Justia Native American Law Opinion Summaries

Articles Posted in California Courts of Appeal
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A mother, Daisy M., appealed the termination of her parental rights to her daughter, D.M., arguing that the Riverside County Department of Public Social Services (DPSS) failed to conduct an adequate investigation under state law implementing the Indian Child Welfare Act of 1978 (ICWA). The mother claimed that DPSS did not fulfill its duty of initial inquiry under Welfare and Institutions Code section 224.2, subdivision (b), which requires an investigation into the child's potential Indian heritage.The Superior Court of Riverside County had previously found that DPSS had conducted a sufficient ICWA inquiry and that ICWA did not apply. The court ordered the mother to file a Parental Notification of Indian Status form, which she did, denying any Indian ancestry. The court subsequently terminated the mother's parental rights after she was arrested for battery and driving under the influence, and the child was taken into protective custody.The Court of Appeal of the State of California Fourth Appellate District affirmed the lower court's decision. The court agreed with previous rulings that the expanded duty of initial inquiry under section 224.2(b) applies only if the child was placed into temporary custody without a warrant. As D.M. was taken into custody pursuant to a protective custody warrant, the expanded duty of initial inquiry under section 224.2(b) was not triggered. Therefore, the mother's argument failed. View "In re D.M." on Justia Law

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The case involves a father, H.A., who sought to vacate orders of the juvenile court that terminated his visitation rights and the mother’s reunification services, and set a hearing pursuant to Welfare and Institutions Code section 366.26. The father argued that the inquiry into the minors’ potential Indian heritage in this dependency case was insufficient and failed to comply with the Indian Child Welfare Act (ICWA). The San Joaquin County Human Services Agency had filed a section 300 petition on behalf of the minors based on the parents’ substance abuse, domestic violence, and the mother’s untreated mental health issues. Both parents denied having any Native American ancestry.The Court of Appeal of the State of California Third Appellate District agreed with the father's contention. The court found that the inquiry of relatives and family members about the minors’ potential Indian heritage was necessary to meet the requirements of the ICWA. The court noted that the Agency had contact with the maternal and paternal grandmothers and the paternal great-aunt, but did not ask them, or any other relatives, about possible Native American ancestry.The court vacated the juvenile court’s finding that the minors are not Indian children within the meaning of the ICWA and remanded the case to the juvenile court for further proceedings to address compliance with the inquiry and notice provisions of the ICWA. The court also issued a peremptory writ of mandate directing the respondent juvenile court to vacate the ICWA findings and conduct further proceedings to determine whether the ICWA inquiry and notice requirements have been met. The court emphasized the obligations of the parents’ and minors’ counsel, the juvenile court, and the Agency under the ICWA. View "H.A. v. Super. Ct." on Justia Law

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In the juvenile dependency case involving P.H., Jr., the Court of Appeal of the State of California Second Appellate District Division Five affirmed the jurisdiction and disposition orders of the Superior Court of Los Angeles County. This case revolved around the Indian Child Welfare Act (ICWA), and whether the Los Angeles County Department of Children and Family Services (the Department) and the juvenile court were obligated to formally notify certain tribes of the proceedings.The minor, P.H., Jr., lived with his parents, P.H. (Father) and A.R. (Mother), when the Department filed a juvenile dependency petition alleging that the minor was at substantial risk due to physical abuse by the mother, the father's failure to protect the minor, and unsanitary living conditions. The parents filed ICWA-020 Parental Notification of Indian Status forms indicating possible affiliation with federally recognized Indian tribes.The appellate court held that no formal ICWA notice was required in this case because none of the statements by the minor’s parents or other family members provided a reason to know he was an Indian child for purposes of the relevant statutes. The ICWA and related California law define an "Indian child" as a child who is either a member of an Indian tribe or is eligible for membership in an Indian tribe and is the biological child of a member of an Indian tribe. The court found that at most, the statements by the parents and other family members suggested that the minor might have some Indian ancestry, but tribal ancestry alone is not sufficient to trigger the formal notice requirement. The court affirmed the lower court's jurisdiction and disposition orders. View "In re P.H." on Justia Law

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In a case heard by the Court of Appeal of the State of California, First Appellate District, Division Four, the appellant, a mother (La.B.), challenged the juvenile court's decision to terminate her parental rights. The mother claimed the court failed to adequately inquire into her child's (L.B.'s) potential Native American ancestry as required by the Indian Child Welfare Act (ICWA). Despite the mother's indication on a form that she might be a member of a federally recognized tribe of unknown name and location, no extended family members were asked about the child's potential Native American ancestry.The appellate court agreed with the mother's contention, finding the inquiry into the child's ancestry inadequate and thus, an abuse of discretion. The court noted that the inquiry was legally required to include extended family members, regardless of how the child was initially removed from their home. The trial court had failed to adhere to this requirement despite the availability of several family members who could have provided relevant information.The appellate court conditionally reversed the judgement and instructed the juvenile court to order the Social Services Agency to complete the initial ICWA inquiry, including inquiries required under section 224.2, subdivision (b). Depending on the results of the inquiry, the court should proceed in accordance with ICWA and related California law. If no evidence of the child's Native American heritage is found, the juvenile court should immediately reinstate the judgement. View "In re L.B." on Justia Law

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Appellant R.L., presumed father (father) of minor C.L. (the minor), appealed the juvenile court’s order terminating father’s parental rights and freeing the minor for adoption. The minor was removed from his parents through a protective custody warrant under Welfare and Institutions Code section 340. Father contended the Amador County Department of Social Services (the department) failed to comply with the initial inquiry requirements of California law implementing the Indian Child Welfare Act of 1978 (ICWA) because the department did not inquire of extended family members as to the minor’s Indian ancestry when he was removed. The Court of Appeal agreed with father and held that the duty to inquire of extended family members applied when removal is made via a section 340 protective custody warrant. Because the department failed to comply with this duty, remand was required. Remand was also required because father stated that his great-grandmother was full-blooded Cherokee at the detention hearing, triggering a duty of further inquiry into the minor’s Indian ancestry. This further inquiry duty was not satisfied. The Court therefore conditionally reversed the order terminating parental rights. View "In re C.L." on Justia Law

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A.R. (Father) and S.R. (Mother) appealed from the juvenile court’s orders terminating their parental rights to three of their children, under Welfare and Institutions Code section 366.26.1. Father’s sole claim, joined by Mother, is that because Stanislaus County Community Services Agency (agency) failed to conduct a proper, adequate, and duly diligent inquiry into whether the children are or may be Indian children, the juvenile court erred when it found that the Indian Child Welfare Act of 1978 (ICWA) did not apply.   The Fifth Appellate District conditionally reversed the juvenile court’s finding that ICWA does not apply. The court explained that Section 224.2, subdivision (b), imposes on the county welfare department a broad duty to inquire whether a child placed into the temporary custody of the county under section 306 is or may be an Indian child. The court explained that at issue is whether a child taken into protective custody by warrant under section 340, subdivision (a) or (b) falls within the ambit of section 306, subdivision (a)(1). The court explained that based on the plain language of the statutes, it agrees with Delila D. that the answer is yes and, therefore, the inquiry mandated under section 224.2, subdivision (b), applies. The court further concluded that the juvenile court erred in finding the agency conducted a proper, adequate, and duly diligent inquiry and that the error is prejudicial, which necessitates a conditional reversal of the court’s finding that ICWA does not apply and a limited remand so that an inquiry that comports with section 224.2, subdivision (b), may be conducted. View "In re Jerry R." on Justia Law

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In December 2019, the Alameda County Social Services Agency filed a petition (Welfare and Institutions Code 300(b)(1) and (j)) regarding infant V.C., with allegations that his mother tested positive for methamphetamine at V.C.’s birth, resulting in V.C. experiencing withdrawal symptoms. A social worker had spoken with both parents, who each “denied any Native American ancestry.” Both parents completed and filed “Parental Notification of Indian Status” forms, checking the box: “I have no Indian ancestry as far as I know,” under penalty of perjury.In March 2020, the juvenile court found the allegations true, declared the children dependents, removed them from parental custody, and ordered reunification services, concluding that each child “is not an Indian child and no further notice is required under” the Indian Child Welfare Act (ICWA) (25 U.S.C. 1901). In February 2021, the court terminated reunification services, set a section 366.26 hearing, and again concluded that ICWA did not apply. On remand for a new hearing concerning the beneficial relationship exception, the juvenile court again terminated parental rights, found “ICWA does not apply,” and identified adoption as the children’s permanent plan.The court of appeal conditionally reversed. The agency failed to comply with ICWA by not asking available extended family members about possible Indian ancestry. View "In re V.C." on Justia Law

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A.R. (Father) appealed the juvenile court’s dispositional order adjudging his son a dependent of the court and removing the child from his custody. The court also ordered reunification services for Father. Father’s one-year-old son, Andres R., came to DPSS’s attention in May 2022, when D.P. (Mother) called law enforcement to report domestic violence. Months later, the child was deemed a dependent of the court based on a social worker's findings of the child's living environment and interviews with his siblings and his mother. On appeal, Father challenged the sufficiency of the evidence supporting the court’s jurisdictional finding and the removal order. He also argued that the Riverside County Department of Public Social Services (DPSS) failed to comply with state law implementing the Indian Child Welfare Act of 1978 (ICWA) . Finding no reversible error, the Court of Appeal affirmed. View "In re Andres R." on Justia Law

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Petitioner applied to the trial court in March 2022 to change his name. On the ground that Petitioner has “outstanding warrant(s),” the trial court denied Harris’s petition.   The Second Appellate District affirmed because there was no abuse of discretion. The court explained that by statute, it was proper for the trial court to check law enforcement records when considering Petitioner’s petition to change his name. The California Legislature has directed courts to use the California Law Enforcement Telecommunications System (CLETS) and Criminal Justice Information System (CJIS) to determine whether a name change applicant must register as a sex offender. View "In re Harris" on Justia Law

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This case concerns a social worker’s duty to inquire whether a child involved in a dependency proceeding “is or may be an Indian child” under the Indian Child Welfare Act (ICWA), a duty commonly referred to as the “initial inquiry.” At issue in this appeal was whether the initial inquiry encompassed available extended family members in every proceeding where a child is removed from home or in only those cases where the social worker takes temporary custody of the child without a warrant under exigent circumstances. Here, the child was initially taken into the custody of the Riverside County Department of Public Social Services (the department) by protective custody warrant before being detained by the juvenile court and later removed at disposition. Reunification efforts failed, and the juvenile court ultimately terminated parental rights and freed the child for adoption. Relying on In re Robert F., 90 Cal.App.5th 492 (2023) the department argued that because the child wasn’t initially removed from home without a warrant, the duty to interview available to extended family members never arose. The Court of Appeal concluded there was only one duty of initial inquiry, and that duty encompasses available extended family members no matter how the child is initially removed from home. Applying a narrower initial inquiry to the subset of dependencies that begin with a temporary removal by warrant frustrates the purpose of the initial inquiry and “den[ies] tribes the benefit of the statutory promise” of Assembly Bill No. 3176 (2017-2018 Reg. Sess.). Because the department in this case failed to ask the child’s available extended family members whether the child had any Native American ancestry, the Court conditionally reversed the order terminating parental rights and remanded for the juvenile court to direct the department to complete its investigation. View "In re Delila D." on Justia Law