In Re Esperanza C., 165 Cal. App. 4th 1042 (Cal. Ct. App. 2008). · Go Syfert
In Re Esperanza C., 165 Cal. App. 4th 1042 (Cal. Ct. App. 2008). Cases Citing This Book View Copy Cite
205 citation events (205 in the last 25 years) across 3 distinct courts.
Strongest positive: In re P.M. CA5 (calctapp, 2026-01-30)
Treatment trajectory · 2008 → 2026 · click a year to view as-of
2008 2017 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) In re P.M. CA5
Cal. Ct. App. · 2026 · confidence medium
They emphasize that “[p]lacement with a suitable relative is presumptively in the child’s best interest.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1060 (Esperanza C.).) The decision in Esperanza C., however, does not support maternal grandparents’ claim of prejudicial error in this case, with placement of P.M. with them as the appropriate remedy. 33.
discussed Cited as authority (rule) In re K.C. CA2/3
Cal. Ct. App. · 2025 · confidence medium
Standing “[O]nly a person aggrieved by a decision may appeal.” (In re K.C. (2011) 52 Cal.4th 231 , 236 (K.C.).) “Until parental rights are terminated, a parent retains a fundamental interest in his or her child’s companionship, custody, management, and care.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1053 (Esperanza C.).) After reunification services are terminated, however, “ ‘the parents’ interest in the care, custody and companionship of the child [is] no longer paramount.
discussed Cited as authority (rule) In re B.J. CA1/4
Cal. Ct. App. · 2025 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [resolving doubts in favor of mother’s right to appeal where alternative permanency plan to adoption was unlikely but nonetheless remained a statutory option for the juvenile court]; In re H.G., supra, 146 Cal.App.4th at p. 10 [parents had standing to appeal where the placement decision had “the potential to alter the court’s determination of the child's 16 best interests and the appropriate permanency plan for that child, and thus may affect a parent’s interest in his or her legal status with respect to the child”].) For this…
discussed Cited as authority (rule) In re B.J. CA1/4
Cal. Ct. App. · 2025 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [resolving doubts in favor of mother’s right to appeal where alternative permanency plan to adoption was unlikely but nonetheless remained a statutory option for the juvenile court]; In re H.G., supra, 146 Cal.App.4th at p. 10 [parents had standing to appeal where the placement decision had “the potential to alter the court’s determination of the child's 16 best interests and the appropriate permanency plan for that child, and thus may affect a parent’s interest in his or her legal status with respect to the child”].) For this…
discussed Cited as authority (rule) In re Z.L. CA2/1
Cal. Ct. App. · 2024 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1053 [“Until parental rights are terminated, a parent retains a fundamental interest in his or her child’s companionship, custody, management and care”]; see also In re K.C., supra, 52 Cal.4th at p. 238 [holding that a parent “has standing to appeal an order concerning [a] dependent child’s placement . . . if the placement order’s reversal advances the parent’s argument against terminating parental rights”].) Accordingly, Mother is aggrieved by the juvenile court’s order and has standing to appeal.
discussed Cited as authority (rule) People v. Gildesgard CA1/4
Cal. Ct. App. · 2023 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061 [a decision resting on legal error is an abuse of discretion].) for purposes of sexual gratification. (§ 290.006, subd. (a).) At the time of the Eastman decision, section 290 imposed a lifetime registration requirement.
discussed Cited as authority (rule) Claudia M. v. Superior Court CA2/2
Cal. Ct. App. · 2023 · confidence medium
(Jan. 19, 2023, S267429) __ Cal.5th __ [pp. 11-12] [2023 Cal. Lexis 131] (D.P.); In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054-1055 (Esperanza C.) [issue is moot when “the occurrence of an event renders it impossible for the appellate court to grant . . . effective relief”].) Here, we cannot grant the parents any effective relief, even if we were to agree with them that the juvenile court’s finding of “reasonable efforts” at the 12-month status review hearing was incorrect.
discussed Cited as authority (rule) In re V.R. CA2/7
Cal. Ct. App. · 2022 · confidence medium
(In re Madison W. (2006) 141 Cal.Ap.4th 1447, 1451 [“[W]e . . . liberally construe a parent’s notice of appeal from an order terminating parental rights to encompass the denial of the parent’s section 388 petition, provided the trial court issued its denial during the 60-day period prior to filing the parent’s notice of appeal.”].) 9 DISCUSSION A. Mother Does Not Have Standing To Appeal the Order Denying Maria’s Section 388 Petition We agree with the Department that Mother lacks standing to appeal the order denying Maria’s section 388 petition.5 “Although standing to appeal is …
discussed Cited as authority (rule) In re R.K. CA2/5
Cal. Ct. App. · 2022 · confidence medium
(In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [“An appeal becomes moot when, . . . , the occurrence of an event renders it impossible for the appellate court to grant the appellant effective relief”]; see also In re Anna S. (2010) 180 Cal.App.4th 1489, 1498, 1502-1503 [dismissing appeal as moot because an intervening event prevented the granting of any effective relief].) Minor was “terminated.” That is incorrect.
discussed Cited as authority (rule) In re O.M.-P CA2/5
Cal. Ct. App. · 2022 · confidence medium
DISCUSSION “‘An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for 6 the appellate court to grant the appellant effective relief. [Citations.]’ (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [-1055].)” (In re Anna S. (2010) 180 Cal.App.4th 1489, 1498 .) “As a general rule, an order terminating juvenile court jurisdiction renders an appeal from a previous order in the dependency proceedings moot.” (In re C.C. (2009) 172 Cal.App.4th 1481, 1488 .) “[D]ismissal for mootness in such circumstances is not automatic, …
discussed Cited as authority (rule) In re A.L. CA1/4
Cal. Ct. App. · 2021 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061 [“A decision that rests on an error of law constitutes an abuse of discretion”].) She also contends that the court abused its discretion when it determined that she had not established that return of the children would be in their best interests.
cited Cited as authority (rule) In re H.W. CA4/1
Cal. Ct. App. · 2021 · confidence medium
(See In re K.C. (2011) 52 Cal.4th 231, 238 ; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 (Esperanza C.).) 2 RFA application was denied.
discussed Cited as authority (rule) In re J.R. CA5
Cal. Ct. App. · 2020 · confidence medium
(In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1053 [“a child has a legally cognizable interest in his or her placement with a relative”].) The fact that their argument for reversal may ultimately prove meritless due to lack of prejudice is a different question.
discussed Cited as authority (rule) In re C.P. (2×) also: Cited "see, e.g."
Cal. Ct. App. · 2020 · confidence medium
In the absence of an absolute statutory bar cutting short the analysis, an agency considering whether to grant a criminal records exemption is required to consider factors “including, but not limited to, the following as evidence of good character and rehabilitation: the nature of the crime and whether it involved violence or a threat of violence to others; the period of time since the crime was committed and the number of offenses; circumstances surrounding the commission of the crime that would demonstrate the unlikelihood of 15 repetition; activities since conviction, including employment…
examined Cited as authority (rule) San Diego Cnty. Health & Human Servs. Agency v. M.M. (In re Charlotte C.) (3×) also: Cited "see"
Cal. Ct. App. 5th · 2019 · confidence medium
A dependent child who has been removed from his home due to abuse or neglect has a compelling interest in a secure, safe, and nurturing placement, preferably with a suitable relative. ( Dakota H ., supra , 132 Cal.App.4th at p. 223 , 33 Cal.Rptr.3d 337 ; Esperanza C ., supra , 165 Cal.App.4th at p. 1055, 81 Cal.Rptr.3d 556 ; §§ 361.3, 16519, subd. (d).) A placement decision may have lifelong consequences for the child.
cited Cited as authority (rule) Shasta Cnty. Health & Human Servs. Agency v. R.T. (In re J.Y.)
Cal. Ct. App. 5th · 2018 · confidence medium
In re Esperanza C. , supra , 165 Cal.App.4th at p. 1054, 81 Cal.Rptr.3d 556 .) Indeed, mother offers no argument that any of her legal rights were affected by the court's order.
discussed Cited as authority (rule) In re Isaiah S.
Cal. Ct. App. · 2016 · confidence medium
(See § 366.26, subd. (c)(1)(A); In re Esperanza C., supra, 165 Cal.App.4th 1042, 1054 [where great-uncle and wife were not seeking to adopt, placement would advance an argument against terminating parental rights].) Further, at the section 366.26 hearing, Amber's counsel requested that the juvenile court place Isaiah with the maternal uncle, who was willing to adopt and provide the permanency that Isaiah needs.
discussed Cited as authority (rule) San Diego County Health & Human Services Agency v. Amber G.
Cal. Ct. App. · 2016 · confidence medium
(See § 366.26, subd. (c)(1)(A); In re Esperanza C., supra, 165 Cal.App.4th 1042, 1054 [where great-uncle and wife were not seeking to adopt, placement would advance an argument against terminating parental rights].) Further, at the section 366.26 hearing, Amber’s counsel requested that the juvenile court place Isaiah with the maternal uncle, who was willing to adopt and provide the permanency that Isaiah needs.
discussed Cited as authority (rule) Pratt v. Ferguson
Cal. Ct. App. · 2016 · confidence medium
Howell v. Valley (2005) 129 Cal.App.4th 1076, 1090-1091 [ 29 Cal.Rptr.3d 499 ].) In addition, “[a] decision that rests on an error of law constitutes an abuse of discretion.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061 [ 81 Cal.Rptr.3d 556 ].) The trial court erred by applying the shutdown clause to preclude the use of any of the Trust’s assets—whether principal or income—to satisfy the child support judgment.
discussed Cited as authority (rule) In re H.H. CA2/4
Cal. Ct. App. · 2016 · confidence medium
“An appeal becomes moot when . . . the occurrence of an event renders it impossible for the appellate court to grant the appellant effective relief.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 (Esperanza C.).) We denied DCFS’s motions and consider the merits of mother’s challenge to the juvenile court’s finding that mother’s mental health issues presented a risk of physical 9 harm or illness to H.H.
discussed Cited as authority (rule) In re A.R. CA2/5
Cal. Ct. App. · 2016 · confidence medium
Mother did not respond. 2 A reversal in such a case would be without practical effect, and the appeal will therefore be dismissed.’ (9 Witkin, Cal. Procedure (4th ed. 1997) Appeal, § 642, p. 669.)” (In re Dani R. (2001) 89 Cal.App.4th 402, 404 .) (Accord, In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [“An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for the appellate court to grant the appellant effective relief”]; Carson Citizens for Reform v. Kawagoe (2009) 178 Cal.App.4th 357, 364 [“‘A case is moot when an…
discussed Cited as authority (rule) In re S.C. CA2/7
Cal. Ct. App. · 2015 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1062-1063 [reversal of order dismissing section 388 petition required reversal of a subsequent judgment terminating parental rights]; In re Lauren R. (2007) 148 Cal.App.4th 841, 861 [“[b]ecause it is necessary to restore all parties to their prior positions, the orders terminating parental rights are also reversed”].) Abraham does not challenge the juvenile court’s finding that S.C. was adoptable.
discussed Cited as authority (rule) Fresno County Department of Social Services v. Cindy C.
Cal. Ct. App. · 2015 · confidence medium
“A decision that rests on an error of law constitutes an abuse of discretion.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061 [ 81 Cal.Rptr.3d 556 ].) In this case, the juvenile court erred in deciding that it lacked authority under section 388 to terminate Frank and Denise’s legal guardianship and return the children to Cindy’s custody under family maintenance.
discussed Cited as authority (rule) In re C.P. CA2/2
Cal. Ct. App. · 2015 · confidence medium
Father cites section 361.3, which states that “[i]n any case in which 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 for placement of the child with the relative . . . .” (See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1049-1051 [challenging a child protective agency’s refusal to place a newly detained child with a 7 relative who had a criminal record].) The preference for relatives does not apply at the permanent plan hearing, long after detention and disposition—and after …
discussed Cited as authority (rule) In re Jacob P. CA3
Cal. Ct. App. · 2015 · confidence medium
(See § 366.26, subd. (c)(1)(A); In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [great-uncle and wife were not seeking to adopt; placement would advance an argument against terminating parental rights].) Under our reasoning in Jayden M., father has no standing to raise the paternal great- aunt’s issue that did not affect his own rights.
examined Cited as authority (rule) Alameda County Social Services Agency v. Paula T. (3×)
Cal. Ct. App. · 2015 · confidence medium
(In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1060 [ 81 Cal.Rptr.3d 556 ].) In re Esperanza C., noted that “[t]he [a]gency’s decision not to grant an exemption for a criminal conviction is an executive one, subject to administrative review. [Citation] . . . [But t]his does not necessarily mean the criminal records exemption process is immune from judicial review within the context of the child’s dependency proceedings. [Citations.]” (In re Esperanza C, supra, 165 Cal.App.4th at p. 1059.) “The administrative grievance process is designed to protect the rights and interests of the a…
discussed Cited as authority (rule) In re E v. CA2/2
Cal. Ct. App. · 2014 · confidence medium
(See, e.g., In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [“placement of a child with a relative has the potential to alter the juvenile court’s determination of the child’s best interests and the appropriate permanency plan for the child, and may affect a parent’s interest in his or her legal status with respect to the child”].) We note that only E.V. has appeared as a respondent; the Department has not taken a position on appeal. 10 “‘Preferential consideration’ means that the relative seeking placement shall be the first placement to be considered and investigated.”…
discussed Cited as authority (rule) In re L.O. CA2/3
Cal. Ct. App. · 2014 · confidence medium
A reversal in such a case would be without practical effect, and the appeal will therefore be dismissed.’ (9 Witkin, Cal. Procedure (4th ed. 1997) Appeal, § 642, p. 669.)” (In re Dani R. (2001) 89 Cal.App.4th 402, 404 .) (Accord, In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [“An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for the appellate court to grant the appellant effective 1 All further statutory references are to the Welfare and Institutions Code, unless otherwise indicated. 2 We have taken judicial notice …
discussed Cited as authority (rule) Los Angeles County Department of Children & Family Services v. D.B.
Cal. Ct. App. · 2014 · confidence medium
“When no effective relief can be granted, an appeal is moot and will be dismissed.” (In re Jessica K. (2000) 79 Cal.App.4th 1313, 1315 [ 94 Cal.Rptr.2d 798 ].) “On a case-by-case basis, the reviewing court decides whether subsequent events in a dependency case have rendered the appeal moot and whether its decision would affect the outcome of the case in a subsequent proceeding.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1055 [ 81 Cal.Rptr.3d 556 ].) In dependency proceedings, the basic pleading device to assert a child falls within the juvenile court’s jurisdiction is a petiti…
discussed Cited as authority (rule) In re M v. CA2/3
Cal. Ct. App. · 2014 · confidence medium
A reversal in such a case would be without practical effect, and the appeal will therefore be dismissed.’ (9 Witkin, Cal. Procedure (4th ed. 1997) Appeal, § 642, p. 669.)” (In re Dani R. (2001) 89 Cal.App.4th 402, 404 .) (Accord, In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [“An appeal 1 All further statutory references are to the Welfare and Institutions Code, unless otherwise indicated. 2 Under section 388, the dependency court should modify an order if circumstances have changed such that the modification would be in the child’s best interest.
discussed Cited as authority (rule) Holland v. Assessment Appeals Board No. 1
Cal. · 2014 · confidence medium
Proc., § 1094.5, subd. (b); Merrill v. Department of Motor Vehicles (1969) 71 Cal.2d 907, 923 [ 80 Cal.Rptr. 89 , 458 P.2d 33 ]; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061 [ 81 Cal.Rptr.3d 556 ]; Natter v. Palm Desert Rent Review Com. (1987) 190 Cal.App.3d 994, 1004 [ 235 Cal.Rptr. 718 ].) In reaching this conclusion, we make no judgment as to the proper means of appraising these property interests.
discussed Cited as authority (rule) In re S.L. CA1/4
Cal. Ct. App. · 2013 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [appeal becomes moot when, through no fault of respondent, event makes it impossible for appellate court to grant effective relief].) We shall therefore not consider Mother’s challenge to the removal of Minors from her care.
discussed Cited as authority (rule) In re Autumn K.
Cal. Ct. App. · 2013 · confidence medium
Code, § 290, subd. (c); In re Esperanza C., supra, 165 Cal.App.4th at p. 1057 [section 272 conviction may be exemptible or nonexemptible, depending on the conduct for which the person was convicted].) Here, there was no evidence that José’s offense involved lewd and lascivious conduct, nor does anything in the record suggest the Department found evidence of such conduct.
examined Cited as authority (rule) Del Norte County Department of Health & Human Services v. Patricia M. (3×)
Cal. Ct. App. · 2013 · confidence medium
Code, § 1522, subd. (g)(1); Cal. Code Regs., tit. 22, § 80019.1; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1056 [ 81 Cal.Rptr.3d 556 ].) If an offense is exemptible, a designated county agency has the authority to grant an exemption where there is “substantial and convincing evidence to support a reasonable belief that the person with the criminal conviction is of such good character as to justify the placement and not present a risk of harm to the child . . . .” 10 (§ 361.4, subd. (d)(2), (3)(A).) If an offense is nonexemptible, the child cannot be placed in that home.
discussed Cited as authority (rule) In re L.M. CA4/2
Cal. Ct. App. · 2013 · confidence medium
Even though no request was made, the court considered the issue at the hearing. 8 Before a child can be placed in the home of a relative, the social worker must conduct a visit to the home to ascertain the appropriateness of the placement, a criminal records check regarding all adults who live in the home, and a child abuse index check. (§ 361.4, subds. (a)-(c).) “If a relative has a disqualifying criminal conviction, the child cannot be placed in the relative’s home without a grant of a criminal records exemption (exemption) by the State Department of Social Services or its county design…
discussed Cited as authority (rule) In re Luke P. CA2/8
Cal. Ct. App. · 2013 · confidence medium
(Compare In re K.C. (2011) 52 Cal.4th 231, 237 (K.C.) [father whose parental rights had been terminated did not have standing to appeal order denying paternal grandparents‟ request that child be placed with them], with In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 (Esperanza C.) [because relative placement has potential to alter dependency court‟s determination of permanent placement plan, mother whose reunification services have been terminated but whose parental rights have not been terminated has standing to appeal placement order]; see also In re H.G. (2006) 146 Cal.App.4th 1, 9…
discussed Cited as authority (rule) San Diego County Health and Human Services Agency v. R.V.
Cal. Ct. App. · 2012 · confidence medium
(In re Vanessa Z. (1994) 23 Cal.App.4th 258, 261 [ 28 Cal.Rptr.2d 313 ]; see In re Jasmine J. (1996) 46 Cal.App.4th 1802, 1807 [ 54 Cal.Rptr.2d 560 ]; In re Frank L. (2000) 81 Cal.App.4th 700, 703 [ 97 Cal.Rptr.2d 88 ].) However, “[u]ntil parental rights are terminated, a parent retains a fundamental interest in his or her child’s companionship, custody, management and care.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1053 [ 81 Cal.Rptr.3d 556 ].) Because R.V.’s placement in out-of-home care has the potential to adversely affect the father’s own interests in reunifying with R.V…
discussed Cited as authority (rule) Orange County Social Services Agency v. B.B.
Cal. Ct. App. · 2012 · confidence medium
(See In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1053-1054 [ 81 Cal.Rptr.3d 556 ] [before parental rights terminated, parent has standing to challenge juvenile court’s order regarding placement decisions]; In re Valerie A. (2007) 152 Cal.App.4th 987, 999-1000 [ 61 Cal.Rptr.3d 403 ] [parent has standing to raise issues of sibling visitation that affect the applicability of the sibling bond exception to termination of parental rights]; In re H.G. (2006) 146 Cal.App.4th 1, 10 [ 52 Cal.Rptr.3d 364 ] [after reunification services terminated, parent still has standing to challenge order removi…
discussed Cited as authority (rule) San Diego County Health & Human Services Agency v. Tomas L.
Cal. Ct. App. · 2012 · confidence medium
We agree with the Agency, however, that Tomas lacks standing to raise the adoptability issue. “ ‘In juvenile dependency proceedings, as in civil actions generally [citation], only a party aggrieved by the judgment has standing to appeal. [Citations.]’ ” {In re Harmony B. (2005) 125 Cal.App.4th 831, 838 [ 23 Cal.Rptr.3d 207 ]; see L.Y.L., supra, 101 Cal.App.4th at p. 951 ; In re Erik P. (2002) 104 Cal.App.4th 395, 402 [ 127 Cal.Rptr.2d 922 ]; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1053 [ 81 Cal.Rptr.3d 556 ].) “To be aggrieved, a party must have a legally cognizable interest …
examined Cited as authority (rule) Alameda County Social Services Agency v. M.P. (4×) also: Cited "see, e.g."
Cal. Ct. App. · 2012 · confidence medium
Proc., § 1094.5; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1058 [ 81 Cal.Rptr.3d 556 ] (Esperanza C.).) They acknowledge that no such petition was filed in this case, but argue that the Agency’s denial of the exemption was an issue properly before the court.
discussed Cited as authority (rule) T.W. v. Superior Court
Cal. Ct. App. · 2012 · confidence medium
III, § 3 [“[p]ersons charged with the exercise of one power may not exercise either of the others except as permitted by this Constitution”]; see generally Le Francois v. Goel (2005) 35 Cal.4th 1094, 1102 [ 29 Cal.Rptr.3d 249 , 112 P.3d 636 ] [each branch of government has certain core functions that may not be usurped by another branch]; In re Esperanza C., supra, 165 Cal.App.4th at p. 1060 [there is no constitutional or statutory provision that expressly states the juvenile court may not review agency action for abuse of discretion]; Case v. Lazben Financial Co. (2002) 99 Cal.App.4th 17…
discussed Cited as authority (rule) Tulare County Health & Human Services Agency v. Linda M.
Cal. Ct. App. · 2011 · confidence medium
In support, she cites In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061 [ 81 Cal.Rptr.3d 556 ], which states that “[a] decision that rests on an error of law constitutes an abuse of discretion.” We disagree.
discussed Cited as authority (rule) San Francisco Human Services Agency v. Felicia C.
Cal. Ct. App. · 2011 · confidence medium
“An appellate court will not review questions which are moot and only of academic importance, nor will it determine abstract questions of law at the request of a party who shows no substantial rights can be affected by the decision either way. [Citation.] An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for the appellate court to grant the appellant effective relief. [Citations.] On a case-by case basis, the reviewing court decides whether subsequent events in a dependency case have rendered the appeal moot and whether its deci…
discussed Cited as authority (rule) In Re KC
Cal. · 2011 · confidence medium
(Cf. In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061-1062 [ 81 Cal.Rptr.3d 556 ]; In re H.G. (2006) 146 Cal.App.4th 1, 18 [ 52 Cal.Rptr.3d 364 ].) The Court of Appeal, reasoning that father was not aggrieved by the placement decision because it could not be shown to affect his parental rights, dismissed father's appeal.
discussed Cited as authority (rule) Kings County Human Services Agency v. J.C.
Cal. · 2011 · confidence medium
(Cf. In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1061-1062 [ 81 Cal.Rptr.3d 556 ]; In re H.G. (2006) 146 Cal.App.4th 1, 18 [ 52 Cal.Rptr.3d 364 ].) The Court of Appeal, reasoning that father was not aggrieved by the placement decision because it could not be shown to affect his parental rights, dismissed father’s appeal.
discussed Cited as authority (rule) San Diego County Health & Human Services Agency v. Stephanie V. (2×)
Cal. Ct. App. · 2010 · confidence medium
Stephanie correctly contends she has standing. (§ 361.3, subd. (a)(2) [parent’s wishes are a factor in determining whether to place with relative]; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1051-1054 [ 81 Cal.Rptr.3d 556 ] [mother had standing to appeal denial of § 388 petition that sought (1) placement with relatives and (2) juvenile court review of Agency’s disapproval of relatives’ home]; In re H.G. (2006) 146 Cal.App.4th 1, 9-10 [ 52 Cal.Rptr.3d 364 ] [parents had standing to contest § 387 order removing children from grandparents’ care]; In re Joseph T, (2008) 163 Cal.App…
discussed Cited as authority (rule) In Re Nv (2×)
Cal. Ct. App. · 2010 · confidence medium
Stephanie correctly contends she has standing. (§ 361.3, subd. (a)(2) [parent's wishes are a factor in determining whether to place with relative]; In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1051-1054 [ 81 Cal.Rptr.3d 556 ] [mother had standing to appeal denial of § 388 petition that sought (1) placement with relatives and (2) juvenile court review of Agency's disapproval of relatives' home]; In re H.G. (2006) 146 Cal.App.4th 1, 9-10 [ 52 Cal.Rptr.3d 364 ] [parents had standing to contest § 387 order removing children from grandparents' care]; In re Joseph T. (2008) 163 Cal.App.4th 787…
discussed Cited as authority (rule) Center for Biological Diversity v. County of San Bernardino
Cal. Ct. App. · 2010 · confidence medium
In support of its motion to dismiss, Helphinkley has submitted the County’s July 27, 2009 notification that a draft SEIR was available for public review and comment, with the comment period ending September 13, 2009. 2 Helphinkley’s theory is that since the County is voluntarily complying with the writ of mandate, this court cannot grant any effective relief from *881 the judgment, and “this case would be moot, but for the fees appeal.” “An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for the appellate court to grant t…
examined Cited as authority (rule) In Re Kc (5×) also: Cited "see, e.g."
Cal. Ct. App. · 2010 · confidence medium
He relies on In re H.G. (2006) 146 Cal.App.4th 1, 9-10 [ 52 Cal.Rptr.3d 364 ] ( H.G. ) and In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [ 81 Cal.Rptr.3d 556 ] ( Esperanza C . ) for these propositions.
discussed Cited as authority (rule) Bardales v. Duarte
Cal. Ct. App. · 2010 · confidence medium
“An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for the appellate court to grant the appellant effective relief.” (In re Esperanza C. (2008) 165 Cal.App.4th 1042, 1054 [ 81 Cal.Rptr.3d 556 ].) Because the federal district court’s order did not specify otherwise, its dismissal of Duarte’s federal Convention petition was without prejudice.
Retrieving the full opinion text from the archive…
In re ESPERANZA C., a Person Coming Under the Juvenile Court Law. SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, Plaintiff and Respondent,
v.
ESPERANZA C. et al., Defendants and Appellants.
D051521.
California Court of Appeal.
Aug 22, 2008.
165 Cal. App. 4th 1042
McIntyre.
Cited by 138 opinions  |  Published

[*1049] Donna Balderston Kaiser, under appointment by the Court of Appeal, for Defendant and Appellant Laura C.

Julie E. Braden, under appointment by the Court of Appeal, for Defendant and Appellant Esperanza C.

John J. Sansone, County Counsel, John E. Philips, Chief Deputy County Counsel, and Gary C. Seiser, Deputy County Counsel, for Plaintiff and Respondent.

OPINION

McINTYRE, J.

Appellants, the minor, Esperanza C., and her mother, Laura C., appeal orders denying their petitions for modification under Welfare and Institutions Code section 388. (All statutory references are to the Welfare and Institutions Code unless otherwise specified.) Appellants contend the court erred when it determined it did not have jurisdiction to review the social services agency's denial of a criminal records exemption for abuse of discretion.

When a child is removed from parental custody, the Legislature prefers placement with the child's relatives, whenever possible. (In re Antonio G. (2007) 159 Cal.App.4th 369, 376-377 [71 Cal.Rptr.3d 79].) If a relative has a disqualifying criminal conviction, the child cannot be placed in the relative's home without a grant of a criminal records exemption (exemption) by the State Department of Social Services or its county designee (agency). (§ 361.4, subd. (d)(2).) An erroneous classification of a criminal conviction as a nonexemptible offense deprives the juvenile court of its "broad authority to make any and all reasonable orders for the care, custody and supervision of dependent children," including its specific authority to determine relative placement under section 361.3, and further diminishes the court's ability to "guide and direct" the agency's adoption placement decision. (Fresno County Dept. of Children & Family Services v. Superior Court (2004) 122 Cal.App.4th 626, 648, 649-650 [19 Cal.Rptr.3d 155] (Fresno County); see, e.g., § 366.26.)

As a matter of first impression, we hold that the juvenile court has jurisdiction to review the agency's denial of a criminal records exemption for abuse of discretion. (Cf. Department of Social Services v. Superior Court (1997) 58 Cal.App.4th 721, 732-734 [68 Cal.Rptr.2d 239] (DSS); Los Angeles County Dept. of Children & Fam. Services v. Superior Court (2001) 87[*1050] Cal.App.4th 1161, 1166-1167 [105 Cal.Rptr.2d 254] (Valerie A.).) If the juvenile court determines the agency has abused its discretion in the criminal records exemption process, the court's authority under section 388 is limited to directing the agency to consider the request for an exemption under the appropriate legal standard. (Health & Saf. Code, § 1522, subd. (g).)

FACTUAL AND PROCEDURAL BACKGROUND

Esperanza C. was born in June 2006. Her father was not identified. Esperanza's mother, Laura C., had an extensive history of substance abuse and involvement with child protective services. The juvenile court had terminated Laura's parental rights to three older children, who were adopted by relatives.

In January 2007 the San Diego County Health and Human Services Agency (Agency) detained Esperanza in protective custody and initiated dependency proceedings. (§ 300, subd. (b).) Esperanza's maternal great uncle, Steve C., and his wife, Shannon, (together, the C.'s) came forward and asked the Agency to place Esperanza in their home. Steve was a licensed preacher and assistant pastor at a local church. The C.'s had four teenage children who were in school, either working or participating in sports, and doing well. However, the C.'s had a history of substance abuse and involvement with child protective services, and Steve had a criminal record.

On February 7, 2007, the court sustained the section 300 petition and removed Esperanza from parental custody. The court bypassed reunification services and set a section 366.26 hearing. (§ 361.5, subd. (b)(10), (11).)

On March 20, 2007, the Agency denied the C.'s request to place Esperanza in their home. Steve had been convicted in 1978 for contributing to the delinquency of a minor under Penal Code section 272 (section 272), and in 1975 for petty theft, possession of a dangerous weapon and receiving stolen property. The Agency stated that Steve's section 272 conviction might have encompassed lewd and lascivious conduct with a child age 14 years of age or under, and classified the conviction as a nonexemptible disqualifying offense.

The Agency was also concerned about child abuse referrals it had substantiated against Shannon in 1989 and the C.'s in 1992. The C.'s children were removed from parental custody in 1992 because of substance abuse and domestic violence. The family reunified in 1996. The Agency did not recommend Esperanza's placement with the C.'s because of their child protective history and Steve's criminal convictions.

Steve asserted that his Penal Code section 272 conviction did not include lewd or lascivious conduct with a child and filed a grievance with the[*1051] Agency. Steve explained he was charged with violating section 272 when he was 21 years old after he supplied beer to his 17-year-old brother and four underage friends. The social worker stated "[t]here is no evidence to indicate that [Steve's] version of the crime takes it to an exemptible status." She reported the Agency did not receive any evidence to show Steve's section 272 conviction was exemptible, and the grievance officer was unable to overturn the denial of the C.'s relative home assessment.

On July 10, 2007, the Agency placed Esperanza in a prospective adoptive home. On July 19 Esperanza and Laura filed section 388 petitions asking the court to review the Agency's placement decision for abuse of discretion and to place Esperanza with the C.'s. The section 388 petitions alleged the Agency abused its discretion when it denied the C.'s home evaluation and Esperanza's best interests would be promoted by placement with a relative.

Without making prima facie findings, the court granted a hearing on the petitions, and asked the parties to brief whether Penal Code section 272 was a nonexemptible offense and whether the juvenile court had the authority to issue a criminal records exemption.

On August 21, 2007, the court stated it had read and considered the case file and memoranda of points and authorities. The court clarified with county counsel that the Agency sought a criminal records exemption but the administrative body indicated they were not going to grant an exemption. Minor's counsel told the court that Steve tried to submit information to show the Penal Code section 272 conviction was exemptible but he could not locate a case number or court report from 1978.

The court found that Steve's Penal Code section 272 conviction was exemptible. Despite the court's many concerns "about what went on here," the court determined it did not have jurisdiction to review the Agency's denial of Steve's criminal records exemption and could not grant an evidentiary hearing on the section 388 petitions. The court denied the section 388 petitions as a matter of law.

APPELLATE PROCEEDINGS

On February 26, 2008, Laura filed a request with this court to take judicial notice of the C.'s notice of appeal, filed October 19, 2007, and this court's order of November 1, 2007, dismissing the C.'s appeal for lack of standing. (Evid. Code, §§ 451, 452, 453.) On February 28 this court ordered the request for judicial notice to be considered concurrently with the appeal. We grant Laura's request for judicial notice of the C.'s notice of appeal and this court's order dismissing the C.'s appeal. (Evid. Code, § 452, subd. (d).)

[*1052] On April 10, 2008, on this court's own motion, we took judicial notice of the juvenile court's order of November 13, 2007, terminating parental rights and referring Esperanza to the Agency for adoptive placement. This court directed the parties to submit simultaneous letter briefs addressing the following: "Assuming arguendo error below, in view of the subsequent events that occurred in these dependency proceedings after this appeal was filed, is it possible for this court to grant effective relief or has the referral of the child to the Agency for adoptive placement rendered this appeal moot?"

On April 24, 2008, Laura filed a motion with this court to take additional evidence under section 909 of the Code of Civil Procedure. The Agency opposes the request. On May 8 this court ordered the request for additional evidence to be considered concurrently with the appeal. We deny the motion.

DISCUSSION

A

Appellants contend the Agency incorrectly interpreted Penal Code section 272 as a nonexemptible offense. They argue the Agency's denial of Steve's request for an exemption was an abuse of discretion subject to juvenile court review. Appellants maintain the juvenile court erred when it determined it did not have jurisdiction to review the Agency's action for abuse of discretion and summarily denied their section 388 petitions. They assert the juvenile court should have directed the Agency to evaluate the C.'s home based upon accurate information.

The Agency does not address appellants' contention the Agency erred when it classified Penal Code section 272 as a nonexemptible offense. It maintains the juvenile court lacks jurisdiction to review or override the Agency's executive decision to deny a criminal records exemption and relative home evaluation. The Agency asserts the court properly denied the section 388 petitions as a matter of law.

Before we discuss the merits of the parties' contentions, we address the Agency's arguments appellants lack standing and the appeal has been rendered moot by subsequent proceedings.

B

The Agency contends appellants lack standing to appeal the court's denial of their section 388 petitions. It argues appellants were not aggrieved by the denial of their section 388 petitions because the juvenile court does not have jurisdiction to review and override the Agency's executive decisions. The[*1053] Agency asserts the C.'s were the only persons aggrieved by the denials, and had the right to file an administrative grievance process, which they did. (Cal. Code Regs., tit. 22, §§ 35000, subd. (g), 35215.) The Agency acknowledges Esperanza has an interest in placement with the C.'s but argues Esperanza was not aggrieved by Agency's action because she had not been placed in the C.'s home.

Generally, an aggrieved party may appeal a judgment in a juvenile dependency matter. (In re L.Y.L. (2002) 101 Cal.App.4th 942, 948 [124 Cal.Rptr.2d 688].) To be aggrieved, a party must have a legally cognizable interest that is injuriously affected by the court's decision. (Ibid.; In re Carissa G. (1999) 76 Cal.App.4th 731, 734 [90 Cal.Rptr.2d 561].) We liberally construe the issue of standing and resolve doubts in favor of the right to appeal. (Ajida Technologies, Inc. v. Roos Instruments, Inc. (2001) 87 Cal.App.4th 534, 540 [104 Cal.Rptr.2d 686].)

(1) As the Agency acknowledges, a child has a legally cognizable interest in his or her placement with a relative. (See In re Marilyn H. (1993) 5 Cal.4th 295, 306 [19 Cal.Rptr.2d 544, 851 P.2d 826] [natural children have a fundamental independent interest in belonging to a family unit]; § 361.3, subd. (a)(2) [directing the court to consider the child's wishes for relative placement, if appropriate]; In re Miguel E. (2004) 120 Cal.App.4th 521, 548 [15 Cal.Rptr.3d 530] [recognizing child's right to challenge a placement order].) Here, the juvenile court's determination that it could not review the Agency's erroneous classification of a criminal conviction as a nonexemptible offense foreclosed any possibility that Esperanza would be placed with the C.'s. While the administrative grievance process may protect Steve's rights and interests in an exemption of his criminal conviction, it does not necessarily safeguard Esperanza's interest in relative placement within the context of juvenile dependency proceedings. (See §§ 361.3, subd. (a); 16000, subd. (a); 16501.1, subd. (c)(1); Code. Civ. Proc., § 1094.5; Discussion, post, at pp. 1058-1060; see also § 309; Fam. Code, § 7950, subd. (a)(1).) We conclude that Esperanza has standing to challenge the denial of her section 388 petition.

(2) Until parental rights are terminated, a parent retains a fundamental interest in his or her child's companionship, custody, management and care. (In re H.G. (2006) 146 Cal.App.4th 1, 9-10; [52 Cal.Rptr.3d 364]; In re Dakota H. (2005) 132 Cal.App.4th 212, 223; [33 Cal.Rptr.3d 337]; see also §§ 361.3, subd. (a)(2) [directing the court to consider the parent's wishes for relative placement, if appropriate], 388 [allowing return to parental custody after termination of reunification services], 366.21, subd. (h) [authorizing parental visitation after termination of reunification services].) At the time of the proceedings at issue here, Laura's parental rights had not been terminated.[*1054] This court has also recognized that placement of a child with a relative has the potential to alter the juvenile court's determination of the child's best interests and the appropriate permanency plan for that child, and may affect a parent's interest in his or her legal status with respect to the child. (In re H.G., supra, 146 Cal.App.4th at pp. 9-10; see, e.g., § 366.26, subd. (c)(1)(A) (former subd. (c)(1)(D)); see also In re L.Y.L. supra, 101 Cal.App.4th at pp. 950-951.) While an alternative permanency plan to adoption may be unlikely on this record, it remains a statutory option for the juvenile court. We resolve doubts in favor of Laura's right to appeal. (Ajida Technologies, Inc. v. Roos Instruments, Inc., supra, 87 Cal.App.4th at p. 540.)

C

The Agency contends the issues raised in this appeal have been rendered moot by the subsequent termination of parental rights and Esperanza's placement with a prospective adoptive family. It argues when parental rights are terminated, the "exclusive care and control of the child" is placed with the Agency for adoptive placement. (§ 366.26, subd. (j).) The Agency argues this court cannot grant effective relief because Esperanza's prospective adoptive family now has statutory preference for adoption, and the juvenile court's role is limited to reviewing the Agency's adoptive placement decision for abuse of discretion. (§ 366.26, subd. (k); see In re Sarah S. (1996) 43 Cal.App.4th 274, 285-286 [50 Cal.Rptr.2d 503].)

Appellants contend if this court determines the juvenile court erred when it did not grant the section 388 petitions, this court must reverse the judgment terminating parental rights. They argue this court can grant effective relief by remanding the matter to the juvenile court with directions to independently review the question of relative placement, including whether the Agency considered the request for an exemption under the correct legal standard. Appellants also contend the issue whether the juvenile court has jurisdiction to review the Agency's denial of an exemption for abuse of discretion is a question of continuing public importance, and is capable of repetition, yet evading review. (In re Christina A. (2001) 91 Cal.App.4th 1153, 1158-1159 [111 Cal.Rptr.2d 310].)

An appellate court will not review questions which are moot and only of academic importance, nor will it determine abstract questions of law at the request of a party who shows no substantial rights can be affected by the decision either way. (TG Oceanside, L.P. v. City of Oceanside (2007) 156 Cal.App.4th 1355, 1385 [68 Cal.Rptr.3d 320].) An appeal becomes moot when, through no fault of the respondent, the occurrence of an event renders it impossible for the appellate court to grant the appellant effective relief. (In re Jessica K. (2000) 79 Cal.App.4th 1313, 1315-1316 [94 Cal.Rptr.2d[*1055] 798]; Consol. etc. Corp. v. United A. etc. Workers (1946) 27 Cal.2d 859, 863 [167 P.2d 725].) On a case-by-case basis, the reviewing court decides whether subsequent events in a dependency case have rendered the appeal moot and whether its decision would affect the outcome of the case in a subsequent proceeding. (In re Dylan T. (1998) 65 Cal.App.4th 765, 769 [76 Cal.Rptr.2d 684].)

(3) As we explained above, appellants have substantial interests at stake that may be affected by the outcome of this appeal. (Keefer v. Keefer (1939) 31 Cal.App.2d 335, 337 [87 P.2d 856].) A decision by this court that the juvenile court has authority to review a denial of a criminal records exemption for abuse of discretion, and to direct the agency to consider the request for an exemption under the appropriate legal standard, may affect the outcome in a subsequent proceeding. (In re Dylan T., supra, 65 Cal.App.4th at p. 769.) If the agency grants an exemption, the juvenile court may consider the child's placement under section 361.3 (independent review) or section 366.26, subdivision (k) (abuse of discretion review). A judicial determination under either statute may result in a change of placement. (See, e.g., In re Lauren R. (2007) 148 Cal.App.4th 841, 861 [56 Cal.Rptr.3d 151]; In re H.G., supra, 146 Cal.App.4th 1; In re Shirley K. (2006) 140 Cal.App.4th 65 [43 Cal.Rptr.3d 897]; In re Jeremy W. (1992) 3 Cal.App.4th 1407 [5 Cal.Rptr.2d 148].) We conclude the appeal has not been rendered moot by subsequent events.

D

(4) When a child is removed from parental custody, the child's relatives are given preferential consideration for placement, whenever possible. (§§ 361.3, subd. (a), 16000, subd. (a), 16501.1, subd. (c)(1); see also § 309 [mandating detention with a responsible relative]; Fam. Code, § 7950, subd. (a)(1) ["Placement shall, if possible, be made in the home of a relative, unless the placement would not be in the best interest of the child."].) The Legislature states its preference that a child who has been removed from parental custody should live in the least restrictive, most familylike setting, as close to the child's family as possible. (§ 16000, subd. (a).) The setting must be safe for the child. (§§ 361.3, subd. (a)(8), 16501.1, subd. (c)(1).)

(5) Before a child may be placed in a relative's home, the social worker must visit the home to assess the appropriateness of the placement. (§ 361.4, subd. (a).) The same safety standards used in licensing foster homes apply to a relative home assessment. (§ 309, subd. (d).) The court or social worker must initiate a criminal records check on all persons over the age of 18 living in the home, and on any other person over the age of 18 who may have significant contact with the child. (§ 361.4, subd. (b).) If the criminal records check indicates the person has no criminal record (other than minor traffic[*1056] violations), the social worker and the court may consider the home for placement of the child under section 361.3. (§ 361.4, subd. (d)(1).)

If the criminal records check indicates the person has been convicted of a crime that would preclude licensure as a foster home, the child may not be placed in the home, unless an exemption has been granted. (§ 361.4, subd. (d)(2).) The juvenile court may review the Agency's decision not to request a waiver of the disqualifying offense for abuse of discretion. (Valerie A., supra, 87 Cal.App.4th at pp. 1166-1167; see Cal. Code Regs., tit. 22, § 80019.1, subd. (d)(3)(D); see generally Gresher v. Anderson (2005) 127 Cal.App.4th 88, 98, 99-101 [25 Cal.Rptr.3d 408] [discussing right of applicant to request a waiver under Health & Saf. Code, § 1522, subds. (d), (g)(1)].)

(6) If the agency receives a request to waive the disqualifying conviction, it evaluates the criminal conviction. Convictions generally fall into two categories: crimes for which the county may grant an exemption (exemptible offenses) and crimes for which the county cannot grant an exemption (nonexemptible offenses). (Health & Saf. Code, § 1522, subd. (g)(1); Cal. Code Regs., tit. 22, § 80019.1.)

If the offense is exemptible, the Director of Social Services (DSS) or its designee county (generically, agency) has the authority to grant an exemption. (§ 361.4, subd. (d)(3)(A); see In re Hanna S. (2004) 118 Cal.App.4th 1087, 1091 [13 Cal.Rptr.3d 338].) The juvenile court does not have the statutory authority to grant an exemption. (Valerie A., supra, 87 Cal.App.4th at pp. 1166-1167; In re S.W. (2005) 131 Cal.App.4th 838, 849 [32 Cal.Rptr.3d 192] (S.W.).) To grant an exemption, the agency must have "substantial and convincing evidence to support a reasonable belief that the person with the criminal conviction is of such good character as to justify the placement and not present a risk of harm to the child . . . ." (§ 361.4, subd. (d)(2); see § 361.4, subd. (d)(3)(A); Health & Saf. Code, § 1522, subd. (g)(1); Cal. Code Regs., tit. 22, § 80019.1.)

(7) To determine whether to grant a criminal records exemption, the agency must consider factors including, but not limited to, the following as evidence of good character and rehabilitation: the nature of the crime and whether it involved violence or a threat of violence to others; the period of time since the crime was committed and the number of offenses; circumstances surrounding the commission of the crime that would demonstrate the unlikelihood of repetition; activities since conviction, including employment, therapy or education; a full and unconditional pardon or certificate of rehabilitation; character references; and honesty and truthfulness in the exemption application process. (Cal. Code Regs., tit. 22, § 80019.1,[*1057] subd. (e).) The agency must also consider the facility and type of association, and the individual's age at the time the crime was committed. (Cal. Code Regs., tit. 22, § 80019.1, subd. (f).)

With limited exceptions not applicable here, the agency cannot grant an exemption for certain convictions. (Health & Saf. Code, § 1522, subd. (g); Gresher v. Anderson, supra, 127 Cal.App.4th at pp. 96-97; Doe v. Saenz (2006) 140 Cal.App.4th 960, 974 [45 Cal.Rptr.3d 126].) A determination that an applicant has a nonexemptible criminal conviction results in a lifetime ban from being a certified foster parent, and from working in or operating a residential day care, community care or treatment facility. (Health & Saf. Code, §§ 1502, subd. (a)(1)-(8), 1558, subd. (h); Doe v. Saenz, supra, at p. 974.)

(8) The process of determining whether an offense is nonexemptible "presents a high danger of error." (Doe v. Saenz, supra, 140 Cal.App.4th at p. 997.) "This danger of error is enhanced due to the complexity of the statutory scheme identifying more than 50 non-exemptible offenses, some of which are non-exemptible only under specified conditions." (Ibid.; see generally Gresher v. Anderson, supra, 127 Cal.App.4th at p. 96.) Nonexemptible offenses include "sexual battery, certain crimes affecting children or the elderly, and a `conviction of another crime against an individual specified in subdivision (c) of Section 667.5 of the Penal Code.'" (Doe v. Saenz, supra, 140 Cal.App.4th at p. 974.) Included in the list of nonexemptible offenses are offenses specified in Penal Code section 290, subdivision (c). (Health & Saf. Code, § 1522, subd. (g)(1)(A)(i).)

(9) Penal Code section 290, the Sex Offender Registration Act, lists offenses requiring lifetime registration in California as a sex offender. (Pen. Code, § 290, subds. (b), (c).) These offenses include a conviction for "any offense involving lewd or lascivious conduct under Section 272." (Pen. Code, § 290, subd. (c).)

Simply stated, Penal Code section 272 proscribes any act or omission of a performance of any duty that contributes to the delinquency or dependency of a minor. Depending on the conduct for which the person was convicted, a section 272 conviction may be either exemptible or nonexemptible. If the section 272 conviction is nonexemptible, then the agency may not grant an exemption, and the juvenile court does not have the authority to place a child in the applicant's home. (§ 361.4, subd. (d)(2), (3)(A); Valerie A., supra, 87 Cal.App.4th at pp. 1166-1167.)

If the Penal Code section 272 conviction is exemptible, the Agency may grant the applicant an exemption based on a showing of good character and rehabilitation, as described above. (§ 361.4, subd. (d)(2), (3)(A); Health & Saf.[*1058] Code, § 1522, subd. (g)(1); Cal. Code Regs., tit. 22, § 80019.1, subds. (e), (f).) If the agency grants the relative a criminal records exemption, the juvenile court may independently consider the child's placement with that relative. (§§ 361.3, subd. (a), 366.3, subd. (e) [nonadoptive placement].) After parental rights have been terminated, the court may review the agency's prospective adoptive placement for abuse of discretion. (DSS, supra, 58 Cal.App.4th at p. 734; Fresno County, supra, 122 Cal.App.4th at pp. 648-650.) However, if the agency erroneously denies a criminal records exemption, the juvenile court cannot exercise its responsibility to consider the child's placement with the relative seeking the exemption.

E

Citing Valerie A., appellants assert the court has jurisdiction to review the Agency's refusal to request a waiver of a relative's disqualifying criminal conviction. (Valerie A., supra, 87 Cal.App.4th at pp. 1166-1167.) Appellants acknowledge the court cannot disregard the necessity for an exemption. They contend that a directive to the agency from the juvenile court to consider the request for a criminal records exemption under the correct legal standard does not interfere with the agency's executive authority to grant or deny an exemption.

The Agency asserts the court has no jurisdiction to review the Agency's exercise of its executive function to deny a criminal records exemption, whether the criminal conviction is for an exemptible or nonexemptible offense. (S.W., supra, 131 Cal.App.4th at p. 848.) The Agency states that if an applicant is dissatisfied with the agency's decision to deny a request for an exemption, the applicant may seek administrative review.

At oral argument, the Agency acknowledged the court has authority to override an agency decision if an aggrieved person has filed a writ of mandamus in the superior court after exhausting his or her administrative remedies. (Code Civ. Proc., § 1094.5.) The Agency also acknowledged existing administrative remedies do not generally provide effective relief within the context of a child's dependency case due to mandatory timelines imposed by the Legislature on dependency proceedings. Our decision here concerns only the scope of the juvenile court's authority under section 388, as raised by the parties in their briefs, and does not concern the applicability, if any, of section 1094.5 of the Code of Civil Procedure to dependency proceedings.

The question whether a court is authorized to perform a certain act is a purely legal question. (Los Angeles County Dept. of Children & Family Services v. Superior Court (2008) 162 Cal.App.4th 1408, 1414 [77 Cal.Rptr.3d[*1059] 52].) We review questions of law de novo. (Ghirardo v. Antonioli (1994) 8 Cal.4th 791, 800-801 [35 Cal.Rptr.2d 418, 883 P.2d 960].)

Neither Valerie A., supra, 87 Cal.App.4th 1161 or S.W., supra, 131 Cal.App.4th 838 controls the analysis here. Unlike Valerie A., the Agency did not refuse to request a waiver of Steve's criminal record. (See In re Jullian B. (2000) 82 Cal.App.4th 1337, 1350 [99 Cal.Rptr.2d 241].) Here, the social worker initiated the criminal records exemption process and the Agency determined it could not grant an exemption of Steve's Penal Code section 272 conviction. S.W. concerned the juvenile court's authority to place a child in the home of a relative with a disqualifying criminal conviction. (S.W., supra, at pp. 851-852.) As appellants correctly note, the juvenile court's authority to grant an exemption or to place the child in a disqualified home is not at issue in this appeal. (Valerie A., supra, at pp. 1166-1167; S.W., supra, at p. 849; see § 361.4, subd. (d)(2).)

(10) The Agency's decision not to grant an exemption for a criminal conviction is an executive one, subject to administrative review. (S.W., supra, 131 Cal.App.4th at p. 848.) This does not necessarily mean the criminal records exemption process is immune from judicial review within the context of the child's dependency proceedings. (See, e.g., DSS, supra, 58 Cal.App.4th at pp. 732-733; Los Angeles County Dept. of Children & Family Services v. Superior Court (1998) 62 Cal.App.4th 1, 9 [72 Cal.Rptr.2d 369] (LA Dept.); Fresno County, supra, 122 Cal.App.4th at p. 649.) There is no constitutional or statutory provision that expressly states the juvenile court may not review agency action for abuse of discretion. (See § 361.4; Case v. Lazben Financial Co. (2002) 99 Cal.App.4th 172, 184 [121 Cal.Rptr.2d 405] ["[T]he activities of one branch of government are not immune from regulation or oversight by another branch."].)

For example, when a child has been freed for adoption, the agency has exclusive custody, control and supervision of the child. (DSS, supra, 58 Cal.App.4th at pp. 732-733; LA Dept., supra, 62 Cal.App.4th at p. 9; Fresno County, supra, 122 Cal.App.4th at p. 649.) While the juvenile court cannot substitute its judgment for the agency, it may review the agency's placement decision for abuse of discretion, that is, it assesses whether the agency "acted arbitrarily and capriciously, considering the minor's best interests." (DSS, supra, at p. 734, citing In re Stephanie M. (1994) 7 Cal.4th 295, 318-319; [27 Cal.Rptr.2d 595, 867 P.2d 706]; see also Fresno County, supra, 122 Cal.App.4th at p. 648 [the juvenile court may decide adoptive placement issues "to the point of guiding and directing the department"].)

The administrative grievance process is designed to protect the rights and interests of the applicant. (See Health & Saf. Code, §§ 1522, subd. (g), 1526,[*1060] 1551; Cal. Code Regs., tit. 22, §§ 80040, 89240.) It does not necessarily safeguard the interests of the court, the child, the parent and the social worker in the child's prompt placement in the home of an appropriate relative. (§§ 309, 319, 361.3, 16000, subd. (a), 16501.1, subd. (c)(1); Fam. Code, § 7950, subd. (a); In re Antonio G., supra, 159 Cal.App.4th at pp. 376-377.) If the juvenile court lacks jurisdiction to review the agency's criminal records exemption process, the child and the parent are left without any timely, and therefore effective, means to challenge the agency's decision.

(11) "The overriding concern of dependency proceedings . . . is not the interest of extended family members but the interest of the child." (In re Lauren R., supra, 148 Cal.App.4th at p. 855.) Placement with a suitable relative is presumptively in the child's best interest. (§§ 309, 319, 361.3, subd. (a), 16000, subd. (a), 16501.1, subd. (c)(1).) An erroneous classification of an exemptible conviction as nonexemptible offense precludes any possibility of the juvenile court's consideration of the child's interest in relative placement, and prevents the juvenile court from exercising its authority to make "any and all reasonable orders for the care, custody and supervision of dependent children," including its authority to make placement decisions under section 361.3 and to "guide and direct" the Agency's posttermination placement decisions. (Fresno County, supra, 122 Cal.App.4th at p. 648; see also § 366.26, subd. (k); see also In re Robert A. (1992) 4 Cal.App.4th 174, 189 [5 Cal.Rptr.2d 438] [under §361.2, the court has the power to instruct the Agency to make a particular out-of-home placement for a particular child].)

(12) Given the importance of the interests at stake, we do not believe agency error in the criminal records exemption process should operate to strip the juvenile court of jurisdiction to consider the child's placement with an appropriate relative. (§§ 361.3, 361.4; see generally LeFrancois v. Goel (2005) 35 Cal.4th 1094, 1102 [29 Cal.Rptr.3d 249, 112 P.3d 636] [each branch of government has certain core functions that may not be usurped by another branch].) Conversely, juvenile court review of the criminal records exemption process does not impinge the agency's exclusive authority to grant or deny a criminal records exemption. (Cf. LeFrancois v. Goel, supra, 35 Cal.4th at p. 1097.)

(13) Considering the juvenile court's role as parens patriae, the clear legislative preference for and the child's interest in relative placement, the urgency of dependency timelines, the lack of a timely, effective remedy for a dependent child and his or her parent through existing administrative regulations and procedures, we hold that the juvenile court may review the agency's denial of a criminal records exemption for abuse of discretion. We therefore conclude the juvenile court erred when it determined it did not have jurisdiction to review agency action for abuse of discretion and denied appellants' section 388 petitions as a matter of law.

[*1061] F

Here, the Agency concluded that Steve's Penal Code section 272 conviction was nonexemptible because there was "a lack of evidence" to indicate the conviction did not involve a lewd and lascivious act. The juvenile court, without stating the basis for its finding, determined that Steve's section 272 conviction was an exemptible offense. The Agency did not challenge the court's finding at trial, and ignored the issue in its brief. Because we remand this matter to the juvenile court for a hearing under section 388, we discuss the appropriate standard that must be applied to determine whether a section 272 is a nonexemptible offense.

(14) The statutory scheme governing criminal records exemptions does not permit the agency to infer that an applicant's Penal Code section 272 conviction involved lewd and lascivious behavior. An applicant is not required to prove that his or her section 272 conviction is not a nonexemptible sex offense. (Health & Saf. Code, § 1522, subd. (g); see generally, Gresher v. Anderson, supra, 127 Cal.App.4th at pp. 105-110 [discussing applicant's due process rights in the criminal exemption process].) Either the agency has a valid record that the applicant was convicted, by proof beyond a reasonable doubt, of a sex offense (or other nonexemptible offense), or it does not. Further, an applicant is not required to prove the nonexistence of an offense to show good moral character. (§ 361.4, subd. (d)(2); Cal. Code Regs., tit. 22, § 80019.1, subds. (e), (f); see Gresher v. Anderson, supra, at pp. 97, 113.)

Unless the Agency has a record that Steve was convicted of lewd and lascivious behavior under Penal Code section 272, its classification of the section 272 conviction as a nonexemptible offense is erroneous as a matter of law. A decision that rests on an error of law constitutes an abuse of discretion. (Holtville Farms, Inc. v. Agricultural Labor Relations Bd. (1985) 168 Cal.App.3d 388, 395 [214 Cal.Rptr. 241] ["If the Board applied the incorrect standard to the facts, that is an abuse of discretion, i.e., an error of law."].)

G

Appellants contend reversal of the court's order dismissing the section 388 petitions necessitates reversal of the judgment terminating parental rights. (In re Lauren R., supra, 148 Cal.App.4th at p. 861 ["Because it is necessary to restore all parties to their prior positions, the orders terminating parental rights are also reversed."]; In re Antonio G., supra, 159 Cal.App.4th 369, 379; In re H.G., supra, 146 Cal.App.4th 1; In re Jeremy W., supra, 3 Cal.App.4th 1407.) Although Esperanza was not placed with the C.'s, we conclude that reversal of the order terminating parental rights is required under the circumstances here.

[*1062] When Esperanza was detained, the C.'s immediately came forward and requested placement. The C.'s consistently visited Esperanza. They told the social worker they wanted to adopt her. Esperanza's guardian ad litem believed Esperanza's placement with the C.'s was in her best interests. The guardian ad litem informed the court the C.'s protective issues were long resolved, the C.'s were good parents to their children, and their home met safety standards. (§ 309, subd. (d)(2).) Esperanza's placement with the C.'s would enable her to remain in contact with her extended family, including three siblings who had been adopted by other family members. Because of concerns about age and health, Esperanza's other relatives were not able to care for her. Other than the C.'s, there were no other relatives the court could consider for placement. We also note Esperanza filed a section 388 petition seeking judicial review of her placement and appealed the court's ruling that it did not have jurisdiction to consider her petition.

(15) The court expressed concern about the Agency's processes, and observed that if it had jurisdiction, it "would have a lot of questions of the agency as to why they can't grant this [exemption]." While the Agency expressed concerns about the C.'s past involvement with child protective services, "a prior child protective history does not bar a relative from being evaluated and considered for placement of a dependent child under section 361.3." (In re Antonio G., supra, 159 Cal.App.4th at p. 378.) Without reversal of the judgment terminating parental rights, the court cannot exercise its independent judgment to consider Esperanza's placement with the C.'s. Although the passage of time may impact assessment of the child's best interest and the child's wishes (§ 361.3, subd. (a)(1), (2)), Esperanza is entitled to a "fair chance" to be placed with her natural family. (Cf. In re Antonio G., supra, 159 Cal.App.4th at p. 378; Cesar V. v. Superior Court (2001) 91 Cal.App.4th 1023, 1033 [111 Cal.Rptr.2d 243].) To foreclose judicial consideration of a child's placement with a relative based on an error of law would constitute a miscarriage of justice. (Cal. Const., art. VI, § 13.)

DISPOSITION

The orders denying the section 388 petitions are reversed. The order terminating parental rights under section 366.26 is also necessarily reversed. (In re Lauren R., supra, 148 Cal.App.4th at p. 861.) The matter is remanded to the juvenile court with directions to hold a hearing on Esperanza's and Laura's section 388 petitions. If the court determines the Agency abused its discretion in the criminal records exemption process, the court shall order the Agency to evaluate Steve's request for a criminal records exemption under the correct legal standard and to promptly report its decision to the court and parties, as the court requires.

[*1063] We acknowledge Laura's subsequent appeal challenging the juvenile court's order terminating parental rights under section 366.26. On finality of this decision under California Rules of Court, rule 8.264(b), Court of Appeal case No. D052294 will be dismissed. (In re Dani R. (2001) 89 Cal.App.4th 402, 404 [106 Cal.Rptr.2d 926], quoting 9 Witkin, Cal. Procedure (4th ed. 1997) Appeal, § 642, p. 669 ["[A]n action that originally was based on a justiciable controversy cannot be maintained on appeal if all the questions have become moot by subsequent acts or events . . . and the appeal will therefore be dismissed."].)

Nares, Acting P. J., concurred and O'Rourke, J., concurred in the result.