Justia Juvenile Law Opinion Summaries

Articles Posted in Native American Law
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Two children, Claudia and Leila, were declared dependents of the court after an incident in which their parents, Wendy C. (Mother) and Michael M. (Father), engaged in a domestic altercation in the children’s presence, with Father under the influence of methamphetamine and in possession of a knife. The Los Angeles County Department of Children and Family Services (the Department) filed petitions alleging parental substance abuse and failure to protect the children. The juvenile court sustained these allegations, removed the children from Father’s custody, and initially placed them with Mother. Later, after Mother failed to comply with court-ordered counseling and tested positive for drugs, the children were removed from her care as well. Reunification services were terminated, and the court ultimately found the children adoptable, terminating both parents’ rights and designating the current caretaker as the prospective adoptive parent.Mother appealed the termination of her parental rights, arguing that the Department and the juvenile court failed to comply with the inquiry requirements of the Indian Child Welfare Act (ICWA) and the California Indian Child Welfare Act (Cal-ICWA). The Department had interviewed the parents, both grandmothers, and a paternal aunt, all of whom denied knowledge of Indian ancestry. However, the Department did not inquire of other extended family members, including the maternal grandfather, maternal aunt, maternal uncle, and paternal grandfather, despite having or being able to obtain their contact information.The California Court of Appeal, Second Appellate District, Division Seven, held that the Department did not fulfill its duty under section 224.2, subdivision (b), to interview all reasonably available extended family members regarding possible Indian ancestry. The court conditionally reversed the orders terminating parental rights and remanded the case for further ICWA and Cal-ICWA inquiry and compliance. If the children are found to be Indian children, a new hearing must be held; otherwise, the original orders will be reinstated. View "In re Claudia R." on Justia Law

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John Doe, a Native American juvenile and member of the Eastern Shoshone Tribe, was charged in federal court with multiple offenses, including kidnapping a minor on tribal land for the purpose of physical assault. The government filed a six-count juvenile information, and Doe admitted to certain charges, including kidnapping, assault with a dangerous weapon, and provided a factual basis for his admissions. The events occurred in a trailer on the Wind River Indian Reservation, where Doe assaulted two minor victims and instructed one to remain in a closet as he left the scene.The United States District Court for the District of Wyoming held an admission hearing, where Doe, with counsel, admitted to the relevant charges. The court found a sufficient factual basis and conditionally accepted the admissions. After a delinquency hearing, Doe was adjudicated delinquent on several counts and committed to detention and supervision. Following the district court’s judgment, the Tenth Circuit decided United States v. Murphy, which clarified that the “holds” element of federal kidnapping requires proof the victim was detained for an appreciable period beyond that necessary to commit any related offense. Doe appealed, arguing his admission was not knowing or voluntary because he was not informed of this temporal requirement.The United States Court of Appeals for the Tenth Circuit reviewed the case under the plain error standard. The court held that Murphy did not clearly establish the temporal requirement as an essential element of kidnapping, nor did Doe demonstrate that the district court’s failure to inform him of this requirement was a plain error under well-settled law. The court affirmed the district court’s judgment of delinquency. View "United States v. Doe" on Justia Law

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Two children, S and P, who are members of the Pit River Tribe, were the subject of juvenile dependency proceedings in Oregon. The Department of Human Services (DHS) initially pursued reunification with their mother as the permanency plan. However, after DHS determined that reunification was no longer safe or feasible, it petitioned to change the plan to tribal customary adoption (TCA), a process recognized under the Oregon Indian Child Welfare Act (ORICWA) that allows for adoption through tribal custom without terminating parental rights. The juvenile court held a contested permanency hearing, received evidence from DHS, the tribe, and a qualified tribal expert, and ultimately found by clear and convincing evidence that TCA was an appropriate permanent placement and in the children’s best interests. The court then requested the tribe to submit a formal order or judgment evidencing completion of the TCA.After the tribe submitted its TCA resolution, the juvenile court scheduled a hearing to consider whether to accept the tribe’s documentation. At this hearing, the mother objected, arguing that she was entitled to a contested evidentiary hearing to challenge the TCA and that the court was required to make an independent best-interests determination. The juvenile court accepted the tribe’s resolution, entered judgment for TCA, and terminated its jurisdiction over the children. The mother appealed, raising procedural and substantive challenges to the process.The Oregon Supreme Court reviewed whether the juvenile court was required to hold a contested evidentiary hearing before accepting the tribe’s TCA order or judgment. The court held that neither ORICWA nor the TCA statute requires a juvenile court to conduct a contested evidentiary hearing after a tribe submits its completed TCA documentation. The court found that the required determinations—including whether TCA is an appropriate permanent placement and is in the child’s best interests—are made at the permanency hearing, and the TCA hearing is not intended to relitigate those issues. The Supreme Court affirmed the decisions of the Court of Appeals and the circuit court. View "Dept. of Human Services v. M. G. J." on Justia Law

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Three children were removed from their mother’s care after reports of neglect, substance abuse, and domestic violence. Two of the children, C.V.I. and C.J.J.I., are considered “Indian children” under federal and state law due to their tribal affiliations, while the third, R.A.R., is not. The Department of Children, Youth, and Families sought and obtained orders for out-of-home placement and later filed dependency petitions. The children spent several months in foster care while the court process unfolded, with the Department offering various services to the mother and involving the relevant tribe.The Spokane County Superior Court (juvenile court) held a fact-finding hearing and found the children dependent but ruled that whether the Department made “active efforts” to prevent the breakup of the Indian family was a dispositional issue, not required at the dependency stage. The court ordered the children to remain in out-of-home care until disposition. At the subsequent disposition hearing, the court found that the Department had made active efforts and continued the children’s out-of-home placement. The mother appealed, arguing that the Department was required to prove “active efforts” at the dependency hearing. The Washington Court of Appeals agreed, holding that the juvenile court erred by not making an “active efforts” finding at the dependency hearing, and remanded for further proceedings.The Supreme Court of the State of Washington reviewed the case. It held that when a child is placed outside the home, the juvenile court must find that the Department made “active efforts” to prevent the breakup of the Indian family before entering an order of dependency. If such findings are not made, the dependency and dispositional orders must be vacated, and the children must be returned to their parent unless doing so would subject them to substantial and immediate danger or threat of such danger. The court affirmed the Court of Appeals in part and remanded for further proceedings consistent with this holding. View "In re Dependency of C.J.J.I." on Justia Law

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A 17-year-old defendant was charged with ten serious offenses, including murder and assault, after a violent confrontation at the home of his rivals. The incident stemmed from a feud with a classmate and escalated when the defendant, accompanied by his family, armed himself and attacked the victims’ home. The attack resulted in the death of one individual and severe injuries to others. The defendant, an enrolled member of the Cherokee Nation, was charged under federal law for crimes committed within the Cherokee Nation Indian Reservation.The United States District Court for the Eastern District of Oklahoma first reviewed the case. The government moved to transfer the defendant from juvenile to adult criminal proceedings under the Juvenile Justice and Delinquency Prevention Act. After an evidentiary hearing, the magistrate judge recommended granting the transfer, and the district court adopted this recommendation after conducting a de novo review. The district court weighed the statutory factors, including the defendant’s age, social background, psychological maturity, prior delinquency record, past treatment efforts, and the availability of rehabilitative programs, and found that most factors favored transfer to adult status.On interlocutory appeal, the United States Court of Appeals for the Tenth Circuit reviewed the district court’s decision for abuse of discretion. The appellate court held that the district court did not abuse its discretion in weighing the statutory transfer factors and found no clear error in its factual findings. The court also rejected the defendant’s Eighth Amendment argument that transfer was unconstitutional due to the potential punishments, holding that the challenge was unripe under circuit precedent. The Tenth Circuit affirmed the district court’s order transferring the defendant to adult criminal proceedings. View "United States v. J.D.V., Jr." on Justia Law

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In October 2021, five children were removed from their home under a protective custody warrant and placed into the temporary custody of San Bernardino County Children and Family Services (the Department). Dependency petitions were filed for all five children. At the detention hearing, the mother denied Indian ancestry, and the father of two of the children also denied Indian ancestry but indicated potential Indian heritage on an ICWA form. The juvenile court found ICWA did not apply and took jurisdiction over the children, removing them from parental custody and ordering reunification services for the mother.The mother appealed, arguing the Department failed to fulfill its duty to inquire about the children's potential Indian ancestry from extended family members, as required by former section 224.2, subdivision (b). The Court of Appeal held that the extended-family inquiry duty did not apply because the children were placed into temporary custody pursuant to a warrant under section 340, not section 306, and thus rejected the mother's argument.The Supreme Court of California reviewed the case to resolve the conflict regarding the scope of the initial inquiry duty under former section 224.2. The court concluded that the county welfare department has an extended-family inquiry duty in all cases where a child is placed into temporary custody, regardless of whether the child was removed from the home with or without a warrant. The court held that Assembly Bill 81, which clarified this duty, applies retroactively as it merely clarified existing law.The Supreme Court of California reversed the judgment of the Court of Appeal and remanded the matter to the juvenile court for compliance with the inquiry requirements of section 224.2. If the juvenile court finds the inquiry duty has been satisfied and ICWA does not apply, it shall reinstate the jurisdiction and disposition order. If ICWA applies, the court shall proceed in conformity with ICWA and California implementing provisions. View "In re Ja. O." on Justia Law

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The Office of Children’s Services (OCS) removed two Indian children from their home after finding their parents intoxicated and unable to care for them. The superior court adjudicated the children as being in need of aid, and the children’s tribe intervened. The children’s father moved to another state and, after initially failing to engage with OCS, eventually completed all case plan requirements. OCS then sought to place the children with their father through the Interstate Compact for the Placement of Children (ICPC), but the other state denied approval. Despite this, OCS sought permission from the superior court to release custody to the father while he was temporarily in Alaska.The superior court found that the ICPC was inapplicable to a release of custody to a parent under AS 47.14.100(p) and granted OCS’s request, dismissing the case. OCS released custody to the father before he left Alaska. The Native Village of Saint Michael appealed, arguing that the ICPC should apply and that the superior court failed to make adequate best interest findings.The Supreme Court of the State of Alaska reviewed the case and concluded that when OCS properly releases custody of a child to a parent under AS 47.14.100(p), the requirements of the ICPC do not apply, even if the parent plans to subsequently transport the child to another state. The court affirmed the superior court’s decision that the ICPC was inapplicable under the circumstances and that the other state’s approval was not required for placement with the father. The court also affirmed the dismissal of the case. View "Native Village of Saint Michael v. State" on Justia Law

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Mother appealed the juvenile court’s orders denying her petition under Welfare and Institutions Code section 388 and terminating her parental rights to her daughter, C.R., born in December 2020. The father was not a party to the appeal. Mother did not challenge the merits of the court’s rulings but argued that the order terminating her parental rights should be conditionally reversed due to deficiencies in the Los Angeles County Department of Children and Family Services’ (DCFS) initial inquiry under the Indian Child Welfare Act (ICWA) and related California statutes.The Superior Court of Los Angeles County, Juvenile Court Referee Juan M. Valles, had previously reviewed the case. The court detained C.R. from her parents in January 2021, sustained a section 300 petition, declared C.R. a dependent, and removed her from her parents’ custody. Mother was granted reunification services, which were later terminated in September 2023. The court denied mother’s section 388 petition in September 2024 and terminated her parental rights. Mother filed separate notices of appeal, which were consolidated for purposes of briefing, argument, and decision.The California Court of Appeal, Second Appellate District, Division Three, reviewed the case. The court found that the juvenile court’s finding that ICWA did not apply was supported by substantial evidence. The court noted that both the Department and the court had previously inquired about the family’s potential Indian ancestry during mother’s dependency case, and maternal grandmother had denied any Indian ancestry. The court concluded that the Department’s inquiry was adequate and that the juvenile court did not abuse its discretion in finding that ICWA did not apply. The court affirmed the juvenile court’s orders. View "In re C.R." on Justia Law

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In September 2021, the Montana Department of Public Health and Human Services removed J.T.L. and D.L.L. from their parents' care due to drug use and poor home conditions. This was the fourth removal for J.T.L. and the third for D.L.L. The children were enrolled in the Little Shell Tribe of Chippewa Indians in February 2022, and the Department notified the Tribe of the proceedings. The District Court adjudicated the children as youths in need of care in July 2022 and granted the Department temporary legal custody. In August 2022, the court ordered the mother to complete a treatment plan addressing substance use, mental health, parenting, and housing issues. The Department sought termination of her parental rights in October 2023 due to her failure to complete the treatment plan.The Montana Eighth Judicial District Court held a two-day hearing in July 2024 and terminated the mother's parental rights. The mother appealed, arguing that the Department did not make "active efforts" under the Indian Child Welfare Act (ICWA) and that guardianship, not termination, was in the children's best interests. The District Court found that the Department made active efforts to place the children with ICWA-preferred placements and to support their cultural connections. The court also found that the mother failed to comply with her treatment plan and that her condition was unlikely to change within a reasonable time.The Montana Supreme Court reviewed the case and affirmed the District Court's decision. The court held that the Department made active efforts under ICWA and that the termination of parental rights was in the children's best interests. The court found that the Department consulted with the Little Shell Tribe and sought input from various parties to support the children's cultural engagement. The court also found that the mother failed to complete her treatment plan and that her continued custody would likely result in serious emotional or physical damage to the children. View "Matter of D.L.L. & J.T.L." on Justia Law

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D.F. (father) appealed the juvenile court's orders appointing a guardian for his son, J.F., and terminating jurisdiction under Welfare and Institutions Code section 366.26. He argued that the court and the Los Angeles County Department of Children and Family Services (the Department) failed to meet their initial inquiry duties under the Indian Child Welfare Act (ICWA) and related California statutes (Cal-ICWA).The juvenile court had appointed a guardian for J.F. and terminated its jurisdiction. Father sought a conditional reversal of the guardianship order and a remand to ensure compliance with ICWA and Cal-ICWA. No respondent's brief was filed, but father, the child's counsel, and the Department filed a joint stipulation for conditional affirmance of the guardianship, limited reversal of the termination of jurisdiction, and remand for further inquiry.The California Court of Appeal, Second Appellate District, Division Five, reviewed the case. The court found that the Department failed to contact maternal relatives to inquire about the child's potential Indian ancestry, constituting reversible error. However, the court disagreed with the need to contact the paternal great-aunt, as she is not considered an "extended family member" under ICWA.The court conditionally affirmed the guardianship order but conditionally reversed the order terminating dependency jurisdiction. The case was remanded to the juvenile court with instructions to order the Department to interview the maternal grandmother and aunt about the child's Indian ancestry and report the findings. If no further inquiry or notice to tribes is necessary, the termination order will be reinstated. If additional inquiry or notice is required, the court must ensure compliance with ICWA and Cal-ICWA. View "In re J.F." on Justia Law