In re S.M. CA4/2

CourtCalifornia Court of Appeal
DecidedAugust 29, 2022
DocketE077950
StatusUnpublished

This text of In re S.M. CA4/2 (In re S.M. CA4/2) 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 S.M. CA4/2, (Cal. Ct. App. 2022).

Opinion

Filed 8/29/22 In re S.M. 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NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 S.M., a Person Coming Under the Juvenile Court Law.

SAN BERNARDINO COUNTY CHILDREN AND FAMILY SERVICES, E077950

Plaintiff and Respondent; (Super.Ct.No. J286681)

v. OPINION

S.M.,

Defendant and Appellant.

APPEAL from the Superior Court of San Bernardino County. Steven A. Mapes,

Judge. Affirmed.

Michelle D. Peña, under appointment by the Court of Appeal, for Defendant and

Appellant.

1 Tom Bunton, County Counsel, and Kaleigh Ragon, Deputy County Counsel, for

Plaintiff and Respondent.

S.M. (Father) appeals from the juvenile court’s order terminating family

reunification services with his daughter, S.M., at the 12-month review hearing. His sole

argument is that the record does not contain substantial evidence supporting the court’s

finding that reasonable services were offered or provided to him while he was

incarcerated. We disagree and affirm.

BACKGROUND

A. Referral and Detention

San Bernardino County Children and Family Services (CFS) received an

anonymous referral on August 22, 2020, alleging general neglect by both parents and that

Father was selling drugs out of the home while nine-year-old S.M. was present. CFS

dispatched a social worker to the home, but she was denied access to the residence and

the child. Parents scheduled two subsequent home visits with the social worker but failed

to open the door at the appointed times and texted the social worker saying they were out

of town. CFS requested that law enforcement conduct a welfare check on S.M., but she

was not at the home, and parents refused to divulge her whereabouts. S.M.’s school

reported that she was enrolled but had not attended in two or three days. CFS contacted

2 S.M.’s maternal great-grandfather and other family members,1 who said the child had not

been seen in about a month.

CFS obtained records showing law enforcement received several recent calls for

service regarding domestic disturbances at the family’s residence, including a report of

firearm storage at the home on August 21, a verbal altercation six days later, and a report

of someone being pistol-whipped and an occupant pointing a gun at residents the

following day. On August 28, 2020, law enforcement confirmed that armed individuals

were guarding the home. Records from the property management company for the

1 The record is unclear as to the identity of those family members and their relationship to S.M. and notes that “social workers interviewed many collaterals without success in locating child.” This court in In re Benjamin M. (2021) 70 Cal.App.5th 735, 745-746 cautioned against CFS’s use of “‘collaterals’” and other “imprecise terminology” that fails to provide sufficient information about the persons contacted to adequately document the agency’s compliance with its duty of inquiry under state law implementing the Indian Child Welfare Act of 1978 (25 U.S.C. §§ 1901 et seq.) (ICWA). We note that the record reflects CFS communicated with many of S.M.’s relatives, including those who meet the statutory definition of “‘extended family member’” (Welf. & Inst. Code, § 224.1, subd. (c); 25 U.S.C. § 1903(2)) (e.g., maternal uncle in Oregon, maternal grandparents in Oregon, maternal aunt and uncle in Alabama, and paternal grandparents in California) and those who, although not classified as extended family members, are “others who have an interest in the child” (Welf. & Inst. Code, § 224.2, subd. (b)) and who would appear likely to have relevant information (e.g, maternal great- grandfather and other unidentified family members and maternal great-aunt with whom S.M. was placed for more than four months), yet there is no indication in the record that CFS asked any of these relatives whether the child is, or may be, an Indian child. The CFS reports appear to be in conflict on whether ICWA applies: The June 10, 2021, status review report states without elaboration that ICWA “does or may apply,” whereas previous and subsequent reports state that ICWA does not apply. Because the present record does not contain any findings by the juvenile court as to whether ICWA applies, we remind CFS of its statutory duty pursuant to Welfare and Institutions Code section 224.2, subdivision (b), to ask the child’s extended family members and others about the applicability of ICWA.

3 apartment complex where the family resided included several recent notices of leasing

violations, including for disturbing the peace, open substance use and criminal activity on

the premises, unauthorized occupants, discarded furniture and debris blocking a public

walkway, a physical altercation between the parents in the parking lot, and a report that

S.M. was playing unsupervised in the complex at 3:00 a.m.

S.M. had been the subject of three prior CFS referrals. Two referrals in 2017-

2018 alleged the parents’ neglect and emotional abuse of S.M. concerning both parents’

violent interactions with others and Father’s October 2017 arrest for possession and

transportation of controlled substances. Those referrals were closed as inconclusive after

Father pled guilty and was sentenced to 16 months in prison, and CFS was unable to

locate S.M. or Mother. A third referral concerned a 2019 incident of sexual abuse of

S.M. by her paternal uncle, leading to his arrest and conviction for violating Penal Code

section 288, subdivision (b)(1). CFS interviewed parents but was unable to complete the

investigation after S.M. became so upset about the sexual abuse that she began vomiting,

and her forensic interview was cancelled. Father’s criminal history also includes two

convictions for assault with a deadly weapon (Pen. Code, § 245, subd. (a)(1)) and a

concealed weapons offense (Pen. Code, § 20510).

On September 17, 2020, CFS obtained and served a detention warrant to ensure

S.M.’s safety. During the search of the residence, parents were hostile and “laughingly”

told the social workers and law enforcement that they would not find S.M. because she

4 was already on her way to live with relatives out of state, but parents would not disclose

the child’s whereabouts.

On September 21, 2020, CFS filed a dependency petition alleging S.M. came

within the provisions of Welfare and Institutions Code section 300, subdivision (b)

(failure to protect), resulting from both parents’ untreated substance abuse and domestic

violence and Father’s engagement in dangerous criminal activities. (Unlabeled statutory

citations refer to this code.) A detention hearing was held the next day, at which Father

was present and testified that he and Mother had completed papers online to grant

custody of S.M. to her maternal uncle and sent her to live with him in Oregon. After the

court informed Father that the purported Internet custody transfer was not binding, that a

detention warrant for S.M.

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