In Re Levi U., 92 Cal. Rptr. 2d 648 (Cal. Ct. App. 2000). · Go Syfert
In Re Levi U., 92 Cal. Rptr. 2d 648 (Cal. Ct. App. 2000). Cases Citing This Book View Copy Cite
“he lack of any response from , and the absence of any communication sent to by a tribe, were tantamount to determinations that the minor was not an 'indian child' within the meaning of the act.”
216 citation events (207 in the last 25 years) across 4 distinct courts.
Strongest positive: In the Interest of D.C. (kanctapp, 2004-07-09)
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (quoted) In the Interest of D.C. (2×) also: Cited as authority (rule)
Kan. Ct. App. · 2004 · quote attribution · 1 verbatim quote · confidence low
he lack of any response from , and the absence of any communication sent to by a tribe, were tantamount to determinations that the minor was not an 'indian child' within the meaning of the act.
discussed Cited as authority (quoted) In Re DC
Kan. Ct. App. · 2004 · quote attribution · 1 verbatim quote · confidence low
he lack of any response from , and the absence of any communication sent to by a tribe, were tantamount to determinations that the minor was not an indian child' within the meaning of the act.
discussed Cited as authority (rule) In re E.N. CA2/5
Cal. Ct. App. · 2024 · confidence medium
(In re Levi U. (2000) 78 Cal.App.4th 191, 199 [child protective agency is not required to conduct an extensive independent investigation or to “cast about” for investigative leads]; see also In re H.B. (2023) 92 Cal.App.5th 711 , 721 [where “representatives from both sides of two generational levels” of minor’s family denied Indian ancestry, but not every extended relative was contacted, ICWA determination supported by substantial evidence].) We agree with father that the Department failed to comply with the inquiry requirements of ICWA and related California law when it failed to as…
discussed Cited as authority (rule) In re A.J. CA2/5
Cal. Ct. App. · 2024 · confidence medium
(In re Levi U. (2000) 78 Cal.App.4th 191, 199 [child protective agency is not required to conduct an extensive independent investigation or to “cast about” for investigative leads]; see also In re H.B. (2023) 92 Cal.App.5th 711 , 721 [where “representatives from both sides of two generational levels” of minor’s family denied Indian ancestry, but not every extended relative was contacted, ICWA determination supported by substantial evidence].) 224.2, subdivision (b), required the Department to inquire of available extended family members whether the minors were or may be, Indian child…
discussed Cited as authority (rule) In re K.S. CA3
Cal. Ct. App. · 2023 · confidence medium
(See In re Levi U. (2000) 78 Cal.App.4th 191, 201 [a failure to raise a due process claim in the juvenile court precludes review of the issue on appeal], superseded by statute on other grounds as stated in In re B.E. (2020) 46 Cal.App.5th 932 , 940; cf. In re Dakota S. (2000) 85 Cal.App.4th 494, 501-502 [the failure to object to the lack of statutorily required evidence waives the issue on appeal]; In re Mark C. (1992) 7 Cal.App.4th 433, 444 [upon the exclusion of evidence, the offering party should object and make an offer of proof in order to preserve the issue for appeal].) Even if the issu…
discussed Cited as authority (rule) In re L.L. CA4/1
Cal. Ct. App. · 2022 · confidence medium
(See, e.g., In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ICWA does not require the Agency or court to “cast about” for investigative leads].) 6 Mother did not appeal from the juvenile court’s February 2021 jurisdictional and dispositional order in which the court expressly found that ICWA did not apply.
discussed Cited as authority (rule) In re R.M. CA4/1
Cal. Ct. App. · 2022 · confidence medium
(See, e.g., In re A.M. (2020) 47 Cal.App.5th 303 , 323 [holding there is “no need for further inquiry if no one has offered information that would give the court or [Agency] reason to believe that a child might be an Indian child” including in “circumstances where parents ‘fail[] to provide any information requiring followup’ . . . or refuse to talk to [the Agency]”]; In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ICWA does not obligate the court “to cast about” for investigative leads]; c.f.
discussed Cited as authority (rule) In re Q.M.
Cal. Ct. App. · 2022 · confidence medium
(E.g., In re K.M. (2009) 172 Cal.App.4th 115, 119 [where child protective agency “attempted on several occasions to elicit further information from the child’s family, but was unsuccessful due to the family’s hostility” toward the agency, the agency “did all that can or should be reasonably expected of it to meet its obligation to the child, to the family, to the tribes and to the court”]; In re Levi U. (2000) 78 Cal.App.4th 191, 199 [child protective agency is not required to conduct an extensive independent investigation or to “cast about” for investigative leads].) Although …
discussed Cited as authority (rule) In re Q.M. CA2/3
Cal. Ct. App. · 2022 · confidence medium
(E.g., In re K.M. (2009) 172 Cal.App.4th 115, 119 [where child protective agency “attempted on several occasions to elicit further information from the child’s family, but was unsuccessful due to the family’s hostility” toward the agency, the agency “did all that can or should be reasonably expected of it to meet its obligation to the child, to the family, to the tribes and to the court”]; In re Levi U. (2000) 78 Cal.App.4th 191, 199 [child protective agency is not required to conduct an extensive independent investigation or to “cast about” for investigative leads].) Although …
discussed Cited as authority (rule) In re R.M. CA2/2
Cal. Ct. App. · 2021 · confidence medium
To be sure, these are “continuing” duties and, though silent on the issue of ICWA’s applicability, the juvenile court’s order setting a permanency planning hearing necessarily subsumed its earlier express determination that ICWA does not apply. (§ 224.2, subd. (a); In re Isaiah W. (2016) 1 Cal.5th 1, 15 ; see also In re Asia L. (2003) 107 Cal.App.4th 498, 506 [express ICWA finding not required]; In re Levi U. (2000) 78 Cal.App.4th 191, 199 (Levi U.) [same], superseded on other ground by statute as stated in In re B.E. (2020) 46 Cal.App.5th 932 , 940.) However, the information mother p…
discussed Cited as authority (rule) In re Giovanna A. CA1/2
Cal. Ct. App. · 2016 · confidence medium
(In re S.B. (2005) 130 Cal.App.4th 1148, 1161 ; In re Levi U. [(2000)] 78 Cal.App.4th 191, 199 [no duty to ‘cast about’ for information].)” (In re C.Y., at p. 39.) “ ‘The [trial] court must determine whether proper notice was given under ICWA and whether ICWA applies to the proceedings. [Citation].
discussed Cited as authority (rule) In re Michael W. CA2/1
Cal. Ct. App. · 2015 · confidence medium
(See, e.g., In re J.D. (2010) 189 Cal.App.4th 118 , 125 [notice not required where paternal grandmother indicated possible Indian ancestry, tribe unknown]; see also In re Jeremiah G. (2009) 172 Cal.App.4th 1514, 1516 , 1520–1521 [mere assertion there was a “‘possibility’” a parent’s great-grandfather “‘was Indian’” was too vague and speculative to require ICWA notice]; In re O.K. (2003) 106 Cal.App.4th 152, 154, 157 [grandmother’s statement children may have Indian heritage, without identifying tribe, was “too vague and speculative to give the juvenile court any reason …
discussed Cited as authority (rule) El Dorado County Health & Human Services Agency v. J.S.
Cal. Ct. App. · 2014 · confidence medium
(In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ 92 Cal.Rptr.2d 648 ].) Neither the Agency nor the court performed the duties required under the ICWA. (§ 224.3, subds. (a) & (c).) On receiving information of a claim of Indian heritage, the court and the Agency must inquire as to the tribal connection and ancestry of the parent.
discussed Cited as authority (rule) In re M.Z. CA2/5
Cal. Ct. App. · 2014 · confidence medium
“A party forfeits the right to claim error as grounds for reversal on appeal when he or she fails to raise the objection in the trial court. [Citations.] Forfeiture, also referred to as ‘waiver,’ applies in juvenile dependency litigation and is intended to prevent a party from standing by silently until the conclusion of the proceedings. [Citations.]” (In re Dakota H. (2005) 132 Cal.App.4th 212, 221-222 ; also, In re Levi U. 17 (2000) 78 Cal.App.4th 191, 201 [rejecting due process claim not raised below]; see also In re Seaton (2004) 34 Cal.4th 193, 198 [forfeiture applies to claims of…
discussed Cited as authority (rule) In re B v. CA4/2
Cal. Ct. App. · 2014 · confidence medium
(Marlene M. v. Superior Court (2000) 80 Cal.App.4th 1139, 1149 [mother waived lack of notice argument by failure to object]; In re Levi U. (2000) 78 Cal.App.4th 191, 201 [mother waived due process claim]; In re Janee J. (1999) 74 Cal.App.4th 198, 209-210 [mother waived lack of notice claim]; In re Heidi T. (1978) 87 Cal.App.3d 864, 876 [failure to object in superior court waived issue of right to separate counsel for minors].) We recognize that application of the forfeiture rule is not automatic.
discussed Cited as authority (rule) In re A.D. CA3
Cal. Ct. App. · 2013 · confidence medium
(See, e.g., In re J.D. (2010) 189 Cal.App.4th 118 , 125 [paternal grandmother suggested possible Indian heritage, but no known tribe]; In re Jeremiah G., supra, 172 Cal.App.4th at pp. 1520- 1521 [father’s assertion, later retracted, of a possibility the great-great grandfather was 7 Indian, without naming a tribe was too vague]; In re Aaron R. (2005) 130 Cal.App.4th 697, 707 [grandmother’s statement that she was a member of the Black Native American Association in Fort Point Presidio Historical Association fell far short of giving the court reason to know the minor might be Indian]; In re …
discussed Cited as authority (rule) Sacramento County Department of Health and Human Services v. N.Y. (2×)
Cal. Ct. App. · 2012 · confidence medium
Congress passed ICWA “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in foster or adoptive homes which will reflect the unique values of Indian culture ....’” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; see 25 U.S.C. § 1902 ; Mississippi Choctaw Indian Band v. Holyfield (1989) 490 U.S. 30 [ 104 L.Ed.2d 29 , 109 S.Ct. 1597 ].) A social worker has “an affirmative and continuing duty to inquire whether a child [in a section …
discussed Cited as authority (rule) Los Angeles County Department of Children and Family v. David G.
Cal. Ct. App. · 2012 · confidence medium
ICWA Congress passed the ICWA in 1978 “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in foster or adoptive homes which will reflect the unique values of Indian culture____’” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; see 25 U.S.C. § 1902 .) The party seeking termination of parental rights must notify the Indian child’s tribe of the pending proceedings and its right to intervene.
discussed Cited as authority (rule) Sacramento County Department of Health & Human Services v. Joann W.
Cal. Ct. App. · 2009 · confidence medium
ICWA was enacted “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in foster or adoptive homes which will reflect the unique values of Indian culture ....’” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; see 25 U.S.C. § 1902 ; Mississippi Choctaw Indian Band v. Holyfield (1989) 490 U.S. 30 [ 104 L.Ed.2d 29 , 109 S.Ct. 1597 ].) “When a court ‘knows or has reason to know that an Indian child is involved’ in a juvenile depend…
discussed Cited as authority (rule) In Re Jeremiah G.
Cal. Ct. App. · 2009 · confidence medium
We disagree. *1520 ICWA was enacted "to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children `in foster or adoptive homes which will reflect the unique values of Indian culture ....'" ( In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; see 25 U.S.C. § 1902 ; Mississippi Choctaw Indian Band v. Holyfield (1989) 490 U.S. 30 [ 104 L.Ed.2d 29 , 109 S.Ct. 1597 ].) (2) "When a court `knows or has reason to know that an Indian child is involved' in a juven…
discussed Cited as authority (rule) In Re KM
Cal. Ct. App. · 2009 · confidence medium
(See, e.g., In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ 92 Cal.Rptr.2d 648 ] [the agency is not required to conduct an extensive independent investigation or to "cast about, attempting to learn the names of possible tribal units to which to send notices"].) The Agency was not required to make further inquiries. *120 Parents unable to reunify with their children have already caused the children serious harm; the rules do not permit them to cause additional unwarranted delay and hardship without any showing whatsoever that the interests protected by ICWA are implicated in any way.
discussed Cited as authority (rule) Ventura County Human Services Agency v. C.M.
Cal. Ct. App. · 2009 · confidence medium
(See, e.g., In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ 92 Cal.Rptr.2d 648 ] [the agency is not required to conduct an extensive independent investigation or to “cast about, attempting to learn the names of possible tribal units to which to send notices”].) The Agency was not required to make further inquiries.
discussed Cited as authority (rule) D.B. v. Superior Court of Humboldt County
Cal. Ct. App. · 2009 · confidence medium
(In re Levi U. (2000) 78 Cal.App.4th 191, 200-201 [ 92 Cal.Rptr.2d 648 ]; see also Karen S. v. Superior Court (1999) 69 Cal.App.4th 1006, 1010 [ 81 Cal.Rptr.2d 858 ] [“a parent can actively resist treatment for drug or alcohol abuse by refusing to attend a program . . . .”].) In 2002, the Legislature passed Assembly Bill No. 1694, which, among other things, amended section 361.5, subdivision (b) to add the current language of paragraph (13), which specifies that the resistance to treatment necessary to trigger a bypass of reunification services must be resistance to court-ordered, treatmen…
discussed Cited as authority (rule) Orange County Social Services Agency v. Richard B.
Cal. Ct. App. · 2008 · confidence medium
Its purpose is to maximize a child’s opportunity to develop into a stable, well-adjusted adult.’ [Citation.]” (In re Ethan N. (2004) 122 Cal.App.4th 55, 66 [ 18 Cal.Rptr.3d 504 ].) Subdivision (b)(13) of section 361.5 “reflects] a legislative determination that an attempt to facilitate reunification between a parent and child generally is not in the minor’s best interests when the parent is shown to be a chronic abuser of drugs who has resisted prior treatment for drug abuse.” (In re Levi U. (2000) 78 Cal.App.4th 191, 200 [ 92 Cal.Rptr.2d 648 ].) Experience tells us that such a par…
discussed Cited as authority (rule) In Re William B.
Cal. Ct. App. · 2008 · confidence medium
Its purpose is to maximize a child's opportunity to develop into a stable, well-adjusted adult.' [Citation.]" ( In re Ethan N. (2004) 122 Cal.App.4th 55, 66 [ 18 Cal.Rptr.3d 504 ].) *1228 (3) Subdivision (b)(13) of section 361.5 "reflect[s] a legislative determination that an attempt to facilitate reunification between a parent and child generally is not in the minor's best interests when the parent is shown to be a chronic abuser of drugs who has resisted prior treatment for drug abuse." ( In re Levi U. (2000) 78 Cal.App.4th 191, 200 [ 92 Cal.Rptr.2d 648 ].) Experience tells us that such a pa…
discussed Cited as authority (rule) Nicole K. v. Superior Court
Cal. Ct. App. · 2007 · confidence medium
In 1978, Congress passed ICWA, which is designed “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in . . . homes which will reflect the unique values of Indian culture____’ ” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; see 25 U.S.C. § 1902 ; Mississippi Choctaw Indian Band v. Holyfield (1989) 490 U.S. 30, 32-36 [ 104 L.Ed.2d 29, 36-39 , 109 S.Ct. 1597 ].) Among the procedural safeguards included in ICWA is a provision for no…
discussed Cited as authority (rule) Orange County Social Services Agency v. Lisa G.
Cal. Ct. App. · 2005 · confidence medium
The ICWA provides that where termination of parental rights is sought and a state court has reason to know an Indian child is involved, it must require the party seeking termination to notify the Indian child’s tribe of the pending proceedings and the right to intervene. ( 25 U.S.C. § 1912 (a).) Once proper notice is given, “the lack of any response from BIA, and the absence of any communication sent to [the social services agency] by a tribe, were tantamount to determinations that the minor was not an ‘Indian child’ within the meaning of the Act.” (In re Levi U. (2000) 78 Cal.App.4…
discussed Cited as authority (rule) Los Angeles County v. Bridget C.
Cal. Ct. App. · 2005 · confidence medium
Reunification services Section 361.5, subdivision (b)(13) provides that reunification services need not be provided to a parent or guardian who “has a history of extensive, abusive, and chronic use of drugs or alcohol and has resisted prior court-ordered treatment for this problem during a three-year period immediately prior to the filing of the petition that brought that child to the court’s attention.” The statute reflects “a legislative determination that an attempt to facilitate reunification between a parent and child generally is not in the minor’s best interests when the paren…
discussed Cited as authority (rule) El Dorado County Department of Social Services v. Darci S.
Cal. Ct. App. · 2003 · confidence medium
In 1978, Congress passed the ICWA, which is designed “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in . . . homes which will reflect the unique values of Indian culture----’ ” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; 25 U.S.C. § 1902 ; Mississippi Choctaw v. Holy field (1989) 490 U.S. 30 [ 104 L.Ed.2d 29 , 109 S.Ct. 1597 ].) Among the procedural safeguards included in the ICWA is a provision for notice, which states in…
discussed Cited as authority (rule) Shasta County Department of Social Services v. Gregory N.
Cal. Ct. App. · 2003 · confidence medium
Congress passed the ICWA in 1978 “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in foster or adoptive homes which will reflect the unique values of Indian culture....’ ” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; 25 U.S.C. § 1902 ; Mississippi Choctaw v. Holyfield (1989) 490 U.S. 30 [ 104 L.Ed.2d 29 , 109 S.Ct. 1597 ].) A major purpose of the ICWA is to protect “Indian children who are members of or are eligible for mem…
discussed Cited as authority (rule) Contra Costa County Department of Children & Family Services v. Robert L.
Cal. Ct. App. · 2003 · confidence medium
(In re Jennifer A. (2002) 103 Cal.App.4th 692, 705 [ 127 Cal.Rptr.2d 54 ]; In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ 92 Cal.Rptr.2d 648 ].) Here the trial court expressly found that “notice had been given pursuant to ICWA” and then proceeded to terminate appellants’ parental rights under the usual rather than the heightened ICWA standards.
discussed Cited as authority (rule) In Re OK (2×)
Cal. Ct. App. · 2003 · confidence medium
(Id. at p. 194, 92 Cal.Rptr.2d 648 .) The father reported he had been told that the paternal great-grandfather was one-sixteenth Indian.
discussed Cited as authority (rule) Sacramento County Department of Health & Human Services v. Maximillian K.
Cal. Ct. App. · 2003 · confidence medium
Congress passed the ICWA in 1978 “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in foster or adoptive homes which will reflect the unique values of Indian culture . . . .’” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; 25 U.S.C. § 1902 .) The ICWA’s procedural and substantive requirements must be followed in involuntary child custody proceedings when an “Indian child” is involved.
discussed Cited as authority (rule) Orange County Social Services Agency v. R.S.
Cal. Ct. App. · 2002 · confidence medium
(Jennifer A., supra, 103 Cal.App.4th at p. 705.) In disagreeing with In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ 92 Cal.Rptr.2d 648 ], which appeared to allow implicit rulings, we stated, “The point of the matter is the court must decide, one way or the other, whether the ICWA applies, so it can proceed in compliance therewith when appropriate.” (Jennifer A., supra, 103 Cal.App.4th at p. 705, fn. 5.) We strongly affirm that juvenile courts should abide by their obligation to determine in the first instance whether the ICWA applies.
discussed Cited as authority (rule) Placer County Department of Health & Human Services v. Tena F.
Cal. Ct. App. · 2002 · confidence medium
Congress passed the ICWA in 1978 “to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children ‘in foster or adoptive homes which will reflect the unique values of Indian culture ....’” (In re Levi U. (2000) 78 Cal.App.4th 191, 195 [ 92 Cal.Rptr.2d 648 ]; 25 U.S.C. § 1902 ; Mississippi Choctaw Indian Band v. Holyfield (1989) 490 U.S. 30 [ 109 S.Ct. 1597 , 104 L.Ed.2d 29 ].) The ICWA’s procedural and substantive requirements must be followed in involuntary child …
discussed Cited as authority (rule) Orange County Social Services Agency v. E. K.
Cal. Ct. App. · 2002 · confidence medium
(In re Levi U. (2000) 78 Cal.App.4th 191, 198 [ 92 Cal.Rptr.2d 648 ] (Levi U.).) While this is so, we note that the letter from the Cherokee Nation also included the following statement in bold lettering: “This determination is based on the above listed information exactly provided by you.
discussed Cited as authority (rule) KAREN H. v. Superior Court
Cal. Ct. App. · 2001 · confidence medium
(In re Brian M. (2000) 82 Cal.App.4th 1398, 1401 [ 98 Cal.Rptr.2d 881 ] [failure to comply with drug court or probation condition of participation in rehabilitation program and continuous drug use prior to filing the petition]; In re Levi U. (2000) 78 Cal.App.4th 191, 194 [ 92 Cal.Rptr.2d 648 ] [12-year history of substance abuse, two children removed after being bom testing positive for drugs, reunification services offered at least once and continued drag use until shortly before the disposition hearing]; Karen S. v. Superior Court (1999) 69 Cal.App.4th 1006, 1009 [ 81 Cal.Rptr.2d 858 ] [chr…
discussed Cited as authority (rule) Yolo County Department of Social Services v. Tyrone J.
Cal. Ct. App. · 2001 · confidence medium
Those entities are the Cherokee Nation of Oklahoma, the Eastern Band of Cherokee Indians of North Carolina, and the United Keetoowah Band of Cherokee Indians of Oklahoma. (61 Fed.Reg. 58211 (Nov. 13, 1996).) This court recently held: “Neither the Act nor the various rules, regulations, and case law interpreting it requires [a child services department] or the juvenile court to cast about, attempting to learn the names of possible tribal units to which to send notices, or to make further inquiry with BIA.” (In re Levi U. (2000) 78 Cal.App.4th 191, 199 [ 92 Cal.Rptr.2d 648 ].) In Levi U., ho…
discussed Cited as authority (rule) Desiree F. v. Daniel F.
Cal. Ct. App. · 2000 · confidence medium
(In re Kahlen W„ supra, 233 Cal.App.3d at pp. 1418, 1420, 1424, 1427; In re Levi U. (2000) 78 Cal.App.4th 191, 197 [ 92 Cal.Rptr.2d 648 ].) That the Tribe was never properly notified of the proceedings is particularly egregious in light of the fact that compliance requires no more than the completion of a preprinted form promulgated by the State of California, Health and Welfare Agency, for the benefit of county welfare agencies.
discussed Cited as authority (rule) Social Services Agency v. Renee R.
Cal. Ct. App. · 2000 · confidence medium
(Laura B. v. Superior Court, supra, 68 Cal.App.4th at p. 779, fn. 3 .) We are aware that In re Levi U. (2000) 78 Cal.App.4th 191, 200-201 [ 92 Cal.Rptr.2d 648 ], might be read to suggest that mere failure to seek treatment can be equated with resistance, but it is not entirely clear what the facts were in that case.
discussed Cited "see" In the Interest of E.N.T. a Child v. Department of Family and Protective Services (2×)
Tex. App. · 2025 · signal: see · confidence high
See In re Levi U., 78 Cal. App. 4th 191, 199 (2000); In re E.W., 170 Cal. App. 4th 396 , 404–05 (2009).
discussed Cited "see" In re E.G. CA2/5
Cal. Ct. App. · 2025 · signal: see · confidence high
(See § 224.2, subd. (c) [court is obligated to inquire at the first appearance whether anyone ‘knows or has reason to know that 7 the child is an Indian child’]; id., subd. (d) [defining circumstances that establish a ‘reason to know’ a child is an Indian child]; § 224.3 [ICWA notice is required if there is a ‘reason to know’ a child is an Indian child as defined under § 224.2, subd. (d)].)” (D.S., supra, 46 Cal.App.5th at p. 1052.) To satisfy its initial inquiry duties, the Department must “interview, among others, extended family members and others who had an interest in t…
discussed Cited "see" San Diego County Health & Human Services Agency v. Karl C. (2×)
Cal. Ct. App. · 2003 · signal: accord · confidence high
(Ibid.; accord, In re Suzanna L. (2002) 104 Cal.App.4th 223, 232 [ 127 Cal.Rptr.2d 860 ] [Div. 2 of Fourth Dist.].) In contrast to the above cases, in In re Levi U. (2000) 78 Cal.App.4th 191 [ 92 Cal.Rptr.2d 648 ], the Third District Court of Appeal held the ICWA notice and proof of service need not be filed with the court, and a statement in the social worker’s report that she notified the Bureau sufficed.
discussed Cited "see" In Re Karla C. (2×)
Cal. Ct. App. · 2003 · signal: accord · confidence high
The court explained "it is up to the juvenile court to review the information concerning the notice given, the timing of the notice, and the response of the tribe, so that it may make a determination as to the applicability of the ICWA." ( Id. at p. 705, 127 Cal.Rptr.2d 54 .) The court also concluded the nonfiling of the notice was prejudicial error even though the tribe responded that it could not trace the child and did not consider her to be an Indian child, because the information from which the tribe made its determination was unknown. ( Ibid.; accord, In re Suzanna L. (2002) 104 Cal.App.…
discussed Cited "see, e.g." Los Angeles County Department of Children & Family Services v. Jonathan G. (2×)
Cal. Ct. App. · 2016 · signal: see also · confidence low
ICWA provides, “In any involuntary proceeding in a State court, where the court knows or has reason to know that an Indian child is involved, the party seeking foster care placement of, or termination of parental rights to, an Indian child shall notify the parent or Indian custodian and the Indian child’s tribe” of the pending proceedings and its right to intervene. ( 25 U.S.C. § 1912 (a); see In re Isaiah W. (2016) 1 Cal.5th 1, 8 [ 203 Cal.Rptr.3d 633 , 373 P.3d 444 ]; In re Kadence P. (2015) 241 Cal.App.4th 1376, 1385 [ 194 Cal.Rptr.3d 679 ].) 6 Similarly, California law requires noti…
discussed Cited "see, e.g." In re Andrew S.
Cal. Ct. App. · 2016 · signal: see also · confidence low
ICWA provides, “In any involuntary proceeding in a State court, where the court knows or has reason to know that an Indian child is involved, the party seeking foster care placement of, or termination of parental rights to, an Indian child shall notify the parent or Indian custodian and the Indian child‟s tribe” of the pending proceedings and its 10 right to intervene. ( 25 U.S.C. § 1912 (a); see In re Isaiah W. (2016) 1 Cal.5th 1, 8 ; 6 In re Kadence P. (2015) 241 Cal.App.4th 1376, 1385 .) Similarly, California law requires notice to the Indian custodian and the Indian child‟s tribe …
discussed Cited "see, e.g." In re D.S. CA1/2
Cal. Ct. App. · 2014 · signal: see also · confidence low
If the identity or location of the parent or Indian custodian and the tribe cannot be determined, such notice shall be given to the Secretary [of the Interior] in like manner, who shall have fifteen days after receipt to provide the requisite notice to the parent or Indian custodian and the tribe. . . .’[7] ( 25 U.S.C. § 1912 (a).) ‘Notice shall be sent whenever there is reason to believe the child may be an Indian child, and for every hearing thereafter unless and until it is determined that the child is not an Indian child.’ 7 Pursuant to applicable federal regulations, in California,…
discussed Cited "see, e.g." In re S.F. CA6
Cal. Ct. App. · 2013 · signal: see, e.g. · confidence low
(See, e.g., In re Alice M. (2008) 161 Cal.App.4th 1189, 1197 .) Its purpose is to protect the interests of Indian children and to promote the stability and security of Indian tribes and families. ( 25 U.S.C. § 1902 ; see, e.g., In re Elizabeth W. (2004) 120 Cal.App.4th 900, 906 .) “Among the procedural safeguards imposed by the Act is the provision of notice to various parties.” (In re Levi U. (2000) 78 Cal.App.4th 191, 196 ; accord, In re O.K. (2003) 106 Cal.App.4th 152, 156 .) “Notice is a key component of the congressional goal to protect and preserve Indian tribes and Indian familie…
discussed Cited "see, e.g." In Re Elizabeth W. (2×)
Cal. Ct. App. · 2004 · signal: see also · confidence low
When the dependency court has reason to believe a child is an Indian child within the meaning of the Act, notice on a prescribed form must be given to the proper tribe or to the Bureau of Indian Affairs, and the notice must be sent by registered mail, return receipt requested. ( In re C.D. (2003) 110 Cal.App.4th 214, 222 , 1 Cal. Rptr.3d 578 ; In re Asia L. (2003) 107 Cal.App.4th 498, 506 , 132 Cal.Rptr.2d 733 ; 25 U.S.C. § 1912 (a).) "`[T]o satisfy the notice provisions of the [ICWA] and to provide a proper record for the juvenile court and appellate courts, [the Department] should follow a …
discussed Cited "see, e.g." Los Angeles County Department of Children & Family Services v. Jackson W. (2×)
Cal. Ct. App. · 2004 · signal: see also · confidence medium
(In re L.B., supra, 110 Cal.App.4th at pp. 1424-1425; see also In re Levi U. (2000) 78 Cal.App.4th 191, 195-199 [ 92 Cal.Rptr.2d 648 ].) But where, as here, there is no more than a conclusory statement in the social worker’s report that notice was sent, and the only document that was submitted to the court is incomplete, there is no substantial compliance with either the letter or the spirit of the ICWA.
Retrieving the full opinion text from the archive…
In re LEVI U., a Person Coming Under the Juvenile Court Law. Butte County Children's Services Division, Plaintiff and Respondent,
v.
Robin W., Defendant and Appellant.
C032196.
California Court of Appeal.
Feb 4, 2000.
92 Cal. Rptr. 2d 648

[*649] Andrea L. McCann, by appointment under the Central California Appellate Program, Roseville, for Appellant.

Susan Minasian, Oroville, Butte County Counsel, Robert A. Glusman and Kimberly Merrifield, Chico, for Respondent.

DAVIS, J.

Robin W. (appellant), the mother of Levi (the minor), appeals from orders of the juvenile court adjudging the minor a dependent child of the court and denying her reunification services. (Welf. & Inst. Code, §§ 360, subd. (d), 395; further undesignated statutory references are to the Welfare and Institutions Code.) Appellant contends the Butte County Children's Services Division (CSD) violated the notice requirements of the Indian Child Welfare Act (the Act). (25 U.S.C. § 1901 et seq.) Appellant also claims the court abused its discretion in denying her reunification services, violating her due process rights. We disagree with each of those contentions and shall affirm the orders.

FACTUAL AND PROCEDURAL

BACKGROUND

On January 7, 1999, CSD filed a section 300 petition on behalf of the 10-day-old minor. That petition alleged appellant had substance abuse and mental health problems "dat[ing] back to at least 1991." According to the petition, on January 5, 1999, appellant tested positive for the presence of methamphetamine and marijuana in her system.

According to the detention hearing report, in 1990 CSD detained a sibling of Levi's, Megan, after she was born testing positive for illegal drugs in her system. Appellant received reunification services in that case. Megan's father later obtained[*650] custody of her. In 1992 CSD detained Hailey, another sibling. Appellant had been arrested on undisclosed charges. Hailey's father obtained custody of her. In 1994 CSD detained Ethan, after he was born testing positive for illegal drugs in his system. Ethan was adopted in 1997.

In CSD's report prepared for the jurisdiction and disposition hearings, the social worker noted that the Act may apply to the proceedings. The paternal grandmother had stated she might have Indian ancestry on her mother's side of the family. However, the grandmother also reported that her mother, who was born on a reservation in Oklahoma, was deceased and she did not know to what tribe her mother may have belonged.

The father of the minor advised CSD that the minor's paternal grandmother had told him that her father was one-sixteenth Indian but that her mother had no Indian ancestry. CSD notified the Bureau of Indian Affairs (BIA) of the possibility the minor might be an Indian child. The record contains no evidence that CSD ever received a response from BIA.

The jurisdiction and disposition hearing report contains evidence that appellant admitted she used methamphetamine on January 4, 1999, and tested positive for illegal drugs in her system, as alleged in the section 300 petition. Appellant told the social worker that she began using illegal drugs in approximately 1987. According to the report, it did not appear that appellant ever had sought treatment for her substance abuse. The report also recited that appellant tested positive for marijuana on January 8, 1999, and also tested positive for codeine on February 2, 1999. She had negative test results on four other occasions.

The report recommended no reunification services for appellant. According to the social worker, appellant had an "extensive history of abusive and chronic use of drugs and has failed or refused to comply with a program of drug treatment in the case plan on two prior occasions...." The social worker also opined that, "for a period of at least ten years [appellant's] judgment has been impaired by substance abuse and mental illness."

At the March 8, 1999 disposition hearing, appellant admitted she had a lengthy history of substance abuse. However, recently appellant had entered her first drug treatment program, from which she believed she was benefiting. Appellant told the juvenile court she had been clean and sober for 64 days. Appellant also was attending Narcotics Anonymous sessions. According to appellant, her positive test for codeine was the result of a lawful prescription she had obtained.

At the conclusion of the disposition hearing, the juvenile court denied appellant reunification services pursuant to section 361.5, subdivision (b)(12). The court rejected appellant's argument that the record contained no evidence appellant had resisted drug treatment during the past three years. According to the court, from appellant's previous history, it inferred that she needed drug treatment. The court believed that, by failing to engage in drug treatment until recently, appellant had "resisted" treatment, within the meaning of the statute. The court concluded that it would not be in the best interests of the minor to offer appellant reunification services.

DISCUSSION

I

Appellant contends "[t]he record shows that [the minor] has Indian heritage but fails to show that proper notice was given under the ... Act...." According to appellant, "[a] conclusory statement in the social worker's report ... that notice was sent to [BIA] is not sufficient." Appellant suggests the Act requires evidence of the actual notice sent, proof of service of the notice, and a response from BIA. Appellant argues the violations of the Act prejudiced[*651] her, for she was denied the special benefits provided by the Act.

In 1978, Congress passed the Act, which is designed to promote the stability and security of Indian tribes and families by establishing minimum standards for removal of Indian children from their families and placement of such children "in foster or adoptive homes which will reflect the unique values of Indian culture, and by providing for assistance to Indian tribes in the operation of child and family service programs." (25 U.S.C. § 1902; Mississippi Choctaw Indian Band v. Holyfield (1989) 490 U.S. 30, 109 S.Ct. 1597, 104 L.Ed.2d 29.)

To effectuate the purposes of the Act, "child custody proceeding[s]" (25 U.S.C. § 1903(1)) involving, among other proceedings, the "foster care placement" of an Indian child, are subject to special federal procedures (25 U.S.C. § 1903(1)(i)-(iv)). A foster care placement includes "any action removing an Indian child from its parent ... for temporary placement in a foster home ... where the parent ... cannot have the child returned upon demand, but where parental rights have not been terminated." (25 U.S.C. § 1903(1)(i).)

Among the procedural safeguards imposed by the Act is the provision of notice to various parties. Section 1912(a) provides as follows: "In any involuntary proceeding in a State court, where the court knows or has reason to know that an Indian child is involved, the party seeking the foster care placement of, or termination of parental rights to, an Indian child shall notify the parent or Indian custodian and the Indian child's tribe, by registered mail with return receipt requested, of the pending proceedings and of their right of intervention. If the identity or location of the parent or Indian custodian and the tribe cannot be determined, such notice shall be given to the Secretary in like manner, who shall have fifteen days after receipt to provide the requisite notice to the parent or Indian custodian and the tribe. No foster care placement or termination of parental rights proceedings shall be held until at least ten days after receipt of notice by the parent or Indian custodian and the tribe or the Secretary: Provided That the parent or Indian custodian or the tribe shall, upon request, be granted up to twenty additional days to prepare for such proceeding." (Original italics.)

The Act provides for invalidation of a foster care placement proceeding for violation of the notice provision in an action brought by the Indian child, parent, Indian custodian, or the Indian child's tribe. (25 U.S.C. § 1914.) The Act also contains various evidentiary and other requirements which may be different from state law and procedure. (25 U.S.C. §§ 1912(d), (f), 1915.)

A major purpose of the Act is to protect "... Indian children who are members of or are eligible for membership in an Indian tribe." (§ 1901(3).) For purposes of the Act, "`Indian child' means 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." (§ 1903(4).)

In support of her claims, appellant relies in part on In re Kahlen W. (1991) 233 Cal.App.3d 1414, 285 Cal.Rptr. 507. In that case, the court stated: "Notice is a key component of the congressional goal to protect and preserve Indian tribes and Indian families. Notice ensures the tribe will be afforded the opportunity to assert its rights under the Act irrespective of the position of the parents, Indian custodian or state agencies. Specifically, the tribe has the right to obtain jurisdiction over the proceedings by transfer to the tribal court or may intervene in the state court proceedings. Without notice, these important rights granted by the Act would become meaningless. [Citation.]" (Id. at p. 1421, 285 Cal.Rptr. 507.)

In Kahlen W., supra, a social services employee spoke with three different groups of Miwok Indians, attempting to determine the minor's status. In granting[*652] the writ sought by the mother of the minor, the appellate court held the department had failed to notify the tribe of its right to intervene in the proceedings, as required by the Act. (233 Cal.App.3d at pp. 1418, 1420, 1424, 1426, 285 Cal.Rptr. 507.)

The court rejected the department's contention that the record showed substantial compliance with the notice provisions of the Act. It noted that all pertinent authority plainly required "actual notice to the tribe of both the proceedings and of the right to intervene." (In re Kahlen W., supra, 233 Cal.App.3d at pp. 1421, 1422, 285 Cal.Rptr. 507; original italics.) Mere "`awareness'" of the proceedings is not sufficient under the Act. (Id. at p. 1422, 285 Cal.Rptr. 507.)

Kahlen W., supra, emphasized notice is mandatory, and that ordinarily failure in the juvenile court to secure compliance with the Act's notice provisions is prejudicial error. The only exceptions lie in situations where "the tribe has participated in the proceedings or expressly indicated [it has] no interest in the proceedings." (233 Cal.App.3d at p. 1424, 285 Cal.Rptr. 507; but see In re Junious M. (1983) 144 Cal.App.3d 786, 794, fn. 8, 193 Cal.Rptr. 40.)

The Kahlen W. court rejected a suggestion by the department that its noncompliance with the notice provisions of the Act was a result of the mother's failure to cooperate by not providing the department with the roll number and by not timely communicating her ancestry. (In re Kahlen W., supra, 233 Cal.App.3d at p. 1424, 285 Cal.Rptr. 507.) As the court pointed out, the Act is intended to protect the interests of the tribe as well as those of the minor's parents. (Id. at p. 1425, 285 Cal.Rptr. 507.) Moreover, the minor is entitled to the protection of the Act irrespective of the actions of the parents. (Ibid.) Finally, the court rejected the claim that by her silence the mother waived her rights under the Act. (Ibid.)

California Rules of Court, rule 1439(f) [further references to rules are to the California Rules of Court] provides in part: "(3) Notice shall be sent to all tribes of which the child may be a member or eligible for membership, [¶] (4) If the identity or location of the parent or Indian custodian or the tribe cannot be determined, notice shall be sent to the specified office of the Secretary of the Interior, which has 15 days to provide notice as required, [¶] (5) Notice shall be sent whenever there is reason to believe the child may be an Indian child, and for every hearing thereafter unless and until it is determined that the child is not an Indian child."

Rule 1439(g) provides in part: "Determination of tribal membership or eligibility for membership is made exclusively by the tribe. [¶] A tribe's determination that the child is or is not a member of or eligible for membership in the tribe is conclusive."

In this case, CSD obtained information suggesting there was Indian heritage in appellant's family. Doubtless hoping to receive assistance in obtaining further information, CSD contacted BIA early on in the proceedings. Unfortunately, as the record suggests, CSD received no response from BIA. Thus, with the information it possessed, CSD did precisely what it was required to do under section 1912(a) of the Act and rule 1439(f)(4) in a situation where it did not know the identity of the tribe: CSD sent notice to BIA. Contrary to appellant's assertion, there is no requirement that CSD demonstrate it did anything more than send notice to BIA. (§ 1912(a).)

As the Act makes clear, its provisions apply only to an "Indian child," defined by the Act as one who is eligible for membership in a tribe and is the child of a member of a tribe. (§ 1903(4).) In this case, the lack of any response from BIA, and the absence of any communication sent to CSD by a tribe, were tantamount to determinations that the minor was not an "Indian child" within the meaning of the Act. More specifically, the lack of any information suggesting anyone in the family had a specific tribal affiliation constituted a determination[*653] that neither appellant nor the minor was eligible to become a tribal member. Presumably, if it had been otherwise, BIA or someone in the family would have proffered the name of a tribe. As we have seen, such a determination is conclusive. (In re Junious M., supra, 144 Cal.App.3d at p. 793,193 Cal.Rptr. 40.)

Unless the juvenile court has some further basis on which to predicate the belief a child is an Indian under the Act, the court is not required to make further inquiry. (See In re Junious M., supra, at p. 793, 193 Cal.Rptr. 40.) One circumstance under which a court would have reason to believe a child may be Indian includes the receipt of information by a party to the case suggesting the child is Indian. (Ibid.) Here, apart from the rather vague information provided by family members, the record contained no basis whatever for continuing to assume the minor must be an Indian child within the meaning of the Act.

Although in the first instance it is the duty of the juvenile court to attempt to ascertain the identity of one's claimed tribal affiliation, if appellant had additional information suggesting the minor was a member of a particular tribe, or if she had evidence indicating the minor was eligible for membership in one such tribe, then appellant should have tendered that information to the court. Neither the Act nor the various rules, regulations, and case law interpreting it require CSD or the juvenile court to cast about, attempting to learn the names of possible tribal units to which to send notices, or to make further inquiry with BIA.

We conclude the juvenile court and CSD complied with the notice requirements of the Act. In light of the lack of response by BIA to the notices, neither the court nor CSD had any further obligations under the Act. The reason for that conclusion is that there was no showing the minor was an Indian child under the Act.

In sum, since the Act did not apply, the court was not obliged to apply its various provisions, including its evidentiary requirements, special services or placement preference provisions, to this proceeding. Moreover, the court was not even required to make an express determination whether the Act applied to the proceedings. Here, it is apparent the court found implicitly the Act was inapplicable. In that determination, it was correct. There was no violation of the notice provisions of the Act or the rules of court.

II

Appellant claims the denial by the juvenile court of reunification services to her based on her drug abuse history prior to 1994 was an abuse of discretion and a violation of her due process rights. According to appellant, the only evidence contained in the record that she has a chronic drug abuse problem covers the period from 1987-1994. Moreover, she argues, there is no evidence that she resisted drug treatment, within the meaning of section 361.5, subdivision (b)(12), from 1996 to the present. Noting she had entered drug treatment recently and was doing well, appellant argues her current parenting skills are such that reunification with the minor is possible, and she has the ability to benefit from services. Finally, appellant contends the application of subdivision (b)(12) of section 361.5 to her is unconstitutional under due process principles as applied to her; appellant asserts the denial of services is based on an "unproved presumption that [she] suffered extensive, chronic, drug use for which she should have sought treatment during the last three years...."

Section 361.5, subdivision (b)(12) states that reunification services need not be provided to a parent when the juvenile court finds by clear and convincing evidence the parent "has a history of extensive, abusive, and chronic use of drugs or alcohol and has resisted prior treatment for this problem during a three-year period immediately[*654] prior to the filing of the petition that brought that child to the court's attention, or has failed or refused to comply with a program of drug or alcohol treatment described in the case plan required by Section 358.1 on at least two prior occasions, even though the programs identified were available and accessible."

Section 361.5, subdivision (c) states in part: "The court shall not order reunification for a parent ... described in paragraph ... 12 ... of subdivision (b) unless the court finds, by clear and convincing evidence, that reunification is in the best interests of the child."

These statutes reflect a legislative determination that an attempt to facilitate reunification between a parent and child generally is not in the minor's best interests when the parent is shown to be a chronic abuser of drugs who has resisted prior treatment for drug abuse. (Cf. In re Baby Boy H (1998) 63 Cal.App.4th 470, 474, 73 Cal.Rptr.2d 793.) In effect, the Legislature has recognized that, under those circumstances, "it may be fruitless to provide reunification services...." (In re Rebecca H. (1991) 227 Cal.App.3d 825, 837, 278 Cal.Rptr. 185.)

Citing a lack of evidence of a recent drug problem, and recent attempts to improve her situation, appellant claims she did not meet the statutory prerequisites to denial of services based on chronic drug abuse. She is wrong.

Within the meaning of section 361.5, subdivision (b)(12), a parent has "resisted prior treatment" for chronic use of drugs when the parent has participated in a substance abuse treatment program but continues to abuse illicit drugs, or when the parent has refused to participate in a program. (Karen S. v. Superior Court (1999) 69 Cal.App.4th 1006, 1008, 1009-1011, 81 Cal.Rptr.2d 858; Randi R. v. Superior Court (1998) 64 Cal.App.4th 67, 73, 74 Cal.Rptr.2d 770 [completion of drug treatment program but "failure to maintain any kind of long-term sobriety must be considered resistance to treatment"]; Laura B. v. Superior Court (1998) 68 Cal. App.4th 776, 780, 80 Cal.Rptr.2d 472 [proof of resistance to treatment may "come in the form of resumption of regular drug use after a period of sobriety"].)

Such is the case here. Appellant has a history of chronic drug abuse, including methamphetamine and marijuana. By her own admission, appellant continued to use illegal drugs as recently as January 4, 1999. Moreover, according to her testimony, as of March 1999, appellant had been drug-free for a period of only slightly more than two months. Most critically, appellant had never participated in drug treatment, even though her long record of substance abuse warranted the necessity for such treatment. As we said in Karen S. v. Superior Court, supra, at page 1010, 81 Cal.Rptr.2d 858, "a parent can actively resist treatment for drug or alcohol abuse by refusing to attend a program ..." That is precisely what happened in this case. Accordingly, under these circumstances, since the record supports the finding that appellant "resisted prior treatment" for her chronic drug abuse, the juvenile court properly applied section 361.5, subdivision (b)(12) to deny her reunification services.

We also reject appellant's claim that subdivision (b)(12) of section 361.5 denies her due process of law. First, she failed to tender such a claim in the juvenile court. (Cf. Hale v. Morgan (1978) 22 Cal.3d 388, 394, 149 Cal.Rptr. 375, 584 P.2d 512.) Further, other courts have rejected virtually identical challenges to similar statutes. (See In re Baby Boy H., supra, 63 Cal.App.4th at pp. 477-478, 73 Cal.Rptr.2d 793 [§ 361.5, subd. (b)(10)]; In re Christina A. (1989) 213 Cal.App.3d 1073, 1079, 261 Cal.Rptr. 903 [§ 361.5, subd. (b)(2)].) For the reasons expressed in those decisions, we perceive no constitutional infirmity in subdivision (b)(12) of section 361.5.

[*655] DISPOSITION

The orders are affirmed.

SIMS, Acting P.J., and CALLAHAN, J., concur.