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Indian Child Welfare Act in Arizona Child Custody Cases

Posted on : October 23, 2017, By:  Christopher Hildebrand
Divorce Lawyers Phoenix AZ

Indian Child Welfare Act in Arizona Child Custody Cases

The case of Michelle M. v. Department of Child Safety, H.N. (Minor child) No. 1 CA-JV 17-0019 involves a minor child and a biological, substance-addicted mother. The biological father did not establish paternity during the proceedings. (Mother) Michelle M. gave birth to H.N., a substance-exposed daughter, in October 2015. H.N. was hospitalized for over a month during which time the Department of Child Safety (D.E.S.) filed a dependency petition which is an assertion by the state or a third party that a parent is unfit or unable to care for their child or children.

Following H.N.’s birth, her alleged father self-reported that he was registered with the Navajo Nation which made H.N. an Indian child and subject to their rules and regulations. At that time, D.C.S .provided proper notice under requirements of the Indian Child Welfare Act (I.C.W.A.). During this time, H.N.’s alleged father did not establish paternity, so the Navajo Nation did not appear in the proceedings.

Indian Child Welfare Act in Arizona Child Custody Cases.

Indian Child Welfare Act in Arizona Child Custody Cases.

In April 2016, D.C.S. was able to successfully argue that I.C.W.A. did not apply. The court then found H.N. dependent as to Mother, though Mother had failed to attend the hearing. At that time, the court also adopted a case plan to reunify the family. By June 2016, the court had changed the plan from the reunification of the family to severance of Mother’s rights and outside adoption of H.N. D.C.S. put forth a motion that severance would be in H.N.’s best interests.

In terminating parental rights, two criteria must be met: 1. A finding by clear and convincing evidence that at least ONE statutory ground listed in A.R.S. § 8-533(B) has been proven 2. A finding by a preponderance of the evidence that termination is in the best interests of the child. By December of 2016, the court had granted the motion to terminate, finding that “D.C.S. proved by clear and convincing evidence both statutory grounds and the preponderance of the evidence that termination would be in H.N.’s best interests”.



Jennifer, thank you for being my attorney. I could not have been more pleased with the outcome of my family court hearing. Everything you have done for me throughout this case reflects in the final ruling of the judge. You helped me keep my head together and taught me a lot about myself as a person. I learned so much about my life from observing and listening to you. I will take all the advice you gave me to continue taking responsibility for my choices, continue to put the kids' needs first, and always stay truthful. Your diligence, dedication, and persistence in my case made what seemed impossible, possible. You are a wonderful person and an amazing attorney and I am stronger and more confident because of you.
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20:31 20 Sep 17
I just want to again thank the Firm for working with me all that it has. I could not have done anything without everyone's assistance. You, Chris and Stacey have been and continue to provide me with compassion and hard work towards my case. Also a very special thanks to Kip for taking my case in the beginning. Also continued support from him and his dedication to providing me with his expertise in this matter.
A Google User
A Google User
21:41 07 Nov 17
After interviewing several law firms, I came across Jennifer Shick, and her firm, who I hired to represent me for my Family Court case. Jennifer has extensive knowledge of the law and is determined to bring the truth to every issue involved within the case. Throughout my case, Jennifer was prepared meticulously as well as went above and beyond all of my expectations. Even when the other party tried to differ from the truth, lie to the Judge, and turn situations around, Jennifer remained attentive and provided substantial evidence to show the judge the facts as well as the proof to support what was the best interests of my children. Additionally, Jennifer helped me endure many difficult experiences, situations and inspired me to remain positive throughout the entirety of my case. Her kindness, compassion, and professionalism helped me through very difficult times and made the process feel a thousand times lighter on my shoulders. She truly has my children and my best interest at heart and I trust her perspective as well as her honesty on each and every aspect of my case. She lessened the burden on my shoulders and even when I felt like the case was not going to go in my favor, Jennifer was open-minded and reassured me that the Judge would, in fact, see the truth, which he did and the case went in my favor. After nine months of court, everything finally came together. I cannot declare how much Jennifer has been an outstanding attorney. She addressed each and every issue with diligence, she cares about her clients and their families. Jennifer genuinely cares about her clients and her dedication to the details of the case was remarkable. Overall, I am extremely pleased with Jennifer’s services and I am truly thankful that I was so blessed to have her represent my children and me. I highly recommend Jennifer as one of the best attorneys in Arizona and if the situation ever arises, I will definitely have her represent my children and me again.
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Dear Stacey and Kip, How can I ever thank you enough for helping me through the most difficult time in my life? I couldn't put into words my heartfelt gratefulness. You both were so compassionate and professional at every given moment throughout this process with me. I thank you from the bottom of my heart. You helped me to regain my freedom.
A Google User
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16:03 22 Nov 17
I was a client of Attorney Kevin Park for the dissolution of a divorce in 2016. And since I had never had the need to hire an attorney before for any purpose, I was somewhat apprehensive of the process. But the very calm and professional demeanor of Mr. Park eased my fears. He adeptly answered all my questions and I clearly knew the process and what to expect. And the skilled manner he communicated with opposing counsel was perfect. When it came down to negotiating with my spouse’s counsel, I knew I had selected the best attorney for my situation. What I noticed and appreciated was that he was using just the right amount of pressure with opposing counsel as was necessary. If you find yourself in this situation, you will want a seasoned professional like Mr. Park on your side. I'm very grateful that he was my attorney and not the opposition!
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22:14 28 Jun 17
Chris is a smart and aggressive attorney for his clients. Chris always tries to reach a fair settlement of his cases. I’ve represented clients when Chris was the opposing counsel and while he is professional and amicable to work with, he does not back off on what he needs to do for his client
A Google User
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18:16 18 Sep 17
Kevin Park of Arizona Estate Planning Attorneys was just what I needed for my divorce. He was very approachable and personable. He was quick to recognize what I needed and provided it quickly and efficiently. I hope to never need a divorce lawyer again, but if I know anyone else who does, I will definitely recommend Kevin.
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19:22 23 Aug 17
I feel that Tracey Van Wickler is certainly one of the best family lawyers around. She is logical, intelligent, and truly cares. Tracey always does what is in the clients best interest, does it well, timely and with integrity. She is good at keeping her clients informed as to what is going on and clear in her communication both written and verbally. I have recommended Tracey to other people and will continue to recommend her. I recommended Tracey to someone who was having issues with their ex-wife and his response was, “I know how good she is because I went up against her and she ate me for lunch”. This same person was so impressed with her, he even recommended her to someone else, WOW, that is impressive! I am exceptionally happy with her attention to detail, her ability to explain things in ways that are easy to understand, as well as her ability to keep everyone focused on the most important things. I would recommend Tracey to anyone who may be in need of her services.
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17:44 23 Jun 16
I retained Hildebrand Law after interview a number of firms in the valley. Working with Michael C. was incredibly easy and informative. My case progressed in such a organized and thought out way to ensure that my needs were met. Michael was incredibly proactive and was able to see far ahead into my case to steer clear of some roadblocks. I would not hesitate to recommend Michael Clancy, and Hildebrand Law in general, to anyone.
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21:20 02 Apr 18
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Larry Flint
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21:53 27 Feb 18
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I cannot express enough how thankful I am that I found Hildrebrand Law. Chris Hildebrand is an excellent attorney who has my best interests in mind and always encourages me to do the right thing regardless of what the opposing party is doing. Chris knows family law very well and relies on that knowledge to format options and solutions for each situation that may arise. He knows what the Court expects and what will and will not be tolerated. He has attempted to settle this case quickly and as inexpensively as possible from the start. His paralegal, Laura, is remarkable. She is organized, quick to respond, and compassionate. Chris is well prepared with a binder full of detailed and organized information and that is likely due to her thorough skills and expertise. While getting a divorce that was unexpected is a painful and difficult process, Chris and Laura treat my family and I like friends rather than another just "client." I am hopeful that I do not need to recommend divorce lawyers to anyone in the future but if I do, Hildebrand Law will be a recommendation I would give hands down.
Lindsay Donoian
Lindsay Donoian
06:53 27 Sep 14

In this case, D.C.S. proved both statutory grounds for severance and Mother did not challenge this. She did, however, challenge the decision to terminate Mother’s rights as it pertained to H.N.’s “best interests”. Mother insisted that she and H.N. had a relationship that should be allowed to continue. The criteria to support a termination of rights based on “best interests” is clear and succinct. To support a best interests finding, “the court must find either that the child will benefit from the termination of the relationship or that the child would be harmed by continuation of the parental relationship.”

Since Mother had a “long history of drug abuse and mental health-related issues” and also refused to participate in services offered health-related services to curb her current abuse of drugs, it was apparent to the court that she was unable and unwilling to do what was necessary to take adequate care of H.N. The court found that H.N. would be endangered by her mother if the relationship was allowed to continue. On the record, the Superior Court properly found severance was in H.N.’s best interest.

During this time, Mother had been incarcerated and insisted that she was taking steps to address her substance abuse issues. She also gave testimony at one point that indicated that she “did have a tribal affiliation” and that in fact because of that affiliation, H.N. would also be eligible for membership. The mother claimed that the court erred in its failure to comply with I.C.W.A. notice requirements.

Indian Child Welfare Act in Arizona.

Indian Child Welfare Act in Arizona.

This became a sticking point for the court as the I.C.W.A. also has clear and succinct rules and regulations. The I.C.W.A. has a clear definition of an “Indian child” as “any unmarried person who is under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for membership in an Indian tribe and is the biological child of a member of an Indian tribe.” I.C.W.A. requires that notice to the relevant tribe must be provided in any proceedings in a State court, where the court knows or has reason to know that an Indian child is involved. This notice allows the tribe to request rights from the I.C.W.A. to intervene or even to possibly have the proceedings transferred to the relevant tribal court, pursuant to 25 U.S.C. § 1911(b) & (c). The I.C.W.A., once involved, can also impose additional requirements which are not part of Arizona law or they can choose not to intervene or take any other action allowed by I.C.W.A.

Though D.C.S. argued that Mother’s testimony was too late to provide adequate notice about H.N.’s possible Indian heritage, it is clear that under I.C.W.A. law “notice is mandatory” no matter how late in the proceedings. It is also unlawful for a parent to waive the notice requirement. With these conditions in mind, due to Mother’s testimony concerning her tribal affiliation, D.C.S. was required to notify I.C.W.A. of the possibility that H.N. was an Indian child. D.C.S. erred in not providing this notice. Even though D.C.S. erred in this situation, it did not mean an automatic reversal of the order terminating Mother’s rights.

Since the notice to I.C.W.A. must occur before the termination order may be resolved on appeal, the appeal stays for 90 days. This allows time for the Superior Court to react to any action from the I.C.W.A. following that notice and then determine further proceedings depending on that action. Upon notice, the I.C.W.A. may choose to identify H.N. as an Indian child, identify her as a non-Indian child, or they may choose not to respond at all. Mother’s counsel is asked to provide notice of that decision to the court within an appropriate time.

If you have a question about child custody in Arizona, please call to speak to one of our experienced Scottsdale and Phoenix child custody Arizona attorneys at (480)947-4339.

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