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In re J.L.

In re J.L.
04:09:2008



In re J.L.



Filed 2/1/08



CERTIFIED FOR PARTIAL PUBLICATION*



IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA



FIRST APPELLATE DISTRICT



DIVISION ONE



In re J.L., a Person Coming Under the Juvenile Court Law.



SOLANO COUNTY HEALTH AND SOCIAL SERVICES DEPARTMENT,



Plaintiff and Respondent,



v.



ADRIAN L.,



Defendant and Appellant;



CHRISTOPHER W.,



            Intervener and Respondent.



A117045



(Solano County



Super. Ct. No. J36728)



Appellant Adrian L. executed a voluntary declaration of paternity upon the birth of J.L. and lived with J.L. and his mother, Kristi G. (Mother), for the first year of J.L.s life. When J.L. was 13 months old, Adrian and Mother left without warning on a trip to Mexico, abandoning J.L. with friends. As a result, the Solano County Health and Social Services Department (Agency) detained J.L. and filed a petition under section 300 of the Welfare and Institutions Code.



Within two weeks after J.L. was abandoned, before Adrian and Mother had returned from Mexico, Christopher W. appeared at a hearing and told the juvenile court that he suspected he was J.L.s biological father. After the results of a paternity test confirmed these suspicions, the court adjudged Christopher to be J.L.s legal father.



Because Adrian had been jailed immediately upon his return from Mexico on the basis of Mothers allegations of kidnapping, Adrians claim to presumed paternity arising from the voluntary declaration was not brought to the courts attention until substantially later in the proceedings. After being informed of Adrians claim, the juvenile court set aside his voluntary declaration of paternity, reaffirmed Christophers status as J.L.s presumed and legal father, and granted custody of J.L. to Christopher. We affirm.



I. BACKGROUND



In June 2006, when J.L. was just over a year old, the Agency filed a petition under Welfare and Institutions Code section 300, subdivision (b) alleging that Mother was unable adequately to supervise and protect J.L.



At the time of J.L.s birth in May 2005, Mother was unwed but involved with Adrian. Mother and Adrian executed a voluntary declaration of paternity, and Adrian was identified as J.L.s father on the birth certificate. For the next year, Adrian acted as J.L.s father, living with and financially supporting Mother and J.L.



Prior to J.L.s birth, Christopher suspected he might be the babys father, but Mother repeatedly told him he was not.[1] When Christopher tried to do something about [his status as father], Adrian visited Christophers place of work and warned him to stay away from Mother. Following J.L.s birth, Adrian continued to harass Christopher, visiting his home and threatening him. Christopher eventually moved to Texas, primarily to get away from Adrian. While living in Texas, Christopher married.



Adrian had a history of violent and obsessive behavior. He was the subject of a domestic violence restraining order and criminal charges associated with stalking an ex-girlfriend in 2003. In December 2005, when J.L. was seven months old, Adrian disappeared with Mother and J.L. after an argument, causing Mothers family to file a missing person report. The three were found a week later living at a hotel. On June 12, 2006, after J.L.s first birthday, Mother filed a police report claiming that Adrian had hit her and attempted to take J.L. After Mother escaped to her fathers home later that day, Adrian went to the home and, while confronting Mothers father at knifepoint, ran off with J.L. The next day, Mother sought an emergency restraining order against Adrian. The same day, the police located Adrian and returned J.L. to Mother.



Four days later, on June 17, while two friends were visiting Mother at her home, Adrian arrived and persuaded Mother to leave with him. J.L. was left with Mothers friends. After Mother stopped answering her cell phone under ominous circumstances, the police were called. It was not until six days later, June 23, that Mother was located in Mexico. In the meantime, Mothers friends had taken J.L. to Mothers fathers home, and the Agency was notified of the situation. When Mother returned home, many days later, she claimed that Adrian had forced her to go to Mexico, and he was taken into custody in Southern California.



The juvenile court held a detention hearing on June 27, 2006, in the absence of Mother and Adrian, who presumably were still in Mexico. The court appointed counsel for each of them, ordered that Adrian be denied contact with J.L. and that Mother have only supervised visits, and scheduled a further hearing for July 5. The court expressly reserved the issue of paternity, and no mention was made of Adrians execution of a voluntary declaration of paternity.[2]



Christopher attended the July 5 hearing, but Mother and Adrian did not. Their appointed counsel had been unable to get in touch with them and speculated that they were still in Mexico. Christopher informed the court that Mother had called him in Texas a few weeks prior, apparently when she was being threatened by Adrian in June, and acknowledged for the first time that he was J.L.s biological father. Christopher had returned to California in response to this call. Since arriving, Christopher had contacted Mothers father and begun visiting J.L. Christopher asked the court to order a paternity test. The court granted the request and appointed counsel for Christopher.



Mother and Christopher attended the next hearing, held five weeks later. Adrians attorney, only recently having learned that Adrian might be in custody, asked to be relieved of his representation until and unless Adrian expressed an interest in the proceedings. Neither Mother nor any of the attorneys involved brought Adrians declaration of paternity to the courts attention, and counsels request was granted.



At the next hearing, held on August 29, 2006, in the absence of Adrian and his relieved counsel, the court learned that the genetic test had confirmed Christophers paternity. The court, without objection, declared Christopher a presumed father, and a judgment declaring Christopher to be J.L.s legal father was entered soon after. A contested jurisdictional hearing was held on September 26. At the hearing, counsel revealed that Adrian was in custody on the charge of kidnapping Mother. In Adrians absence, the juvenile court sustained the allegations of the petition and found J.L. to be a child described by Welfare and Institutions Code section 300.



The dispositional hearing, postponed several times, was commenced on November 13. The dispositional report prepared by the Agency disclosed that Adrian was listed as J.L.s father on his birth certificate. At the hearing, the juvenile court recognized that Adrians designation on the birth certificate could only have occurred if he had executed a voluntary declaration of paternity. The court informed counsel that Adrians execution of the declaration made him a presumed father, thereby leaving J.L. with two presumed fathers, and the hearing was continued until proper notice had been given to Adrian. It was eventually learned that Adrian was incarcerated in federal custody in Sacramento. Two orders were issued to secure his attendance at the proceedings, but efforts to secure his presence ceased when the federal authorities holding Adrian refused to comply with the orders.



In late January 2007, Christophers counsel filed a request to set aside Adrians voluntary declaration of paternity in favor of Christophers claim. Adrians counsel, who had been re-appointed, filed a declaration opposing the set aside, arguing that Adrian had acted as J.L.s father from the time of his birth and had bonded with J.L. At a hearing on February 5, the juvenile court granted Christophers request and designated Christopher J.L.s presumed father. As explanation, the courts written order stated only that Christopher made greater efforts.



At the next hearing, the juvenile court awarded custody to Christopher pursuant to Welfare and Institutions Code section 361.2, subdivision (a), which requires placement of a section 300 child with a noncustodial, non-offending parent if no detriment would result from the placement. A final judgment was entered awarding to Christopher legal and physical custody of J.L.



II. DISCUSSION



Adrian argues, for a variety of reasons, that the juvenile court erred in its conduct of the proceedings, in setting aside his declaration of paternity, and in awarding custody to Christopher. Adrian also argues that he was denied effective assistance of counsel.



The Uniform Parentage Act (Fam. Code,  7600 et seq.)[3] (Act) provides the statutory framework by which California courts make paternity determinations. (Dawn D. v. Superior Court (1998) 17 Cal.4th 932, 937;  7610, subd. (b).) Under this statutory scheme, California law distinguishes alleged, biological, and presumed fathers. (Francisco G. v. Superior Court (2001) 91 Cal.App.4th 586, 595.) A man who may be the father of a child, but whose biological paternity has not been established, or, in the alternative, has not achieved presumed father status, is an alleged father. [Citation.] (In re Zacharia D. (1993) 6 Cal.4th 435, 449, fn. 15.) A biological or natural father is one whose biological paternity has been established, but who has not achieved presumed father status. (Ibid.)



Presumed fathers are accorded far greater parental rights than alleged or biological fathers. (In re Zacharia D., supra, 6 Cal.4th at pp. 448449.) Presumed father status is governed by section 7611, which sets out several rebuttable presumptions under which a man may qualify for this status, generally by marrying or attempting to marry the childs mother or by publicly acknowledging paternity and receiving the child into his home. (In re Jerry P. (2002) 95 Cal.App.4th 793, 802803;  7611, subds. (b)(d).) Biological fatherhood does not, in and of itself, qualify a man for presumed father status under section 7611. On the contrary, presumed father status is based on the familial relationship between the man and child, rather than any biological connection. (In re T.R. (2005) 132 Cal.App.4th 1202, 12091210.)



Section 7611 also recognizes two other grounds for qualification as a presumed father that are outside of the Act. These are an executed voluntary declaration of paternity ( 7570 et seq.) and the so-called conclusive presumption of paternity (Dawn D. v. Superior Court, supra, 17 Cal.4th at p. 935;  7540), which dictates the finding that a mothers husband is her childs father, provided the mother and her husband were married and cohabiting when the child was conceived.  In addition, as discussed in more detail post, an unmarried biological father may, under narrow circumstances, assert constitutional paternity rights, even though he does not qualify under any of the presumptions listed in section 7611. (Adoption of Kelsey S. (1992) 1 Cal.4th 816, 849 (Kelsey S.); Gabriel P. v. Suedi D. (2006) 141 Cal.App.4th 850, 860.)



Occasionally the complicated pattern of human relations gives rise to more than one legitimate claimant to presumed father status, and the juvenile court must resolve the competing claims. As the Supreme Court explained in In re Jesusa V. (2004) 32 Cal.4th 588, 603 (Jesusa V.), [a]lthough more than one individual may fulfill the statutory criteria that give rise to a presumption of paternity, there can be only one presumed father. [Citations.] The procedure for reconciling competing presumptions is stated in section 7612, which provides: (a) . . . a presumption under Section 7611 is a rebuttable presumption affecting the burden of proof and may be rebutted in an appropriate action only by clear and convincing evidence. [] (b) If two or more presumptions arise under Section 7611 which conflict with each other, the presumption which on the facts is founded on the weightier considerations of policy and logic controls. (See Jesusa V., at p. 603.)



A. Jurisdiction to Set Aside the Voluntary Declaration of Paternity



Adrian first contends that the juvenile court was without jurisdiction to set aside his voluntary declaration of paternity because Christopher lacked standing to challenge it.



The purpose of a voluntary declaration of paternity is to permit unwed parents to acknowledge the mans biological paternity of their child. After a birth by an unmarried mother, section 7571 requires the hospital to inquire about the execution of a voluntary declaration of paternity by the mother and the man identified by the natural mother as the natural father. ( Id., subd. (a).) The text of the voluntary declaration requires the mother to swear that the man who has signed the voluntary declaration of paternity is the only possible father of her child. ( 7574, subd. (b)(5).) Once executed, a voluntary declaration of paternity establish[es] the paternity of a child and shall have the same force and effect as a judgment for paternity issued by a court of competent jurisdiction. ( 7573.)



Recognizing the possibility of second thoughts and error, the Act permits a voluntary declaration of paternity to be rescinded by either parent within the first two months. It also requires the court to set aside a voluntary declaration upon conclusive proof that the man signing the declaration was not, in fact, the biological father of the child, unless the court finds that setting aside the declaration would not be in the childs best interests. ( 7575, subd. (b)(1), (3); Gabriel P. v. Suedi D., supra, 141 Cal.App.4th at p. 858.) A motion to set aside a voluntary declaration may be filed only within the first two years after the childs birth by a local child support agency, the mother, the man who signed the voluntary declaration as the childs father, or in an action to determine the existence or nonexistence of the father and child relationship pursuant to Section 7630 or in any action to establish an order for child custody, visitation, or child support based upon the voluntary declaration of paternity. ( 7575, subd. (b)(3).)



Adrian contends that the juvenile court erred in permitting Christopher to move to set aside his voluntary declaration of paternity because subdivision (b)(3)(A) of section 7575 restricts the right to contest such a declaration to the three parties expressly mentioned in the statute: a local child support agency, the mother, the man who signed the voluntary declaration as the childs father. In support, he cites In re Christopher M. (2003) 113 Cal.App.4th 155 (Christopher M.), in which the court refused to grant a claimed biological fathers request for genetic testing to challenge a voluntary declaration of paternity in a proceeding under Welfare and Institutions Code section 300. The court held, without explanation or analysis, that with limited exceptions not applicable here, a motion for testing may be brought only by a child support agency, the childs mother, or the man who signed the voluntary declaration. (Fam. Code,  7575, subd. (b).) (Christopher M., at p. 164.)



To the extent it implies that Christopher would lack standing to challenge Adrians voluntary declaration in this proceeding, we respectfully disagree with Christopher M.s interpretation of section 7575.[4]Subdivision (b)(3)(A) states that a motion for testing may be filed by a local child support agency, the mother, the man who signed the voluntary declaration as the childs father, or in an action to determine the existence or nonexistence of the father and child relationship pursuant to Section 7630 or in any action to establish an order for child custody, visitation, or child support based upon the voluntary declaration of paternity. (Italics added.) The listing of the two types of proceedings in addition to the three specific parties, all connected by or, indicates that a voluntary declaration may be challenged by the three specific parties or during the listed proceedings. The plain meaning of this language is that a motion to set aside can be filed by one of the three listed parties, or by a participant in a section 7630 paternity action, or by a participant in any action to establish an order for child custody, visitation, or child support based upon the voluntary declaration of paternity. The language places no constraint on the nature of the challenging party when the request for testing is made in the context of the listed proceedings.



We find support for this reading in the structure of section 7630, governing paternity actions. Section 7630 permits a paternity action to be brought by [a] child, the childs natural mother, a man presumed to be the childs father . . . , an adoption agency to whom the child has been relinquished, or a prospective adoptive parent of the child. (Id., subd. (a).) If the language of section 7575, subdivision (b) were to be interpreted as Adrian claims, the only parties who would be entitled to challenge a declaration of paternity in a section 7630 paternity action would be a local child support agency, the mother, [and] the man who signed the voluntary declaration as the childs father, despite the express authorization in section 7630 for other parties to file a paternity action. In other words, while [a] child, . . . a man presumed to be the childs father . . . , an adoption agency to whom the child has been relinquished [and] a prospective adoptive parent of the child would be entitled to file a paternity action, Adrians reading of section 7575 would bar them from challenging a declaration of paternity asserted in that action. Adrian suggests no policy reason for granting these parties the right to file a paternity action, on the one hand, and drastically limiting the scope of issues they can raise in that action, on the other. On the contrary, the use of the first or in section 7575, subdivision (b)(3)(A) was presumably intended to indicate that the initial listing of three parties did not restrict the type of parties who may file a motion to set aside in a section 7630 action.



Similarly, the second or in section 7575, subdivision (b)(3)(A) indicates that a participant in any action to establish an order for child custody, visitation, or child support based upon the voluntary declaration of paternity may also move to set aside a declaration of paternity. This interpretation finds support in the broad obligation of a juvenile court to determine the paternity of children involved in Welfare and Institutions Code section 300 proceedings (e.g., Cal. Rules of Court, rule 5.635) and by section 7551, which permits the court to order a genetic test of paternity [i]n a civil action or proceeding in which paternity is a relevant fact. From these provisions, it is clear that the Legislature intended to grant juvenile courts broad discretion to inquire into the biological parentage of children, at least during their early years. Because this Welfare and Institutions Code section 300 proceeding was, in part, an action to establish an order for custody of J.L., Christopher was entitled to seek a paternity test and move to set aside Adrians voluntary declaration of paternity under section 7575, subdivision (b)(3)(A).



While our conclusion that Christophers challenge was authorized by section 7575 is sufficient to answer Adrians argument, there is a second and equally fundamental basis for rejecting his contention that Christopher was statutorily precluded from seeking to set aside the voluntary declaration of paternity. Under Kelsey S., Christopher had a constitutional right to contest Adrians declaration. Any statute that precluded his exercise of this constitutional right was required to yield.



Kelsey S. was a challenge to the adoption of a newborn child of an unwed mother, which was filed by the childs biological father within two days after the babys birth. (Kelsey S., supra, 1 Cal.4th at pp. 821822.) In analyzing the biological fathers rights, the Supreme Court began by observing that the Act precludes an unwed biological father from achieving presumed father status unless he is able to satisfy section 7611, subdivision (d) by taking the child into his home and holding it out as his own. (Kelsey S., at p. 825.) As a result of this statutory structure, the mother of such a child can deny presumed father status to the biological father by giving the baby up for adoption, thereby preventing the father from satisfying subdivision (d). (Kelsey S., at p. 845.) After extensive discussion, the court concluded that this feature of the Act was irrational for two reasons. First, a good potential father could be denied parental rights by the unilateral decision of the mother, while an unfit mother could have her rights terminated only by statutory procedures. Second, the mother could deny a model [biological] father presumed father status while permitting another man of dubious ability and intent to achieve presumed father status merely by allowing him to live with the child in her home for a brief period. (Id. at pp. 847848.) Accordingly, the court held that, notwithstanding section 7611, [i]f an unwed father promptly comes forward and demonstrates a full commitment to his parental responsibilitiesemotional, financial, and otherwisehis federal constitutional right to due process prohibits the termination of his parental relationship absent a showing of his unfitness as a parent. (Kelsey S., at p. 849.)



The court emphasized that its decision applied only in narrow circumstances, when an unwed father . . . has sufficiently and timely demonstrated a full commitment to his parental responsibilities. (Kelsey S., supra, 1 Cal.4th at p. 849.) In deciding whether a particular biological father qualifies, the court instructed juvenile courts to consider all factors relevant to that determination. The fathers conduct both before and after the childs birth must be considered. Once the father knows or reasonably should know of the pregnancy, he must promptly attempt to assume his parental responsibilities as fully as the mother will allow and his circumstances permit. In particular, the father must demonstrate a willingness himself to assume full custody of the childnot merely to block adoption by others. [Citation.] A court should also consider the fathers public acknowledgement of paternity, payment of pregnancy and birth expenses commensurate with his ability to do so, and prompt legal action to seek custody of the child. (Ibid.,fn. omitted.)



Although section 7611 makes no provision for a Kelsey S. father in its list of presumptions, a father asserting valid Kelsey S. rights may effectively qualify for presumed father status as the result of his constitutional right to parent, which overrides any contrary statutory direction. Christopher was an unwed biological father who had never taken J.L. into his home, and therefore was not entitled to presumed father status under section 7611, but he could have claimed effective presumed father status by asserting Kelsey S. rights. Although the juvenile court did not mention Kelsey S., there could have been no other basis for its conclusion that Christopher qualified as a presumed father.



The implicit decision that Christopher was a Kelsey S. father is supported by substantial evidence.[5] Christopher testified that he attempted to assert his paternity early in Mothers pregnancy, but she consistently and falsely refused to recognize those claims, telling him he was not the childs father. When she finally, and for the first time, acknowledged to Christopher that he was the father in June 2006, Christopher rushed to assert his paternity and seek full custody of J.L. in the juvenile court. Before the birth, Christopher appears to have attempt[ed] to assume his parental responsibilities as fully as the mother will allow. (Kelsey S., supra, 1 Cal.4th at p. 849.) Mother simply did not allow any assumption of those responsibilities earlier.



While it is true, as Adrian argues, that Christopher did not pay for the birth or bring an action to establish paternity, Christopher refrained from asserting his rights because Adrian actively and violently coerced him into abandoning them. As Christopher told the court in July, I had actually heard I was [the] father before. I tried to do something about it andAdrian had come to my work and threatened me. Actually, I filed a police report on it. At that point, I just kind of backed away because I didnt really know what to do, and I kind of moved away. Later, in a declaration, Christophers attorney elaborated: While [Mother] was pregnant and after the baby was born, both [Mother] and [Adrian] repeatedly told [Christopher] that [he] was not the father. [Adrian] came to Christophers place of employment and warned Christopher to stay away from [Mother] and the baby when it was born. Adrian disrupted the business and the police were called. After the baby was born, Adrian continued to harass Christopher, threatening to beat his ass, driving by and throwing things out the car window, and on one occasion hitting the window where Christopher was living with a baseball bat. Adrians actions were a primary reason that Christopher decided to move out of state.



On these facts, Adrian is estopped from arguing that Christopher should be barred from asserting Kelsey S. rights because Christopher did not immediately attempt to assert his status as father. It was Adrians own threats and violence that discouraged Christopher from asserting his rights. As Justice Mosk noted in a concurring and dissenting opinion in Kelsey S., conduct that frustrates a biological father from acting as a father presents paradigm circumstances for the imposition of an estoppel. As Witkin observes, an estoppel deprives a defendant of her defense because of her own objectionable conduct. (3 Witkin, Cal. Procedure (3d ed. 1985) Actions,  523, p. 550.) Evidence Code section 623 also refers to estoppel by conduct. [] Generally speaking, equitable estoppel is a rule of fundamental fairness by which a party is precluded from benefiting from conduct designed to prevent determination of the truth and a resolution based thereon. While often applied in commercial transactions, equitable estoppel has also been invoked in domestic relations cases. [Citations.] (Kelsey S., supra, 1 Cal.4that p. 853 (conc. & dis. opn. of Mosk, J.).)



From the evidence provided, the juvenile court could have concluded that Adrians wrongful conduct was the primary reason that Christopher did not immediately assert his parental rights with respect to J.L. But for Adrians threats, it appears that Christopher would have acknowledged paternity and acted fully as a father from the time of J.L.s birth, as required by Kelsey S. Yet even without the application of estoppel, the court could have concluded that Christopher was discouraged from earlier assertion of his rights by Mothers consistent denials and that he asserted his rights and sought full custody of J.L. as soon as Mother acknowledged he was J.L.s true father. (See Adoption of Michael H. (1995) 10 Cal.4th 1043, 1060 [man cannot assert Kelsey S. rights unless he has come forward shortly after learning that the mother was pregnant with his child].)



A comparable case is Gabriel P. v. Suedi D., supra, 141 Cal.App.4th 850, which featured two potential biological fathers, Gabriel and Anthony, both of whom had been told by the childs mother that they were the father. (Id. at pp. 854855.) Around the time of the childs birth, Anthony began living with the mother and executed a voluntary declaration of paternity. When Gabriel appeared at the hospital after the birth, the mother refused to see him or allow him to see the child, and she persisted in this refusal during the childs first few months. When the child was three months old, the mother falsely told Gabriel biological tests had shown he was not the father. (Id. at p. 855.) Eventually, however, Gabriel became suspicious and filed a paternity action. After genetic testing confirmed that he was the childs father, the trial court concluded that Gabriel was a Kelsey S. father, although he did not meet the criteria for a presumed father, and set aside Anthonys declaration of paternity. (Gabriel P. v. Suedi D., at p. 856.)



The court of appeal agreed that Gabriel should be afforded presumed father status. (Gabriel P. v. Suedi D., supra, 141 Cal.App.4th at p. 856.) The court accepted the trial courts conclusion that Gabriel met the requirements of Kelsey S. because he had acted as promptly as was reasonably possible to establish that he is [the childs] father, and that [the mothers] conduct had unilaterally precluded Gabriel from meeting the statutory requirements for the status of presumed father. (Id. at p. 860.) Based on Gabriels status as a Kelsey S. father, the court rejected the claim that Gabriel lacked standing to file a paternity action because the governing statute restricts standing to the child, its mother, and a presumed father, concluding that Gabriels constitutional right to assert his Kelsey S. paternity overcame any statutory restriction. (Gabriel P. v. Suedi D., at p. 860.) In the same way, any claim that section 7575 did not permit Christopher standing to assert his constitutional paternity rights must fail here.



B. Notice of the Jurisdictional Hearing



Adrian argues that the juvenile courts jurisdictional findings must be reversed because he did not receive notice of the hearings and such notice to a presumed father is jurisdictional. He also makes a related claim that the juvenile court violated the Welfare and Institutions Code in failing to make proper inquiries about his paternity claims.



At the time the court proceeded with the jurisdictional hearing, the parties and court appear to have been unaware that Adrian had signed the voluntary declaration of paternity. Nonetheless, we agree that Adrian, as a presumed father, was entitled to notice of the jurisdictional hearing. In a juvenile dependency proceeding the Agency and the court have a duty to provide notice to parents of all hearings in dependency matters and the court has a duty to ask the mother as soon as possible the identities and addresses of all alleged and presumed fathers. ([Welf. & Inst. Code,]  302, 316.2, subd. (a).) (In re O. S. (2002) 102 Cal.App.4th 1402, 1408.) The existence of a voluntary declaration of paternity is specifically listed as a topic of court inquiry at the detention hearing, or as soon thereafter as possible. (Welf. & Inst. Code, 316.2, subd. (a)(5); Cal. Rules of Court, rule 5.635(d).) By the time of the jurisdictional hearing, Mother had returned and appeared before the court, and it was known that Adrian was in custody. Yet neither the Agency nor the court fulfilled their statutory duties of inquiry, despite the statutory warning that [t]he presence at the hearing of a man claiming to be the father shall not relieve the court of its duty of inquiry. (Welf. & Inst. Code, 316.2, subd. (a).) Had the Agency or the court learned about the voluntary declaration of paternity, the Agency could have located Adrian in the penal system and provided him appropriate notice.



Acknowledging these errors, we find nothing to support Adrians claim that the lack of notice to him deprived the court of jurisdiction to take action with respect to J.L. The only authority cited by Adrian for this claim, In re B. G. (1974) 11 Cal.3d 679, neither states nor even hints that notice to a potential father is jurisdictional. Rather, In re B. G. holds only that a jurisdictional order can be reversed if an agency makes no attempt to locate parents prior to proceeding with a dependency proceeding, since the failure may deprive the parent of due process. (Id. at pp. 688689.) Nor is there any other reason to conclude that notice to parents is jurisdictional. In juvenile dependency proceedings, the court must act promptly in order to protect the interests of vulnerable children. It is not unusual that one, or even both, parents cannot be readily located. To hold that notice to both parents must be provided before the court has jurisdiction to enter binding orders would, in many cases, preclude the court from taking any action to protect those children. There is no indication that the Legislature intended such a counter-productive result.



Further, we find no basis for reversal of the jurisdictional order as a result of the courts errors. Whether statutory error requires reversal in a juvenile dependency proceeding is judged by the prejudice standard of People v. Watson (1956) 46 Cal.2d 818, 836: It must be reasonably probable that a more favorable result would have been obtained had the error not occurred. (In re Malcolm D. (1996) 42 Cal.App.4th 904, 919.) Further, no violation of due process will be found as a result of procedural error unless the error made a determinative difference and rendered the proceedings fundamentally unfair. (Lassiter v. Department of Social Services (1981) 452 U.S. 18, 33; see In re Ronald R. (1995) 37 Cal.App.4th 1186, 11961197.)



Adrian has provided no grounds for believing that the outcome of the jurisdictional proceeding would have been different had he been provided notice or had the court properly inquired about paternity. There is nothing in the record to suggest that the jurisdictional facts found true by the courtthat Adrian had challenged Mothers father at knifepoint and that Mother and Adrian abandoned J.L. with friendswere not true. Adrian does not deny these facts, nor does he suggest there was any additional mitigating evidence he would have presented or legal argument he would have made had he received notice or been present. Nor do we believe that lack of notice rendered the proceedings fundamentally unfair, since the jurisdictional hearing was only an early stage in the juvenile dependency process. No orders were made at the hearing that had a permanent effect on Adrians parental rights. In addition, Adrians paternity claims eventually came to light, and he was permitted to participate through counsel in subsequent proceedings. We find no basis for reversal.[6]



Adrian also contends that he was wrongfully denied reunification services. By the time the jurisdictional hearing occurred, however, it was clear that Adrians voluntary declaration of paternity was subject to being set aside because he was not J.L.s biological father and that Christopher had potential Kelsey S. rights. Further, the court had already denied Adrian any contact with J.L. on the basis of his conduct toward J.L. and Mother. It is therefore unlikely that reunification services would have been ordered until the paternity issue had been settled. In any event, in light of the courts subsequent decision to grant presumed father status to Christopher instead of Adrian, any grant of reunification services would have been revoked. Their denial was not prejudicial to Adrian.



C. The Courts Failure to Secure Adrians Presence



Once Adrians paternity claims became known, the juvenile court issued orders to penal authorities to produce Adrian for attendance at subsequent proceedings. When those orders were ignored by federal authorities, the court proceeded in his absence. Adrian contends that proceeding without his presence violated his statutory and constitutional rights.



In the absence of a waiver, Penal Code section 2625 requires the presence of a state prisoner at certain proceedings under Welfare and Institutions Code sections 300 and 366.26 affecting the prisoners parental rights.  (Pen. Code, 2625, subds. (b) & (d); Jesusa V., supra, 32 Cal.4th at p. 599.)[7]  Section 2625, however, does not apply to persons held in federal custody. (In re Maria S. (1997) 60 Cal.App.4th 1309, 1312.) There is no violation of due process when a prisoners attendance cannot be secured at a juvenile dependency proceeding because he or she is in federal custody. (Jesusa V., at p. 626.)



Adrian argues that, at one hearing, he was referred to as being held in Sacramento County jail and that Penal Code section 2625 applies, by its literal terms, to any individual in custody in a state prison . . . or a county jail. (Pen. Code,  2625, subd. (a).) While we acknowledge that the literal language of the statute would have applied to Adrian, assuming the report of his detention in the county jail was correct, section 2625 has always been interpreted to apply only to prisoners held in state custody. (In re Maria S., supra, 60 Cal.App.4th at p. 1312.) Despite the possibility that Adrian was physically detained in Sacramento county jail at some point, there is no evidence in the record indicating that he was under the control of state, rather than federal, penal officials. Indeed, the court made appropriate attempts to secure his presence, which were rebuffed by federal prison officials. Section 2625 is therefore inapplicable. Under these circumstances, we find no error in the juvenile courts decision to proceed with the jurisdictional and paternity hearings in Adrians absence. (In re Axsana S. (2000) 78 Cal.App.4th 262, 270271, disapproved on other grounds in Jesusa V., supra, 32 Cal.4th at p. 624, fn. 12; In re Maria S., at p. 1312.)



D. The Set Aside of Adrians Voluntary Declaration of Paternity



Adrian contends that the juvenile court erred in setting aside his declaration of paternity and recognizing Christopher as J.L.s presumed father.



As noted ante, when two or more men qualify for presumed father status, the juvenile court must select one of them as the presumed father. The decision is governed by section 7612, which provides: (a) . . . a presumption under Section 7611 is a rebuttable presumption affecting the burden of proof and may be rebutted in an appropriate action only by clear and convincing evidence. [] (b) If two or more presumptions arise under Section 7611 which conflict with each other, the presumption which on the facts is founded on the weightier considerations of policy and logic controls. Biological paternity does not necessarily rebut the presumed father status of a man who is not the childs biological parent. (Jesusa V., supra, 32 Cal.4th at p. 606.) Rather, the decision is entrusted to the discretion of the juvenile court, which must select the presumption which on the facts is founded on the weightier considerations of policy and logic, keeping in mind all relevant factorsincluding biology in determining the childs best interests. (Id. at pp. 606607, 608.)



The juvenile court did not articulate its reasoning in selecting Christopher, but we find no abuse of discretion in his selection. Adrian argues that because he had established a familial relationship with J.L., his presumption should have been awarded primacy. The argument ignores the fact that Adrian was able to establish this relationship only because he chased Christopher away. Yet putting estoppel concerns aside, the merits still weigh against a finding for Adrian. Because J.L. was only a year old, the relationship Adrian developed with J.L. was not as strong or lasting as a relationship developed with an older child, and its disruption would not have the same impact on J.L. In addition, the year Adrian spent with J.L. and Mother was characterized by obsessive conduct and marred by domestic violence. During that time, Adrian abducted J.L. at knifepoint and coerced or coaxed Mother into abandoning J.L. The juvenile court could readily have concluded that such conduct called into question the strength, sincerity, and stability of any claimed bond between Adrian and J.L. In contrast, Christopher had established a marriage, home, and job in Utah by the time he was found to be presumed father and had unselfishly rushed to act as J.L.s father at the first opportunity. In light of Adrians conduct, there is little question that Christophers presumption, wholly apart from his biological fatherhood, was founded on the weightier considerations of policy and logic.[8]



E. Grant of Custody to Christopher



Adrian challenges the trial courts final order granting custody to Christopher, changing J.L.s last name, and dismissing dependency jurisdiction. We conclude that Adrian lacks standing to challenge this order.



To have standing to appeal an order of the court, a party must be aggrieved, that is, to have rights that may suffer injury. (In re P.L. (2005) 134 Cal.App.4th 1357, 1361.) Any rights Adrian may have had with respect to J.L. as a de facto, alleged, or presumed father were extinguished by the juvenile courts decision granting presumed father status to Christopher. He therefore had no standing to challenge the subsequent order granting custody to Christopher.



Adrian relies on Jesusa V. in support of his claim that the courts selection of Christopher as presumed father did not terminate his paternal rights. In Jesusa V., however, the court noted that a biological father retained rights following the selection of another as presumed father. (Jesusa V., supra, 32 Cal.4th at p. 599.) Adrian is not J.L.s biological father. His only legal claim on J.L. arose as a result of his presumed father status under section 7611, subdivision (d) and the voluntary declaration of paternity. Those rights were terminated when the juvenile court set aside Adrians voluntary declaration of paternity and found the presumption under section 7611, subdivision (d) to have been rebutted.



Adrian also argues that [a]s the legal and presumed parent of [J.L.], he had a fundamental right to custody and reunification with his child and that placement with Christopher effectively foreclosed him from obtaining reunification services. It was not, however, the custody order that foreclosed Adrian from reunifying with J.L.; it was the order setting aside his voluntary declaration of paternity and finding Christopher to be J.L.s presumed father. As the preceding sections of this opinion make clear, Adrian certainly had standing to appeal that order. By affirming that order, however, we confirm that Adrians standing to appeal subsequent orders from the dependency proceedings was extinguished.[9]



Adrian requests that we treat his appeal as a writ petition if we conclude he lacks standing to appeal. Treating the appeal as a writ petition, however, would not eliminate the need for standing. (E.g., Municipal Court v. Superior Court (Gonzalez) (1993) 5 Cal.4th 1126, 1129.) Melinda K. v. Superior Court (2004) 116 Cal.App.4th 1147, cited by Adrian, dose not dispense with the requirement for legal standing in bringing a writ petition. It merely states the commonplace principle that a writ petition must be filed to seek appellate review of otherwise non-appealable orders. (Id. at p. 1157.) We therefore deny the request.



F. Ineffective Assistance of Counsel



Adrian claims that he was denied effective assistance of counsel when his attorney failed to raise the issue of his presumed father status when Christopher sought a paternity test and requested to be relieved of his representation without ever, it appears, having contacted Adrian to discuss his interest in J.L.[10]



Indigent parents have the right to counsel in juvenile dependency proceedings, and that representation must be competent. (In re Eileen A. (2000) 84 Cal.App.4th 1248, 12591260, disapproved on other grounds in In re Zeth S. (2003) 31 Cal.4th 396, 413414; In re Malcolm D., supra, 42 Cal.App.4th at p. 914.) In order to prevail on a claim for ineffective assistance of counsel, however, a parent must demonstrate the reasonabl[e] probability  that a result more favorable to the appealing party would have been reached in the absence of the error.   (In re Eileen A., at p. 1260.) There is no possibility that a more favorable result would have occurred if counsel had raised Adrians voluntary declaration of paternity earlier or continued his representation. For the reasons discussed ante, raising Adrians execution of a voluntary declaration of paternity earlier in the proceedings would merely have accelerated the process of decision, not changed the outcome. In any event, Adrians paternity claim was eventually raised, fully litigated, and rejected. Adrian points to no additional facts that could have been raised by counsel to bolster his claim to presumed father status or other legal arguments that could have been made. There is no basis for a reversal as a result of Adrians counsels conduct.



III. DISPOSITION



The judgment of the juvenile court is affirmed.




_________________________



Margulies, J.



We concur:



_________________________



Marchiano, P.J.



_________________________



Swager, J.



A117045



In re J.L., a minor




Trial Court: Solano County Superior Court



Trial Judge: Hon. Garry T. Ichikawa



Counsel:



Darlene Azevedo Kelly, under appointment by the Court of Appeal, for Defendant and Appellant.



Conrad S. Lee, under appointment by the Court of Appeal, for Intervener and Respondent.



Dennis Bunting, County Counsel, Azniv Darbinian, Assistant County Counsel, Lori Mazzella, Deputy County Counsel for Plaintiff and Respondent.



Publication Courtesy of California attorney directory.



Analysis and review provided by Oceanside Property line attorney.



San Diego Case Information provided by www.fearnotlaw.com







* Pursuant to California Rules of Court, rules 8.1105(b) and 8.1110, this opinion is certified for publication with the exception of parts II.B. through II.F.



[1] Christopher told the Agency he had lived with Mother until she was six months pregnant with J.L., but Mother denied this.



[2] At this point in the proceedings, the only clue in the record to the existence of Adrians voluntary declaration was a statement in Mothers application for a restraining order, a copy of which was attached to the Agencys petition. Adrians naming was not mentioned in the body of the Agencys petition.



[3] All further statutory references are to the Family Code unless otherwise indicated.



[4] Because Christopher M. did not specify the nature of the limited exceptions it recognized, it is not clear whether the decision would actually deny standing to Christopher in these circumstances.



[5] The Supreme Court has not articulated a standard of review for decisions awarding Kelsey S. father status. Although we apply the substantial evidence standard of review, we would also conclude that Christopher was entitled to Kelsey S. status under a de novo review.



[6] Adrians counsel also waived any claim of error regarding the jurisdictional hearing when he subsequently appeared in the proceeding and did not raise the issue. (In re B. G., supra, 11 Cal.3d at p. 689.)



[7] Subdivision (d) of Penal Code section 2625 required Adrians presence at the jurisdictional hearing. His presence at the remaining hearings was at the discretion of the court. (Ibid.)



[8] In addition, because a Kelsey S. fathers claims to paternity are based on constitutional, rather than statutory rights, it can be argued that they overcome those of an unwed presumed father, such as Adrian. Because the juvenile court acted within its discretion in concluding that Christophers claims to presumed father status outweighed those of Adrian, we have no occasion to address this issue.



[9] Adrian argues that he remained a party at the time of the custody order. Status as a party is a necessary, but not sufficient, condition for standing to appeal. (County of Alameda v. Carleson (1971) 5 Cal.3d 730, 736.) Even a party must demonstrate that he or she is aggrieved by the order appealed. (Code Civ. Proc.,  902.)



[10] Appellate counsel writes that [t]here were other areas in which counsel also provided ineffective assistance to Adrian, but none are specifically identified. We only consider and address examples of ineffective assistance that are actually identified and argued.





Description Man shown by paternity tests to be biological father of dependent child, whose mother was unmarried, had standing to move to set aside voluntary declaration of paternity by mother's boyfriend.
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