In re the Interest of Z.K., Minor Child
973 N.W.2d 27
| Iowa | 2022Background
- Child Z.K. entered CINA proceedings after reports of domestic violence; initial pleadings misidentified parents but DNA later confirmed J.K. and Z.D.K. as biological parents.
- State sent ICWA notices to Standing Rock Sioux Tribe and Oglala Sioux Tribe; Standing Rock twice replied in writing that Z.K. was not eligible for enrollment; Oglala initially replied Z.K. was not eligible.
- Mother and maternal grandmother had pursued Oglala enrollment (grandmother’s application incomplete); Mother was not an Oglala member at the time of the hearing.
- Oglala ICWA director Red Cloud testified at a hearing that Z.K. was "eligible" for enrollment and that Mother had applied, but admitted Mother was not a current tribal member and tribe had not certified membership via BIA.
- Juvenile court concluded ICWA did not apply (child not an "Indian child" at time of hearing) and terminated parental rights under Iowa Code chapter 232; court of appeals and Iowa Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Z.K. was an "Indian child" under ICWA | Father: testimony and ancestry show reason to believe Z.K. is an Indian child; ICWA should apply | State: tribes' written responses and Mother’s non‑membership show Z.K. was not a member or eligible and ICWA does not apply | Held: Z.K. was not an Indian child at the time of the hearing; ICWA inapplicable |
| Whether federal regs (25 C.F.R. §23.107/23.108) required treating Z.K. as an Indian child pending tribal determination | Father: regs require treating the child as Indian if there is "reason to know" until record shows otherwise | State: written tribal denials and lack of parental membership satisfied the court’s duty; tribe decides membership | Held: Court complied with regs — it confirmed on the record Z.K. did not meet the statutory definition at the hearing; tribal membership determinations are controlling for status |
Key Cases Cited
- Morton v. Mancari, 417 U.S. 535 (1974) (federal preference for tribal members is political, not racial)
- In re A.W., 741 N.W.2d 793 (Iowa 2007) (Iowa statute’s broader definition unconstitutional; tribal membership focus controls)
- In re N.N.E., 752 N.W.2d 1 (Iowa 2008) (federal and state ICWA apply to child custody proceedings)
- In re Dameron, 306 N.W.2d 743 (Iowa 1981) (de novo review standard for termination proceedings)
- In re D.W., 791 N.W.2d 703 (Iowa 2010) (weight given to juvenile court credibility findings)
- In re Abbigail A., 375 P.3d 879 (Cal. 2016) (federal ICWA definition requires parental membership to trigger protections)
- In re Adoption of C.D., 751 N.W.2d 236 (N.D. 2008) (tribe has authority to determine membership; courts decide legal application of ICWA)
