| (Cite
as: 287 Mont. 399, 956 P.2d 1)
Supreme
Court of Montana.
In
re MARRIAGE OF Shane Colin SKILLEN, Petitioner and Respondent,
and
Stacey
Gale Menz f/k/a Stacey Gale Skillen, Respondent and Appellant.
No.
96-520.
Submitted
on Briefs April 4, 1997.
Decided
March 3, 1998.
In dissolution proceeding, the District Court, Sixteenth Judicial District, Rosebud
County, Joe L. Hegel, J., granted joint custody of Indian
child to ex-husband and ex-wife. Thereafter, the Fort Peck Tribal
Court entered temporary joint custody order in favor of wife.
The District Court entered final decree on dissolution of marriage
and then denied wife's motion to dismiss. Wife appealed. The
Supreme Court, Trieweiler, J., held that: (1) in child custody
dispute which involves enrolled tribal member and that person's enrolled
child, both of whom live within exterior boundaries of reservation,
state jurisdiction would threaten tribe's political integrity and welfare, even
though another party to dispute is non-Indian who resides off
reservation, and thus, in such cases, tribal court has jurisdiction;
(2) when Indian
child resides off reservation, state court and tribal court share
concurrent jurisdiction in custody dispute; and (3) remand was required
to determine residence of Indian wife and child as first
step in determining jurisdiction, and then, if child was not
resident of reservation, to determine whether tribal court or state
court would be better able to determine best interests of
child.
Reversed and remanded.
Nelson, J., specially concurred in part and dissented in part
with opinion in which Gray, J., joined.
**4
*404
Loren J. O'Toole, II, O'Toole and O'Toole, Plentywood, for Respondent
and Appellant.
J. Dennis Corbin, Miles City, for Petitioner and Respondent.
TRIEWEILER, Justice.
¶ 1
The petitioner, Shane Skillen, filed a petition for dissolution of
his marriage to the respondent, Stacey Skillen, in the District
Court for the Sixteenth Judicial District in Rosebud County. After
a nonjury trial the District Court entered an order granting
joint custody of their child, Kinsey, to Shane and Stacey.
Thereafter, the Fort Peck Tribal Court entered a temporary joint
custody order in favor of Stacey, and she filed a
motion to dismiss in the District Court. The District Court
first entered a final decree
of dissolution, and then *405
denied the motion to dismiss. Stacey appeals. We reverse the
order of the District Court and remand this case to
the District Court for proceedings consistent with this opinion.
¶ 2
The sole issue on appeal is whether the District Court
has subject matter jurisdiction to determine the custody of an
Indian child when the child, along with his enrolled mother,
resides on a reservation, and the father, who is non-Indian,
resides off the reservation.
FACTUAL
BACKGROUND
¶ 3
Shane Skillen and Stacey Menz married on May 13, 1993.
They were both twenty years old and students at Dawson
Community College in Glendive at the time. Two days after
the marriage, Shane began work at the Rosebud County Sheriff's
Department in Forsyth, where his parents reside; Stacey, an enrolled
member of the Fort Peck Tribes, returned to the Fort
Peck Indian Reservation and began temporary work at the Fort
Peck Tribal Health Office in Poplar. On approximately August 20,
1993, Stacey stopped work at the Tribal Health Office, and
on August 29, 1993, she gave birth to their son,
Kinsey Charles Skillen, in Custer County. Kinsey is also an
enrolled member of the Fort Peck Tribes. Shane is non-Indian.
¶ 4
The parties dispute if and when Stacey actually maintained a
residence with her grandmother on the Fort Peck Reservation. The
parties also dispute where Stacey and Kinsey maintained their residence
after Kinsey's birth, although
it appears clear that they spent considerable time both in
Forsyth with Shane and on the Reservation with Stacey's grandmother.
At all times throughout this matter, both Shane and Stacey
have received substantial support and assistance from their extended families
in their efforts to raise Kinsey.
**5
¶ 5
In January 1994, Shane filed a petition for dissolution of
the marriage in the District Court for the Sixteenth Judicial
District in Rosebud County; he brought Stacey and Kinsey to
Forsyth and served the petition on her there. The District
Court conducted a hearing, and on February 18, 1994, granted
temporary custody to both parties, with physical custody alternating every
two weeks. At the time of the court's order, Shane
lived in Forsyth and Stacey, apparently, resided on the Reservation.
¶ 6
In July 1995, the District Court conducted a nonjury trial.
In January 1996, it ordered that Shane and Stacey share
joint custody of Kinsey, and that Shane would be the
primary residential custodian. On February 3, 1996, Stacey exercised her
visitation privilege and *406
took custody of Kinsey from Shane. She failed, however, to
return Kinsey to Shane on February 10, as the parties
had arranged. On February 9, 1996, she sought and received
from the Fort Peck Tribal Court an order awarding her
temporary custody of Kinsey. A few weeks later, Shane, with
the help of the Richland County Sheriff's Department, located Stacey
and Kinsey, and had Kinsey returned to him. Shane has
apparently maintained physical custody of Kinsey since that time.
¶ 7
On March 11, 1996, Stacey filed a motion in the
District Court pursuant to Rule 60, M.R.Civ.P., and Rule 12(h),
M.R.Civ.P., to dismiss the case for lack of subject matter
jurisdiction. She asserted that the Tribal Court had exclusive jurisdiction
over the matter by virtue of Stacey's and Kinsey's residence
on the Reservation at the time that Shane originally filed
for dissolution, and that it exercised its jurisdiction when it
granted the temporary custody order. On June 18, 1996, the
District Court stated that it had jurisdiction over the case
and issued its final decree of dissolution in which it
granted the parties joint custody and declared Shane to be
the primary residential custodian. After the parties briefed the issue,
the District Court, on July 26, 1996, found that Kinsey
had significant contacts on and off the Reservation, and that
as such, the District Court shared concurrent jurisdiction with the
Tribal Court. Therefore, it denied the motion to dismiss.
DISCUSSION
¶ 8
Does the District Court have subject matter jurisdiction to determine
the custody of an Indian child when the child, along
with his enrolled mother, resides on a reservation, and the
father, who is non-Indian, resides off the reservation?
[1][2]
¶ 9
Whether to dismiss a claim based on lack of subject
matter jurisdiction is a question of law. We review a
district court's conclusion of law
to determine if it is correct. See
Poteat
v. St. Paul Mercury Ins. Co.
(1996), 277 Mont. 117, 119, 918 P.2d 677, 679. See
also
Matter
of Beneficial Water Use Permit Nos. 66459-76L, Ciotti; 64988-G76L, Starner
(1996), 278 Mont. 50, 54, 923 P.2d 1073, 1076.
[3][4][5]
¶ 10
A motion to dismiss based on lack of subject matter
jurisdiction may be raised at any time and by either
party, or by the court itself. See
Rule 12(h)(3), M.R.Civ.P.; State
v. Tweedy
(1996), 277 Mont. 313, 315, 922 P.2d 1134, 1135; Wippert
v. Blackfeet Tribe of Blackfeet Indian Reservation
(1993), 260 Mont. 93, 102, 859 P.2d 420, 425. Also,
a party cannot waive or confer by consent jurisdiction when
*407
there is no legal basis for the court to exercise
jurisdiction. See
In
re Marriage of Miller
(1993), 259 Mont. 424, 427, 856 P.2d 1378, 1380. Therefore,
despite the District Court's intimation in its order that Stacey
waived Tribal jurisdiction by indicating she would not invoke it,
it was proper for Stacey to raise the issue of
the District Court's jurisdiction when she did.
¶ 11
Stacey's challenge to the District Court's jurisdiction raises a matter
of first impression before this Court: In light of Indian
jurisdiction law and child custody principles, we must determine whether
a district court has jurisdiction in a custody proceeding involving
an Indian child and an Indian parent when both reside
on Indian land, and a non-Indian parent who does not
reside on Indian land. It presents this Court with a
significant legal and policy
question and requires that we synthesize the independently **6
complex areas of Indian jurisdiction and child custody jurisdiction.
¶ 12
The issue of jurisdiction considers a court's right to determine
and hear an issue. As such, it "transcends procedural considerations
and involves the fundamental power and authority of the court
itself." Wippert,
260 Mont. at 102, 859 P.2d at 425. Accordingly, our
inquiry into the jurisdictional conflict between a tribal court and
a state district court extends to the even more fundamental
issue of the interaction between tribal and state authority.
A. Tribal
Jurisdiction in General
[6]
¶ 13
It is well established that Indian tribes maintain certain powers
of self-government over reservation activities, such that states may not
exercise jurisdiction regarding these areas of tribal government. The exclusive
nature of Indian tribes' authority in this regard is based
on two distinct grounds: (1) federal supremacy, and (2) tribal
sovereignty. See
White
Mountain Apache Tribe v. Bracker
(1980), 448 U.S. 136, 142-43, 100 S.Ct. 2578, 2583, 65
L.Ed.2d 665, 672.
[7][8]
¶ 14
Congress has the authority to regulate Indian tribes, and where
federal law exists, state courts lack jurisdiction. See
White
Mountain Apache Tribe,
448 U.S. at 142, 100 S.Ct. at 2583, 65 L.Ed.2d
at 672. "State jurisdiction is pre-empted by the operation of
federal law if it interferes
or is incompatible with federal and tribal interests reflected in
federal law, unless the state interests at stake are sufficient
to justify the assertion of state authority." New
Mexico v. Mescalero Apache Tribe
(1983), 462 U.S. 324, 334, 103 S.Ct. 2378, 2386, 76
L.Ed.2d 611, 620 (stating that the application of state hunting
and fishing laws to nonmembers on the reservation was preempted
by federal law and the tribe's own regulatory scheme).
¶ 15
*408
In the 1950s, Congress transferred to six states its civil
and criminal jurisdiction over Indian lands, and allowed other states,
including Montana, to assume jurisdiction by their own legislative action.
See
Pub.L. No. 53-280, Act of August 15, 1953, 67 Stat.
588. The 1968 Indian Civil Rights Act repealed that portion
of P.L. 280 that permitted states like Montana to unilaterally
assume jurisdiction over Indian lands, and thereafter required the affected
tribe to consent to the state assumption of jurisdiction. See
25 U.S.C. §§ 1321,
1322, and 1326.
¶ 16
Here, domestic matters are generally within the province of states
(and tribes) and not Congress. See
In
re Burrus
(1890), 136 U.S. 586, 593-94, 10 S.Ct. 850, 853, 34
L.Ed. 500, 503 ("The whole subject of the domestic relations
of husband and wife, parent and child, belongs to the
laws of the States and not to the laws of
the United States."). As will be discussed below, Congress has
in recent years legislated in the area of child custody
and specifically Indian child custody. Those federal acts, however, do
not govern these
facts, nor do they operate presumptively to preempt state authority
in favor of the tribe's authority. Moreover, Montana has not
assumed jurisdiction over the Fort Peck Tribes pursuant to P.L.
280. Accordingly, the jurisdictional framework for our analysis should be
based not on preemption, but on the interaction between tribal
and state courts in terms of tribal sovereignty.
[9][10]
¶ 17
Where Congress has not exercised its authority over Indian tribes,
tribes are generally presumed to maintain their inherent tribal sovereignty
over Indian land. See
Fisher
v. District Court
(1976), 424 U.S. 382, 96 S.Ct. 943, 47 L.Ed.2d 106;
In
re Marriage of Wellman
(1993), 258 Mont. 131, 137, 852 P.2d 559, 563. Without
express federal law to declare the total lack of state
authority, however, questions as to state versus tribal authority naturally
arise. The most commonly cited method to determine whether a
state has authority in a matter is the Williams
infringement test: "Essentially, absent governing Acts of Congress, the question
has always been whether the state action infringed on the
right of reservation Indians to make their own laws and
be ruled by them." Williams
v. Lee
(1959), 358 U.S. 217, 220, 79 S.Ct. 269, 271, 3
L.Ed.2d 251, 254. See
also
Iowa
Mut. Ins. Co. v. LaPlante
(1987), 480 U.S. 9, 107 S.Ct. 971, 94 L.Ed.2d 10
(emphasizing the retained sovereignty of Indian tribes over their members
and their territory where Congress has failed **7
to assert its authority); State
ex
rel. Iron Bear v. District Court
(1973), 162 Mont. 335, 342, 512 P.2d 1292, 1297 ("The
guide lines are set *409
down in Williams
and as long as the state does not violate those
guide lines and does not attempt to exercise jurisdiction over
areas of the law where there is either a governing
Act of Congress or an infringement on reservation self-government, it
may continue to exercise jurisdiction.").
¶ 18
The United States Supreme Court held in Montana
v. United States
(1981), 450 U.S. 544, 564, 101 S.Ct. 1245, 1258, 67
L.Ed.2d 493, 509-10, that without federal authorization, a tribe's power
to exercise its sovereignty does not extend "beyond what is
necessary to protect tribal self-government or to control internal relations...."
See
also
Oliphant
v. Suquamish Indian Tribe
(1978), 435 U.S. 191, 98 S.Ct. 1011, 55 L.Ed.2d 209
(stating that tribal sovereignty does not authorize criminal jurisdiction over
non-Indians).
[11]
¶ 19
More importantly, however, Montana
has come to stand for the exceptions it articulated, pursuant
to which tribal sovereignty dictates that a tribe has the
right to exercise its jurisdiction over non-Indians and activities on
Indian lands. The first exception recognizes regulatory tribal jurisdiction over
nonmembers who enter consensual relationships with the tribe or its
members. The second exception recognizes civil tribal jurisdiction over nonmember
reservation conduct that threatens or directly affects the tribe's political
integrity, economic security, health, or welfare. See
Montana,
450 U.S. at 565-66, 101 S.Ct. at 1258, 67 L.Ed.2d
at 510-11 (citing Williams,
among others). The Court in Strate
v. A-1 Contractors
(1997), 520 U.S. 438, ---- - ----, 117 S.Ct. 1404,
1415-16, 137 L.Ed.2d 661, 678-79, interpreted the second Montana
exception to apply only when the conduct at issue presents
a threat in terms of the tribe's ability to be
self-governing or to control its internal relations.
¶ 20
Strate
and Montana
both cite the facts of Fisher
to demonstrate when a state court's exercise of jurisdiction would
trigger the second Montana
exception and infringe on the tribe's sovereign ability to govern
itself and to control its internal relations. Strate,
520 U.S. at ---- - ----, 117 S.Ct. at 1412-13,
137 L.Ed.2d at 674-75; Montana,
450 U.S. at 566, 101 S.Ct. at 1258, 67 L.Ed.2d
at 511. Fisher
involved a child custody dispute between an Indian mother and
an Indian foster mother, each of whom resided on the
reservation. The Court concluded that the state court's exercise of
jurisdiction would "plainly interfere" with the tribe's powers of self-government
and, as a result, granted the tribal court exclusive jurisdiction
to determine custody of the Indian child. In addition to
some factual similarity of Fisher
to the facts now before us, we must also regard
throughout our consideration *410
of this matter two key factors on which Fisher
expressly relied: (1) the risk of conflicting adjudications to the
child's detriment; and (2) the fact that state exercise of
jurisdiction "would cause
a corresponding decline in the authority of the Tribal Court."
Fisher,
424 U.S. at 388, 96 S.Ct. at 947, 47 L.Ed.2d
at 112.
B. Child
Custody Jurisdiction
[12]
¶ 21
As the facts before us suggest, disputes regarding child custody,
and specifically child custody jurisdiction, are extremely complicated and involve
the interests of many parties. The uncertainty of an immediate
change in marital and custody status is compounded by the
dual demand on courts to incorporate these varied interests and
to project family relationships many years into the future. One
constant amid these uncertainties is the best interests of the
child standard. See
§ 40-4-212,
MCA (directing courts to apply the best interests of the
child standard in a custody determination); Fort Peck Tribal Code,
Title VI, § 304(b)
(1989) ("The determination of custody shall be based on the
best interests of the child."). See
also
State
of Arizona v. Sasse
(1990), 245 Mont. 340, 348, 801 P.2d 598, 603("The best
interests of the child have always been the most salient
consideration in determining family matters where children are involved.") (Barz,
J., dissenting). Although sometimes subject to discretion in its application,
the best interests of the child standard attempts to focus
the parties and courts on the most **8
vulnerable interest in these proceedings: the child's well-being. Within this
ambit, jurisdictional questions also now emphasize first and foremost a
determination consistent with and supportive of the best interests
of the child.
¶ 22
The Uniform Child Custody Jurisdiction Act (UCCJA) has been adopted
by all fifty states. Montana has codified the UCCJA at
§§ 40-7-101
to - 125, MCA, and incorporates § 3
of the UCCJA at § 40-4-211,
MCA, to determine the initial matter of child custody jurisdiction.
In conjunction with the federal Parental Kidnaping Prevention Act (PKPA),
28 U.S.C. § 1738A,
the UCCJA operates to clarify which among competing jurisdictions shall
determine matters of child custody.
[13]
¶ 23
As a threshold matter, the UCCJA definition of "state" includes
"any state, territory, or possession of the United States, the
Commonwealth of Puerto Rico, and the District of Columbia" and
does not specifically include Indian tribes; the PKPA uses substantially
the same definition. See
§ 40-
7-103(10), MCA; 28 U.S.C. § 1738A(b)(8).
The omission, however, is of no consequence to the *411
policy-based analysis of the UCCJA and the PKPA that we
engage here. Accordingly, we conclude that for the limited purpose
of analogizing to the policy considerations of the UCCJA and
the PKPA, to resolve the issue before us, we will
compare Indian tribes to territories within the meaning of the
UCCJA and the PKPA definition of "state." See
In
re Larch
(4th Cir.1989), 872 F.2d 66 (Cherokee tribe is a state
for purposes of the PKPA); Martinez
v. Superior Court
(Ariz.Ct.App.1987), 152 Ariz. 300, 731 P.2d 1244 (in a custody
dispute between one Indian parent and one non-Indian parent,
Indian tribes are states within the meaning of the UCCJA).
See
also
Day
v. State Dep't Social & Rehab. Servs., Child Support Enforcement
Div.
(1995), 272 Mont. 170, 175, 900 P.2d 296, 299 ("As
regards child support orders issued in Indian tribal courts, Indian
tribes are deemed to be 'States,' 28 U.S.C. § 1738B(b),
and are, therefore, excepted out of the definition of 'foreign
states' under the provisions of the Recognition Act. Section 25-9-
602(2), MCA. Additionally, judgments for support in matrimonial or family
matters are not considered 'foreign judgments' under the Recognition Act.
Section 25-9-602(1), MCA."). But
see
Desjarlait
v. Desjarlait
(Minn.Ct.App.1985), 379 N.W.2d 139, 143 ("[T]he UCCJA does not apply
to jurisdictional disputes between a state court and a tribal
court"); Malaterre
v. Malaterre
(N.D.1980), 293 N.W.2d 139, 144 (refusing to resolve a child
custody issue between a tribal court and a state court
on the basis of the UCCJA, based on the fact
that the UCCJA "pertains to fact situations which involve jurisdictional
disputes with sister states").
¶ 24
The purposes of the UCCJA are, in part, to:
(a)
avoid
jurisdictional competition and conflict with courts of other states
in matters of child custody which have in the past
resulted in the shifting of children from state to state
with harmful effects on their well-being;
....
(c)
assure that litigation concerning the custody of a child takes
place
ordinarily in the state with which the child and his
family have the closest connection and where significant evidence concerning
his care, protection, training, and personal relationships is most readily
available and
that courts of this state decline the exercise of jurisdiction
when the child and his family have a closer connection
with another state;
*412
(d) discourage
continuing controversies
over child custody in the interest of greater stability of
home environment and of secure family relationships for the child;
....
Section 40-7-102(1), MCA (emphasis added). As a California case stated,
"the UCCJA seeks to limit jurisdiction rather than encourage or
condone its proliferation." In
re Marriage of Hopson
(Cal.Ct.App.1980), 168 Cal.Rptr. 345, 356, 110 Cal.App.3d 884, 899.
¶ 25
Likewise, the PKPA, which focuses primarily on custody modification, attempts
to isolate jurisdiction in the one court which is best
able to determine the best interests of the child. The
Congressional Findings and **9
Declaration of Purpose for the PKPA state that:
(c)
The general purposes of ... this Act ... are to:
(1)
promote cooperation between State courts to the end that a
determination of custody and visitation is rendered
in the State which can best decide the case in
the interest of the child;
....
(4)
discourage
continuing interstate controversies over child custody in the interest of
greater stability
of home environment and of secure family relationships for the
child;
(5)
avoid
jurisdictional competition and conflict between State courts
in matters of child custody and visitation which have in
the past resulted in the shifting of children from State
to State with harmful effects on their well-being;....
28 U.S.C. § 1738A
(emphasis added).
[14]
¶ 26
The two laws make clear that jurisdictional disputes over custody
are not
in the best interest of the child. Furthermore, as will
be explained more fully below, the laws seek to certify
the single
"state" to which the child's best interest is connected. Finally,
they emphasize how important the initial
determination of custody jurisdiction is, as subsequent changes in custody
jurisdiction run counter to the purpose of the laws and
are, therefore, presumptively disfavored.
¶ 27
For example, we twice recently considered the application of the
PKPA in the context of child custody determination. See
In
re Marriage of Shupe
(1996), 276 Mont. 409, 916 P.2d 744; In
re Marriage of Erler
(1993), 261 Mont. 65, 862 P.2d 12. Each time we
held that the Montana district court lacked jurisdiction pursuant to
the PKPA to modify the custody determination of another state.
In Erler,
we recognized that "[t]he PKPA requires full faith
and credit be accorded to decisions of a jurisdiction if
the court appropriately exercised jurisdiction under the PKPA standards" and
that it "vests continuing *413
jurisdiction in the original state as long as the child
or one of the contestants continues to reside there." Erler,
261 Mont. at 69-70, 862 P.2d at 15-16. Because the
PKPA gives the original court continuing jurisdiction and requires that
full faith and credit be given to the original determination,
the Act imposes a duty on any "sister 'state' "
to enforce a child custody determination that was made consistent
with the UCCJA and PKPA.
[FN1] Thus, where a child custody determination has already been
made and where the residence of the child has not
changed, the PKPA enforces what effectively amounts to exclusive jurisdiction
for the original court. See
Shupe,
276 Mont. at 414, 916 P.2d at 747 ("[T]he PKPA
sets forth standards for determining the one
state with jurisdiction to modify an existing custody order."). As
such, it becomes imperative that the original determination of custody
jurisdiction be the correct one.
FN1.
The basis for jurisdiction under the PKPA is essentially the
same as under the UCCJA. See
28 U.S.C. 1738A(c).
¶ 28
Pursuant to the UCCJA, the general rule is that the
"home state" of the child should have jurisdiction to determine
custody matters. See
§ 40-
4-211(1)(a)(i),
MCA. See,
e.g.,
Hegler
v. Hegler
(Fla.Ct.App.1980), 383 So.2d 1134. Section 40-7-103(5), MCA, defines "Home state"
as:
[T]he
state in which the child, immediately preceding the time involved,
lived with his parents, [or] a parent ... for at
least 6 consecutive months and in the case of a
child less than 6 months old the state in which
the child lived from birth with any of the persons
mentioned. Periods of temporary absence of any of the named
persons are counted as part of the 6-month or other
period.
¶ 29
The UCCJA permits a court to assert jurisdiction for reasons
other than the child's residence, based on the child's best
interests. Section 40-4- 211(1)(b), MCA, sets out when it would
be in the child's best interests for the state to
assume jurisdiction:
(i)
the child and the parents or the child and at
least one contestant have a significant connection with this state;
and
(ii)
there is available in this state substantial evidence concerning the
child's **10
present or future care, protection, training, and personal relationships;
However, it explicitly prohibits a state from claiming jurisdiction where
only the physical presence of the child would confer jurisdiction,
except in limited situations of abuse or abandonment. See*414
§ 40-4-211(2),
MCA. If no other state has jurisdiction, or where another
state has declined to exercise
jurisdiction, the state may then assert jurisdiction if it is
in the best interest of the child. See
§ 40-4-211(1)(d),
MCA.
[15]
¶ 30
By itself, the UCCJA could apparently support the exercise of
jurisdiction by multiple states. See
Shupe,
276 Mont. 409, 916 P.2d 744 (concluding that both Montana
and Utah had jurisdiction pursuant to the UCCJA). However, when
considered in conjunction with the PKPA, a clear preference emerges
for the child's home state, as determined by his residence,
especially in light of the interest that we recognize in
avoiding future jurisdiction shifts for the child's best interests. See,
e.g.,
Shupe,
276 Mont. 409, 916 P.2d 744 (holding that PKPA prevented
Montana from exercising jurisdiction, even though neither state qualified as
the child's "home state" pursuant to the UCCJA).
¶ 31
Of course, this says nothing about the unique status of
Indian children. The case before us ultimately turns on the
jurisdictional power of a state court over an Indian parent
and an Indian child who may reside on a reservation,
not just on a strict application of the terms of
the UCCJA. However, the powerful policy statements reflected in these
child custody laws and their commitment to the best interests
of the child only take on enhanced meaning when we
consider the Indian Child Welfare Act (ICWA) and the reasons
that motivated Congress to enact it.
C. Indian
Child Welfare Act
¶ 32
In 1978, Congress passed the ICWA, 25 U.S.C. §§ 1901-63,
to protect the best interests of Indian children and to
promote the security of Indian tribes. See
25 U.S.C. § 1902.
Its primary means of achieving this goal was to ensure
that tribes played an expanded role in custody proceedings that
involved Indian children. This Court has repeatedly affirmed the intent
of the ICWA and sought to implement its presumptions in
favor of a tribal role in Indian child custody proceedings.
See
In
re Adoption of Riffle (1995),
273 Mont. 237, 902 P.2d 542 (granting the tribe, as
opposed to the Bureau of Indian Affairs, ultimate authority to
determine whether a child is eligible for tribal membership, and
thus, final authority to determine whether a child satisfies the
ICWA definition of Indian child); In
re Matter of Baby Girl Doe
(1993), 262 Mont. 380, 865 P.2d 1090 (stating that the
ICWA is paramount to a natural parent's desire for anonymity);
In
re Parental Placement of M.R.D.B.
(1990), 241 Mont. 455, 787 P.2d 1219 (interpreting broadly language
from the tribal court to *415
conclude that Indian child was a ward of the tribal
court and subject to exclusive tribal jurisdiction pursuant to the
ICWA); In
re M.E.M.
(1986), 223 Mont. 234, 725 P.2d 212 (recognizing a family
member's right to intervene pursuant to the ICWA even after
considerable steps in adoption proceeding had occurred).
¶ 33
The ICWA represents the federal remedy to a nationwide problem.
The problem originates from what is in the majority of
cases a naturally predisposed
inability of states to consider fully the best interests of
Indian children in custody proceedings, specifically in the context of
their Indian heritage. In particular, Congress found after extensive hearings
that "States, exercising their recognized jurisdiction over Indian child custody
proceedings through administrative and judicial bodies, have often failed to
recognize the essential tribal relations of Indian people and the
cultural and social standards prevailing in Indian communities and families."
25 U.S.C. § 1901(5).
The concerns and resultant need for the ICWA are based
even more on the fact that, as Congress pointed out,
"there is no resource that is more vital to the
continued existence and integrity of Indian tribes than their children
and that the United States has a direct interest, as
trustee, in protecting Indian children who are members of or
are eligible for membership in an Indian tribe." 25 U.S.C.
§ 1901(3).
**11
¶ 34
The crux of the ICWA is to provide tribal courts
with exclusive jurisdiction in "child custody proceedings" that involve Indian
children. However, it expressly excludes from its definition of "child
custody proceedings" custody disputes arising from an award in a
marriage dissolution. See
25 U.S.C. § 1903(1).
See
also
In
re Bertelson
(Mont.1980), 189 Mont. 524, 531, 617 P.2d 121, 125 ("[ICWA]
is not directed at disputes between Indian families regarding custody
of Indian children; rather, its intent is to preserve Indian
culture [sic] values under circumstances in which an Indian child
is placed in a foster home or other protective institution.").
Regardless of its literal nonapplication to the facts before us,
we cannot ignore the fact that the ICWA "evinces an
emphatic federal policy of protecting the tribal role in proceedings
involving Indian children." Barbara Ann Atwood, Fighting
Over Indian Children: The Uses and Abuses of Jurisdictional Ambiguity,
36 U.C.L.A. L.Rev. 1051, 1062 (1989).
[16]
¶ 35
Similar to other child custody laws, the ICWA bases a
court's right to assume jurisdiction on the residence of the
child. However, the ICWA manifests an even stronger presumption that
jurisdictional disputes be determined exclusively
on the basis of the child's residence than the UCCJA
and the PKPA, which permit courts *416
to assume jurisdiction on the additional grounds of the best
interests of the child, among other things. See
Mississippi
Band of Choctaw Indians v. Holyfield
(1989), 490 U.S. 30, 109 S.Ct. 1597, 104 L.Ed.2d 29
(holding that the ICWA applied because even though the Indian
children had never physically entered the reservation, their residence was
officially the reservation, based on their mother's residence there); In
re Adoption of Halloway
(Utah 1986), 732 P.2d 962 (elevating the federal policies of
the ICWA over state law regarding abandonment and domicile).
[17][18]
¶ 36
In effect, Congress declared through the ICWA that a custody
determination by the tribal court is unequivocally in the best
interests
of the child when the child resides on Indian land.
It states:
An
Indian tribe shall have jurisdiction exclusive as to any State
over any child custody proceeding involving an Indian child who
resides or is domiciled within the reservation of such tribe,
except where such jurisdiction is otherwise vested in the State
by existing Federal law. Where an Indian child is a
ward of a tribal court, the Indian tribe shall retain
exclusive jurisdiction, notwithstanding the residence or domicile of the child.
25 U.S.C. § 1911(a).
Where the child does not reside on Indian land, the
ICWA directs the state court, "in the absence of good
cause to the contrary, [to] transfer such proceeding to the
jurisdiction of the tribe, absent objection by either parent ...
or the Indian custodian or the Indian child's tribe." 25
U.S.C. § 1911(b).
Either way, the tribal court is presumed to have jurisdiction
over a custody proceeding that involves an Indian child.
¶ 37
The value of the ICWA for purposes of the jurisdictional
analysis before us is three-fold.
¶ 38
First, that Congress felt the need to curtail states in
these matters indicates that state courts are apt to exercise
jurisdiction when the best interests of the Indian child do
not necessarily support that assumption of jurisdiction. In other words,
it puts states on notice that they are, in fact,
a significant part of the problem, and that they should
weigh their potential assumption of jurisdiction very judiciously. See,
e.g.,
In
re M.E.M.
(1981), 195 Mont. 329, 339, 635 P.2d 1313, 1319 ("The
purpose of the [ICWA] is to remove as far as
possible the white man's perceptions in these matters where Indian
values may conflict.") (Sheehy, J., dissenting).
¶ 39
Second, the ICWA indicates that regardless of the child's residence,
tribal courts are uniquely and inherently more qualified than state
courts to determine custody in the best interests of an
*417
Indian child. Relatedly, it accentuates that custody matters that involve
Indian children implicate a broader range of concerns than custody
matters that do not involve Indian children, and furthermore, that
those interests are of great importance to the United States,
and of course, to the integrity of Indian tribes. Despite
the ICWA's nonapplication to dissolution-based **12
custody disputes, we also recognize that the tribal court's experience
and abilities in these areas are inherent advantages over state
courts and remain as such when the custody matter before
a tribal court happens to occur pursuant to a marriage
dissolution. See
generally
Bertelson,
189 Mont. at 539, 617 P.2d at 129 ("Presumably the
tribal court is better equipped to consider the ethnic identity
as a factor in determining the child's welfare than is
a state court."). In either case, the best interests of
the child standard takes on expanded meaning to tribal courts.
[19]
¶ 40
Finally, the ICWA demonstrates confidence in the tribal forum, not
only for the substantive expertise of its perspective, but also
for its
ability to make a fair and appropriate determination and to
serve the interests of all the parties, including the state.
See,
e.g.,
In
re M.R.D.B.,
241 Mont. at 463, 787 P.2d at 1224 ("We are
fully confident the Tribal Court will consider the best interest
of all parties in making its ... determination."); Halloway,
732 P.2d at 972 ("[W]e are confident that the courts
of the [tribe] will give the [custody matter]the careful attention
it deserves and will act with the utmost concern for
[the Indian child's]well-being."). The ICWA also demands that state courts
give full faith and credit to the decisions of the
tribal court. See
25 U.S.C. § 1911(d).
Therefore, we appreciate that in terms of our jurisdiction analysis,
any disregard for the clear policy behind the ICWA preferences
for a tribal determination instead of a state determination would
at least in part provoke a "decline in the authority
of the Tribal Court." Fisher,
424 U.S. at 388, 96 S.Ct. at 947, 47 L.Ed.2d
at 112.
D. Jurisdiction
of Montana State Courts Over Indian Activity
¶ 41
This Court has frequently recognized and upheld the sovereignty of
Indian tribes to maintain their rights of self-government and to
control the internal relations of their members. See
In
re Custody of Zier
(1988), 230 Mont. 464, 750 P.2d 1083; In
re Marriage of Limpy
(1981), 195 Mont. 314, 636 P.2d 266; State
ex rel. Stewart v. District Court
(1980), 187 Mont. 209, 609 P.2d 290.
¶ 42
Our analysis of jurisdictional disputes between tribal courts and state
courts has followed two different lines, depending upon *418
whether the jurisdictional dispute arose from a regulatory matter or
an adjudicatory one.
¶ 43
The majority of our decisions that involve adjudicatory matters, and
in particular domestic matters, follow a sovereignty analysis and apply
the three-part test from State
ex rel. Iron Bear v. District Court
(1973), 162 Mont. 335, 512 P.2d 1292, to determine whether
a district court can exercise jurisdiction. See,
e.g.,
Limpy,
195 Mont. at 318, 636 P.2d at 268; Stewart,
187 Mont. at 212-13, 609 P.2d at 292. See
also
Krause
v. Neuman
(1997), 284 Mont. 399, 943 P.2d 1328 (applying Iron
Bear
in a dispute regarding Indian trust land); Lambert
v. Ryozik
(1994), 268 Mont. 219, 886 P.2d 378 (applying Iron
Bear
in a dispute regarding an on-reservation auto accident). In Iron
Bear,
162 Mont. at 346, 512 P.2d at 1299, we stated:
Before
a district court can assume jurisdiction in any matter submitted
to it, it must find subject matter jurisdiction by determining:
(1) whether the federal treaties and statutes applicable have preempted
state jurisdiction; (2) whether the exercise of state jurisdiction would
interfere with reservation self-government; and (3) whether the Tribal Court
is currently exercising jurisdiction or has exercised jurisdiction in such
a manner as to preempt state jurisdiction.
This Court, in Iron
Bear,
relied primarily on the U.S. Supreme Court analysis
of Williams
and its emphasis on tribal sovereignty to develop the above
test. See
Iron
Bear,
162 Mont. at 342-43, 512 P.2d at 1297. Even in
its discussion of preemption, sovereignty remained the focus. See
Iron
Bear,
162 Mont. at 345, 512 P.2d at 1298 (stating that
preemption must be considered with "sovereignty as a 'backdrop against
which the applicable treaties and federal statutes must be read.'
") (quoting McClanahan
v. State Tax Comm'n of Ariz.
(1973), 411 U.S. 164, 172, 93 S.Ct. 1257, 1262, 36
L.Ed.2d 129, 136).
[20]
¶ 44
Our consideration of a jurisdictional conflict regarding a regulatory matter
**13
follows a preemption analysis. See
State
ex rel. Poll v. District Court
(1993), 257 Mont. 512, 851 P.2d 405 (considering state authority
to regulate gambling on a reservation); Northern
Border Pipeline Co. v. State
(1989), 237 Mont. 117, 772 P.2d 829 (considering state ability
to tax pipeline that traversed reservation). We apply the two-part
test from White
Mountain Apache,
448 U.S. 136, 100 S.Ct. 2578, 65 L.Ed.2d 665, which
asks whether: "(1) the assertion of subject matter jurisdiction by
Montana's administrative and *419
judicial tribunals is preempted by federal law, and (2) the
assertion of subject matter jurisdiction by Montana's administrative and judicial
tribunals would unlawfully infringe on [the tribe's] right to make
its own laws and be ruled by these laws." First
v. State Dept. of Soc. & Rehab. Servs. ex rel.
LaRoche
(1991), 247 Mont. 465, 471, 808 P.2d 467, 470; See
also
Poll,
257 Mont. at 522, 851 P.2d at 411 ("The proper
test for determining whether the State of Montana has regulatory
authority over any
activity committed on the [reservation], through its criminal statutes or
otherwise, is the test set forth ... in White
Mountain Apache.")
(Trieweiler, J., dissenting). That inquiry essentially "call[s] for a particularized
inquiry into the nature of the state, federal, and tribal
interests at stake, an inquiry designed to determine whether, in
the specific context, the exercise of state authority would violate
federal law." White
Mountain Apache,
448 U.S. at 145, 100 S.Ct. at 2584, 65 L.Ed.2d
at 673. See
also
State
v. Thomas
(1988), 233 Mont. 451, 453, 760 P.2d 96, 97-98. See
generally
Burlington
N. R.R. Co. v. Department of Pub. Serv. Regulation
(1986), 221 Mont. 497, 500-01, 720 P.2d 267, 269-70 (discussing
White
Mountain Apache).
¶ 45
In First,
247 Mont. at 471, 808 P.2d at 470, this Court
rejected Iron
Bear
and chose to apply White
Mountain Apache
to the issue of whether the state could enforce an
out-of-state child support obligation against the off-reservation income of an
Indian who resided on a reservation. We determined that because
the U.S. Supreme Court is the final authority on matters
involving tribes and tribal jurisdiction, and because White
Mountain Apache
followed Iron
Bear
by seven years, we should apply the test from White
Mountain Apache,
not Iron
Bear.
We subsequently applied the White
Mountain Apache
test in In
re Marriage of Wellman
(1993), 258 Mont. 131, 852 P.2d 559, which considered the
state court's ability to apportion and distribute Indian trust land
pursuant to the marriage dissolution of an Indian woman and
her non-Indian husband.
[21]
¶ 46
For purposes of our analysis here, we need not revisit
our decisions in First
and Wellman
to determine whether those claims represented an appropriate application of
the White
Mountain Apache
preemption test. See
First,
247 Mont. at 473, 808 P.2d at 472 (characterizing the
matter as "collection action, and accordingly, not [a domestic affair]dominated
by tribal tradition and custom."). However, to the extent that
those cases create any uncertainty about which test this Court
shall apply in future disputes over jurisdiction between tribal and
state courts, we hold here that Iron
Bear
and a principally sovereignty-based analysis applies in the adjudicatory *420
context, while the White
Mountain Apache
preemption test shall be the starting point in a regulatory
dispute.
[22]
¶ 47
Although the two tests and lines of analysis appear quite
similar, they are substantially different. Either one alone represents a
sufficient basis to find that the state court lacks subject
matter jurisdiction. See
Milbank
Mut. Ins. Co. v. Eagleman
(1985), 218 Mont. 58, 61, 705 P.2d 1117, 1119 (citing
White
Mountain Apache,
448 U.S. at 142-43, 100
S.Ct. at 2583, 65 L.Ed.2d at 672). The sovereignty analysis
pursuant to Iron
Bear,
although phrased to focus on the state's exercise of jurisdiction,
ultimately turns on the breadth with which we define tribal
sovereignty and the degree to which we recognize a tribe's
exercise of jurisdiction. On the other hand, a preemption analysis
of the various interests at stake, pursuant to White
Mountain Apache,
focuses less on the tribe as a sovereign nation and
more on the sufficiency of the state or federal interest
in overcoming the tribe's right to govern itself. Compare
Limpy,
195 Mont. at 319, 636 P.2d at 269 (applying Iron
Bear
to a marriage dissolution between reservation Indians) ("Sound public policy
requires that **14
the Tribal Courts should have the jurisdiction to interpret their
Tribal Constitution and Tribal law where the Indian Tribe has
established a functioning forum for themselves to adjudicate controversies affecting
the custody of their children.") with
Wellman,
258 Mont. at 141, 852 P.2d at 565 (applying White
Mountain Apache
to a state court's ability to dispose of Indian trust
land pursuant to a marriage dissolution) ("In short, the state's
interest in the property and proceedings at issue is inconsequential
compared with the federal and tribal interests at stake."). The
fundamental difference is that in an adjudicatory situation, civil jurisdiction
over all activity on Indian land is generally presumed to
rest in the tribal court, and consequently, it requires that
we analyze state exercise of jurisdiction in terms
of its infringement on the tribe's inherent sovereignty. See
Strate,
520 U.S. at ---- - ----, 117 S.Ct. at 1412-13,
137 L.Ed.2d at 674-75; Iowa
Mut. Ins. Co.,
480 U.S. at 18, 107 S.Ct. at 977-78, 94 L.Ed.2d
at 21; Fisher,
424 U.S. at 386-89, 96 S.Ct. at 946-47, 47 L.Ed.2d
at 110-13.
E. Concurrent
v. Exclusive Jurisdiction
[23]
¶ 48
The issue of which court has jurisdiction to determine child
custody matters pursuant to a dissolution is clearly an adjudicatory
matter, and as such, we apply here the traditional sovereignty
analysis of Iron
Bear,
Fisher,
and Williams.
¶ 49
Limpy
and Stewart
both involved marriage dissolution actions, in which both parents and
their children were Indian and resided on *421
the reservation. Our decisions in those cases relied on statements
from the tribe, through either its Tribal Code or its
advisory opinions, that the tribe had exclusive jurisdiction over dissolution
actions between its members who resided on the reservation. As
such, we concluded pursuant to Iron
Bear
that state exercise of jurisdiction would constitute an infringement on
tribal self-government. See Limpy,
195 Mont. at 318-19, 636 P.2d at 269; Stewart,
187 Mont. at 213, 609 P.2d at 292.
¶ 50
In Limpy
and Stewart,
however, we described the district court's obligation not to exercise
jurisdiction as a matter of abstention based on comity, which
implies that the district court shares concurrent jurisdiction with
the tribal court. See
Limpy,
195 Mont. at 318, 636 P.2d at 269; Stewart,
187 Mont. at 213, 609 P.2d at 292. But
see
Fisher,
424 U.S. at 389, 96 S.Ct. at 948, 47 L.Ed.2d
at 113 (also involving two Indian parties who resided on
the reservation) ("Since the [matter] is appropriately characterized as litigation
arising on the Indian reservation, the jurisdiction of the Tribal
Court is exclusive."). Although practically no different to the relative
parties, exclusive jurisdiction for the tribal court is substantially different
as a matter of law from a district court's decision
to abstain as a matter of comity, especially if we
consider, as in Fisher,
the potential decline of authority in the tribal court. Our
decision here goes a step further than in Limpy
and Stewart
to recognize that difference.
¶ 51
The facts before us represent the first time that this
Court has been asked to determine the jurisdictional rights of
a district court in relation to a tribal court in
a domestic matter between one Indian parent and one non-Indian
parent. See
Bertelson,
189 Mont. 524, 617 P.2d 121 (involving an Indian child
custody dispute between Indian paternal grandparents who resided on a
reservation with the child and a non-Indian mother).
¶ 52
In Bertelson,
we implicitly applied the Iron
Bear
test, but held that because the mother was not an
Indian and apparently did not reside on the reservation, and
because the child's custody involved significant events off the reservation,
the Williams-type
infringement test did not apply and there was
nothing to prevent the district court's exercise of jurisdiction. Most
importantly, this Court held that although the state and tribal
court shared concurrent jurisdiction, the district court should consider and
balance many unique factors regarding Indian child custody before it
decided whether or not to exercise jurisdiction. See
Bertelson,
189 Mont. at 532-41, 617 P.2d at *422
126-30. See
also
Zier,
230 Mont. 464, 750 P.2d 1083 (applying factors from Bertelson).
¶ 53
Bertelson,
however, provided a very cursory analysis of tribal sovereignty, based
**15
upon the fact that significant events related to the child's
custody had occurred off the reservation and that Fisher
and Williams
applied only to actions arising on an Indian reservation. Bertelson,
189 Mont. at 530-31, 617 P.2d at 125.
¶ 54
In Bertelson,
we stated that the most significant factor for a district
court's determination of whether to exercise jurisdiction should be the
best interests of the child. For example, in a discussion
of the ICWA's applicability, we stated that "a state court
should respect federal policy and consider the rights of the
child and the tribe in deciding whether to accept or
to decline jurisdiction." Bertelson,
189 Mont. at 533, 617 P.2d at 126. Later, in
a discussion of conflict of laws principles, we stated that
"[w]riters in this field generally agree that any choice of
law rules with regard to jurisdiction must give way to
the child's welfare as the determinative
touchstone for jurisdiction even though it is also the basis
for deciding custody disputes on the merits." Bertelson,
189 Mont. at 534, 617 P.2d at 127. Finally, it
held: "Arguably, either the state or the tribe could assert
jurisdiction. The question is to determine which forum is better
able to determine the best welfare of the child--the controlling
principle for determining jurisdiction." Bertelson,
189 Mont. at 538, 617 P.2d at 129.
[24]
¶ 55
We reiterate here that the best interests of the child
should be the predominant factor in the determination of which
court should have jurisdiction in a matter that involves an
Indian child. We further assert that in any matter so
essential to tribal relations as a custody matter involving an
Indian parent and Indian child who reside on Indian land,
we must presume that the tribal court has jurisdiction and
consider the potential state exercise of jurisdiction in terms of
its infringement on tribal sovereignty. Based on these two criteria,
we conclude as a matter of law that a more
reasoned approach for the courts of this state is to
recognize exclusive tribal jurisdiction in child custody proceedings between parents
where at least one parent is an Indian and that
parent resides on the reservation with an Indian child.
[25]
¶ 56
As a matter of sovereignty, tribes are presumed to have
jurisdiction over the activity of members and non-members alike within
the exterior boundaries of the reservation. See
Wellman,
258 Mont. at 137, 852 P.2d
at 563 ("[C]ivil jurisdiction over activities of non-Indians as well
as Indians on reservation lands presumptively *423
lies in the tribal court.") (citing Fisher,
424 U.S. 382, 96 S.Ct. 943, 47 L.Ed.2d 106); Geiger
v. Pierce
(1988), 233 Mont. 18, 20, 758 P.2d 279, 280 ("Generally
civil jurisdiction over commercial activities presumptively lies in the tribal
courts unless affirmatively limited by a specific treaty, provision or
federal statute.") (citing Iowa
Mut. Ins. Co.,
480 U.S. at 18, 107 S.Ct. at 977, 94 L.Ed.2d
at 16).
[26]
¶ 57
Where a state court's exercise of jurisdiction would infringe on
the tribe's right to govern itself, the state may not
exercise jurisdiction and the tribal court is recognized as having
exclusive jurisdiction. See
Fisher,
424 U.S. at 389, 96 S.Ct. at 948, 47 L.Ed.2d
at 113 ("Since the adoption proceeding is appropriately characterized as
litigation arising on the Indian reservation, the jurisdiction of the
Tribal Court is exclusive.").
¶ 58
In Eagleman,
218 Mont. at 62, 705 P.2d at 1119-20, which involved
the enforcement of a default judgment against a resident Indian,
we relied on the Ninth Circuit's test to analyze potential
infringement on tribal self-government:
A
tribe's interest in self-government could be implicated in one of
two ways. First, if a state or federal court resolves
a dispute which was within the
province of the tribal courts or other nonjudicial law-applying tribal
institutions, that court would impinge upon the tribe's right to
adjudicate controversies arising within it. Second, if the dispute itself
calls into question the validity or propriety of an act
fairly attributable to the tribe as a governmental body, tribal
self-government is drawn directly into the controversy.
We
have recognized that the tribal court is generally the exclusive
forum for the adjudication of disputes affecting the interests **16
of both Indians and non-Indians which arise on the reservation.
R.J.
Williams Co. v. Fort Belknap Hous. Auth.
(9th Cir.1983), 719 F.2d 979, 983 (involving a contract dispute
over work performed on the reservation) (citations omitted). In the
specific area of child custody, in Bertelson
we cited another federal case to reflect the nature of
the tribe's self-governing authority: "If tribal sovereignty is to have
any meaning at all at this juncture of history, it
must necessarily include the right, within its own boundaries and
membership, to provide for the care and upbringing of its
young, a sine
qua-non
to the preservation of its identity." Bertelson,
189 Mont. at 539, 617 P.2d at 129 (quoting Wisconsin
Potowatomies v. Houston
*424
(W.D.Mich.1973), 393 F.Supp. 719, 730, which involved the permanent custody
of orphaned Indian children).
¶ 59
The facts before us are a variation of previously discussed
situations. They
present one non-resident, non-Indian parent, and one Indian parent and
an Indian child who reside on the Reservation, which indicates
that a determination by the tribal court would extend the
tribal authority to more than just its own members. More
importantly, the nature of a custody dispute between a resident
Indian parent and a non-resident, non-Indian parent means that it
lacks a clear situs either on or off the reservation.
Nonetheless, we are not without guidance about how to interpret
a tribe's sovereignty and its attendant right of self-government in
this context.
[27]
¶ 60
The ICWA is one source. It clearly articulates how important
Indian children are to the continued existence of Indian tribes
within this country. See
25 U.S.C. § 1901(3)
("[T]here is no resource that is more vital to the
continued existence and integrity of Indian tribes than their children").
Especially when Indian children reside on the reservation, they represent
the single most critical resource to the tribe's ability to
maintain its identity and to determine its future as a
self-governing entity. As such, we cannot think of a more
legitimate and necessary manifestation of tribal self-government than the tribe's
right to have a role in a custody determination of
its member children who reside on the reservation with an
enrolled parent. Any exercise of state court jurisdiction over reservation
Indians in a domestic matter, which is already recognized by
this court as uniquely tribal in nature, much less over
the tribe's legacy--its children-- would
clearly infringe on the tribe's sovereign power to govern itself
and its right to keep its internal relations free from
state authority. See
In
re M.R.D.B., 241
Mont. at 459, 787 P.2d at 1221 ("[T]hese practices seriously
undercut the tribes' ability to continue as self-governing communities. Probably
in no area is it more important that tribal sovereignty
be respected than in an area as socially and culturally
determinative as family relationships.") (quoting Congressional testimony on the ICWA
cited in Mississippi
Band of Choctaw Indians,
490 U.S. at 34, 109 S.Ct. at 1601, 104 L.Ed.2d
at 37).
¶ 61
As the U.S. Supreme Court stated in Fisher,
state exercise of authority may bring about a corresponding decline
in tribal authority. See
also
Bertelson,
189 Mont. at 539, 617 P.2d at 129 ("An assumption
of state court jurisdiction over Indian child custody disputes poses
a substantial risk of conflicting decisions which potentially threaten a
decline in tribal authority."). We decline here to undermine the
tribe's *425
position as a sovereign entity with the suggestion that merely
because a resident Indian child also has significant off-reservation contacts
through his non-Indian parent, its authority to exercise jurisdiction in
domestic matters over its members who reside on Indian land
is put in jeopardy. As the conceptual safeguard on which
tribes depend to protect their identity, sovereignty must include at
least the right to exercise authority over members within tribal
boundaries.
[28]
¶ 62
Although it has yet to address these facts, the United
States Supreme Court is another source for how to define
the tribe's sovereignty in this context. In Montana,
the second exception articulated by the Court recognized tribal jurisdiction
over nonmember conduct that threatens or directly affects the tribe's
political integrity, economic security, health, or welfare. See
Montana,
450 U.S. at 566, 101 S.Ct. at 1258, 67 L.Ed.2d
**17
at 511. Moreover, in Williams,
the Court held that states could act only "where essential
tribal relations were not involved and where the rights of
Indians would not be jeopardized...." Williams,
358 U.S. at 219, 79 S.Ct. at 270, 3 L.Ed.2d
at 253. We conclude that in a child custody dispute
which involves an enrolled tribal member and that person's enrolled
child, both of whom live within the exterior boundaries of
the Reservation, state jurisdiction would threaten the tribe's political integrity
and welfare, even though another party to the dispute is
a non-Indian who resides off the Reservation.
¶ 63
At its core, our decision to recognize exclusive jurisdiction for
the tribal court in a child custody matter that involves
an Indian child and at least one Indian parent who
reside on the Reservation is based on the best interest
of the child.
¶ 64
We recognize in the UCCJA and the PKPA the fundamental
and overwhelming opposition
to jurisdictional disputes in matters of child custody. They clearly
stand for the idea that as long as courts fight
over who will eventually determine custody of the child, the
child's future hangs in the balance, and as has been
well established, that delay is not in the child's best
interests.
¶ 65
There are, however, other significant factors in cases regarding the
custody of an Indian child. The ICWA clearly reflects the
expertise of the tribal courts to determine the best interests
of the child in the context of his or her
Indian heritage, an aspect of these children's future lives that
if lost, will be difficult if not impossible to regain.
This Court has frequently acknowledged the tribe's expertise as identified
in the ICWA, and we have no reason now to
distrust the tribal court's experience and ability to distinguish the
best interests *426
of the child just because the terms of the ICWA
do not apply to the specific facts before us. We
also appreciate that domestic matters like this have the potential
to be especially contentious and divisive for families, a sad
fact that often inflicts greater harm on the child than
the already difficult changes that occur after a marriage dissolution.
The additional opportunity to contest the forum that will determine
the merits of their controversy has the further potential to
create animosity between the parties. Although minor in comparison to
the injury to the child, we recognize that a dispute
over jurisdiction could have a similarly detrimental
effect on the relationship between courts and on the parties'
perceptions of the court that ultimately exercises jurisdiction and makes
the custody determination, which is of no advantage to either
court or any of the parties. We act here, in
part, to reinforce the tribal court's authority as an arm
of the tribe's sovereign power, but also to eliminate public
manipulation of the judicial system as a whole.
[29]
¶ 66
As mentioned above, our decision here goes a step further
than the doctrine of abstention promulgated in Limpy |