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(Cite
as: 188 S.W.3d 831)
Court
of Appeals of Texas,Texarkana.
In
the Interest of R.M.W., J.M.W., and C.A.W., Children.
No.
06-05-00105-CV.
Submitted
Jan. 26, 2006.
Decided
March 10, 2006.
*831
Sharron L. Cox, Moss & Cox Law Office, Bonham, for
Angela Waldrop.
John
Skotnik, Skotnik Law Office, Bonham, for Robin Waldrop.
Lana
Shadwick, TDFPS, Office of General Counsel, Houston, Michael E. McLelland,
Arlington, for appellee.
Before
MORRISS, C.J., ROSS and CARTER, JJ.
OPINION
Opinion
by Chief Justice MORRISS.
Robin
and Angela Waldrop's parental rights to their children, R.M.W., J.M.W.,
and C.A.W., were terminated by the trial court. The
Waldrops raise five issues on appeal, each of which depends
on their *832
assertion that the federal Indian Child Welfare Act (ICWA) applies
to this case and, therefore, imposes additional procedural and standard-of-proof
requirements
FN1
which were not met in the trial court. See
25 U.S.C.A. § 1912
(West 2001). The
Waldrops do not contest any of the stated grounds for
termination, but argue merely that the ICWA applies and was
violated in the process of terminating the Waldrops' parental rights
to R.M.W., J.M.W., and C.A.W. Because the record supports the
conclusion that the ICWA does not apply to this case,
we affirm.
FN1.
Under
the ICWA, for termination to be ordered, notice must go
to the tribe in question, the party seeking termination must
sustain a beyond-a-reasonable-doubt burden of proof, and the trial court
must make additional findings, all beyond the requirements of Texas
law. 25
U.S.C.A. § 1912(a),
(d), (f).
The
threshold and dispositive issue in this case is raised in
the Waldrops' first point of error and is critical to
the success of all points of error: Does
the ICWA apply to this case, and did the trial
court have reason to know that the children subject to
the underlying lawsuit were “Indian
children”
as defined by the ICWA? We hold that the ICWA
does not apply and additionally hold that the trial court
did not have reason to know the children were Indian
children as defined by the ICWA. The trial court, therefore,
did not err by failing to apply the provisions of
the ICWA. Accordingly, all of the Waldrops' points of error
are overruled.
Congress
declared that the ICWA's purpose, among other things, is “to
protect ...
Indian children.”
25
U.S.C.A. § 1902
(West 2001). Under
the ICWA, an “Indian
child”
is an “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.A. § 1903(4)
(West 2001).
While there is evidence-from
Robin-that he and the three children have some Indian blood, there is
no evidence that Robin, Angela, or any of the three children are members
of an Indian tribe. That alone is fatal to the Waldrops' appeal
because, as a result, none of the children have been shown to come within
the ICWA's definition of an Indian child. Therefore, the ICWA
does not apply. In addition, the trial court, therefore, could
not know or have reason to know that they are
Indian children under the ICWA.
The 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 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.
25
U.S.C.A. § 1912(a)
(emphasis added). The
ICWA applies to all state child custody proceedings involving an
Indian child when the court knows or has reason to
know an Indian child is involved. See
id.; see
also Yavapai-Apache
Tribe v. Mejia,
906 S.W.2d 152, 162 (Tex.App.-Houston [14th Dist] 1995, orig. proceeding).
Our
review is, therefore, narrowly focused: Are
these children Indian children within the ICWA, and did the
trial court know or have reason to know that they
were Indian children? We
answer “no”
to both questions.
In
the eleven volumes of the reporter's record and in the
clerk's record, we find only three brief suggestions that Robin
*833
may have been of Indian descent. There
is no contention Angela is of Indian descent.
On
May 26, 2004, Robin filed a motion for summary judgment.
On
the second page of that motion, under heading 5(a), it
states, “Robin
Waldrop has raised the affirmative issue that he is of
Cherokee Indian heritage, but no response has been made to
that.”
On
June 18, 2004, Judge Ray Grisham denied the motion for
summary judgment.
The
trial on the parental termination suit was conducted before Judge
Don Jarvis. At
that trial, Crystal Wrape, a worker for Child Protective Services
(CPS), was asked the following questions by Angela's attorney:
Q.
Are
these children part Indian?
A.
I'm
sorry?
Q.
Are
the children, [R.M.W. and J.M.W.], part Indian?
A.
Well,
Mr. Waldrop said that, you know, he did have Indian
in him. We
notified the tribe and the tribe did not take any
action, so I don't know that they-I don't believe they
recognized them as having enough Indian in them.
The
next day, as the trial continued, Robin was asked the
following questions by his own attorney:
Q.
Okay.
Now, you've also told this Court prior to this time
that you're part Indian because your mom's part Indian.
A.
Yes,
sir.
Q.
On
her side of the family?
A.
Yes,
sir.
Q.
And
you've represented that to the Court. We've
filed papers that indicated that you were Indian?
A.
Yes,
sir.
Q.
Now,
you remember when you first had the intake on this
case as well as the cases on [S.], do you
recall anybody saying, by the way, do you have any
Indian blood in you?
A.
No,
sir.
Q.
Nobody
from CPS asked you that?
A.
No.
Q.
And
it's your understanding that just because-if notice was given to
the Indian Nation-if it was given. And
the Indian Nation chose not to take jurisdiction of this,
that doesn't settle the problem-the question of whether, in fact,
you do have Indian blood. That
doesn't settle the question of your kids having Indian blood?
A.
Right.
These
are the only instances in the record before us where
the issue of Indian heritage is mentioned.
Nowhere in the record is there
any assertion or evidence that the children are members of an Indian tribe,
that the children are eligible for membership in an Indian tribe, or that
either Robin or Angela is a member of an Indian tribe. The
record shows only that Robin may be of Cherokee Indian heritage because
his mother, who also may or may not be a member of an Indian tribe, is
of Indian heritage. The assertion that Robin is of Indian
“heritage” or “blood” provides no evidence that any of the children are
Indian children under the ICWA, and, concomitantly, cannot put the trial
court on notice that any of the children are
Indian children as narrowly defined by the ICWA.
This
case is distinguishable from other cases which have held the
trial court did have reason to know the child in
question was an Indian child. See
Doty-Jabbaar
v. Dallas County Child Protective Servs.,
19 S.W.3d 870, 873-74 (Tex.App.-Dallas 2000, pet. denied). In Doty-Jabbaar,
the reviewing court found that Dallas County CPS admitted in
court that the child was an *834
Indian child subject to the ICWA. The court also found
that
the
trial court accepted as true the fact that appellant and
her child were potential members of a tribe as evidenced
by the decree of termination wherein the court applied the
ICWA standard of proof finding beyond a reasonable doubt that
appellant knowingly placed the child in conditions or surroundings which
endangered the physical and emotional well-being of the child and
beyond a reasonable doubt that the termination of the parent-child
relationship was in the best interest of the child.
Id.
at 874. The
court held the trial court erred by failing to properly
apply provisions of the ICWA because it knew or had
reason to know the child was an Indian child subject
to the ICWA.
Here,
CPS did not admit that the children were Indian children
subject to the ICWA. Rather, the CPS worker acknowledged that
Robin had said he had “Indian
[blood] in him”
and notified the Indian tribe. Further,
there is nothing in the trial court's order to suggest
the court either explicitly or implicitly accepted that either of
the Waldrops or any of their three children was a
member of an Indian tribe.
When a child is enrolled as a
member of an Indian tribe, the provisions of the ICWA must be applied.
In re W.D.H.,
43 S.W.3d 30, 34 (Tex.App.-Houston [14th Dist.] 2001, pet. denied). But
here there is no evidence or suggestion that any member of the Waldrop
family belongs to an Indian tribe.
Although
there appear to be few Texas decisions that have reviewed
when and under what circumstances a trial court has “reason
to know”
that a child is an Indian child, our conclusion in
this case is supported by the analysis of courts in
other jurisdictions that have tangled with this issue. The
Wisconsin Supreme Court has held information before a lower court
was too vague for the court to have reason to
know the children met the definition of Indian children under
the ICWA. Sheboygan
County Dep't of Human Servs. v. Neal (In re Arianna
R.G.),
259 Wis.2d 563, 657 N.W.2d 363, 364 (2003). In
that case, the parent contesting termination filed a motion stating,
“[H]e
has Indian heritage, both on his mother's side of the
family and his father's side of the family. Specifically,
[his mother] is aware that her Indian ancestry stems from
the Ojibwa Tribe in Marinette, Wisconsin. [The
children's great-great-grandmother] is/was a member of the Ojibwa Tribe.”
Id.
The Wisconsin Supreme Court found the parent in that case,
as here, had never asserted that the children were members
of an Indian tribe or were eligible for membership in
an Indian tribe or that the parent himself was a
member of an Indian tribe. Id.
at 370. The
Wisconsin court also found guidance on the issue from other
jurisdictions to be persuasive, which we too find helpful. Id.
at 371-72.
In
Cleveland
v. Dir., Cass County Soc. Servs. (In re A.L.),
623 N.W.2d 418 (N.D.2001), the North Dakota Supreme Court held
that information asserting that children may be American Indian was
insufficient to invoke the ICWA. The court noted the dearth
of information available to the lower court in assessing whether
the children met the definition of an Indian child under
the ICWA. It concluded that “[n]othing
in this record suggests the children were members of an
Indian tribe, or eligible for membership in an Indian tribe,
and counsel's unsupported and vague statements were insufficient to suggest
‘Indian
child’
status.”
Id.
at 422.
Likewise,
the Michigan Court of Appeals emphasized that the ICWA requires
an *835
initial determination of whether the child in question is an
Indian child. In
re Johanson,
156 Mich.App. 608, 402 N.W.2d 13 (1986). The
court noted that nothing in the record indicated the trial
court knew or should have known that the child was
an Indian child. Although
the record contained references to the Saginaw Tribe of Chippewa
Indians, it appeared those references concerned the fact that, at
one time, the mother rented a home on the Chippewa
reservation. She
readily acknowledged that she was not a member of the
tribe and that, at one time, she unsuccessfully attempted to
obtain membership. The
court stated that, just because the child may have Indian
heritage, that heritage does not qualify him or her as
an Indian child as defined by the ICWA. The court
concluded the trial court did not know and had no
reason to know that the child was an Indian child.
Id.
at 16.
The
New Jersey appeals court found that an amorphous
statement of possible Indian ancestry made by the mother's attorney
provided insufficient information to trigger the application of the ICWA.
In
re Guardianship of J.O.,
327 N.J.Super. 304, 743 A.2d 341 (Ct.App.Div.2000). The
court concluded that a “vague
and casual reference to Indian ancestry made by [the mother's
counsel] was insufficient to trigger the Act's notice requirement.”
Id.
at 347.
We
hold the information presented to the trial court was insufficient
to show that any of the three children in question
was an Indian child or that the trial court had
reason to know that they were Indian children within the
meaning of the ICWA.
Accordingly,
we affirm the judgment terminating the parental rights of Robin
and Angela Waldrop.
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