Native Village of Tununak v. State, Department of Health & Social Services, Office of Children's Services

303 P.3d 431, 2013 WL 3120188, 2013 Alas. LEXIS 77
CourtAlaska Supreme Court
DecidedJune 21, 2013
Docket6788 S-14562
StatusPublished
Cited by35 cases

This text of 303 P.3d 431 (Native Village of Tununak v. State, Department of Health & Social Services, Office of Children's Services) is published on Counsel Stack Legal Research, covering Alaska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Native Village of Tununak v. State, Department of Health & Social Services, Office of Children's Services, 303 P.3d 431, 2013 WL 3120188, 2013 Alas. LEXIS 77 (Ala. 2013).

Opinion

OPINION

STOWERS, Justice.

I. INTRODUCTION

The Indian Child Welfare Act (ICWA) 1 establishes adoptive placement preferences for placing an Indian child with a member of the child's extended family, with other members of the child's tribe, or with other Indian families. 2 A court may deviate from these preferences only upon a showing of good *433 cause. 3 ICWA does not state what standard of proof applies to the good cause determination, nor does it state what factors a court must consider in determining whether there is good cause to deviate from the preferences.

In this child in need of aid (CINA) case, the Office of Children's Services (OCS) placed a Native child in a non-Native foster home while working with her mother towards reunification. 4 Over two years later, the superior court terminated the parents' parental rights. The child's maternal grandmother and tribe sought to enforce ICWA's placement preferences. Meanwhile, the child's foster parents petitioned for adoption. The superior court found that there was good cause to deviate from the ICWA adoptive placement preferences and that the grandmother was not a suitable placement for the child.

The tribe appeals, arguing: (1) the superi- or court applied the wrong standard of proof to the good cause determination; (2) some of the superior court's findings were not supported by sufficient evidence; and (8) the findings were not sufficient to support the court's good cause determination.

This appeal requires us to reexamine policies that underlie ICWA. Though we have previously held that the preponderance of the evidence standard set forth in Adoption Rule 11 applies, upon closer review we conclude that ICWA implicitly mandates that good cause to deviate from ICWA's adoptive placement preferences be proved by clear and convincing evidence. To the extent our prior cases hold otherwise, they are overruled. We therefore vacate the superior court's decision and remand for further proceedings in which the superior court shall apply the clear and convincing standard of proof to the good cause determination. We do not reach all the issues raised on appeal because we are remanding, but we address some of the tribe's arguments regarding the good cause determination to provide guidance to the superior court and the parties on remand. We also clarify the analysis necessary when a party challenges the suitability of a preferred placement.

II. FACTS AND PROCEEDINGS

A. Termination Of Parental Rights

Dawn F. 5 is an Indian child as defined by ICWA. 6 OCS assumed custody of Dawn when she was approximately four months old. The superior court found that she was a child in need of aid pursuant to AS 47.10.011(9) (neglect), (10) (substance abuse), and (11) (mental health issues), and ultimately terminated the parental rights of both of her parents. Dawn's parents did not appeal the termination of their parental rights.

B. Pre-Termination Placement

ICWA provides that when selecting foster care, preadoptive placement, or adoptive placement for an Indian child, preference must be given to a member of the child's extended family unless there is "good cause" to deviate from this placement preference. 7 OCS assumed custody of Dawn in July 2008 and placed her in emergency foster care in Anchorage. Native Village of Tununak ("the Tribe") intervened in Dawn's CINA case and submitted a list of potential placement options for Dawn, including placement with her maternal grandmother, Elise F., who lives in the village. Elise and a representative from the Tribe met with OCS in July and September to discuss placement options for Dawn, and a tribal ICWA social worker contacted OCS in September to inquire about efforts to place Dawn with Elise.

Elise was ruled out as a viable placement option at that time: an adult son living in her home had been convicted of driving under the influence in 2005, and there was a bench warrant out for his arrest because he had failed to complete an alcohol safety program as required by his sentence. OCS concluded *434 that his conviction constituted a barrier crime for placement purposes. Other family members also were ruled out for various reasons, including criminal and child protective histories. OCS placed Dawn in a nonNative foster home in Anchorage to facilitate visitation with her mother, Jenn F., who lived in Anchorage.

In November 2008 the parties stipulated that there was good cause to deviate from ICWA placement preferences while a search for preferred placements continued. In March 2009 the superior court found there was good cause to continue deviating from ICWA placement preferences and allow Dawn to remain in Anchorage to facilitate visitation with Jenn, who was making "great progress towards reunification" at that time. The guardian ad litem later testified that moving Dawn away from Jenn would have effectively terminated their relationship, given Dawn's young age. Grandmother Elise testified that she did not pursue placement at that time because she hoped Dawn and Jenn would be reunited.

In August 2009 Elise contacted OCS to report that her son had moved out of her home and to confirm that she was still interested in placement. In October 2009 an ICWA social worker for the Association of Village Council Presidents (Village Council Presidents or AVCP) asked OCS to do a "walk through" of Elise's home. At a six-month conference in November 2009, an OCS social worker noted that Elise was able to take Dawn and wanted permanent placement. In December 2009 a representative from the Village Council Presidents visited Elise's home on OCS's behalf and completed a Foster Home Visit Worksheet as part of the foster-care licensing process. The report noted a number of potential hazards in the home that needed to be addressed before placement could oceur, including unsecured fuel, guns, medicine, and cleaning supplies, as well as plastic bags and "clutter" in Dawn's potential bedroom. In February 2010 OCS discussed these concerns with Elise, and she said that she planned to address them. OCS asked Elise to arrange for a second home visit onee these tasks had been completed.

Meanwhile, in October 2009 OCS placed Dawn with Kim and Harry Smith, another non-Native foster home in Anchorage, because Dawn's previous foster parents could not provide the high level of attention she required. At that time Dawn was easily upset, difficult to soothe, and prone to tantrums and emotional outbursts. Physical and occupational therapy was recommended for Dawn because at ten months of age she tested in the five-to-six-month range for language and motor skills According to an OCS social worker, the Smiths' home was very calm and quiet, and they were able to give Dawn the one-on-one attention that she needed.

In December 2009 Elise visited Anchorage, and Kim arranged for her to visit with Dawn.

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Bluebook (online)
303 P.3d 431, 2013 WL 3120188, 2013 Alas. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/native-village-of-tununak-v-state-department-of-health-social-services-alaska-2013.