D078574
Cal. Ct. App.Jun 17, 2021Background
- Three minor children (Charles W. Jr., S.W., and newborn R.W.) became subjects of a juvenile dependency after parents were arrested for drug-related offenses and drugs accessible to the children were found.
- A 2019 dependency involving the two older children resulted in a prior juvenile-court finding that ICWA did not apply.
- At intake for the new matter Mother initially reported Yaqui and Aztec heritage; Agency completed ICWA-010(A) and a field worksheet (which also listed a “Sioux” notation) and the court ordered further ICWA inquiry.
- At the December 28 hearing Mother was present remotely; her counsel twice represented that Mother had no Native American ancestry and no change in information from the prior proceeding; Father denied Indian heritage.
- The juvenile court found ICWA does not apply (stating the finding was "without prejudice"). Father appealed, arguing the Agency and court failed to make sufficient ICWA inquiry into Mother’s ancestry.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the juvenile court/Agency made sufficient ICWA inquiry into Mother’s ancestry before finding ICWA does not apply | Agency/respondent: prior court finding + counsel's representation that Mother has no Native ancestry sufficed; no reason to believe the children are Indian | Father/appellant: inquiry was inadequate because the Agency’s worksheet noted a possible "Sioux" affiliation and the court should have directly questioned Mother or pursued further investigation | Court affirmed: inquiry was adequate; prior finding and parents’ unequivocal denials removed any "reason to believe"; any error would be harmless |
Key Cases Cited
- In re Isaiah W., 1 Cal.5th 1 (California Supreme Court) (explains ICWA duties and notice requirement when court knows or has reason to know an Indian child is involved)
- In re D.S., 46 Cal.App.5th 1041 (Cal. Ct. App.) (describes three-tier ICWA inquiry duties: initial inquiry, further inquiry if reason to believe, and notice if reason to know)
- In re T.G., 58 Cal.App.5th 275 (Cal. Ct. App.) (further inquiry required when there is a reason to believe a child is Indian)
- In re Hunter W., 200 Cal.App.4th 1454 (Cal. Ct. App.) (standard of review for ICWA findings is substantial evidence)
- In re D.F., 55 Cal.App.5th 558 (Cal. Ct. App.) (appellate review resolves conflicts in favor of affirmance when evidence supports the trial court)
- In re J.D., 189 Cal.App.4th 118 (Cal. Ct. App.) (vague or speculative ancestry assertions do not create a reason to believe under ICWA)
- In re Jeremiah G., 172 Cal.App.4th 1514 (Cal. Ct. App.) (attorney retraction of earlier ancestry claim can eliminate reason to believe)
- In re Rebecca R., 143 Cal.App.4th 1426 (Cal. Ct. App.) (harmless error analysis for ICWA inquiry failures)
