ORDER
This matter is before the Court on the Motion for Summary Judgment, pursuant to Fed.R.Civ.P. 56, filed by plaintiff, Comanche Indian Tribe of Oklahoma (“the Tribe”). 1 Defendants, Honorable Richard E. Hovis (“Judge Hovis”) and District Court of Kiowa County, State of Oklahoma (“the State Court”), and intervenor, Rhonda Wahnee, have filed a response in opposition to the motion. , The Tribe has filed a reply thereto, and the motion is at issue.
I.
This is a jurisdictional dispute concerning an eleven-year old Indian child, Kristy Wahnee (“Kristy”), who has been subjected to custody litigation in both the State Court and the Comanche Tribal Children’s Court (“the Tribal Court”). 2 At issue is which of the two courts — the State Court or the Tribal Court — has jurisdiction to adjudicate matters relating to Kristy pursuant to the Indian Child Welfare Act of 1978 (“ICWA”), 25 U.S.C. §§ 1901-1963, and whether jurisdiction in one or the other is exclusive.
The undisputed material facts underlying this action are that Kristy was born at the U.S.P.H.S. Indian Hospital (“Indian Hospital”) in Lawton, Oklahoma on July 19, 1982, to Stuart Wahnee, a Comanche Indian, and Rhonda Wahnee, a non-Indian. After Kristy’s birth, the Wahnee family lived primarily on the Kiowa-Comanche-Apaehe (“KCA”) reservation in Lawton, Oklahoma. On April 19, 1984, Kristy’s brother, Shannon Wahnee (“Shannon”), was born at the Indian Hospital. In July 1985, the Wahnee family moved into low-income HUD housing in Mountain-View, Oklahoma, outside a reservation. Rhonda Wahnee filed for divorce from Stuart Wahnee on October 15, 1985.
On January 24, 1986, Stuart and Rhonda Wahnee executed a power of attorney granting custody and control of Kristy to her paternal aunt, Blanche Wahnee. The power of attorney reads as follows:
That I, Rhonda Wahnee & Stuart Wahnee ... have made, constituted and appointed, and by these paresnts [sic] do make, constitute and appoint Blanche Wahnee . my true and lawful attorney, for me, and in my name, place and stead, and to my use to act for me in regards to my child Khristy [sic] Wahnee ... and to consent to and sign any necessary documents pertaining to any and all medical needs and school needs and records and to keep said child in their custody until such a time as I am able to provide for and to care for said child myself and to act in my stead regarding said child as I myself would have the right to act, giving my said attorney full power to do everything whatsoever requisite and necessary to be done in the premises, as fully as I could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that my said attorney, or his substitute'shall lawfully do, or cause to be.done, by virtue hereof.
Power of Attorney at 1. Although there is some dispute as to the precise date when Kristy began living full-time with Blanche Wahnee, Kristy lived with Blanche Wahnee on January 24, 1986, the date the power of attorney was executed, and has lived with
Blanche Wahnee, Stuart Wahnee and Kristy are enrolled members of the Tribe. Blanche Wahnee owns a home on the KCA reservation where she stays during the summer months. She regards this home as her domicile. During the school year, she is in Lawrence, Kansas, where she teaches at the Haskell Indian College. Kristy stays with her aunt on the reservation in the summer and accompanies her to Kansas during the school year.
On May 2, 1986, the Tribal Court granted temporary custody of Shannon to his paternal grandmother after he was physically abused while at his mother’s home. No party objected to the Tribal Court’s jurisdiction. Thereafter, on May 16, 1986, at the request of Stuart Wahnee, the Assistant District Attorney for Kiowa County, Oklahoma filed a petition in the State Court requesting the State Court to determine that Shannon was a deprived child and to terminate Rhonda Wahnee’s parental rights. As a matter of standard procedure, the petition also included Kristy. A hearing was held in the State Court on the matter on May 27, 1987, and the State Court noted that the Tribal Court wished to assume jurisdiction over the case. Rhonda Wahnee attended the hearing with her court-appointed counsel, and, through counsel, orally objected to the proposed transfer to the Tribal Court. The case was continued in State Court until July 27, 1987.
On June 9, 1987, the Tribal Court filed a motion in the State Court to transfer the case to the Tribal Court pursuant to the ICWA, 26 U.S.C. § 1911(b). 3 The State Court issued an order to transfer, granting the motion on June 11, 1987. The Tribal Court issued an order accepting jurisdiction on June 26, 1987, and made Shannon and Kristy wards of the Tribal Court. On November 28,1988, the Tribal Court, after a full hearing and a review hearing, specifically held: “The Comanche Tribal Children’s Court has Personal and Subject Matter jurisdiction over this matter all in accord with the Comanche Indian Child Welfare Code and the Indian Child Welfare Act of 1978, P.L. 95-608.”
Between September 4, 1987, and August 16, 1990, the Tribal Court conducted several custody and related hearings at which the Tribal Court recited that it had jurisdiction over both the subject matter and the parties. The majority of the hearings were attended by all parties. Rhonda Wahnee did not file any objections regarding the Tribal Court’s jurisdiction, nor object to any of the specific hearings. On June 5, 1990, Shannon died.
On February 11, 1991, Rhonda Wahnee appeared through counsel in the State Court on a motion to vacate its order of transfer. The basis of the motion was that Rhonda Wahnee’s oral objection to the transfer of the case at the May 27, 1987, hearing, made transfer of the action to the Tribal Court improper under the ICWA, 25 U.S.C. § 1911(b). The matter was heard by Judge Hovis, who issued an order vacating the transfer. Judge Hovis concluded that in view of Rhonda Wahnee’s prior objection, the transfer order was void pursuant to § 1911(b).
On March 8, 1991, the Tribe filed in the State Court a motion requesting the State Court to rescind its February 11,1991, order, or, in the alternative, to transfer the action back to the Tribal Court. The Tribe asserted that pursuant to the ICWA, 25 U.S.C. § 1911(a), the Tribal Court, not the State Court, had exclusive jurisdiction over Kristy. The Tribe further alleged, inter alia, that the State Court had no jurisdiction to vacate its prior transfer order; because once the transfer was done, the State Court lost all power in the case.
The State Court issued an order on June 5, 1991, denying the Tribe’s motion to transfer and entering summary judgment in favor of Rhonda Wahnee.
See In re Shannon James Wahnee; DOB: 4/19/84 and Kristy Wahnee; DOB: 7/19/82,
No. JFJ-86-12 (D.Ct.3d Jud. D.Okla. Kiowa County June 5, 1991). Judge Hovis found that at the time of the filing of the original petition in the State Court, Rhonda and Stuart Wahnee were not resid
On October 17, 1991, the Tribe filed in the Tribal Court a motion to intervene and a motion for summary judgment requesting the Tribal Court to reaffirm its repeated holdings that it had jurisdiction over Kristy’s case. The Tribal Court issued an extensive order on February 5, 1992, granting summary judgment in favor of the Tribe and holding that the Tribal Court had exclusive jurisdiction to adjudicate Kristy’s case pursuant to 25 U.S.C. § 1911(a) based on its findings that Kristy’s was a resident of the reservation, was a domiciliary of the reservation, and was a ward of the Tribal Court. See In re Kristy Ann Wahnee; DOB 07/19/82, No. JV-86-9 (Comanche Tribal Child.Ct. Feb. 5, 1992). The action in this Court followed.
The Tribe’s complaint in this Court, filed on October 28, 1992, seeks a declaratory judgment as to whether the Tribal Court or the State Court has exclusive jurisdiction to adjudicate matters relating to Kristy. Alternatively, the Tribe seeks a declaratory judgment directing that the case be transferred to the District Court of Douglas County, Kansas. Rhonda Wahnee filed a motion to intervene as a defendant on November 25, 1992, which the Court granted on December 21, 1992.
Motions to dismiss were filed by the State Court and Judge Hovis on December 8,1992, and by Rhonda Wahnee on December 31, 1992. The Tribe filed responses thereto, and the Court held a hearing on the motions on July 21, 1993. The Court granted the motions to dismiss as to the Tribe’s application to transfer, but denied the motions as to the overall jurisdictional dispute presented by this action. The matter is presently before the Court on the next round of motions, the Tribe’s motion for summary judgment.
The Tribe’s motion for summary judgment seeks an order from the Court declaring that pursuant to the ICWA, 25 U.S.C. § 1911(a), the Tribal Court has exclusive jurisdiction to adjudicate matters relating to Kristy. The Tribe also moves the Court to enjoin defen- . dants from entering or enforcing any orders with regard to Kristy, other than transferring all matters regarding Kristy to the Tribal Court. Defendants and Rhonda Wahnee request the Court to deny the motion. They allege that the prerequisites of 25 U.S.C. § 1911(a) are not present here, and, further, that the original transfer of Kristy’s case to the Tribal Court was improper under 25 U.S.C. § 1911(b), as Blanche Wahnee objected to that transfer.
II.
Summary judgment is appropriate if the pleadings and affidavits show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c). “[A] motion for summary judgment should be granted only when the moving party has established the absence of any genuine issue as to a material fact.”
Mustang Fuel Corp. v. Youngstown Sheet & Tube Co.,
III.
The motion before the Court requires an application of the ICWA.
4
The ICWA was the product of rising concern in the mid-1970’s over the consequences to Indian children, Indian families, and Indian tribes of abusive child welfare practices that resulted in the separation of large numbers of Indian children from their families and tribes through adoption or foster care placement, usually in non-Indian homes.
Mississippi Band of Choctaw Indians v. Holyfield,
“Culturally, the chances of Indian survival are significantly reduced if our children, the only real means for the transmission of the tribal heritage, are to be raised in non-Indian homes and denied exposure to the ways of their People. Furthermore, these practices seriously undercut the tribes’ ability to continue as self-governing communities. Probably in no area is it more important that tribal sovereignty be respected than in an area as socially and culturally determinative as family relationships.”
Id. (citing Hearings on S. 1214 before the Subcommittee on Indian Affairs and Public Lands of the House Committee on Interior and Insular Affairs, 95th Cong., 2d Sess. (1978)).
The Congressional findings that were incorporated into the ICWA reflect these sentiments.
Id.
at 35,
(3) that there is no resource that is more vital to the continued existence and integrity of Indian tribes than their children
(4) that an alarming high percentage of Indian families are broken up by the removal, often unwarranted, of their children from them by nontribal public and private agencies and that an alarming high percentage of such children are placed in non-Indian foster and adoptive homes and institutions; and
(5) that the States, exercising their recognized jurisdiction over Indian child custodyproceedings through administrative and judicial bodies, have often failed to recognize the essential tribal relations of Indian people and the cultural and social standards prevailing in Indian communities and families.
25 U.S.C. § 1901.
At the heart of the ICWA are its provisions concerning jurisdiction over Indian child custody proceedings, which are codified at 25 U.S.C. § 1911. Holyfield,
Section 1911(b), on the other hand, applies to state court proceedings for the foster care placement or termination of parental rights in cases where the Indian child is "not domiciled or residing within the reservation." 25 U.S.C. § 1911(b). Section 1911(b) requires a state court to "transfer such proceeding to the jurisdiction of the tribe" upon petition by either parent, the Indian custodian or the child's tribe, absent objection by either parent, good cause to the contrary or declination of jurisdiction by the tribal court. 25 U.S.C. § 1911(b). Section 1911(b) creates concurrent, but presumptively tribal jurisdiction. Holyfield,
Section 1911(c) grants the Indian child's tribe and its Indian custodian the right to "intervene at any point" in a state court proceeding for the foster care placement or termination of parental rights of that child. 25 U.S.C. § 1911(c). Finally, § 1911(d) requires all courts in the United States to "give full faith and credit to the public acts, records, and judicial proceedings of any Indian tribe applicable to Indian child custody proceedings" to the same extent that the courts give full faith and credit to those of any other entity. 25 U.S.C. § 1911(d).
Judge Hovis, the State Court and Rhonda Wahnee, in response, argue that the Tribal Court does not have exclusive jurisdiction over this action under 25 U.S.C. § 1911(a), because Kristy is neither a resident nor domicile of the reservation. They also allege that the Tribal Court’s declaration of Kristy as a ward of the Tribal Court was improper since Rhonda Wahnee objected to the transfer of the action as provided by 25 U.S.C. § 1911(b). They further assert that under 25 U.S.C. § 1911(d), the State Court is not required to afford full faith and credit to the Tribe’s determinations that it has jurisdiction.
IV.
As noted earlier, when an Indian child “resides or is domiciled within the reservation” or is a ward of the tribal court, the tribal court has exclusive jurisdiction over custody proceedings relating to that child. 25 U.S.C. § 1911(a). Thus, a plain language reading of 25 U.S.C. § 1911(a) mandates that jurisdiction over Kristy’s custody dispute rests exclusively with the Tribal Court if Kristy: (1) is a resident of the reservation; (2) is a domicile of the reservation; or, (3) is a ward of the Tribal Court. 25 U.S.C. § 1911(a). Under that language, the Tribal Court has exclusive jurisdiction if
any
of these conditions is met.
See Holyfield,
A.
The Tribe first asserts that exclusive jurisdiction over Kristy’s custody proceedings rests exclusively with the Tribal Court pursuant to 25 U.S.C. § 1911(a) because Kristy is a “resident” of the KCA reservation. The Tribe argues that it is undisputed that as of at least January 24, 1986, the date the power of attorney was executed, Kristy has lived exclusively with Blanche Wahnee who is a resident of the reservation. 6 Therefore, the Tribe argues, jurisdiction over Kristy’s custody dispute rests exclusively with the Tribal Court.
Having reviewed the undisputed evidence in this case and the plain language of § 1911(a), the Court is persuaded to agree. “Residency” status is “determined from the physical fact of that person’s living in a particular place.”
Rosario v. I.N.S.,
Section 1911(a) provides for exclusive tribal jurisdiction if an Indian child “resides
or
is domiciled within the reservation.” 25 U.S.C. § 1911(a) (emphasis supplied). Although the typical case construing the ICWA involves a
The petition commencing Kristy and Shannon’s action was filed on May 16, 1986. The undisputed facts here establish that Kristy has lived with Blanche Wahnee on the KCA reservation since at least January 24, 1986, when Stuart and Rhonda Wahnee executed the power of attorney granting custody and control of Kristy to Blanche Wahnee. There is no evidence indicating that Kristy’s residence has changed since that time, other than occasional visits with Rhonda Wahnee. There is also no evidence from which a reasonable conclusion can be drawn that Kristy’s residence, for purposes of the ICWA, is in Kansas. 7 Thus, Kristy has “resided” within the reservation since the initiation of this action.
In view of the undisputed material facts establishing that Kristy has resided within the reservation at all times relevant hereto, the Court concludes that under the express language of 25 U.S.C. § 1911(a), exclusive jurisdiction over custody proceedings relating to Kristy rests exclusively with the Tribal Court, not the State Court. The Court reaches this determination without regard to Kristy’s domicile or wardship status.
B.
Although Kristy’s residence status is dispositive of this matter, the Tribe further argues that the Tribal Court has exclusive jurisdiction over Kristy under 25 U.S.C. § 1911(a) because Kristy is “domiciled” within the KCA reservation. The Tribe asserts that it is undisputed that Kristy’s guardian, Blanche Wahnee, is a domiciliary of the KCA reservation. Therefore, the Tribe argues, Kristy’s domicile is the KCA reservation, as Kristy takes the domicile of.Blanche.
In
Holyfield,
That we are dealing with a uniform federal rather than a state definition does not, of course, prevent us from drawing on general state-law principles to determine “the ordinary meaning of the words used.” Well-settled state law can inform our understanding of what Congress had in mind when it employed a term it did not define. Accordingly, we find it helpful to borrow established common-law principles of domicile to the extent that they are not inconsistent with the objectives of the congressional scheme.
Id.
at 47-48,
In this case, the Tribe maintains that under a federal definition of domicile, Kristy’s domicile should be deemed that of Blanche Wahnee. The parties have based arguments on passages in the Restatement (Second) of Conflict of Laws § 22 almost as if it were statutory in effect. In view of this emphasis, the Restatement warrants examination.
The Tribe first argues that comment h to the Restatement § 22 addresses a minor’s domicile when the minor is under a guardianship, and provides that the child “should be domiciled in the place where he has been sent by the guardian to live and make his home.” Restatement (Second) of Conflict of Laws § 22 cmt. h. The Tribe maintains that Blanche Wahnee is Kristy’s guardian, or at least her guardian by estoppel, because it is undisputed that Blanche Wahnee has a legal power of attorney that lawfully vests in her custody and control over Kristy, including the responsibility of taking care of Kristy and managing her property and rights during her minority. 9
• In response, defendants and Rhonda Wahnee argue that comment is not applicable here as it states that the “child’s domicil[e] does not follow that of his parents once a guardian of his person has been appointed.” Id. They assert that this contemplates a guardian who has been appointed by the Court, and that Blanche Wahnee was not.
The Tribe does not dispute that Blanche Wahnee was never appointed guardian of Kristy by a court, and this Court, therefore, adopts defendants and Rhonda Wahnee’s position with respect to this question. Indeed, comment i to the Restatement § 22 expressly states that it is applicable if “the child is abandoned by both parents or by a surviving parent, and no guardian of the child’s person is appointed.” Id. cmt. i (emphasis supplied). Thus, comment h is not controlling here.
Next, the Tribe alleges that comment i to the Restatement § 22, alternatively, requires the conclusion they seek. Comment i provides:
[I]f the child is abandoned by both parents or by a surviving parent, and no guardian of the child’s person is appointed, the child should acquire a domicil[e] at the home of a ... person who stands in loco parentis to him and with whom he lives. Absent some compelling reasons to the contrary, the child’s domicil[e] should be in the place to which he is most closely related.
Id, The Tribe argues that Blanche Wahnee is a blood relative who has had exclusive and continuous custody of Kristy since January 24, 1986, and that Kristy was abandoned by both of her parents in 1986, when they signed the power of attorney granting to Blanche Wahnee the sole responsibility for Kristy. The Tribe also argues that Rhonda Wahnee has not provided any financial support for Kristy since she has lived with Blanche Wahnee, and alleges that this is further evidence of abandonment. The Tribe further contends that the undisputed evidence clearly establishes that Blanche Wahnee stands in loco parentis to Kristy.
Defendants and Rhonda Wahnee respond that comment i does not require that Kristy’s domicile be deemed that of Blanche Wahnee because comment i contemplates abandonment by a parent, and the record here does not indicate that Rhonda Wahnee has abandoned Kristy. They argue that in executing the power of attorney, Rhonda and Stuart Wahnee did not intend to permanently relinquish their parental rights and obligations over Kristy. They contend that the power of attorney did not purport to describe final arrangements for Kristy’s care and custody, and, further, that temporary awards of custody are insufficient to render a temporary custodian’s domicile that of the child. They also assert that throughout the State Court proceedings, Rhonda Wahnee has sought and obtained visitation rights with Kristy, and that no determination has been made by a court to finally terminate Rhonda Wahnee’s parental rights.
“Domicile” is established by “physical presence in a place in connection with a certain state of mind concerning one’s intent to remain there.”
Holyfield,
As argued by the Tribe, comment i to the Restatement § 22 provides that if a child is abandoned by its parents, “the child should acquire a domicil[e] at the home of a ... person who stands in loco parentis to him and with whom he lives.” Id. cmt. i. Furthermore, “the child’s domicile] should be in the place to which he is most closely related.” Id. This Court is unwilling to declare that Kristy has been abandoned by her parents for purposes of Kristy’s custody proceedings. Indeed, this is a determination that need not be made here. However, upon consideration of analogous case law that has examined the issue of domicile of a minor who does not live with his parents in the context of determining diversity jurisdiction, the Court is willing to so conclude for purposes of determining jurisdiction over Kristy’s action.
In
Elliott v. Krear,
The court first looked to the purpose of diversity jurisdiction, which it noted “ Vas to give a citizen of one state access to an unbiased court to protect him from parochialism if he is forced into litigation in another state in which he was a stranger and of which his opponent was a citizen.’ ”
Id.
at 446 (quoting
Ziady v. Curley,
Neither the plaintiff in this ease, his mother, nor his grandparents is a stranger to Virginia. Plaintiff was born in Virginia and has spent all of his life in this Commonwealth except for a one-year stay in California. Plaintiff’s mother considers herself a Virginian, and plaintiffs grandparents are Virginia citizens and were Virginia citizens at the time this suit was filed. Moreover, although plaintiffs mother was apparently awarded custody of plaintiff, it is clear that plaintiffs mother was not exercising control and did not have actual custody of the plaintiff at the time this suit was filed. The record clearly reflects the fact that plaintiffs grandparents were and had been acting in loco parentis in providing for plaintiffs support, maintenance, protection and guidance at the time this suit was filed. Plaintiffs grandparents made the important decisions affecting plaintiffs well-being without any reference to plaintiffs mother. Under these circumstances, the Court holds that the citizenship of the plaintiff for federal diversity jurisdiction purposes should be considered the same as the citizenship of plaintiffs grandparents.
Id.
The reasoning of
Elliott
was adopted and applied in
Linville v. Price,
This Court believes the situation before it is sufficiently analogous to that of
Elliott
and
Linville
to support the application of their reasoning here.
See Holyfield,
The Court further notes that this conclusion is consistent with the express purposes of the ICWA. In enacting the jurisdictional provisions of the ICWA, “Congress intended that as a general principal, Indian tribes should have authority to determine custody issues involving Indian children.”
Halloway,
Furthermore, the Supreme Court in Holyfield recognized that an Indian tribe has a “protectible interest” in its Indian children that is distinct from but on a parity with the interest of the child’s parents. According to the Court:
The protection of this tribal interest is at the core of the ICWA, which recognizes that the tribe has an interest in the child which is distinct from but on a parity with the interest of the parents. This relationship between Indian tribes and Indian children domiciled on the reservation finds no parallel in other ethnic cultures found in the United States. It is a relationship that many non-Indians find difficult to understand and that non-Indian courts are slow to recognize. It is precisely in recognition of this relationship, however, that the ICWA designates the tribal court as the exclusive forum for the determination of custody and adoption matters for reservation-domiciled Indian children, and the preferred forum for nondomiciliary Indian children.
Holyfield,
490 at 52-53, 1610-1611 (citing
Halloway,
The Court therefore concludes that as Kristy was domiciled within the KCA reservation at all relevant times hereto, exclusive jurisdiction over custody matters relating to Kristy rests exclusively with the Tribal Court, not the State Court, as provided by 25 U.S.C. § 1911(a).
C.
As a further basis in support of its motion, the Tribe alleges that the Tribal Court has exclusive jurisdiction over Kristy’s custody proceedings pursuant to 25 U.S.C. § 1911(a) because Kristy is a “ward” of the Tribal Court. The Tribe asserts that it is undisputed that Kristy was made a ward of the Tribal Court on June 26, 1987. Therefore, the Tribe argues, jurisdiction over Kristy rests exclusively with the Tribal Court under § 1911(a). Defendants and Rhonda Wahnee, in response, allege that the Tribal Court’s order declaring Kristy a ward of the Tribal Court was void ab initio since Rhonda Wahnee objected to the transfer of the action at the May 27, 1987, hearing, as provided by 25 U.S.C. § 1911(b).
Section 1911(a) provides that once an Indian child becomes a “ward” of the tribal court, “the Indian tribe shall
retain
exclusive jurisdiction, notwithstanding the residence or domicile of the child.” 25 U.S.C. § 1911(a) (emphasis supplied). Judicial interpretation of this provision has established that “§ 1911(a) can pertain only to such wardship orders of the tribal court which are entered while the child is residing or domiciled on the reservation.”
In re Adoption of T.R.M. and J.Q.,
The undisputed material facts of this ease establish that the Tribal Court issued an order accepting jurisdiction and declaring Kristy a ward of the Tribal Court on June 26, 1987. The Court has already ruled that on that date, Kristy was both a resident and a domiciliary of the KCA reservation. Thus, pursuant to 25 U.S.C. § 1911(a), the Tribal Court had exclusive jurisdiction to issue the order, and exclusive jurisdiction over Kristy’s custody proceedings is retained in the Tribal Court, without regard to Kristy’s subsequent residence or domicile.
See In re M.R.D.B.,
Although defendants and Rhonda Wahnee maintain that the Tribal Court’s order declaring Kristy a ward of the tribal court was void
ab initio
under 25 U.S.C. § 1911(b) due to Rhonda Wahnee’s objection to the transfer of the case, the Court is compelled to disagree. Section 1911(b), by its express terms, applies to proceedings where the Indian child in question is “not domiciled or residing within the reservation of the Indian child’s tribe.” 25 U.S.C. § 1911(b). Section 1911(b) is, therefore, not applicable here.
See In re M.R.D.B.,
V.
As an additional matter, the Tribe alleges that pursuant to 25 U.S.C. '§ 1911(d), the State Court must give full faith and credit to the rulings of the Tribal Court that it has jurisdiction over Kristy’s case. The Tribe states that on November 22, 1988, the Tribal Court specifically found that it had jurisdiction, and repeatedly recited its jurisdiction in subsequent decisions. 10 The Tribe maintains that those rulings are entitled to full faith and credit by the State Court; the State Court was bound to honor them when it sought to reassume jurisdiction over Kristy’s case in 1991. The Tribe moves the Court to rule, as a matter of law, that the decisions of the Tribal Court declaring it to have jurisdiction are controlling.
Defendants and Rhonda Wahnee respond that the State Court is not required to afford full faith and credit to the Tribal Court’s determinations because the Tribal Court lacked jurisdiction to enter those rulings, as the transfer of the ease to the Tribal Court was improper due to Rhonda Wahnee’s objection to that transfer pursuant to 25 U.S.C. § 1911(b). They thus argue that the Tribal Court’s findings that it has jurisdiction over Kristy’s custody proceedings are void.
As stated earlier, § 1911(d) requires that all courts in the United States give full faith and credit to the public acts, records, and judicial proceedings of an Indian tribe in custody proceedings to the same extent that full faith and credit is given to the public acts, records, and judicial proceedings of any other entity. 25 U.S.C. § 1911(d);
see also Roman-Nose,
Although Rhonda Wahnee alleges that the rulings of the Tribal Court are void because she objected to the June 11, 1987, transfer of the case, the Court finds to the contrary. The Court has already concluded that the Tribal Court, in fact, has
exclusive
jurisdiction over Kristy’s custody dispute pursuant to 25 U.S.C. § 1911(a), since Kristy, at all relevant times, was a resident of the reservation, was a domiciliary of the reservation, and was a ward of the Tribal Court. Furthermore, the Court has found that Rhonda Wahnee’s objection pursuant to 25 U.S.C. § 1911(b) does not mandate a contrary result, as § 1911(b) is not applicable here because Kristy was both a resident and a domiciliary of the reservation. Therefore, all orders entered by the State Court subsequent to its transfer of the action to the Tribal Court are void for lack of jurisdiction.
12
See Halloway,
VI.
Lastly, the Tribe alleges that the State Court lost any jurisdiction it may have had over Kristy’s case in 1987, when it transferred the case to the. Tribal Court. The Tribe argues that the State Court ignored the black letter principle that courts have no jurisdiction to consider anything, including reconsideration of a transfer order, once a transfer has been granted and the record actually transmitted. The Tribe thus maintains that the State Court’s reassertion of jurisdiction and declaration that the transfer order was void, almost four years after the transfer and assumption of jurisdiction by the Tribal Court, was meaningless.
Defendants and Rhonda Wahnee maintain that the original transfer of Kristy’s case to the Tribal Court was void, as Rhonda Wahnee objected to that transfer in accordance with 25 U.S.C. § 1911(b). They therefore submit that when the State Court found the initial transfer improper, it could reassert jurisdiction to correct its error.
Oklahoma law, likewise, recognizes that courts retain for a limited period plenary control over their terminal decisions.
Schepp v. Hess,
In the case at bar, the State Court entered its transfer order on June 11, 1987, stating: “The Court Clerk of Kiowa County is hereby ordered and directed to transmit forthwith all files, pleadings, instruments and a certified copy of the docket sheets herein to [the Tribal Court]____” The Tribal Court accepted jurisdiction on June 26, 1987, and, although the record does not denote the exact date that the actual record was received, it is evident that the record was docketed promptly. Thereafter, the Tribal Court as
The State Court’s order vacating the June 11, 1987, transfer was not entered until February 11, 1991, almost four years after the 1987, transfer. In his order, Judge Hovis ruled that the transfer order was void because “[wjhere an objection is timely raised by a non-Indian parent, transfer cannot be made pursuant to 25 U.S.C. § 1911(b).” Not only was that ruling incorrect when applied here due to the inapplicability of § 1911(b),
15
but the State Court, at that time in 1991, had indeed lost jurisdiction to vacate the prior order. The record had already been transferred, and the Tribal Court had already asserted its exclusive jurisdiction.
See Gulf Oil,
VII.
In conclusion, the Court is persuaded that the undisputed material facts of this case establish that exclusive jurisdiction over this matter rests with the Tribal'Court, not the State Court, pursuant to 25 U.S.C. § 1911(a). The Court rules that the requirements of § 1911(a) are met in this case based on three findings, any of which would grant exclusive jurisdiction over Kristy’s custody action to the Tribal Court: (1) Kristy at all times relevant hereto has resided within the reservation; (2) Kristy at all times relevant hereto has been domiciled within the reservation; and (3) Kristy is a ward of the Tribal Court. In addition, the State Court is required to give full faith and credit to the decrees of the Tribal Court, in accordance with 25 U.S.C. § 1911(d).
Alternatively, the Court rules that the State Court lacks jurisdiction over this matter on the basis that the State Court had no jurisdiction to reconsider and vacate its order transferring the case to the Tribal Court. The State Court’s order vacating the transfer is void.
In view of the foregoing, summary judgment in favor of the Tribe is GRANTED. The State Court is directed to abandon any further participation in this matter to the Tribal Court, consistent with this opinion.
It is so ordered.
Notes
. The Tribe is a federally recognized Indian tribe. See 53 Fed.Reg. 52829-30 (Dec. 29, 1988).
. The Tribal Court is an Indian tribal court established by the Tribe to conduct child custody proceedings on tribal land.
. The Tribal Court also moved for transfer of the case under the Comanche Indian Child Welfare Code, 1 — 1—5(1); however, that code is not at issue in this case.
. Although not raised as an issue by the parties, the Court notes that this action concerns an "intra-family" dispute and that there is a split among jurisdictions as to whether the ICWA applies to such actions. The seminal case for the proposition that the ICWA does not apply to intra-family disputes is
In re Bertelson,
. Section 1911 states in full:
(a) Exclusive jurisdiction
An Indian tribe shall have jurisdiction exclusive as to any State over any child custody proceeding involving an Indian child who resides or is domiciled within the reservation of such tribe, except where such jurisdiction is otherwise vested in the State by existing Federal law. Where an Indian child is a ward of a tribal court, the Indian tribe shall retain exclusive jurisdiction, notwithstanding the residence or domicile of the child.
(b) Transfer of proceedings; declination by tribal court
In any State court proceeding for the foster care placement of, or termination of parental rights to, an Indian child not domiciled or residing within the reservation of the Indian child's tribe, the court, in the absence of good cause to the contrary, shall transfer such proceeding to the jurisdiction of the tribe, absent objection by either parent, upon the petition of either parent or the Indian custodian or the Indian child's tribe: Provided, That such transfer shall be subject to declination by the tribal court of such tribe.
(c) State court proceedings; intervention
In any State court proceeding for the foster care placement of, or termination of parental rights to, an Indian child, the Indian custodian of the child and the Indian child's tribe shall have a right to intervene at any point in the proceeding.
(d) Full faith and credit to public acts, records, and judicial proceedings of Indian tribes
The United States, every State, every territory or possession of the United States, and every Indian tribe shall give full faith and credit to the public acts, records, and judicial proceedings of any Indian tribe applicable to Indian child custody proceedings to the same extent that such entities give full faith and credit to the public acts, records, and judicial proceedings of any other entity.
25 U.S.C. § 1911.
. The Tribe maintains that the Tribal Court retains exclusive jurisdiction over Kristy even when she leaves the reservation and accompanies her aunt to Kansas.
. The Court sees no need to address the period of time that Kristy accompanies her aunt to Kansas, as the Court is persuaded that for purposes of this decision Kristy’s residence is the reservation.
.
Holyfield
presented a case of unmarried Indian parents who sought an adoption by non-Indians for their newly-born twins.
Looking to 25 U.S.C. § 1911(a), the Supreme Court examined whether under the ICWA definition of "domicile,” the children should not be deemed domiciliaries of the reservation due to the following facts: (1) they had never been physically present there, and (2) they were voluntarily surrendered by their parents.
Id.
at 47,
The Court further found that this result could not be any different simply because the twins were voluntarily surrendered by their mother, as tribal jurisdiction under § 1911(a) "was not meant to be defeated by the actions of individual members of the tribe, for Congress was concerned not solely about the interests of Indian children and families, but also about the impact on the tribes themselves of the large numbers of Indian children adopted by non-Indians."
Id.
at 49,
. The Tribe cites Black's Law Dictionary, which defines "guardian” as:
A person lawfully invested with the power, and charged with the duty, of taking care of the person and managing the property and rights of another person, who, for defect of age, undertaking, or self-control, is considered incapable of administering his own affairs. One who legally has the care and management of the person, or the estate, or both, of a child during its minority.
It also defines "guardian by estoppel” as “one who assumes to act as a guardian without legal authority.”
. The Tribe's initial brief requests the Court to declare that the State Court must give full faith and credit to the Tribal Court's November 22, 1988, order, wherein the Tribal Court specifically ruled that it had personal and subject matter jurisdiction over the action; however, subsequent briefing by the Tribe appears to request full faith and credit with regard to all of the subsequent rulings by the Tribal Court, including the February 5, 1992, order granting summary judgment in favor of the Tribe.
.
Compare Insurance Corp. of Ireland, Ltd. v. Compagnie des Bauxites de Guinee,
. Although exclusive jurisdiction over Kristy's custody dispute was vested in the Tribal Court at the initiation of Kristy's case, the Court does not contest that the State Court properly held jurisdiction to determine whether it had jurisdiction. A state court "has a right and a need to determine its own jurisdiction in Indian child [custody] cases brought before it, and a judge making such a determination clearly would be acting within the scope of his judicial capacity, regardless of the propriety of his ruling on the jurisdictional question.”
Navajo Nation v. District Court for Utah County, Fourth Judicial Dist.,
. Oklahoma's analysis of a transferee court's jurisdiction is consistent with the decisions of federal courts construing transfers made pursuant to 28 U.S.C. § 1404(a) in cases involving transfers made under the doctrine of
forum non conveniens.
The Tenth Circuit examined such transfers in
Chrysler Credit Corp. v. Country Chrysler, Inc.,
. Section 1031.1 in its present form provides in pertinent part:
A. A court may correct, open, modify or vacate a judgment, decree or appealable order on its own initiative within thirty (30) days after the judgment, decree or appealable order ... has been filed with the court clerk. Notice of the court's action shall be given as directed by the court to all affected parties.
B. On motion of a party made within thirty (30) days after a judgment, decree or appeal-able order ... has been filed with the court clerk, the court may correct, open, modify or vacate the judgment, decree or appealable order. Where the judgment, decree or appeal-able order states the matter was taken under advisement, the motion to correct, open, modify, or vacate the judgment, decree or appeal-able order, if made, must be filed within thirty (30) days from the date of mailing of a file-stamped copy of the judgment, decree or appealable order to the moving party. The moving party shall give notice to all affected parties.
Okla.Stat. tit. 12, § 1031.1.
. The Court does not dispute that a transfer pursuant to 25 U.S.C. § 1911(b) over an objection is error; rather, the Court rejects the application of § 1911(b) to this case. Under § 1911, as a whole, the State Court has power to transfer under certain predicate conditions. Assuming, arguendo, that the state judge at the time of transfer thought he was acting under § 1911(b), which is not at all clear from his transfer order, he had power to transfer. At worst, by failing to heed the significance of Rhonda Wahnee’s objection to transfer, he committed error. Error is corrected by appeal. No one appealed, or sought a prohibitory writ. Error does not render an order void, but only voidable under prescribed procedures not followed here.
