In re A.H.
Appellant S.S. is the mother of the two minors and appeals from the juvenile court‘s orders terminating parental rights. (
ICWA BACKGROUND
In July 2022, the Agency filed a
Thereafter, and for the remainder of the dependency proceedings, mother confirmed there was no Indian ancestry on the maternal side of the family. However, she informed the juvenile court that it was possible father had Indian ancestry on his mother‘s (paternal grandmother‘s) side that was believed to be Cherokee or Sioux. Father also reported he had possible Indian ancestry but stated he was unsure of the identity of the tribe and he was not an enrolled member of any federally recognized tribe. The social worker attempted to contact the paternal grandparents to make further ICWA inquiry but did not receive a response.
On January 13, 2023, the juvenile court sustained the allegations in the petition, declared the minors dependents of the juvenile court, and found the ICWA was pending verification. The court also found father to be the minors’ presumed father.
On March 6, 2023, the Agency filed a supplemental petition pursuant to
From June 2023 to December 2023, the Agency reported, and the juvenile court found, that the ICWA was still pending verification.
On January 12, 2024, the Agency filed a supplemental ICWA addendum report detailing its ICWA inquiry efforts. The Agency reportedly sent relative notification letters to 19 maternal and paternal family members identified via a family finding search, 13 of whom had not responded. The identities of those relatives were not included in the report. Paternal grandmother R.C. reported her mother V.G. (paternal great-grandmother) had been “kicked out” of the Sioux Tribe and was now deceased so there was no means of tracing her history or identifying possible enrollment numbers. The social worker sent a request, via certified mail, to the Bureau of Indian Affairs (BIA) for verification that neither parent was eligible for enrollment in the Cherokee or Sioux Tribes. The social worker also contacted, via email and certified mail, the BIA and all known Sioux tribes (13 in all) “with all known and gathered family information” to inquire about the minors’ eligibility for membership in the tribes. None of the tribes or agencies listed in the report had responded to the inquiry. The Agency recommended the juvenile court find the ICWA inapplicable. The January 2024 status review report echoed that recommendation.
On January 16, 2024, after considering the Agency‘s reports, the juvenile court found the ICWA did not apply.
In June 2024, the Agency reported having received no new statements or information regarding the ICWA since the juvenile court‘s January 2024 finding that the ICWA does not apply. Thereafter, the Agency filed a supplemental petition (
The July and August 2024 reports reiterated the juvenile court‘s previous ICWA finding. At the August 27, 2024 jurisdiction/disposition hearing, mother confirmed she had no Indian ancestry and maternal grandfather S.S. reiterated there was possible Indian ancestry on father‘s side of the family. The court sustained the supplemental petition, again found the ICWA did not apply, and set the matter for a
At the December 13, 2024
DISCUSSION
Mother contends the juvenile court abused its discretion when it found the ICWA did not apply because the Agency failed to undertake proper ICWA inquiry. She claims the Agency failed to identify and locate maternal and paternal relatives, make ICWA inquiry of those relatives, include pertinent ICWA information in its reports, and properly communicate with the relevant tribes by providing family history and notice and asking about membership or citizenship eligibility. Mother also claims the court improperly directed father to undertake his own ICWA inquiry. The Agency concedes there were deficiencies in its ICWA inquiry efforts and that conditional reversal is appropriate.
Child welfare agencies and juvenile courts “have ‘an affirmative and continuing duty’ in every dependency proceeding to determine whether ICWA applies by inquiring whether a child is or may be an Indian child. (
“When the agency has ‘reason to believe’ that an Indian child is involved, further inquiry regarding the possible Indian status of the child is required. (
A juvenile court must make a finding whether the ICWA applies. (H.A. v. Superior Court (2024) 101 Cal.App.5th 956, 965-966; In re E.W. (2009) 170 Cal.App.4th 396, 403.) A juvenile court‘s finding that the ICWA does not apply is “subject to reversal based on sufficiency of the evidence.” (
Here, the Agency did make some effort to comply with the ICWA inquiry requirements. However, as mother argues, there are a number of relatives the Agency was aware of but of whom it either made no ICWA inquiry or made little or no record of
The Agency also made some effort to comply with the ICWA inquiry requirements by communicating with the BIA and the Cherokee and Sioux Tribes. However, as mother argues, the Agency‘s communication with the Cherokee Tribes did not request the required information. (
Mother also contends the juvenile court erred when it directed father to undertake the ICWA investigation and report back to the Agency. To the extent the Agency is delegating the inquiry to father without performing its own inquiry, we agree. While the
Finally, given we have accepted the Agency‘s concession that it failed to undertake a proper ICWA inquiry and the matter must be remanded for limited ICWA proceedings, we need not address mother‘s claim that the juvenile court abused its discretion in finding the ICWA did not apply.
DISPOSITION
The juvenile court‘s orders terminating parental rights are conditionally reversed. On remand, the juvenile court shall order the Agency to further comply with the inquiry and notice provisions of the ICWA, as well as the requirements of
/s/
MESIWALA, J.
We concur:
/s/
MAURO, Acting P. J.
/s/
WISEMAN, J.*
* Retired Associate Justice of the Court of Appeal, Fifth Appellate District, assigned by the Chief Justice pursuant to article VI, section 6 of the California Constitution.