John Doe v. Shoshone-Bannock Tribes

367 P.3d 136, 159 Idaho 741
CourtIdaho Supreme Court
DecidedFebruary 1, 2016
Docket43165
StatusPublished
Cited by6 cases

This text of 367 P.3d 136 (John Doe v. Shoshone-Bannock Tribes) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Doe v. Shoshone-Bannock Tribes, 367 P.3d 136, 159 Idaho 741 (Idaho 2016).

Opinion

W. JONES, Justice.

I. Nature of the Case

This case arises out of Appellant’s, the Shoshone-Bannock Tribes (Tribes), intervention in the adoption proceedings of a minor child (Child). While the adoption itself is not at issue on appeal, disputes that arose during the adoption proceedings are. Respondents, Jane and John Doe (Does), initiated adoption proceedings for Child after the rights of Child’s parents were terminated. Because Child may qualify for protection under the laws protecting an Indian child’s welfare, the Tribes were given notice and intervened in the adoption proceeding. The trial court appointed an independent attorney for the child whose costs were to be split by the Tribes and the Does. Discovery disputes arose during the proceeding and the trial court issued sanctions against the Tribes. The trial court found the facts before it insufficient to establish that Child is an Indian child, and thus concluded that the Indian Child Welfare Act (ICWA) did not govern the proceeding. Despite this conclusion, the court applied the ICWA’s placement preferences out of concern for Child’s best interests. The Does prevailed in the adoption, and the court granted them attorney fees as the prevailing party. The Tribes contest the discovery rulings, sanctions, failure to find Child an Indian child, and the grant of attorney fees against them, claiming sovereign immunity and a misapplication of the law. The Does request attorney fees on appeal.

II. Factual and Procedural Background

1. Prior child protection case

Child was born in 2010. He was subjected to severe physical and sexual abuse and neglect while under the care of his biological parents. Consequently, when he was two years old, Child was declared to be in imminent danger and placed in shelter care with the Idaho Department of Health and Welfare (IDHW). Because the trial court and the IDHW were aware that Child may be an Indian child, notice of the proceeding was given to the Tribes. The State initiated a child protection case and the Tribes petitioned to intervene, asserting that Child was an Indian child and therefore that the ICWA applied to the proceeding. Their petition was granted and they were made a party to the proceeding.

In that case, the court determined Child was an Indian child, and thus the case was subject to the ICWA, as codified by 25 U.S.C. § 1901 et seq. The court found that the ICWA’s preferences and requirements were satisfied. At the end of the proceeding the Does were selected as the proper place *744 ment for Child, and Child’s parents’ rights were terminated.

No aspect of the child protection case is challenged in this appeal.

2. Adoption proceeding below

On June 20, 2014, the Does filed a petition to adopt Child. That is the case from which this appeal arises. While a separate ease from the child custody proceeding, the same judge presided over the adoption. Notice of the adoption proceeding was given to the Tribes, who filed a petition to intervene on July 21, 2014. The trial court granted the Tribes’ petition to intervene. In the same order, the trial court appointed independent counsel to represent Child, ordering both the Tribes and the Does to share equally in the fees associated with the appointment. The Tribes challenged this order and filed a motion to reconsider. The trial court denied the motion. The IDHW was later joined as a party.

Because the Tribes’ petition to intervene alleged that Child is the biological child of a member of the Tribes and that Child is eligible for enrollment in the Tribes, the Does served interrogatories and requests for discovery regarding these issues. The Tribes did not release the father’s 1993 enrollment application (the 1993 Application), claiming it was unnecessary because they had provided conclusive proof of Child’s father’s status as a tribal member, and that their sovereign privacy act prevented its disclosure. On September 19, 2014, the Does filed a motion to compel the Tribes to respond to discovery and interrogatories. The Tribes objected to the motion to compel and requested a protective order regarding the 1993 Application. The trial court denied the protective order and granted the motion to compel, finding that the 1993 Application was directly relevant to the issue of whether Child was the biological child of a tribal member. Despite the order granting the motion to compel, the Tribes continued to refuse to produce the 1993 Application. The Does filed a motion for sanctions.

The Does also filed a motion to maintain the status quo, asking the court to prevent the Tribes from enrolling Child as a member during the pendency of the litigation. The court granted the motion, temporarily preventing the Tribes from filing or accepting any application for Child’s tribal enrollment. That order was never expressly rescinded.

In January of 2015, the Does requested depositions of tribal officials, and the Tribes sought a protective order to stop the depositions or limit their scope. On February 9, 2015, the trial court heard arguments on all of the above motions. It held as follows: (1) sanctions were appropriate for the Tribes’ failure to comply with discovery; (2) the Tribes still had to disclose the 1993 Application; (3) while depositions regarding Child’s eligibility for enrollment were inappropriate in the face of a tribal resolution to that effect, depositions about other topics like Child’s paternity were still appropriate; (4) the Tribes have exclusive authority to determine tribal membership; (5) whether Child was the biological child of his purported father was still a proper issue; and (6) the only issue for trial was whether the Does’ adoption of Child is in his best interest. The court then issued written orders with respect to the pending motions. It granted $1,000 in sanctions against the Tribes to cover the Does’ attorney fees to file the motion to compel. It based this figure on the rate of $250 per hour for an attorney to do a presumed four hours of work to file the motion to compel.

The depositions of tribal members were postponed at the Tribes’ request. The deposition at issue was not set until the eve of trial, at which point the Tribes failed to designate a representative. Considering the Tribes’ prior discovery violations, the trial court “found further sanctions appropriate and limited the Tribes’ ability to submit testimony or evidence concerning [Child’s] biological father’s status with the Tribes and whether or not [Child] was eligible for membership in the Tribes.” Accordingly, the Tribes were barred “from producing any witness or evidence to show that [Child] is the child of [his purported father] for the purpose of showing that the minor child is a ‘biological’ child of an enrolled tribal member.” The court further prohibited the Tribes from “producing any witness or testi *745 mony concerning the eligibility of enrollment of [Child] in the Shoshone-Bannock Tribes.”

A number of motions and objections followed. Ultimately, the trial court issued its written findings of fact and conclusions of law, final judgment, and order granting the Does a legal adoption of Child.

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Cite This Page — Counsel Stack

Bluebook (online)
367 P.3d 136, 159 Idaho 741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-doe-v-shoshone-bannock-tribes-idaho-2016.