In Re Manolito L.
In Re Manolito L.
Opinion
In this dependency proceeding, Rosie H. (appellant), the mother of the minors, Manolito and Paradise, appeals from an order of the juvenile court denying appellant visitation with the minors. (Welf. Inst. Code, §§
In the published portion of the opinion, we conclude the juvenile court correctly applied the preponderance of the evidence standard to adjudicate the question of termination of visitation.
In the unpublished portion of the opinion, we reject appellant's contention that, on the evidence presented, the trial court abused its discretion in terminating visitation.
We shall therefore affirm the order.
Appellant failed to complete the elements of her reunification plan. Moreover, for some time appellant was inconsistent in her attendance at scheduled weekly visitation sessions with the minors. Thereafter, with visitation every other week, appellant visited regularly and her visits with the minors went well.
On March 9, 2000, the juvenile court terminated appellant's parental rights. Thereafter, on August 3, 2000, pursuant to a stipulation by the parties, this court reversed the order terminating parental rights and remanded the matter to the juvenile court for further proceedings. The basis of that stipulation was the possibility of a violation of the notice requirements of the Indian Child Welfare Act.
On October 19, 2000, the Siskiyou County Human Services Department (the Department) filed a petition for modification of the juvenile court's *Page 757
previous order granting appellant visitation with the minors. (§
The Department also claimed the minors were more closely attached to their prospective adoptive parents than to appellant, and had not asked to see appellant. According to the Department, "visits between the minors and [appellant] would be confusing to the minors, would cause them emotional trauma, would interrupt the bonding process that is currently taking place with their foster parents, and would thereby threaten the stability of their current potential adoptive placement."
Manolito's counselor submitted a report in which she concluded that visits with appellant would be "extremely disruptive" to the minor's bonding process with his prospective adoptive parents. The counselor recommended that appellant not be permitted to visit with Manolito, as visits would be "potentially detrimental to the growth, development, and adjustment process [the minor] is undergoing." Paradise's counselor reported the minor had no memory of appellant. The counselor opined that visitation between appellant and Paradise would be "very confusing" to the minor and interfere with the bonding process with Paradise's prospective adoptive parents. The counselor believed visitation would not be helpful to Paradise and "could potentially be detrimental" to her.
Adoption Specialist Hilary Locke testified at the October 27, 2000, hearing on the petition for modification. Locke acknowledged the minors "had some bond" with appellant. However, Locke believed "it would set [the minors] back if . . . they were to see [appellant]. It would create a lot of confusion in their mind[s] as to where they belonged."
According to Locke, the situation could not be explained to the minors, due to their ages. Noting Manolito was six years old and Paradise just three, Locke opined that neither minor had the "cognitive ability" to understand the nature and implications of the adoptive process. Locke also told the juvenile court that, if the minors visited with appellant, "the harm would come from the disruption of [the minors'] ability to move forward where they are now. I don't know that the actual visit would be a bad experience, but what happens afterwards would be detrimental." *Page 758
Appellant testified she wanted to visit with the minors. She could think of no reason why a visit would be harmful for the minors. Appellant acknowledged she cancelled the scheduled April 2000 visit with the minors because she did not want them to see how upset she was at the prospect of not seeing them again.
At the conclusion of the hearing, counsel for appellant argued no evidence was adduced establishing that visitation between appellant and the minors would be detrimental to the minors. Counsel also criticized the Department for telling the minors previously that they would be adopted before the matter had become final. Counsel argued that the minors should be told "the truth" about the underlying circumstances of the dependency proceedings.
The juvenile court found by a preponderance of the evidence that visitation between appellant and the minors would be detrimental to them. The court stated that, if the correct evidentiary standard were the stricter clear and convincing evidence standard, it would not have found detriment. According to the court, visits would be detrimental to the minors because they would be "confusing" and interfere with the minors' "adjustment" process. The court also suggested that the reports by the minors' counselors contained evidence of actual, rather than merely potential, detriment to the minors.
On November 9, 2000, the juvenile court entered an order providing in relevant part, "[v]isits between the minors and their mother shall not be allowed." On the same day, appellant filed a notice of appeal from the order.
Appellant claims the finding by the juvenile court that visitation between appellant and the minors would be detrimental to the minors was erroneous because it was based only on the preponderance of the evidence standard. According to appellant, the correct standard applicable to the visitation issue in this case is the stricter clear and convincing evidence standard. For reasons that follow, we disagree with appellant.
A. The applicable statutes call for an adjudication of detriment by apreponderance of the evidence
Section
Section
An initial question arises whether these statutory requirements apply in the context of the present case. This case does not involve a review hearing or a permanency planning hearing. Rather, the appeal is from an order entered following a hearing on a petition for modification brought pursuant to section
However, the Department has never contended that the finding of detriment required by section
The next question is: What standard of proof for adjudication of the question of detriment has the Legislature intended by its enactment of various statutes? As we shall explain, the answer is: preponderance of the evidence.
This is so, first, because our Supreme Court has held that, where achange in the minor's placement is sought pursuant to section
Even if we examine the statutes that require a finding of detriment — sections
Neither statute specifies a standard of proof for the determination of detriment. However, dependency proceedings are a form of civil case. (Inre Malinda S. (1990)
Moreover, "`"[i]t is a settled rule of statutory construction that where a statute, with reference to one subject[,] contains a given provision, the omission of such provision from a similar statute concerning a related subject is significant to show that a different legislative intent existed with reference to the different statutes."'" (In re Marriage of Corman (1997)
As appellant recognizes, the Legislature has repeatedly specified the clear and convincing evidence standard of proof in various determinations made in the dependency scheme. Thus, in her brief, appellant recounts: "In juvenile court proceedings for dependent children, the Legislature has specified that clear and convincing evidence is the standard of proof to be applied to most of the findings which must be made. These include the initial decision to remove a child from parental custody (Section
Most tellingly, as appellant notes, section
The Legislature's frequent specification of the clear and convincing evidence standard of proof in the dependency statutes (and particularly in a statute permitting the denial of visitation to an incarcerated or institutionalized parent or guardian), and its omission of such a standard from sections
We therefore conclude the Legislature, by its enactment of the various statutes discussed above, intends that the juvenile court should apply the *Page 762
preponderance of the evidence standard to adjudicate whether visitation would be detrimental to the child under sections
B. Constitutional guarantees of due process of law do not mandate astandard of proof higher than preponderance of the evidence
Relying upon Santosky v. Kramer (1982)
In reaching its conclusion, the Santosky court evaluated three interests:
1. The private interests of the parents, the child, and the fosterparents. (Santosky, supra,
With respect to the foster parents and the child, the High Court said, "at the factfinding stage of the . . . proceeding, the focus emphatically is not on them." (Santosky, supra,
By way of contrast, the focus in the instant case is emphatically on the interests of the children. Thus, "[c]hildren, too, have fundamental rights — including the fundamental right to be protected from neglect and to `have a placement that is stable [and] permanent.' [Citations.] Children are not simply chattels belonging to the parent, but have fundamental interests of their own that may diverge from the interests of the parent. [Citation.]" (In re Jasmon O. (1994)
A child has a constitutional interest in stability. (In re Jasmon O.,supra,
In the instant case, the children had been removed from the parental home, and had been in foster placement, for nearly three years when the Department moved to terminate visitation. At that juncture, the interests of the *Page 763 children were paramount. However, increasing the standard of proof would increase the difficulty of the Department to show detriment to the children and would therefore increase the risk of harm to them.
The private interests of appellant and the children do not weigh in favor of increasing the standard of proof.
2. The interest in avoiding the risk of erroneous factfinding. (Santosky, supra,
With respect to this interest, the High Court said: "At [the New York] proceeding, numerous factors combine to magnify the risk of erroneous factfinding. Permanent neglect proceedings employ imprecise substantive standards that leave determinations unusually open to the subjective values of the judge. [Citations.] In appraising the nature and quality of a complex series of encounters among the agency, the parents, and the child, the court possesses unusual discretion to underweigh probative facts that might favor the parent. [Fn. omitted.] [¶] Because parents subject to termination proceedings are often poor, uneducated, or members of minority groups [citations], such proceedings are often vulnerable to judgments based on cultural or class bias. [¶] The State's ability to assemble its case almost inevitably dwarfs the parents' ability to mount a defense. No predetermined limits restrict the sums an agency may spend in prosecuting a given termination proceeding. The State's attorney usually will be expert on the issues contested and the procedures employed at the factfinding hearing, and enjoys full access to all public records concerning the family. The State may call on experts in family relations, psychology, and medicine to bolster its case. Furthermore, the primary witnesses at the hearing will be the agency's own professional caseworkers whom the State has empowered both to investigate the family situation and to testify against the parents. Indeed, because the child is already in agency custody, the State even has the power to shape the historical events that form the basis for termination. [Fn. omitted.] [¶] The disparity between the adversaries' litigation resources is matched by a striking asymmetry in their litigation options. Unlike criminal defendants, natural parents have no `double jeopardy' defense against repeated state termination efforts. If the State initially fails to win termination, as New York did here, [citation], it always can try once again to cut off the parents' rights after gathering more or better evidence. Yet even when the parents have attained the level of fitness required by the State, they have no similar means by which they can forestall future termination efforts. [¶] Coupled with a `fair preponderance of the evidence' standard, these factors create a significant prospect of erroneous termination." (Santosky, supra,
Some of the concerns expressed by Santosky arguably apply to the determination of detriment in this case, but most do not. Thus, for example, the instant determination requires satisfaction of a clear statutory legal standard: whether visitation will be detrimental to the child. This statutory rule reduces the chance that the determination will be "unusually open to the subjective values of the judge." (Santosky,supra,
We therefore conclude that the interest in avoiding erroneous factfinding does not militate in favor of a higher standard of proof in this case.
3. The parens patriae interest of the state in preserving and promotingthe welfare of the child and the state's interest in reducing the costand burden of such proceedings. (Santosky, supra,
For reasons that we have mentioned above in our discussion of the private interests of parent and child, in this case, in which the children had been in foster care almost three years, the parens patriae interest of the state in the welfare of the children was paramount.
With respect to the interest of the state in reducing the cost and burden of the proceedings, we do not think that, in this case, the standard of proof (whether higher or lower) would have had any measurable effect, one way or the other, on the state's interest.
We therefore conclude that the Santosky factors do not suggest that it would be appropriate to increase the burden upon the state to prove detriment to the child. In this case, due process does not require a higher standard of proof than that chosen by the Legislature, which has asserted its right to establish the standard of proof, attempting to balance the interests of children with that of the parents. (In reAngelia P. (1981)
We concur:
SCOTLAND, P.J.
NICHOLSON, J.
Reference
- Full Case Name
- In Re Manolito L., Persons Coming Under the Juvenile Court Law Department of Social Services, and v. Rosie H., And
- Cited By
- 26 cases
- Status
- Published