Justia Juvenile Law Opinion Summaries

Articles Posted in Native American 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

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B.V. and L.T. are the parents of two children, B.V. and B.V. The children were removed from their home in February 2021 after being left unattended at a crime scene for 13 hours. B.V. was arrested for attempted murder and burglary, and L.T. could not be located. A temporary custody order was issued to the Mountain Lakes Human Service Zone. B.V. was later convicted and sentenced to 20 years in prison, with an estimated release date in January 2030. L.T. has not had contact with the Zone since the termination of parental rights petition was filed.The children were adjudicated as needing protection in October 2021, and a 12-month custody order was issued to the Zone. A permanency hearing in November 2022 extended the custody order by six months. The children were taken to Arizona by their maternal aunt in April 2023, but the placement was unsuccessful, and they returned to North Dakota in September 2023. L.T. sporadically attempted visitation but lost contact with the Zone in February 2024. B.V. had minimal contact with the Zone and did not engage in the services offered.The Juvenile Court of Rolette County terminated B.V. and L.T.'s parental rights on October 18, 2024. B.V. appealed, arguing that the Zone did not make active efforts to prevent the breakup of his Indian family as required by the Indian Child Welfare Act (ICWA) and that the State failed to prove beyond a reasonable doubt that continued custody by B.V. would likely result in serious harm to the children.The North Dakota Supreme Court affirmed the termination of B.V.'s parental rights. The court found that the Zone made active efforts to prevent the breakup of the family, including offering supervised visits and conducting relative searches. The court also found that continued custody by B.V. would likely result in serious emotional or physical damage to the children, supported by the testimony of a qualified expert witness. View "Interest of B.V." on Justia Law

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Mother appealed the juvenile court’s jurisdiction findings and disposition order that removed her son, T.R., from her custody. The court found that Mother and Father had a history of violent altercations in T.R.’s presence, and that Mother’s behavior, including brandishing weapons, endangered T.R.’s safety. The court also found that Mother had mental and emotional challenges that rendered her incapable of providing regular care for T.R. Consequently, T.R. was declared a dependent child and removed from his parents.The Los Angeles County Department of Children and Family Services (Department) filed a petition indicating that T.R. had no known Indian ancestry based on initial inquiries. However, the Department did not conduct a thorough ICWA inquiry with extended family members, and the juvenile court did not inquire about Mother’s possible Indian ancestry at subsequent hearings. While the appeal was pending, the juvenile court selected legal guardianship as the permanent plan for T.R. and terminated dependency jurisdiction. The Department moved to dismiss the appeal, arguing it was moot because Mother did not appeal the termination order.The California Court of Appeal, Second Appellate District, Division Seven, reviewed the case. The court concluded that the juvenile court retains jurisdiction to ensure compliance with ICWA even after selecting legal guardianship and terminating dependency jurisdiction. The Department conceded that its ICWA inquiry was deficient. The Court of Appeal denied the motion to dismiss, conditionally affirmed the juvenile court’s order, and remanded the case with directions for the Department to comply with ICWA’s inquiry and notice provisions. The court emphasized the ongoing duty to inquire about T.R.’s possible Indian ancestry and ensure full compliance with ICWA. View "In re T.R." on Justia Law

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The case involves a mother, Heather, who moved with her three children from Minnesota to Washington to escape domestic violence. After their arrival, the family experienced intermittent homelessness, and the children faced developmental and mental health challenges. Heather also struggled with mental health and substance abuse issues. The children's school reported potential physical abuse to the Department of Children, Youth, and Families (DCYF), leading to the children being placed in emergency shelter care.The King County Superior Court ordered the children into emergency shelter care, and the Court of Appeals denied review. Heather sought review of the shelter care order in the Washington Supreme Court. Department II of the Supreme Court reversed the shelter care order due to the State's failure to apply the "active efforts" standard required by the Indian Child Welfare Act (ICWA) and the Washington State Indian Child Welfare Act (WICWA). The case was remanded for further fact-finding. On remand, the trial court kept the children in shelter care, finding that returning them to Heather would place them in substantial and immediate danger.The Washington Supreme Court reviewed whether RCW 13.04.033(3) requires a lawyer to obtain "specific direction" from a client before seeking appellate review in child welfare cases. The court held that the statute does require such specific direction but does not mandate a separate sworn document or client signature. A notice of appeal or discretionary review filed under RAP 5.3 satisfies the requirement. The court reversed the Court of Appeals' decision, which had dismissed the review due to the lack of a sworn, signed statement from Heather. However, as the case was moot, the Supreme Court remanded it to the trial court for any further necessary proceedings. View "In re Dependency of A.H." on Justia Law

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Kenneth D. was born prematurely and tested positive for amphetamine and syphilis. His mother admitted to using methamphetamine during her pregnancy. The Placer County Department of Health and Human Services filed a juvenile dependency petition to remove Kenneth from his mother and her partner, T.D., due to suspected drug use. Initial inquiries about potential Native American heritage were made, but both mother and T.D. denied having any. Kenneth was placed in temporary custody.The Placer County Superior Court recognized T.D. as the presumed father based on a voluntary declaration of paternity and Kenneth’s birth certificate. Kenneth was adjudged a dependent and removed from the parents' custody. The court found that the Indian Child Welfare Act (ICWA) did not apply. Later, J.T. was confirmed as Kenneth’s biological father, but the court did not inquire about his potential Native American heritage. The court terminated parental rights and approved an adoption plan, again finding ICWA did not apply. J.T. appealed, arguing the failure to comply with ICWA’s inquiry and notice provisions.The California Supreme Court reviewed the case and held that, absent exceptional circumstances, an appellate court may not consider postjudgment evidence to conclude that an ICWA inquiry error was harmless. The court emphasized that the sufficiency of an ICWA inquiry must generally be determined by the juvenile court in the first instance. The Court of Appeal’s consideration of postjudgment evidence was deemed erroneous. The Supreme Court reversed the Court of Appeal’s judgment and directed a conditional reversal of the juvenile court’s order terminating parental rights, remanding the case for compliance with ICWA and California implementing statutes. View "In re Kenneth D." on Justia Law