Filed 6/18/21 In re Katie T CA1/4
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION FOUR
In re Katie T. et al., Persons Coming
Under the Juvenile Court Law.
MENDOCINO COUNTY HEALTH A159220, A160139
AND HUMAN SERVICES AGENCY,
(Mendocino County Super. Ct.
Plaintiff and Respondent, Nos. SCUK-JVSQ-19-17729-02;
v. SCUK-JVSQ-19-17728-02;
ILENE K., SCUK-JVSQ-19-17074-03;
SCUK-JVSQ-19-17075-03;
Defendant and Appellant. SCUK-JVSQ-19-17076-03)
In these consolidated appeals, appellant Ilene K. (Mother) asks us to
resolve a placement issue for her youngest child, Katie T., under the Indian
Child Welfare Act of 1978 (25 U.S.C. § 1901 et seq.) (ICWA), as well as to
review the sufficiency of the evidence to support the disposition orders
removing all five of her children from her custody. Katie T., a member
through her father of a recognized Native American tribe, was placed with a
tribally approved extended family member, her paternal aunt, in San Diego.
Mother contends this placement was not in “reasonable proximity” to
Katie T.’s home, as required by ICWA, and seeks Katie T.’s return, if not
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home, then at least to Mendocino County. (25 U.S.C. § 1915(b).) Mother’s
stance pits her against Katie T.’s tribe, which wants her to stay in San Diego.
We shall affirm the decision to keep her in San Diego, finding it was not
contrary to ICWA and not an abuse of discretion.
Mother further challenges the sufficiency of the evidence to support the
disposition orders removing all five children from her care. We conclude
Mother’s current inability to provide adequate and stable housing for her
children, combined with her lifelong mental health issues, often left
untreated, and her history of substance abuse, provided substantial evidence
to support the removal orders.
I. BACKGROUND
A. The Detention
In July 2019, Mother and her partner, Antonio T., moved with Mother’s
five children (ranging in age from two to nine) to Covelo from Willits. The
three oldest children are boys; the two youngest are girls. The family was
staying temporarily with Mother’s sister, Kate K., and her mother, Susan K.,
in a house owned by Kate K., until they could find their own housing in
Covelo. Tragically, Antonio T. died as soon as they moved in with Kate K.
He was the biological and presumed father of Katie T., age two, and the
presumed father of J.L., a girl age three.
Kate K.’s house was apparently connected through corridors with one
or more mobile homes. The compound had a detached carport. After
Antonio T.’s death, Mother moved into a tent in the carport so she could
grieve the loss of her partner without, she thought, adversely influencing her
children.
Less than two months after Antonio T.’s death, on September 9, 2019,
Mother’s five children were detained by two social workers from the
Mendocino County Health and Human Services Agency (Agency) and a social
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worker from the Round Valley Indian Tribes, in response to a referral for
general neglect, severe neglect, and physical abuse. The children themselves
were dirty, as was the home where they were staying, and it presented
dangers to the children. The detention report described a heavily cluttered
house in unsanitary and ill-repaired condition. The detention report also
identified potential dangers to the children on the premises, including sharp
tools, a closed pocketknife within their reach, and a pile of wood, boards with
nails sticking out and metal roofing outside. A caged possum and a caged
crow reportedly lived in the house with the family, which violated tribal
customs. Meanwhile, Mother slept in a tent in the carport, away from the
house.
In addition to the conditions in the house, Mother tested presumptively
positive for methamphetamine, and she admitted she had used
methamphetamine at a party a day or two before. This was a special concern
because she and Antonio T. had just received the children back into their
custody less than six months earlier from a 2017 dependency case that
involved methamphetamine use by both of them. Katie T. had been just one
month old when she was detained in the 2017 dependency before being
returned to Mother and Antonio T. in March 2019. Her first placement,
along with the other children, had been with Kate K., who surrendered her
back to the Agency within 24 hours because she could not care for a “colicky
infant” along with the other four children. Katie T. was returned to Kate K.
from the age of six months until she was almost two years old. She was in a
total of four placements during the 2017 dependency.1
1 Mother also was subject to a 2014 dependency petition for her three
boys after two of them, ages one and three, were found walking on a country
road wearing nothing but their diapers, while Mother was “passed out” at
3
Mother is also bipolar, diagnosed since childhood, and has also been
diagnosed with PTSD and borderline personality disorder. She tends to
resist taking her psychotropic medications and admittedly had been off her
medications since Antonio T.’s funeral. The detention report described
Mother’s behavior as “erratic” and “agitated.” She was “constantly pacing,
waving her arms in the air, and raising her voice.”
Mother attributed her deteriorated mental state and relapse on drugs
to her grief over her partner’s recent death. She said that before Antonio T.
died, she had not been using methamphetamine. She also dismissed her
somewhat manic behavior as just a personality trait. The children were
ordered detained by the court on September 12, 2019.
B. The Petition and Jurisdiction
The petition alleged failure to protect the children under Welfare and
Institutions Code2 section 300, subdivision (b)(1), citing as a bullet point that
“[t]he children sleep in the middle part of the residence that is not connected
to the trailers and with no adult supervision in case of a fire. [J.L.] sleeps in
a crib and [Katie T.] sleeps in a playpen. The children would be unable to get
out in an emergency.” As a separate allegation under section 300,
subdivision (b)(1), the petition alleged the children were at risk due to “the
home. She said she no longer wanted her children and did not care what
happened to them. She kept the children in a dog kennel when they were
outdoors and allowed them to drink water from the dogs’ water bucket. She
was arrested for felony child endangerment and jailed. The dependency
petition primarily alleged as grounds for asserting jurisdiction over the
children Mother’s “significant mental health issues,” alcohol abuse, failure to
provide her three sons with a safe environment, and her incarceration, which
left her children temporarily without provision. (§ 300, subds. (b), (c) & (g).)
2 Undesignated statutory references are to the Welfare and Institutions
Code.
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inability of the mother to provide regular care for the children due to the
mother’s substance abuse and mental illness.” There were several bullet
points under each of the foregoing statutory allegations, illustrating the
nature of the problem. For the children with living but absent fathers, there
were allegations based on the fathers’ failure to protect the children from
Mother and leaving their children without provision. (§ 300, subds. (b)(1),
(g).)
On November 27, 2019, after hearing evidence and argument, the court
sustained the allegations of the petition, with the exception of one bullet
point. The petition had alleged that Mother drove J.L. and Katie T. in the
car while under the influence of methamphetamine, and the court found the
allegation was unsubstantiated. The court assumed jurisdiction over the
children.
C. Katie T.’s Placement and Her Visitation with Her Family
1. The placement with May E., Katie T.’s paternal aunt
Both Antonio T. and Katie T. were enrolled members of the Round
Valley Indian Tribes (Tribe). Antonio T. was also the presumed father of
J.L., Katie T.’s three-year-old sister, but biological parentage had not been
established, and she was not eligible for membership in the Tribe. As soon as
the children were detained, Katie T. was placed in a foster home in San Diego
at the Tribe’s request,3 and J.L., with whom she was especially closely
The Tribe had consulted with Katie T.’s paternal grandmother, a
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Tribe member, in selecting May E.’s home for placement of Katie T. When it
recommended the placement in San Diego, the Tribe assumed Mother would
be bypassed for services because of her earlier dependency cases. It may be
inferred that reasonable proximity may not have been top-of-mind. (See
25 U.S.C. § 1915(a) [reasonable proximity not required for adoptive
placements].) The court at disposition nevertheless ordered reunification
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bonded, was placed with her. Their foster mother was Katie T.’s aunt
May E., the paternal half-sister of Antonio T.
After the children were detained, their maternal aunt, Kate K., cleaned
up her house and made necessary repairs. She got rid of the possum and the
crow. Kate K.’s home was once again approved as a foster home by the
Resource Family Approval Program and she was approved as a foster parent.
In late September or early October 2019, J.L. was returned to Kate K.’s
house. On November 1, 2019, the three older boys (ages 6, 8 and 9) were also
returned to the same house from which they had been detained, with Kate K.
as their foster mother. The Tribe objected to returning Katie T. to that house
or to Kate K., and Katie T. remained in San Diego.
On November 26, 2019, Mother’s counsel asked the court to change
Katie T.’s placement to maternal aunt Kate K. At that time, the children’s
attorney agreed with Mother’s attorney that Katie T. should be moved closer
to Mother to facilitate reunification. The Agency took no position. The Tribe
opposed changing Katie T.’s placement. After hearing further argument the
next day, the court refused to change Katie T.’s placement.
May E. is an educational training consultant for a software company,
designing training programs for adults. She works from home but
occasionally travels out of the area for work. May E.’s husband and their
three-year-old daughter also live in the home. Her husband is an artist who
creates paintings and crafts invoking Native themes. He also works from
home, but they stagger their work hours so they can give Katie T. a lot of one-
on-one attention. May E. was also studying childhood development in a
series of courses in community college at the time of the disposition hearing.
services for Mother, finding it in the children’s best interests. The social
worker testified no bypass provision applied to Mother.
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May E. described her motivation to care for Katie T. as arising from a
desire to help children in need, together with the deep love she feels for her
deceased brother and now for Katie T. She and Katie T. had met only once
before Antonio T. died, when Mother and Antonio T. brought the children to
visit May E. on Father’s Day in 2019. Nevertheless, she and her husband
have expressed their desire to adopt Katie T. if reunification fails.
The Tribe-approved placement is some 700 miles and a 12-hour drive
one-way from Mother, Katie T.’s siblings, both of her grandmothers, her aunt
Kate K. (by whom she primarily had been raised), and even her Tribe’s
reservation. In October 2019, a different judge—Judge Ann C. Moorman,
who would preside over the jurisdiction and disposition hearings—
acknowledged the San Diego placement was “not ideal” due to the distance
and ordered the Agency to work with the Tribe to try to find a placement
closer to Mendocino County. She predicted the likelihood of her “ever
placing” Katie T. in San Diego County was “remote.” The Agency and the
Tribe made efforts to find an alternative placement with no success.
At the end of the jurisdiction hearing on November 27, 2019, when
Mother’s counsel requested a change of placement for Katie T., Judge
Moorman asked for “more specifics” on Katie T.’s therapeutic needs. She
denied the placement change request because she feared it might be
necessary to make another placement change at disposition. She found an
immediate change was not in Katie T.’s best interests. And, as we shall
discuss, by the time the disposition orders were issued, the judge had
changed her mind about the distant placement and again ordered Katie T.
placed with May E.
2. Other relatives in San Diego
Katie T. also had a half-sister named Kaylee T. (age 12), Antonio T.’s
oldest child, who lived in San Diego, and they saw each other frequently after
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Katie T. was placed with May E. Katie T. had been bonding with Kaylee.
May E. and her husband had a three-year-old daughter, Evelette, living in
the foster home, with whom Katie T. was becoming bonded. First cousins are
very important in Native American culture, treated almost like siblings.
Katie T. and Evelette are only five months apart in age, and they shared a
bedroom in May E.’s home. Katie T. also has additional paternal aunts and
uncles in the San Diego area. We infer these are not Native American
relatives.
3. May E.’s attitude toward facilitating reunification
Mother complained early on that Katie T. was being isolated and
turned against her. She wanted Katie T. moved back to Mendocino County,
and specifically to Kate K.’s house. Mother portrays May E. as resistant to
reunification efforts. Although the social worker made one such comment, we
see little other evidence to support that portrayal.
May E. helped Kaylee T. to reunify with her family, taking care of her
as a foster child for about a year when she was a baby. May E. expressed
satisfaction with having helped, and she still has a very close relationship
with Kaylee. May E. affirmed under oath her willingness to facilitate
reunification between Katie T. and Mother, including overnight visits if the
Agency were to approve.
4. The Native American influence in May E.’s home
Although May E. is not a member of any Native American tribe, she
feels a connection to Native American culture from having grown up with
Antonio T. and having two nieces enrolled in the Tribe. In addition, she
studied Native American culture in college and worked with the Tribe as part
of that study. She grew up in the Round Valley area until age 14 and even
lived on the Tribe’s reservation for a time. She has twice taken Katie T. to
visit her paternal grandmother, a member of the Tribe, whom May E. has
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known since she was 10 years old, and with whom she has a close
relationship. That grandmother lives in Round Valley. May E. and her
husband had taken Katie T. to Round Valley’s Indian Days in late September
2019 and visited the grandmother at that time.
Also, May E.’s husband is Quechua, an indigenous tribe from Peru. He
knows how to play a Native American flute traditional to his tribal culture.
He is teaching Katie T. to play the flute and Pow Wow drums, and she is
learning Native American dancing. Even before Katie T. was placed with
them, he and May E. attended indigenous gatherings in pursuit of his
musical and cultural interests. He performs as a dancer in some of the
ceremonies. In addition, after Katie T. was placed with them, they began
attending her Tribe’s Pow Wows and other gatherings so Katie T. would
become familiar with her Tribe’s customs, culture, and ceremonies.
5. Katie T.’s visitation with Mother and her family
May E. brought Katie T. to Mendocino County for all court hearings
and facilitated face-to-face visitation with Mother and Katie T.’s siblings
during those times, including back-to-back visits on consecutive days. As of
January 28, 2020, May E. testified that she and her husband had brought
Katie T. to Mendocino County for five visits with her family since Katie T.
was placed with them on September 9, 2019, and they had met Mother
midway between for at least one, maybe two, additional visits. May E.
committed to continuing to bring Katie T. to Mendocino County once a month
and to meeting Mother midway once or twice a month.
Mother points out that May E. only brought Katie T. to Mendocino
County for visits corresponding to court dates. Although that is true to some
extent, May E. also brought Katie T. up to Indian Days in late September,
and Katie T. visited with Mother and her siblings then, when no court dates
were scheduled. With reasonable notice, May E. also testified that she and
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her family would be willing to relocate to Sonoma County or Mendocino
County to facilitate visitation.
May E.’s husband also supervised daily video chats or phone calls
between Katie T. and Mother. Katie T. also had weekly video chats with her
siblings. Mother complained about the quality of the chats, but she did not
deny they happened almost daily. Mother complained that Katie T. was
sometimes napping when the calls were supposed to occur or was eating or
otherwise distracted. She said the calls generally lasted anywhere from 20
seconds to three to five minutes; the longest one being 14 minutes. May E.
and her husband sent a spreadsheet every couple of months to the social
worker to let her know how calls were going.
Since detention, Katie T. had visited with her siblings in person five
times. Mother described in positive terms the sibling visits and Katie T.’s
visit with her maternal grandmother. Kate K. had also been included during
one visit.
To further facilitate visitation, the Agency offered to buy airline tickets
for Mother to travel to San Diego for visits with Katie T. every other week.
The Agency filed an unopposed request for judicial notice, which we hereby
grant (Evid. Code, §§ 452, subd. (h), 459; Ct. App., First Dist., Local Rules,
rule 6, Requests for judicial notice), showing direct flights from the Sonoma
County Airport in Santa Rosa to the San Diego International Airport, and
such flights take slightly more than 90 minutes to just under one hour and 45
minutes. We also take judicial notice that the Santa Rosa airport is roughly
a two-hour-and-15-minute drive from Covelo, where Mother and the other
four children live. The record reflects that Mother flew to San Diego,
presumably at Agency expense, on December 27, 2019, for a visit with
Katie T., apparently hosted at May E.’s home. It is not clear whether Mother
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ever again availed herself of these offers. It is also not clear to what extent
the pandemic may have affected these plans.
D. The Contested Disposition Hearing
On January 10, 2020, Mother filed a written motion to have Katie T.
placed with Kate K. The evidentiary portion of the contested disposition was
held on January 15, 2020, January 28, 2020, and February 26, 2020.
Argument was heard on March 12, 2020, but the disposition orders were not
signed until April 28, 2020, nearly eight months after detention.
1. The ICWA expert’s testimony
The Agency called as its first witness Richard England, the designated
ICWA expert for Katie T.’s Tribe. (§ 224.6, subd. (a).) England expressed
concern about Mother’s ability to parent Katie T., including her initial and
ongoing inconsistency in acknowledging her substance abuse, her significant
child welfare referral and dependency history, her use of methamphetamine,
and her denial that the children were in a situation at detention that was
detrimental to their well-being. England also was aware of and concerned
about Mother’s history of inconsistent use of her prescribed psychotropic
medications.
England opined that if Katie T. were returned to Mother at that time, it
would likely result in serious physical harm or emotional damage. (See 25
U.S.C. § 1912(e); § 361.7, subd. (c).) Mother’s participation in reunification
services did not change England’s opinion because a long-term history of
substance abuse is hard to break, and Mother had been diagnosed with
borderline personality disorder, which is very difficult to treat.
England testified it was important for Tribe members Katie T.’s age to
attend the Tribe’s Indian Days in the summertime, where there are lots of
activities for children. It was also important for Katie T. to spend time with
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blood-related family, ideally in a setting in which Native American culture
and values would be reinforced consistently and daily.
England testified that Katie T.’s current placement provides her with
just such cultural reinforcement. Katie T.’s placement with her paternal
aunt was an “ICWA-preferred placement,” the preference of Katie T.’s Tribe,
and a “very positive” placement where she lives in close proximity to her half-
sister who is also a member of the Tribe. England further noted the paternal
aunt’s husband, a member of an indigenous tribe himself, had a strong
Native American influence on the household. Katie T. was getting
exceptional care, developing a bond with her sibling on her father’s side, and
developing new bonds and attachments with Native American extended
family members.
England had serious concerns about placing Katie T. with Kate K.
based on a “fire-starting” incident4 and a concern about overwhelming her
with too many children, which could potentially “blow up [the] placement.”
England opined it would be detrimental to move Katie T. from her “ICWA-
preferred placement.” England also prepared a report received in evidence.
2. The paternal aunt’s testimony
The Tribe called May E. as a witness. Her testimony was summarized
in part I.C., ante. She also submitted a letter to the social worker, which was
attached to the disposition report and received in evidence.
4 On New Year’s Eve, Kate K. was injured while burning their
Christmas tree outside the house using gasoline. She was burned badly
enough that she had to be airlifted to U.C. Davis hospital near Sacramento.
She left the five children in the care of their grandmother, Susan K., and
friends while she was hospitalized for two days. Kate K. did not report the
incident to the Agency.
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3. Mother’s testimony
Mother testified she had tested clean of methamphetamine for four
months. She admitted using marijuana at least once a day for pain and
recreation. She claimed she had used methamphetamine only three times
since having children, meaning in nine years. She attended a substance
abuse class through Yuki Trails and described her work in various drug
programs and other groups, including therapy once a week and completing
the “Motherhood is Sacred” program. She had been active in a positive
parenting peer support group for four months. Mother testified she was
current on her psychotropic medications. All three of the boys were in
therapy. She hoped to get her children into family therapy through the
Tapestry counseling program or a grief support group for families. Mother
claimed to have a group of at least 10 clean and sober friends she could rely
on as a safe support network. Mother’s testimony about her participation in
programs was supported by the testimony of the manager of Healing Hearts,
a crisis response center in Covelo that offered the peer parenting group and
planned to start a psychologist-led grief processing group.
Mother discussed housing and said she hoped to be able to rent a three-
bedroom house when the owner got out of the hospital. She was then living
“at the airport” in a “communal residence.” She also said she owned a
recreational vehicle that sleeps six to seven people, she had a place to park it,
and she wanted all of her children returned to her to live in the trailer.
Mother primarily hoped to be allowed to return to live in Kate K.’s home, but
Kate K. was opposed to that idea. The court ultimately found Mother’s
housing plan for the children was unstable. The court also found the house
trailer was not a “safe and stable location” for the children “or any component
of the children.”
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4. The maternal aunt’s testimony
Kate K., called by Mother, testified that her house had been cleaned up
and the four children currently placed with her were safely housed, they all
had their own beds, and they were living with a structured routine. Kate K.
testified it would not be a hardship for her if Katie T. were returned to her
care, but the judge thought her testimony on that point “wavered.”
Kate K. was allowed by the Agency to supervise visits between Mother
and the four children in her care. She required Mother to be “clean” of drugs
during visitation and preferred that she be up-to-date on her mental health
medications. She testified, however, that she had a hard time telling
whether Mother was under the influence or was off her medications. The
judge commented at disposition that in this regard Kate K. lacked insight,
and it was concerning. Kate K. also felt that the conditions in her house
before the children were detained were “appropriate.” The Agency, though,
expressed concern that an approved foster parent would let her home decline
to the point that it did, and as a mandated reporter, that Kate K. did not
report Mother’s neglect of the children.
5. The social worker’s testimony
The social worker’s disposition report discussed the pros and cons of the
two relative placements under the factors identified in section 361.3. The
report concluded that Katie T. should not be moved from her San Diego
placement.
Called to testify by the Tribe, the social worker expressed concerns
about returning Katie T. to Mother. She explained that the Tribe had chosen
May E. as a foster mother because the paternal grandmother had
recommended her. (See fn. 3, ante.) She acknowledged that all the children
expressed some relief when they were in stranger foster care because they
were fed and cared for and had clean clothes. She agreed that Katie T. likely
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suffered emotional trauma from her several moves in foster care and because
she was grieving the death of her father.
6. The Tribe’s social worker’s testimony
Mother’s counsel called the Tribe’s social worker to testify that she had
been to the property where Mother planned to park her trailer. The court
then asked her whether it was safe to place the children there, and she
responded that the Tribe would not approve.
7. The parties’ positions
The case was argued on March 12, 2020. The Agency supported
removing the children from Mother and joined with the Tribe in supporting
Katie T.’s placement with May E. The children’s attorney supported the
removal of all the children but questioned the placement of Katie T. in
May E.’s home. She believed Mother was likely to reunify with her other
children, and she believed Katie T. should be placed closer to home to
promote reunification. Mother’s attorney argued for termination of
jurisdiction and return of the children to Mother, or alternatively, for
conversion of the proceeding into a family maintenance case. She argued
that Katie T.’s placement was not within reasonable proximity to the family
home as required by ICWA and urged that Katie T. be moved to Kate K.’s
house with her siblings. The Tribe argued that Mother was not ready to
resume custody of the children. The Tribe strongly urged that Katie T. be left
in May E.’s care.
E. Disposition Findings and Orders
The disposition orders for all the children were signed on April 28,
2020, and filed on May 6, 2020. The court declared all five to be dependent
children and ordered them all removed from Mother’s care. It found by clear
and convincing evidence there was a “a substantial danger to the physical
health, safety, protection or physical or emotional well-being” of the children
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if they were returned home, and that “there are no reasonable alternative
means” by which the children’s “physical health can be protected without
removing” them from Mother’s physical custody. (§ 361, subd. (c)(1).)
Katie T. was ordered placed with May E. The court found ICWA
applied to Katie T. but not to the other children. The judge found by clear
and convincing evidence that active efforts had been made to prevent the
breakup of Katie T.’s family. She did not make an express finding of
reasonable proximity but concluded that the Agency, in consultation with the
Tribe, had adhered to ICWA in its placement of Katie T.
At the hearing on May 7, 2020, the judge recited her reasons for the
placement, referring to the factors listed in section 361.3, subdivision (a),
which are considered when deciding between two or more relative placements
(id., subd. (b)). Judge Moorman found May E.’s testimony particularly
helpful in reaching her decision. The court said the long distance to May E.’s
home was “the only factor” weighing against Katie T.’s placement with her.
Removing Katie T. from May E.’s home, the court found, would be “quite
harmful” to her, given the attachments she had developed with May E. and
her family. The judge considered the Tribe’s placement choice, as well as the
degree to which the placement with May E. promoted Katie T.’s connection to
her Tribe, in deciding to leave Katie T. in May E.’s care at disposition.
Supervised visitation between Katie T. and Mother was ordered at a
minimum of eight hours a month face-to-face, plus daily video chats, and the
Agency was authorized to permit overnight visits. The court ordered Mother
to be responsible for travel to visits. Supervised visitation between Katie T.
and her siblings was ordered at least once a month, plus weekly video chats.
The four oldest children were ordered to remain in out-of-home care
with Kate K. Supervised visitation was ordered for Mother for a minimum of
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two hours per week, with the Agency having discretion to increase visitation
and to authorize overnight visits.
F. The Notices of Appeal
The case involves two related appeals that have been consolidated for
all purposes in this court. The first notice of appeal by Mother (A159220) was
filed December 24, 2019, and appealed from the November 27, 2019
placement decision for Katie T. only. That was not an appealable order
(§ 395), and the appeal shall be dismissed. The second notice of appeal
(A160139) was filed by Mother on May 6, 2020, challenging the disposition
orders and seeking return of all five children. In response to Mother’s
unopposed motion, we construe that notice of appeal as encompassing the
court’s previous orders on November 27, 2019, and those signed on April 28,
2020, and filed May 6, 2020, and we will review any findings supporting
those orders made orally on May 7, 2020. (Cal. Rules of Court,
rule 8.100(a)(2).)
II. DISCUSSION
A. Mother’s Contentions
Mother contends Katie T.’s placement in San Diego is not reasonably
proximate to Katie T.’s pre-detention home, as required by ICWA. (25 U.S.C.
§ 1915(b).) Mother insists Katie T. has no “special needs” that would justify
such a distant placement. (Ibid.) Mother further contends there is no
substantial evidence to support the court’s removal orders for any of the five
children. Finally, Mother urges, if we reverse the orders for any of the
children, but not all, we should reverse all the children’s orders and remand
the case for the judge to decide again, with all available information, the best
disposition for them, citing In re Carmaleta B. (1978) 21 Cal.3d 482, 496.
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B. Katie T.’s Placement with May E. Does Not Violate ICWA
1. Standards of review
Matters of statutory construction are reviewed de novo (In re
Anthony T. (2012) 208 Cal.App.4th 1019, 1028 (Anthony T.), so to the extent
we are called upon to determine the meaning of “reasonable proximity” or
“special needs” under ICWA or other matters of statutory construction, we
exercise independent judgment. A factual determination or implied finding
that a placement is reasonably proximate to the Indian child’s home under
ICWA, considering any special needs, is reviewed for substantial evidence.
(Anthony T., at p. 1031.) The court’s finding of Katie T.’s “special emotional
needs” is factual and subject to substantial evidence review. (Cf. In re A.A.
(2008) 167 Cal.App.4th 1292, 1326 [substantial evidence standard applies to
“good cause” finding].)
2. “Reasonable proximity” to the Indian child’s home
a. The requirement of “reasonable proximity”
ICWA sets tiered preferences for foster care placement as follows: “Any
child accepted for foster care or preadoptive placement shall be placed in the
least restrictive setting which most approximates a family and in which his
special needs, if any, may be met. The child shall also be placed within
reasonable proximity to his or her home, taking into account any special needs
of the child. In any foster care or preadoptive placement, a preference shall
be given, in the absence of good cause to the contrary, to a placement with—
(i) a member of the Indian child’s extended family; (ii) a foster home licensed,
approved, or specified by the Indian child’s tribe; (iii) an Indian foster home
licensed or approved by an authorized non-Indian licensing authority; or
(iv) an institution for children approved by an Indian tribe or operated by an
Indian organization which has a program suitable to meet the Indian child’s
needs.” (25 U.S.C. § 1915(b), italics added.) California’s placement-
18
preference statute for Native American children parallels section 1915 of
title 25 of the United States Code (In re A.A., supra, 167 Cal.App.4th at
p. 1327) and contains a provision cognate to the italicized sentence just
quoted. (§ 361.31, subd. (b).)
“Reasonable proximity” is not further defined in ICWA (see 25 U.S.C
§ 1903), but compliance with the “reasonable proximity” requirement is
mandatory. (Anthony T., supra, 208 Cal.App.4th at pp. 1029–1030.)
Significantly, ICWA requires that we assess reasonableness of the proximity
of the placement “taking into account any special needs of the child.”
(25 U.S.C. § 1915(b).) We liberally construe ICWA and the cognate California
statutes in favor of the Indian tribe. (Bryan v. Itasca Cty., Minnesota (1976)
426 U.S. 373, 392; Anthony T., supra, 208 Cal.App.4th at p. 1030, fn. 6.)
b. Geographic distance and driving time do not alone determine
“reasonable proximity”
Both parties rely chiefly on Anthony T., supra, 208 Cal.App.4th 1019,
the leading California case on the meaning of “reasonable proximity” under
ICWA. In accord with Anthony T., we hold “reasonable proximity” is a
flexible concept that must take into account different available travel modes
between the child’s home and the proposed foster home, as well as the child’s
“special needs,” if any, as is statutorily required, and considering all of “the
child’s needs and his or her family’s circumstances,” with the child’s best
interests being the “guiding principle.” (Anthony T., supra, 208 Cal.App.4th
at p. 1030.) The court may also consider adaptations of the concept of face-to-
face visitation, such as the video chats used in this case, when ruling on
whether the proposed placement creates a “geographical barrier to
visitation,” making it “presumptively not within reasonable proximity” of
Katie T.’s home. (Id. at p. 1031.)
19
In Anthony T., a dependent Indian child and his non-Indian mother
both appealed from a disposition order placing Anthony with a Native
American family of his tribe’s choice, located a two-and-a-half-hour drive
from his mother’s home. (Anthony T., supra, 208 Cal.App.4th at pp. 1023–
1024, 1031.) The Fourth District, Division One, held the placement was not
“within reasonable proximity” of the child’s home within the meaning of
section 1915(b) of title 25 of the United States Code. (Anthony T., at p. 1031.)
But significantly, Anthony T. emphasized that “reasonable proximity”
is “determined on a case-by-case basis considering the child’s needs and his or
her family’s circumstances. It is not simply a matter of determining distance,
mileage or travel time. The guiding principle is the child’s best interests.
(§ 300.2.)” (Anthony T., supra, 208 Cal.App.4th at p. 1030.) And while it
reversed the trial court’s placement order, the Court of Appeal did not
“direct[] the court to remove Anthony from the [tribally approved distant
placement] without assessing ‘the family’s current circumstances and any
developments in the dependency proceedings that may have occurred during
the pendency of the appeal.’ ” (Id. at p. 1034.)
In applying the holding of Anthony T. to the facts of this case, we note
preliminarily that Anthony, as well as his mother, appealed the trial court’s
placement order, whereas Katie T. has not appealed the court orders placing
her with May E. (Cf. Anthony T., supra, 208 Cal.App.4th at pp. 1023–1024.)
We also note that the placement in Anthony T. was with a “ ‘tribally
approved’ ” Indian family, not with an extended family member. (Id. at
p. 1024; see 25 U.S.C. § 1915(b)(ii); § 361.31, subd. (b)(2).) Unless his tribe
had altered the statutory priorities by resolution (see 25 U.S.C. § 1915(c);
§ 361.31, subd. (c); In re A.F. (2007) 18 Cal.App.5th 833, 845), we may infer
20
that no placement with an extended family member was available.5
(25 U.S.C. § 1915(b)(i); § 361.31, subd. (b)(1).) Here, by contrast, two
extended family members are vying for placement. In such circumstances, as
we shall discuss in part II.C.1., post, section 361.3 comes into play.
c. The implied finding of reasonable proximity was supported
by substantial evidence
Anthony T. and the requirement of reasonable proximity had been fully
argued to Judge Moorman more than once before she made her placement
decision. In ordering Katie T. to remain with May E. at disposition, the court
expressly found the Agency had adhered to ICWA in placing Katie T. It
therefore impliedly found the placement in San Diego was reasonably
proximate to Kate K.’s home.
As Anthony T. held, we must consider factors other than distance and
nominal driving time when reviewing a reasonable proximity determination.
(Anthony T., supra, 208 Cal.App.4th at p. 1030.) The court in Anthony T. also
considered the child’s infancy and intolerance for the long trip in deciding
that the placement was not reasonably proximate to Anthony’s home. (Id. at
p. 1032.) In addition, the court noted that the child’s mother could not legally
drive, and hence could not make the trip instead of Anthony. (Id. at p. 1029
& fn. 7.) There was also no convenient midway point where visitation could
take place. (Id. at p. 1032, fn. 8.) In other words, the court considered a
constellation of facts relevant to the feasibility of travel between the two
points for purposes of visitation.
5 “[E]xtended family member” is, when possible, “defined by the law or
custom of the Indian child’s tribe . . . .” (25 U.S.C. § 1903(2).) In California,
the tribe’s prevailing social and cultural standards may be proved by the
testimony of an expert witness. (§ 361.31, subd. (f ).) England’s testimony
did not specifically address how the Tribe defines that term.
21
It is largely the current placement’s impediment to visitation that
Mother finds objectionable. At least if the goal for the Indian child is family
reunification, reasonable proximity must be determined in large part based
on the degree to which the proposed placement interferes with reasonable
visitation. For a young child especially, and early in the dependency, “[w]hen
the primary goal of the dependency proceedings is family reunification, the
location of an Indian child’s placement must reasonably support that goal,
including frequent visitation between parent and child. (42 U.S.C. §§ 621,
629; §§ 300.2, 362.1, subd. (a)(1)(A), 361.5, subd. (a).)” (Anthony T., supra,
208 Cal.App.4th at p. 1030.)
Visitation is “an essential component of a reunification plan.” (In re
Mark L. (2001) 94 Cal.App.4th 573, 580–581, disapproved on another ground
in Conservatorship of O.B. (2020) 9 Cal.5th 989, 1010, fn. 7.) The juvenile
court is authorized to order visitation even if the parent is otherwise
ineligible for reunification services. (§ 361.5, subd. (f ).) Even incarcerated
parents are entitled to visitation services with their children in appropriate
circumstances. (Id., subd. (e)(1)(C).) For parents who are not disqualified
from visiting with their children, “[v]isitation shall be as frequent as possible,
consistent with the well-being of the child.” (§ 362.1, subd. (a)(1)(A).) Here,
we find accommodation can be made and has been made to afford Mother and
Katie T. reasonable visitation despite the distance. (Cf. Fam. Code, § 3100,
subd. (a) [parents entitled to “reasonable visitation”].)
As Mother acknowledges, proximity may be measured in distance or in
time. Thus, a reasonable proximity finding must take account of different
feasible modes of transportation between the child’s family home and the
proposed foster home. Anthony T. noted there were no “reasonable
alternatives to transporting Anthony” by car for two and a half hours each
22
way. Anthony T. therefore supports the view that travel time by other
available means should be considered in assessing reasonable proximity.
(Anthony T., supra, 208 Cal.App.4th at p. 1032.) Here, the reasonable
alternative of travel by air is much more efficient, cutting the one-way travel
time from 12 hours to 4 hours. Because the Agency offered free airline tickets
to Mother for the purpose of visitation, we see no reason why that should not
factor into our review.
As Anthony T. also illustrates, which party does the traveling is an
important consideration. (Anthony T., supra, 208 Cal.App.4th at p. 1029,
fn. 7.) In Anthony T., a newborn baby was being transported on the long
drive for visitation and the trip was taking its toll on the infant. (Id. at
pp. 1024–1025, 1031.) Here, we compute that Mother could travel to visit
Katie T. in San Diego once every two weeks at Agency expense, spending
roughly four hours traveling each way. Were we to ignore this fact, we would
overstate the hurdles to visitation that make a distant placement
undesirable, and thus we would skew the evidence against the court’s implied
finding of reasonable proximity.
In addition, though they are not substitutes for in-person visits, current
modes of communication, such as video chat, can help to maintain parent-
child bonds and to promote reunification even if face-to-face visits must be
less frequent than the parent would like. Mother complains that Katie T.
was too young to use the devices properly, Katie T. would sometimes be
napping when the call was scheduled, or no one would answer the phone.
Still, Mother agreed the electronic communication happened almost daily. Of
course, a video chat cannot replace a mother’s hug or kiss, but where, as here,
the foster family is willing to facilitate daily video or phone chats, these calls
23
do have value and must be considered in assessing the adequacy of visitation,
which in turn largely dictates the reasonable proximity decision.
Finally, we consider as a factor tending to shrink the distance between
the two homes May E.’s extraordinary willingness to facilitate visitation,
which was mentioned by the court in its explanation of its placement
decision. (See § 361.3, subd. (a) [statutory factors are not exclusive].) Even
in non-ICWA cases, relative placements receive preferential consideration
“because relative caregivers are more likely to favor the goal of reunification
and less likely than nonrelative caregivers to compete with the parents for
permanent placement of the child.” (In re Joseph T. (2008) 163 Cal.App.4th
787, 797.) May E. exemplifies the point.
May E. testified that she and her family were willing to continue
driving to Mendocino County once a month for visitation and would meet
Mother halfway another time or two per month. May E. and her husband
would continue to facilitate visitation if the Agency allowed Mother to have
overnight visits. At least in theory, Mother could have two additional visits
each month by flying to San Diego at Agency expense. Thus, she could
conceivably see Katie T. four or five times a month face-to-face, plus daily
video or telephone chats. The court could reasonably find such a visitation
schedule to be “as frequent as possible,” consistent with the well-being of the
child. (§ 362.1, subd. (a)(1)(A).) Such openness to assisting in visitation
provided more evidence for the reasonable proximity decision. With 120 days’
notice, May E. was even willing to move her family closer to Mendocino
County if the court required it.
The foregoing factors, considered together and in light of Katie T.’s
special needs, constituted substantial evidence supporting the dependency
court’s implied finding that Kate K.’s home and May E.’s home were
24
reasonably proximate.6 Therefore, the placement decision did not violate
ICWA, especially when Katie T.’s special needs are considered.
3. Katie T.’s “special needs”
a. “Special needs” need not be “extraordinary”
One consideration in the reasonable proximity determination is
statutorily mandated: the “special needs” of the Indian child. (25 U.S.C.
§ 1915(b).) “Special needs” is not defined in ICWA. (25 U.S.C. § 1903.)
Mother argues we should adopt a meaning consistent with a similar phrase
found in the Code of Federal Regulations for use in determining whether
there is “good cause” for variance from the statutory placement preferences.
(25 U.S.C. § 1915(b) [placement preferences are mandatory “in the absence of
good cause to the contrary”].) The term “special needs” is not used in the
statute in relation to “good cause” or in 25 Code of Federal Regulations part
23.132(c)(4) as an example of what might constitute good cause. There,
“extraordinary physical, mental, or emotional needs of the Indian child” may
justify a variance from the statutory placement preferences, “such as
specialized treatment services that may be unavailable in the community
where families who meet the placement preferences live.” (25 C.F.R
6 Mother also cites In re Luke L. (1996) 44 Cal.App.4th 670, a non-
ICWA case in which two of a mother’s children were placed in Southern
California “hundreds of miles” from the mother’s home. (Id. at pp. 676, 681.)
In determining whether the placement was too distant, the court discussed
transportation options. (Id. at p. 681.) The agency’s solution—buying the
mother bus tickets to visit her children and covering her meals and lodging
(id. at p. 676)—would have kept her on the bus for “many long hours in
transit.” (Id. at p. 681.) Because it would “effectively doom visitation”
between the mother and her children, the court reversed the placement order.
(Id. at pp. 681–682.) The proximity here was much closer—measured by
travel time—being just four hours one way for Mother on an airline ticket
purchased by the Agency. We do not agree that visitation was “doom[ed]” in
this case, especially considering the daily video and phone chats.
25
§ 23.132(c)(4) (2020); see Cal. Rules of Court, rule 5.485(b)(3)(D).) Mother
argues the term “special needs” in section 1915(b) of title 25 of the United
States Code should import from 25 Code of Federal Regulations part
23.132(c)(4) an added requirement that the child’s special needs must be
“extraordinary,” even to be considered in the “reasonable proximity”
determination (25 U.S.C. § 1915(b); 25 C.F.R. § 23.131(a)(3)).
We reject that notion based on fundamental principles of statutory
construction. Part 23.132(c)(4) of 25 Code of Federal Regulations does not
purport to define “special needs” at all, and therefore cannot control the
definition of that term in the statute. Moreover, under ICWA, we find good
reason to impose a less demanding requirement of showing “special needs”
when the court is deciding on a placement within a given statutorily
prescribed tier (25 C.F.R. § 23.131(a)(2)), and a more demanding standard
when deciding on “good cause” to deviate from the statutory preferences. The
difference in language appears to have been intentional. An Indian child’s
“special needs” must be taken into account in determining whether a
placement is in the “least restrictive setting which most approximates a
family” and is in “reasonable proximity” to the child’s home (25 U.S.C.
§ 1915(b)); but “extraordinary” needs must be shown to allow deviation from
the statutorily established tiers (25 C.F.R. § 23.132(c)(4)). “Good cause”
should be found sparingly, for the tribe’s interests presumably are protected
by the statutorily defined tiers. The phrase “special needs” in section 1915(b)
of title 25 of the United States Code warrants a broader, more inclusive
understanding than the intentionally narrower provision of 25 Code of
Federal Regulations part 23.132(c)(4).
26
b. Katie T.’s “special emotional needs”
We do agree with Mother that “special needs” may be “physical, mental,
or emotional” (25 C.F.R. § 23.132(c)(4)), and hold special emotional needs may
include the Indian child’s need to recover from trauma. The dependency
court found Katie T. suffered from “special emotional needs” due to her
unstable history in foster care for virtually “all of her life.” The court also
found May E. was providing for Katie T.’s “therapeutic” needs, among others.
The death of Katie T.’s father when she was two years old further
supports the dependency court’s finding of her “special emotional needs.”
When first placed with May E., Katie T. told people her father had been
murdered.7 Later, Katie T. began telling others that her father died in a fire.
Either version of her father’s death suggests it had a sudden and violent
impact on her. She was no doubt traumatized by his death; that she had
“special emotional needs” was a fact-finding supported by substantial
evidence.
In the disposition report, the Agency recommended a therapeutic
preschool for Katie T. May E. testified that Katie T. was “shut down
emotionally” when she was first placed in May E.’s care. She rarely smiled
and did not express herself freely. She had difficulty sharing, was food
insecure, and had trouble sleeping. Her behavior was improving at May E.’s
house, shown in better sleep habits, eating habits, sharing with others, and
taking turns.
The Agency’s research showed a therapeutic daycare, such as existed in
few areas of the state, and therapeutic preschool were available in San Diego
7The older children also believed Antonio T. was murdered. The oldest
boy had nightmares about it almost nightly and worried that he might be
murdered by the same people. The three boys were all in therapy, but
Katie T. was too young for play therapy.
27
to serve Katie T.’s special emotional and psychological needs. The Tribe
requested and strongly endorsed therapeutic daycare for Katie T. There were
no such programs near Covelo.
Mother does not appear to disagree that, even when proximity is
statutorily required, special needs may make a distant placement reasonable
(In re Nicole H. (2016) 244 Cal.App.4th 1150, 1156), but she denies that
Katie T. has any special needs, citing her normal growth and development,
normal social skills, and absence of any identified mental health concerns
requiring a referral. None of this speaks to Katie T.’s emotional needs
resulting from trauma. On that point, the court’s finding of “special
emotional needs” was well-supported.
It turned out that Katie T. was not eligible for therapeutic daycare or
preschool until age three, so she was not currently enrolled at disposition.
May E. had a space reserved for her beginning in June 2020. Whether
Katie T. was ever able to attend that preschool is uncertain due to the impact
of the COVID-19 pandemic and the associated lockdowns. Regardless, the
dependency court did not err by considering the availability of such services
in determining reasonable proximity. Substantial evidence supported its
conclusion.
C. Katie T.’s Placement with May E. Was Not an Abuse of Discretion
1. Choosing between two ICWA-preferred foster homes
Ordinarily, in a case involving competing relative requests for
placement, the court makes its placement decision using the factors identified
in section 361.3.8 As that section itself provides, however, the listed factors
8 The statutes also allow the court, in deciding an Indian child’s
placement or a relative placement, to consider the wishes of the parent.
(§§ 361.3, subd. (a)(2), 361.31, subd. (e).) The court here did take note of
Mother’s opposition to the placement.
28
are not exclusive. The Tribe’s placement request and the degree to which
May E. could reinforce Katie T.’s Native American identity were valid
considerations—indeed, crucial considerations under ICWA—that were
properly taken into account by the court below and should routinely be
factored into every decision placing an Indian child.9 (See In re A.F., supra,
18 Cal.App.5th at p. 845 [tribe’s placement choice “was a factor for the court’s
consideration”]; In re Alexandria P. (2016) 1 Cal.App.5th 331, 335, 351 [court
properly considered “the capacity of her extended family to maintain and
develop her sense of self-identity, including her cultural identity and
connection to the Choctaw tribal culture”].)
2. The standards of review
In a non-ICWA case, a placement decision in a dependency proceeding
is “committed to the sound discretion of the juvenile court, and the trial
court’s ruling should not be disturbed on appeal unless an abuse of discretion
is clearly established.” (In re Stephanie M. (1994) 7 Cal.4th 295, 318; In re
A.S. (2012) 205 Cal.App.4th 1332, 1340; Alicia B. v. Superior Court (2004)
116 Cal.App.4th 856, 863.) The reviewing court should interfere only “ ‘ “ ‘if
we find that under all the evidence, viewed most favorably in support of the
trial court’s action, no judge could reasonably have made the order that [s]he
did.’ ” ’ ” (Alicia B. v. Superior Court, supra, 116 Cal.App.4th at p. 863.)
9 ICWA expert England testified the placement in San Diego was the
“ICWA-preferred” placement, as well as the Tribe-preferred placement. We
disagree. Neither home is “ICWA-preferred” over the other. (In re A.F.,
supra, 18 Cal.App.5th at p. 843.) They are both “ICWA-preferred” over other
potential foster homes because they are in the first preference tier.
(25 U.S.C. § 1915(b)(i); § 361.31, subd. (b)(1).) The judge treated both homes
equally and chose between them using factors specified in section 361.3 for
relative placements.
29
“[I]n the case of an Indian child, the agency’s discretion is confined and
guided by the provisions of the ICWA and, if the agency selects a placement
which does not comport with the preferences of the act, it must justify its
decision by establishing good cause for refusal to do so.” (In re Jullian B.
(2000) 82 Cal.App.4th 1337, 1345.) Here, there was no deviation from
ICWA’s preferences. Because ICWA’s placement preference requirements
were adhered to, good cause was not in issue, and we conclude the placement
decision by the juvenile court was discretionary and should be reviewed only
for abuse. Any of the court’s factual findings relied upon in reaching the
placement decision may be reviewed for substantial evidence. But ultimately
the Indian child’s placement was discretionary with the juvenile court and
should not be disturbed absent abuse of that discretion. (See In re Robert L.
(1993) 21 Cal.App.4th 1057, 1067 [decision under § 361.3]; see generally In re
Caden C. (2021) 11 Cal.5th 614, 639–641.)
3. Katie T.’s Indian identity and her connection to her Tribe
ICWA tells us: “The standards to be applied in meeting the preference
requirements of this section shall be the prevailing social and cultural
standards of the Indian community in which the parent or extended family
resides or with which the parent or extended family members maintain social
and cultural ties.” (25 U.S.C. § 1915(d).) Accordingly, California has enacted
section 361.31, subdivision (f ), which makes a similar provision and adds: “A
determination of the applicable prevailing social and cultural standards may
be confirmed by the Indian child’s tribe or by the testimony or other
documented support of a qualified expert witness . . . who is knowledgeable
regarding the social and cultural standards of the Indian community.”
The court must consider the Tribe’s requested placement if it is
consistent with ICWA’s preference tiers. (See In re A.F., supra,
18 Cal.App.5th at p. 845.) The position taken by the Tribe in the custody
30
proceeding presumably also speaks to the “prevailing social and cultural
standards” of its own community. (§ 361.31, subd. (f ).)
The court may also consider which home will most likely sustain the
Indian child’s connection to her tribe. (In re Alexandria P., supra,
1 Cal.App.5th at pp. 335, 351.) Indeed, “ ‘it is in the Indian child’s best
interest that its relationship to the tribe be protected.’ ” (Mississippi Band of
Choctaw Indians v. Holyfield (1989) 490 U.S. 30, 50, fn. 24.) The California
Rules of Court expressly provide that when a foster home cannot be found
within one of the preference tiers specified in ICWA, “active efforts must be
made and documented to place the child with a family committed to enabling
the child to have visitation with ‘extended family members,’ . . . and
participation in the cultural and ceremonial events of the child’s tribe.” (Cal.
Rules of Court, rule 5.485 (b)(8).) The dependency court did not err in placing
Katie T. where she would have the strongest connection to her Tribe and
where the Tribe itself wanted her placed.
Congress found “there is no resource that is more vital to the continued
existence and integrity of Indian tribes than their children.” (25 U.S.C.
§ 1901(3).) One of the national policies underlying ICWA is to promote
“foster or adoptive homes which will reflect the unique values of Indian
culture” through the provisions of the statutory scheme. (25 U.S.C. § 1902.)
In enacting ICWA, Congress expressly found “that an alarmingly high
percentage of Indian families are broken up by the removal, often
unwarranted, of their children from them by nontribal public and private
agencies and that an alarmingly high percentage of such children are placed
in non-Indian foster and adoptive homes and institutions” and further found
“that the States, exercising their recognized jurisdiction over Indian child
custody proceedings through administrative and judicial bodies, have often
31
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(4) & (5).)
Given these underlying findings and the express policy of ICWA, we
think the court justifiably chose, in the case of two tier-one potential foster
homes, to place the child in the home where she will be most closely
connected with her Tribe. When placement of an Indian child is in issue, the
tribe’s preference, while not dispositive, is entitled to serious consideration.
(See In re A.F., supra, 18 Cal.App.5th at pp. 844–845.)
We have already described May E.’s commitment to instilling in
Katie T. an identity with her Native American heritage. The trial judge
properly gave weight to these cultural considerations in placing Katie T. in
May E.’s home. In part due to the influence of her uncle, Katie T.’s Native
American heritage will most reliably be reinforced through family customs
reflecting tribal values in May E.’s home, and Katie T. will more regularly be
exposed there to tribal culture and Native American extended family
members. (See In re Alexandria P., supra, 1 Cal.App.5th at pp. 335, 351.)
4. The court did not discriminate based on poverty
Mother suggests the court fell prey to improper anti-poverty bias when
it chose May E.’s home for placement of Katie T. Indeed, Mother testified
that she believed Katie T. was placed with May E. so she could be in a more
“money-functioning” environment.
In reviewing the court’s decision to place Katie T. in May E.’s home
rather than Kate K.’s we cannot ignore that Kate K. was living in the house
with the children when they were detained, and she failed to protect them
from the unsanitary and dangerous conditions on the premises. Although
Kate K. had custody of four of the children at disposition, the judge expressly
stated she did not view Kate K. as a “safe harbor” for the children because of
32
her lack of insight into when Mother was on drugs or off her psychotropic
medications. The court referenced the fire-starting incident and Kate K.’s
failure to report it to the Agency. The court’s skepticism about Kate K. was
supported by substantial evidence. Subsequent events bear it out.10 We see
no reason to believe the judge’s orders were the result of an anti-poverty bias.
5. Katie T.’s placement order was not an abuse of discretion
In making its placement choice, the court expressly considered the
panoply of factors listed in section 361.3, subdivision (a)(1) through (a)(8) in
determining that Katie T. should be placed with May E. The court also
considered the Tribe’s preferred placement choice and the relative strength of
the tribal connection in the potential foster homes in deciding upon
placement.
The ICWA expert testified it was especially important that Katie T.’s
placement be as stable as possible, given her history in foster care from the
age of one month. She had been in four different placements during the 2017
dependency. At her age and given her history, she needed consistency and
security. England testified that moving children in foster care can be very
traumatic, and the judge agreed.
10 Just days before the disposition orders were signed the Agency
detained the four older children from Kate K.’s care after investigating a
referral for inappropriate physical discipline. The judge made clear she had
not considered the new information in reaching her decision on disposition.
Still, the five children were in five different foster homes as of April 28, 2020.
The Agency was looking for foster homes that would accept siblings and
needed alternative local placements for the additional reason that there had
been an outbreak of COVID-19 cases in Covelo. The children’s maternal
grandmother, who was in compromised health, also lived in Kate K.’s home,
so it was not safe to move the children back there. We have no information
on the current whereabouts of those four children.
33
May E.’s home provided Katie T. with a stable environment, cultural
connection to her Tribe, proximity to paternal extended family members, and
proximity to a therapeutic daycare and therapeutic preschool. Such facilities
were well-suited to serve Katie T.’s special emotional and psychological needs
and could not be matched near Kate K.’s home. Katie T. also was living near
her paternal half-sister, Kaylee.
Katie T. was thriving in May E’s home and was well-bonded to her aunt
and uncle. May E. reported that Katie T., when going to visitation with
Mother and her siblings, once said she was “scared” and needed reassurance
she would be coming back to May E.’s house. At disposition, the court found
it would be “quite harmful” to Katie T. to remove her from May E.’s home.
The court did not abuse its discretion in reaching its placement decision.
D. The Removal Orders Were Supported by Substantial Evidence
1. The law
Under section 361, subdivision (c)(1), a child may not be ordered
removed from parental custody unless the court finds, by clear and
convincing evidence, that “[t]here is or would be a substantial danger to the
physical health, safety, protection, or physical or emotional well-being of the
minor if the minor were returned home, and there are no reasonable means
by which the minor’s physical health can be protected without removing the
minor from the minor’s parent’s, guardian’s, or Indian custodian’s physical
custody.” Similarly, ICWA requires clear and convincing proof, including the
testimony of expert witnesses, that, absent removal, the Indian child would
suffer “serious emotional or physical damage” and “active efforts” had been
made to prevent the “breakup of the Indian family.” (25 U.S.C. § 1912(d) &
(e); 25 C.F.R. § 23.121(a).)
Mother asserts that no substantial evidence supports the dependency
court’s findings that Katie T. and her four siblings remained at a substantial
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risk of danger to their “physical health, safety, protection, or physical or
emotional well-being” (or “serious emotional or physical damage”) absent
removal from her care at the time of the disposition orders. Because clear
and convincing evidence was required in the dependency court (25 U.S.C.
§ 1912(e); §§ 361, subd. (c), 361.7, subd. (c)), we bear that standard in mind as
part of our review for substantial evidence. (Conservatorship of O.B., supra,
9 Cal.5th at pp. 995–996, 1000–1012; T.J. v. Superior Court (2018)
21 Cal.App.5th 1229, 1238–1240.)
Here, in addition to a disposition report filed in December 2019, the
Agency filed an addendum on February 4, 2020, consisting of service logs on
face-to-face contacts between Mother and the social worker and on Mother’s
visitation with her children. The visits generally went well, and Mother’s
progress in taking advantage of services was deemed “adequate.”
2. Substance abuse
Mother discusses her “past” substance abuse as though it is reliably
behind her, but we note that both the 2017 dependency and the 2019
dependency began with Mother’s relapse with methamphetamine, yet she
still had not accepted at disposition that she had a serious drug problem.
Mother consistently tested clean in drug tests, but she had never retreated
from her position that taking one hit off a methamphetamine pipe was not
“usage.” She gave conflicting explanations of the circumstances of her
relapse, saying once she took one hit off a meth pipe at a party, and on
another occasion testifying that May E. had taken Katie T. and not brought
her back when expected, which prompted Mother’s relapse. She testified she
had only used methamphetamine three times in the past nine years, which is
inherently doubtful, given her history in dependency cases and her prior
admissions. One concerning comment from the social worker in the February
2020 addendum was that, on December 10, 2019, Mother admitted she was
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not taking her prescribed medications and said she was “coming out of the
closet. I use meth.” These potential warning signs gave the court more
evidence for the removal orders.
3. Mental health issues
Mother was initially resistant to taking her psychotropic medications.
She attributed her bipolar symptoms to personality traits and seemed
reluctant to abandon those traits, acknowledging she was “a little high
strung for most people, so they are trying to put a damper on me.” Mother
started seeing a mental health professional in reunification and received a
new prescription for psychotropic medication for bipolar disorder in late
November 2019. Although she testified that she had been taking her new
medication regularly ever since, that amounted to at most four or five months
by the time of the disposition orders. The court could reasonably conclude
that the state of her mental health was not yet reliably established, and the
children could not safely be returned to her.
4. Mother’s refusal to admit she put her children at risk
Mother also never admitted that Kate K.’s home was unsafe for the
children at the time of detention. She admitted maybe some tools should
have been put away from the children, but the other conditions on the
property she treated as inconsequential and not her responsibility. During
the period just preceding the detention, Mother pitched her tent in the
carport and virtually abdicated her responsibilities as a parent. She left
those responsibilities for Kate K. to pick up, but Kate K. didn’t oblige.
The result was a house dangerously ill-suited to healthy child-rearing,
with three adults in the house, but none of them fully taking responsibility
for the children. Mother testified that Kate K. was taking care of her
children, yet Kate K. testified she was there to help but was not the primary
caregiver. Though the death of Antonio T. no doubt hit Mother hard, the trial
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court could reasonably conclude that her mental illness, being off her
medications, and her possible drug use all played a part in her withdrawal
from her children at such a crucial time. The judge could reasonably
conclude that Mother’s sobriety was not yet firmly rooted, her mental health
not yet stabilized at the time of disposition, and her reliability in taking her
medication not yet shown. Even Kate K. testified she was “less willing” this
time to help Mother reunify with her children because she was “afraid it’s
going to happen again.”
5. Lack of a housing plan for the children
By late February 2020, Mother still did not have a concrete plan for
how she would safely house her children. She claimed to own a house trailer
that would sleep at least six, but she had no clear plan about where she could
park it long term. Mother called a friend of a friend to testify that he owned
a piece of land where she could park her trailer for $100 a month. He
evidently grew marijuana on the property but claimed it was locked up and
not accessible to the children. The Tribe’s social worker testified she was
familiar with the witness (a member of the Tribe) and his property, and the
Tribe would not consider it a proper place for children. The judge specifically
found the man’s evidence was not credible and found the trailer would not be
safe and stable housing for the family or any component of the family.
Mother talked about possibly moving her family to a cottage in Black Butte
and also said she could move her trailer to her father’s property in Willits.
Mother mostly hoped to be allowed to return to live in Kate K.’s home, even
though Kate K. was opposed. In short, Mother had a lot of ideas but no
viable plan.
6. Alleged anti-poverty bias
Mother argues the court’s order removing the children based on her
“crowded or inadequate housing” violated ICWA and state law. (25 C.F.R.
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§ 23.121(d) (2020); see David B. v. Superior Court (2004) 123 Cal.App.4th
768, 795–796.) She denounces removal and placement decisions based on the
poverty of the parent or the relative wealth of a foster home. (Cf. § 361.31,
subd. (k); Cal. Rules of Court, rule 5.485(b)(5) [prohibiting “good cause”
finding “based on the socioeconomic status of any placement relative to
another”]; In re G.S.R. (2008) 159 Cal.App.4th 1202, 1212 [jurisdiction may
not be asserted based solely on poverty resulting in homelessness]; In re D.N.
(2020) 56 Cal.App.5th 741, 753–754, 764–765 [nonoffending, noncustodial
father entitled to continuance to secure housing where minor doing poorly in
group home repeatedly asked to live with father]; In re S.S. (2020)
55 Cal.App.5th 355, 373–377 [nonoffending, noncustodial father’s parental
rights erroneously terminated due to inability to secure housing].) “ ‘[J]udges
[and] social workers . . . have an obligation to guard against the influence of
class and life style biases.’ ” (In re G.S.R., at p. 1212.)
The case law supports Mother’s position only if poverty was the sole
basis for the challenged order. (In re G.S.R., supra, 159 Cal.App.4th at
p. 1212 [“the only reason [father] did not obtain custody of the boys was his
inability to obtain suitable housing for financial reasons”]; In re D.N., supra,
56 Cal.App.5th at p. 765 [“father’s lack of housing was the only barrier to
reunifying with” his son]; In re S.S., supra, 55 Cal.App.5th at p. 376 [“father
couldn’t regain custody of [the minor] because of his economic situation, not
his parenting ability”].)
Mother’s lack of financial wherewithal to secure housing was not the
only reason for the removal orders. The uncertain status of Mother’s mental
health, her questionable commitment to continue her prescribed medication,
and her inconsistent attitude about drug use added to the picture supporting
the judge’s removal orders. With respect to housing, Mother had a
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scattergun approach to solving the problem, which may stem from her mental
illness. The record contains little financial information to support Mother’s
claim of poverty as the root of the problem. Her claim on appeal cannot
succeed without a record of poverty as the sole barrier to reunification.
E. The Order Making Mother Responsible for “Getting to Visits”
with Katie T. Was an Abuse of Discretion
One provision of Katie T.’s visitation order troubles us. The judge
ordered: “The mother is responsible for getting to visits.” Mother challenges
this provision. To the extent the judge intended to impose on Mother the full
financial responsibility of travel to San Diego for visitation, the order was
unsupported by substantial evidence of Mother’s ability to pay. Imposing on
her the financial burden of visitation with Katie T. could be an
insurmountable obstacle to their visitation, which would constitute a barrier
to reunification. That would be presumptively contrary to ICWA and
inconsistent with the court’s own order allowing Mother reunification
services. (Cf. Anthony T., supra, 208 Cal.App.4th at p. 1031; § 361.31,
subd. (g).)
If the judge intended only to impose on Mother the sole obligation to
make the trip to San Diego for visitation—to save Katie T. a long trip in the
car—it would be lawful, since her willingness to undertake that obligation
may be one measure of her commitment to reunify, but we do not think the
order can be read in so limited a way. The visitation arrangements in place
before disposition allowed for at least four face-to-face visits per month and
were among the factors that led us to conclude May E.’s house was
reasonably found to be in reasonable proximity to Kate K.’s house. The
premises on which we based our holding also included the Agency’s offer to
provide airline tickets for Mother to travel to San Diego for biweekly
visitation. (See pt. I.C.5., ante.)
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To leave Katie T. placed in San Diego but to impose upon Mother the
sole responsibility of “getting to visits” was an abuse of discretion. We shall
strike the offending sentence. Our order shall not preclude the juvenile court
from making future travel orders to facilitate visitation between Mother and
Katie T. at least four times per month (for at least eight hours of visitation,
as already ordered), consistent with the child’s best interests, including
future orders allocating travel expenses equitably.
F. Because We Do Not Disturb Any Child’s Disposition Orders,
We Need Not Consider the Conditional Relief Mother Seeks
Mother’s final issue is contingent upon our providing relief to one or
more, but not all, of her children in response to one of her other arguments.
Because we have not provided such relief, we need not address her third
issue.
III. DISPOSITION
The appeal in No. A159220 is dismissed. In No. A160139, the
November 27, 2019 placement order for Katie T. is affirmed. The April 28,
2020 disposition orders filed May 6, 2020, are affirmed for all the children,
except the following sentence must be stricken from the visitation order for
Katie T.: “The mother is responsible for getting to visits.”
STREETER, J.
WE CONCUR:
POLLAK, P. J.
BROWN, J.
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