gno.law

In re T.G. CA4/1

California Court of Appeal · D080038 · 2022-04-28 · Unpublished

Proceeding
appeal from an order
Trial court
Superior Court of San Diego County · No. J520793B
Trial judge
Rohanee Zapanta
Outcome
reversed — Conditionally reversed and remanded with directions.
Area
dependency
Panel
William S. Dato (author), Richard D. Huffman, Sr., Judith D. McConnell

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T04:51Z · confidence high

The juvenile court denied the father's request for reunification services and found that the Indian Child Welfare Act (ICWA) did not apply to the child. The Court of Appeal conditionally reversed and remanded the case, directing the agency to complete proper ICWA inquiries and forms, based on the parties' stipulation that the agency failed to comply with statutory duties.

Ruling reviewedStandardThe courtThe model
Finding that ICWA did not apply and denial of reunification services
“The parties agree that the Agency did not comply with its initial duty of inquiry in this case by failing to inquire of available extended family members regarding any potential Indian ancestry.”
unclearerroragree with court
The court found reversible error because the agency failed to satisfy its initial duty of inquiry under Welfare and Institutions Code section 224.2, specifically by not inquiring of extended family and failing to complete required forms, which is a prerequisite to a valid finding that ICWA does not apply.

Authorities

  • relied: In re Y.W. (2021) 70 Cal.App.5th 542 — A parent's denial of Indian ancestry does not relieve the agency of its broad duty to seek information from all relevant individuals.
  • relied: In re S.R. (2021) 64 Cal.App.5th 303 — Parents may not know their possible relationship or connection to an Indian tribe, necessitating broader inquiry.
  • relied: In re Rashad H. (2000) 78 Cal.App.4th 376 — Stipulated reversal is appropriate when the case would be subject to reversal absent the stipulation, advancing public interests.

The appellate opinion: sound — The opinion is sound because it correctly applies the statutory requirement that an agency must complete its duty of inquiry before a court can find ICWA inapplicable, and it properly utilizes the parties' stipulation to expedite the remand for compliance. The court accurately cites recent authority establishing that parental denials do not absolve the agency of its duty to investigate extended family.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:30Z · confidence low

At the January 14, 2022 contested disposition hearing, the juvenile court denied Father's request for reunification services and found without prejudice that ICWA did not apply. On appeal, the parties stipulated that the Agency's ICWA inquiry was inadequate, and the Court of Appeal accepted the stipulation under Code of Civil Procedure section 128, subdivision (a)(8), conditionally reversed the disposition orders, and remanded with directions for ICWA compliance and immediate issuance of the remittitur.

Ruling reviewedStandardThe courtThe model
Finding that ICWA did not apply despite the Agency's failure to inquire of available extended family members under Welfare and Institutions Code section 224.2, subdivisions (a) and (b)
“The parties agree that the Agency did not comply with its initial duty of inquiry in this case by failing to inquire of available extended family members regarding any potential Indian ancestry.”
unclearerror (law misapplied)agree with court
Section 224.2, subdivision (b) imposes an affirmative duty to ask extended family members about Indian ancestry; the record shows both parents at one point claimed possible Cherokee heritage and the Agency never asked available relatives. The parents' later denial does not relieve the Agency of that duty under In re Y.W. The court's conclusion that the inquiry was inadequate follows directly from the statute and the cited authority.
Failure to order the parents to complete the ICWA-020 Parental Notification of Indian Status form
“First, the juvenile court failed to order the parents to complete the ICWA-020 form.”
unclearerror (procedure)agree with court
California Rules of Court, rule 5.481(a)(2)(C) requires the court to order each parent to complete the ICWA-020 form. The opinion identifies this omission from the record and the remedy on remand (filing completed forms) tracks the rule.
Making an ICWA-does-not-apply finding without first finding that due diligence under section 224.2 had been conducted
“before the juvenile court can make a finding that the ICWA does not apply, it must make a finding that “due diligence as required in this section have been conducted.””
unclearerror (statutory interpretation)agree with court
Section 224.2, subdivision (i)(2) conditions a finding of ICWA inapplicability on a finding of proper and adequate inquiry and due diligence. Because the inquiry itself was incomplete, no such finding could properly be made, so the court's observation is consistent with the statute's plain text.
Denial of Father's request for reunification services at disposition
“the juvenile court denied his request for reunification services”
unclearnot reachedunsure
The appeal was resolved on the stipulated ICWA issue alone; the merits of the reunification-services denial were not briefed or decided, and the disposition orders are to be reinstated if ICWA is found inapplicable after proper inquiry. No basis in the opinion to evaluate this ruling.

Authorities

  • relied: In re Y.W. (2021) 70 Cal.App.5th 542 — A parent's denial of Indian ancestry does not relieve the agency of its broad duty to inquire of all relevant individuals, because parents may not know their connection to a tribe.
  • relied: In re S.R. (2021) 64 Cal.App.5th 303 — Parents may be unaware of a family's tribal connection even where a close relative is a tribal member, illustrating why extended-family inquiry is required.
  • relied: In re Rashad H. (2000) 78 Cal.App.4th 376 — A stipulated reversal in a dependency case for ICWA compliance satisfies Code of Civil Procedure section 128, subdivision (a)(8) where the judgment would be reversed in any event.

The appellate opinion: sound — The court independently confirmed the stipulated ICWA inquiry defects against the governing statute and rule, identified additional omissions (ICWA-020 forms and the section 224.2, subdivision (i)(2) due-diligence finding), and properly applied the Code of Civil Procedure section 128, subdivision (a)(8) findings before accepting the stipulated reversal. The conditional reversal with specific remand directions is the standard, appropriate remedy for inadequate ICWA inquiry.

How this analysis was made · dispute it

Opinion

Filed 4/28/22 In re T.G. 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 T.G., A Person Coming Under the Juvenile Court Law. D080038 SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, (Super. Ct. No. J520793B) Plaintiff and Respondent, v. M.G., Defendant and Appellant.

APPEAL from an order of the Superior Court of San Diego County, Rohanee Zapanta, Judge. Conditionally reversed and remanded with directions.

M.G. (Father) appeals from an order issued at the contested disposition hearing where the juvenile court denied his request for reunification services and found without prejudice that the Indian Child Welfare Act (ICWA; 25 U.S.C. § 1901 et seq.) did not apply. Counsel for Father and the San Diego County Health and Human Services Agency (Agency, together the parties) have conferred and agree that the Agency’s investigation under the ICWA was inadequate under the relevant statutory and decisional authority. The parties filed a joint stipulation seeking the issuance of an immediate remittitur. We accept the stipulation, conditionally reverse, and remand for compliance with the ICWA. In July 2021, Father initially told a social worker that he had no Native American heritage but later disclosed possible Cherokee heritage in his maternal and paternal lineages. Mother, A.M., claimed possible Cherokee ancestry through the maternal great-great-grandmother. Father and Mother ultimately denied Indian ancestry at a hearing held in September 2021. The parties agree that the Agency did not comply with its initial duty of inquiry in this case by failing to inquire of available extended family members regarding any potential Indian ancestry. (Welf. & Inst. Code, § 224.2, subds. (a) & (b).)1 Additionally, the Agency did not include all known relatives on its ICWA-030 form, and the Agency sent the ICWA-030 form to some Cherokee tribes before it satisfied its initial inquiry duty. We also note additional issues not mentioned by the parties. First, the juvenile court failed to order the parents to complete the ICWA-020 form. (Cal. Rules of Court, rule 5.481(a)(2)(C).) Although the parents ultimately denied Indian ancestry, this denial does not “relieve[] the [Agency] of its broad duty to seek that information from ‘all relevant’ individuals.” (In re Y.W. (2021) 70 Cal.App.5th 542, 554.) A contrary rule would “ignore[] the reality that parents may not know their possible relationship with or connection to an Indian tribe.” (Ibid.; In re S.R. (2021) 64 Cal.App.5th 303, 314 [“the children’s parents apparently had no idea of their family’s 1 Further undesignated statutory references are to the Welfare and Institutions Code unless otherwise indicated.

2 connection to the . . . tribe . . . , even though the children’s great-grandmother was a member”].) Finally, before the juvenile court can make a finding that the ICWA does not apply, it must make a finding that “due diligence as required in this section have been conducted.” (§ 224.2, subd. (i)(2).) Before reversing or vacating a judgment based upon a stipulation of the parties, an appellate court must find “both of the following: [¶] (A) There is no reasonable possibility that the interests of nonparties or the public will be adversely affected by the reversal. [¶] (B) The reasons of the parties for requesting reversal outweigh the erosion of public trust that may result from the nullification of a judgment and the risk that the availability of stipulated reversal will reduce the incentive for pretrial settlement.” (Code Civ. Proc., § 128, subd. (a)(8).) The present case involves reversible error because the parties agree, and we concur, that the Agency failed to comply with the ICWA and related California provisions. Because this case would be subject to reversal to permit compliance with ICWA and corresponding California statutes and rules absent the parties’ stipulation, a stipulated remand advances the interests identified by Code of Civil Procedure section 128, subdivision (a)(8). (See In re Rashad H. (2000) 78 Cal.App.4th 376, 379-382.) DISPOSITION The orders issued at the January 14, 2022, disposition hearing are conditionally reversed and the matter is remanded to the juvenile court with directions that within 30 days of the remittitur, the Agency must file (1) a completed Form ICWA-020 for each parent and (2) a report demonstrating its compliance with the inquiry provisions of the ICWA and section 224.2, subdivision (b), and, if required, conduct further inquiry under section 224.2, subdivision (e). Within 45 days of the remittitur, the juvenile court must 3 conduct a hearing to determine if the Agency’s investigation satisfied its affirmative duty to investigate. The juvenile court has the discretion to adjust these time periods on a showing of good cause. If neither the Agency nor the juvenile court has reason to believe or to know that T.G. is an Indian child, the orders issued at the January 14, 2022, disposition hearing shall be reinstated. Alternatively, if after completing the inquiry the Agency or the juvenile court has reason to believe that T.G. is an Indian child, the court shall proceed accordingly. The remittitur shall issue immediately.

DATO, J.

WE CONCUR:

McCONNELL, P. J.

HUFFMAN, J.

Cites, in this corpus