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Filed 3/30/05 (corrected version; disregard earlier posting this date)
CERTIFIED FOR PARTIAL PUBLICATION*

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION THREE

In re BRITTANY K., et al., Persons

Coming Under the Juvenile Court Law.


SONOMA COUNTY HUMAN

SERVICES DEPARTMENT,

A101698, A102668, A103013 &

Plaintiff and Respondent,
A103987
v.

(Sonoma County
ELLEN J.,
Super. Ct. No. 28470-J & 28471-J)

Defendant and Appellant.




In these four consolidated appeals, appellant Ellen J., the maternal grandmother of
minors Brittany and Amanda K. appeals from four different juvenile court orders issued
after the court had already entered permanent placement plan orders finding the minors
adoptable, terminating parental rights, and denying placement of the minors with
appellant. In our previous opinion in this matter, filed on February 28, 2002, we affirmed
the juvenile court's permanent placement plan orders in their entirety. On this appeal,
appellant challenges (a) the juvenile court's denial of two successive petitions for
modification under Welfare and Institutions Code section 3881, requesting immediate
removal of the minors from the care of their foster parents (the D.'s) and placement in her
own home; (b) the court's issuance, after a hearing, of a three-year restraining order

* Pursuant to California Rules of Court, rules 976(b) and 976.1, this opinion is certified
for publication with the exception of the Factual and Procedural Background.
1 Unless otherwise indicated, all further unspecified statutory references are to the
Welfare and Institutions Code.

1


barring appellant from having contact with the minors and their foster parents; and (c) its
order granting the motion of respondent Sonoma County Human Services Department to
terminate appellant's previously-granted status as a de facto parent.2 Based on our
review of the entire record, including our previous decisions denying writ review of
juvenile court orders terminating reunification services and affirming the subsequent
permanency planning orders, we conclude that the juvenile court did not err or abuse its
discretion, and there are no grounds for reversal. We therefore affirm.
FACTUAL AND PROCEDURAL BACKGROUND3

Following the juvenile court's order terminating parental rights with respect to the
minors, their status came up for regular permanency review at intervals of approximately
six months. At the permanency review hearing on August 22, 2001, attended by
appellant, the juvenile court received a report from the social worker assigned to the case
stating the minors were "having a difficult time adjusting," and were participating in
therapy to help them with interpersonal behavioral problems apparently correlated with
contact with their birth mother. As a result of the latter's interference with the minors,
including her repeated promises to them that they would be "returning home" to live with
her, respondent had suspended her visitation in order to give the minors a better chance to
attach with their foster caretakers. The report of the court-appointed special advocate
(CASA) noted that while the minors were having some difficulties bonding with their
foster parents due to their strong ties to their birth mother, they were also "more
outgoing, more verbal and generally more communicative and emotionally available"

2 As of the date of issuance of the order terminating appellant's de facto parent status,
Brittany was 13 and Amanda was 10 years of age.
3 The history of this case between the time of the original dependency petitions filed on
February 26, 1999, through the January 25, 2001, contested section 366.26 hearing and
February 15, 2001, juvenile court order finding the minors adoptable, terminating
parental rights and denying placement of the minors with appellant, is set out in detail in
the unpublished portion of our previous opinion in this matter filed on February 28, 2002,
in First District Court of Appeal Case No. A094158. (In re Brittany K. (2002) 96
Cal.App.4th 805.) Although appellant has repeated her version of these events at length
in her opening brief , they are largely irrelevant to the issues under consideration in these
consolidated appeals. We therefore need not review them yet again in this opinion.

2


than when first contacted by CASA in April 2000, and were "clearly behav[ing] as
members of the foster family." The CASA found the foster parents were "genuinely
loving and involved with the girls and their welfare," but having "some reservations
about adoption because of the intense negative legal interactions to date with the girls'
mother and grandmother."

At the conclusion of the hearing on August 22, 2001, the juvenile court found that
the minors' placement with their foster parents was "necessary and appropriate," the
permanent plan continued to be adoption, and respondent had made reasonable efforts to
complete the necessary steps to finalize permanent placement. The juvenile court made
the same findings and orders at the permanency review hearing on March 20, 2002, based
on the social worker's report that through their therapy, the minors had made
"considerable progress" in their relationship with each other and with their foster parents,
and were "becoming increasingly more stable in their placement with the foster family."
Nonetheless, the foster parents "remain[ed] ambivalent about committing to adoption"
because of concerns about replacing the minors' strong connection with the biological
mother.

On July 31, 2002, the social worker filed an informational memorandum with the
court, detailing two recent incidents in which appellant had attempted to contact the
minors surreptitiously without respondent's knowledge, in violation of respondent's
directives limiting or barring such contact. First, at a supervised visit on May 18, 2002,
the biological mother passed letters and photographs directly to the minors from appellant
rather than giving them to the social worker as they had been instructed. Later, at another
supervised visit on June 15, 2002, the biological mother "attempted to sneak [appellant]
into the visit" by hiding her in a back room at the offices where the visit was to be held,
and telling the minors not to reveal her presence. Discovery of appellant led to
termination of the visit. The incident was alarming and upsetting for the foster mother,
Mrs. D., and upsetting for the minors because they were supposed to have been
celebrating Brittany's birthday with their birth mother. As a result, visitation with the
birth mother was decreased.

3



On or about September 11, 2002, appellant submitted a section 388 modification
petition (the first section 388 petition) seeking an order modifying or setting aside the
juvenile court's previous order placing the minors with their foster parents, and instead
removing them from the D.'s care and giving them to appellant as a "fost/adopt
placement." As the "new evidence" of "a change of circumstance" required by
rule 1432(b) of the California Rules of Court,4 appellant alleged that as a result of
respondent's restriction of post-termination visitation by the biological mother, and the
D.'s reluctance to adopt, the minors had become "legal orphans." She argued that the
minors "already have a powerful bond" with her, and her requested modification placing
the minors with her was in their best interest because it would give them "real
permanency" in a placement where "safe visitation" with their biological mother would
be "ensure[d]." Appellant attached her own declaration in which she reviewed the
history of the dependency litigation from her perspective; claimed that she had "a strong
bond" with the minors despite her lack of "recent contact" with them; asserted that she
had been "evaluated" by Yolo County and "two psychologists" and "found to be
qualified to be a foster parent" and "psychologically appropriate to care for" the minors;
and made a number of derogatory allegations about the foster parents. Specifically,
appellant alleged that Mr. D. "had a recent criminal conviction and had been married six
times," and had "improperly passed the criminal records screening" for foster parents
because of respondent's failure to take account of an unreported criminal conviction.

Opposition to appellant's first section 388 petition was filed separately by both the
respondent and the minors themselves. Through their attorney, the minors argued that
appellant's motion should be denied without a hearing because her allegations of changed
circumstances were based on "hearsay and innuendo," and were unsupported by any new
evidence. Respondent similarly asked the juvenile court to deny the petition without a
hearing pursuant to rule 1432(b), on the grounds it failed to set forth "any relevant
material change of circumstances" or new evidence demonstrating that the requested

4 Unless otherwise indicated, all further references to rules are to the California Rules of
Court.

4


modification would be in the minors' best interests. Along with its opposition,
respondent submitted a CASA report dated September 3, 2002, stating that the minors
"continue to thrive in their current foster home," where they had at that point been living
for more than two years, and had made "dramatic and heartening" advances in their
development.

The juvenile court took appellant's first section 388 petition under submission. In
the interim, respondent submitted a new permanency review report by the social worker
stating that the minors were "becoming increasingly more stable in their placement with
the foster family"; had "benefited greatly" from therapy; and were "doing very well in
school." The social worker reported that the foster family "remain committed to raising
[the minors]" and had "no intention of discontinuing the parenting role they fill for these
children," although they "remained firm in their decision to not pursue adoption." Given
the "degree of commitment" of the D.'s toward the minors, and the latters' manifest
developmental improvement, the report recommended that the permanent plan remain
adoption, with efforts made to provide services and support to the foster family to meet
their expressed concerns about adoption. Following the permanency review hearing on
October 3, 2002, the juvenile court adopted the recommendations set out in the report.

On December 17, 2002, the juvenile court denied appellant's first section 388
petition without a hearing, based on appellant's failure to set forth any new evidence or a
change of circumstances, or to show how the requested modification would promote the
best interests of the minors. Appellant timely filed her notice of appeal from this decision
on January 30, 2003 (appeal No. A101698).

On February 5, 2003, appellant submitted a new section 388 petition (the second
section 388 petition), again requesting an order modifying or setting aside the juvenile
court's previous placement order, by removing them from the D.'s home "immediately,"
and placing them in her own care. Appellant urged that the D.'s had repeatedly
expressed unwillingness to adopt the minors, and had "consistently failed to comply with
visitation schedules, telephone calls, and other lawful rights the [minors] have to maintain
contact" with their birthmother; and she alleged that respondent had rejected appellant's

5


efforts to adopt the minors and ignored all evidence of her fitness as a caretaker in its
ongoing collusion with county counsel, CASA, the state adoption agencies, the minor's
attorney, and appellant's own previous court-appointed counsel to keep the minors out of
her care and in placement with strangers. In support of her claims, appellant made
numerous highly inflammatory and derogatory personal allegations about the D.'s and
their family, which she asserted respondent had "chose[n] to ignore" when brought to its
attention; and attached a transcript of a purported interview by a private investigator of
the foster father's ex-wife, involving incidents of alleged alcohol abuse and domestic
violence occurring more than twenty years earlier.5

Counsel for the minors and respondent again filed separate opposition papers, both
requesting that appellant's second section 388 petition be summarily denied without a
hearing on the grounds appellant had failed to make a prima facie showing that there was
a significant change of circumstances, or that the proposed modification of placement
would be in the minors' best interests. Specifically, respondent noted that appellant
offered no evidence whatsoever that the minors were unhappy, not well cared for, or
wanted to leave their foster home of three years. Respondent's opposition attached the
social worker and CASA reports prepared for the October 3, 2002, permanency review

5 Among other things, appellant alleged that Mr. D. had been arrested for drunk driving
in 1995, and convicted of public drunkenness in 1996; Mrs. D. had permitted the minors
to visit the home of her daughter and son in law, despite the latter's "extensive criminal
history of domestic violence and substance abuse"; Mr. D. had been married six times,
and Mrs. D. had been married three times; Mrs. D.'s mother had died in 2001 "from a
ten-year bout with cirrhosis of the liver"; Mr. D. had been "institutionalized . . . on
several occasions due to substance abuse, depression, suicide threats, and other mental
problems"; Mr. D. had a "serious alcohol abuse problem"; Mr. D. had "inflicted great
bodily harm upon his ex-wives" and "severely beat his children from previous
marriages"; Mr. D. failed to provide support for his children from previous marriages;
and he was "dangerous when he has consumed alcoholic beverages."
In addition, appellant revealed that a "private investigator" had taken photographs and
made a videotape of the foster family's residence, purportedly showing a broken and
boarded up sliding glass door and a "wildly overgrown and upgraded [sic]" yard area,
allegedly showing that the residence was "unsafe for children" and "reveal[ing] the real
possibility that violent acts are currently occurring in, and may be a regular part of the
[D.] household."

6


hearing. These reports stated that the minors were improving at school and progressing
in their interpersonal relationships. On February 27, 2003, the juvenile court denied the
second section 388 petition without a hearing, based on appellant's failure to offer new
evidence or a change of circumstances. Appellant did not file her notice of appeal from
this decision until May 12, 2003 (appeal No. A102668).

The next permanency review hearing was held on March 20, 2003. The social
worker's report prepared for the hearing stated that the minors had "become increasingly
more stable under their care of their foster parents"; were doing very well in school
academically; and had both stated that they were happy, safe and secure in their
placement "and that they do not wish to move." The report noted that the foster parents
had "committed to raising [the minors] beyond the age of majority," but "would like time
to continue to stabilize and develop their relationship before entering into adoption." The
CASA report gave similar assessments. In addition, CASA specifically reported its
positive assessment of the relationship between the minors and Mr. D., based on "several
long visits" with the minors in his presence. The only area of concern noted was
appellant's continued interference in the minors' placement, and the destabilizing effect
of this interference on the minors' relationship with their foster parents.6 Based on the
reports and recommendations of both the social worker and CASA, and over the
objection of appellant, the juvenile court continued the minors' placement with the foster
parents as "necessary and appropriate," with adoption continued as the permanent plan.

6 Under "Areas of Concern," the CASA report stated: "Since this CASA's last court
report, maternal grandmother Ellen [J.] has filed a petition requesting that the girls be
removed from their current foster home and has also requested a restraining order against
[Mr. D.] Having reviewed these documents filed by [appellant], CASA is dismayed that
[appellant] continues to attempt to undermine the stable, healthy home situation these
girls are now enjoying and that she continues to jeopardize their adoption by the [D.'s].
CASA has had several long visits with the girls in the presence of [Mr. D.] and has been
very favorably impressed with his intelligence and perception about the girls and their
relationship to each other and the family dynamics and interactions as a whole. He is
easygoing and loving with the girls, and they are obviously very fond of him. CASA
continues to hope that the [D.'s] will formally adopt [the minors], but [appellant]
maternal grandmother's persistent adversarial stance is disconcerting to [the D.'s] and
serves as a negative reminder of the girls' former family environment."

7



On March 26, 2003, respondent filed an application for a temporary restraining
order (TRO) pursuant to section 213.5, requesting that appellant be prohibited from
contacting, "stalk[ing]," or harassing the minors or the foster parents. Respondent's TRO
request was supported by the social worker's declaration, reporting that on March 21,
2003, appellant had appeared unannounced at each of the minors' schools, acting "quite
agitated," demanding to speak to school authorities, making inflammatory allegations
about Mr. D., and attempting to contact the minors. Based on her twenty years of
experience in the field working with abused children and their families, and appellant's
"escalating" "stalking-type behavior"--including the earlier incident of hiding herself at
the unsupervised visitation between the minors and their birthmother, and her hiring of an
investigator to put the foster family under surveillance--the social worker stated her
belief that the minors were at "significant risk of emotional and possibly physical harm
from [appellant]," including "the harm they would face if [appellant] is successful in
undermining the placement which she has placed at great risk by her current activities
and the risk that she may abduct the children." The juvenile court issued the requested
TRO ex parte, and set the matter for hearing on April 9, 2003.

On March 28, 2003, respondent filed a motion to terminate appellant's status as a
de facto parent. Respondent argued there had been a change in circumstances, in that by
her actions and behavior appellant had placed the minors at risk of substantial harm in a
manner fundamentally inconsistent with the role of a de facto parent, with the result that
she no longer met the criteria for de facto parent status. In support, respondent cited
appellant's surveillance of and spying on the foster home and family; her history of
hostile and threatening behavior toward the minors' various foster caregivers; her
ongoing pattern of active efforts to sabotage, destabilize and undermine every one of the
minors' foster placements; and her recent attempts to intercept the minors at their
respective schools. In addition, respondent urged that appellant no longer met the
requirements for de facto parent status because she did not posses unique information
regarding the minors, no longer had a close and continuing relationship with the minors,
no longer played the role of the minors' psychological parent, and no longer maintained a

8


viable custody interest to protect. In opposition, appellant continued to make
inflammatory and largely unsupported factual allegations about the foster family, and
Mr. D. in particular; and asserted that she was herself "the only person to act in a manner
consistent with upholding the best interests of her grandchildren."

After several continuances, a contested hearing commenced on May 13, 2003, on
respondent's request for a restraining order and its motion to terminate appellant's de
facto parent status. Respondent's first witness, Joellen Pinter, was a social worker with
the foster family and adoption agency that had certified and supervised the minors' foster
placement with the D.'s, and had been the foster family agency supervisor for the minors
since their placement with the D.'s three years earlier. Pinter's involvement and
supervision with the minors and their foster parents had been more intensive "because of
the level of disturbance of the two girls," and their difficulty in building a relationship of
trust. She testified that over the three-year period that they had been with the D.'s, the
minors had "changed dramatically" from being very "argumentative," "aggressive,"
"defiant," "unfocused" and unable to "take responsibility for anything they did," to being
excellent students, doing "very well in school," with friends and good interpersonal
skills. Pinter attributed this "really remarkable" improvement to the "consistency" and
"stability" of their foster placement and "really good job" done by the D.'s at "serving in
the role [of] the children's psychological parents."7 Pinter had never found anything
disturbing about the foster parents, even when she made unannounced visits on them. In
the course of Pinter's confidential interactions with the minors, they had "never"
expressed any fear of either of their foster parents, or concern about safety issues; and she
did not think the minors would be doing as well as they were if they had experienced any
violence or threat of violence in their foster home.

Pinter learned of appellant's expressed concerns about the foster family from one
of appellant's section 388 petitions. In response, Pinter conducted her own investigation,
as a result of which she concluded that many of appellant's factual allegations were

7 Pinter noted that Amanda "was just on the honor roll," and had been "student of the
month," and that "[b]oth of the girls' grades are very good."

9


false.8 Even the physical description of Mr. D. in appellant's pleadings was plainly
inaccurate, and possibly referred to someone else.9 Far from constituting a danger to the
minors, Pinter opined that the D.'s were providing the minors with a loving and safe
family relationship, and were the primary reason the minors were making such dramatic
emotional, psychological and academic progress.

By the same token, Pinter testified that appellant's own behavior represented the
single greatest threat to the stability and chances for success of the minors' placement in
their foster family. After they learned about appellant's petitions, surveillance, and
unannounced appearances at the minors' schools, the foster parents had become
emotionally upset, anxious, stressed, "hypervigilant," and worried that they were being
followed or that the minors were going to be abducted. The minors--who were "really
happy where they are" and had never talked about appellant, or expressed any desire to

8 At the hearing, Pinter testified that, contrary to appellant's claims, Mr. D. had not tried
to hide the previous charges against him of driving under the influence, and had reported
the matter on his application to be a foster parent; and that Mrs. D.'s arm had never been
broken, either by Mr. D. or any other cause.
Pinter fully rebutted appellant's factual claims in a letter to respondent's social worker
assigned to the case, dated March 11, 2003,written in response to the allegations made in
appellant's second section 388 petition, and admitted at the hearing in this matter as
respondent's exhibit 1. Pinter wrote that "several allegations were made [in the
documentation accompanying appellant's second section 388 petition] that can not be
substantiated and are libelous." Among other things, Pinter affirmed that--contrary to
the assertions of appellant--the D.'s had encouraged the minors to maintain their
relationship with their birthmother; Mrs. D.'s mother had not been an alcoholic; Mr. D.
had never been institutionalized for substance abuse, depression, suicide threats or mental
problems; Mr. D. had regularly provided child support for his children; Mr. D. had never
"beat up" Mrs. D. or broken her arm; the D.'s home was not across the street from a bar;
the D.'s home was in a rural location with a church across the street and to the right; the
D.'s house and yard area presented no safety hazards or concerns; and although D.
acknowledged problems in his previous marriage 28 years earlier, he had since changed,
was no longer drinking, and regularly attended Alcoholics Anonymous meetings.
9 Thus, in an application for a restraining order against Mr. D. attached to appellant's
second section 388 petition, appellant alleged that the foster father was 6 feet, one inch in
height, weighed 250 pounds, and had brown eyes. Pinter testified that in fact, Mr. D. "is
about 5'8" [tall], he's pretty thin. He probably weighs 150 [pounds]. He has blue eyes,
just a slight gray haired man."

10


see or visit with her--had themselves manifested concern that they not be moved again
after they learned of appellant's actions. Pinter opined that appellant's behavior placed
the minors' placement with the D.'s at risk, and that moving the minors again would be
"devastating" and "abusive" to them.

Appellant called several witnesses out of order. Robert Estes, the private
investigator hired by appellant to investigate the foster family and their residence,
testified that he went to the D.'s home on four separate occasions. He testified that the
house was in a rural area along a highway, with cars "racing by"; there was no sidewalk;
there was no lawn; the yard was uneven, with several tree stumps in it; and there was a
boarded-up sliding glass door. He observed two children (presumably the minors) being
left off by their respective school buses. Estes also authenticated still photographs taken
from a video he had taken of the D.'s residence. On cross-examination, Estes testified
that he was hired to investigate Mr. D.'s competence as a foster parent, and his alleged
problems with alcohol and violence. He was given specific instructions (a) to put Mr. D.
under "surveillance . . . to see if [he] was going out drinking"; (b) to determine how and
when the minors got home; and (c) to ascertain whether anyone was present at home
when the minors returned from school. Estes specifically acknowledged that he saw no
signs of alcohol abuse or violence, no evidence of physical abuse to the minors, and no
evidence the foster parents were an unfit or inappropriate placement for the minors.

Diana Loretz, a district manager for the state adoptions office, testified that she
had reviewed the adoption homestudy of appellant. She was unaware of any problems
between her agency and appellant, or of any adversarial relationship between appellant
and respondent or the other social services agencies involved in the minors' case. Loretz
had reviewed and signed the denial of appellant's adoption homestudy. Loretz testified
that appellant's adoption home study was denied because of appellant's past parenting
practices with her own children, including her use of corporal punishment "probably
teetering on abuse"; her continuing belief that corporal punishment is appropriate
discipline; her lack of insight into the special needs of the minors arising from the trauma
they had experienced; and her demonstrated inability to put the minors' needs ahead of

11


her own. Loretz testified that after appellant protested the denial of her adoption
homestudy, an administrative review hearing was held, resulting in a decision upholding
the decision to deny appellant's adoption application.

Appellant's next witness was Denise Wagner, the licensed clinical social worker
who performed appellant's adoption homestudy and authored the report denying her
home as a suitable placement for the minors. Wagner was aware that appellant had
"adversarial relationships" with some of the various social agencies, social workers and
foster families involved in the minors' case, and that appellant had at various times made
"numerous complaints" about various foster parents.10 Wagner testified that she based
her recommended denial of appellant's adoption homestudy on her meetings with the
minors, her interviews of appellant's daughters, and her interview of appellant. In the
course of her contact with the minors, Wagner found that they had "really blossomed" as
they became "more settled" in the D.'s foster care, with marked improvement in their
behavior, their interpersonal relationships, and their grades in school. There was nothing
in the foster home or the relationship between the D.'s and the minors that gave her any
concern about the Minor's safety in their care; to the contrary, she confirmed that the D.'s
currently played the role of psychological parents to both minors. Wagner opined that if
the minors were forced to leave their placement with the D.'s, their loss of that stable and
predictable environment would cause them to "regress," possibly to "where they were
before."

Regarding her interview with and evaluation of appellant, Wagner testified that
appellant continued to believe strongly in the value and efficacy of corporal punishment,
and felt that "this generation would see it and come around" to using it again. Appellant
manifested no insight into or understanding about the physical abuse and trauma the
minors had suffered in their biological family home, and instead blamed any traumatic

10 Questioned about whether the "adversarial relationship" between respondent and
appellant had influenced her conclusions or findings, Wagner testified: "I think quite the
contrary. I knew that it was kind of a difficult case. I really made an effort and
commitment to go into it with my eyes wide open and to gather whatever information I
could and come to my own conclusion."

12


symptoms they had on the foster care system and deaths in the extended family. Wagner
expressed concern that if children like the minors who had previously suffered physical
abuse were again exposed to the kind of corporal punishment favored by appellant, "it
[would] retraumatize[] them." She noted that appellant's actions had made the D.'s "very
hesitant to move forward" with adoption.

Respondent called CASA Nancy Gilbert, who had worked with the minors for
over three years. For the first year, Gilbert had visited the minors approximately once a
week. After they had moved to their present address, she saw them every two weeks, and
subsequently once a month. In the time she had known the minors, they had progressed
from being very reserved, nonverbal and uncommunicative to being outgoing, talkative,
sociable, "much more emotionally available" and "very loving." In contrast to the way
they were at first, Gilbert testified that now "they appear to be very comfortable and very
happy and very secure where they are." Gilbert testified that the D.'s "are very aware of
the need to provide a supportive and structured environment" for the minors; they kept
close track of the Minor's activities, and encouraged the minors to focus on academics
and excel in school. As a result, both minors were doing well academically. The minors
looked to the D.'s for nurturing and support, and Gilbert observed "a great deal of
affection" between them and their foster parents. Specifically with regard to the minors'
relationship with Mr. D., Gilbert noted "a great deal of camaraderie[,] of affection and
humor and just a very comfortable way of interacting and generally affectionate." Gilbert
had not seen any evidence of physical abuse, violence, or alcohol abuse around the foster
home, and there was "[a]bsolutely" no sense that the minors were fearful or
uncomfortable around the foster father. Gilbert opined that the minors' present
placement was "absolutely essential" for their continued growth; "it would just be
devastating" for the minors if they were forced to leave their placement with the D.'s and
"would undermine all the wonderful progress they have made to this date."

With regard to appellant, Gilbert testified that her actions--including hiring a
private detective to spy on them and making unannounced and unauthorized attempts to
see the minors at their schools--had been very stressful to the foster parents, and made

13


them "genuinely concerned about the [minors'] safety and well-being." Gilbert noted
that the minors had never asked to visit or live with their grandmother, and had never
even discussed her with Gilbert.

Respondent called appellant as an adverse witness.11 Appellant testified that she
went to the minors' schools to try to ensure their safety. Despite the previous witnesses'
unanimous testimony describing how the minors had made great progress and were
"flourishing" in their foster placement with the D.'s, appellant denied hearing, reading, or
otherwise receiving any information to that effect.12 She admitted that over the previous
24 months she had not tried to contact the social worker, her supervisor, CASA Gilbert,
or the minors' attorney to express her concerns about the minors' safety or their
placement with the foster family. Appellant opined that the minors' current placement
with the D.'s was dangerous to them; and that other than herself, her own attorney, the
Commissioner, and "[o]ther members of [her] family that are backing [her]," no one
involved in the case was concerned with the minors' best interests.

Appellant testified that she had driven 110 miles, or two and a half hours each
way, when she made the unannounced visit to the minors' schools that triggered the
TRO, and that she had done so without having had any prior conversations with the
minors' teachers about her concerns for the minors' safety, or otherwise trying to
determine how well they were doing in school. She had "no idea" how much money she
had paid for the private investigator hired to spy on the foster family, and did not know
whether it had been more than $15,000. Appellant confirmed that she had not seen the
minors for the previous 18 months. Despite this, and contrary to the preceding testimony

11 Initially, through her attorney, appellant invoked her Fifth Amendment "right not to
testify against herself." Appellant agreed to testify after the juvenile court granted her
immunity limiting her testimony to this civil proceeding.
12 Appellant's testimony was inconsistent on this point. On the one hand, she testified
that she did not "recall reading" the various reports from the social worker and the CASA
stating that the minors "were flourishing in their current placement with the [D.'s]."
Subsequently, and in direct contradiction to this, she testified that she made her
unannounced visit to the minors' schools because " `[she] wanted to investigate CASA's
statement the girls are flourishing in their environment.' "

14


of Pinter, Gilbert, and Wagner unanimously affirming that removal of the minors from
their foster placement would have a devastating effect on them, appellant opined that the
minors' safety depended on their removal from the D.'s, and that the only negative
consequence of taking them from their foster family and giving them to her would be the
"unintended" one of "a period of adjustment" to their "going home." Appellant testified
that she formed her negative opinion of the D.'s because they were living in a trailer and
Mr. D. was drinking a beer when she first met them.13 Appellant rejected the testimony
and reports stating that the minors had benefited from and were "flourishing" in their
foster placement with the D.'s, and instead insisted that the minors "have not developed
their own world or reality" since they had been taken from their birthmother and herself.

Following closing arguments, the juvenile court issued a detailed oral ruling
granting respondent's request for a three-year restraining order barring appellant from
harassing, stalking, disturbing the peace of, or directly or indirectly contacting the minors
and the D.'s. The juvenile court based its ruling on appellant's conduct in seeking out the
confidential location of the minors' foster home; hiring a private investigator to place the
foster family under surveillance and obtain specific information about the minors'
movements, schedules, and times of coming home from school; and appearing
unannounced at each of the minors' schools. The juvenile court specifically found that
there was no legitimate purpose to appellant's conduct and "stalking behaviors," which
were very destabilizing to the minors' foster placement, and had caused both the foster
parents and the minors themselves to experience emotional distress and fear that the
minors could be abducted. The trial court specifically ordered that (a) appellant stay at
least 100 yards away from the minors, the foster parents, their residence, places of work
and schools; (b) appellant not contact the minors or the foster parents either directly or
indirectly by telephone, mail or email; (c) any holiday or birthday gifts or messages from
appellant to the minors be sent through and screened by respondent; and (d) appellant

13 Regarding her conclusion that the D.'s were unfit foster parents, appellant testified: "I
have a lot of years in law enforcement and you pick up on things that you need to watch
out for. No, it was not somebody I would want my children to be with."

15


have no further right to visit the minors without explicit court permission by order
entered thereafter. Appellant timely filed her notice of appeal from this order on June 17,
2003 (appeal No. A103013).

After considering arguments on respondent's motion to terminate appellant's de
facto parent status, the juvenile court took the matter under submission. On August 1,
2003, the juvenile court issued its written order granting the motion and terminating
appellant's de facto parent status, on the ground that since the time appellant's status had
originally been conferred in June 2000, there had been a material change of
circumstances, such that she no longer met the necessary criteria for de facto parent
status. Specifically, the juvenile court found that: (a) appellant no longer possessed any
unique or even reasonably accurate information about the minors that would be of any
assistance to the court in making decisions about the minors' welfare or placement; (b)
appellant did not fulfill the role of psychological parent to the minors; (c) appellant did
not have a viable custody interest in the minors to protect; and (d) her past conduct and
destabilizing actions toward the minors and their previous foster placements had exposed
the minors to a substantial risk of additional emotional and possibly physical harm.
Finally, the juvenile court found that appellant's most recent conduct had posed "the risk
of additional serious harm by placing severe stress on the stability of the [minors']
placement," and threatened them "with direct emotional and possibly physical harm."
The juvenile court concluded that appellant's recent actions were "fundamentally
inconsistent with someone acting in a parental role and have served to extinguish
[appellant's] entitlement to de facto parent status." Appellant timely filed her notice of
appeal from the termination of her de facto parent status on September 17, 2003 (appeal
No. A103987).14

14 On July 7, 2004, appellant filed (a) a motion to take judicial notice of documents filed
in the dependency proceedings since November 6, 2003, as well as "briefs, motions and
other documents" filed in the earlier appeal in No. A094158; and (b) a motion to take
additional evidence pursuant to Code of Civil Procedure, section 909. By order filed July
20, 2004, this court deferred both motions to our consideration of this appeal on its
merits. We now deny both of appellant's motions.
The material filed since November 6, 2003, was obviously not before the juvenile court

16


EX PARTE DENIAL OF SECTION 388 PETITIONS

Appellant asserts that the juvenile court committed reversible error by denying her
two section 388 petitions without a hearing, contrary to governing standards requiring
that such petitions be liberally construed in favor of granting a hearing to consider a
requested modification. Under the facts presented on this record, appellant's assertions
are meritless.
UNTIMELINESS OF APPEAL IN NO. A102668

We must first address the jurisdictional question of whether appellant's notice of
appeal in No. A102668 was timely filed from the juvenile court's February 27, 2003,
decision denying her second section 388 petition without a hearing. The notice of appeal
was filed on May 12, 2003, more than 60 days after rendition of the order. Appellant
contends she had an additional 10 days to file her notice of appeal, i.e. until May 13,
2003, because the commissioner was purportedly acting as a referee rather than as a

at the time it issued the orders under consideration on this appeal. We decline to grant
the request for judicial notice of this material on that basis. The other material of which
appellant seeks judicial notice basically consists of the appellate record in the earlier
appeal, previously decided in No. A094158. (In re Brittany K. (2002) 96 Cal.App.4th
805.) This material has already been considered by this court in making our decision in
that appeal, and is of no relevance or materiality to the issues currently before us.
With regard to appellant's motion to take additional evidence, the material in question
consists of a declaration by appellant's appellate attorney reciting alleged facts occurring
since the events at issue on this appeal, with accompanying documentation. We decline
appellant's invitation to open up this case for post hoc reevaluation of the decisions of the
juvenile court based on alleged information not before it at the time it made the
determinations at issue on this appeal. The motion is therefore denied. (In re Zeth S.
(2003) 31 Cal.4th 396, 412-414.)
On March 9, 2005, appellant filed another motion to take judicial notice, this time
requesting that we take judicial notice of "the records on appeal and other documents
filed in [her] subsequent related appeals" in Nos. A104616, A104823, A106089,
A107843, A108313, A108537 and A108758. Clearly, this material was not before the
juvenile court at the time it issued the orders at issue on this appeal. Because appellant
failed to make any showing of how the information of which she seeks judicial notice
was relevant or material to the particular issues before us on this appeal, we denied the
motion by order dated March 15, 2004. (Ct.App., First Dist., Local Rules, rule 10(a).)

17


temporary judge. Both parties acknowledge that the timeliness of appellant's appeal
depends on whether the court commissioner who issued the denial ex parte was acting as
a referee or as a temporary judge; and that the appeal was untimely unless the
commissioner was sitting as a referee.

Under the Sonoma County Superior Court Local Rules, and without further order
of the court, court commissioners act as temporary judges with respect to any and all
proceedings to which they are assigned, unless otherwise expressly specified. (In re
Brittany K., supra, 96 Cal.App.4th at pp. 811-812.) In this case, as in In re Brittany K.,
supra, appellant has waived any present procedural claim that the commissioner who
issued the subject order was acting as a referee rather than as a temporary judge.
Nowhere in the record did appellant ever object to the commissioner acting in the latter
capacity, or raise the issue of her alleged failure to stipulate to the commissioner's
jurisdiction to act as a temporary judge rather than as a referee. Nor did she seek any
rehearing of the commissioner's decision before a juvenile court judge. "Absent timely
challenge, the orders of a subordinate judicial officer sitting as a temporary judge, even
without proper stipulation, become final upon expiration of the time for rehearing." (Id.
at p. 814.) Here, as in appellant's earlier appeal, her failure either to make any objection
to the commissioner sitting as a temporary judge or to draw attention to her alleged
refusal to so stipulate, together with the fact she did not seek a rehearing before a juvenile
court judge, has rendered the disputed ex parte order final. Therefore, appellant's
purported appeal in A102668 from the order denying her second section 388 petition was
untimely filed, and must be dismissed. (Ibid.)
APPEAL IN APPEAL NO. A101698

Section 388, subdivision (a) provides in pertinent part: "Any parent or other
person having an interest in a child who is a dependent child of the juvenile court
. . . may, upon grounds of change of circumstance or new evidence, petition the court in
the same action in which the child was found to be a dependent child of the juvenile court
. . . for a hearing to change, modify, or set aside any order of court previously made or to
terminate the jurisdiction of the court. The petition shall be verified and . . . shall state

18


the petitioner's relationship to or interest in the child and shall set forth in concise
language any change of circumstances or new evidence which are alleged to require the
change of order or termination of jurisdiction." Under rule 1432, a petition for
modification under section 388 "must be liberally construed in favor of its sufficiency."
(Rule 1432(a).) On the other hand, "If the petition fails to state a change of circumstance
or new evidence that might require a change of order or termination of jurisdiction, the
court may deny the application ex parte." (Rule 1432(b).) Moreover, a petition may not
be granted unless "it appears that the best interest of the child may be promoted by the
proposed change of order or termination of jurisdiction," and all the parties have
stipulated to the requested modification or the court has held an evidentiary hearing at
which the petitioner has the burden of proving "that the child's welfare requires such a
modification." (Rule 1432(c), (d), (f).) Significantly, if the requested modification is for
the removal of a child from the child's current home, the petitioner must make this
showing by the higher standard of clear and convincing evidence. (§ 361, subd. (c); rule
1432 (f).)15

15 Rule 1432 (f) states in pertinent part: "The petitioner requesting the modification
under section 388 has the burden of proof. If the request is for the removal of the child
from the child's home, the petitioner must show by clear and convincing evidence that
the grounds for removal in section 361[, subdivision] (c) exist." (Italics added.)
Section 361, subdivision (c) in turn provides in pertinent part: "A dependent child may
not be taken from the physical custody of his or her parents or guardian or guardians
with whom the child resides at the time the petition was initiated, unless the juvenile
court finds clear and convincing evidence of any of the following:
"(1) There is a substantial danger to the physical health, safety, protection, or physical
or emotional well-being of the minor . . . , and there are no reasonable means by which
the minor's physical health can be protected without removing the minor from the
minor's parents' or guardians' physical custody. [¶] . . . [¶]
"(3) The minor is suffering severe emotional damage, as indicated by extreme anxiety,
depression, withdrawal, or untoward aggressive behavior toward himself or herself or
others, and there are no reasonable means by which the minor's emotional health may be
protected without removing the minor from the physical custody of his or her parent or
guardian.
"(4) The minor or a sibling of the minor has been sexually abused, or is deemed to be
at substantial risk of being sexually abused, by a parent, guardian, or member of his or
her household, or other person known to his or her parent, and there are no reasonable

19



Thus, in order to obtain a hearing on her section 388 modification petition,
appellant was required to make a prima facie showing of changed circumstances or new
evidence "that might require" the removal of the minors from their foster parents' home
and their transfer to appellant's own custody and care in order to promote and protect the
best interests and welfare of the minors. (Rule 1432(b), (c); In re Marilyn H. (1993) 5
Cal.4th 295, 309-310.) "[I]f the liberally construed allegations of the petition do not
make a prima facie showing of changed circumstances and that the proposed change
would promote the best interests of the child, the court need not order a hearing on the
petition. [Citations.] The prima facie requirement is not met unless the facts alleged, if
supported by evidence given credit at the hearing, would sustain a favorable decision on
the petition." (In re Zachary G. (1999) 77 Cal.App.4th 799, 806; In re Edward H. (1996)
43 Cal.App.4th 584, 593 ["A `prima facie' showing refers to those facts which will
sustain a favorable decision if the evidence submitted in support of the allegations by the
petitioner is credited"].)

The trial court's determination to deny a section 388 petition without a hearing is
reviewed for abuse of discretion. (In re Stephanie M. (1994) 7 Cal.4th 295, 316-319; In
re Anthony W. (2001) 87 Cal.App.4th 246, 250; In re Zachary G., supra, 77 Cal.App.4th
at pp. 805-806, 808.) We must uphold the juvenile court's denial of appellant's section
388 petition unless we can determine from the record that its decisions " `exceeded the
bounds of reason. When two or more inferences can reasonably be deduced from the
facts, the reviewing court has no authority to substitute its decision for that of the trial
court.' [Citations.]" (In re Stephanie M., supra, 7 Cal.4th at pp. 318-319; see In re
Zachary G., supra, 77 Cal.App.4th at p. 808.)

means by which the minor can be protected from further sexual abuse or a substantial risk
of sexual abuse without removing the minor from his or her parent or guardian, or the
minor does not wish to return to his or her parent or guardian.
"(5) The minor has been left without any provision for his or her support, or a parent
who has been incarcerated or institutionalized cannot arrange for the care of the minor
. . . ." (Italics added.)

20



Moreover, in reviewing the juvenile court's determination, we bear in mind the
fact that, "[i]n any custody determination, a primary consideration in determining the
child's best interests is the goal of assuring stability and continuity. [Citation.] `When
custody continues over a significant period, the child's need for continuity and stability
assumes an increasingly important role. That need will often dictate the conclusion that
maintenance of the current arrangement would be in the best interests of that child.'
[Citations.] [¶] . . . [¶] After the termination of reunification services, the parents'
interest in the care, custody and companionship of the child are no longer paramount.
Rather, at this point `the focus shifts to the needs of the child for permanency and
stability' [citation], and in fact, there is a rebuttable presumption that continued foster
care is in the best interests of the child. [Citation.] A court hearing a motion for change
of placement at this stage of the proceedings must recognize this shift of focus in
determining the ultimate question before it, that is, the best interests of the child." (In re
Stephanie M., supra, 7 Cal.4th at p. 317.)

In order to obtain a hearing on her section 388 petition, appellant had to allege a
"change of circumstance or new evidence that requires changing the [juvenile court's]
order." (Rule 1432(a)(6); In re Edward H., supra, 43 Cal.App.4th at p. 592.) In our
previous opinion in this matter, filed February 28, 2002, this court specifically upheld the
juvenile court's failure to place the minors in appellant's care, based on our determination
from the entire record that appellant "would not be an appropriate placement for the
minors" because she "would pose a continuing risk of further emotional, psychological
and possibly physical harm" to them. Thus, with regard to her more recent section 388
petitions, appellant was required, at a minimum, to make a prima facie showing that she
had made sufficient improvements in her own personal circumstances, attitudes and
outlook such that she herself could now be considered an appropriate placement for the
minors. (In re Anthony W., supra, 87 Cal.App.4th at pp. 250-251; In re Edward H.,
supra, 43 Cal.App.4th at pp. 592-594.)

This appellant has failed to do. Virtually the entire focus of appellant's section
388 petition--which requested modification of the juvenile court's prior orders to remove

21


the minors from the foster parents care and place them with appellant as a new adoptive
placement--was on the alleged unsuitability of the minors' foster placement with the
D.'s, or respondent's alleged failure to give appellant or the biological mother access to
the minors. Appellant's unsubstantiated allegations about the unfitness of the D.'s as
foster parents for the minors were refuted by the recent social worker and CASA reports
submitted by respondent in opposition to the petition, and in connection with the
intervening permanency review hearing, all showing that the minors had made dramatic
progress under the foster parents' care. In contrast, appellant failed to make any showing
that her own personal circumstances had changed to such an extent that she herself could
now be considered an appropriate placement for the minors.16 In actuality, by so clearly
demonstrating the lengths to which appellant would go to destabilize the minors' foster
placement, and simultaneously revealing her own lack of genuine empathy for the reality
of the minors' circumstances, appellant's petition actually demonstrated that her own

16 Thus, appellant alleged as changed circumstances that the foster parents had declined
to adopt the minors because of their bond with the biological mother; respondent had
restricted post-termination visitation by the biological mother; respondent had refused to
schedule visitation for appellant; the social workers had failed to tell the juvenile court
that Mr. D. allegedly had "a recent criminal conviction and had been married six times";
and the CASA and the social worker had made reports indicating that the minors were
having difficulty bonding with the foster parents. The only allegedly "changed
circumstances" related to appellant herself were that appellant had been found to be
qualified as a foster parent by Yolo County, and evaluated "by two psychologists" to be
"psychologically appropriate to care" for the minors; and appellant still had "a strong
bond" with the minors, despite her lack of any recent contact.
Aside from the statement in her declaration, there was nothing in the record before the
juvenile court on appellant's first section 388 petition to substantiate appellant's
assertions about her qualification as a foster parent in Yolo County or her evaluation by
"two psychologists." These evaluations did not become part of the record until they were
submitted by appellant in connection with her opposition to respondent's motion to
terminate her de facto parent status. The evaluations were conducted in 2000, and were
therefore not "new evidence." Moreover, they were contradicted by subsequent peer
review, which came to the conclusion that appellant's demonstrated personality patterns
presented grounds for serious concern about her ability to function effectively as a
custodial parent.

22


circumstances had not changed at all, and that she continued not to be fit for
consideration as a permanent placement for the minors.

Even if we were to conclude that appellant's section 388 petitions made a prima
facie showing of changed circumstances--which we do not--the juvenile court properly
denied the petitions because there was no showing that it was in the minors' best interests
for the court to return them to appellant's custody. (In re Anthony W., supra, 87
Cal.App.4th at pp. 251-252; In re Zachary G., supra, 77 Cal.App.4th at p. 808; In re
Elizabeth M. (1997) 52 Cal.App.4th 318, 323.) There was no independent evidence
whatsoever that appellant had overcome the deficiencies that had made her a continuing
risk of emotional, psychological and possibly physical harm to the minors, and was now
ready to take them on a permanent basis. Neither was there any independent evidence
that it was in the minors' best interest to be taken from the foster home where they were
making substantial progress and from the foster parents with whom they were in the
process of bonding, and thereby deprive them of the stability and permanence of their
existing home. At this point in these dependency proceedings, the overwhelming
consideration of both the juvenile court and of this court must be the minors' need for
stability, continuity, and permanency. (In re Stephanie M., supra, 7 Cal.4th at pp. 317-
318, 323-324; In re Marilyn H., supra, 5 Cal.4th at p. 309; In re Edward H., supra, 43
Cal.App.4th at pp. 593-594.) Nothing in appellant's section 388 petition rebuts the
presumption that continued foster care was in the best interest of the minors.

In sum, the record shows that appellant failed to meet her burden of making a
prima facie showing of changed circumstances, or that the requested modification would
promote the minors' best interest. (In re Zachary G., supra, 77 Cal.App.4th at pp. 805-
807; In re Edward H., supra, 43 Cal.App.4th at pp. 592-594.) We conclude there was no
abuse of discretion by the juvenile court in its denial of appellant's section 388 petition
on appeal in No. A101698.

23


IMPOSITION OF RESTRAINING ORDER

Appellant contends that we must reverse the juvenile court's imposition of a
restraining order against her because (a) it was in violation of her constitutional right to
due process, and (b) was unsupported by the evidence. Neither contention has any merit.
SECTION 213.5 NOT UNCONSTITUTIONAL

Appellant asserts that the restraining order must be reversed because section
213.5, subdivision (a), pursuant to which it was issued, is "vague and overbroad," and in
violation of substantive due process, because it unreasonably and arbitrarily restricts her
fundamental rights without providing any clear or narrowly drawn definition of the term
"stalking." There is no merit to appellant's constitutional claims.

Appellant defines the "fundamental rights" threatened by issuance of the
restraining order pursuant to section 213.5 as her "fundamental right to maintain a
relationship with her grandchildren, her right to participate in the dependency proceeding
in order [to] ensure that her grandchildren are safe and are provided a suitable permanent
home, her right to travel freely, her right to speak freely, etc." Contrary to her apparent
assumption, appellant--a noncustodial grandparent of dependents of the juvenile court--
has no substantive due process right to free association with the minors, or to maintain a
relationship with them. The rights of grandparents to assert control over their
grandchildren are restricted by state juvenile jurisdiction to determine and protect the best
interests of dependent minors. (See Troxel v. Granville (2000) 530 U.S. 57, 60, 64-66,
69-73 [grandparents have no constitutional right to visitation over the objections of fit,
custodial parents]; Miller v. California (9th Cir. 2004) 355 F.3d 1172, 1175-1176 [despite
their de facto parent status under California law, noncustodial grandparents of children
who are dependents of the juvenile court have no substantive due process constitutional
right to family integrity and freedom of association with their grandchildren]; Mullins v.
Oregon (9th Cir. 1995) 57 F.3d 789, 791, 793-797 [grandparents do not have any
constitutionally protected substantive due process or other liberty interest in the adoption
of their children's offspring].) Appellant has not cited any California authority for her

24


asserted substantive due process right to maintain a relationship with her dependent
grandchildren. We conclude that no such constitutional right exists.

We turn to appellant's contention that section 213.5 is unconstitutionally vague or
uncertain. At issue is the following statutory provision: "After a petition has been filed
pursuant to Section 311 to declare a child a dependent child of the juvenile court, and
until the time that the petition is dismissed or dependency is terminated, upon application
. . . the juvenile court may issue ex parte orders (1) enjoining any person from molesting,
attacking, striking, sexually assaulting, stalking, or battering the child or any other child
in the household; (2) excluding any person from the dwelling of the person who has care,
custody, and control of the child; and (3) enjoining any person from behavior, including
contacting, threatening, or disturbing the peace of the child, that the court determines is
necessary to effectuate orders under paragraph (1) or (2). A court issuing an ex parte
order pursuant to this subdivision may simultaneously issue an ex parte order enjoining
any person from contacting, threatening, molesting, attacking, striking, sexually
assaulting, stalking, battering, or disturbing the peace of any parent, legal guardian, or
current caretaker of the child, regardless of whether the child resides with that parent,
legal guardian, or current caretaker . . . ." (§ 213.5, subd. (a), italics added.) Appellant
contends the statute is unconstitutionally vague, "unreasonable and arbitrary," because "it
provides no guidelines whatsoever for deciding what `stalking' means." The issue
appears to be one of first impression.

Appellant's constitutional challenge to section 213.5 must overcome the strong
presumption favoring a law's validity. "All presumptions and intendments favor the
validity of a statute and mere doubt does not afford sufficient reason for a judicial
declaration of invalidity. Statutes must be upheld unless their unconstitutionality clearly,
positively and unmistakably appears." (Lockheed Aircraft Corp. v. Superior Court
(1946) 28 Cal.2d 481, 484.) " ` "A statute should be sufficiently certain so that a person
may know what is prohibited thereby and what may be done without violating its
provisions, but it cannot be held void for uncertainty if any reasonable and practical
construction can be given to its language." ' [Citation.]" (Williams v. Garcetti (1993) 5

25


Cal.4th 561, 568.) "[A] claim that a law is unconstitutionally vague can succeed only
where the litigant demonstrates, not that it affects a substantial number of others, but that
the law is vague as to her or `impermissibly vague in all of its applications.' [Citations.]"
(People ex rel. Gallo v. Acuna (1997) 14 Cal.4th 1090, 1116.) In sum, " ` "[r]easonable
certainty is all that is required. A statute will not be held void for uncertainty if any
reasonable and practical construction can be given its language." [Citation.] It will be
upheld if its terms may be made reasonably certain by reference to other definable
sources,' including `reference to other [statutes or] code provisions' [citations]. Other
`definable sources' also include judicial decisions and common law [citations], legislative
history, and other portions of the legislation. [Citations.] Finally, and sometimes most
importantly, common sense is also to be considered. [Citations.]" (Personal Watercraft
Coalition v. Marin County Bd. of Supervisors (2002) 100 Cal.App.4th 129, 139.)

In accordance with these principles, section 213.5, subdivision (a) must not be
found unconstitutionally vague unless no reasonable and practical construction of the
statutory term "stalking" can be found by reference to other statutory, legislative and
judicial sources, as well as common usage. In common English, to "stalk" is defined as
"to pursue quarry or prey stealthily or under cover," or more generally as "to pursue or
follow in a stealthy, furtive, or persistent matter." (Webster's 3d Internat. Dict. (1970)
p. 2221.) Certainly, this ordinary dictionary definition of the word is neither arcane nor
obviously unrelated to the term as utilized in the statute itself, where it is linked to a
variety of offensive behaviors including, among other things, "molesting," "contacting,
threatening, or disturbing the peace." (§ 213.5, subd. (a).) To consider just one of these
terms, "molesting" has been defined for purposes of section 213.5 as synonymous with
" ` "trouble, disturb, annoy or vex," ' " or " ` " `to interfere with or meddle with
unwarrantably so as to injure or disturb.' " ' " (In re Cassandra B. (2004) 125
Cal.App.4th 199, 212, citing People v. Lopez (1998) 19 Cal.4th 282, 289-290.) So
defined, the terms "stalking" and "molesting" may be understood as very close in
meaning, with the former referring to a more ongoing and persistent form of molestation,
carried out in the manner of a furtive or "under cover" pursuit.

26



The ordinary dictionary definition of the term is, moreover, close to that utilized in
other statutes, to which we may refer for purposes of obtaining a "reasonable and
practical" statutory construction of the term as used in section 213.5. (Personal
Watercraft Coalition v. Marin County Bd. of Supervisors, supra, 100 Cal.App.4th at
p. 139.) Thus, "the tort of stalking" is defined in Civil Code section 1708.7 as "a pattern
of conduct the intent of which was to follow, alarm, or harass the plaintiff," as a result of
which "the plaintiff reasonably feared for his or her safety, or the safety of an immediate
family member," including any person who regularly resided in the plaintiff's household
within the preceding six months (Civ. Code, § 1708.7, subd. (a)); while "harass" is
defined as "a knowing and willful course of conduct directed at a specific person which
seriously alarms, annoys, torments, or terrorizes the person, and which serves no
legitimate purpose." (Id., subd. (b)(4).) A "pattern of conduct" in turn is defined as
"conduct composed of a series of acts over a period of time, however short, evidencing a
continuity of purpose." (Id., subd. (b)(1).) Criminal "stalking" is similarly identified in
Penal Code section 646.9 with following or harassing another person (§ 646.9, subd. (a));
and harassment and "course of conduct" are defined for criminal purposes in terms
virtually identical to the parallel definitions given in the civil statute (§ 646.9, subd. (e),
(f)).17

17 Penal Code section 646.9 provides in pertinent part: "(a) Any person who willfully,
maliciously, and repeatedly follows or willfully and maliciously harasses another person
and who makes a credible threat with the intent to place that person in reasonable fear for
his or her safety, or the safety of his or her immediate family is guilty of the crime of
stalking . . . . [¶] . . . [¶] (e) For the purposes of this section, `harasses' means engages in
a knowing and willful course of conduct directed at a specific person that seriously
alarms, annoys, torments, or terrorizes the person, and that serves no legitimate purpose.
[¶] (f) For the purposes of this section, `course of conduct' means two or more acts
occurring over a period of time, however short, evidencing a continuity of purpose.
Constitutionally protected activity is not included within the meaning of `course of
conduct.' [¶] (g) For the purposes of this section, `credible threat' means a verbal or
written threat, including that performed through the use of an electronic communication
device, or a threat implied by a pattern of conduct or a combination of verbal, written, or
electronically communicated statements and conduct, made with the intent to place the
person that is the target of the threat in reasonable fear for his or safety or the safety of
his or her family, and made with the apparent ability to carry out the threat so as to cause

27



In utilizing these statutory provisions to aid in construing the statutory term
"stalking" for purposes of section 213.5, it is not necessary for us to incorporate every
aspect of the statutory definitions of that word as used in Civil Code section 1708.7 or
Penal Code section 646.9 for the purpose of describing, respectively, the crime and the
tort of "stalking." Rather, we may simply utilize these sources as references to aid us in
determining if the term as used in section 213.5 is susceptible to a reasonable and
practical construction, such that a person of ordinary intelligence would have notice of
the conduct to be enjoined by a restraining order issued under that statute. If so, that is
sufficient to uphold the constitutionality of section 213.5. (Williams v. Garcetti, supra, 5
Cal.4th at p. 568; Personal Watercraft Coalition v. Marin County Bd. of Supervisors,
supra, 100 Cal.App.4th at p. 139.)

On the basis of the definitions of the word used in the Penal and Civil Codes, the
ordinary dictionary definitions of the term in common usage, and the clarifying language
found in section 213.5 itself, we conclude that the term "stalking," as utilized in section
213.5, does not refer exclusively to the act of literally following someone, although it
certainly includes that conduct. Instead, it refers broadly to conduct that is designed to
"follow" a particular person in a more general sense, as in to pursue, monitor, watch or
keep that person under surveillance for no legitimate purpose, and with the consequent
effect of seriously harassing, alarming, annoying, tormenting, or terrorizing the person
being followed, pursued, monitored, watched or kept under surveillance. (Cf. People v.
Lopez, supra, 19 Cal.4th at pp. 289-290; In re Cassandra B., supra, 125 Cal.App.4th at
p. 212.)

Appellant cannot overcome the strong presumption favoring the validity and
constitutionality of the statute. Simply put, a reasonable person would necessarily be on
notice that if she surreptitiously conceals herself for the purpose of making unauthorized

the person who is the target of the threat to reasonably fear for his or her safety or the
safety of his or her family. It is not necessary to prove that the defendant had the intent to
actually carry out the threat."

28


contact with specific children, hires investigators to spy on them, videotapes their home,
tracks their movements, and goes to their schools unannounced to see them and spread
defamatory information about their caretakers, all resulting in emotional distress to the
children and their caretakers, she would be engaged in "stalking," and subject to a
restraining order under section 213.5. (Williams v. Garcetti, supra, 5 Cal.4th at p. 568;
Personal Watercraft Coalition v. Marin County Bd. of Supervisors, supra, 100
Cal.App.4th at p. 139.) Because a reasonable and practical construction can be given to
the term "stalking" as used in section 213.5, derived from applicable statutory references
and common usage, we hold that section 213.5, subdivision (a) is not unconstitutionally
vague.
RESTRAINING ORDER SUPPORTED BY SUBSTANTIAL EVIDENCE

Appellant further contends that there was insufficient evidence to support the
allegation that she engaged in "stalking," as used in section 213.5, and that the restraining
order must be reversed on this basis. Appellant is wrong.

Appellant's uncontested behavior toward the minors and the foster parents in this
case easily comes within a reasonable and practical construction of either of the statutory
terms "molesting" or "stalking." Thus, the record shows appellant concealed herself at a
scheduled visitation between the minors and their birthmother so as to obtain
unauthorized access to them; surreptitiously searched out and located the confidential
location of the foster residence, in violation of their intended privacy; hired a private
detective to spy on the minors' comings and goings at their foster home; and showed up
unannounced at each of the minors' schools, where she proceeded to make defamatory
accusations about the foster parents to school authorities and attempted to make
unauthorized contact with the minors. Particularly when considered in the larger context
of appellant's relentless and unceasing attempts to remove the minors' from their
caregivers' home, all this conduct was at the very least troubling, disturbing, vexing, and
unwarrantably meddlesome to the minors and their foster parents, and unquestionably
interfered with their attempts to stabilize and nurture their relationship with the goal of
permanency and adoption. (In re Cassandra B., supra, 125 Cal.App.4th at pp. 212-213.)

29



We conclude that appellant's conduct constituted a knowing and willful course of
conduct specifically directed at the minors and the D.'s, which seriously alarmed,
annoyed, tormented, and even terrorized them, and which served no legitimate purpose.
As such, there was sufficient evidence to support a conclusion that appellant had been
"stalking" the minors and the foster parents for purposes of imposing a restraining order
pursuant to section 213.5.
TERMINATION OF DE FACTO PARENT STATUS

Appellant's final contention, and the subject of her appeal in No. A103987, the
fourth in this consolidated matter, is that the juvenile court's decision terminating her de
facto parent status was an abuse of discretion. The contention is meritless.

A "de facto parent" is "a person who has been found by the court to have assumed,
on a day-to-day basis, the role of parent, fulfilling both the child's physical and
psychological needs for care and affection, and who has assumed that role for a
substantial period." (Rule 1401(a)(8); In re Patricia L. (1992) 9 Cal.App.4th 61, 66.)
The juvenile court may grant de facto parents "standing to participate as parties in
disposition hearings and any hearing thereafter at which the status of the dependent child
is at issue. The de facto parent may: [¶] (1) Be present at the hearing; [¶] (2) Be
represented by retained counsel or, at the discretion of the court, by appointed counsel;
[¶] (3) Present evidence." (Rule 1412(e); In re Patricia L., supra, 9 Cal.App.4th at
p. 66.)18

18 The rights of de facto parents with respect to juvenile dependency proceedings are thus
greater than those accorded to relatives of dependent children. Although relatives may,
"[u]pon a sufficient showing to the court," be permitted to be present at hearings and to
address the court (rule 1412(f)), de facto parents have these rights by virtue of their status
without the need for any additional showing. In addition, as a party, the de facto parent
has the right to be represented by counsel and, most significantly, has the right to present
evidence at hearings. (Rule 1412(e).)
"From these rules we discern the importance of de facto parent status: the status
provides a nonbiological parent who has achieved a close and continuing relationship
with a child the right to appear as a party, to be represented by counsel, and present
evidence at dispositional hearings. Absent such status, very important persons in the
minor's life would have no vehicle for `assert[ing] and protect[ing] their own interest in
the companionship, care, custody and management of the child' [citation] and the court

30



"Whether a person falls within the definition of a `de facto parent' depends
strongly on the particular individual seeking such status and the unique circumstances of
the case. However, the courts have identified several factors relevant to the decision.
Those considerations include whether (1) the child is `psychologically bonded' to the
adult; (2) the adult has assumed the role of a parent on a day-to-day basis for a substantial
period of time; (3) the adult possesses information about the child unique from the other
participants in the process; (4) the adult has regularly attended juvenile court hearings;
and (5) a future proceeding may result in an order permanently foreclosing any future
contact with the adult. [Citations.]" (In re Patricia L., supra, 9 Cal.App.4th at pp. 66-67,
fn. omitted.) Once granted, de facto parent status continues until terminated by the
juvenile court or the dependency itself is terminated. If it believes de facto parent status
should be terminated, the responsible social services agency or department must file a
noticed motion, and "has the burden of establishing a change of circumstances which no
longer support the status, such as when a psychological bond no longer exists between
the adult and the child," or when the de facto parent no longer has reliable or unique
information regarding the child that would be useful to the juvenile court. (Id. at p. 67.)

The juvenile court originally granted appellant the status of de facto parent on
June 7, 2000. At the hearing on its motion to terminate appellant's de facto parent status,
respondent clearly bore its burden of establishing by a preponderance of the evidence that
as a result of changed circumstances, the considerations supporting appellant's de facto
parent status no longer exist. Thus, respondent presented substantial evidence showing
that appellant no longer serves as a psychological parent to the minors. Respondent's
witnesses testified that the D.'s had become the minors' psychological parents, appellant
no longer played this role, and it would be disastrous or traumatic for the minors to be
removed from their foster placement. Significantly, a witness called by appellant
herself--the licensed clinical social worker who performed appellant's adoption

would be deprived of critical information relating to the child's best interests.
[Citations.]" (In re Patricia L., supra, 9 Cal.App.4th at p. 66.)

31


homestudy and authored the report denying her home as a suitable placement for the
minors--also testified to the same effect. By the same token, there was no evidence
offered showing that appellant herself filled the roll of psychological parent to the
minors. To the contrary, the evidence that was adduced on this subject showed that the
minors rarely if ever mentioned appellant, or requested to see her.

Substantial evidence was similarly admitted showing that appellant does not
possess any unique information regarding the minors that would assist the juvenile court
in assessing their best interests. Appellant had not provided regular care to the minors for
approximately three years, and had not even seen them--except for one surreptitious and
unauthorized visit--for a year. Visitation had been suspended because of appellant's
inappropriate comments to the minors and her frequent nonobservance of respondent's
rules, and the concern of respondent and the juvenile court that she posed a substantial
risk to the minors' emotional health and the stability of their placement. Moreover,
respondent also introduced evidence from the minors' therapists showing that appellant's
understanding of the minors' emotional needs was seriously deficient, and she appeared
unable to recognize or acknowledge the duration or the severity of physical abuse and
neglect previously suffered by the minors. It was reasonable for the juvenile court to
conclude, as did the minors' therapists, that appellant's tendency to minimize the extent
and impact of the abuse and neglect previously suffered by the minors restricted her
ability to understand their emotional needs, and compromised the reliability or usefulness
of any assistance she might be able to give the juvenile court in assessing their best
interests.

De facto parent status is also granted, in part, to permit an adult to protect his or
her potential custody interests in a dependent child where a future proceeding may result
in an order permanently foreclosing any future contact between the child and the adult.
(In re B. G. (1974) 11 Cal.3d 679, 692-693; In re Patricia L., supra, 9 Cal.App.4th at
pp. 66-67.) Both before and after the parental rights of the minors' biological parents
were terminated, appellant attempted to gain adoptive placement of the minors. The state
adoptions office performed a homestudy and denied appellant's application to adopt the

32


minors--which denial was subsequently upheld on administrative review--based on her
inability to recognize the minors' needs, her own past history as an abusive parent, her
strong support for corporal punishment, and her demonstrated inability to put the minors'
needs ahead of her own. The juvenile court refused to grant appellant's request for
custodial placement of the minors, and we upheld that refusal in our previous decision in
this matter, based in part on the evidence showing that appellant would be an
inappropriate placement for them.

Nothing has happened since our last opinion in this case to change the conclusion
to which we came at that time. To the contrary, appellant's conduct since the January 25,
2001, section 366.26 hearing terminating the parental rights of the minors' biological
mother has simply provided even stronger evidence of appellant's unfitness to serve as
their custodial parent. Despite the unanimous reports showing that the minors have done
well in foster care, and their manifest need for stability and permanence, appellant has
obstinately refused to acknowledge any progress they have made. Rather than attempting
in any positive way to support the minors in their growth, she instead has relentlessly
tried to undermine and discredit the foster parents and destabilize the minors' placement
with them. Her ongoing efforts--including but not limited to surreptitiously concealing
herself in an attempt to gain unauthorized access to the minors, hiring a private
investigator to spy and videotape the minors and their foster parents at their confidential
residential address, seeking out negative information about the D.'s from neighbors and a
former spouse, showing up unannounced at both of the minors' schools, and
disseminating inflammatory material about the D.'s to school authorities and others--
have predictably and understandably caused substantial emotional distress to the minors
and their foster parents, and placed their foster placement and potential adoption in
serious jeopardy.

In short, appellant has by her own actions forfeited any custody interest she might
have had in the minors, and convincingly demonstrated that she no longer meets the
requirements for de facto parent status. The trial court clearly did not abuse its discretion
in making the determination to terminate that status.

33


DISPOSITION

The appeal in A102668 is dismissed as untimely. In all other respects, the orders,
decisions and determinations of the juvenile court from which appellant appeals are
affirmed in their entirety.









_________________________







McGuiness, P.J.


We concur:


_________________________
Parrilli, J.


_________________________
Pollak, J.


34





Trial Court:


Sonoma County Superior Court


Trial
Judges:
Hon.
Carla
Bonilla,
Temporary Judge (Pursuant to Cal.





Const. art. VI, § 21) in Appeal Nos. A101698,
A103103
and
A103987;
Hon
.
Dennis
Beaman,
Temporary
Judge
(Pursuant to Cal. Const. art. VI,
§
21)
in
Appeal
No.
A102668



Carol Greeley, under appointment of the Court of Appeal, for Objector and Appellant


Steven M. Woodside, County Counsel, Bruce D. Goldstein, Deputy County Counsel for
Petitioner and Respondent






















A101698, A102668, A103013 & A103987

35

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