Justia Civil Procedure Opinion Summaries

Articles Posted in Juvenile Law
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The Court of Appeal held that Local Rule Seven of the McCourtney Courthouse Policies, effective August 13, 2019, is invalid; the rule was adopted in violation of state law; the local rule conflicts with California law; the goal of expediting proceedings cannot justify denying mother the opportunity to present relevant evidence; and the court may control courtroom proceedings through case-specific orders. In this case, the juvenile court refused to permit mother to testify or to call witnesses in a juvenile dependency matter set for a contested dispositional hearing, because her counsel had not filed a joint trial statement as required by the local rule.The court also held that, even had the local rules here been properly adopted and enforceable, the juvenile court's ruling barring mother from testifying and examining her daughter on the statements contained in a report to the court because she had failed to submit the joint trial statement would run afoul of Code of Civil Procedure section 575.2. Furthermore, the sanction imposed was disproportionate to the conduct it punished. Accordingly, the court reversed the dispositional orders and remanded to the juvenile court with instructions to conduct a new dispositional hearing without reference to the local rule. View "In re Harley C." on Justia Law

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Defendants Keith Daron Syling, Roger Schoolcraft, David Kunihiro and Audra Smith were officers or employees of the Alamogordo Police Department (APD) who were allegedly responsible for the public release of information regarding the arrest of a juvenile, A.N, in violation of New Mexico law. Plaintiffs A.N. and her mother, Katherine Ponder brought this action against Defendants and others, asserting claims under federal and state law. Defendants appealed the district court’s denial of their motion to dismiss Plaintiffs’ equal protection claim under 42 U.S.C. 1983 based on qualified immunity. The Tenth Circuit concluded Defendants were on notice they would violate A.N.’s right to equal protection under the law if they intentionally and without a rational basis differentiated between her and similarly situated juvenile arrestees in applying New Mexico’s laws against the disclosure of juvenile arrest and delinquency records. As a result, “any reasonable official in [Defendants’] shoes would have understood that he was violating” Plaintiffs’ equal protection rights by these actions. Therefore, the Court affirmed the district court's judgment denying them qualified immunity on Plaintiffs' equal protection claim. View "A.N. v. Alamogordo Police Department" on Justia Law

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In 2014, the Arapahoe County Department of Human Services (the Department) was ordered to take custody of D.Z.B. and house him in a particular facility pending his delinquency adjudication. Believing that the district court order imposed a duty on it that was in violation of statutory requirements, the Department appealed that order. The court of appeals dismissed the appeal, concluding that the Department, as a non-party to the delinquency proceedings, lacked standing to appeal the order. In reaching that conclusion, the Colorado Supreme Court determined the district court conflated the test to evaluate whether a plaintiff has standing to bring a lawsuit with the test to determine whether a non-party has standing to appeal a decision of a lower court. Accordingly, the Supreme Court reversed and remanded for the division to apply the correct standing analysis and to consider any other remaining arguments. View "Colorado in Interest of D.Z.B." on Justia Law

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The subject of four 2014 juvenile petitions, G.C., claimed that the juvenile court erroneously failed to expressly declare her three 2014 Vehicle Code section 10851 violations for driving or taking a vehicle to be either felonies or misdemeanors. The dispositional order for the three 2014 section 10851 offenses was entered on November 19, 2015. G.C.’s notice of appeal was filed on February 1, 2016. The court of appeal dismissed that notice of appeal as untimely. G.C. raised no issues as to any other orders. The court published its opinion to express disagreement with the Fourth District Court of Appeal’s decision in In re Ramon M. which held that a failure to make an express declaration may be challenged in an appeal from a subsequent dispositional order. “The California Supreme Court has “steadfastly adhered to the fundamental precept that the timely filing of an appropriate notice of appeal or its legal equivalent is an absolute prerequisite to the exercise of appellate jurisdiction.” View "In re G.C." on Justia Law

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Nineteen-year-old M.W. was a nonminor dependent of the court until it terminated dependency jurisdiction over him in August 2017. One of the acceptable living arrangements for nonminor dependents was a “‘[s]upervised independent living placement’” (SILP). The court terminated dependency jurisdiction over M.W. because he had moved in with a former foster mother, and the court believed a former caregiver’s home could not qualify as a SILP. The Court of Appeal determined the trial court erred: "Nothing in the law disqualifies a former caregiver’s home as a SILP. Even the document on which plaintiff and respondent, San Bernardino County Children and Family Services (CFS), relied for its argument—a form developed by the California Department of Social Services—does not disqualify a former caregiver’s home." The Court determined the error was prejudicial to M.W. and therefore reversed and remanded for the trial court to consider whether to retain or terminate dependency jurisdiction. View "In re M.W." on Justia Law

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The district court held that when a minor's parents bring a lawsuit on his behalf as next friends, the statute of limitations for those claims is not tolled during his period of minority if they were aggressively litigated through the prior lawsuit. The Fifth Circuit held that the district court improperly created this exception to Texas's tolling provision to its statute of limitations, and thus reversed the dismissal of plaintiff's claims related to serious and sustained injuries he suffered while he was detained at a juvenile detention center. The court held that the district court erred by fashioning a rule of its own making to find that plaintiff forfeited the protection of Texas's tolling provision when his parents had brought suit as next friends. The court remanded for further proceedings, including consideration of res judicata and other issues presented. View "Clyce v. Butler" on Justia Law

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Father lived the child and her mother, outside of Maine, until 2008, when the child was about six months old. After that time, he maintained regular contact with the child, who resided primarily in New York, but was never her primary caregiver. In 2016 Mother moved to Maine with the child. Father, who is incarcerated in Massachusetts, did not oppose the move. While he was incarcerated the child asked a neighbor for help and the Maine Department of Health and Human Services commenced a child protection proceeding. Father made no effort to take responsibility. The Department obtained a preliminary protection order, 22 M.R.S. 4032-4036, and placed the child in foster care after hospitalization for psychiatric care. Father was served with notice and provided with appointed counsel, who moved to dismiss the petition for lack of personal jurisdiction because Father is not a Maine resident, has never traveled to Maine,and otherwise lacked sufficient minimum contacts with Maine. The Maine Supreme Judicial Court affirmed the court’s rejection of that motion. The court was not required to have jurisdiction over Father to have authority to issue a jeopardy order to protect the child. View "In re Emma B." on Justia Law

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Under Indiana Code section 31-25-2-5, no family case manager at the Indiana Department of Child Services can oversee more than 17 children at a time who are receiving services. The statute does not require the Department to perform any specific, ministerial acts for achieving that number. Price, a family case manager, filed a proposed class action. She alleged that her caseload was 43 children and sought an “order mandating or enjoining [D]efendants to take all necessary steps to comply with [Section 5].” The Indiana Supreme Court affirmed the dismissal of Price’s claim prior to class certification. Judicial mandate is an extraordinary remedy—available only when the law imposes a clear duty upon a defendant to perform a specific, ministerial act and the plaintiff is clearly entitled to that relief. The statute at issue does not impose a specific, ministerial duty. View "Price v. Indiana Department of Child Services; Director of Indiana Department of Child Services" on Justia Law

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David, age 17 years 11 months, was a victim of past gun violence and is a wheelchair-bound diabetic in need of day-to-day medical assistance. He was living in a homeless shelter when a dependency petition was filed, alleging that he was abandoned by his mother and left without means of support. An investigation revealed that David had not been forthcoming about his family. The court dismissed the petition, finding that David had a support system in place but had chosen to leave it behind to be on his own. Had the petition not been dismissed, David would likely have qualified for transitional support as a nonminor dependent until age 21. The court of appeals dismissed an appeal. Dependency jurisdiction may not be initiated in the first instance over someone who is over age 18; it must be initiated before age 18, and by the plain terms of the Juvenile Court Law, may only be “retain[ed],” “continu[ed]” or “resum[ed]” for nonminors in certain circumstances until age 21. David’s case is now moot because he is 18 and any error by the juvenile court in failing to assume dependency jurisdiction is effectively unreviewable. View "In re David B." on Justia Law

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The San Francisco County Human Services Agency filed a Welfare and Institutions Code section 300 petition on behalf of the Minor. At an initial detention hearing, Father appeared. The court appointed counsel. Counsel asked to set the matter for a contested detention hearing but explained she could not proceed immediately because her witnesses were not available and because she was in trial in another department. After a discussion about a continuance, the court found there had been a prima facie showing there was a substantial danger to Minor’s physical and emotional well-being and there were no reasonable means by which Minor’s physical and emotional safety could be safeguarded without removing Minor from Father’s custody. The court ordered Minor temporarily detained and approved Minor’s placement with his mother. Father’s counsel filed a declaration and disqualification motion, which the court found untimely because the court had “made substantive rulings on the detention.” Father sought review of the denial of his disqualification motion. The court of appeal granted the petition, finding that the court’s rulings did not preclude Father from making his Code of Civil Procedure section 170.6 challenge because they did not “involv[e] a determination of contested fact issues related to the merits.” View "Johnny W. v. Superior Court" on Justia Law