gno.law

In re D.S. CA4/1

California Court of Appeal · D087680 · 2026-08-26 · Unpublished

Proceeding
appeal from orders
Trial court
Superior Court of San Diego County · No. J521436C
Trial judge
Daniela A. Reali
Outcome
affirmed — Affirmed.
Area
dependency
Panel
Julia C. Kelety (author), O'Rourke, William S. Dato

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T03:16Z · confidence high

The trial court found that the Agency complied with its initial ICWA duty of inquiry and that ICWA did not apply to the children. The Court of Appeal affirmed, holding that substantial evidence supported the finding that the Agency made a meaningful effort to locate and interview reasonably available relatives.

Ruling reviewedStandardThe courtThe model
Finding that the Agency complied with its initial ICWA duty of inquiry and that ICWA did not apply
“Substantial evidence supports the juvenile court’s conclusion that the Agency complied with its initial duty of inquiry and that ICWA was inapplicable.”
substantial evidencecorrectagree with court
The appellate court correctly applied the substantial evidence standard to the trial court's fact-specific determination of ICWA compliance. The court relied on binding California Supreme Court authority (In re Dezi C.) to establish that the duty is to inquire of 'reasonably available' relatives, not to conduct an exhaustive search, and correctly noted that the trial court's discretion in assessing the adequacy of the inquiry is subject to deferential review.

Authorities

  • relied: In re Dezi C. (2024) 16 Cal.5th 1112 — The duty of initial inquiry requires asking those who are reasonably available to help the agency investigate potential Indian ancestry, but does not require finding unknown relatives or pursuing unproductive leads.
  • relied: In re D.S. (2020) 46 Cal.App.5th 1041 — California's statutory scheme contains three distinct duties regarding ICWA: initial inquiry, further inquiry if reason to believe exists, and formal notice if reason to know exists.
  • relied: In re K.R. (2018) 20 Cal.App.5th 701 — Mailing notification forms to relatives constitutes a meaningful effort to locate and interview them for ICWA purposes.
  • relied: In re C.R. (2025) 112 Cal.App.5th 793 — A court may consider a relative's prior denial of Indian ancestry in a related case when assessing the adequacy of the current ICWA inquiry.
  • relied: In re Bella L. (2026) 117 Cal.App.5th 1284 — The failure to reinquire with a relative who previously denied ancestry does not render otherwise diligent efforts unreliable.
  • relied: In re Antoinette S. (2002) 104 Cal.App.4th 1401 — The ICWA obligation is one of inquiry, not an absolute duty to ascertain or refute Native American ancestry.
  • relied: Pinela v. Neiman Marcus Group, Inc. (2015) 238 Cal.App.4th 227 — An appellate court may take judicial notice of records of other cases on its own motion.

The appellate opinion: sound — The opinion is sound because it correctly applies the substantial evidence standard to the trial court's discretionary determination of ICWA compliance. It accurately relies on In re Dezi C. to define the scope of the inquiry duty as limited to 'reasonably available' relatives and properly addresses the specific arguments regarding uncontacted relatives by distinguishing between those who were unavailable, duplicative, or previously inquired of.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:29Z · confidence low

Following a combined jurisdiction and disposition hearing in a second dependency case for D.S. and L.R., the juvenile court sustained the section 300 petition, removed the children, ordered reunification services, and found without prejudice that ICWA did not apply. The two fathers appealed solely on ICWA initial-inquiry grounds (uncontacted maternal stepgrandfather, minor paternal half siblings, and L.R.'s paternal aunt, uncle, and grandfather), and the Court of Appeal found the inquiry adequate and affirmed.

Ruling reviewedStandardThe courtThe model
Finding that the Agency satisfied its initial duty of inquiry under section 224.2 as to D.S. and that ICWA did not apply, notwithstanding no responses from paternal relatives sent mailed notification letters
“Substantial evidence supports the juvenile court’s conclusion that the Agency complied with its initial duty of inquiry and that ICWA was inapplicable.”
substantial evidencecorrectagree with court
All three parents, maternal aunt and uncle denied ancestry and reaffirmed earlier ICWA-020 denials; the Agency mailed notification forms to paternal relatives who did not respond. Under Dezi C. the duty is to make reasonable inquiries of those reasonably available, not to find unknown or unresponsive relatives, so the court's conclusion is supported by the record described.
No duty to inquire of D.S.'s two minor paternal half siblings who emailed the Agency
“As to D.S.’s paternal half siblings, the Agency did not have a duty to contact and inquire of them because they had not reached 18 years of age and therefore were not “extended family members.””
substantial evidencecorrectagree with court
Section 224.1, subdivision (c)(1) limits 'extended family member' to persons 18 or older, so the half siblings fall outside that category; the court added that minors were unlikely to know more than their father, who denied ancestry. The opinion does not squarely address whether the half siblings were 'others who have an interest in the child' under section 224.2(b)(2), but the result is defensible given Father R.S.'s unequivocal denial.
No deficiency in failing to re-interview maternal stepgrandfather R.M., who had denied Indian ancestry in the recently concluded prior dependency case before the same judge
“The parties do not dispute that R.M. was asked about, and denied, possible Native American ancestry in the prior dependency case that concluded shortly before these proceedings.”
substantial evidencecorrectagree with court
The juvenile court took judicial notice of the prior case's petition and minute orders, the same judge presided, and the prior denial by R.M. was undisputed; In re C.R. supports considering a relative's denial in a related case. The appellate court's own-motion judicial notice of the prior interview is somewhat unusual in a substantial-evidence review, but the concession makes the point immaterial.
Inquiry as to L.R. adequate despite not contacting incarcerated paternal uncle T.J. or paternal aunt Kaila
“Because L.R.’s uncle was incarcerated and uninvolved with the case, he was not “reasonably available” for questioning.”
substantial evidencecorrectagree with court
Dezi C. frames the duty as asking those reasonably available; an incarcerated, uninvolved uncle fits that exclusion, and the aunt lived with paternal grandmother M.F., who was twice interviewed and denied ancestry, so further inquiry would plausibly be duplicative under C.R. and D.S. The reasoning tracks the governing authority.
Claim that L.R.'s paternal grandfather B.R. was never questioned rejected because the juvenile court itself inquired of him at the February 6, 2026 hearing
“While the record does not show that the Agency contacted B.R., the juvenile court inquired of him and several other paternal extended relatives of L.R. at the February 6, 2026 contested jurisdiction and disposition hearing.”
substantial evidencecorrectagree with court
Section 224.2 places the inquiry duty on both the court and the Agency; the record shows the court questioned B.R., M.F., the stepgrandmother and stepmother, all of whom denied tribal affiliation. The argument therefore misstated the record.

Authorities

  • relied: In re D.S. (2020) 46 Cal.App.5th 1041 — California law imposes three distinct ICWA duties (initial inquiry, further inquiry, notice); facts undisputed are reviewed independently; agency need not pursue unproductive investigative leads.
  • relied: In re Dezi C. (2024) 16 Cal.5th 1112 — Initial inquiry duty requires reasonable inquiries of those reasonably available, not finding unknown relatives; juvenile court's adequacy determination is a discretionary function reviewed deferentially.
  • relied: In re K.R. (2018) 20 Cal.App.5th 701 — Agency must make a meaningful effort to locate and interview extended family members and document its efforts.
  • relied: In re C.R. (2025) 112 Cal.App.5th 793 — A relative's prior denial of Indian ancestry in a related case may be considered, and inquiry of additional relatives may be unnecessary where duplicative.
  • relied: In re Bella L. (2026) 117 Cal.App.5th 1284 — Failure to re-inquire of one relative does not render otherwise diligent, well-documented inquiry efforts unreliable.
  • relied: Pinela v. Neiman Marcus Group, Inc. (2015) 238 Cal.App.4th 227 — An appellate court may on its own motion take judicial notice of records of other cases.
  • relied: In re Antoinette S. (2002) 104 Cal.App.4th 1401 — The ICWA obligation is one of inquiry, not an absolute duty to ascertain or refute Native American ancestry.

The appellate opinion: sound with gaps — The opinion applies the Supreme Court's Dezi C. 'reasonably available' framework and the statutory definition of extended family member to each uncontacted relative and reaches a defensible result on a record of uniform denials across two dependency cases. It skips a full analysis of whether minor half siblings qualify as 'others who have an interest in the child' under section 224.2(b)(2), and it relies on its own judicial notice of a prior-case interview that was not itself before the juvenile court, though the parties' concession makes that gap immaterial.

How this analysis was made · dispute it

Opinion

Filed 8/26/26 In re D.S. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

In re D.S. et al., Persons Coming Under the Juvenile Court Law.

SAN DIEGO COUNTY HEALTH & D087680 HUMAN SERVICES AGENCY, (Super. Ct. No. J521436C) Plaintiff and Respondent, v. R.S. et al., Defendants and Appellants.

APPEAL from orders of the Superior Court of San Diego County, Daniela A. Reali, Judge. Affirmed. Tracy M. DeSoto, under appointment by the Court of Appeal, for Defendant and Appellant, R.S. Mansi Thakkar, under appointment by the Court of Appeal, for Defendant and Appellant, A.R. Damon M. Brown, County Counsel, Lisa M. Maldonado, Chief Deputy County Counsel and Kristen M. Ojeil, Deputy County Counsel, for Plaintiff and Respondent.

R.S., father of D.S. (Father R.S.), and A.R., father of L.R. (Father A.R.), appeal from the juvenile court’s February 6, 2026 orders following a combined jurisdiction and disposition hearing. Their sole contention is that the San Diego County Health and Human Services Agency (Agency) failed to conduct an adequate inquiry into the children’s potential Native American ancestry as required under the Indian Child Welfare Act of 1978 (ICWA) (25 U.S.C.

§ 1901 et seq.; Welf. & Inst. Code1 § 224 et seq.), by not inquiring of certain extended relatives. They request conditional reversal and remand for compliance with ICWA. We find no error and affirm. FACTUAL AND PROCEDURAL BACKGROUND K.S. (Mother) had a prior dependency case in 2024 involving her three children, D.S., L.R., and Z.K.,2 due to domestic violence between Mother and her husband, Father R.S. In 2025, the juvenile court terminated jurisdiction, placed the children in Mother’s care, and entered exit orders addressing visitation and legal custody with the respective fathers. Less than one month after the juvenile court terminated dependency proceedings, the children again came to the Agency’s attention due to 1 Further undesignated statutory references are to the Welfare and Institutions Code.

2 Mother, Z.K., and Father of Z.K., are not parties to this appeal. Father R.S. and Father A.R. do not challenge the court’s jurisdiction and disposition findings. Because the only issues on appeal relate to ICWA compliance, we limit the facts to issues relevant on appeal.

2 domestic violence between Mother and Father R.S. On September 22, 2025, the Agency filed a petition under section 300, subdivision (b), and obtained a protective custody warrant for the children. The Agency inquired of several relatives regarding Native American ancestry. The form ICWA-010(A) for L.R. reflects the Agency inquired of Mother, Father A.R., maternal aunt M.J., maternal uncle I.M., and L.R.’s paternal grandmother M.F. Those relatives gave no reason to believe L.R. was an Indian child. The form ICWA-010(A) for D.S. reflects the Agency inquired of Mother, Father R.S., maternal aunt M.J., and maternal uncle I.M. Likewise, those individuals gave no reason to believe D.S. was an Indian child. During the investigation and detention phase of proceedings, the Agency documented additional inquiries with Mother, maternal aunt M.J., maternal uncle I.M., Father R.S., Father A.R., and L.R.’s paternal grandmother M.F. These individuals denied having knowledge of any family members who ever lived on a reservation, received tribal assistance, spoke a Native American language, or were active in or a member of a tribe or tribal activities. At the detention hearing, Father A.R. and Father R.S. filed forms ICWA-020 claiming no Indian status. Counsel for Mother informed the juvenile court—the same judge from prior proceedings—that ICWA does not apply and there was “no new ICWA information” since the previously filed form ICWA-020. Counsel for Father R.S. stated the ICWA inquiry was “consistent with what had been submitted in the past.” Counsel for Father A.R. also informed the court the information on the form ICWA-020 “continues to indicate there is no Native American history.” The court 3 ordered the parents to provide any new or different information regarding ICWA to the Agency. A relative search identified maternal stepgrandfather R.M., with whom the Agency had contact and had briefly placed D.S. Mother denied having a relationship with maternal grandparents. As to D.S., the Agency sent relative notification letters to various paternal relatives but received no responses from those individuals. Father R.S. disclosed that paternal grandfather was deceased. D.S.’s paternal half siblings K.S. and P.S. emailed the Agency inquiring about her well-being, but the record does not reflect the Agency followed up with them about ICWA. As to L.R., Father A.R. disclosed names of paternal grandparents and paternal uncle T.J, who was in prison, and paternal aunt Kaila, who resided with paternal grandmother M.F. At the contested jurisdiction and disposition hearing, the juvenile court inquired of several of L.R.’s relatives who were present including paternal grandfather B.R., paternal grandmother M.F., paternal stepgrandmother A.R., and paternal stepmother B.R. All of these individuals denied having a reason to believe that they or the children had any affiliation with a federally recognized tribe. At the January 2026 contested adjudication and disposition hearing, the juvenile court took judicial notice of the previously sustained petition and minute orders from the prior dependency case. At the February 2026 contested jurisdiction and disposition hearing, the juvenile court found, without prejudice, ICWA did not apply. Prior to entering its ruling, the court referenced the prior dependency case and the “exit orders drafted by this court.” The court found the allegations in the petition true, removed D.S. from both parents, and ordered reunification 4 services. It also removed L.R. from Mother, found it was detrimental for L.R. to be placed with Father A.R., and ordered reunification services. DISCUSSION Father R.S. challenges the sufficiency of the Agency’s initial inquiry because it did not question three individuals about possible Native American ancestry, specifically, D.S.’s maternal stepgrandfather with whom the Agency had contact, and D.S.’s two paternal half siblings who emailed the Agency asking about D.S.’s well-being. In addition to those individuals, Father A.R. contends the Agency should have inquired of L.R.’s paternal grandfather, paternal aunt, and paternal uncle, all of whom were identified during the investigation. Both fathers join each other’s respective arguments. California’s statutory scheme contains “three distinct duties regarding ICWA in dependency proceedings.” (In re D.S. (2020) 46 Cal.App.5th 1041, 1052 (D.S.).) First, the juvenile court and the Agency have an “affirmative and continuing duty to inquire whether a child . . . is or may be an Indian child.” (§ 224.2, subd. (a).) This duty of inquiry requires asking parents, legal guardians, extended family members and others who have an interest in the child whether they have Native American ancestry. (§ 224.2, subd. (b)(2).) ICWA defines “ ‘extended family member’ ” by “the law or custom of the Indian child’s tribe” or, absent such law or custom, as “a person who has reached 18 years of age and who is the Indian child’s grandparent, aunt or uncle, brother or sister, brother-in-law or sister-in-law, niece or nephew, first or second cousin, or stepparent.” (§ 224.1, subd. (c)(1).) Second, if the initial inquiry creates a “reason to believe” the child has Native American ancestry, the Agency is required to “make further inquiry regarding the possible Indian status of the child . . . as soon as practicable” (§ 224.2, subd. (e)) to “determine whether there is reason to know a child is 5 an Indian child.” (§ 224.2, subd. (e)(2)). “Third, if that further inquiry results in a reason to know the child is an Indian child, then the formal notice requirements of section 224.3 apply.” (D.S., supra, 46 Cal.App.5th at p. 1052.) Generally, we review ICWA findings for substantial evidence. (§ 224.2, subd. (i)(2).) When the facts are undisputed, we independently determine ICWA compliance. (D.S., supra, 46 Cal.App.5th at p. 1051.) Substantial evidence supports the juvenile court’s conclusion that the Agency complied with its initial duty of inquiry and that ICWA was inapplicable. All three parents denied Indian ancestry and represented to the court that circumstances had not changed since they filed their previous forms ICWA-010, in which they also denied Indian ancestry. As to D.S., the Agency inquired of Mother, Father R.S., maternal aunt, and maternal uncle, each of whom denied Native American ancestry. In addition, the Agency attempted to contact D.S.’s paternal relatives by mailing notification and information forms to them. Although the record does not contain responses from these relatives, the court could reasonably find that the Agency, by mailing the forms, made “a meaningful effort to locate and interview” D.S.’s paternal relatives. (In re K.R. (2018) 20 Cal.App.5th 701, 709.) The duty of initial inquiry ‘ “does not require the agency to “find” unknown relatives and others who have an interest in the child, merely to make reasonable inquiries.” ’ (In re Dezi C. (2024) 16 Cal.5th 1112, 1140 (Dezi C.).) Because the additional paternal relatives did not respond to Agency, the court could conclude that these paternal relatives were not “reasonably available” to help the Agency investigate whether D.S. was possibly a Native American child. (Ibid.)

6 As to D.S.’s paternal half siblings, the Agency did not have a duty to contact and inquire of them because they had not reached 18 years of age and therefore were not “extended family members.” ( § 224.1, subd. (c).) Given their status as minors, the juvenile court could reasonably have found that they were unlikely to possess greater knowledge of Native American ancestry than their father, who unequivocally denied such ancestry. Based on D.S.’s parents’ and extended relatives’ repeated denials of Native American ancestry, coupled with the lack of responses from several identified paternal relatives, the juvenile court had no “reason to believe” that D.S. was an Indian child. (§ 224.2, subd. (e).) We are unpersuaded by Father R.S.’s argument that the Agency should have inquired of maternal stepgrandfather R.M. with whom it was in contact. The parties do not dispute that R.M. was asked about, and denied, possible Native American ancestry in the prior dependency case that concluded shortly before these proceedings. In assessing the adequacy of the Agency’s ICWA inquiry, it would make little sense to disregard its prior inquiry of R.M., particularly where the juvenile court—who presided over both proceedings—took judicial notice of the prior petition and minute orders. (See In re C.R. (2025) 112 Cal.App.5th 793, 801 (C.R.) [considering maternal grandmother’s prior denial of Indian ancestry in a related case].) On our own motion, therefore, we take judicial notice of the Agency’s prior interview with R.M., which reflects that R.M. denied any reason to believe that Mother had Native American ancestry. (Pinela v. Neiman Marcus Group, Inc. (2015) 238 Cal.App.4th 227, 235–236, fns. 2 & 3 [appellate court on its own motion may take judicial notice of records of other cases].) Given that the same judge presided over both proceedings, and the prior proceedings were recent, the court could reasonably have considered R.M.’s prior denial of Indian 7 ancestry. (See C.R., supra, 112 Cal.App.5th at p. 801.) The Agency’s failure to reinquire with R.M. “does not render the [Agency’s] otherwise diligent and well-documented efforts unreliable.” (In re Bella L. (2026) 117 Cal.App.5th 1284, 1290.) As to L.R., substantial evidence supports the juvenile court’s findings that the Agency fulfilled its duty of inquiry. Both parents and several additional extended relatives and other interested individuals, as described in section 224.2, subdivision (b), denied Indian ancestry, including maternal aunt and uncle, paternal stepmother, paternal grandparents, and paternal stepgrandmother. In light of these unambiguous denials, the court had an adequate basis on which to conclude the Agency fulfilled its duty of initial inquiry and to find that ICWA did not apply. We disagree with Father A.R.’s contention that the Agency’s inquiry was deficient because it did not contact L.R.’s paternal aunt and uncle. Because L.R.’s uncle was incarcerated and uninvolved with the case, he was not “reasonably available” for questioning. (Dezi C., supra, 16 Cal.5th at p. 1140 [“The operative concept is those people who are reasonably available to help the agency with its investigation into whether the child has any potential Indian ancestry should be asked.”].) Although the Agency did not contact L.R.’s paternal aunt, the Agency twice inquired of L.R.’s paternal grandmother (the paternal aunt’s mother), with whom the paternal aunt lived. Thus, questioning the paternal aunt would have been duplicative and, therefore, unnecessary. (See C.R., supra, 112 Cal.App.5th at p. 802.) The Agency is not required to “pursue unproductive investigative leads.” (D.S., supra, 46 Cal.App.5th at p. 1053.) Finally, Father A.R.’s claim that the Agency and the juvenile court did not, but should have, questioned L.R.’s paternal grandfather B.R.

8 mischaracterizes the record. While the record does not show that the Agency contacted B.R., the juvenile court inquired of him and several other paternal extended relatives of L.R. at the February 6, 2026 contested jurisdiction and disposition hearing. There, B.R. denied having a reason to believe that he or L.R. had any affiliation with a federally recognized tribe or that L.R. was an Indian child. The Agency was not obligated to pursue other extended relatives on a fact-finding mission, because no one even suggested that L.R. or D.S. might be Indian children. (See In re Antoinette S. (2002) 104 Cal.App.4th 1401, 1413 [“the obligation is only one of inquiry and not an absolute duty to ascertain or refute Native American ancestry”].) Accordingly, we conclude there is substantial evidence to support a finding by the juvenile court that the Agency made a meaningful effort to locate and interview those individuals who were reasonably available to help it investigate whether D.S. or L.R. had any possible Indian ancestry. (Dezi C., supra, 16 Cal.5th at p. 1140.) “[T]he juvenile court’s fact-specific determination that an inquiry is adequate, proper, and duly diligent is ‘a quintessentially discretionary function’ [citation] subject to a deferential standard of review.” (Id. at p. 1141.) We thus conclude the court did not err by finding ICWA did not apply.

9 DISPOSITION The orders are affirmed.

KELETY, J.

WE CONCUR:

O’ROURKE, Acting P. J.

DATO, J.

Cites, in this corpus