in the Interest of My.K.M

2021 COA 33
Colorado Court of Appeals·Decided March 11, 2021·No. 20CA0695, People·Published·Cited by 1 cases

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

March 11, 2021

2021COA33

No. 20CA0695, People in the Interest of My.K.M. — Juvenile Court — Dependency and Neglect — Termination of the Parent- Child Legal Relationship; American Indian Law — ICWA — Indian Child — Remedial and Rehabilitative Programs

As a matter of first impression in Colorado, a division of the court of appeals holds that a child’s membership in a tribe, even absent eligibility for enrollment, is sufficient for a child to be an Indian child under the Indian Child Welfare Act.

COLORADO COURT OF APPEALS 2021COA33

Court of Appeals No. 20CA0695 City and County of Denver Juvenile Court No. 16JV1388 Honorable Donna J. Schmalberger, Judge

The People of the State of Colorado, Appellee, In the Interest of My.K.M. and Ma.K.M, Children, and Concerning V.K.L. and T.A.M., Respondent-Appellants.

JUDGMENT AFFIRMED IN PART, REVERSED IN PART, AND CASE REMANDED WITH DIRECTIONS

Division I

Opinion by JUDGE TOW

Dailey and Berger, JJ., concur

Announced March 11, 2021

Kristin M. Bronson, City Attorney, Cathleen M. Giovannini, Assistant City Attorney, Denver, Colorado, for Appellee

Barry Meinster, Guardian Ad Litem

Joel M. Pratt, Office of Respondent Parents’ Counsel, Colorado Springs, Colorado, for Appellant V.K.L.

Patrick R. Henson, Office of Respondent Parents’ Counsel, Chelsea A. Carr, Office of Respondent Parents’ Counsel, Denver, Colorado, for Appellant T.A.M.

¶1 Mother, V.K.L., and father, T.A.M., appeal the juvenile court’s judgment terminating their parent-child legal relationships with My.K.M. and Ma.K.M. Mother’s appeal presents an issue of first impression in Colorado: whether enrollment in a tribe, or merely tribal membership even absent enrollment, determines whether a child is an Indian child under the Indian Child Welfare Act of 1978 (ICWA), 25 U.S.C. §§ 1901-1963. We conclude that tribal membership, not enrollment, determines ICWA’s applicability.

¶2 The juvenile court ultimately recognized that ICWA applied to this case, in which the children are tribal members but not eligible for enrollment. However, we conclude that the juvenile court erroneously found that the Denver Department of Human Services (the Department) provided active efforts for mother as required by ICWA. Thus, we reverse the termination of mother’s parent-child legal relationships with the children and remand the case for further proceedings as to her. But because the record supports the juvenile court’s judgment as to father, we affirm the termination of his parent-child legal relationships with the children.

I. Background

¶3 In October 2016, father took twelve-month-old Ma.K.M. to a hospital emergency department because she was lethargic and breathing poorly. Hospital staff contacted the police because father appeared intoxicated and they suspected that the child had ingested a controlled substance. Hospital staff reported that the child’s pupils were dilated, she was unresponsive, and she required intubation because she was unable to breathe on her own. Father appeared calm at first but became agitated and tried to flee when asked to write an account of how the child had become ill. He told the police that five-year-old My.K.M. was with mother, but officers found the child home alone. Mother could not be located.

¶4 While the younger child remained in the hospital, the Department placed the elder child in emergency foster care and filed a petition in dependency or neglect. In addition to these events, the petition described both parents’ substance use and a 2014 dependency or neglect case that had been closed seven months earlier after My.K.M. spent a year in foster care.

¶5 The juvenile court held a temporary custody hearing and ordered father to vacate the home so the children could return to

mother’s care. One week later, both children returned home to mother. In late 2016, the juvenile court found the children were dependent or neglected, entered an adjudication order concerning father, entered a deferred adjudication concerning mother, and approved treatment plans for both parents. After mother tested positive for cocaine, the juvenile court revoked mother’s deferral and entered an adjudicatory order against her in November 2017.

¶6 The following facts are undisputed. Father subsequently moved back into the family home. In October 2018, father was involved in a collision that resulted in criminal charges against him and the loss of the family car. Shortly thereafter, mother reported that father had assaulted her in front of the children. As a result, the juvenile court again ordered father to vacate the home. In mid-November 2018, the juvenile court placed the children in foster care after mother failed to pick them up from school and daycare and could not be located. Mother later admitted that she had relapsed.

¶7 The Department later filed a motion to terminate the parents’ rights. Following a six-day termination hearing from January 2020

through March 2020, the juvenile court terminated both parents’ parental rights.

II. Mother’s Appeal

¶8 Mother contends that the juvenile court reversibly erred because it failed to recognize that ICWA governs the case until just before the termination hearing. She also argues that the Department failed to make active efforts for her. We reject mother’s first contention but agree with the second.

A. The Juvenile Court’s Untimely ICWA Finding Does Not Require Reversal

¶9 Mother contends that the juvenile court erred by failing to apply the ICWA standards to the proceeding until the beginning of the termination hearing despite mother’s prompt disclosure that she is a member of a federally recognized Indian tribe. We agree that the court erred by not timely recognizing the children’s Indian status, but we disagree that the error provides grounds for reversal.

1. Factual Background

¶ 10 A representative of the Colville Confederated Tribes appeared at the temporary custody hearing in October 2016. She confirmed that mother is an enrolled member of the Tribe. The tribal

representative said she “ha[d] not been able to verify whether the children [were] eligible for enrollment . . . [b]ut they would be considered members.”

¶ 11 The juvenile court made no findings regarding the children’s Indian status or the applicability of ICWA. Instead, one week later, the court ordered mother to complete an ICWA assessment form — even though the court already knew that the children were members of the Colville Confederated Tribes. In March 2017, the juvenile court ruled that because the children are not eligible for enrollment, ICWA did not apply.

¶ 12 At a hearing in November 2018, the presiding magistrate asked whether the case was subject to ICWA. The county attorney reported that the Tribe had not responded to the ICWA notice and the Department planned to ask for a written response.

¶ 13 The Department filed a motion to terminate parental rights on October 4, 2019. On October 21, 2019, the juvenile court held a status conference. The Department reported that it had asked the tribal representative to confirm in writing whether the children were eligible for enrollment in the Tribe. The tribal representative had responded — just as she had three years earlier — that the Tribe

considered the children to be members. The county attorney said he was waiting to hear whether the Tribe thought ICWA applied to the case. The juvenile court opined that membership absent enrollment represented an “ICWA gray area” and recalled that the Tribe had indicated it would not intervene or participate in the case. (We find no support in the record for this assertion.)

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