Justia Native American Law Opinion Summaries
Articles Posted in Family Law
In re J.O.
The State of Oklahoma sought to terminate the parental rights of Albert Parker, the natural father of J.O., a child who is a member of the Choctaw Nation. Parker was unaware of his paternity until genetic testing confirmed it in June 2022. The State filed a petition alleging that J.O. was deprived while in the mother's care, and the child was adjudicated deprived. Parker, who was incarcerated, had limited contact with J.O. and had not established a relationship with the child. The trial court terminated Parker's parental rights after a jury trial.The Court of Civil Appeals (COCA) reversed the trial court's decision and remanded the case for a new trial, finding that Parker's due process rights were violated and that the State was not required to comply with the Indian Child Welfare Act (ICWA) requirements. Both Parker and the State petitioned for certiorari review, which was granted.The Supreme Court of the State of Oklahoma reviewed the case and found that Parker's due process rights were indeed violated when the trial continued without his presence after his video feed was disconnected. The court also determined that the ICWA requirements apply in this case, regardless of whether Parker had a prior relationship with J.O. The court vacated the opinion of the Court of Civil Appeals, reversed the trial court's decision, and remanded the case for a new trial, ensuring compliance with ICWA and OICWA provisions. View "In re J.O." on Justia Law
Hess v. Hess
This case involves child custody proceedings between Isaac William Hess and Lisa Ann Hess, who have two minor children registered as members of the Cherokee Nation. Isaac alleged that Lisa abused the children by spanking them with a PVC pipe and claimed she was a negligent mother. During the proceedings, Isaac's father was briefly granted emergency guardianship by the District Court of the Cherokee Nation, but the case was dismissed due to jurisdictional issues. The Idaho magistrate court awarded Lisa sole physical custody and joint legal custody with final decision-making authority, and ordered Isaac to pay child support backdated to January 1, 2021.Isaac appealed to the district court, arguing that the magistrate court erred by not consulting with the Cherokee Nation court regarding jurisdiction, failing to refer his child abuse allegations to the Idaho Department of Health and Welfare (DHW), focusing on only one statutory factor in awarding custody, effectively granting Lisa sole legal custody without proper findings, and backdating the child support award. The district court affirmed the magistrate court's decisions on jurisdiction, the child abuse referral, and physical custody, but Isaac appealed further.The Supreme Court of Idaho affirmed the district court's decisions on jurisdiction, the child abuse referral, and physical custody. The court held that the magistrate court correctly determined it had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) and that Isaac's allegations did not constitute child abuse under Idaho law. However, the court reversed the district court's affirmation of the magistrate court's decisions on legal custody and backdated child support. The magistrate court's legal custody decision was found to be internally contradictory, and its decision to backdate child support deviated from the Idaho Child Support Guidelines without explanation. The case was remanded for further proceedings on these issues. The court also awarded Lisa partial attorney fees for responding to Isaac's jurisdictional argument. View "Hess v. Hess" on Justia Law
Interest Of N.K.
The Department of Social Services (DSS) filed an abuse and neglect petition concerning two minor children, N.K., Jr. and S.K., who are Indian children under the Indian Child Welfare Act (ICWA). The children were taken into emergency temporary custody after their father, N.K., Sr., was arrested for driving under the influence with the children in the car. The children were found to be homeless and in poor condition. The State filed a petition alleging abuse and neglect, and the father admitted to the allegations. Despite DSS providing various services, including substance abuse treatment and visitation arrangements, the father continued to struggle with substance abuse and was repeatedly incarcerated. The mother was largely absent and uncooperative.The Circuit Court of the Sixth Judicial Circuit in Gregory County, South Dakota, handled the initial proceedings. The father was served with the petition at an advisory hearing, but no summons was issued or served. The case was transferred between counties due to the father's relocation. The father admitted to the allegations, and DSS provided ongoing services. Despite some progress, the father relapsed and was arrested again, leading to a failed trial reunification. The State filed a petition for termination of parental rights, and the court held a final dispositional hearing.The Supreme Court of the State of South Dakota reviewed the case. The court affirmed the lower court's decision, holding that the failure to issue or serve a summons did not deprive the court of jurisdiction because the father had actual notice of the proceedings. The court also found that termination of parental rights was the least restrictive alternative, given the father's ongoing substance abuse issues and inability to provide a stable environment. Additionally, the court determined that DSS had made active efforts to reunite the family, but these efforts were unsuccessful. The court affirmed the termination of both parents' parental rights. View "Interest Of N.K." on Justia Law
O’Brien v. Delaplain
A mother sought to regain custody of her children, who had been living with their uncle and aunt in Canada for two years. The uncle and aunt opposed the return, arguing it was in the children's best interests to stay with them. Concurrent custody proceedings took place in Alaska and Canada, with Alaska ultimately asserting jurisdiction. After a custody trial, the uncle and aunt were awarded physical and legal custody of the children. The mother appealed, claiming the court made several legal and factual errors.The Alaska Superior Court found that it had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) and consolidated the cases. During the trial, the court heard testimony from multiple witnesses, including the mother, the uncle, the aunt, and experts. The court found that the children were thriving in Canada and that returning them to their mother would be detrimental due to her erratic behavior and substance use. The court also conducted in camera interviews with the children, who expressed a preference to stay with their uncle and aunt.The Alaska Supreme Court reviewed the case and affirmed the Superior Court's decision. The court held that the Superior Court did not abuse its discretion in awarding custody to the uncle and aunt, finding that the children's welfare required it. The court also found that the Superior Court correctly applied the Indian Child Welfare Act (ICWA) requirements, determining that the placement constituted a "foster care placement" and that active efforts had been made to prevent the breakup of the Indian family. The court concluded that the expert witnesses were properly qualified and that the evidence supported the finding that returning the children to their mother would likely cause serious emotional damage. The custody and visitation orders were upheld as not being an abuse of discretion. View "O'Brien v. Delaplain" on Justia Law
In re Dezi C.
The case involves Angelica A. (mother) and Luis C. (father), who have two children, Dezi C. and Joshua C. In 2019, the Los Angeles County Department of Children and Family Services (Department) filed petitions to assert dependency jurisdiction over the children due to the parents' substance abuse and domestic violence issues. Both parents denied having Indian heritage, and the juvenile court initially found that ICWA did not apply. The children were removed from their parents' custody, and parental rights were eventually terminated in January 2022, with the children deemed adoptable by their paternal grandparents.The mother appealed the termination of her parental rights, arguing that the Department failed to comply with its duty under ICWA and related California provisions to inquire about the children's possible Indian ancestry from extended family members. The Court of Appeal acknowledged the Department's deficient inquiry but concluded that the error was harmless unless the record contained information suggesting a reason to believe the children might be Indian children.The Supreme Court of California reviewed the case and held that an inadequate initial ICWA inquiry requires conditional reversal of the juvenile court’s order terminating parental rights. The court directed the Department to conduct an adequate inquiry and document it properly. If the juvenile court finds the inquiry proper and concludes that ICWA does not apply, the order terminating parental rights will be reinstated. If the inquiry reveals a reason to know the children are Indian children, the court must proceed in conformity with ICWA and California implementing provisions. The judgment of the Court of Appeal was reversed, and the matter was remanded for further proceedings consistent with this opinion. View "In re Dezi C." on Justia Law
Rosalind M. v. State
Evan D., an Indian child, was born with significant health complications. Shortly after his birth, the Office of Children’s Services (OCS) filed an emergency petition to adjudicate him a child in need of aid due to his parents' history of neglect, substance abuse, and domestic violence. Evan was placed with foster parents Rosalind and Max M., who lived near a medical facility capable of addressing his health needs. The Native Village of Togiak, Evan’s tribe, was informed of the proceedings and later petitioned to transfer jurisdiction over Evan’s case to the tribal court.The Superior Court of Alaska, Third Judicial District, adjudicated Evan a child in need of aid and granted temporary custody to OCS. OCS petitioned to terminate the parental rights of Evan’s parents, and the Tribe petitioned to transfer jurisdiction. Rosalind and Max moved to intervene, arguing that the Tribe might place Evan with his grandmother, who they believed could not meet his health needs. The Superior Court denied their motion, stating that federal law prohibits considering potential placement changes when deciding whether to transfer jurisdiction.The Supreme Court of the State of Alaska reviewed the case. The court held that the foster parents' arguments against transferring jurisdiction were contrary to federal law, which prohibits considering whether transfer could affect the child's placement. The court affirmed the Superior Court's decision, stating that the foster parents did not present valid grounds to deny the transfer of jurisdiction and therefore did not share any issue of law or fact in common with the underlying proceedings that would justify their intervention. The court also addressed the procedure for staying transfer orders pending appeal, emphasizing the need to balance competing interests. View "Rosalind M. v. State" on Justia Law
Anton K. v. State
The case involves the termination of parental rights of an incarcerated father, Anton K., to his two daughters, Allie and Melissa, who are Indian children under the Indian Child Welfare Act (ICWA). The Office of Children’s Services (OCS) removed the children from their parents' home due to allegations of abuse and neglect. Anton was later incarcerated on charges of physical and sexual assault against the children's mother, Keri K., and remained in custody throughout the proceedings.The Superior Court of Alaska, Third Judicial District, Palmer, initially found probable cause to believe the children were in need of aid and that OCS had made active efforts to avoid removing them. OCS developed case plans for both parents and facilitated some initial visitation. However, after Anton's incarceration, OCS's efforts to facilitate visitation and provide rehabilitative services were limited, partly due to COVID-19 restrictions and miscommunications with the Department of Corrections (DOC). OCS continued to work with Keri and the children's Tribe, eventually placing the children with maternal relatives after efforts to place them with paternal relatives failed.The Supreme Court of the State of Alaska reviewed the case and affirmed the Superior Court's order terminating Anton's parental rights. The court held that OCS had made active efforts to prevent the breakup of the family, considering the entirety of its efforts, including those directed at Keri and the children's extended family. The court acknowledged the significant gaps in OCS's efforts to facilitate visitation and provide services to Anton while incarcerated but concluded that the overall efforts, including those to reunify the children with Keri and place them with relatives, were sufficient under ICWA. View "Anton K. v. State" on Justia Law
In re Dependency of A.H.
The case involves a mother, Heather, who moved with her three children from Minnesota to Washington to escape domestic violence. After their arrival, the family experienced intermittent homelessness, and the children faced developmental and mental health challenges. Heather also struggled with mental health and substance abuse issues. The children's school reported potential physical abuse to the Department of Children, Youth, and Families (DCYF), leading to the children being placed in emergency shelter care.The King County Superior Court ordered the children into emergency shelter care, and the Court of Appeals denied review. Heather sought review of the shelter care order in the Washington Supreme Court. Department II of the Supreme Court reversed the shelter care order due to the State's failure to apply the "active efforts" standard required by the Indian Child Welfare Act (ICWA) and the Washington State Indian Child Welfare Act (WICWA). The case was remanded for further fact-finding. On remand, the trial court kept the children in shelter care, finding that returning them to Heather would place them in substantial and immediate danger.The Washington Supreme Court reviewed whether RCW 13.04.033(3) requires a lawyer to obtain "specific direction" from a client before seeking appellate review in child welfare cases. The court held that the statute does require such specific direction but does not mandate a separate sworn document or client signature. A notice of appeal or discretionary review filed under RAP 5.3 satisfies the requirement. The court reversed the Court of Appeals' decision, which had dismissed the review due to the lack of a sworn, signed statement from Heather. However, as the case was moot, the Supreme Court remanded it to the trial court for any further necessary proceedings. View "In re Dependency of A.H." on Justia Law
Torgerson v. Torgerson
Leslie Torgerson, a non-Indian, and Terri Torgerson, an enrolled member of the Sisseton Wahpeton Oyate Tribe (SWO), were married in South Dakota. Terri filed for divorce in the SWO tribal court, while Leslie filed for divorce in Roberts County. Leslie moved to dismiss the tribal court proceedings, arguing lack of jurisdiction and improper service, but the tribal court denied his motion. Subsequently, Terri moved to dismiss Leslie’s state court proceedings, and the circuit court granted her motion, recognizing the tribal court’s order under the principle of full faith and credit. Leslie appealed this decision.The circuit court concluded that it shared concurrent subject matter jurisdiction with the tribal court over the divorce but deferred to the tribal court’s order, which it believed had obtained valid personal jurisdiction first. The court also found that the tribal court’s order was entitled to full faith and credit, despite Leslie’s arguments to the contrary.The Supreme Court of South Dakota reviewed the case and reversed the circuit court’s decision. The court held that the circuit court erred in extending full faith and credit to the tribal court’s order. Instead, the court should have applied the principles of comity under SDCL 1-1-25, which requires clear and convincing evidence that the tribal court had proper jurisdiction and that the order was obtained through a fair process. The Supreme Court found that the tribal court lacked both subject matter and personal jurisdiction over Leslie, a non-Indian, and that the tribal court’s order did not meet the requirements for comity. Consequently, the tribal court’s order was not enforceable, and the circuit court’s dismissal of Leslie’s divorce action was reversed. View "Torgerson v. Torgerson" on Justia Law
In re Dezi C.
The case involves Angelica A. (mother) and Luis C. (father), who have two children, Dezi C. and Joshua C. In 2019, the Los Angeles County Department of Children and Family Services (Department) filed petitions to assert dependency jurisdiction over the children due to the parents' substance abuse and domestic violence issues. Both parents denied having Indian heritage on their Parental Notification of Indian Status forms. The juvenile court initially found that ICWA did not apply based on the parents' denials. The children were removed from their parents' custody, and the parents were provided with reunification services, which were later terminated due to non-compliance. The court eventually terminated the parents' rights, concluding the children were adoptable by their paternal grandparents.The mother appealed the termination of her parental rights, arguing that the Department failed to comply with its duty under ICWA and related California provisions to inquire about the children's possible Indian ancestry from extended family members. The Court of Appeal acknowledged the Department's inquiry was deficient but concluded the error was harmless unless the record suggested a reason to believe the children might be Indian children.The California Supreme Court reviewed the case to resolve the conflict among lower courts regarding the standard for assessing prejudice from an inadequate ICWA inquiry. The Court held that an inadequate Cal-ICWA inquiry requires conditional reversal of the juvenile court's order terminating parental rights. The Department must conduct an adequate inquiry and document it properly. If the juvenile court finds the inquiry proper and concludes ICWA does not apply, the termination order will be reinstated. If ICWA applies, the court must proceed accordingly. The Court emphasized the importance of protecting tribal rights and ensuring compliance with ICWA and Cal-ICWA to determine whether a child is an Indian child. View "In re Dezi C." on Justia Law