In re L.V.A. CA4/1
D078493
| Cal. Ct. App. | Jun 28, 2021Background
- Infant L.V.A. was removed at birth in Jan 2019 for maternal substance abuse and placed with relatives of a presumed father; genetic testing later identified J.S. (Father) as the biological father.
- Father claimed Native ancestry inconsistently as “Blackfeet” and “Blackfoot,” and listed several relatives who might have more information.
- The Agency contacted Father, left voicemails for his brother, spoke with a sister‑in‑law about placement (not ancestry), and did not document outreach to a named paternal relative.
- The Agency sent an inquiry letter to the Blackfeet Tribe of Montana, which replied that L.V.A. was not on tribal rolls and not eligible under its blood quantum rules.
- Father filed a Welfare & Institutions Code § 388 petition asserting Indian ancestry and seeking reunification; the juvenile court denied the petition and found the Agency’s ICWA inquiry sufficient.
- The Court of Appeal held the ICWA inquiry was inadequate and conditionally reversed/remanded for further ICWA inquiry, but found formal ICWA notice was not required on the record before it.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Agency and juvenile court satisfied ICWA inquiry duties | Agency: conducted sufficient inquiry (interviewed Father, contacted relatives, sent letter to Blackfeet Tribe of Montana) | Father: Agency failed to interview/all extended relatives, failed to clarify “Blackfoot” v. “Blackfeet,” and did not contact BIA/other tribes | Court: Inquiry was inadequate; reversal and remand for the Agency to complete required ICWA inquiry |
| Whether formal ICWA notice to tribes was required during inquiry stage | Agency: No notice required absent a "reason to know"; only a "reason to believe" existed here | Father: Agency should have given formal notice to the Blackfeet Tribe (and possibly other tribes) | Court: No error in not giving formal notice on this record because criteria for "reason to know" were not met; notice may become required if further inquiry yields qualifying information |
Key Cases Cited
- In re Isaiah W., 1 Cal.5th 1 (2016) (ICWA purpose and context)
- In re A.W., 38 Cal.App.5th 655 (2019) (discussing ICWA standards and recent statutory/regulatory changes)
- In re D.S., 46 Cal.App.5th 1041 (2020) (three distinct ICWA duties and standard of review)
- In re W.B., 55 Cal.4th 30 (2012) (duty to inquire at initial contact)
- In re K.R., 20 Cal.App.5th 701 (2018) (agency obligation to seek information from extended family)
- In re Kadence P., 241 Cal.App.4th 1376 (2015) (Blackfoot/Blackfeet confusion and tribal identification issues)
- In re L.S., Jr., 230 Cal.App.4th 1183 (2014) (clarifying duties when "Blackfoot/Blackfeet" ancestry is claimed)
- In re N.G., 27 Cal.App.5th 474 (2018) (failure to comply with ICWA inquiry generally requires reversal)
