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In re N.D. CA2/6
B312044
| Cal. Ct. App. | Dec 14, 2021
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Background

  • Father appealed the juvenile court’s termination of his parental rights to twin children and the selection of adoption as the permanent plan under Welf. & Inst. Code § 366.26.
  • At detention Father reported possible Native American ancestry through his paternal grandmother/great-grandmother but did not know the tribe; Mother gave inconsistent statements and did not identify a tribe.
  • CWS collected names for paternal relatives, attempted phone contact, mailed ICWA questionnaires (returned undeliverable), interviewed maternal great‑grandmother (who said there "might be" Native ancestry), and left voicemails for relatives.
  • CWS sent ICWA-030 notices and a census-roll search request to the Bureau of Indian Affairs and the Secretary of the Interior with all known ancestry information; those federal-mailings produced certified delivery receipts.
  • After a prior appeal resulted in a conditional remand for additional ICWA inquiry, the juvenile court reaffirmed its finding that ICWA did not apply; the court later terminated reunification services and terminated Father’s parental rights.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether CWS and the juvenile court satisfied their duty of further inquiry under ICWA (§ 224.2) before terminating Father’s parental rights CWS: its repeated attempts to contact Father and relatives, interviews conducted, and notices to BIA/Secretary satisfied the duty of inquiry Father: CWS failed to diligently further inquire of Father, Mother, and available relatives (paternal grandfather, great‑grandmother, maternal relatives) before termination Court affirmed: substantial evidence shows CWS fulfilled its ICWA inquiry obligations; court’s finding that ICWA did not apply was supported

Key Cases Cited

  • In re N.D., 46 Cal.App.5th 620 (prior conditional remand for ICWA inquiry)
  • In re E.W., 170 Cal.App.4th 396 (standard of review for ICWA inquiry is substantial evidence)
  • In re Levi U., 78 Cal.App.4th 191 (agency not required to pursue speculative leads without viable information)
  • In re A.M., 47 Cal.App.5th 303 (agency inquiry sufficient where no viable lead or further information provided)
  • In re D.S., 46 Cal.App.5th 1041 (distinguishing inquiry and formal notice standards; limits on pursuing unproductive leads)
  • In re T.G., 58 Cal.App.5th 275 (discussion of "reason to believe" vs. "reason to know" standards under ICWA)
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Case Details

Case Name: In re N.D. CA2/6
Court Name: California Court of Appeal
Date Published: Dec 14, 2021
Docket Number: B312044
Court Abbreviation: Cal. Ct. App.