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In re Johnson
305 Mich. App. 328
Mich. Ct. App.
2014
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Background

  • Child-protection proceedings resulted in termination of respondent mother’s parental rights under MCL 712A.19b(3)(g) and (h); mother appealed.
  • At the preliminary hearing, the father stated his deceased grandmothers were "full-blooded" Native Americans; he did not know their tribe.
  • The trial court ordered the DHS caseworker to investigate/notify as to possible Native American heritage; subsequent DHS case service plans stated no Native American heritage identified.
  • The termination order did not mark the child as an American Indian child, and the record contains no proof that notice under 25 U.S.C. §1912(a) was sent.
  • Mother argued the court failed to comply with the Indian Child Welfare Act (ICWA) notice requirements; the trial court found termination was in the child’s best interests because mother was incarcerated and the child was bonded to foster mother.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether ICWA notice was required after father’s statement of Native ancestry Father’s statement of Native grandmothers triggered ICWA notice requirement; court must ensure notice was sent DHS/court treated child as not Indian and did not send notice; no record of notice Court conditionally reversed and remanded for ICWA-notice compliance because father's statement sufficed to trigger notice per Morris standard
Adequacy of DHS inquiry/documentation regarding Native heritage DHS failed to document or explain its investigation despite court order to inquire DHS asserted the service plans reflected no identified Native heritage (but record lacked explanation) Remand ordered so court can either review/inquire or order ICWA notice if any possibility exists the child is Indian
Remedy for ICWA-notice violation Mother sought reversal of termination for lack of ICWA notice Petitioner conceded conditional reversal appropriate to resolve ICWA issue Court applied Morris remedy: conditional reversal and remand to ensure proper notice; if tribes confirm ICWA applies, termination vacated and proceedings must restart
Whether termination was in child's best interests Mother argued termination inappropriate Petitioner argued child needed permanence; mother incarcerated long-term Trial court’s best-interests finding was not clearly erroneous; court affirmed that termination served child’s need for permanence

Key Cases Cited

  • In re Morris, 491 Mich 81 (Mich. 2012) (establishes cautionary standard triggering 25 U.S.C. §1912(a) notice and mandates documentary proof; prescribes conditional reversal remedy)
  • In re Trejo Minors, 462 Mich 341 (Mich. 2000) (standards for reviewing best-interest findings in termination cases)
  • In re Mason, 486 Mich 142 (Mich. 2010) (clarifies clearly erroneous standard for factfinding)
  • In re McIntyre, 192 Mich App 47 (Mich. Ct. App. 1991) (child’s need for permanence is a proper consideration)
  • In re Olive/Metts Minors, 297 Mich App 35 (Mich. Ct. App. 2012) (parenting ability and stability relevant to best-interest analysis)
  • In re Moss, 301 Mich App 76 (Mich. Ct. App. 2013) (burden and standard for best-interest determination)
Read the full case

Case Details

Case Name: In re Johnson
Court Name: Michigan Court of Appeals
Date Published: May 20, 2014
Citation: 305 Mich. App. 328
Docket Number: Docket No. 318715
Court Abbreviation: Mich. Ct. App.