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In re Dezi C.

Citation: Not availableDocket: B317935M

Court: California Court of Appeal; June 28, 2022; California; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In the case concerning the Los Angeles County Department of Children and Family Services and appellant Angelica A., the Court of Appeal of California addressed issues under the Indian Child Welfare Act (ICWA). The mother appealed the termination of her parental rights, arguing the Department failed to properly investigate potential American Indian heritage. Both parents denied such heritage, but the agency did not inquire with extended family. The juvenile court found no ICWA indication and terminated parental rights. On appeal, the Court considered whether the agency's failure constituted a harmless error. California law provides three approaches to assess harmlessness in ICWA inquiries. Ultimately, the Court affirmed the juvenile court's decision, concluding the error was harmless given the lack of evidence suggesting the children might be Indian. The Court rejected the automatic reversal and presumptive affirmance rules, emphasizing the need to balance tribal rights, timely permanency for children, and compliance with ICWA. The decision proceeded without remand, as the record contained no indication of Indian heritage, aligning with prior case law that required more substantive evidence for reversal.

Legal Issues Addressed

Assessment of Harmless Error in ICWA Inquiries

Application: The Court examined whether the Department’s deficient inquiry was harmless by considering existing records and parent statements, ultimately affirming the juvenile court's decision due to the lack of evidence indicating the children might be Indian.

Reasoning: An agency's failure to conduct an initial inquiry regarding potential Indian Child Welfare Act (ICWA) implications is deemed harmless unless there is evidence suggesting the children may be Indian.

Burden of Proof in ICWA Inquiries

Application: The Court discussed who bears the burden of proof when the Department's initial inquiry is inadequate, noting that some courts require the agency to prove harmlessness while others place the burden on the parent to demonstrate potential prejudice.

Reasoning: There is disagreement among courts about who should bear this burden, with some courts requiring the agency to demonstrate that its failure to ask necessary questions was harmless, while others place the burden on the objecting parent to show that further inquiry could yield meaningful information.

Duties of the Juvenile Court under ICWA

Application: The Court outlined the juvenile court's duties to inquire, further inquire, and notify relevant tribes regarding a child's potential status as an Indian child, emphasizing the importance of these duties for ICWA compliance.

Reasoning: There are three distinct duties of the juvenile court: The initial duty to inquire if a child is an Indian child... The duty to conduct further inquiry if there is reason to believe that the child may be Indian... The duty to notify the relevant Indian tribes once the child's Indian status is established.

Indian Child Welfare Act Compliance

Application: The Court evaluated the Department's failure to inquire about the children's potential Indian heritage with extended family members and determined it was harmless due to the absence of credible information suggesting the children may be Indian.

Reasoning: The agency failed to inquire with extended family members about this heritage during the nearly 30 months of proceedings.