In Re Alice M.

74 Cal. Rptr. 3d 863, 161 Cal. App. 4th 1189
CourtCalifornia Court of Appeal
DecidedApril 9, 2008
DocketH031794
StatusPublished
Cited by70 cases

This text of 74 Cal. Rptr. 3d 863 (In Re Alice M.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Alice M., 74 Cal. Rptr. 3d 863, 161 Cal. App. 4th 1189 (Cal. Ct. App. 2008).

Opinion

74 Cal.Rptr.3d 863 (2008)
161 Cal.App.4th 1189

In re ALICE M., a Person Coming Under the Juvenile Court Law.
Monterey County Department of Social & Employment Services, Plaintiff and Respondent,
v.
Tammy L., Defendant and Appellant.

No. H031794.

Court of Appeal of California, Sixth District.

April 9, 2008.

*865 Charles J. McKee, County Counsel William K. Rentz, Senior Deputy Office of the County Counsel, County of Monterey, Attorneys for Plaintiff and Respondent.

Julie E. Braden, Under Appointment by the Sixth District Appellate Program, San Diego, Attorney for Defendant and Appellant.

Jennifer B. Henning, Attorney for Amicus Curiae California State Association of Counties on behalf of Plaintiff and Respondent.

*864 MIHARA, J.

Appellant Tammy L. appeals from an order terminating her parental rights over her daughter, Alice M. (aka Alicia M.), and selecting adoption as the permanent plan for Alice pursuant to Welfare and Institutions Code section 366.26.[1] In a prior appeal, we reversed an earlier order terminating parental rights due to a failure to adequately inquire about Indian ancestry pursuant to the Indian Child Welfare Act (ICWA) (25 U.S.C. § 1901 et seq.). (In re Alicia M. (Feb. 14, 2007, H030449), 2007 WL 467761 [nonpub. opn.].) On remand the trial court again terminated appellant's parental rights. Appellant contends the new order terminating parental rights must be reversed for failure to comply with the notice requirements of ICWA. We agree, and reverse the order.

*866 I. Background

On June 7, 2005, the Monterey County Department of Social and Employment Services (Department) filed a juvenile dependency petition, alleging that Alice came within section 300, subdivisions (b) (failure to protect) and (g) (no provision for support). The petition stated that Alice tested positive for methamphetamine at birth, that appellant failed to provide appropriate care for her other children, that Alice's father, Steve M., was incarcerated, and that both parents had significant criminal histories relating to substance abuse.

On August 12, 2005, the juvenile court sustained the petition and declared Alice a dependent. At the selection and implementation hearing on June 16, 2006, the juvenile court selected adoption as the permanent plan and terminated parental rights. This court reversed that order. (In re Alicia M. (Feb. 14, 2007, H030449), 2007 WL 467761 [nonpub. opn.].) We remanded the case to the juvenile court for the requisite inquiry into whether Alice is or may be an Indian child and to order the completion of JV-130 forms entitled "Parental Notification of Indian Status."[2] (Ibid.) Depending upon the result of this inquiry, the juvenile court was ordered to direct the Department to give notice of the proceedings in compliance with ICWA. (Ibid.)

On October 6, 2006, prior to the remittitur in this case, appellant completed a JV-130 form. Appellant answered "American Indian, Navajo-Apache" in response to the query whether Alice "is or may be a member of, or eligible for membership in, a federally recognized Indian tribe." Alice's father denied any Indian heritage. On February 21, 2007, a social worker sent the JV-135 form, "Notice of Involuntary Child Custody Proceedings for an Indian Child," to all federally recognized Navajo and Apache tribes with notice of a hearing set for June 8, 2007.[3] Notice also was sent to the Bureau of Indian Affairs (BIA). Eight tribes responded to the notice by indicating that Alice was not eligible for tribal membership. Three tribes did not, respond: Jicarilla Apache Nation, Fort Sill Apache of Oklahoma, and Apache Tribe of Oklahoma.

The remittitur from the prior appeal in this case issued on April 17, 2007. On July 6, 2007, the juvenile court determined that ICWA did not apply and reinstated the prior orders for termination of parental rights and adoption. Appellant filed a timely notice of appeal.

II. Discussion

Congress passed ICWA to cure "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 (1989) 490 U.S. 30, 32, 109 S.Ct. 1597, 104 L.Ed.2d 29.) As defined by ICWA, an Indian child is "... any unmarried person who is under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for membership in an Indian tribe and is the biological child of a member of an Indian tribe." (25 U.S.C. § 1903(4).) If there is reason to believe that the child that is the subject of the *867 dependency proceeding is an Indian child, ICWA requires notice to the child's Indian tribe of the proceeding and of the tribe's right of intervention. (25 U.S.C. § 1912(a); see also § 224.2, subd. (b).) "Notice is a key component of the congressional goal to protect and preserve Indian tribes and Indian families. Notice ensures the tribe will be afforded the opportunity to assert its rights under [ICWA] irrespective of the position of the parents, Indian custodian or state agencies." (In re Kahlen W. (1991) 233 Cal.App.3d 1414, 1421, 285 Cal.Rptr. 507 (Kahlen W.).)

Appellant contends that the court's implicit finding that the Department complied with the notice requirements of ICWA is not supported by substantial evidence. She argues specifically that the Department failed to provide adequate notice to the three unresponsive tribes. The Department contends, however, that appellant forfeited any argument regarding proper ICWA notice by failing to raise an objection in the juvenile court. The Department also asserts that it complied substantially with the notice requirements. In supplemental briefing, the Department argues that it only was required to conduct additional inquiry into Alice's status as an Indian child, and was not required to follow the strict notice requirements set forth in section 224.2. The California State Association of Counties (CSAC) joined in this argument in an amicus brief.

A. Forfeiture

The generally accepted rule in dependency cases is that the forfeiture doctrine does not bar consideration of ICWA notice issues on appeal. (See, e.g., In re Marinna J. (2001) 90 Cal.App.4th 731, 739, 109 Cal.Rptr.2d 267 (Marinna J.).) "As this court has held, `[t]he notice requirements serve the interests of the Indian tribes "irrespective of the positions of the parents" and cannot be waived by the parent.' [Citation.] A parent in a dependency proceeding is permitted to raise ICWA issues not only in the juvenile court, but also on appeal even where, as here, no mention was made of the issue in the juvenile court." (In re Justin S. (2007) 150 Cal.App.4th 1426, 1435, 59 Cal.Rptr.3d 376.) The Department argues, however, that this general principle should not apply when the issue of ICWA compliance was raised in a prior appeal. Citing In re X.V. (2005) 132 Cal.App.4th 794, 33 Cal.Rptr.3d 893 (X.V.) and In re Amber F.

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Cite This Page — Counsel Stack

Bluebook (online)
74 Cal. Rptr. 3d 863, 161 Cal. App. 4th 1189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-alice-m-calctapp-2008.