Justia Juvenile Law Opinion Summaries

Articles Posted in Native American Law
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An Alaska Native teenage minor affiliated with the Native Village of Kotzebue (Tribe) was taken into custody by the Office of Children’s Services (OCS) and placed at a residential treatment facility in Utah. She requested a placement review hearing after being injured by a facility staff member. At the time of the hearing, the minor’s mother wanted to regain custody. At the hearing the superior court had to make removal findings under the Indian Child Welfare Act (ICWA), as well as findings authorizing continued placement in a residential treatment facility under Alaska law. At the hearing, the minor’s Utah therapist testified as a mental health professional. The minor, as well as her parents and the Tribe, objected to the witness being qualified as an ICWA expert, but the superior court allowed it. The minor argued the superior court erred in determining that the witness was qualified as an expert for the purposes of ICWA. Because the superior court correctly determined that knowledge of the Indian child’s tribe was unnecessary in this situation when it relied on the expert’s testimony for its ICWA findings, the Alaska Supreme Court affirmed. View "In the Matter of April S." on Justia Law

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The Indian Child Welfare Act (ICWA; 25 U.S.C. 1901) gives Indian tribes the right to intervene in dependency proceedings regarding Indian children where foster care placement or termination of parental rights is being sought. The party initiating dependency proceedings must provide the tribe with notice. The Santa Clara County Department of Family and Services filed a juvenile dependency petition on behalf of nine-year-old L.D. At the initial hearing, Mother informed the court of Native Alaskan ancestry. At the dispositional hearing, the Department reported that it had sent notice, in November 2017, to the Native Village of Tanana, the Bureau of Indian Affairs, and the Secretary of the Interior. Receiving no objections, the court found the notice satisfied ICWA. The court found that Mother had sexually abused L.D., who was removed from Mother’s custody with the expectation she would be placed with her maternal grandfather who had been caring for her informally for years. Following another hearing, the court issued a three-year restraining order protecting L.D. from mother. The court later found Mother in violation of the order. Mother filed an appeal from that order but her briefing did not address the restraining order, instead challenging the finding regarding ICWA compliance. The court of appeal dismissed the appeal as untimely but noted that the Department conceded that its notice was inadequate and that notification efforts are continuing. View "In re L.D." on Justia Law

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Eight-year-old KV accused her 17-year-old uncle, JAS, of vaginally raping her on tribal land. The FBI interviewed KV, who described the assault to an interviewer who had conducted more than 5,000 such interviews. JAS was charged with an act of juvenile delinquency: sexual abuse of a child under the age of 12, 18 U.S.C. 2241(c). The district court found beyond a reasonable doubt that JAS had sexually assaulted KV as charged. Although the Sentencing Guidelines would have recommended a life sentence had JAS been an adult, his maximum sentence as a juvenile was five years of “official detention,” 18 U.S.C. 5037(c)(2)(A); the district court sentenced him to three. The Sixth Circuit affirmed, rejecting JAS’s arguments that the court improperly admitted the video of the victim’s FBI interview and that the evidence was insufficient to support the finding that he sexually assaulted KV. The court cited Rule 801(d)(1)(B)(ii), which allows the admission of prior out-of-court statements of a trial witness (KV) if: the statements are consistent with the witness’s testimony; the statements are offered to rehabilitate the witness after an opposing party has tried to impeach her “on another ground”; and the opposing party is able to cross-examine the witness about the prior statements. View "United States v. J.A.S." on Justia Law

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The Mendocino County Department of Social Services filed a Welfare and Institutions Code section 3001 petition concerning three minors, alleging their mother was unable to care for them, and that Father’s whereabouts were unknown. Mother and Minors were enrolled members of the Hopland Band of Pomo Indians. The case was governed by the Indian Child Welfare Act (25 U.S.C. 1901). The Department located Father in a Florida jail. He requested services. Father was released and submitted evidence that, while incarcerated, Father had completed substance abuse classes and a dog training program. The court sustained an allegation that Father “has a pattern of criminal behaviors that includes a drug-related arrest and conviction in 2014 that severely impairs his ability to care for” his children. He had not seen Minors in more than five years nor spoken to them in two years. At a six-month hearing, Father argued reasonable services were not provided, citing a delay in creating Father’s case plan and failure to provide drug testing or regular phone visitation. The court found reasonable services had been provided; that Father had not complied; and the Department made active efforts to prevent the Indian family's breakup. The court ordered continued services with weekly telephone visits. The court of appeals reversed, finding that, although the likelihood of reunification may be low, the Department was obliged to provide services, regardless of Father’s out-of-state location View "In re T.W." on Justia Law

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Four children were referred to the Mendocino County Human Services Agency, based on neglect. Their mother, who had a substance abuse problem, disappeared for days and left the children with their maternal uncle, Rafael, who was unable to provide adequately for their needs due to disabilities. The Agency had received seven prior referrals for mother and her children, members of the Cloverdale Rancheria of Pomo Indians. The Agency contacted Cloverdale's Indian Child Welfare Act (ICWA), 25 U.S.C. 1901, who stated that Cloverdale Rancheria opposed placement with Rafael. Mother was eventually arrested; the children were taken into protective custody. Rafael indicated that he loved the children and had provided care since they were born. Social workers helped him apply for relative placement. No Indian homes were available. Mother initially requested that Rafael be considered for placement. The children, who were found to have multiple developmental, physical, and emotional problems, were ordered into long-term foster care. The court of appeal affirmed, rejecting Rafael’s claims that he was not given mandatory ICWA notices as an Indian custodian; that active efforts were not provided to prevent the breakup of the Indian family; that the detriment finding was defective; and that he was provided ineffective assistance of counsel. Although the juvenile court failed to promptly investigate his Indian custodian status, any errors were harmless, given that mother revoked the custodianship. View "In re E.R." on Justia Law

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At the start of the dependency proceedings, the juvenile court and Ventura County Human Services Agency believed the Indian Child Welfare Act (ICWA), 25 U.S.C. 1901, did not apply to Eskimo families. Father and mother appealed from the order terminating parental rights to their two minor children and selecting adoption as the permanent plan, Welf. & Inst. Code 366.26. The court of appeal reversed. Evidence submitted for the first time on appeal established that the children are Indian children under ICWA. The federal definition of "Indian" includes "Eskimos and other aboriginal peoples of Alaska." The Noorvik Native Community, a federally-recognized Alaskan Indian tribe confirmed that the minors are tribe members. Before terminating parental rights to an Indian child, the juvenile court must satisfy ICWA requirements, including finding that "active efforts" were made to provide services designed to prevent the breakup of the Indian family, and that parents' continued custody of minors "is likely to result in serious emotional or physical damage." Having found ICWA inapplicable, the juvenile court did not consider these requirements before terminating parental rights; NNC was not afforded an opportunity to intervene. View "In re H.G." on Justia Law

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The Indian Child Welfare Act of 1978 (ICWA) establishes federal standards for state-court custody proceedings involving Indian children. It bars involuntary termination of parental rights absent a heightened showing that serious harm to the Indian child is likely to result from the parent’s “continued custody” of the child, 25 U.S.C. 1912(f); conditions involuntary termination of parental rights on showing that remedial efforts have been made to prevent the “breakup of the Indian family,” (1912(d)); and provides preferences for adoption of Indian children to extended family, members of the tribe, and other Indian families, (1915(a)). Before Baby Girl’s birth, Biological Father, a member of the Cherokee Nation, agreed to relinquish his parental rights. Birth Mother put Baby Girl up for adoption through a private agency and selected non-Indian adoptive parents. During the pregnancy and the first four months of Baby Girl’s life, Biological Father provided no financial assistance. Four months after the birth, Adoptive Couple served Biological Father with notice of the pending adoption. Biological Father sought custody and stated that he did not consent to the adoption. South Carolina Family Court denied the adoption petition and awarded Biological Father custody. At the age of 27 months, Baby Girl was given to Biological Father, whom she had never met. The South Carolina Supreme Court affirmed. The U.S. Supreme Court reversed, stating that, assuming that Biological Father is a “parent” under the ICWA, that law does not bar termination of his parental rights. “Continued custody” refers to custody that a parent already has or at least has had; section 1912(f) does not apply where the Indian parent never had custody. Section 1912(d) conditions involuntary termination of parental rights on a showing of efforts to prevent the breakup of the Indian family; the section applies only when the “breakup” would be precipitated by terminating parental rights. When an Indian parent abandons an Indian child before birth and that child has never been in that parent’s custody, the “breakup of the Indian family” has long since occurred, and section 1912(d) is inapplicable. Section 1915(a)’s placement preferences are inapplicable if no alternative party has formally sought to adopt the child. Biological Father did not seek to adopt, but only argued that his parental rights should not be terminated. View "Adoptive Couple v. Baby Girl" on Justia Law

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The Indian Child Welfare Act of 1978 (ICWA) establishes federal standards for state-court custody proceedings involving Indian children. It bars involuntary termination of parental rights absent a heightened showing that serious harm to the Indian child is likely to result from the parent’s “continued custody” of the child, 25 U.S.C. 1912(f); conditions involuntary termination of parental rights on showing that remedial efforts have been made to prevent the “breakup of the Indian family,” (1912(d)); and provides preferences for adoption of Indian children to extended family, members of the tribe, and other Indian families, (1915(a)). Before Baby Girl’s birth, Biological Father, a member of the Cherokee Nation, agreed to relinquish his parental rights. Birth Mother put Baby Girl up for adoption through a private agency and selected non-Indian adoptive parents. During the pregnancy and the first four months of Baby Girl’s life, Biological Father provided no financial assistance. Four months after the birth, Adoptive Couple served Biological Father with notice of the pending adoption. Biological Father sought custody and stated that he did not consent to the adoption. South Carolina Family Court denied the adoption petition and awarded Biological Father custody. At the age of 27 months, Baby Girl was given to Biological Father, whom she had never met. The South Carolina Supreme Court affirmed. The U.S. Supreme Court reversed, stating that, assuming that Biological Father is a “parent” under the ICWA, that law does not bar termination of his parental rights. “Continued custody” refers to custody that a parent already has or at least has had; section 1912(f) does not apply where the Indian parent never had custody. Section 1912(d) conditions involuntary termination of parental rights on a showing of efforts to prevent the breakup of the Indian family; the section applies only when the “breakup” would be precipitated by terminating parental rights. When an Indian parent abandons an Indian child before birth and that child has never been in that parent’s custody, the “breakup of the Indian family” has long since occurred, and section 1912(d) is inapplicable. Section 1915(a)’s placement preferences are inapplicable if no alternative party has formally sought to adopt the child. Biological Father did not seek to adopt, but only argued that his parental rights should not be terminated. View "Adoptive Couple v. Baby Girl" on Justia Law

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Tribal authorities of the Tohono O'odham nation charged LKAV, age 17, with murder in May 2009. In November 2011, the United States moved to commit LKAV pursuant to 18 U.S.C. 4241 to an adult medical facility for psychiatric treatment. The court held that when the United States charges a juvenile with an act of juvenile delinquency under the Federal Juvenile Delinquency Act (FJDA), 18 U.S.C. 5031-42, the district court must follow 18 U.S.C. 5037(e) if it committed the juvenile for a study of the juvenile's competency to stand trial. Because the district court in this case instead committed LKAV under 18 U.S.C. 4241(d), the court reversed the judgment. View "United States V. LKAV, Juvenile Male" on Justia Law

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The Minor in this case was the subject of several delinquency petitions. Minor was eventually placed in foster care. Minor appealed, arguing the dispositional order placing him in foster care had to be reversed because the juvenile court had failed to comply with the notice requirements of the Indian Child Welfare Act (INCA). The court of appeals affirmed, holding notice was not required because federal law specifically excludes delinquency cases from ICWA, and any interpretation of California law that would expand ICWA's application to delinquencies would be invalid under federal preemption principles. The Supreme Court affirmed, holding (1) California law requires the court to inquire about a child's Indian status at the outset of all juvenile proceedings, but ICWA's additional procedures are not required in most delinquency cases; (2) a delinquency court must ensure that notice is given and other ICWA procedures are complied with only under certain circumstances; and (3) assuming Minor was an Indian child, the juvenile court did not err in failing to give notice under ICWA in this case. View "People v. W.B." on Justia Law