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(Cite
as: 326 Mont. 403, 109 P.3d 756)
Supreme
Court of Montana.
In
re the Matter of A.G., W.G., T.A., J.A., Youths in
Need of Care.
No.
04-357.
Submitted
on Briefs Feb. 23, 2005.
Decided
March 30, 2005.
**757
For Appellant Mother: Paulette
C. Ferguson, Attorney at Law, Missoula, Montana.
For
Respondent Guardian Ad Litem: Heather
M. Latino, Paoli & Shea, P.C., Missoula, Montana.
For
Respondent State of Montana: Hon.
Mike McGrath, Attorney General; Ilka
Becker, Assistant Attorney General, Helena, Montana, Shaun Donovan, Mineral County
Attorney, Superior, Montana.
Justice
BRIAN MORRIS delivered the Opinion of the Court.
*404
¶ 1
Appellant D.M.G., a Chippewa Indian, appeals from the decision of
the Fourth Judicial District Court, Mineral County, terminating her parental
rights to A.G., W.G., T.A., and J.A. We reverse and
remand.
¶
2
We must decide whether the District Court erred in determining
that A.G., W.G., T.A., and J.A. were not “Indian
children”
pursuant to the Indian Child Welfare Act (ICWA) before it
terminated D.M.G.'s parental rights.
FACTUAL
AND PROCEDURAL BACKGROUND
¶
3
D.M.G. (the mother) is the natural mother of four children:
A.G.(8),
W.G. (7), T.A.(5), and J.A.(3) (the children). The
mother claims enrollment as a member of the Turtle Mountain
Chippewa Band of Chippewa (the Chippewa) and the children's maternal
grandmother asserts enrollment as a member of the Blackfeet Tribe
of the Blackfeet Indian Reservation of Montana (the Blackfeet). J.A.
and T.A. share the same father and W.G. and A.G.
have different fathers. None
of the fathers claim tribal enrollment and none challenge the
termination of his parental rights.
¶
4
The Department of Public Health and Human Services, Child and
Family Services (the Department) received a referral in November 2002
indicating that the mother had been incarcerated for failing to
*405
comply with parole conditions imposed from an earlier arrest. The
Department had investigated several previous referrals concerning the mother and
the children. Following
this latest investigation, the Department filed a petition for emergency
protective service and temporary investigative authority claiming that the children's
parents exposed them to abuse and neglect. The
District Court granted the petition and the Department removed the
children temporarily from the mother's custody.
¶
5
After the Department removed the children to temporary care facilities,
a Department social worker sent a request to the Chippewa
and Blackfeet (the Tribes) for clarification of the children's status
as “Indian
children”
for purposes of ICWA. Both Tribes responded with letters indicating
that further information would be necessary to establish definitively the
children's enrollment status. Nevertheless,
the social worker unilaterally determined that the children were not
“Indian
children”
and therefore ICWA did not apply.
¶
6
Thereafter, the Department petitioned the District Court to have the
children adjudicated**758
youths in need of care and for temporary legal custody.
The
court granted the order and minutes from the hearing indicate
the court requested that the Department produce evidence of the
children's Indian status. The
Department then entered an affidavit from the same social worker
who previously had determined the children were not “Indian
Children”
based upon the letters from the Tribes.
¶
7
The Department next petitioned the District Court for permanent legal
custody of the children and termination of the mother's parental
rights. The
District Court held a termination hearing on March 10 and
11, 2004, during which it considered the letters to the
social worker from the Tribes regarding the children's possible tribal
affiliation and possible ICWA application. The court also heard evidence
from the mother and the children's grandmother concerning the children's
eligibility for tribal enrollment. The
mother entered a letter from the Blackfeet indicating it would
intervene on her behalf and that ICWA applied to the
children. Without
attempting to reconcile this contradictory evidence, the District Court concluded
that the children were not “Indian
children”
under ICWA for purposes of the termination hearing.
¶
8
The court issued an order on March 15, 2004, granting
both Tribes an opportunity to intervene solely on the issue
of the children's permanent placement. It
directed the Tribes to file a motion to intervene, together
with supporting memoranda, affidavits or other *406
documents, before April 10, 2004.
¶
9
The District Court issued its Findings of Fact, Conclusions of
Law and Order Terminating Parental Rights on March 25, 2004.
The
court terminated the mother's parental rights at that time. More
importantly, the court concluded that the Tribes were given appropriate
notice of the children's position, despite the fact that its
own April 10, 2004, deadline for intervention had not yet
passed. The court further determined that the children “did
not appear to be eligible”
for tribal enrollment.
¶
10
Six days later, the Blackfeet filed its timely notice of
intervention pursuant to ICWA, 25 U.S.C. § 1911(c).
The
Blackfeet also sought to preserve its right to motion the
court for a transfer of jurisdiction to the Blackfeet Tribal
Court under 25 U.S.C. § 1911(b).
The
District Court issued an order granting the Blackfeet's intervention on
April 16, 2004. The
District Court record indicates no further involvement by the Blackfeet.
¶
11
The mother now appeals from the order terminating her parental
rights.
STANDARD
OF REVIEW
¶ 12 We review a district
court's decision to terminate parental rights to determine whether the
court abused its discretion. In
re F.M., 2002 MT 180,
¶ 21, 311 Mont. 35, ¶ 21, 53 P.3d 368, ¶ 21.
The trial court abuses its discretion when it acts arbitrarily,
without employment of conscientious judgment, or exceeds the bounds of
reason resulting in substantial injustice. In
re D.V., 2003 MT 160,
¶ 14, 316 Mont. 282, ¶ 14, 70 P.3d 1253, ¶ 14.
A district court must make specific fact findings in accordance
with statutory requirements before terminating parental rights. In
re J.V., 2003 MT 68,
¶ 7, 314 Mont. 487, ¶ 7, 67 P.3d 242, ¶ 7.
We review the court's findings to determine whether they are clearly erroneous
and its conclusions of law to determine whether they are correct. In
re T.C., 2001 MT 264,
¶ 13, 307 Mont. 244, ¶ 13, 37 P.3d 70, ¶ 13.
DISCUSSION
¶ 13 Whether each of
the children is an “Indian child” within the meaning of ICWA represents
the threshold inquiry in this case. ICWA defines “Indian child”
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). Tribes have the sole *407
power to determine tribal membership unless otherwise limited by statute
or treaty. See
Adams v. Morton
(9th Cir.1978), 581 F.2d 1314, 1320. A child's eligibility
for tribal membership presents a question of fact dependent on his or
her actual ancestry. In
re the Adoption of a Child of Indian Heritage
(1988), 111 N.J. 155, 543 A.2d 925, 933.
**759
¶ 14
“When
a state court has reason to believe a child involved
in a child custody proceeding is an Indian, the court
shall seek verification of the child's status from either the
Bureau of Indian Affairs or the child's tribe.”
Guidelines
for State Courts; Indian
Child Custody Proceedings B.1. (a), 44 Fed.Reg. 67,586 (1979). Moreover,
we have held for ICWA determination purposes that tribes have
ultimate authority to decide who qualifies as an “Indian
child.”
See
In
re Adoption of Riffle
(1995), 273 Mont. 237, 242, 902 P.2d 542, 545 (holding
a tribe's determination conclusive regarding the eligibility or enrollment status
of a child as an “Indian
child”
and not guidelines promulgated by the Department of the Interior).
¶
15
We recognize that substantial evidence in the record would support
a decision to terminate the mother's parental rights. Before
reaching the termination issue, however, the District Court failed to
resolve definitively the threshold question of whether the children were
“Indian
children”
within the meaning of ICWA. The mother and grandmother notified
the court of the children's potential status as “Indian
children”
under ICWA and the court should have verified the children's
possible Indian status before proceeding to terminate the mother's parental
rights. See
e.g. In
re T.J.H.,
2003 MT 352, ¶ 10,
318 Mont. 528, ¶ 10,
81 P.3d 504, ¶ 10
(holding that ICWA applies when a court has reason to
know that a child may be an Indian child as
defined by the Act).
¶
16
In its order terminating parental rights, the District Court found
that the children were not eligible for membership in an
Indian tribe. The
District Court made this determination solely based on the testimony
from the social worker and the letters from the Tribes
casting the children's Indian status into question. No
party, including the Tribes, presented conclusive evidence, however, whether the
children were members or eligible for membership in either of
the Tribes. Although
the court entered an order granting both Tribes an opportunity
to intervene exclusively on the issue of the children's permanent
placement-and indeed the Blackfeet filed a motion to intervene and
reserve its right to transfer jurisdiction-the record indicates no further
involvement by the Tribes. Absent
a conclusive determination by the Tribes that the children were
not members or *408
were not eligible for membership in the Tribes, and thereby
not “Indian
children”
under ICWA, however, the District Court should not have proceeded
on the matter of parental rights or placement. Riffle,
273 Mont. at 242, 902 P.2d at 545.
¶ 17 The parties presented
the District Court insufficient evidence in this case to make a finding
regarding the children's Indian status. Although we recognize
the inherent difficulty that the District Court faced in dealing with
the complex nature of ICWA and its provisions, under these circumstances
“it behooves us to take great pains to ensure that the prerequisites of
ICWA have been satisfied.”
In re C.H.,
2003 MT 308, ¶ 21, 318 Mont. 208, ¶ 21, 79 P.3d 822,
¶ 21. The District Court could not honor the prerequisites
in this case due to the mother's failure to present crucial evidence regarding
the children's possible tribal affiliation and the tribe's delay in intervening.
We note, however, that a tribe's right to intervene is not
impaired if it does not intervene promptly after receiving notice. In
re A.P., 1998 MT 176,
¶ 26, 289 Mont. 521, ¶ 26, 962 P.2d 1186, ¶ 26
(citation omitted). The District Court, admittedly limited
by the evidence presented, should not have proceeded on the matter of
parental rights or placement absent a conclusive determination by the
Tribes that the children were not members or were not eligible for membership.
Riffle,
273 Mont. at 242, 902 P.2d at 545.
¶
18
Therefore, after a careful review of the record, we conclude
that the District Court's finding regarding the children's status was
clearly erroneous under these circumstances. We
remand this case to the District Court for further determinations
on whether the children are members or eligible for membership
in either of the Tribes. Reversed
and remanded.
We
Concur: KARLA
M. GRAY, C.J., JOHN WARNER, W. WILLIAM LEAPHART and PATRICIA
O. COTTER, JJ.
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