DA 08-0304 and DA 08-0306
IN THE SUPREME COURT OF THE STATE OF MONTANA
2008 MT 438N
IN THE MATTER OF
T.A-K. and J.A-K.
Youths in Need of Care.
APPEAL FROM: District Court of the Second Judicial District,
In and For the County of Butte Silver Bow, Cause No. DN 06-015-BN
and DN 06-16-BN
Honorable Brad Newman, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Jim Wheelis, Chief Appellate Defender; Joslyn Hunt, Assistant
Appellate Defender; Helena, Montana
For Appellee:
Hon. Mike McGrath, Montana Attorney General; Michael S. Wellenstein,
Assistant Attorney General; Helena, Montana
Submitted on Briefs: November 19, 2008
Decided: December 23, 2008
Filed:
__________________________________________
Clerk
Justice W. William Leaphart delivered the Opinion of the Court.
¶1 Pursuant to Section I, Paragraph 3(d), Montana Supreme Court 1996 Internal
Operating Rules, as amended in 2003, the following memorandum decision shall not be
cited as precedent. It shall be filed as a public document with the Clerk of the Supreme
Court and its case title, Supreme Court 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 C.A.-K. appeals from orders entered the Second Judicial District Court, Silver
Bow County, terminating his parental rights to his children, T.A.-K. and J.A.-K., and
awarding permanent legal custody to the Montana Department of Public Health and
Human Services (“Department”). We affirm.
¶3 On January 31, 2006, the Department filed Petitions for Emergency Protective
Services, Adjudication as Youths in Need of Care and Temporary Legal Custody of
T.A.-K. and J.A-K. The Department alleged that T.A.-K. and J.A.-K. suffered
“[p]hysical neglect based on domestic violence within the home, the condition of the
home, [C.A.-K.] being arrested, and the birth mother running away because of an
outstanding warrant for her arrest.” Sue Casey, a social worker, provided affidavits in
which she stated that the children were Indian children subject to the Indian Child
Welfare Act (“ICWA”), 25 U.S.C. §§ 1901-1963 (2006). The District Court issued an
Order to Show Cause, Order Granting Emergency Protective Services and Notice of
Show Cause Hearing. C.A.-K. and D.T.T., the birth mother, received notice of the show
cause hearing and were informed that they would be “given the opportunity to admit or
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deny the allegations contained in the petition and to provide testimony.” The Department
notified the Northern Cheyenne Indian Tribe of the involuntary child custody proceeding,
the show cause hearing, and its right to intervene in the proceeding under ICWA.
¶4 An Adjudication and Temporary Legal Custody hearing was held on February 24,
2006. During the hearing, the District Court heard testimony from Edith Mae Adams
(“Adams”), an ICWA qualified expert. Adams testified that C.A.-K. and D.T.T. needed
“to work with the Department and get their problems taken care of before they can take
care of their own children.” C.A.-K. and D.T.T. attended the hearing and were
represented by counsel. On March 20, 2006, the District Court adjudicated T.A.-K. and
J.A.-K. as Youths in Need of Care and granted temporary legal custody to the
Department for a period of six months. Treatment plans for C.A.-K. and D.T.T. were
approved by the District Court in June.
¶5 On November 1, 2006, the District Court granted the Department continued legal
custody of the children after hearing testimony that C.A.-K. and D.T.T. needed to work
on completing their treatment plans. Thereafter, C.A.-K. filed a motion to transfer
jurisdiction to the Northern Cheyenne Tribal Court. The District Court denied the motion
upon learning that the Tribe refused to accept jurisdiction in the case. A permanency
plan hearing was held on January 24, 2007. At the hearing, counsel for the Department
informed the court that the permanency plan for the children was reunification with
D.T.T., but that C.A.-K. had also indicated a willingness to work with the Department.
On January 26, 2007, the District Court issued written permanency plan orders, in which
it concluded that the plan for reunification was in the best interests of the children. The
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District Court approved new treatment plans for C.A.-K. and D.T.T. in March, but
temporary custody was again continued at a hearing held on July 2, 2007, to allow the
parents to complete their treatment plans. On January 23, 2008, D.T.T. relinquished her
parental rights and consented to the adoption of both children. Later that day, the court
held another permanency plan hearing on a petition by the Department for permanent
legal custody of T.A.-K. and J.A.-K. The permanency plan at this point was for the
adoption of the children.
¶6 A hearing on the Department’s petition to terminate the parental rights of C.A.-K.
was set for April 30, 2008. Eight days prior to the scheduled hearing, on April 22, 2008,
C.A.-K. filed a motion to dismiss the Department’s termination petition. C.A.-K.
claimed that a qualified ICWA expert was required to testify at the interim custody
continuation and permanency plan hearings. The District Court denied C.A.-K.’s motion
to dismiss on May 1, 2008, concluding that ICWA did not require the Department to
present qualified expert testimony at “interim hearings where an Indian child already has
been temporarily removed from the parent.” The court noted that its findings were
supported by the testimony of an ICWA qualified expert when it initially adjudicated the
children as Youths in Need of Care and that C.A.-K. did not object to the lack of ICWA
qualified expert testimony at any of the interim hearings.
¶7 On June 11, 2008, the court held a hearing on the Department’s petition to
terminate C.A.-K.’s parental rights. During the hearing, the court heard testimony from
qualified ICWA expert Audrey Whiteman who stated, “I think the father needs a lot of
anger management. And it wouldn’t be safe for the kids to go back into that home.” On
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June 24, 2008, the District Court issued separate orders terminating C.A.-K.’s parental
rights to T.A.-K. and J.A.-K. C.A.-K. filed this timely appeal, and the separate cause
numbers for T.A.-K. and J.A.-K. were consolidated for review.
¶8 On appeal, C.A.-K. contends that the District Court erred by failing to hold a show
cause hearing and by denying C.A.-K.’s motion to dismiss, which alleged that the
Department failed to have an ICWA qualified expert testify at the custody extension and
permanency plan hearings. The State argues that C.A.-K.’s claim regarding whether a
show cause hearing was held or whether the statutory requirements for such hearings
under § 41-3-432(4), MCA, were met, is not properly before this Court on appeal and
that, regardless, C.A.-K. failed to demonstrate that he suffered prejudice or that the show
cause hearing was fundamentally unfair. The State also argues that C.A.-K. is precluded
from challenging the lack of expert testimony at the extension and permanency plan
hearings because he failed to raise a contemporaneous objection to the lack of such
testimony. Alternatively, the State argues that the District Court correctly denied
C.A.-K.’s motion to dismiss, arguing that “ICWA does not require the Department to
present qualified expert testimony at the extension of temporary custody hearings and
permanency hearings.”
¶9 As the State points out, C.A.-K.’s argument that the District Court erred by failing
to hold a show cause hearing is disputed by evidence in the record. The District Court
issued an Order to Show Cause, Order Granting Emergency Protective Services and
Notice of Show Cause Hearing. C.A.-K. and D.T.T. were served with notice of the
hearing and informed that they would be given the opportunity to admit or deny the
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allegations in the petition. Further, the record clearly demonstrates that a hearing was
held on February 24, 2006, and that the focus of the hearing was whether T.A.-K. and
J.A.-K. were Youths in Need of Care. Further, it is undisputed that C.A.-K. and D.T.T.
were independently represented by counsel at the hearing.
¶10 Since it is clear from the record that a show cause hearing was held, C.A.-K.
apparently challenges whether the statutory requirements for show cause hearings under
§ 41-3-432(4), MCA, were satisfied. However, we have stated that “[t]his Court does not
consider an issue presented for the first time on appeal.” In re A.N.W., 2006 MT 42, ¶ 41,
331 Mont. 208, ¶ 41, 130 P.3d 619, ¶ 41. We have also stated that “we will not fault a
district court for failing to address statutory deficiencies that are not brought to its
attention during the proceedings because doing so would encourage litigants to withhold
objections rather than raise the issues appropriately in the district court.” In re A.N.W.,
¶ 41. Since C.A.-K. did not raise an objection to whether the statutory requirements for
the show cause hearing were complied with at the District Court, we decline to consider
the issue for the first time on appeal.
¶11 C.A.-K.’s second argument that the District Court erred by failing to have an
ICWA qualified expert testify at the custody extension and permanency plan hearings is
also not properly before this Court on appeal. In order to properly preserve an issue for
appeal, “a party must notify the court at the time the objectionable conduct is at issue.”
In re A.T., 2006 MT 35, ¶ 15, 331 Mont. 155, ¶ 15, 130 P.3d 1249, ¶ 15. In this case,
C.A.-K. did not notify the Court of any objection to the lack of ICWA expert testimony at
the interim hearings until eight days before the District Court was scheduled to hold the
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termination of parental rights hearing. Although C.A.-K. had four prior opportunities
over the course of a year to object to the lack of such testimony, he failed to do so.
However, even if C.A.-K. had properly objected in the District Court, ICWA does not
require expert testimony at interim hearings. The express language of ICWA requires
qualified expert testimony in proceedings involving foster care placement, which is
defined as “any action removing an Indian child from its parent or Indian custodian for
temporary placement in a foster home . . . where parental rights have not been
terminated.” 25 U.S.C. §§ 1912(e)(i); 1903(1). ICWA also requires qualified expert
testimony in any action terminating the parent-child relationship. 25 U.S.C. § 1912(f).
Since T.A.-K. and J.A.-K. had already been removed from the household, there was no
need for qualified expert testimony at the interim custody continuation and permanency
plan hearings. Further, it is undisputed that ICWA qualified testimony was provided at
the show cause hearing on February 24, 2006, and the termination of parental rights
hearing on June 11, 2008.
¶12 We have decided to determine this case pursuant to Section 1, Paragraph 3(d) of
our 1996 Internal Operating Rules, as amended in 2003, which provides for
memorandum opinions. It is manifest on the record before us that the District Court did
not err in the disposition of this matter.
¶13 Affirmed.
/S/ W. WILLIAM LEAPHART
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We concur:
/S/ BRIAN MORRIS
/S/ JOHN WARNER
/S/ JAMES C. NELSON
/S/ JIM RICE
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