2014 MT 79
Mont.2014Background
- J.S. is an Indian child (Curyung Tribe) born in 1998; S.F. is J.S.'s putative father and a member of the Curyung Tribe.
- The State previously transferred custody and engaged in various guardianship/termination proceedings beginning in 2002; paternity was established in 2004.
- The District Court ultimately granted guardianship of J.S. to his foster family after 11 years in the system and multiple treatment plans for S.F.
- ICWA required notice to S.F. and the Curyung Tribe, active efforts to reunify, and expert testimony; issues arose about notice timing and adequacy.
- The guardianship hearing in March 2013 proceeded with ICWA expert testimony and evidence regarding J.S.'s wishes and emotional well-being.
- The court concluded that guardianship to the foster family was in J.S.'s best interests and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the State violate ICWA by improper notice to S.F. and the tribe? | S.F. and tribe lacked adequate notice under ICWA. | Notice deficiencies were cured by later notices; tribe participated. | No ICWA notice violation; later notice satisfied requirements. |
| Did the State fail to make active efforts to prevent breakup of the Indian family? | State failed to actively assist S.F. from 2002 onward and reduce separation. | State provided multiple treatment plans and services; S.F. showed little interest. | § 1912(d) active efforts not violated; Baby Girl guidance limits application when no prior custody existed. |
| Did the State fail to provide proper expert testimony for guardianship and continued placement outside S.F.'s care? | ICWA expert testimony did not establish potential harm from termination; insufficient evidence of harm. | Itumulria was a qualified ICWA expert; testimony supported continued placement. | Expert testimony adequate; guardianship supported by evidence and J.S.'s wishes. |
Key Cases Cited
- In re J.W.C., 2011 MT 312, 363 Mont. 85, 265 P.3d 1265 (Mont.) (standard for clearly erroneous findings; legal conclusions reviewed)
- In re G.S., 2002 MT 245, 312 Mont. 108, 59 P.3d 1063 (Mont.) (active efforts and ICWA standards; context for review)
- In re M.P.M., 1999 MT 78, 294 Mont. 87, 976 P.2d 988 (Mont.) (ICWA notice and standards of review)
- In re M.E.M., 1984 Mont. 209 Mont. 192, 679 P.2d 1241 (Mont.) (cited for ICWA framework in guardianship/termination)
- In re D.S.B., 2013 MT 112, 370 Mont. 37, 300 P.3d 702 (Mont.) (evidence-based approach to ICWA objections and guardianship)
- In re K.B., 2013 MT 133, 370 Mont. 254, 301 P.3d 836 (Mont.) (ICWA active efforts and guardianship standards)
- Baby Girl, 570 U.S. _, 133 S. Ct. 2552 (2013) (Supreme Court) (limits § 1912(d) applicability when no preexisting parent-child custody)
- Adoptive Couple v. Baby Girl, 570 U.S. _, 133 S. Ct. 2552 (2013) (Supreme Court) (central ICWA interpretation related to breakup of Indian family)
