Justia Civil Procedure Opinion Summaries

A child, Baby Boy B (BBB), was removed from his mother, JB, shortly after birth and placed in shelter care with his maternal grandmother. The King County Superior Court held shelter care hearings in April, May, and June, finding no contested issues and maintaining prior orders. The court then decided not to hold additional hearings unless there was a motion alleging a change in circumstances, based on King County Superior Court Local Juvenile Court Rule (LJuCR) 2.5.The trial court found that JB's requests for 30-day shelter care hearings were unnecessary and a waste of judicial resources, as her visits were unsupervised. The court stated it would hear motions under LJuCR 2.5 if new issues arose. On discretionary review, the Court of Appeals affirmed the trial court's decision, interpreting the statute to not require monthly review hearings for continued shelter care and finding that LJuCR 2.5 was not contrary to RCW 13.34.065(7)(a)(i).The Supreme Court of the State of Washington reviewed the case and concluded that RCW 13.34.065(7)(a)(i) requires trial courts to hold shelter care review hearings every 30 days while the dependency decision is pending, unless there is a valid waiver or agreed continuance. The court emphasized that ongoing judicial oversight is necessary to ensure the health, welfare, and safety of the child, and to hold parties accountable. The court found that King County LJuCR 2.5 was inconsistent with the statute. Consequently, the Supreme Court reversed the Court of Appeals and remanded the case to the trial court for further proceedings consistent with its opinion. View "In re Dependency of Baby Boy B." on Justia Law

The case involves a mother, Heather, who moved with her three children from Minnesota to Washington to escape domestic violence. After their arrival, the family experienced intermittent homelessness, and the children faced developmental and mental health challenges. Heather also struggled with mental health and substance abuse issues. The children's school reported potential physical abuse to the Department of Children, Youth, and Families (DCYF), leading to the children being placed in emergency shelter care.The King County Superior Court ordered the children into emergency shelter care, and the Court of Appeals denied review. Heather sought review of the shelter care order in the Washington Supreme Court. Department II of the Supreme Court reversed the shelter care order due to the State's failure to apply the "active efforts" standard required by the Indian Child Welfare Act (ICWA) and the Washington State Indian Child Welfare Act (WICWA). The case was remanded for further fact-finding. On remand, the trial court kept the children in shelter care, finding that returning them to Heather would place them in substantial and immediate danger.The Washington Supreme Court reviewed whether RCW 13.04.033(3) requires a lawyer to obtain "specific direction" from a client before seeking appellate review in child welfare cases. The court held that the statute does require such specific direction but does not mandate a separate sworn document or client signature. A notice of appeal or discretionary review filed under RAP 5.3 satisfies the requirement. The court reversed the Court of Appeals' decision, which had dismissed the review due to the lack of a sworn, signed statement from Heather. However, as the case was moot, the Supreme Court remanded it to the trial court for any further necessary proceedings. View "In re Dependency of A.H." on Justia Law

In a juvenile wardship proceeding, the minor's counsel declared a doubt about the minor's competency to stand trial. Consequently, the juvenile court suspended the proceedings and referred the minor for a competency evaluation. The court's protocol mandated the disclosure of the minor's mental health records to the court-appointed expert for evaluation. The minor objected, citing the psychotherapist-patient privilege under California Evidence Code section 1014. The court overruled the objection and ordered the disclosure, prompting the minor to file a writ petition challenging this decision.The Contra Costa County Superior Court overruled the minor's objection, stating that Welfare and Institutions Code section 709 permits the compelled disclosure of all available records, including mental health records, for competency evaluations. The court also referenced Evidence Code section 1025, which it interpreted as allowing such disclosures in competency proceedings. The minor's request for a stay to seek appellate review was denied, leading to the filing of the writ petition.The California Court of Appeal, First Appellate District, reviewed the case. The court held that Evidence Code section 1016 renders the psychotherapist-patient privilege inapplicable in juvenile competency proceedings once the minor's counsel declares a doubt about the minor's competency. The court reasoned that the issue of the minor's mental or emotional condition is tendered by the minor through their counsel, thus falling under the patient-litigant exception to the privilege. The court denied the minor's writ petition and dissolved the partial stay of the juvenile court's order. View "T.M. v. Superior Court" on Justia Law

A child in the custody of the Office of Children’s Services (OCS) suffered severe abuse by his adoptive mother. Just before his 21st birthday, he filed a tort suit against OCS and his adoptive mother. OCS moved to dismiss the lawsuit as untimely. The child argued that the statute of limitations should be tolled for three reasons: it was tolled while he was in OCS custody until age 19, collateral estoppel should prevent OCS from arguing he was competent to file suit, and equitable tolling should apply. The superior court rejected these arguments and dismissed the suit as untimely.The Superior Court of the State of Alaska, Third Judicial District, Anchorage, found that the child’s claims were barred by the two-year statute of limitations for tort claims. The court concluded that the statute of limitations was not tolled during the child’s extended foster care past age 18, as the age of majority in Alaska is 18. The court also found that the child was competent to file suit and that equitable tolling did not apply because the child had not demonstrated that extraordinary circumstances prevented him from filing on time.The Supreme Court of the State of Alaska reviewed the case and affirmed the superior court’s decision. The court held that the statute of limitations was not tolled during the child’s extended foster care because the age of majority is 18, and the extended foster care statute does not create an exception. The court also held that OCS was not estopped from arguing the child was competent because the issues in the conservatorship and partial guardianship proceedings were not identical to the issue of competency to file suit. Finally, the court held that equitable tolling did not apply because the child did not demonstrate that extraordinary circumstances made it impossible to file on time. The judgment of the superior court was affirmed. View "Blake J. v. State" on Justia Law

In this juvenile proceeding, the Pitt County Department of Social Services (DSS) received several reports in 2021 regarding the respondent mother’s interactions with her children, Amanda, Jade, and Juliet. Incidents included the mother breaking a car window to reach Jade, hitting her with a belt, and leaving her outside in cold weather. DSS filed petitions alleging neglect and dependency for the children. The trial court admitted statements from Jade, who did not testify, and concluded that all three children were neglected and that Jade and Juliet were dependent.The District Court of Pitt County entered an order based on these findings. On appeal, the North Carolina Court of Appeals determined that many of the trial court’s findings were based on inadmissible hearsay and reversed the trial court’s order, remanding the case with instructions to dismiss the juvenile petitions. The Court of Appeals held that the remaining findings were insufficient to support the trial court’s conclusions of neglect and dependency.The Supreme Court of North Carolina reviewed the case and found that the Court of Appeals did not adequately examine whether the remaining findings supported the trial court’s conclusions or whether the record contained sufficient evidence to support necessary findings. The Supreme Court determined that while some findings were unsupported, the record contained clear, cogent, and convincing evidence that could support the necessary findings for neglect and dependency adjudications. Therefore, the Supreme Court reversed the decision of the Court of Appeals and remanded the case with instructions to vacate the trial court’s order and remand for further proceedings, allowing the trial court to enter a new order based on the existing record or conduct further proceedings as necessary. View "In re A.J., J.C., J.C" on Justia Law

The case involves the removal of a newborn child, N., from her mother, C.J., due to the mother's substance abuse and mental health issues. The Los Angeles County Department of Children and Family Services (DCFS) placed N. with a foster caregiver, who was a trial attorney for the County Counsel’s office. Maternal aunt (aunt) requested placement of N. shortly after her birth, but DCFS failed to assess her for over a year despite repeated requests from mother’s counsel, N.’s counsel, and aunt herself. During this period, visitation between N. and her family was severely limited, with the caregiver dictating the visitation schedule.The Superior Court of Los Angeles County repeatedly ordered DCFS to assess aunt for placement, but DCFS did not comply. Eventually, aunt’s home was approved for placement, but DCFS still did not move N. to aunt’s care, deferring to the caregiver’s objections. By the time the court considered aunt for placement, over a year had passed, and the court found it was too late to apply the relative placement preference. The court also found that it was not in N.’s best interest to move her due to her bond with the caregiver.The California Court of Appeal, Second Appellate District, reviewed the case. The court found that DCFS’s delays in evaluating aunt for placement and the court’s lackluster response to the family’s pleas for supportive services were prejudicial. The court concluded that the juvenile court erred by failing to apply the relative placement preference under section 361.3 and that the error was prejudicial. The appellate court reversed the order terminating mother’s reunification services, the order denying mother’s section 361.3 motion, and the order terminating her parental rights, and remanded for further proceedings. The court also directed DCFS and the juvenile court to ensure compliance with the Indian Child Welfare Act (ICWA) requirements. View "In re N.J." on Justia Law

A juvenile male, B.N.M., was accused of participating in the murder of his girlfriend’s parents when he was fifteen years old. The United States District Court for the Eastern District of Oklahoma transferred him to adult status, allowing him to be prosecuted as an adult. B.N.M. challenged this decision, arguing that the district court made errors in its analysis and that transferring him for adult prosecution was unconstitutional due to the severe penalties for first-degree murder.The district court's decision was based on the Juvenile Justice and Delinquency Prevention Act, which outlines factors to consider when deciding whether to transfer a juvenile for adult prosecution. The magistrate judge found that the nature of the offense and the availability of programs to treat the juvenile’s behavioral problems weighed in favor of transfer. The magistrate judge noted that if B.N.M. were adjudicated as a juvenile, he would be released at twenty-one, and there was a low likelihood of sufficient rehabilitation by that age. The district court adopted the magistrate judge’s recommendation, despite B.N.M.'s objections.The United States Court of Appeals for the Tenth Circuit reviewed the case. B.N.M. argued that the district court erred by misattributing testimony from the government’s expert to his expert and by not properly considering his role as a follower in the crimes. He also argued that the district court improperly shifted the burden of proof regarding the availability of community programs for his rehabilitation. The Tenth Circuit found that the misattribution of testimony did not affect the outcome and that the district court did not abuse its discretion in weighing the factors. The court also held that B.N.M.'s constitutional argument was not ripe for review. Consequently, the Tenth Circuit affirmed the district court’s decision to transfer B.N.M. for adult prosecution. View "United States v. B.N.M." on Justia Law

In the summer of 2022, two cousins, 17-year-old B.K. and 15-year-old S.K., visiting from Illinois, threw stolen fireworks into a Costco trash bin, causing a fire that resulted in property damage. The juveniles admitted to one delinquent act of criminal mischief each, while allegations of theft were dismissed by the State. Costco sought restitution for approximately $25,000, an amount initially considered by the State as “very unreasonable.” After a restitution hearing, the juvenile court issued a restitution order for $28,750, enforceable as a civil-judgment lien, holding the juveniles jointly and severally responsible for payment in full.The Court of Appeals affirmed the juvenile court's decision, holding that the restitution orders amount to enforceable judgment liens. The panel acknowledged that the governing statute does not expressly state that the restitution order is a judgment lien or that the juvenile court may enter the restitution order as a civil judgment. However, the court found the criminal restitution statute, which does consider a restitution order as a judgment lien, instructive.The Indiana Supreme Court reversed the lower court's decision, holding that the juvenile court lacked the authority to enforce its order as a civil-judgment lien. The court found that the juvenile restitution statute does not contain language that characterizes restitution as a civil judgment. The court also emphasized that Indiana courts must construe the juvenile code liberally to ensure that children within the juvenile justice system are treated as persons in need of care, protection, treatment, and rehabilitation. The court concluded that reading a judgment-lien provision into the Juvenile Restitution Statute runs counter to these statutory directives. The case was remanded for reconsideration of the restitution order in light of the court's holding. View "B. K. v. State of Indiana" on Justia Law

The case involves a minor, Andrew M., who tested positive for methadone at birth and was placed in foster care. His biological parents, S.M. and A.M., failed to reunify with him. Despite this, the juvenile court decided not to terminate the parents' parental rights, citing the parental-benefit exception, which applies if a parent shows that they maintained regular visitation with the child, the child has a substantial, positive, emotional attachment to the parents, and terminating that attachment would be detrimental to the child even considering the benefit of a new, adoptive home.The Superior Court of Orange County had previously ordered Andrew to be removed from parental custody and provided the parents with reunification services. However, the parents failed to reunify with Andrew and their services were terminated. The court then scheduled a permanency planning hearing.The Court of Appeal of the State of California Fourth Appellate District Division Three reviewed the case. Andrew's appointed appellate counsel argued that the juvenile court's decision not to terminate the parents' parental rights was an abuse of discretion. The Orange County Social Services Agency (SSA), although a respondent in this appeal, supported Andrew's counsel's position. The court agreed with Andrew's counsel and the SSA, concluding that the circumstances did not support the application of the parental-benefit exception. The court reversed the lower court's order and remanded the matter with instructions. View "In re Andrew M." on Justia Law

The case involves two petitioners, Daniel Dilly, Superintendent of the Rubenstein Juvenile Center (RJC), and Nancy Oldaker, Health Services Administrator at RJC, who were held in contempt of court by Judge Kurt Hall of the Circuit Court of Lewis County, West Virginia. The contempt charges arose from an incident involving a resident of RJC, identified as D.P., who suffered a broken jaw during a fight with other residents. The court had ordered that D.P. be taken off RJC grounds for an X-ray and that his mother be notified of his medical appointments. The court found that these orders were not adequately followed by the petitioners.The Circuit Court of Lewis County held a hearing to review D.P.'s placement and medical care, resulting in a "Medical Care Order" that directed RJC to schedule an appointment for D.P. with his oral surgeon and to allow D.P.'s mother to attend the appointment. The court also ordered RJC to provide a report concerning the incident that led to D.P.'s injury. When these orders were not fully complied with, the court held a "show cause" hearing and found both Superintendent Dilly and Ms. Oldaker in contempt of court, fining each of them $250.The Supreme Court of Appeals of West Virginia found that procedural errors in the lower court's contempt proceedings deprived the court of jurisdiction to impose such sanctions. The court noted that the lower court failed to provide the petitioners with adequate notice that they were facing indirect criminal contempt proceedings and did not afford them jury trials before imposing the fines. The court concluded that the contempt orders were void and granted the petitioners' requested writs of prohibition, thereby preventing the lower court from enforcing the contempt orders. View "State ex rel. Dilly v. Hall" on Justia Law