In re Delila D.

California Court of Appeal·Decided July 21, 2023·No. E080389·Published

Opinion

Filed 7/21/23 See dissenting opinion CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

In re DELILA D., a Person Coming Under the Juvenile Court Law.

RIVERSIDE COUNTY DEPARTMENT OF PUBLIC SOCIAL SERVICES, E080389

Plaintiff and Respondent, (Super.Ct.No. RIJ118579)

v. OPINION M.T., Defendant and Appellant.

APPEAL from the Superior Court of Riverside County. Dorothy McLaughlin, Judge. Conditionally reversed with directions.

Rich Pfeiffer, under appointment by the Court of Appeal, for Defendant and Appellant.

Minh C. Tran, County Counsel, Teresa K.B. Beecham and Larisa R-McKenna, Deputy County Counsel, for Plaintiff and Respondent.

This case concerns a social worker’s duty to inquire whether a child involved in a dependency proceeding “is or may be an Indian child” under the Indian Child Welfare

Act (25 U.S.C. § 1901 et seq.) (ICWA), a duty commonly referred to as the “initial

1

inquiry.” (Welf. & Inst. Code, § 224.2, subd. (a).) In 2018, our Legislature expanded this

duty as part of Assembly Bill No. 3176 (2017-2018 Reg. Sess.), which added various new ICWA-related provisions to the Welfare and Institutions Code that became effective January 1, 2019. (Stats. 2018, ch. 833 (A.B. 3176), § 5.)

Sponsored by a tribal coalition, the new law was designed to increase tribes’

opportunity to be involved in child custody cases involving Indian children by, among other things, expanding the scope of the initial inquiry beyond the child’s parents. The new law was also designed to bring California law into compliance with recent federal ICWA regulations imposing minimum requirements to state court emergency proceedings involving Indian children. To achieve these purposes, A.B. 3176 imposed new ICWA-related requirements for the temporary custody and detention of Indian children and expanded the initial inquiry to include “extended family members, others who have an interest in the child, and the party reporting child abuse or neglect.” (§ 224.2, subd. (b); see also §§ 306, 319.)

At issue in this appeal is whether the initial inquiry encompasses available extended family members in every proceeding where a child is removed from home or in

1 Unlabeled statutory citations refer to the Welfare and Institutions Code.

only those cases where the social worker takes temporary custody of the child without a warrant under exigent circumstances, as our court recently held in In re Robert F. (2023) 90 Cal.App.5th 492 (Robert F.). In this case, the child was initially taken into the custody of the Riverside County Department of Public Social Services (the department) by protective custody warrant before being detained by the juvenile court and later removed at disposition. Reunification efforts failed, and the juvenile court ultimately terminated parental rights and freed the child for adoption. Relying on Robert F., the department argues that because the child wasn’t initially removed from home without a warrant, the duty to interview available to extended family members never arose.

We conclude there is only one duty of initial inquiry, and that duty encompasses available extended family members no matter how the child is initially removed from home. Applying a narrower initial inquiry to the subset of dependencies that begin with a temporary removal by warrant frustrates the purpose of the initial inquiry and “den[ies] tribes the benefit of the statutory promise” of A.B. 3176. (In re S.S. (2023) 90 Cal.App.5th 694, 711 (S.S.).) The goal of the initial inquiry is to determine whether ICWA’s protections may apply to the proceeding, and the way a child is initially removed from home has no bearing on the question of whether they may be an Indian child. The holding of Robert F. is, in our view, contrary to both the letter and spirit of A.B. 3176.

Because the department in this case failed to ask the child’s available extended family members whether the child has any Native American ancestry, we conditionally reverse the order terminating parental rights and remand for the juvenile court to direct the department to complete its investigation.

I

FACTS

The subject of this dependency is Delila D., whose mother, M.T. (mother), and father, M.D. (father), have a history of methamphetamine use and homelessness. Before this proceeding began, mother and father signed a caregiver’s affidavit giving mother’s friend, Amanda, permission to care for Delila. On January 22, 2021, the department received a referral alleging that Amanda’s boyfriend was sexually abusing Delila and her half sibling. At the time, the half sibling was living with the maternal uncle, A.M. As part of her investigation, the social worker interviewed the half sibling and the maternal uncle, and both confirmed the allegations of sexual abuse.

On January 24, 2021, the social worker obtained a protective custody warrant for Delila, and the following day, the department placed her in a confidential foster home. Both mother and father denied having any Native American ancestry.

On January 27, 2021, the department filed a dependency petition on behalf of Delila, alleging she fell within the meaning of section 300, subdivision (b) (failure to protect). The juvenile court held the detention hearing the following day and found a prima facie case to detain Delila from her parents.

In a jurisdiction and disposition report filed on February 18, 2021, the social worker listed the names and contact information of seven relatives she had attempted to notify about Delila’s detention and interview about potential placement. She had received no response to the letters she had sent to the mailing addresses she had on file, and she was unable to reach any of the individuals by phone, as the numbers were either wrong or no longer in service.

On April 2, 2021, the juvenile court declared Delila a dependent under section 300, subdivision (b), removed her from her parents’ care, ordered family reunification services for both mother and father, and found ICWA did not apply. During the reunification period, the department placed Delila with her half sibling, E., in the home of E.’s paternal grandmother (to whom Delila is not biologically related). Delila thrived in the caretaker’s home, and the caretaker wanted to adopt her.

Reunification efforts were unsuccessful for both parents, and on November 22, 2022, the court held a selection and implementation hearing at which it terminated parental rights and ordered adoption as Delila’s permanent plan.

II

ANALYSIS

Mother challenges the order terminating parental rights on the ground the court’s prior finding that ICWA does not apply lacks evidentiary support. She argues the department was required under section 224.2, subdivision (b) (section 224.2(b)) to ask

available extended family members whether Delila may have Indian ancestry and that its failure to do so requires conditional reversal. We agree.

A. Inquiry and Notice Generally Congress enacted ICWA in 1978 out of concern that “an alarmingly high percentage of Indian families are broken up by the removal, often unwarranted, of their children from them” by state agents who “fail[] to recognize the essential tribal relations of Indian people and the cultural and social standards prevailing in Indian communities and families.” (25 U. S. C. § 1901(4) & (5).) The statute’s purpose is to protect Indian children and to promote the stability and security of Indian tribes and families. (25 U.S.C. § 1902.)

Free access — add to your briefcase to read the full text and ask questions with AI

In re Delila D., (Cal. Ct. App. 2023).

In re Delila D. (In re Delila D.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hilton v. South Carolina Public Railways Commission
502 U.S. 197 (Supreme Court, 1991)
Steven A. v. Rickie M.
823 P.2d 1216 (California Supreme Court, 1992)
Sierra Club v. San Joaquin Local Agency Formation Commission
981 P.2d 543 (California Supreme Court, 1999)
R.R. v. Superior Court
180 Cal. App. 4th 185 (California Court of Appeal, 2009)
Opsal v. United Services Automobile Ass'n
2 Cal. App. 4th 1197 (California Court of Appeal, 1991)
People v. Arias
195 P.3d 103 (California Supreme Court, 2008)
Melissa R. v. Superior Court
207 Cal. App. 4th 816 (California Court of Appeal, 2012)
Sacramento County Department of Health and Human Services v. N.Y.
208 Cal. App. 4th 34 (California Court of Appeal, 2012)
Armuress Sapp v. Rogers
248 Cal. Rptr. 3d 244 (California Court of Appeals, 5th District, 2019)