Dependency Flashcards
What is a Section 342 Petition called? What is it?
A subsequent petition.
A WIC 342 petition is filed when new facts or circumstances allege additional grounds for jurisdiction
What is a de facto parent?
A de facto parent is a person who has been found by the court to have “assumed, on a day-to-day basis, the role of the parent, fulfilling both the child’s physical and psychological need for care and affection, and who has assumed that role for a substantial period.” De facto parents are able to participate in juvenile court as a party and to present evidence to promote the best interests of the child and help the court make informed decisions regarding the child’s care and placement. A person who seeks de facto parent status has the burden of proving by a preponderance of the evidence (in other words, proving that it is more probable than not) that he or she meets the criteria for receiving such status.
What does CASA stand for?
Court Appointed Special Advocate
What is a CASA?
A volunteer trained to act as first-hand observers of the individual needs of abused and neglected children in foster care. After completing at least 30 hours of training, CASAs are appointed by the court to a specific foster child. The CASA often serves as a source of information for the court about the child and the child’s needs, advocates for the child’s best interests in the courtroom, and acts as a “watchdog” for the child’s needs while the child is in the system.
When must the initial hearing for a child who remains in the custody of the parent/guardian be set?
The initial hearing for a child who remains in the custody of the parent/guardian must be set within 15 judicial days of the filing of the petition.
When must the initial hearing (“detention hearing”) be set if a child has been taken from their home and placed into protective custody?
This hearing must be held the next court day after the petition is filed. At the detention hearing the court determines whether the child is to remain in protective custody pending the jurisdiction hearing or returned to the parent.
When must the jurisdictional hearing for a child who remains in the custody of the parent/guardian be set?
The jurisdiction hearing must be set within 30 calendar days of the filing of the petition for a child not in custody
When must the jurisdictional hearing be set if a child has been taken from their home and placed into protective custody?
The jurisdiction hearing must be set within 15 court days of the detention order
What is a jurisdiction hearing?
The Jurisdictional Hearing is where the Court decides whether the child falls within the jurisdiction of the juvenile court. The Court has three ways to make this determination: 1) The parents or guardians admit the petition is true; 2) The parents or guardians submit on the petition; or 3) The parents or guardians dispute or contest the petition.
What is the disposition hearing?
At the Dispositional Hearing, the court decides whether the child or children involved will be placed back with the parent(s) or in the home of a relative, foster parent, or group home.
What is a Section 387 Petition called? What is it?
A supplemental petition.
A supplemental petition must be used if petitioner concludes that a previous disposition has not been effective in the protection of a child declared a dependent under section 300 and seeks a more restrictive level of physical custody (e.g., a relative to foster home or foster home to group home). A § 387 petition follows the same timelines and procedures as an initial petition.
If a child is removed, when must the petition be filed?
The petition must be filed within 48 hours of removal, excluding noncourt days
What is it called when the petition calls for the child to remain in the home?
in-home petition
Who must receive notice of an initial hearing?
MFS PLACID
-mother
-father (presumed and alleged)
-siblings subject to court’s jurisdiction
-probate dept
-legal guardians
-attorneys
-child if 10 or old
-indian tribe/custodian if (ICWA applies)
er
-DA
What is the name and number of the form which is used to state whether someone is the parent of a child and/or to request testing to determine parentage.
JV-505
Statement Regarding Parentage
What is the name of the form which is sent to imprisoned possible parent?
JV-450 and JV-451
What are all the things that are supposed to happen at a detention hearing (initial hearing if the child is not detained)?
-appointment of counsel for parties
-court obtains mailing address of parents
-begin paternity process
-ICWA inquiry
-reading of petition and advisement of parent’s rights
-consider the need for detention
-set date of jurisdiction hearing
Generally every child who is the subject of a dependency case should have counsel.
/
What is the CAPTA GAL?
Under the federal Child Abuse Prevention and Treatment Act, states must develop procedures for appointing a guardian ad litem.
The GAL may be an attorney or a court-appointed special advocate (CASA) or both who has received appropriate training.
The attorney assigned to the child is automatically the GAL
What dees the GAL do?
The GAL represents the child at all judicial proceedings related to the case and has the responsibility to 1) obtain a clear and firsthand understanding of the situation and 2) make recommendations to the court concerning the best interests of the child
What happens if a child is 10 or older and not present at any hearing?
The court must inquire whether child was informed of right to be present and inquire as to reason child is not present. If child was not notified or was not given an opportunity to be present, court must continue hearing (only for as long as is necessary to give notice or secure presence of child) unless not in the best interest of child to continue the hearing
The court may recognize more than one presumed father if the court makes a finding that it is detrimental not to do so.
FC S. 7612(c)
But there must be a parent-child relationship to the presumed father [In re Donovan L. (2016) 244 CA4 1075]
What is a biological father?
The genetically related parent of the child, but has not taken the steps necessary to become the legal father pursuant to Fam, Code 7611
What are the rights of alleged parents?
Alleged parents have very few rights in dependency cases. An alleged parent has the right to notice of the dependency hearings and the right to prove that they are a presumed parent. Alleged parents do not have the right to custody or reunification services. Relatives will not be given special consideration for placement of your child.
What are the rights of biological fathers?
You are a biological father if a DNA test shows that you are the father of your child or you have a judgment of paternity from a family law court. As a biological father, you have the right to notice of dependency hearings and the right to show that you are a presumed father. The court can also give you reunification services (these are services to help you get your child back into your care) if the court believes that giving you services would be best for your child. Your relatives will also get special consideration when the social worker decides where your child should live.
Use of word “parent” in dependency statutes means legal parent
In re Zacharia D. (1993) 6 C.4th 435
What is a Kelsey S. father?
A “Kelsey S.” father is a biological father who (1) is prevented by the other parent or a third party from establishing a parent-child relationship and (2) promptly acts to assert the parent/child relationship once the father knows or should have known of the existence of the child. To be considered a “Kelsey S.” father, the parent must demonstrate a full commitment to his/her parental responsibilities, emotional, financial and otherwise after discovering the existence of the child.
A Kelsey S. father/parent is entitled to reunification services and has the same constitutional protections and due process rights in dependency proceedings as presumed parents.
What is an adjudicated parent?
An adjudicated parent is one who has an existing judicial determination that a parent/child relationship exists. A paternity judgement does not establish presumed parent status but it may rebut a presumption of paternity in favor of another man.
What is an alleged father?
An alleged father is a man who may be the father but whose biological paternity has not been determined and who has not been found to be presumed by the court.
What is an equitable father?
An equitable parent is a non-biological parent who attempts to take full responsibility for the child but who is prevented from doing so by the mother or a third party. The equitable father must “promptly come forward and demonstrate a full commitment to his paternal responsibilities—emotional, financial, and otherwise[.]”
What is the name of the motion made if the parent or guardian believes that the petition on its face fails to state a cause of action under WIC 300?
Alysha S motion (or motion “akin to demurrer”)
What are the required findings in a detention hearing?
-prima facie case for jurisdiction under S.300
-substantial danger
-why removal is necessary
-whether reasonable services have been offered to prevent the need for removal
-whether relative available for placement
-that continuance in home of parent is contrary to child’s welfare with specific reference to evidence relied on for this finding
What is the name of the form that is used to file a S. 388 petition [i.e., ask the court to 1) dismiss the case, 2) change an order, 3) terminate reunification services, 4) recognize the relationship of petitioner to sister/brother, 5) aged-out nonminor may file to come back into foster care]
JV-180
What is a NREFM?
A “non-relative extended family member” is defined as an adult caregiver who has an established familial relationship with a relative of the child or a familial or mentoring relationship with the child. The county welfare department shall verify the existence of a relationship through interviews with the parent and child or with one or more third parties. The parties may include relatives of the child, teachers, medical professionals, clergy, neighbors, and family friends. [WIC 362.7, 361.3]
How soon after the child is detained must the child welfare agency locate and notify relatives that juvenile proceedings have been initiated?
30 days
What is section 300(a) jurisdiction?
physical abuse
“The child has suffered, or there is a substantial risk that the child will suffer, serious physical harm inflicted nonaccidentally upon the child by the child’s parent or guardian.”
*“serious physical harm” does not include reasonable and age-appropriate spanking to the buttocks if there is no evidence of serious physical injury.
+no specific intent required
+injuries that arise from an accident do not qualify under 300(a)
What is the case that provides guidelines on spanking?
In re D.M. (2015) 242 CA4 364
What is section 300(b) jurisdiction?
Neglect
“The child has suffered, or there is a substantial risk that the child will suffer, serious physical harm or illness, as a result of [neglect.]”
*The Court must find both serious and substantial risk to have jurisdiction. [In re Israel T. (2018) 30 CA5 47.
What are the four statutory means to show neglect?
1) inadequate adult supervision/protection
2) inadequate adult supervision/protection from conduct of custodian with whom the child has been left
3) inadequate food, clothing, shelter, or medical treatment
4) inadequate care for the child due to the adult’s mental illness, developmental disability, or substance abuse
What does TBI stand for?
traumatic brain injury
What does PCW stand for?
protective custody warrant
what does csec stand for?
Commercial Sexual Exploitation of Children
What does STRTP stand for?
Short-Term Residential Therapeutic Program
Formerly known as group home, Short-Term Residential Therapeutic Program (STRTP) was established effective January 1, 2017. STRTP is a residential facility operated by a public agency or private organization that provides the following services: Integrated program of specialized and intensive care and supervision, services and supports, and treatment. Short-term 24-hour care and supervision to children and non-minor dependents
What does ICPC stand for?
Interstate Compact on the Placement of Children
What are the two categories when a case is predisposition?
detain or no-detain
What are the three categories when a case is postdisposition?
FM, FR, by-pass
What is the proper term for taking the child from parental custody predisposition? Postdisposition?
Detention before disposition.
Removal after disposition.
*Remember: Dr.
What case stands for the proposition that the court is not required, as a matter of law, to provide reunification services to a child who at disposition is returned to the custody of a parent?
In re. Pedro Z. (2010)
What is section 300(c) jurisdiction?
emotional abuse
“The child is suffering serious emotional damage, or is at substantial risk of suffering serious emotional damage, evidenced by severe anxiety, depression, withdrawal, or untoward aggressive behavior toward self or others, as a result of the conduct of the parent or guardian or who has no parent or guardian capable of providing appropriate care.”
+typically evidence from a therapist or psychologist is used to justify this jurisdiction
What is section 300(d) jurisdiction?
sexual abuse
“The child has been sexually abused, or there is a substantial risk that the child will be sexually abused by the child’s parent or guardian or a member of the child’s household, or the parent or guardian has failed to adequately protect the child from sexual abuse when the parent or guardian knew or reasonably should have known that the child was in danger of sexual abuse.”
+a “d” finding does not require a conviction (or even a criminal case) to apply. However, a criminal conviction would have an evidentiary effect on the dependency case (doctrine of issue preclusion/collateral estoppel). Can’t relitigate issues that have already been adjudicated.
-”member of the child’s household” is to be liberally construed and can include someone “frequently found in the home”
What is section 300(e) jurisdiction?
severe physical abuse of a child under 5
“The child is under five years of age and has suffered severe physical abuse by a parent, or by any person known by the parent, if the parent knew or reasonably should have known that the person was physically abusing the child.”
*Can either be one severe act or multiple serious acts
*Also applies when parent deprives food
*If this jurisdiction is found, it is prima facie evidence of substantial danger for disposition purposes
What is section 300(f) jurisdiction?
“The child’s parent or guardian caused the death of another child through abuse or neglect.”
*conviction not required; ordinary civil negligence is sufficient
*It is a but-for test (e.g., child is unsupervised and is killed due to the negligence of nearby construction workers. But for the parent’s lack of supervision, the child would not have died)
What is section 300(g) jurisdiction?
“The child has been left without any provision for support”
+providing care for a child requires more than a roof over their head – it can require enrollment in school, authorizing medical care, etc.
What are situations in which 300(g) jurisdiction applies?
-the child’s parent has been incarcerated or institutionalized and cannot arrange for the care of the child
-a relative or other adult custodian with whom the child resides or has been left is unwilling or unable to provide care or support for the child, the whereabouts of the parent are unknown, and reasonable efforts to locate the parent have been unsuccessful
-baby has been safe-surrendered and parent has not reclaimed baby within 14 days
What is section 300(j) jurisdiction?
The child’s sibling has been abused or neglected and there is a substantial risk that the child will be abused or neglected. The court shall consider the circumstances surrounding the abuse or neglect of the sibling, the age and gender of each child, the nature of the abuse or neglect of the sibling, the mental condition of the parent or guardian, and any other factors the court considers probative in determining whether there is a substantial risk to the child.
*Remember: j for this JUST happened
+”j” can still apply even if the sibling is now an adult as long as it can be shown that the sibling was abused as a minor.
+In addition to establishing that a sibling has been abused as defined under WIC 300(a),(b),(d),(e), and/or (i), agency MUST also show substantial risk of abuse under the above-cited subdivisions to the “current child”. Can be different risk between sibling and “current child” (i.e. sibling abused under “a,” but “current child” at risk of abuse under “b”).
What is the key holding of in Re Malinda S.?
A social study prepared by a probation officer that contained hearsay was nonetheless admissible for the purpose of establishing jurisdiction
When is hearsay in a report admissible to prove jurisdictional allegations?
hearsay in the report is admissible to prove jurisdictional allegations unless:
-there is a timely objection AND
-there is a failure to establish any one the following
—hearsay exception
—that declarant is child (subject of the hearing) under 12
—one of inherently credible 4
—agency fails to make declarant available for cross-examination
Who are the inherently credible 4?
-peace officer
-health practitioner
-social worker
-teacher
Even if a party objects to the hearsay made by one of these individuals, it can still be the sole evidence sufficient to make the juris finding
*But check that declarant has met licensing requirements
What is concurrent planning
The social worker is required to develop two simultaneous plans for the child; one plan to facilitate reunification between parent and child, and a back-up plan for legal permanency for the child (often foster placement with prospective adoption parents) if reunification fails. Such concurrent planning is intended to avoid multiple placements and expedite permanency for children who cannot be returned to a parent.”
What does CFT stand for?
child and family team.
It is supposed to provide input into the case plan and placement decisions
After receiving evidence on disposition, what are the court’s options?
1)order services under supervision of social worker (S301) without an adjudication of dependency
2) order a guardianship without adjudicating the child a dependent
3) adjudicate the child a dependent and, if parent not interested in reunification services, order legal guardianship after considering assessment report on prospective guardian and child
4) adjudge the child a dependent of the court and decide what limits, if any, to place on parental control over child [FM services]
5) adjudge the child a dependent and order removal from parental custody
What is the custodial parent?
the parent with whom the child resided at the time the petition was filed
At disposition, what is the standard that must be shown for removal from custodial parent?
the court must find by clear and convincing evidence one of the following circumstances found in 361(c)
At disposition, what must the court find under 361(c)(1)
substantial danger to physical health, safety, protection, or physical or emotional well-being of child in home AND no reasonable means by which physical health can be protected without removal
*the court must consider the option of removing an offending parent from the home or allow a nonoffending parent to retain physical custody as long as that parent presents a plan acceptable to the court demonstrating that he or she will be able to protect the child from future harm
In an ICWA case, what must be shown to removal at disposition hearing?
-clear and convincing evidence that the continued custody of the child by the parent or Indian custodian is likely to result in serious emotional or physical damage to the child
-testimony of a qualified expert witness
*technically bypass is not available because there must be a showing that “active efforts” were made to prevent need for removal
After removal of a child, if a noncustodial parent wants custody, what is the standard?
If the noncustodial parent requests custody, the court shall place the child with the parent unless it finds that placement with that parent would be detrimental to the safety, protection, or physical or emotional well-being of the child.
When a child is removed from the physical custody of his or her parents, preferential consideration shall be given to a request by a relative of the child, regardless of immigration status. What are some of the factors that must be considered?
-the best interest of the child
-wishes of the parents and child
-placement of siblings and half-siblings in the same home
-good moral character of the relative and other adults in the home
-the nature and duration of the relationship between child and relative
-the ability of the relative to do [a list of things showing stability, found in 361.3(a)(7)]
What is a “resource family?”
a Resource Family is a caregiver who provides out-of-home care for children in foster care. Resource Families include individuals, couples and families. They may be related, have a familiar or mentoring relationship, or no previous relationship with the child. The Resource Family is approved to provide care on a temporary (foster care) and/or permanent (adoption and legal guardianship) basis and includes all types of caregivers in the child welfare and probation systems formerly known as foster parents, approved relatives or approved Non–Relative Extended Family Member.
What does ACE stand for?
adverse childhood experience
*The more traumatic and toxic events experienced as a child, the more likely the impact will be substantial and long-lasting on physical and emotional health
What does WIC 16501.1(a)(3) require?
In developing the case plan, the agency must consider the recommendations of the CFT. The agency must document the rationale for any inconsistencies between the case plan and CFT recommendations
When is an expedited ICPC placement available?
proposed placement is a stepparent, relative, guardian AND
-dep’y is due to unexpected incarceration, incapacitation, or death of parent/guardian
-child is 4 or younger or part of a sibling group with a child 4 or younger
-child has a substantial relationship with proposed placement
-child is an emergency placement
When does the time start running on the 6 month?
it starts running on the date of the disposition hearing
When does the time start running on the 12 month?
it starts running on the date the child entered foster care
*this is either the date of the jurisdiction hearing or 60 days after detention, whichever is earlier (361.49)
What is the presumptive timeline for reunification for a child over 3 years old?
12 months
What is the holding of in Re David H. (1995) 33 CA4th 368?
Where parent doesn’t object to delays in adjudication, s/he may not complain that s/he did not get full 12 months
What is the showing required to extend services to 18 months (the maximum)?
*But there is a 24 month possibility for incarcerated, institutionalized, deported or minor parents 361.5(a)(4)
The court shall extend the time period only if it finds that there is a substantial probability that the child will be returned to the physical custody of the child’s parent or guardian within the extended time period OR that reasonable services have not been provided to the parent or guardian.
~Basically, the parent is very close to satisfying the case plan but there is one small thing that is still missing.
*This would not apply if say the parent gets into rehab right at the last minute
+must satisfy additional requirements of 366.21(g)(1)(A)-(C)
What are the grounds to by-pass (deny reunification services)? 361.5(b)
reunification services do not need to be offered when the court finds, by clear and convincing evidence, one of the following
-whereabouts of parent/guardian are unknown
-parent suffering from mental illness that renders parent incapable of using services
-parent has been bypassed w/ respect to other child [but look at details]
-child conceived through sex with a minor
-parent safe surrendered or abandoned the child in a dangerous manner
-child or sibling previously adjudicated dependent as result of phys/sexual abuse, child returned, now removal due to phys/sexual abuse
-parent caused death of a child
-300(e) jurisdiction (severe abuse) [but keep in mind the standard is higher at dispo]
-for the same issue, parent failed to reunify in time [but its complicated if parent was young]
-parent has been convicted of a violent felony listed in PC 667.5
-parent has history of substance abuse and has resisted treatment during 3 years prior to filing petition
-parent does not want reunification services (but must sign judicial council form and court must find knowing and intelligent waiver)
-parent has been required to register as a sex offender
-parent has permitted or participated in exploitation of the child, except if coerced
What does it mean if the court finds that 361.5(b) 3-4, 6-17 apply?
If any one of these apply, the court shall not provide reunification services unless the court finds, by clear and convincing evidence made by the parent/guardian, that reunification is in the best interest of the child
What happens at dispo if the parent or guardian is incarcerated, institutionalized, or detained by the United States Department of Homeland Security, or has been deported? 361.5(e)
the court SHALL order reasonable services unless the court determines, by clear and convincing evidence, those services would be detrimental to the child. Factors to consider are listed
+but if, say, the parent will not be released for years this would demonstrate that providing services would be detrimental to the child
What is the .26 hearing?
the selection and implementation hearing is where the permanent plan is selected since reunification with the parent was unsuccessful.
When must the .26 hearing be held?
Within 120 days of either
-the date reunification services were denied via by-pass
-the date reunification services were terminated at the 6, 12, 18, 24 month review/permanency hearing
Assuming the other parent is not receiving services
When must the notice of appeal be filed?
a notice of appeal must be made within 60 days after the making of an appealable order, if an order is pronounced in open court, the time to appeal from the order begins to run when the order is pronounced. Rule 8.406
Which parents are not entitled to reunification services unless the court finds that provision of services will benefit the child?
Biological fathers. (§361.5(a).)
Biological fathers do not have a right to physical custody, which is why they don’t have the right to reunification services.
However, it may be in the child’s best interests to provide reunification services, especially if there is already a relationship. But an argument that it couldn’t hurt is alone insufficient.
When reunification services are offered, what is the one service that must always be provided to the parent and the child?
Visitation.
+A failure to provide visitation is a failure to provide reasonable services designed to reunify the parent and child.
+Visitation should be as frequent as possible consistent with the well-being of the child. (§362.1(a)(1)(A).)
+The younger the child, the more frequent the visitation should be
What is the basic structure of a dependency hearing?
1) This matter comes before the court for _______
2) There was a report filed on or about _______
3) We are asking the court to follow the recommendation ______
What is the name of the form that can be filed that asks a social worker to investigate if a child is at risk of harm and if a dependency case should be started for that child.
JV-210
+This is usually used after a report has been made but nothing has been done
Generally, what must be shown in a S 388 petition (JV-180)?
a change of circumstances or new evidence AND that proposed modifications are in best interest of the child
+Except in the case of a parent who is seeking to set aside prior proceeding due to lack of notice
What is the showing that must be met in a S 388 petition (JV-180)?
If the court finds prima facie showing, it must set a hearing within 30 days. If not, the court may deny without a hearing
What does WIC 369.5 say?
If a child is adjudged a dependent child of the court under Section 300 and the child has been removed from the physical custody of the parent under Section 361, only a juvenile court judicial officer shall have authority to make orders regarding the administration of psychotropic medications for that child. The juvenile court may issue a specific order delegating this authority to a parent upon making findings on the record that the parent poses no danger to the child and has the capacity to authorize psychotropic medications. Court authorization for the administration of psychotropic medication shall be based on a request from a physician, indicating the reasons for the request, a description of the child’s diagnosis and behavior, the expected results of the medication, and a description of any side effects of the medication.
In an FM case, what is the approach going into the review hearing for the court?
Court must dismiss unless SW proves that conditions still exist which would justify the initial assumption of jurisdiction or that conditions are likely to exist if supervision is withdrawn
*If SW is recommending dismissal, burden of proof is on party objecting to the dismissal [In re Aurora P. (2015) 241 CA4 1142]