Justia Government & Administrative Law Opinion Summaries

Articles Posted in Family Law
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A father going through a contentious divorce was accused by his young daughter of sexual abuse. A Department of Human Services social worker observed the forensic interview, believed it was credible, obtained additional information primarily from the mother, and obtained an ex parte court order requiring the father to leave the family home. An ensuing adversary proceeding determined that the allegation was unfounded and that the mother had “wanted [the father] out of the house.” The DHS finding was set aside and, eventually, the father obtained physical care of the children. In the father's subsequent suit, the district court granted the defendants summary judgment.The Iowa Supreme Court affirmed. The claim of intentional interference with the parent-child relationship fails because that claim applies to extralegal actions— such as absconding with a child—not to judicially-approved acts. The claim for intentional infliction of emotional distress fails because the conduct here did not reach the level of an “outrage” necessary to sustain such a claim. The unreasonable search and seizure claim cannot succeed because there was no showing that the DHS social worker falsified the affidavit she submitted to the court or that the removal order would not have been granted without her questioned statements. The substantive due process claim fails because DHS’s conduct does not “shock the conscience.” A procedural due process claim cannot prevail because the father was provided with adequate process, which ultimately cleared his name. View "Lennette v. State of Iowa" on Justia Law

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C.M., mother of four minors (mother), appealed juvenile court’s orders terminating parental rights and freeing the minors for adoption. Her sole contention on appeal was that the Placer County Department of Health and Human Services and juvenile court failed to comply with the inquiry and notice requirements of the Indian Child Welfare Act (ICWA). After review, the Court of Appeal agreed and remanded for the limited purpose of ensuring compliance with the ICWA. View "In re M.E." on Justia Law

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Appellant Raymond Dapo filed suit against his adoptive mother for sexual abuse that allegedly occurred 13 years earlier. He then agreed to release the adoptive mother from liability in exchange for her filing a third-party equitable apportionment claim against the Alaska Office of Children’s Services (OCS) and assigning the claim to him. OCS challenged the validity of this assignment. The superior court agreed with OCS that the assignment of the adoptive mother’s apportionment claim was void; it invalidated the assignment, dismissed the claim with prejudice, and awarded OCS attorney’s fees. Dapo appealed. The Alaska Supreme Court found that because a defendant prosecuting a third-party equitable apportionment claim possessed nothing in the claim itself that could be assigned, such claims are not assignable, and the Court affirmed the superior court’s invalidation of the assignment in this case. But the Supreme Court also concluded that it was error to dismiss the apportionment claim with prejudice; the Court thus vacated the order of dismissal and remanded for the court to provide the adoptive mother a reasonable time to decide whether to pursue the claim herself. View "Dapo v. Dept. of Health & Soc. Svcs" on Justia Law

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The sole issue in this appeal of the termination of parental rights was whether San Bernardino County Children and Family Services (CFS) conducted further inquiry into whether the Indian Child Welfare Act’s (ICWA) applied if there was “reason to believe” an Indian child was involved in the dependency proceedings involving nine-year-old K.T. and his two-year-old sister, D. Early on in the case, the children’s mother and K.T.’s father (father) reported they had possible Cherokee, Choctaw, and Blackfeet ancestry and gave CFS contact information for family members who might be able to provide more detail. CFS never followed up, and the juvenile court found ICWA didn’t apply without first ensuring CFS had pursued these leads. About two years into the proceedings, after the parents failed to reunify with the children, the court determined they were likely to be adopted and terminated parental rights. On appeal, mother and father argued that despite having reason to believe K.T. and D. were Indian children, CFS failed to conduct adequate further inquiry to determine whether ICWA applies. CFS conceded their error. As a result, the record did not support the juvenile court’s finding that ICWA did not apply, and the Court of Appeal reversed the orders terminating parental rights and remanded the case for further proceedings. View "In re K.T." on Justia Law

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J.O. and M.B. married in 2007 and for more than 15 years also have been in what they describe as a committed, polyamorous relationship with appellant. In 2018, appellant, J.O., and M.B. decided to have a child together. They agreed J.O. and M.B. would be the child’s biological parents, appellant would adopt the child, and J.O. and M.B. would maintain their parental rights. Together, the three of them would share equally in parenting rights and responsibilities. After E.B. was born, appellant began adoption proceedings. Consistent with the requirements for an independent adoption, California’s State Department of Social Services (CDSS) conducted an investigation and concluded the adoption was in E.B.’s best interest. Accordingly, CDSS recommended the uncontested adoption be granted. Rejecting CDSS’s recommendation, the trial court denied appellant’s petition to adopt E.B. Relying on Family Code section 7612, the trial court found appellant had not yet fulfilled E.B.’s needs for a substantial period of time, and there was no likelihood that E.B. would be taken from appellant, resulting in detriment to the child. Appellant moved the court to vacate its order. The trial court denied that motion too. To the Court of Appeals, appellant and CDSS argued the trial court applied the incorrect law to appellant’s adoption petition and, under the correct law, section 8617, the petition to adopt E.B. should have been granted. The Court agreed the trial court applied the incorrect law and remanded the matter to allow the trial court to exercise its discretion under the applicable statute. View "Adoption of E.B." on Justia Law

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K.W. was removed from his long-term placement with his relative, “Grandma B.,” after she took a one-day trip and did not notify the social worker of the trip. The consequence of this removal resulted in tremendous upheaval in K.W.’s life and violated the requirements of RCW 13.34.130. Though K.W. was legally free, the placement preferences set out in the statute still applied, and the court erred in failing to apply them and failing to place K.W. with relatives. View "In re Dependency of K.W." on Justia Law

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The Supreme Court affirmed the decision of the court of appeals affirming in part and reversing in part the judgment of the trial court finding that the evidence presented was sufficient to support an adjudication of dependency but dismissing a claim of neglect, holding that the court of appeals' analysis showed improper deference to the trial court's conclusion of law.The Cumberland County Department of Social Services (DSS) filed a juvenile petition alleging Kelly to be a neglected and dependent juvenile. The trial court adjudicated Kelly to be dependent but, without explanation, dismissed the claim of neglect. The court of appeals affirmed the trial court's dismissal of the claim of neglect. The Supreme Court reversed and remanded in part, holding that the court of appeals failed to conduct a proper de novo review of the issue of neglect. View "In re K.S." on Justia Law

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Respondent, C.R. (ward) appealed a circuit court order appointing a guardian over her person, arguing that petitioner New Hampshire Hospital (NHH) failed to prove beyond a reasonable doubt that she was incapacitated. She also argued the trial court’s findings of incapacity exceeded the scope of the pleadings and evidence at trial, thereby depriving her of notice and an opportunity to be heard. The ward suffered from schizoaffective disorder, and, in November 2020, was involuntarily admitted to NHH for a two-year period. NHH obtained emergency treatment authorization to provide the ward with psychiatric medication without her consent, and although her condition improved, the medication caused side effects that required a reduction in dosage. The ward declined to take any medication to treat the side effects or any alternative medication that would not cause the side effects. The emergency treatment authorization expired on January 4, 2021. In the two weeks before the February 2021 guardianship proceeding, the ward started exhibiting worsening thoughts that people were trying to target her, and her mood fluctuated more, spurring concerns that the current medication was insufficient. NHH filed the guardianship petition at issue here, alleging that, the guardianship was necessary. The New Hampshire Supreme Court concluded the evidence presented at trial was sufficient for the trial court to have found the ward “is likely to suffer substantial harm due to an inability to provide for [her] personal needs for food, clothing, shelter, health care or safety or an inability to manage . . . her property or financial affairs.” Further, the Court found there was support in the record for the trial court's finding that guardianship was the least restrictive intervention for the ward. The Court found that the guardianship petition informed the ward the trial court could “impose additional orders as a result of the hearing,” but it did not inform her that NHH was asking the court to find her incapable of exercising her rights to marry or divorce, make a will or waive a will’s provisions, hold or obtain a motor vehicle operator’s license, initiate/defend/settle lawsuits, or make decisions concerning educational matters or training. Under these circumstances, the Supreme Court held that the ward did not receive the notice contemplated by RSA 464-A:5, I, as to those rights. Therefore, the Court vacated the guardianship order to the extent that it deprived her of those rights. The Court otherwise affirmed the order appointing a guardian over the person of the ward and remanded. View "In re Guardianship of C.R." on Justia Law

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The Supreme Judicial Court held that the appropriate standard of proof by which the Department would have to prove that it had made "reasonable efforts to make it possible for the child to return safely to his [or her] parent or guardian" under Mass. Gen. Laws ch. 119, 29C is proof by a fair preponderance of the evidence.The parties in this case jointly petitioned for clarification of the standard by which the Department would have to prove that it has made reasonable efforts. The Department argued that the standard of proof should be fair preponderance of the evidence, and the child at issue and its mother argued for a more demanding clear and convincing evidence standard. The Supreme Judicial Court declared that, at a reasonable efforts hearing, the Department's burden is to prove that it has made reasonable efforts by a preponderance of the evidence. View "In re Care & Protection of Rashida" on Justia Law

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The New Hampshire Division for Children, Youth and Families (DCYF) appealed a circuit court order that dismissed a neglect petition brought against the respondent. DCYF argued the circuit court erred by: (1) relying upon criminal definitions of sexual assault and grooming; and (2) disregarding conduct that the child did not personally observe. Further, DCYF argued the evidence compelled a finding of neglect by the circuit court. After review, the New Hampshire Supreme Court concluded the circuit court committed legal error by basing its neglect determination, in part, upon whether the respondent’s conduct was criminal. Accordingly, the judgment was vacated and the case remanded. In addition, because the issue was likely to arise on remand, the Court clarified that RSA chapter 169-C did not require that a child personally observe conduct in order for a court to consider that conduct when determining neglect. View "In re C.C." on Justia Law