In re I.F.

CourtCalifornia Court of Appeal
DecidedApril 6, 2022
DocketH049207
StatusPublished

This text of In re I.F. (In re I.F.) 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 I.F., (Cal. Ct. App. 2022).

Opinion

Filed 4/6/22 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SIXTH APPELLATE DISTRICT

In re I.F. et al., Persons Coming Under H049207 the Juvenile Court Law. (Santa Clara County Super. Ct. Nos. 19-JD-026208; 20-JD-026455)

SANTA CLARA COUNTY DEPARTMENT OF FAMILY AND CHILDREN’S SERVICES,

Plaintiff and Respondent,

v.

K.F.,

Defendant and Appellant.

Mother K.F. appeals the juvenile court’s jurisdiction and disposition orders pertaining to her children I.F. and B.F. Her contentions on appeal relate solely to the findings that the Indian Child Welfare Act of 1978 (ICWA; 25 U.S.C. § 1901 et seq.) does not apply to the dependency proceedings. She argues evidence of her children’s Native American ancestry triggered the duty under state law to further investigate whether her children come within the federal Act. Because the Department of Family and Children’s Services failed to comply with the statutory duty to further investigate whether the children are Indian children, mother contends the juvenile court’s negative ICWA findings are based on insufficient evidence. We argee with mother that the Department’s initial investigation triggered the duty of further inquiry under state law, and will remand the matter to allow the Department and juvenile court to remedy the violation. I. BACKGROUND I.F.’s Initial Petition In December 2019, the Santa Clara County Department of Family and Children’s Services (the Department) filed a dependency petition under Welfare and Institutions Code section 300 (undesignated statutory references are to this code) on behalf of three- year-old I.F., alleging the child came within the jurisdiction of the juvenile court due to his mother’s incarceration and substance abuse. The social worker spoke with I.F.’s maternal grandparents when I.F. was in protective custody. The grandfather reported that the maternal great-grandfather (his father) was from Minnesota and may have Native American ancestry. (The maternal grandmother reported having no Native American ancestry.) The social worker indicated on the initial hearing report that there was “reason to believe that [I.F.] is or may be an Indian child.” Mother filed an ICWA-020 Parental Notification of Indian Status form on which she checked the box stating she “may have Indian ancestry.” She told the court at the initial hearing that she “might” have Native American ancestry on her grandfather’s side, but she was unaware of any tribal affiliation or membership. The court found that ICWA “may apply.” The social worker who prepared the jurisdiction report wrote that ICWA “does or may apply,” referring to the maternal grandfather’s statement that “a maternal great grandfather may have Native American ancestry in Minnesota.” I.F. was returned to his mother’s care in January 2020. The following month the social worker wrote that I.F. should continue in mother’s care and that ICWA did not apply. In March 2020, the court sustained the allegations in the first amended petition and declared I.F. a dependent of the court. No ICWA finding was made at that time. I.F. remained in mother’s care, with court-ordered family maintenance services. B.F.’s Initial Petition In May 2020, the Department filed a dependency petition on behalf of newborn B.F., due to mother’s inability to care for and protect her. Mother reported to a third 2 social worker that she may have Native American ancestry on her father’s side. Mother had no information about that ancestry, and she related that any relatives with information had passed away. The initial hearing report for B.F. referred to the December 2019 interview with the maternal grandfather, and the social worker checked the box stating, “There is reason to believe [B.F.] is an Indian child based on information provided about the child’s possible heritage, and further inquiry is required.” (We note that the initial hearing report for B.F. also stated (incorrectly) that the court found ICWA did not apply to I.F. at I.F.’s February 14 disposition hearing; ICWA was not discussed on February 14, nor did the court’s minutes address ICWA.) At the initial hearing, the court found there was “reason to believe that [B.F.] is an Indian Child,” and “further inquiry is required regarding ICWA.” Shortly thereafter, mother told the social worker she had no additional information regarding her Native American ancestry. The petition on behalf of B.F. was sustained and dismissed at the June 2020 jurisdiction hearing, with the understanding that mother would continue with family maintenance services in I.F.’s dependency action. No ICWA findings were made. New Allegations I.F. and B.F. were taken into protective custody in April 2021, and the Department filed new petitions on behalf of the children. The initial new hearing report for B.F. indicated “no reason to believe” B.F. is an Indian child. That report, prepared by a fourth social worker, did not document the December 2019 interview with the maternal grandfather. The social worker reported that mother had not been interviewed because she was incarcerated, and reported (again incorrectly) that the court had determined ICWA did not apply in the previous proceeding involving I.F. A fifth social worker prepared the new initial hearing report for I.F. She also failed to note the December 2019 interview with the maternal grandfather; reported incorrectly that the court had made an

3 earlier finding that ICWA did not apply to I.F.; and indicated “no reason to believe” I.F. is an Indian child. At the initial hearing on the new allegations, the court asked mother whether she was aware of any Native American heritage or ancestry on her side of the family. Mother responded: “I think we’ve gone over this many times, and the thing is that I know we do, but we’re not – I just don’t have that information. That would have [come] from my grandfather or my grandmother, and I never got that from them.” Mother elaborated that she understood from her paternal grandmother (who raised her and had passed away in March 2020) that her paternal grandfather had Native American ancestry. But her grandmother “just could not remember things to tell me when I asked her.” Her grandfather had “moved away from his family”; his family was “out of state”; and she did not know where he was from. She did not know whether anyone in her family was enrolled in a tribe, or whether her children were eligible for enrollment in a tribe. She was not aware of any family member receiving medical care from a Native American health clinic or attending a Native American school. Neither she nor or her children had lived on a reservation or been involved with a tribal court. Mother’s newly appointed attorney added, “She needs to do some further research with regard to that side of the family.” When asked about any relatives on her paternal grandfather’s side of the family whom the social worker could contact with additional questions, counsel stated that mother “is still trying to find who those people are, but if she does, she will give that contact information to the social worker. But the answer is no.” The maternal grandmother told the court that there was no Native American ancestry on her side of the family, and she was unaware of any Native American ancestry on the maternal grandfather’s side of the family. The children’s presumed father stated that his family was from Mexico and had no Native American ancestry.

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Bluebook (online)
In re I.F., Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-if-calctapp-2022.