Justia Native American Law Opinion Summaries

Mother appealed the juvenile court’s jurisdiction and disposition orders pertaining to her children, citing the court’s findings that the Indian Child Welfare Act (ICWA; 25 U.S.C. 1901) did not apply to the dependency proceedings. She argued that evidence of her children’s Native American ancestry triggered the duty under state law (Welfare and Institutions Code section 224.2(e)) to further investigate whether her children come within the federal Act.The court of appeal vacated and remanded. The Department of Family and Children’s Services failed to comply with the statutory duty to further investigate whether the children are Indian children; the juvenile court’s negative ICWA findings were based on insufficient evidence. The social worker’s initial inquiry established a reason to believe the children are Indian children; both the mother and the maternal grandfather stated that “a maternal great grandfather may have Native American ancestry in Minnesota.” The court rejected an argument that further inquiry would be futile, and specifically that contacting the Bureau of Indian Affairs or the State Department of Social Services would be an idle act. View "In re I.F." on Justia Law

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

Mother appealed the order terminating her parental rights to four-year-old Antonio R. under Welfare and Institutions Code section 366.26, contending that the Department and the juvenile court failed to comply with the inquiry and notice provisions of the Indian Child Welfare Act of 1978 (ICWA).The Court of Appeal agreed with Mother that Welfare and Institutions Code section 224.2, subdivision (b), required the Department to inquire of the maternal extended family members, and the juvenile court erred in finding ICWA did not apply despite the Department's insufficient inquiry. The court also concluded that the information in the hands of the extended family members was likely to be meaningful in determining whether the child is an Indian child. In this case, the error was prejudicial because the court did not know what information the maternal relatives would have provided had the Department or court inquired. Accordingly, the court conditionally affirmed and remanded for the juvenile court and the Department to comply with the inquiry provisions of ICWA and California law. View "In re Antonio R." on Justia Law

The Court of Appeal affirmed with instructions the jurisdictional and dispositional orders concerning A.C. However, the court concluded that, under the facts of this case, DCFS's failure to ask extended family members about potential Indian ancestry was prejudicial, and thus the court remanded the matter with directions for the juvenile court to order DCFS to comply with Welf. & Inst. Code, section 224.2. In this case, the record reveals readily obtainable information that was likely to bear meaningfully on whether A.C. was an Indian child. The court could not assume that the parents' mere denial of Indian ancestry on a form was sufficient to dispel prejudice from DCFS's failure to ask A.C.'s extended family members about potential Indian ancestry. View "In re A.C." on Justia Law

Mother appealed an order terminating her parental rights under Welfare and Institutions Code section 366.26. She argued that the Department of Children and Family Services and the court failed to comply with Code section 224.2 by inquiring whether her child is or might be an Indian child within the meaning of the federal Indian Child Welfare Act (ICWA). Mother had “denied Native American ancestry for the family.”The court of appeal affirmed, finding any error harmless. The maternal grandmother is the only person Mother identified as a person who should have been asked about Indian ancestry; she had expressed her desire to adopt the child and to have the child placed with her. Under ICWA, when an Indian child is the subject of foster care or adoptive placement proceedings, “preference shall be given, in the absence of good cause to the contrary, to a placement with .. a member of the Indian child’s extended family,” 25 U.S.C. 1915(a), (b). Maternal grandmother, Mother’s counsel, and the child.’s counsel, each of whom requested placement with the maternal grandmother, would have had a strong incentive to bring to the court’s attention any facts that suggest that she is an Indian child. Their failure to do so implies that the maternal grandmother is unaware of such facts. View "In re S.S." on Justia Law

Maria appealed the termination of her parental rights over her three children, who all have the same father, arguing that the Los Angeles County Department of Children and Family Services (DCFS) failed to interview her extended family members about their Indian ancestry. The Indian Child Welfare Act of 1978, 25 U.S.C. 1901, gives Indian tribes concurrent jurisdiction over state court child custody proceedings that involve Indian children living off of a reservation; where possible, an Indian child should remain in the Indian community. California Welfare and Institutions Code section 224.2 lists requirements to effectuate the Act’s policies. The court of appeal affirmed. The record does not support Maria’s argument that readily obtainable information would have shed meaningful light on whether the children are Indian children. There was a prior juvenile court finding that two of Maria’s children are not Indian children, the juvenile court asked Maria, the father, and paternal aunt about Indian ancestry, both parents eschewed Indian ancestry, and Maria was living with extended family members whom she could have asked about potential Indian ancestry. It was unlikely that any further inquiry of family members would have yielded information about Indian ancestry. View "In re Darian R." on Justia Law

The juvenile court sustained a Welfare and Institutions Code section 3002 petition that alleged the mother (S.V.) had brandished a knife and pushed a female companion in the now-three-year-old child’s presence.A social worker inquired of S.V. about the child’s Indian ancestry; she did not give the social worker any reason to believe the child was or might be an Indian child. In preparing the detention report, a social worker interviewed the child’s maternal great-grandmother and maternal great-grandfather. It is not clear whether the social worker asked any relatives about the child’s Indian ancestry. S.V. filed a form stating that she did not have any Indian ancestry as far as she knew. If that changed, S.V. was to inform the court and the social worker. The juvenile court then inquired whether S.V. knew if alleged the father had Indian ancestry. She indicated that he did not have Indian ancestry. The court found it had no reason to know that the alleged father had Indian ancestry; his whereabouts were unknown.The court of appeal remanded. The first-step inquiry duty under the Indian Child Welfare Act, 25 U.S.C. 1903(2), requires the Department to interview, among others, extended family members and others who had an interest in the child. View "In re H.V." on Justia Law

The issue this case presented centered on the aftermath of an Indian tribal casino’s unsuccessful suit in tribal court against appellant James Acres following a contract dispute. After dismissal of the tribal case, Acres filed his own suit in state court against two officials of the casino, the casino’s attorneys, a tribal court judge, the clerk of the tribal court, and various other individuals and entities. He alleged, among other things, that the parties he sued (collectively, respondents) wrongfully conspired to file the lawsuit against him in tribal court. He then sought monetary relief from respondents as redress for this alleged conduct. The trial court, however, found Acres’s claims against all respondents barred by sovereign immunity and, as to the tribal judge and several others, also barred by judicial or quasi-judicial immunity. On appeal, the Court of Appeal reversed in part. Because Acres’s suit, if successful, would bind only the individual respondents, and not the tribe or its casino, the Court found those respondents were not entitled to sovereign immunity. But, as to those respondents who asserted personal immunity from suit (e.g., judicial immunity), the Court agreed those respondents, with one exception, were immune from suit. View "Acres v. Marston" on Justia Law

E.M.’s parental rights as to her son Josiah (born in October 2017) were terminated pursuant to Welfare and Institutions Code section 366.26. The court of appeal conditionally reversed the termination order because the record does not demonstrate that the Department of Children and Family Services fulfilled its duties under the Indian Child Welfare Act of 1978 (25 U.S.C. 1901) (ICWA) or provided the information necessary to the juvenile court to make findings as to the applicability of ICWA. ICWA inquiry and determinations with respect to Father were virtually ignored until the permanency planning stage. DCFS neglected to interview four available paternal relatives in any reasonable timeframe to inquire whether Josiah has Indian ancestry. The paternal grandmother’s statement in April 2019 that she had Cherokee ancestry triggered the duty of further inquiry; DCFS did not follow up for seven months and withheld that information from the court. View "In re Josiah T." on Justia Law

Plaintiffs, two American Indian tribes, business entities affiliated with the tribes, and individual tribe members, sued a number of non-tribal cardrooms alleging they were offering banked card games on non-tribal land, in violation of the exclusive right of Indian tribes to offer such games. Based on those allegations, plaintiffs asserted claims for public nuisance, unfair competition, declaratory and injunctive relief, and tortious interference with a contractual relationship and prospective economic advantage. The defendants demurred and, after two rounds of amendments to the complaint, the trial court sustained the third and final demurrer without leave to amend and entered judgment of dismissal. The court ruled that, as governmental entities, the Indian tribes and their affiliated business entities were not “persons” with standing to sue under the unfair competition law (UCL), and were not “private person[s]” with standing under the public nuisance statutes. The court further ruled the business entities and the individual tribe members failed to plead sufficient injury to themselves to establish standing to sue under the UCL or the public nuisance statutes. Although plaintiffs broadly framed the issue on appeal as whether they, as American Indians, had standing to redress their grievances in California state courts, the Court of Appeal determined it was much narrower: whether the complaint in this case adequately plead the asserted claims and contained allegations sufficient to establish the threshold issue of whether any of the named plaintiffs had standing to bring those claims. The Court agreed with the trial court’s conclusion that the complaint did not do so and, therefore, affirmed judgment in favor of the defendants. View "Rincon Band of Luiseno Mission Indians etc. v. Flynt" on Justia Law