SHEPHERD, J.
This is another in a series of cases in which an unaccompanied minor, who illegally crossed the border of the United States, seeks an order finding him or her dependent under Chapter 39 of the Florida Statutes, for the sole purpose of helping the child obtain legal residency in the United States. We previously have affirmed trial court denials of dependency in six similar cases. See In the Interest of F.J.G.M., ___ So.3d ___, 40 Fla. L. Weekly D1908 (Fla. 3d DCA Aug. 12, 2015); D.A.O.L. v. Dep't of Children & Families, 170 So.3d 927 (Fla. 3d DCA 2015); In re J.A.T.E., 170 So.3d 931 (Fla. 3d DCA 2015); M.J.M.L. v. Dep't of Children & Family Servs., 170 So.3d 931, 932 (Fla. 3d DCA 2015); In re B.Y.G.M., 176 So.3d 290 (Fla. 3d DCA 2015); In re K.B.L.V., 176 So.3d 297 (Fla. 3d DCA 2015). We now add one more to the list.
Like the petitioners in the prior cases, B.R.C.M. was born in Central America, in this case, Guatemala. B.R.C.M. was abandoned by his father at birth and his mother when he was four-years old. His grandmother then took him into her house and cared for him until he turned age fourteen, when he and some friends left Guatemala, travelled through Mexico, and
B.R.C.M.'s sole purpose for filing the Petition for Dependency in this case is to facilitate an application for Special Juvenile Immigrant Status and seek lawful permanent residency status in the United States. See 8 U.S.C. § 1101(a)(27)(J). As with every case of this type that has come before this court, B.R.C.M. does not seek any services from the Florida Department of Children and Families. His godmother is providing his every need.
The case before us is distinguishable from all the others that have come before this court in only one respect—the caretaker in this case is neither a parent nor a legal guardian, but instead a godmother. We nevertheless affirm the dismissal of this case by the trial court. As counsel for the Department, whom the court ordered to attend the oral argument in this matter,
(Emphasis added.). It is plain on the face of the petition that B.R.C.M. is not "truly" abandoned, abused or neglected within the
As to abandonment, section 39.01 of the Florida Statutes states:
"Caregiver" is defined to mean "the parent, legal custodian, permanent guardian, adult household member, or
(Emphasis added.) Although a "godmother" is not expressly included in the enumeration of other persons responsible for a child's welfare in subsection 47, the definition by its terms is not exclusive. See Include, Black's Law Dictionary (10th ed.2014) ("
On this measure, the case before us is indistinguishable from In re B.Y.G.M., 176 So.3d at 290. B.Y.G.M. was a native of El Salvador. His father abandoned him when he was eight-months old, and his mother left for the United States when B.Y.G.M. was three-years old. After he illegally entered the United States, the Office of Refugee Resettlement placed him with his mother in the United States. Just as with B.R.C.M., B.Y.G.M.'s every need was met at the time he filed his petition for dependency. In B.Y.G.M., we concluded that the "father's abandonment was . . . too remote to serve as the basis for dependency and did not cause B.Y.G.M. any harm." Id. at 293 (citing B.C. v. Dep't of Children & Families, 846 So.2d 1273, 1274 (Fla. 4th DCA 2003) (stating that "[i]n order to support an adjudication of dependency, the parents' harmful behavior must be a present threat to the child")). The same conclusion obtains, a fortiori, in this case.
B.R.C.M.'s claim of abuse under Chapter 39 fails for the same reason. Section 39.01(2) of the Florida Statutes defines "Abuse" as follows:
There is no allegation in this case that anyone has ever laid a hand or threatened to lay a hand on B.R.C.M., even while he resided in his home country, Guatemala. His problem is one typical of all minors who are not safe outside their homes because of a government that is unable to provide them, their family members and neighbors a safe environment in which to go about their daily lives. Sadly, what exists in Guatemala is what exists in the majority of countries of the world today—lawless nations and societies which do not provide or do not choose to provide freedom, safety and security to their citizens. Whether or not to accommodate individuals of any age into this country on the basis of the conditions of the country in which they were born or reside is not for us to decide. It is a matter of federal policy entrusted to the United States Congress. See, e.g., Galvan v. Press, 347 U.S. 522, 531, 74 S.Ct. 737, 98 L.Ed. 911 (1954) ("Policies pertaining to the entry of aliens and their right to remain here are . . . entrusted exclusively to Congress.").
Finally, there is no cognizable claim in this case for an adjudication of dependency based upon "neglect." Section 39.01(44) of Florida's dependency law defines "neglect" as follows:
B.R.C.M. does not seriously contend that his grandmother neglected him during the ten years he lived in her home in Guatemala. Rather, the gravamen of his petition is that it was his parents who "neglected" him by leaving him behind or not making any arrangements for someone to take care of him. For example, paragraph 23 of the petition alleges:
In making this allegation, the petitioner conflates "neglect" with "abandonment." The harm alleged here is a consequence of B.R.C.M.'s abandonment. There is no claim that his mother, the only parent he had during the first four years of his life, "neglected" him during those early years, or that B.R.C.M.'s grandmother did not do all she could possibly do in her circumstance during the ten years B.R.C.M. lived with her. Rather, B.R.C.M. avers only that after ten years living with his grandmother, the grandmother—now having reached the age of seventy-five—could no longer take adequate care of him. Although this claim, like every other one
The petitioner in this and all similar cases have urged that a literal interpretation of Chapter 39 affords them the blessing of a dependency adjudication. For example, one of the specific allegations in this case is that, without more, B.R.C.M. is entitled to a dependency adjudication because one of the definitions of a "dependent child" in section 39.01 of the Florida Statutes is "[a child] whom the court finds. . . (e) [t]o have no parent or legal custodians capable of providing supervision or care."
For this reason, we affirm the order under review.
Affirmed.
LOGUE, J., concur.
SALTER, J. (dissenting).
I respectfully dissent. B.R.C.M.'s "private petition" for dependency, filed on behalf of an undocumented, fifteen-year-old immigrant, warrants individualized consideration
B.R.C.M.'s petition states a legally sufficient claim. The petition was served by email on the Department of Children and Families (DCF), which did not oppose or support the petition below.
We should reverse the summary denial and remand the case for investigation by DCF and for an evidentiary hearing and adjudication. Alternatively, we should certify the central issue in this case to the Supreme Court of Florida on the grounds that it is of great public importance, and we should certify conflict between the majority opinion and decisions of other district courts of appeal.
The minors seeking an adjudication of dependency (represented by a "next friend" and attorney appearing pro bono publico) in this and other SIJ cases are children seeking protection from harm, are inside our state borders, and are entitled to have their petitions individually adjudicated.
In response to my colleagues' differing view of this case and this "series of cases,"
A recent opinion by the Supreme Court of New Jersey
B.R.C.M. was fifteen years old when he filed his sworn petition. He was assisted by a law school clinical professor and certified legal interns on behalf of the Florida International University College of Law. His petition alleged that he was born in Guatemala; that his father abandoned him at birth and never provided B.R.C.M. food, clothing, shelter, or medical care;
B.R.C.M. alleged that he is a "dependent child" under three separate criteria in the statutory definition of that term in section 39.01(15), Florida Statutes (2015): he has been abandoned and neglected by each of his parents under (15)(a); he has no parent or legal custodian capable of providing supervision and care under (15)(e); and he is at substantial risk of imminent abuse, abandonment, or neglect by his parent, parents, or legal custodian under (15)(f). He sought an adjudication of dependency under each of these criteria, as well as an order determining that it is in his "best interests" not to be returned to his home country.
Upon receipt of a copy of the petition by email after it was filed in the trial court, DCF did not investigate the allegations. At the single hearing in the case, at which no testimony or other evidence was received, the trial court denied the petition. The trial court did so on the basis of the published 2015 circuit court decision in In re E.G.S.-H., 22 Fla. L. Weekly Supp. 693b, discussed in greater detail in a later section of this opinion. The order of denial did not render any specific findings of fact or conclusions of law, and it did not specify whether it was without prejudice.
This appeal followed.
Florida appellate cases reported from 2005 to 2011 were receptive to immigrant juveniles petitioning for dependency. The Fourth District reversed the denial of an adjudication of dependency in F.L.M. v. Department of Children & Families, 912 So.2d 1264 (Fla. 4th DCA 2005). The Fifth District reversed the summary dismissal of a private petition in Department of Children & Families v. K.H., 937 So.2d 807 (Fla. 5th DCA 2006), and it reversed an adjudication of denial of dependency in
In the case of In re M.A.S-Q. & Y.E.S-Q., 22 Fla. L. Weekly Supp. 213a (Fla. 11th Cir.Ct. Oct. 22, 2013), the circuit court adjudicated two children (siblings) dependent despite earlier doubt "as to the legitimacy of these cases." The trial judge invited and received extensive briefing by the Guardian Ad Litem Program, Regional Counsel's Office, Americans for Immigrant Justice, Florida's Children First, Florida Equal Justice Center, and the University of Miami School of Law Children & Youth Clinic. After reviewing the particular facts in the evidentiary record and applicable law, the circuit court ruled that the juveniles were dependent and entered a "best interests" order. That record included a consideration of evidence regarding conditions in the juveniles' countries of origin and the juveniles' likely deportation "absent the entry of an adjudicatory order."
After considering the extensive briefing, the circuit court entered a fourteen-page, single-spaced, and closely-reasoned opinion in In re M.A.S-Q. & Y.E.S-Q., addressing a series of concerns, including venue (whether a Florida dependency adjudication can be based on occurrences outside the United States), justiciability (whether juvenile immigrant positions are actual cases or controversies, rather than "merely a mechanism used to secure a `back door' route to naturalization"), and how a child not in need of services can be "dependent." For each of these issues, the court's concern was assuaged.
The circuit court's assessment of the conflict between a finding of dependency and a "no services needed" stipulation, together with the court's concern for the ability to enter custody orders and make other post-adjudication decisions regarding the SIJ petitioners, is noteworthy:
22 Fla. L. Weekly Supp. 213a (emphasis added) (footnotes omitted).
In F.L.M., the 2005 Fourth District case cited by the circuit court in its analysis above, DCF opposed the immigrant juvenile's petition on the grounds that such cases were "not a proper use of Florida's laws, courts, and resources devoted to helping truly-dependent, truly-needy children." 912 So.2d at 1269. The Fourth District, however, flatly rejected that argument: "This argument is unavailing, because if a child qualifies for a declaration of dependency under our statutes, the child's motivation to obtain legal residency status from the United States Attorney General is irrelevant." Id.
In January 2015, the Miami-Dade circuit court considered a private petition brought by a young immigrant, E.G.S.-H. E.G.S.-H. was living with his father in Miami after fleeing a Central American country,
In the present case, B.R.C.M. petitioned for an adjudication of dependency as to each parent and under three criteria provided by section 39.01(15), including subparagraphs (e) and (f) as well as (a). And B.R.C.M.'s godmother is not a "legal custodian" under the definition applicable to section 39.01(15)(e).
In April 2015, the First District considered a circuit court order dismissing a private petition for dependency filed on behalf of a juvenile immigrant from Honduras. "The trial court dismissed the petition because the events giving rise to the grounds for dependency occurred outside the State of Florida and the court viewed the petition as an attempt to circumvent federal immigration laws." In re Y.V., 160 So.3d 576, 577 (Fla. 1st DCA 2015).
The First District reversed the dismissal order and remanded the case for further proceedings, concluding:
Id. at 581.
In July 2015, this Court issued two opinions addressing private dependency petitions filed on behalf of immigrant juveniles. In In re K.B.L.V., 176 So.3d 297 (Fla. 3d DCA 2015), a seventeen-year-old from Honduras alleged that he had been abandoned by his father at birth. He reunited with his mother in 2013 in Florida and was residing with her. He sought an adjudication of dependency based on abandonment by only the father and a "best interests" order. His father consented to the petition, and DCF did not oppose it. Following a seven-minute colloquy with counsel, the trial court dismissed the petition on the grounds detailed in In re E.G.S.-H.—the alleged abandonment was too remote in time for the court to make a dependency adjudication.
The trial court did not hear evidence, enter findings regarding each parent, or indicate that the dismissal was without prejudice. On appeal, DCF again took no position. This Court affirmed the trial court's summary dismissal.
Id. at 301 (alterations in original).
The same day this Court issued the opinion in In re K.B.L.V., the Court affirmed the denial of another SIJ petition in In re B.Y.G.M., 176 So.3d 290 (Fla. 3d DCA 2015).
When she was three years old, B.Y.G.M.'s mother left for the United States. B.Y.G.M. was reunited with her mother in Homestead, Florida, and was living with her mother when she filed the petition. She sought a finding of dependency as to the father and a "best interests" order. The trial court heard testimony from B.Y.G.M. and her mother, and denied the petition on the grounds that (a) the abandonment was too remote in time and (b) her mother is capable of providing B.Y.G.M. supervision and care. B.Y.G.M. sought no services from DCF, and DCF did not investigate, or take a position regarding, the allegations in the petition.
In B.Y.G.M.'s appeal, DCF again took no position. This Court affirmed the trial court's findings and the denial of the petition. Once again, a concurring opinion addressed DCF's failure or refusal to take a position in these cases (and to alert the Court "to other state authority germane to our decision")
Although these two panel decisions of our Court are binding on the panel in this case as to issues of law, petitions for dependency turn on their particular facts and the totality of circumstances. See In re M.F., 770 So.2d 1189 (Fla.2000). Determinations of abandonment are fact-specific and are not reweighed if based on testimony and evidence at trial. J.C.J. v. Heart of Adoptions, Inc., 989 So.2d 32, 35 (Fla. 2d DCA 2008) (citing In re Adoption of Baby E.A.W., 658 So.2d 961, 966-67 (Fla.1995)). The temporal remoteness of abandonment, and long-term lack of contact by a parent, is not always a bar to such a claim. See, e.g., V.C.B. v. Shakir, 145 So.3d 967 (Fla. 4th DCA 2014) (concluding the child was abandoned based on four years without parental contact; five years without financial support); M.A. v. Dep't of Children & Families, 814 So.2d 1244 (Fla. 5th DCA 2002) (affirming the trial court's finding of abandonment based on five years with only marginal efforts to maintain contact, while making no provisions for the children's welfare). Neglect and abuse are similarly fact-intensive determinations.
The facts relied upon by the trial court and this Court in In re K.B.L.V. and In re B.Y.G.M. are markedly different than those at issue in B.R.C.M.'s case. The majority's opinion in the present case concludes that a child abandoned by both parents and presently living with a godmother has not been abandoned for purposes of Chapter 39. But as the First District held in In re Y.V., such allegations present prima facie grounds for dependency under sections 39.01(15)(a) and (e), and "the only reason [the petitioner] is not at imminent risk is because a responsible adult is caring for him on a voluntary basis." 160 So.3d at 579. Nevertheless, the majority approves the trial court's summary denial of B.R.C.M.'s petition without an evidentiary hearing or findings.
A series of five summary adjudications by the Miami-Dade circuit court followed, with per curiam affirmances (PCAs) by this Court citing the July 2015 decisions in In re K.B.L.V. and In re B.Y.G.M. Four of these are part of an introductory string cite in the majority opinion in this case, but in my view each of the underlying cases should be considered on its own unique, sworn allegations and an evaluation by DCF, and should culminate in specific adjudicative findings, rather than a summary denial.
M.J.M.L. v. Department of Children & Family Services, 170 So.3d 931 (Fla. 3d DCA 2015), affirmed the summary denial of a petition filed on behalf of a thirteen-year-old immigrant juvenile from Honduras. The written order denying M.J.M.L.'s petition stated only that it was denied "based on the fact that there is a parent with the child residing in Dade County."
Similarly, In re J.A.T.E., 170 So.3d 931 (Fla. 3d DCA 2015), the private petition was summarily denied without elaboration or findings, and with a citation to In re
The third citation PCA issued the same day as those in M.J.M.L. and In re J.A.T.E. was in D.A.O.L. v. Department of Children & Families, 170 So.3d 927 (Fla. 3d DCA 2015). The written order reflects a denial without prejudice based on S.H. v. Department of Children & Families, 880 So.2d 1279 (Fla. 4th DCA 2004),
In a fourth citation PCA, In re F.J.G.M., ___ So.3d ___, 40 Fla. L. Weekly D1908 (Fla. 3d DCA Aug. 12, 2015), this Court affirmed a summary dismissal with citations to In re B.Y.G.M. and In re K.B.L.V.
Finally, in In re D.A.M., No. 3D15-1154, ___ So.3d ___, 2015 WL 6499396 (Fla. 3d DCA Oct. 28, 2015), the trial court summarily denied a petition filed by two immigrant minors, citing the circuit court order in In re E.G.S.-H. as the legal basis for the ruling. This Court entered an affirmance citing In re B.Y.G.M. and In re K.B.L.V.
In each of these five PCAs, the trial court had summarily denied the immigrant juvenile's petition without an evidentiary hearing and without issuing any findings of fact.
From the elaboration of rulings in 2015 in this district (see supra Sections II.E. and II.F.), it is apparent that (a) DCF has previously treated SIJ petitions as inappropriate for pre-hearing investigation or legal analysis at a hearing, and (b) the circuit court and this Court have concluded that private petitions by immigrant juveniles are generally appropriate for summary denial, despite the more deliberate consideration previously afforded the SIJ petitioners in 2013 in In re M.A.S-Q. & Y.E.S-Q. and in prior opinions by the district courts of appeal.
This circumstance is exacerbated by the rules of procedure requiring the circuit court to expedite hearings and dispositions on dependency petitions,
But although the particular petitions ruled upon by the circuit court and this Court in In re B.Y.G.M. and In re K.B.L.V. may have warranted denial, those trial and appellate rulings did not, and
Despite the distinguishing facts in B.R.C.M.'s petition and the fact-intensive character of dependency determinations, this Court's opinions in In re B.Y.G.M. and In re K.B.L.V. apparently are now considered by some to support a threshold, categorical rejection of immigrant juveniles' petitions. The resulting circuit court denial orders lack any findings amenable to meaningful appellate review. And, viewed cumulatively, the recent spate of summary denial orders in the trial court and per curiam affirmances in this Court suggest a categorical rejection of such petitions rather than the usual individualized evidentiary hearings and written findings of fact.
As already noted, there is also a view that the federal government and its immigration authorities have unfairly thrust these petitions on DCF and our state courts by creating the SIJ process—a view that SIJ petitions are in effect an unfunded mandate to a DCF that already works hard but strains to care for our state's "truly" abused, abandoned, and neglected children. To address these views and provide a practical way forward, we can benefit from a recent decision from another state.
In the case of H.S.P. v. J.K., 223 N.J. 196, 121 A.3d 849 (2015), the Supreme Court of New Jersey addressed two separate petitions filed on behalf of immigrant juveniles. In the first, a petition was filed by an uncle (H.S.P.) on behalf of his seventeen-year-old nephew, M.S. M.S., a citizen of India lacking immigration documentation, sought a declaration in the state "Family Part" that he had been abandoned and neglected by each of his parents. In New Jersey, the "Family Part" is the trial court division corresponding to the Juvenile Division of the Miami-Dade circuit court.
The Family Part conducted a hearing and declined to enter the predicate SIJ findings because it concluded that neither of M.S.'s parents had abandoned or neglected M.S. The Family Part "did not reach the question of whether it would be in [M.S.'s] best interests to remain in the United States or be returned to India." Id. at 853. The Appellate Division affirmed the Family Part's conclusion that M.S. had not been abandoned or neglected by his mother, reversed the conclusion as to abandonment by his father, and affirmed the Family Part's refusal to enter a "best interests" order.
In the second petition reviewed by the Supreme Court of New Jersey in the same opinion, a mother filed on behalf of her daughters, J.S.G. (then fifteen years old) and K.S.G. (then twelve years old). All were citizens of El Salvador. Approximately six years before the petition was filed, the mother left for the United States, leaving the children in the care of their father and grandmother. The petition alleged that the father was murdered by members of a gang in El Salvador eleven months before the petition was filed. At the age of twelve, the older daughter was raped by a member of a gang, and she later attempted suicide. The girls entered the United States via Mexico in 2013, were transferred by immigration authorities to Chicago, and ultimately were released by
The Family Part found that it was not in the juveniles' best interests to return to El Salvador, but also that there was "no basis under state law to suggest that [the mother] had abused, neglected, or abandoned the children." Id. at 855. This order was allowed to be directly certified to the Supreme Court of New Jersey and the case was consolidated there with the first of the two immigrant juvenile cases (involving the juvenile from India, M.S.).
The Supreme Court of New Jersey received amicus briefs from the American Friends Service Committee, Kids in Need of Defense, the Young Center for Immigrant Children's Rights, and a number of New Jersey law school professors specializing in family and immigration law. The Supreme Court of New Jersey concurred with the New York courts that SIJ petitions represent "a unique hybrid procedure that directs the collaboration of state and federal systems," quoting In re Marisol N.H., 115 A.D.3d 185, 979 N.Y.S.2d 643, 645 (2014); and with the California courts that "[t]he SIJ statute affirms the institutional competence of state courts as the appropriate forum for child welfare determinations regarding abuse, neglect, or abandonment, and a child's best interests," quoting In re Y.M., 207 Cal.App.4th 892, 144 Cal.Rptr.3d 54, 68 (2012). H.S.P., 121 A.3d at 857, 859.
The Supreme Court of New Jersey also focused on the language of the federal SIJ statute regarding adjudicative findings as to "1 or both" parents. Although the interpretation of the statute itself "is exclusively the province of the federal government," the Court recognized that findings as to each of a petitioning juvenile's parents could be important to the federal authorities considering the juvenile's later I-360 SIJ petition. Id. at 860.
Id. (emphasis added).
The Supreme Court of New Jersey reversed the Appellate Division's judgment and remanded both petitions to the Family Part for further hearings and findings in
That B.R.C.M.'s petition is unusual in comparison to the petitions filed on a daily basis by DCF is without question. That B.R.C.M.'s petition floats on an undercurrent of polarized views regarding national immigration policy
In this way, our dependency courts can consider what Congress has invited—not ordered—them to consider (because of the state dependency courts' superior expertise), and yet stay out of final immigration rulings. And more importantly, immigrant children may obtain what other children in Florida routinely obtain in dependency cases—an investigation and individualized adjudication of their exigent circumstances. The circuit court's 2013 order in In re M.A.S-Q. & Y.E.S-Q. afforded careful, individualized adjudication of the immigrant juveniles' allegations. The summary denial of B.R.C.M.'s petition in the present case, in contrast, did not.
I would also certify our opinion in this case as being in express and direct conflict with the decisions of the First District in In re Y.V., 160 So.3d 576 (Fla. 1st DCA 2015); the Fourth District in F.L.M. v. Department of Children & Families, 912 So.2d 1264 (Fla. 4th DCA 2005); and the Fifth District in Department of Children & Families v. K.H., 937 So.2d 807 (Fla. 5th DCA 2006), and L.T. v. Department of Children & Families, 48 So.3d 928 (Fla. 5th DCA 2010).
Finally, I would certify the following to the Supreme Court of Florida as a question of great public importance:
For these reasons, I respectfully dissent.
"Here we have another unopposed petition to have a minor child who has illegally crossed the border of the United States declared dependent on the court for the sole purpose of helping the child obtain legal residency status in the United States." In re K.B.L.V., 176 So.3d at 300 (Shepherd, J., specially concurring).