On July 19, 2013, defendant and appellant Riverside County Department of Public
Social Services (DPSS) filed the petition pursuant to Welfare and Institutions Code;2
section 300, which initiated this dependency matter.3 In that petition, DPSS indicated
that C.G. may have Native American heritage, noting that C.G.’s father (father) had
reported that his father (C.G.’s paternal grandfather) “had Cherokee heritage,” but had
“no other information.” On a form entitled “Parental Notification of Indian Status,”
dated July 24, 2013, father checked a box stating that he may have Indian ancestry,
specifying “Cherokee,” but providing no information regarding the name of the tribe, or
Because of the nature of mother’s arguments on appeal, an exhaustive factual 1 summary is unnecessary. We limit our discussion to those matters directly relevant to mother’s claims of error, or necessary to provide context.
2 Further undesignated statutory references are to the Welfare and Institutions Code.
3 A previous dependency matter involving mother and B.H. was resolved in November 2012.
2
any other information. Although father reported he had family in Louisiana, he had no
relationship with any of them; he would later claim that he had no relatives except a
maternal grandmother. Mother reported that she had no Native American heritage.
At the initial detention hearing on the section 300 petition, the juvenile court
ordered DPSS to provide notice of the proceedings pursuant to ICWA. It is undisputed
that DPSS failed to do so, attempting to notify the BIA of the hearing, but using an
improper form that did not provide the necessary information. At the jurisdictional and
dispositional hearing on August 14, 2013, the juvenile court ordered that C.G. and her
half sibling remain in the custody of mother under DPSS supervision, so ICWA did not
apply, but the court’s minute order also indicates a finding that they “are not Indian
children.”
On September 17, 2013, DPSS filed a section 387 supplemental petition, stating
that the children had been detained from mother on September 13, 2013. Again, DPSS
inquired about the possible Native American heritage of C.G.; father again reported he
had possible “Cherokee” ancestry, but confirmed that he is not a registered member of
any tribe. DPSS reported attempts on September 14, 15, and 16, 2013, to contact the
three federally recognized Cherokee tribes. (See In re J.T. (2007) 154 Cal.App.4th 986,
992 [both federal government and California recognize three Cherokee tribes].) It is
undisputed that these efforts, too, did not comply with the requirements of ICWA.
Nevertheless, the juvenile court ruled that neither C.G. nor her half sibling were “Indian
children,” and found ICWA requirements did not apply.
3
On March 2, 2015, the trial court found that C.G. and her half sibling were
adoptable and terminated mother’s parental rights.
II. DISCUSSION
Mother’s only claim of error in this appeal is that DPSS failed to provide notice of
the proceedings pursuant to ICWA procedures, requiring the reversal of the order
terminating her parental rights. We agree.
“The ICWA’s procedural and substantive requirements must be followed in
involuntary child custody proceedings when an ‘Indian child’ is involved. An ‘Indian
child’ is defined by the ICWA as “any unmarried person who is under age eighteen and is
either (a) a member of an Indian tribe or (b) is eligible for membership in an Indian tribe
and is the biological child of a member of an Indian tribe.’ (25 U.S.C. § 1903(4).)” (In
re O.K. (2003) 106 Cal.App.4th 152, 155-156.) “The Indian status of the child need not
be certain to invoke the notice requirement. [Citation.] Because the question of
membership rests with each Indian tribe, when the juvenile court knows or has reason to
believe the child may be an Indian child, notice must be given to the particular tribe in
question or the Secretary [of the Interior].” (In re Desiree F. (2000) 83 Cal.App.4th 460,
471.)
Here, then, the question is whether the juvenile court knew or had reason to
believe C.G. was an “Indian child” as that term is used in ICWA. We answer that
question in the affirmative. There is no indication that C.G. herself is a registered
member of any Indian tribe, and her father confirmed that he, too, is not a registered
member of an Indian tribe. But a person need not be a registered member of a tribe to be
4
a member of a tribe—parents may be unsure or unknowledgeable of their own status as a
member of a tribe. (See Dwayne P. v. Superior Court (2002) 103 Cal.App.4th 247, 257-
258 (Dwayne P.).) Moreover, it is possible for a child to be an Indian child on the basis
of a grandparent’s membership in a tribe. (See In re B.R. (2009) 176 Cal.App.4th 773,
778, 781 [holding ICWA notice should have been made to Apache tribes, based on
information that the children’s paternal grandfather was “one-fourth Apache Indian,”
despite lack of biological relationship between children and grandfather (father was
adopted)].) Here, as noted, father specifically reported “Cherokee” ancestry, through his
own father. Though he was unable to provide any further information, this was sufficient
to trigger ICWA notice requirements. (See Dwayne P., supra, at pp. 256-258 [collecting
cases, and finding parents’ statements that they each may have “Cherokee Indian
heritage” sufficient to trigger ICWA notice provisions]; In re Antoinette S. (2002) 104
that maternal grandparents “were of Native American ancestry” to be sufficient to trigger
ICWA notice requirements].)
We are sympathetic to the proposition that further delay in finality of this matter is
detrimental to the child. (See In re X.V. (2005) 132 Cal.App.4th 794, 804 [“Because
juvenile dependency proceedings ‘involve the well-being of children, considerations such
as permanency and stability are of paramount importance. [Citation.]’ [Citation.]”].)
Nevertheless, we are well past the stage of “growing weary of appeals in which the only
error is the Department’s failure to comply with the ICWA.” (Justin L. v. Superior Court
(2008) 165 Cal.App.4th 1406, 1410, italics added.) The ICWA notice requirements are
5
“not onerous.” (Dwayne P., supra, 103 Cal.App.4th at p. 254.) It is absurd that DPSS,
having undertaken some effort to notify the BIA and the three federally recognized
Cherokee tribes of the proceedings in this matter, did not manage to comply with those
requirements, thereby giving rise to the present appeal.
In re Hunter W. (2011) 200 Cal.App.4th 1454, does not require a different result.
In that case, the court found the mother’s vague claim of Indian heritage through her
father and deceased paternal grandmother too speculative for ICWA to apply; she was
not herself a registered member of a tribe, could not identify a specific tribe or nation
from which that purported heritage derived, did not know of any relative who was a
member of a tribe, and could not provide contact information for her father or another
relative who might be able to provide more information. (In re Hunter W., supra, at pp.
1468-1469.) In our case, however, the information available is somewhat more specific;
father was able to identify at least a specific nation (“Cherokee”), albeit not a specific
tribe. And indeed, DPSS undertook to notify the three federally recognized Cherokee
tribes of the proceedings, it simply failed to do so in the manner required by ICWA.
In re Z.N. (2009) 181 Cal.App.4th 282, a parent, not herself a registered member
of a tribe, reported that one of her grandmothers “‘was Cherokee’ and another ‘part
Apache.’” (Id. at p. 298.) The court of appeal opined in dictum that this “scant and
general” information insufficient to “trigger a duty to notify tribes.” (Ibid.) Importantly,
however, ICWA notice had been properly provided with respect to some of the parent’s
other children, and the tribes had previously concluded those other children were not
eligible for membership. (In re Z.N., supra, at pp. 301-302.) The court of appeal
6
ultimately held “[a]ny error in ICWA notice was harmless,” relying on the previous,
properly completed notice with respect to the other children. (Id. at p. 302.) No similar
facts demonstrating the harmlessness of DPSS’s failure to comply with ICWA appear in
the present record.
We note mother’s contention that the juvenile court should have ordered further
inquiry regarding C.G.’s possible Indian heritage, through her paternal grandfather, by
investigation of father’s relatives. Father, however, was unable to provide DPSS with
any contact information regarding any relatives on his father’s side, claiming no
relationship with any relative except a maternal grandmother. Nothing in the record
suggests any reasonable path of investigation DPSS could have followed to track down
additional information to flesh out father’s claim of “Cherokee” heritage. The only error
we find is DPSS’s conceded failure to follow ICWA requirements when notifying the
BIA and the three federally recognized Cherokee tribes of the proceedings on the basis of
the facts it had uncovered, not any failure to pursue further investigation of the facts.
III. DISPOSITION
The judgment terminating parental rights regarding C.G. is reversed, and the case
is remanded to the juvenile court with directions to order DPSS to comply with the notice
provisions of ICWA, the relevant case law interpreting ICWA and the views expressed in
this opinion, and to file all required documentation with the juvenile court for the court’s
inspection. If, after proper notice, a tribe claims C.G is an Indian child, the juvenile court
shall proceed in conformity with all provisions of ICWA. If, on the other hand, no tribe
7
claims that C.G. is an Indian child, the judgment terminating parental rights shall be
reinstated.
HOLLENHORST J. We concur:
RAMIREZ P. J.
CODRINGTON J.
8
Filed 10/22/15 CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
In re B.H. et al., Persons Coming Under the Juvenile Court Law.
RIVERSIDE COUNTY DEPARTMENT OF PUBLIC SOCIAL SERVICES, E063011
Plaintiff and Respondent, (Super.Ct.No. INJ1200522)
v. ORDER CERTIFYING OPINION FOR PUBLICATION S.H.,
Defendant and Appellant.
A request having been made to this court pursuant to California Rules of Court, rule 8.1120(a) and 8.1105(c) for publication of a nonpublished opinion heretofore filed in the above-entitled matter on October 1, 2015, and it appearing that the opinion meets the standard for publication as specified in California Rules of Court, rule 8.1105(c);
IT IS ORDERED that said opinion be certified for publication pursuant to California Rules of Court, rule 8.1105(b). The opinion filed in this matter on October 1, 2015, is certified for publication. HOLLENHORST J. We concur:
RAMIREZ P. J.
CODRINGTON J. 1
AI Brief
AI-generated · verify before citing
Holding. The court held that the Department of Public Social Services failed to comply with the notice requirements of the Indian Child Welfare Act (ICWA) because the father's report of Cherokee ancestry was sufficient to trigger the duty to provide proper notice to the tribes. Consequently, the order terminating parental rights must be reversed and the case remanded for proper ICWA compliance.
Issues
Whether the father's report of Cherokee ancestry was sufficient to trigger the notice requirements of the Indian Child Welfare Act.
Whether the Department of Public Social Services failed to comply with ICWA notice requirements regarding the child's potential Indian heritage.
Disposition. reversed
Quotations verified verbatim against the opinion
“father specifically reported “Cherokee” ancestry, through his own father. Though he was unable to provide any further information, this was sufficient to trigger ICWA notice requirements.”
“The only error we find is DPSS’s conceded failure to follow ICWA requirements when notifying the BIA and the three federally recognized Cherokee tribes of the proceedings on the basis of the facts it had uncovered”