991)
In Re OS
126 Cal. Rptr. 2d 571 (California Court of Appeal, 2002)
Orange County Social Services Agency v. David M.
36 Cal. Rptr. 3d 411 (California Court of Appeal, 2005)
In Re TR
34 Cal. Rptr. 3d 215 (California Court of Appeal, 2005)
Librers v. Black
28 Cal. Rptr. 3d 188 (California Court of Appeal, 2005)
In Re James C.
128 Cal. Rptr. 2d 270 (California Court of Appeal, 2002)
In Re Monica C.
31 Cal. App. 4th 296 (California Court of Appeal, 1995)
In Re Paul H.
5 Cal. Rptr. 3d 1 (California Court of Appeal, 2003)
In Re Matthew S.
41 Cal. App. 4th 1311 (California Court of Appeal, 1996)
In Re Rocco M.
1 Cal. App. 4th 814 (California Court of Appeal, 1991)
In Re Nicholas B.
106 Cal. Rptr. 2d 465 (California Court of Appeal, 2001)
In Re Savannah M.
32 Cal. Rptr. 3d 526 (California Court of Appeal, 2005)
In Re Janet T.
113 Cal. Rptr. 2d 163 (California Court of Appeal, 2001)
In Re Kobe A.
53 Cal. Rptr. 3d 437 (California Court of Appeal, 2007)
Elisa B. v. Superior Court
117 P.3d 660 (California Supreme Court, 2005)
In Re Nicholas H.
46 P.3d 932 (California Supreme Court, 2002)
Orange County Social Services Agency v. Stephanie D.
99 Cal. App. 4th 1068 (California Court of Appeal, 2002)
Los Angeles County Department of Family & Children's Services v. S.A.
114 Cal. App. 4th 771 (California Court of Appeal, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
178 Cal. App. 4th 139, 100 Cal. Rptr. 3d 276, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-jo-calctapp-2009.