People Ex Rel. P.S.E.
2012 SD 49
S.D.2012Background
- P.S.E. is an Indian child (Fort Peck Sioux) whose father resided in California and was unaware of the child in South Dakota; ICWA governs the case as the child is an enrolled member of a tribe.
- DSS took P.S.E. into custody on June 19, 2009 due to the mother’s neglect and lack of sober caretakers; Father did not reside with P.S.E. and had no contact at removal.
- DSS sought to reunify the family and requested out-of-state (California) homestudy to evaluate placement with Father; CDSS later refused a second homestudy.
- A June 18, 2010 initial case plan incorporated California homestudy requirements (alcohol education, anger management, parenting classes) and DSS adjusted to require Father to complete these.
- At the March 21, 2011 dispositional hearing, Father had completed alcohol education, enrolled in parenting and anger management classes, but California would not complete a homestudy due to concerns about Father’s other California children; the court terminated Father’s rights as the least restrictive option.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether explicit factual finding of unsuccessful efforts required | Father (the State) argues explicit finding needed | State contends satisfaction of § 1912(d) is required but not a formal finding | Explicit finding not required |
| Whether DSS made active and reasonable efforts to reunify and they were unsuccessful | Father contends efforts were not active/unsuccessful | State argues active efforts are satisfied and were unsuccessful | Yes; efforts were active and reasonable and unsuccessful |
| Whether termination was the least restrictive alternative | Court should consider alternative options like long-term placement | No viable placement option; ongoing delays not prudent | Termination was least restrictive option |
Key Cases Cited
- People ex rel. J.S.B., 2005 S.D. 3, 691 N.W.2d 611 (S.D. 2005) (active efforts requirement recognized; disruption of Indian family considered but efforts continued)
- J.S., 2005 S.D. 3, 691 N.W.2d 611 (S.D. 2005) (distinguishes active vs. reasonable efforts; need not always have explicit factual finding)
- J.I.H., 2009 S.D. 52, 768 N.W.2d 168 (S.D. 2009) (balances ICWA active efforts with termination standards; relevance to this case's standard")
- In re A.N., 106 P.3d 556 (Mont. 2005) (active vs. reasonable efforts; heightened standard implied)
- In re Michael G., 63 Cal. App. 4th 700 (Cal. Ct. App. 1998) (active vs. passive efforts; distinction from reasonable efforts in ICWA context)
- State ex rel. C.D., 200 P.3d 194 (Utah Ct. App. 2008) (majority view that active efforts exceed reasonable efforts)
- J.S., 177 P.3d 593 (Okla. Civ. App. 2008) (majority view cited supporting active efforts standard)
