People In Interest of Jay.J.L. and Jac.J.L., Children

Colorado Court of Appeals·Decided April 14, 2022·No. 21CA0659·Published

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

April 14, 2022

2022COA43

No. 21CA0659, People in Interest of J.J.L. — American Indian Law — ICWA — Notice; Juvenile Court — Dependency and Neglect — Termination of the Parent-Child Legal Relationship — Compliance with the Federal “Indian Child Welfare Act” — Knows — Reason to Know — Due Diligence

In this dependency and neglect proceeding, a division of the court of appeals holds that a parent’s assertion of Indian heritage, standing alone, is not a “reason to know” the child is an Indian child that triggers the notice requirements of the Indian Child Welfare Act of 1978, 25 U.S.C. §§ 1901-1963, and section 19-1-126, C.R.S. 2021. But such an assertion does trigger the petitioning party’s obligation under section 19-1-126(3) to “exercise due diligence” to assist the juvenile court in determining whether there is “reason to know” that the child is an Indian child.

The division clarifies section 19-1-126(3)’s due diligence obligation. Like the division in People in Interest of A-J.A.B., 2022 COA 31, this division concludes that the exercise of due diligence requires the petitioning party — usually a department of human services — to follow up with any parent who discloses Indian heritage to determine the basis of the parent’s belief or understanding. Unlike A-J.A.B., however, this division concludes that there is no prescribed set of steps that the department must follow to satisfy section 19-1-126(3)’s due diligence obligation. Instead, what constitutes due diligence is flexible and will necessarily depend on the circumstances of, and the information presented to the court in, each case.

Because the record in this case does not show that section 19-1-126(3)’s obligation was met, the division remands the case with instructions for the juvenile court to direct the department to “exercise due diligence” and assist the juvenile court to properly determine whether, with more adequate information, there is “reason to know” that the child is an Indian child under section 19-1-126(3).

COLORADO COURT OF APPEALS 2022COA43

Court of Appeals No. 21CA0659 City and County of Denver Juvenile Court No. 19JV1672 Honorable Pax Moultrie, Judge

The People of the State of Colorado, Appellee, In the Interest of Jay.J.L. and Jac.J.L., Children, and Concerning B.J.L. and J.M.G., Appellants.

ORDER OF LIMITED REMAND

Division V

Opinion by JUDGE YUN

Dunn and Welling, JJ., concur

Announced April 14, 2022

Kristin M. Bronson, City Attorney, Amy J. Packer, Assistant City Attorney, Denver, Colorado, for Appellee

Jeffrey C. Koy, Jordan Oates, Lauren Dingboom, Claire Collins, Guardians Ad Litem

Lindsey Parlin, Office of Respondent Parents’ Counsel, Kaneohe, Hawaii, for Appellant B.J.L.

The Morgan Law Office, Kris P. Morgan, Colorado Springs, Colorado, for Appellant J.M.G.

¶1 In this dependency and neglect proceeding, J.M.G. (mother) and B.J.L. (father) appeal the juvenile court’s judgment terminating their parent-child legal relationships with J.J.L. (the child). To decide this appeal, we must dive into the requirements of the Indian Child Welfare Act of 1978 (ICWA), 25 U.S.C. §§ 1901-1963, and section 19-1-126, C.R.S. 2021. ¶2 It is well established that when the court knows or has reason to know that an Indian child is involved in a termination proceeding, the court must ensure that the party seeking termination provides notice of the proceeding to the potentially concerned tribe or tribes. But, in this case, we must determine whether mother’s assertion of Indian heritage, which she connected to specific tribal ancestral groups, constituted a reason to know that the child was an Indian child or, in the alternative, whether it required the petitioning party to exercise due diligence to gather additional information under section 19-1-126(3). ¶3 We conclude that a parent’s assertion of Indian heritage, standing alone, is insufficient to trigger ICWA’s notice requirements but, rather, it invokes the petitioning party’s obligation to exercise due diligence under section 19-1-126(3). We further conclude that

the exercise of due diligence under this provision is flexible and depends on the circumstances of, and the information presented to the court in, each case. Nonetheless, the record needs to show that the petitioning party earnestly endeavored to gather additional information that would assist the court in determining whether there is reason to know that the child is an Indian child. ¶4 Because the record does not demonstrate that the petitioning party met this obligation, we remand the case to the juvenile court for further proceedings.

I. The Juvenile Court Proceeding ¶5 In November 2019, the Denver Department of Human Services filed a dependency and neglect petition concerning the two-year-old child and a younger sibling who is not subject to this appeal. In the petition, the department indicated that mother reported having Cherokee or Navajo heritage but was “uncertain which and does not know if anyone in her family was an enrolled member.” ¶6 At the initial temporary custody hearing, mother also told the juvenile court that she had Cherokee or Navajo heritage. The court determined that this was not reason to know that the child is an Indian child. Still, it told mother to complete an ICWA ancestry

chart and directed the department to exercise due diligence to gather additional information that would assist it in determining whether there was reason to know that the child is an Indian child. ¶7 Mother promptly completed and submitted an ICWA inquiry form, as well as an ICWA ancestry chart. On the form, mother again indicated that either she or someone in her family had Indian heritage, but she also checked boxes indicating that she was not enrolled in an Indian tribe and that the child was neither enrolled in a tribe nor eligible for enrollment. In the ICWA ancestry chart, mother identified her tribe as Cherokee, but she did not fill in additional sections that sought tribal affiliations for the maternal grandparents and great-grandparents. ¶8 The court adjudicated the child dependent and neglected and entered dispositional orders concerning both parents. Although the court did not expressly address ICWA’s applicability as part of the dispositional orders, it later reiterated that the department should investigate mother’s claim of Cherokee or Navajo heritage. ¶9 In December 2020, the department moved to terminate the legal relationships between the child and his parents. As part of its termination motion, the department asserted that there was no

reason to know, based on inquiries of both parents, that the child is an Indian child. ¶ 10 About a month later, the department filed a declaration listing additional diligent efforts it had made to determine whether there was reason to know that the child is an Indian child. These included the following:

• contacting the maternal grandmother, who indicated that she “was not aware of any Native American heritage for her family”;

• contacting a maternal aunt, who “reported not knowing if there was any Native American heritage for her family”;

• reviewing the “Colorado Courts System,” which showed that the parents had been subject to two earlier dependency and neglect cases — one in 2008 and one in 2010 — and the court had determined that ICWA was inapplicable in each case; and • reviewing the “TRAILS” system, which revealed that a social history record for mother “[did] not indicate any Native American heritage other than possible Cherokee heritage.”

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