03/13/2018
DA 17-0487
Case Number: DA 17-0487
IN THE SUPREME COURT OF THE STATE OF MONTANA
2018 MT 46N
IN THE MATTER OF:
A.F.,
A Youth in Need of Care.
APPEAL FROM: District Court of the Eighth Judicial District,
In and For the County of Cascade, Cause No. BDN 15-230
Honorable Elizabeth Best, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Jennifer Dwyer, Law Office of Jennifer Dwyer, PLLC, Bozeman, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Katie F. Schulz, Assistant
Attorney General, Helena, Montana
Joshua A. Racki, Cascade County Attorney, Valerie Winfield, Deputy
County Attorney, Great Falls, Montana
Submitted on Briefs: February 14, 2018
Decided: March 13, 2018
Filed:
__________________________________________
Clerk
Justice Beth Baker delivered the Opinion of the Court.
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 J.B. appeals the order from the Eighth Judicial District Court, Cascade County,
terminating her parental rights to her child A.F. We affirm.
¶3 J.B. (Mother) is the birth mother of three children, A.F. and twin boys Kr.B. and
Ka.B.1 In September 2015, the three children were removed from the home of Mother and
the birth father of the twins, R.B., after law enforcement found two-year-old Kr.B.
wandering in a parking lot without supervision. Initial filings in the District Court from
the Montana Department of Public Health and Human Services, Child and Family Services
Division (the Department) cited the parents’ drug use, as well as unsanitary and unhealthy
conditions in the family’s apartment.
¶4 The Department’s initial pleadings indicated that all three children were, or may be,
Indian children, with familial affiliation with the Northern Cheyenne Tribe. From the
beginning, the twins’ father reported that he is affiliated with the Northern Cheyenne Tribe.
Later in the proceedings, Mother reported that she was affiliated with the Little Shell Tribe
and with the Chippewa Cree Tribe of the Rocky Boy’s Reservation. Mother has never
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Mother’s appeal of termination of her rights to Kr.B. and Ka.B. is pending in separate appeals,
case numbers DA 17-0485 and DA 17-0486, respectively.
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claimed any affiliation with the Northern Cheyenne Tribe. A.F.’s birth father, T.F., has
not reported any tribal affiliation. Throughout the proceedings, the District Court
proceeded as if the Indian Child Welfare Act (ICWA) applied to all three children.
¶5 After a hearing at which an ICWA expert testified, the District Court terminated
Mother’s parental rights to all three of her children. The court found by proof beyond a
reasonable doubt that the children were Youths in Need of Care; that Mother failed to
complete her court-ordered treatment plan; that the conduct or condition rendering Mother
unfit was unlikely to change within a reasonable time; and that returning the children to
Mother likely would result in serious emotional or physical damage to the children. The
court did not make a written finding that the Department make active efforts to prevent the
breakup of the Indian family pursuant to 25 U.S.C. § 1912(d).
¶6 We review for abuse of discretion a district court’s termination of parental rights.
In re D.B., 2007 MT 246, ¶ 16, 399 Mont. 240, 168 P.3d 691. We review a district court’s
findings of fact for clear error and its conclusions of law for correctness. In re D.B., ¶ 18.
¶7 Mother argues that the District Court abused its discretion because the termination
proceeding violated the requirements of ICWA. Specifically, she argues that the
Department failed to properly notify the Northern Cheyenne Tribe of A.F.’s termination
proceedings. She argues further that the Department failed to prove beyond a reasonable
doubt that it made active efforts to prevent the breakup of the Indian family or that her
condition was unlikely to change within a reasonable time.
¶8 Mother argues that the District Court violated ICWA when it terminated her parental
rights to A.F. because the Northern Cheyenne Tribe was not notified of the termination
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hearing and only the Northern Cheyenne Tribe may make a determination that A.F. is not
a member or eligible for membership in that tribe.
¶9 ICWA requires that a state court provide notice of termination proceedings to “the
Indian child’s tribe.” See 25 U.S.C. 1912(a). “The Indian Tribe of which it is believed the
child is a member (or eligible for membership and of which the biological parent is a
member) determines whether the child is a member of the Tribe, or whether the child is
eligible for membership.” 25 C.F.R. § 23-108(a) (emphasis added). The Department sent
notice of the termination hearing to the Little Shell and Chippewa Cree Tribe of the Rocky
Boy’s Reservation—the two tribes with which Mother reported potential affiliation. The
Department was not required to send notice to the Northern Cheyenne Tribe of the
proceedings to terminate parental rights to A.F., because nothing in the record
demonstrated that the Northern Cheyenne Tribe was an “Indian Tribe of which it is
believed the child is a member.” See 25 C.F.R. § 23-108(a). R.B. reported an affiliation
with the Northern Cheyenne Tribe, but R.B. is not A.F.’s biological father. Neither A.F.’s
biological father nor Mother reported any tribal affiliation or potential tribal affiliation with
the Northern Cheyenne Tribe.
¶10 Mother next argues that the District Court abused its discretion when it terminated
her parental rights because the Department failed to prove every statutory requirement
beyond a reasonable doubt. Under Montana law, a district court may terminate parental
rights if a child is adjudicated a Youth in Need of Care, an appropriate treatment plan has
been approved by the court, the parent has not complied with the treatment plan or it has
not been successful, and the conduct or condition of the parent rendering the parent unfit
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is unlikely to change within a reasonable time. Section 41-3-609(1)(f), MCA. ICWA
requires additionally that the Department engage in “active efforts . . . to prevent the
breakup of the Indian family” and that the District Court make a finding that the child
would suffer “serious emotional or physical damage” if the parent maintains custody. 25
U.S.C. 1912(d), (f). Under ICWA, the Department must prove all statutory requirements
for parental termination beyond a reasonable doubt. See 25 U.S.C. 1912(f). Because the
parties and the District Court treated the case on the assumption that ICWA governed the
proceedings for all three children, we review the merits of Mother’s argument.
¶11 Mother first argues that the District Court did not find that the Department engaged
in active efforts. Active efforts require the Department to do more than provide a treatment
plan and passively wait for the parent to comply with the plan. See In re D.S.B., 2013 MT
112, ¶ 15, 370 Mont. 37, 300 P.3d 702. But ICWA “requires only that timely affirmative
steps be taken to accomplish the goal which Congress has set: to avoid the breakup of
Indian families whenever possible by providing services [designed] to remedy problems
which might lead to severance of the parent-child relationship.” In re M.S., 2014 MT 265A,
¶ 25, 378 Mont. 394, 336 P.3d 930 (quoting In re G.S., 2002 MT 245, ¶ 36, 312 Mont. 108,
59 P.3d 1063).
¶12 At trial, numerous professionals who had worked with Mother provided testimony
detailing her failure to make progress toward addressing her chemical dependency. Child
Protection Specialist Supervisor Micaela Stroop and Child Protection Specialist Laura
Evenson testified to the Department’s numerous efforts to provide remedial services and
rehabilitative programs for Mother, including referring her to inpatient treatment at
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Montana Chemical Dependency Center (MCDC) twice, providing her with a choice of
providers for treatment and drug testing not regularly provided to other parents, and
accompanying Mother to court to get a warrant quashed so that she could go to inpatient
treatment. At the close of trial, the District Court explained “that the Department has bent
over backward to work with [Mother] to provide [her] with services that are in some cases
unique but certainly going the extra mile in providing for choices of providers, choices of
even test facilities, which is remarkable.”
¶13 Mother correctly points out that the District Court did not issue a written finding
that the Department engaged in active efforts. Even if a district court’s written order fails
to make a specific finding on an ICWA requirement, we will uphold the district court’s
decision if the finding “is certainly implicit in the court’s statements.” In re M.R.G., 2004
MT 172, ¶ 16, 322 Mont. 60, 97 P.3d 1085 (quoting In re M.D.M., 2002 MT 305, ¶ 16, 313
Mont. 51, 59 P.3d 1142). Based on the discussion above, “a reasonable trier of fact could
have concluded that the Department made sufficient active efforts to provide remedial
services and rehabilitative programs designed to prevent the breakup of the Indian family.”
In re M.S., ¶ 27. And the District Court indeed recognized the Department’s active efforts
when it stated that the Department “bent over backward” and went “the extra mile” to work
with Mother. This case differs from In re K.B., 2013 MT 133, 370 Mont. 254, 301 P.3d
836, in which we remanded the case for a new hearing. We remanded that case due to
multiple failures to meet ICWA requirements, including the failure to notify the tribe of
the termination hearing, the insufficiency of the qualified expert witness testimony, and the
failure by the State and the district court to address whether ICWA’s heightened standard
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for active efforts was met. Unlike in In re K.B., the Department presented testimony from
Stroop and Evenson that detailed the active efforts the Department took, and the District
Court acknowledged those active efforts in its oral pronouncement. The failure to include
its findings in the written order does not warrant remand in this case.
¶14 Finally, Mother argues that the District Court abused its discretion in finding that
her condition was unlikely to change within a reasonable time. She points to testimony
from the ICWA-qualified expert witness, Anna Fisher, that Native American parents take
a longer amount of time “to engage in almost anything” and, specifically, a longer amount
of time to resolve chemical dependency issues. Fisher also explained that tribes favor
extending time for the parents to continue to seek treatment. Mother points also to the
testimony of Julie Messerly, an addiction counselor, who stated that if Mother fully
engaged in treatment she could be in a position to manage her addiction in seven to eight
months.
¶15 When determining whether the conduct or condition rendering a parent unfit is
unlikely to change within a reasonable time, the court considers the “excessive use . . . of
a narcotic or dangerous drug that affects the parent’s ability to care and provide for the
child.” Section 41-3-609(2), MCA. The district court also “should assess a parent’s past
and present conduct.” In re D.H., 2001 MT 200, ¶ 32, 306 Mont. 278, 33 P.3d 616.
¶16 Mother’s argument essentially asks us to reweigh the evidence presented to the
District Court. However, this Court will not reweigh conflicting evidence or substitute its
judgment regarding the strength of the evidence for that of the District Court’s judgment.
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In re A.N.W., 2006 MT 42, ¶ 29, 331 Mont. 208, 130 P.3d 619. Rather, we review a District
Court’s findings of fact for clear error. In re D.B., ¶ 18.
¶17 Mother’s argument does not address the evidence supporting the District Court’s
finding. In her testimony, Messerly explained that success in seven to eight months would
be extremely difficult and would be complicated by Mother’s continued relationship with
the twins’ father, who also used methamphetamines. Fisher testified that, in her opinion,
Mother’s continued custody of A.F. likely would result in serious emotional or physical
damage to the child. Multiple treatment providers testified to Mother’s repeated failure to
follow through on her chemical dependency therapy. Stroop testified to Mother’s failure
to comply with her treatment plan. Further, Mother had left inpatient treatment twice after
only a few days—the last time, shortly before the termination hearing. The District Court’s
decision was supported by substantial evidence, the court did not misapprehend the effect
of the evidence, and our review of the record does not leave a definite and firm conviction
that the District Court erred. The District Court did not abuse its discretion in finding that
Mother’s condition was unlikely to change in a reasonable time.
¶18 We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our
Internal Operating Rules, which provides for memorandum opinions. In the opinion of the
Court, the case presents a question controlled by settled law or by the clear application of
applicable standards of review. The District Court’s ruling was not an abuse of discretion.
The judgment is affirmed.
/S/ BETH BAKER
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We Concur:
/S/ MIKE McGRATH
/S/ DIRK M. SANDEFUR
/S/ JAMES JEREMIAH SHEA
/S/ JIM RICE
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