Amicus Curiae Brief — Deb Haaland, Secretary of the Interior, et al., Petitioners v. Chad Everet Brackeen, et al.
Supreme Court briefAug 18, 2022
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Nos. 21-376, 21-377, 21-378, 21-380
================================================================================================================
In The
Supreme Court of the United States
---------------------------------♦--------------------------------DEB HAALAND, Secretary of the Interior, et al.,
Petitioners,
v.
CHAD EVERET BRACKEEN, et al.,
Respondents.
---------------------------------♦--------------------------------On Writs Of Certiorari To The
United States Court Of Appeals
For The Fifth Circuit
---------------------------------♦--------------------------------BRIEF OF NATIONAL ASSOCIATION OF
COUNSEL FOR CHILDREN AND THIRTY
OTHER CHILDREN’S RIGHTS ORGANIZATIONS
AS AMICI CURIAE IN SUPPORT OF
FEDERAL AND TRIBAL DEFENDANTS
---------------------------------♦--------------------------------KIM DVORCHAK
ALLISON GREEN
NATIONAL ASSOCIATION OF
COUNSEL FOR CHILDREN
899 N. Logan St., Suite 208
Denver, CO 80203
(303) 864-5320
Kim.Dvorchak@
NACCchildlaw.org
KATHRYN A. EIDMANN,
Counsel of Record
TARA FORD
SARAH CAMISCOLI
PUBLIC COUNSEL
610 S. Ardmore Ave.
Los Angeles, CA 90005
(213) 385-2977
keidmann@
publiccounsel.org
Counsel for Amicus Curiae
[Additional Captions Listed On Inside Cover]
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
---------------------------------♦--------------------------------CHEROKEE NATION, et al.,
Petitioners,
v.
CHAD EVERET BRACKEEN, et al.,
Respondents.
---------------------------------♦--------------------------------THE STATE OF TEXAS,
Petitioner,
v.
DEB HAALAND, Secretary of the
U.S. Department of the Interior, et al.,
Respondents.
---------------------------------♦--------------------------------CHAD EVERET BRACKEEN, et al.,
Petitioners,
v.
DEB HAALAND, Secretary,
U.S. Department of the Interior, et al.,
Respondents.
---------------------------------♦---------------------------------
i
TABLE OF CONTENTS
Page
INTEREST OF AMICI CURIAE .........................
1
SUMMARY OF ARGUMENT ..............................
1
ARGUMENT ........................................................
4
I.
ICWA SAFEGUARDS THE CONSTITUTIONAL RIGHTS AT STAKE IN CHILD
WELFARE PROCEEDINGS FOR INDIAN
CHILDREN................................................
4
A. The Constitution Protects Families from
Unwarranted State Intervention, Which
Supports Children’s Well-Being ............
5
B. The Constitution Limits the Circumstances Under Which the State May
Remove a Child from Parent Custody ......................................................
6
C. ICWA Preserves the Constitutional
Right to Family Integrity by Preventing Unwarranted Removals ................
9
D. ICWA Preserves the Constitutional
Right to Family Integrity by Prioritizing Placement with Extended Family
and Other Tribal Members .................. 11
II.
ICWA ALIGNS WITH STATE COURTS’
EFFORTS TO SERVE THE BEST INTERESTS OF INDIAN CHILDREN ................. 13
A. State Best Interest Factors Are Aligned
with ICWA ........................................... 15
ii
TABLE OF CONTENTS—Continued
Page
B. States Have Affirmed and Codified
ICWA’s Protections into Their State
Laws..................................................... 21
III.
ICWA PROVIDES CRITICAL INFORMATION AND SUPPORT TO STATE
COURTS .................................................... 23
A. State Child Welfare Systems Across
the Country Face Persistent Challenges and Resource Constraints that
Compromise the Information Provided
to State Courts in Individual Proceedings ...................................................... 25
B. ICWA Ensures that State Courts Have
Critical Information Necessary to Promote the Constitutional Rights and
Best Interests of Indian Children ....... 28
CONCLUSION..................................................... 33
APPENDIX
List of Amici Curiae....................................................1a
iii
TABLE OF AUTHORITIES
Page
CASES
In re A.B., 2003 ND 98, 663 N.W.2d 625 ....................21
In re Angus, 655 P.2d 208 (Or. Ct. App. 1982) ............21
In re Armell, 550 N.E.2d 1060 (Ill. App. Ct.
1990) ........................................................................21
In re B.T.B., 436 P.3d 206 (Utah Ct. App. 2018),
aff ’d on other grounds, 472 P.3d 827 (2020) ..........24
In re Baby Boy L., 103 P.3d 1099 (Okla. 2004) .... 21, 23
In re D.L.L., 291 N.W.2d 278 (S.D. 1980) ...................21
In re Dependency of G.J.A., 489 P.3d 631 (Wash.
2021) ........................................................................28
In re Dependency of K.W., 504 P.3d 207 (Wash.
2022) ........................................................................18
In re Dependency of Z.J.G., 471 P.3d 853 (Wash.
2020) ........................................................................20
In re Marcus S., 638 A.2d 1158 (Me. 1994) ................21
In re Miller, 451 N.W.2d 576 (Mich. Ct. App.
1990) ........................................................................21
In re N.L., 754 P.2d 863 (Okla. 1988) .........................30
In re Pima County Juvenile Action No. S-903,
635 P.2d 187 (Ariz. Ct. App. 1981) .................... 21, 31
M.D. by Stukenberg v. Abbott, 907 F.3d 237 (5th
Cir. 2018) .................................................................27
M.D. by Stukenberg v. Abbott, 929 F.3d 272 (5th
Cir. 2019) .................................................................27
iv
TABLE OF AUTHORITIES—Continued
Page
M.D. v. Abbott, 152 F. Supp. 3d 684 (S.D. Tex.
2015) .................................................................... 3, 27
Meyer v. Nebraska, 262 U.S. 390 (1923) ............. 5, 6, 13
Moore v. City of E. Cleveland, 431 U.S. 494 (1977) .........6
Pierce v. Society of Sisters, 268 U.S. 510 (1925) ...........6
Prince v. Massachusetts, 321 U.S. 158 (1944) ..............5
Quilloin v. Walcott, 434 U.S. 246 (1978) ................. 5, 8
Reno v. Flores, 507 U.S. 292 (1993) ...................... 2, 7, 8
Santosky v. Kramer, 455 U.S. 745 (1981) .....................5
Smith v. Organization of Foster Families for
Equality and Reform, 431 U.S. 816 (1977) ...............5
Stanley v. Illinois, 405 U.S. 645 (1972).........................5
Troxel v. Granville, 530 U.S. 57 (2000) ..................... 2, 5
Wisconsin v. Yoder, 406 U.S. 205 (1972) ........... 5, 6, 13
STATUTES
19 Guam Code Ann. § 5129 .......................................... 16
19 Guam Code Ann. § 13317 ........................................ 18
19 Guam Code Ann. § 13324 ........................................ 18
20 Ill. Comp. Stat. 505/7 ............................................... 18
25 U.S.C. § 1901(4) ........................................................9
25 U.S.C. § 1902 ................................................ 1, 11, 16
25 U.S.C. § 1903(1) ........................................................7
25 U.S.C. § 1903(2) ......................................................29
25 U.S.C. § 1912(a) ......................................................11
v
TABLE OF AUTHORITIES—Continued
Page
25 U.S.C. § 1912(d) ......................................................10
25 U.S.C. § 1912(e) ................................................... 10
25 U.S.C. § 1912(f) ................................................... 10
25 U.S.C. § 1915(e) ......................................................22
25 U.S.C. § 1921 ............................................................ 22
25 U.S.C. § 1922 ..........................................................10
25 U.S.C. § 1951(a) ......................................................22
42 Pa. Cons. Stat. § 6351 ........................................ 17, 19
42 U.S.C. § 627(a) .................................................. 17, 19
42 U.S.C. § 629 ............................................................17
42 U.S.C. § 671(a)(15) ........................................... 14, 17
42 U.S.C. § 671(a)(19) ........................................... 14, 19
42 U.S.C. § 671(a)(29) ........................................... 14, 19
42 U.S.C. § 672(a)(2)(A)(ii) ..........................................14
42 U.S.C. § 675(1)(F) ...................................................19
2006 Cal. Stat. 6535....................................................22
Ala. Code § 12-15-101(b)(1) .......................................... 16
Ala. Code § 38-12-2(b).................................................18
Alaska Stat. § 47.05.065(4) ........................................16
Alaska Stat. § 47.10.990(10) ......................................21
Alaska Stat. § 47.14.100(e) .........................................18
Am. Samoa Code Ann. § 45.0102(a)(1)-(3) .................16
Ariz. Rev. Stat. Ann. § 8-514.02 ............................ 17, 18
vi
TABLE OF AUTHORITIES—Continued
Page
Ark. Code Ann. § 9-27-355 ..........................................18
Ark. Code Ann. § 9-27-355(a)(1)(A) ............................17
Cal. Fam. Code § 175(a) ..............................................20
Cal. Fam. Code § 9209 ................................................22
Cal. Welf. & Inst. Code § 224.2(c) ...............................22
Cal. Welf. & Inst. Code § 224.2(e) ...............................22
Cal. Welf. & Inst. Code § 224.6 ...................................22
Cal. Welf. & Inst. Code § 361.3 ...................................18
Cal. Welf. & Inst. Code § 361.7 ...................................22
Cal. Welf. & Inst. Code § 361.31 .................................22
Cal. Welf. & Inst. Code § 361.31(m) ...........................22
Cal. Welf. & Inst. Code § 16000(a)..............................19
Cal. Welf. & Inst. Code § 16000(a)-(c) ........................16
Colo. Rev. Stat. § 19-1-102(1) ......................................16
Colo. Rev. Stat. § 19-3-403 .................................... 17, 18
Colo. Rev. Stat. § 19-3-508(1)(b) .................................17
Conn. Gen. Stat. § 17a-101m ......................................18
Conn. Gen. Stat. § 45a-719 .........................................15
D.C. Code § 16-2353 ....................................................15
Del. Code Ann. tit. 13, § 722 .......................................15
Del. Code Ann. tit. 31, § 356 .......................................18
Fla. Stat. Ann. § 39.401(2) ..........................................18
Fla. Stat. Ann. § 39.401(2)(a)(3) .................................17
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TABLE OF AUTHORITIES—Continued
Page
Fla. Stat. Ann. § 39.521(3) ..........................................18
Fla. Stat. Ann. § 39.521(8) ..........................................18
Fla. Stat. Ann. § 39.810 ........................................ 15, 19
Fla. Stat. Ann. § 39.5085 ............................................17
Ga. Code Ann. § 15-11-1 .............................................16
Ga. Code Ann. § 15-11-26 ...........................................15
Ga. Code Ann. § 15-11-26(12) .....................................20
Ga. Code Ann. § 15-11-211 .........................................18
Ga. Code Ann. § 15-11-135 .........................................18
Haw. Rev. Stat. § 587A-2 ........................... 15, 16, 19, 20
Haw. Rev. Stat. § 587A-2(2) ........................................17
Haw. Rev. Stat. §§ 587A-9 to -10.................................18
Idaho Code § 16-1601 .................................................16
Idaho Code § 16-1629(11) ...........................................18
Ind. Code § 31-34-4-2 ..................................................18
Ind. Code § 31-34-19-6 ................................................16
Indian Child Welfare Act .................................... passim
Iowa Code § 232.84 .....................................................18
Iowa Code § 232B.1.....................................................22
Iowa Code § 232B.2.....................................................20
Iowa Code § 232B.5.....................................................22
Iowa Code § 232B.5(19) ..............................................22
Iowa Code § 232B.6(5)(b) ............................................22
viii
TABLE OF AUTHORITIES—Continued
Page
Iowa Code § 232B.9.....................................................22
Iowa Code § 232B.9(8) ................................................22
Iowa Code § 232B.10...................................................30
Kan. Stat. Ann. § 38-2201(b) ................................ 15, 16
Kan. Stat. Ann. § 38-2255(d) ......................................18
Ky. Rev. Stat. Ann. § 620.023 ......................................15
Ky. Rev. Stat. Ann. § 620.090 ......................................18
La. Stat. Ann. § 46:286.1 ............................................18
Mass. Gen. Laws ch. 119, § 1 ......................................15
Mass. Gen. Laws ch. 119, § 23(c) ................................19
Md. Code Ann., Fam. Law § 5-525(f)(1)......................15
Md. Code Ann., Fam. Law § 5-534(c)..........................19
Me. Stat. tit. 22, § 4003 ......................................... 16, 19
Me. Stat. tit. 22, § 4055(2)-(3) .....................................15
Me. Stat. tit. 22, § 4062(4) ..........................................19
Mich. Comp. Laws §§ 712B.1-.41 ...............................22
Mich. Comp. Laws § 712B.15(2) .................................22
Mich. Comp. Laws § 712B.15(2)-(3)............................22
Mich. Comp. Laws § 712B.15(4) .................................22
Mich. Comp. Laws § 712B.17 .....................................22
Mich. Comp. Laws § 712B.23 .....................................22
Mich. Comp. Laws § 712B.23(7) .................................22
Mich. Comp. Laws § 712B.25(2) .................................22
ix
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Page
Mich. Comp. Laws § 712B.35 .....................................22
Mich. Comp. Laws § 722.23 ........................................15
Mich. Comp. Laws § 722.954a ....................................19
Minn. Stat. § 259.77....................................................19
Minn. Stat. §§ 260.751-.835........................................22
Minn. Stat. § 260.755..................................................22
Minn. Stat. § 260.755, subd. 17a .......................... 22, 30
Minn. Stat. § 260.761, subd. 2-3 .................................22
Minn. Stat. § 260.762, subd. 3 ....................................22
Minn. Stat. § 260.771, subd. 6 ....................................22
Minn. Stat. § 260.771, subd. 7 ....................................22
Minn. Stat. § 260.781..................................................22
Minn. Stat. § 260C.007, subd. 26b..............................21
Minn. Stat. § 260C.193, subd. 3(a) .............................19
Minn. Stat. § 260C.212, subd. 1..................................19
Miss. Code Ann. § 43-15-13 ........................................19
Miss. Code Ann. § 43-21-103 ......................................16
Mo. Rev. Stat. § 210.565 ..............................................19
Mo. Rev. Stat. § 211.443 ..............................................16
Mont. Code Ann. § 41-3-101 ................................. 16, 19
Mont. Code Ann. § 41-3-101(3) to (5) .........................17
Mont. Code Ann. § 41-3-101(1)(f) ...............................20
Mont. Code Ann. § 41-3-439 .......................................19
x
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Page
Mont. Code Ann. § 41-3-439(1) ...................................17
N.C. Gen. Stat. § 7B-100 .............................................16
N.C. Gen. Stat. § 7B-505 ....................................... 17, 19
N.C. Gen. Stat. § 7B-101(15a).....................................21
N.D. Cent. Code § 14-09-06.2(1) ........................... 15, 16
N.D. Cent. Code § 14-09-06.2(1)(d) .............................17
N.H. Rev. Stat. Ann. § 169-C:2(III) .............................16
N.J. Stat. Ann. § 30:4C-1(a) to (b) ...............................16
N.J. Stat. Ann. § 30:4C-1(f) .........................................16
N.J. Stat. Ann. § 30:4C-12.1........................................19
N.M. Stat. Ann. § 32A-1-3 ...........................................16
N.M. Stat. Ann. § 32A-1-3(d) ......................................20
N.M. Stat. Ann. § 32A-4-21 .........................................19
N.M. Stat. Ann. §§ 32A-28-1 to -42.............................22
N.M. Stat. Ann. § 32A-28-2(F) ....................................21
N.M. Stat. Ann. § 32A-28-3(B) ....................................22
N.M. Stat. Ann. § 32A-28-6 .........................................22
N.M. Stat. Ann. § 32A-28-13(B) ..................................22
N.M. Stat. Ann. § 32A-28-15(C) to (E) ........................22
N.M. Stat. Ann. § 32A-28-17 .......................................22
N.M. Stat. Ann. § 32A-28-21 .......................................22
N.M. Stat. Ann. § 32A-28-26(C) ..................................22
N.M. Stat. Ann. § 32A-28-37 .......................................22
xi
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Neb. Rev. Stat. § 43-533 ........................................ 16, 19
Neb. Rev. Stat. §§ 43-1501 to -1517 ............................22
Neb. Rev. Stat. § 43-1505(1)........................................22
Neb. Rev. Stat. § 43-1505(4) to (5) ..............................22
Neb. Rev. Stat. § 43-1508 ............................................22
Neb. Rev. Stat. § 43-1508(5)........................................22
Nev. Rev. Stat. § 128.005(2)(c) ....................................15
Nev. Rev. Stat. § 128.110(2)(a) ....................................19
N.Y. Fam. Ct. Act § 1017 ....................................... 17, 19
N.Y. Fam. Ct. Act § 1055-b ..........................................17
Ohio Admin. Code 5101:2-42-05 .................................19
Ohio Rev. Code Ann. § 2151.414(D)(1) .......................15
Ohio Rev. Code Ann. § 5153.161 .................................17
Okla. Stat. tit. 10, §§ 40.1-.9 ................................. 22, 23
Okla. Stat. tit. 10, § 40.3(C) ........................................22
Okla. Stat. tit. 10, § 40.5(B) ........................................22
Okla. Stat. tit. 10, § 40.6 .............................................22
Okla. Stat. tit. 10, § 40.9 .............................................22
Okla. Stat. tit. 10A, § 1-1-102(B) ................................16
Okla. Stat. tit. 10A, § 1-4-204 .....................................19
Okla. Stat. tit. 10A, § 1-4-204(A) ................................22
Okla. Stat. tit. 10A, § 1-4-204(A)(1)............................21
Or. Admin. R. 413-120-0730 .......................................21
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Or. Rev. Stat. § 107.137(1) ..........................................15
Or. Rev. Stat. § 419B.192(1) ........................................19
Or. Rev. Stat. § 419B.192(5) ........................................21
Or. Rev. Stat. §§ 419B.600-.665 ..................................22
Or. Rev. Stat. § 419B.642 ............................................22
Or. Rev. Stat. § 419B.645 ............................................22
Or. Rev. Stat. § 419B.654(1)-(3) ..................................22
Or. Rev. Stat. § 419B.656 ............................................22
Or. Rev. Stat. § 419B.878 ............................................22
P.R. Laws Ann. tit. 1, § 421 .........................................16
R.I. Gen. Laws § 40-11-12.2........................................19
R.I. Gen. Laws § 42-72-2(1) to (2)...............................16
S.C. Code Ann. § 63-1-20(d) ........................................17
S.C. Code Ann. § 63-7-2320 ........................................19
S.D. Codified Laws § 26-7A-19.1 ................................19
S.D. Codified Laws § 26-7A-56 ...................................15
Tenn. Code Ann. § 36-1-113(i) ....................................15
Tenn. Code Ann. § 37-2-403 ........................................19
Tex. Fam. Code Ann. § 262.101 ....................................8
Tex. Fam. Code Ann. § 263.307(b) ..............................15
Tex. Fam. Code Ann. § 264.752 ..................................19
Utah Code Ann. § 80-2a-201(1) ..................................17
Utah Code Ann. § 80-2a-201(3) ..................................17
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Utah Code Ann. § 80-2a-201(7) ..................................17
Utah Code Ann. § 80-3-302 .................................. 17, 19
Utah Code Ann. § 80-3-302(7)(d) ................................17
Va. Code Ann. § 16.1-281 ............................................19
Va. Code Ann. § 20-124.3 ............................................15
V.I. Code Ann. tit. 5, § 2501(e) ....................................17
Vt. Stat. Ann. tit. 15A, § 3-504(c) ...............................15
Vt. Stat. Ann. tit. 33, §§ 5307-5308 ...................... 17, 19
W. Va. Code § 49-1-105 ................................................17
Wash. Rev. Code § 13.34.020 ......................................17
Wash. Rev. Code § 13.34.060 ......................................19
Wash. Rev. Code § 13.34.130 ......................................19
Wash. Rev. Code § 13.38.010-.190 ..............................22
Wash. Rev. Code § 13.38.070(1) ..................................22
Wash. Rev. Code § 13.38.130(1)-(3) ............................22
Wash. Rev. Code § 13.38.180 ......................................22
Wash. Rev. Code § 74.15.020(2)(a)(vi) ........................21
Wis. Stat. § 48.028 ......................................................22
Wis. Stat. § 48.028(4)(a)..............................................22
Wis. Stat. § 48.028(4)(d)-(e) ........................................22
Wis. Stat. § 48.028(7)(f) ..............................................22
Wis. Stat. § 48.426(2)-(3) ............................................15
Wyo. Stat. Ann. § 14-3-201 .........................................17
xiv
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Wyo. Stat. Ann. § 14-3-208 ................................... 17, 19
705 Ill. Comp. Stat. 405/1-3(4.05)...............................15
705 Ill. Comp. Stat. 405/1-3(4.05)(f) ...........................20
REGULATIONS AND RULES
25 C.F.R. § 23.122 .......................................................30
25 C.F.R. § 23.132(c) ...................................................13
80 Fed. Reg. 10157 (Feb. 25, 2015) .............................30
S. Ct. R. 37.3(a) .............................................................1
OTHER AUTHORITIES
Adrea Korthase, Sophia I. Gatowski & Mark
Erickson, Indian Child Welfare Act (ICWA)
Courts: A Tool for Improving Outcomes for
American Indian Children and Families, National Council of Juvenile and Family Court
Judges (2021) ..........................................................28
American Bar Association, Children’s Rights
Litigation Committee, Trauma Caused by
Separation of Children from Parents: A Tool
to Help Lawyers (2020) ...........................................29
American Bar Association Resolution 118 2019A
(2019), https://www.americanbar.org/content/
dam/aba/directories/policy/annual-2019/118annual-2019.pdf ................................................ 12, 19
xv
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Carmella B. Kahn, et al., American Indian Elders’ Resilience: Sources of Strength for Building a Healthy Future for Youth, 23 Am. Indian
& Alaska Native Mental Health Rsch. 117
(2016) .......................................................................12
Carol L. Tebben, In Defense of ICWA: The Constitution, Public Policy, and Pragmatism, in
Facing the Future: The Indian Child Welfare
Act at 30 (Matthew L.M. Fletcher et al. eds.,
2009) .................................................................. 29, 31
Cohen’s Handbook of Federal Indian Law (Nell
Jessup Newton ed., 2019) ........................... 16, 20, 30
Douglas E. Abrams, Susan V. Mangold & Sarah
H. Ramsey, Children and the Law: Doctrine,
Policy and Practice (7th ed. 2020) ..........................27
Eun Koh, Permanency Outcomes of Children in
Kinship and Non-kinship Foster Care: Testing
the External Validity of Kinship Effects, 32
Child. & Youth Servs. Rev. 389 (2010) ....................18
Fourth Report of the Monitors, M.D. by Stukenberg v. Abbott, No. 2-11-CV-00084 (S.D. Tex.
2015) (filed June 2, 2022) ........................................27
ICWA Compliance Task Force Report to the California Attorney General’s Bureau of Children’s
Justice (2017), https://theacademy.sdsu.edu/
wp-content/uploads/2015/06/icwa-compliancetask-force-final-report-2017.pdf ....................... 29, 31
xvi
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Josh Gupta-Kagan, Confronting Indeterminacy
and Bias in Child Protection Law, 33 Stan. L.
& Pol’y Rev. (forthcoming 2022)..............................17
Josh Gupta-Kagan, Nat’l Ass’n of Counsel for
Child., The Constitutional Right to Family Integrity, in Child Welfare Law and Practice: Representing Children, Parents, and State Agencies
in Abuse, Neglect, and Dependency Cases (4th
ed. forthcoming 2022) .................................................6
Letter from John J. Specia, Jr., Comm’r, Tex.
Dep’t of Fam. and Protective Servs., to Elizabeth Appel, U.S. Dep’t of Interior (May 19,
2015), https://tinyurl.com/3mhja9er .......................23
Marc A. Winokur et al., Matched Comparison of
Children in Kinship Care and Foster Care on
Child Welfare Outcomes, 89 Fams. in Soc’y: J.
Contemp. Soc. Servs. 338 (2008) .............................18
National Association of Counsel for Children,
State Models of Children’s Legal Representation (May 2022), https://secureservercdn.
net/50.62.198.124/zmc.c18.myftpupload.com/wpcontent/uploads/2022/06/Model-of-Rep-Chart2022.pdf ...................................................................32
National Council of Juvenile and Family Court
Judges, Enhanced Resource Guidelines: Improving Court Practice in Child Abuse and Neglect Cases (2016) .............................................. 19, 26
Restatement (First) of Child. & the L. (Am. L.
Inst., Tentative Draft No. 4, 2022) ...................... 8, 18
xvii
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Suzanne L. Cross et al., Working on the Front
Lines: The Role of Social Work in Response
to the Indian Child Welfare Act of 1978, in
Facing the Future: The Indian Child Welfare
Act at 30 (Matthew L.M. Fletcher et al. eds.,
2009) ........................................................................30
Terry L. Cross & Robert J. Miller, The Indian
Child Welfare Act of 1978 and Its Impact on
Tribal Sovereignty and Governance, in Facing
the Future: The Indian Child Welfare Act at 30
(Matthew L.M. Fletcher et al. eds., 2009) ..............29
Therese Rowe Lund & Jennifer Renne, Child
Safety: A Guide for Judges and Attorneys,
American Bar Association (2009) .............................8
U.S. Dep’t of Health & Human Servs., Administration for Children and Families, Child
Maltreatment 2020 (2022), https://www.acf.
hhs.gov/cb/data-research/child-maltreatment .......25
U.S. Dep’t of Health & Human Servs., Administration for Children and Families, Children’s Bureau, Child and Family Services
Reviews, Fact Sheet for Tribal Child Welfare
Officials, https://www.acf.hhs.gov/sites/default/
files/documents/cb/cfsr_tribal_factsheet.pdf ..........26
U.S. Dep’t of Health & Human Servs., Administration for Children and Families, Children’s Bureau, Child and Family Services
Reviews Texas Final Report (2016). ........................26
xviii
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U.S. Dep’t of Health & Human Servs., Administration for Children and Families, Children’s
Bureau, Child and Family Services Review
Round 3 Report for Legal and Judicial Communities (January 2021) .........................................26
U.S. Dep’t of Health & Human Servs., Administration for Children & Families, Children’s
Bureau, Reunifying Families, https://www.child
welfare.gov/topics/permanency/reunification/........11
U.S. Dep’t of Health & Human Servs., Children’s
Bureau, Achieving Permanency for the WellBeing of Children and Youth (2021), https://
www.acf.hhs.gov/sites/default/files/documents/
cb/im2101.pdf .................................................... 17, 19
U.S. Dep’t of Health & Human Servs., Children’s
Bureau, Determining the Best Interests of the
Child (June 2020), https://www.childwelfare.
gov/pubPDFs/best_interest.pdf ..............................15
U.S. Dep’t of Health & Human Servs., Children’s
Bureau, Developing a Trauma-Informed Child
Welfare System (May 2015), https://www.child
welfare.gov/pubpdfs/trauma_informed.pdf ............31
1
INTEREST OF AMICI CURIAE1
Amici are children’s rights organizations throughout the country who provide legal representation to
or policy advocacy on behalf of children experiencing
foster care. Amici have extensive experience providing
legal representation to children in child welfare proceedings, adoption and non-divorce related custody
cases, and extensive policy expertise in child welfare
and children’s rights issues.2
---------------------------------♦---------------------------------
SUMMARY OF ARGUMENT
Amici respectfully submit this brief to correct fundamental misrepresentations made by Plaintiffs and
their amici regarding the Indian Child Welfare Act’s
(ICWA) protection of the legal rights and best interests
of Indian children. ICWA was enacted to “protect the
best interests of Indian children,” 25 U.S.C. § 1902, and
that is exactly what it does. Plaintiffs and their amici
incorrectly claim that ICWA “overrides the ‘best interests of the child’ rule,” Br. of Goldwater Inst., et al. as
Amici Curiae 28, and “compels the State[ ] . . . to deny
Indian children the best interests determination they
would receive under state law,” Br. for Individual
1
Counsel of record for all parties consented to the filing of
this brief. S. Ct. R. 37.3(a). No counsel for any party authored this
brief in whole or in part, and no person or entity other than amicus curiae or its counsel made a monetary contribution intended
to fund the preparation or submission of this brief.
2
See appendix for complete list of amici.
2
Plaintiffs 32. These representations are false in two
key respects.
First, this Court has made clear that the “ ‘best interest of the child’ rule” applies to custody disputes between two parents; it is not the sole standard in
proceedings involving the removal of a child from parental custody. See Reno v. Flores, 507 U.S. 292, 304
(1993). The Constitution limits the state’s intervention
in the family, which protects the right to family integrity and promotes the well-being of children. See Troxel
v. Granville, 530 U.S. 57, 66–69 (2000). It does not permit courts to remove children and dissolve family ties
to match children to the “best” resources or to intervene simply because a parent’s care does not conform
to a court’s view of ideal parenting practices. Id. While
courts do consider a child’s best interest when making
placement determinations, they do so within these
well-established constitutional limitations. ICWA safeguards these rights and interests in child welfare proceedings involving Indian children.
Second, ICWA is consistent with the best interest
determinations that state courts make in child welfare
proceedings. In addition to binding constitutional principles, numerous state and federal laws guide state
courts in all child welfare cases when determining
what outcome is in a child’s best interest after removal.
State statutes typically direct state courts to consider
factors that protect and promote children’s well-being.
These are the same factors that ICWA seeks to maximize: family integrity, placement with extended family, and maintenance of community and culture. ICWA
3
is simply a specific application of regular child welfare
practice for children who—unlike other youth in the
child welfare system—have a particular legal status as
a result of their tribal affiliation. ICWA does not “override” or “subordinate” any generally applicable state or
federal child welfare standard; rather, it addresses the
specific situation of Indian children.
Additionally, ICWA remains critical to safeguard
the rights and interests of Indian children. To protect
children’s rights, state courts need complete and accurate information. Child welfare matters involving Indian
children require additional information, including the
child’s tribal membership status and the interest of the
Tribe in the proceeding. The unfortunate reality is that
child welfare systems across the country are failing the
children in their care, limiting the information available to courts. The deplorable condition of many states’
child welfare systems is exemplified by Plaintiff State
of Texas, where a federal court found that the state’s
failure to keep children safe from harm “shock[ed] the
conscience” and caused children to “age out of care
more damaged than when they entered.” M.D. v. Abbott, 152 F. Supp. 3d 684, 700, 823 (S.D. Tex. 2015).
Texas falsely claims that ICWA harms children, when
in fact its own child welfare infrastructure has been
found to lack basic elements required to keep all children—including Indian children—safe. ICWA assists
state courts by ensuring that they have the information
and guidance needed to make sound, individualized
determinations in Indian children’s best interests.
---------------------------------♦---------------------------------
4
ARGUMENT
I.
ICWA SAFEGUARDS THE CONSTITUTIONAL
RIGHTS AT STAKE IN CHILD WELFARE
PROCEEDINGS FOR INDIAN CHILDREN.
ICWA establishes minimum federal standards
consistent with constitutional requirements applicable
to state welfare proceedings that ensure the system
protects the well-being of children when state intervention is necessary. The Constitution prohibits unwarranted state intervention in the family and the family’s
right to raise children in accordance with its own culture, traditions and religion. These bedrock principles
not only protect parents, but also promote the well-being of children, whose best interests are served by
maintaining the integrity of the family. See Br. of Casey
Family Programs, et al. as Amici Curiae 17–18. The
state may therefore intervene to remove a child from
parental custody only after making a specific determination that the child is unsafe. The “best interest”
standard alone is not enough to overcome the weighty
constitutional interest in the parent-child relationship.
ICWA was developed in response to and in accordance with this constitutional doctrine. It establishes
sensible procedures and standards to ensure the constitutional rights of Indian children are protected and
the children’s best interests are promoted. ICWA safeguards Indian children from unwarranted removal
from their families. When removal is necessary, it establishes non-dispositive placement preferences that
provide Indian children the opportunity to be raised in
their communities and remain connected to tribal cultural practices, traditions, and religions.
5
A. The Constitution Protects Families
from Unwarranted State Intervention,
Which Supports Children’s Well-Being.
The Constitution protects children and families
from unwarranted state intrusion in family life. “There
does exist a ‘private realm of family life which the state
cannot enter,’ that has been afforded both substantive
and procedural protection.” Smith v. Organization of
Foster Families for Equality and Reform, 431 U.S. 816,
842 (1977) (citing Prince v. Massachusetts, 321 U.S.
158, 166 (1944)); see also Quilloin v. Walcott, 434 U.S.
246, 255 (1978); Wisconsin v. Yoder, 406 U.S. 205,
231–33 (1972); Stanley v. Illinois, 405 U.S. 645, 651
(1972); Meyer v. Nebraska, 262 U.S. 390, 399–401
(1923). “[T]he interest of parents in the care, custody,
and control of their children . . . is perhaps the oldest
of the fundamental liberty interests recognized by this
Court.” Troxel v. Granville, 530 U.S. 57, 65 (2000). The
core constitutional value protects children who depend
on the care of their parents as well as the rights of parents as decision-makers. This constitutional interest is
so great that it is entitled to protection even after the
involvement of the state has strained family relationships. Santosky v. Kramer, 455 U.S. 745, 753–54 (1981)
(“If anything, persons faced with forced dissolution of
their parental rights have a more critical need for procedural protections than do those resisting state intervention into ongoing family affairs. When the State
moves to destroy weakened familial bonds, it must provide the parents with fundamentally fair procedures.”).
The Constitutional interest of parents in the relationship with their children includes the family’s right
to “bring up children” in accordance with its own
6
culture, traditions, and religion. See Meyer v. Nebraska,
262 U.S. at 399; see Pierce v. Society of Sisters, 268 U.S.
510, 534–35 (1925) (holding that the “liberty of parents
and guardians” includes the right “to direct the upbringing and education of children under their control”). This right protects children by ensuring their
care and connection with their communities. It also
provides an important protection for families to impart
traditions and values free from state intrusion. The diversity of traditions and values is core to our democratic traditions.3 For example, Amish families have
the right to educate their children to honor a unique
“traditional way of life . . . shared by an organized
group, and intimately related to daily living.” Yoder,
406 U.S. at 216. And multilingual parents have the
right to educate their children to learn their native languages. Meyer, 262 U.S. at 401.
B. The Constitution Limits the Circumstances Under Which the State May Remove a Child from Parent Custody.
Because the Constitution protects the relationship between parent and child, whether the state may
3
The National Association of Counsel for Children’s forthcoming
Red Book provides an overview of how this Court’s “strong respect for
family integrity” serves as “a tool to protect a diverse society.” Josh
Gupta-Kagan, Nat’l Ass’n of Counsel for Child., The Constitutional
Right to Family Integrity, in Child Welfare Law and Practice: Representing Children, Parents, and State Agencies in Abuse, Neglect, and
Dependency Cases §§ 1.4, 1.5G, 1.6 (4th ed. forthcoming 2022); see also
Moore v. City of E. Cleveland, 431 U.S. 494, 503-04 (1977) (describing
families as the means through which “we inculcate and pass down
many of our most cherished values, moral and cultural”).
7
intervene to remove a child from a parent’s care is a
fundamentally different inquiry than other types of
child custody determinations.4 Plaintiffs’ amici incorrectly suggest that children can and should be removed
from their parents’ custody based merely on a showing
that removal would be in “the best interest of the
child.” Br. of Goldwater Inst., et al. as Amici Curiae 28–
29. Plaintiffs’ amici claim that ICWA overrides the best
interests standards adopted by states and “deprives atrisk children of the legal protections they need.” Id.
But as this Court explained in Reno v. Flores, the subjective “best interest rule” is not the applicable standard when determining whether to remove a child from
parental custody:
“The best interests of the child,” a venerable
phrase familiar from divorce proceedings, is a
proper and feasible criterion for making the
decision as to which of two parents will be
accorded custody. But it is not traditionally
the sole criterion—much less the sole constitutional criterion—for other, less narrowly
channeled judgments involving children,
where their interests conflict in varying degrees with the interests of others. Even if it
were shown, for example, that a particular
couple desirous of adopting a child would best
provide for the child’s welfare, the child would
nonetheless not be removed from the custody
4
ICWA applies to foster care placements, termination of parental rights, pre-adoptive placements, and adoptive placements.
25 U.S.C. § 1903(1). It does not cover divorce proceedings or custody disputes between two parents. Id.
8
of its parents so long as they were providing
for the child adequately.
507 U.S. 292, 303–04 (1993) (citing Quilloin, 434 U.S.
at 255) (emphasis in original).
The Constitution does not permit courts to remove
children and dissolve family ties to match children to
the “best” resources or to intervene simply because a
parent’s care does not conform to a court’s view of ideal
parenting practices. Rather, the Constitution “strictly
limit[s] the authority of the state to remove a child
from the care of a parent” as the state only “has an interest in safeguarding children from serious harm.”
Restatement (First) of Child. & the L. § 2.40 (Am. L.
Inst., Tentative Draft No. 4, 2022) (emphasis added).
When articulating the standard for removal, “many
[state] statutes use language such as: imminent risk;
risk of harm; imminent risk of severe harm; immediate
physical danger; threat of harm; threat of imminent
harm. . . . [but t]he critical question remains whether
or not the child is safe, regardless of the terms in [the]
statute.” Therese Rowe Lund & Jennifer Renne, Child
Safety: A Guide for Judges and Attorneys, American
Bar Association, 2 (2009) (emphasis in original); see,
e.g., Tex. Fam. Code Ann. § 262.101 (providing for removal if “immediate danger to the physical health or
safety of the child”). In addition, because “the state has
an obligation, rooted in the Fourteenth Amendment” to
protect “the integrity of the parent-child relationship,”
courts have a responsibility to create responsive plans
and provide necessary resources to keep families together. Restatement (First) of Child. & the L. §§ 2.30
9
cmt. a, 2.40 cmt. a (Am. L. Inst., Tentative Draft No. 4,
2022).
ICWA’s active efforts and qualified expert witness
provisions help safeguard this directive, requiring the
state to respect the integrity of the family unless a
child is unsafe.
C. ICWA Preserves the Constitutional Right
to Family Integrity by Preventing Unwarranted Removals.
ICWA is consistent with well-established constitutional principles safeguarding the parent-child relationship. Within those limitations, it provides tailored
protections that reflect the historical treatment of Indian families and children, the sovereignty of tribes,
and the special protection owed to children. ICWA protects families from “unwarranted” removals, 25 U.S.C.
§ 1901(4), by establishing standards and procedures
designed to ensure that Indian children are removed
from their parents only when necessary to safeguard
them from serious harm, and that families are reunified when possible. ICWA prohibits removal of an Indian child into state custody or termination of parental
rights unless the state court finds that “active efforts
have been made to provide remedial services and rehabilitative programs designed to prevent the breakup of
the Indian family and that these efforts have proved
10
unsuccessful.”5 25 U.S.C. § 1912(d) (“active efforts provision”). An Indian child may be removed to state custody or have parental rights terminated only upon a
showing that remaining in parental custody “is likely
to result in serious emotional or physical damage to
the child,” supported by testimony by a qualified expert
witness. Id. § 1912(e), (f ) (“qualified expert witness
provision”).6
ICWA’s safeguards to prevent the break-up of the
Indian family, and to reunify families when possible,
are consistent with well-established constitutional law.
If temporary removal from parental custody is warranted, ICWA’s direction to provide “remedial services
and rehabilitative programs” continues to protect the
right to family integrity and the best interests of Indian children. Id. § 1912(d). These protections ensure
that the relationship between the parent and child is
preserved when possible, and that it is severed only
within the bounds of the Constitution. Information
published by U.S. Department of Health and Human
Services confirms that, consistent with ICWA, the first
goal of child welfare is to reunite children with their
5
Contrary to Plaintiffs’ assertions, the active efforts provision does not impair or prevent emergency removals. 25 U.S.C.
§ 1922.
6
ICWA provides for appropriate standards of proof at each
stage of a dependency case. In order to place an Indian child in
foster care, this showing must be supported by “clear and convincing evidence,” 25 U.S.C. § 1912(e), while termination of parental rights requires “evidence beyond a reasonable doubt,” id.
§ 1912(f ).
11
families as soon as possible.7 The field has developed
an array of practices and strategies to provide reunification supports for families.8 ICWA’s standards and
procedures safeguard the constitutional right to family
integrity and promote the best interests of the child by
serving this purpose.
D. ICWA Preserves the Constitutional Right
to Family Integrity by Prioritizing Placement with Extended Family and Other
Tribal Members.
If temporary or permanent removal from parental
custody is warranted, ICWA promotes the right to family integrity by prioritizing placement with extended
family and other tribal members.9 This prioritization
helps protect the child when removal occurs.
When Indian children require foster care, or preadoptive, or adoptive placements, ICWA’s non-dispositive
placement preferences promote the right to family integrity and the “stability and security of Indian Tribes
and families.” 25 U.S.C. § 1902. Prioritizing placement
with extended family and other caregivers identified
7
U.S. Dep’t of Health & Human Servs., Administration for
Children & Families, Children’s Bureau, Reunifying Families,
https://www.childwelfare.gov/topics/permanency/reunification/; see
also Br. of Casey Family Programs, et al. as Amici Curiae 18–19.
8
Id.
9
ICWA further protects Indian children’s right to family integrity by ensuring that their families and Tribes have notice of
their welfare proceedings and can exercise due process rights. 25
U.S.C. § 1912(a).
12
by the Indian child’s Tribe maintains a network of familiar relationships, maximizing continuity and protecting children facing the trauma of family separation.10
See Br. of Casey Family Programs, et al. as Amici Curiae 20–21. A significant body of research supports the
importance of preserving family integrity for children.
Developmental research firmly establishes the importance of maintaining a network of relationships. Id.
24–25 (discussing stability and long-term benefits of
placement with child’s kin and community). ICWA
aligns with social science demonstrating that Indian
children benefit from intergenerational relationships.11
ICWA recognizes the important support that Tribes
and tribal members can provide to Indian children.
ICWA’s placement preferences also protect the
family’s right to “bring up children” in accordance with
its own tradition and religion by preserving, when the
family so desires, connection to the cultural and religious traditions unique to each Indian child’s Tribe
and, when that is not possible, to other Indian families
who share the experience of being members of Indian
10
American Bar Association Resolution 118 2019A § VI.i.
(2019) (“Decades of research confirms that children who cannot
remain with their parents thrive when raised by relatives and
close family friends, known as kinship care. Children in foster
care with relatives have more stable and safe childhoods than
children in foster care with non-relatives, with greater likelihood
of having a permanent home.”).
11
Carmella B. Kahn, et al., American Indian Elders’ Resilience: Sources of Strength for Building a Healthy Future for Youth,
23 Am. Indian & Alaska Native Mental Health Rsch. 117, 123–25
(2016).
13
Tribes.12 See Meyer, 262 U.S. at 399; Yoder, 406 U.S. at
216. Moreover, by seeking to preserve, where possible,
an Indian child’s connection to his or her Tribe, ICWA
safeguards Indian children’s access to the unique
rights and benefits conferred by tribal membership
that are grounded in the Constitution.13
II.
ICWA ALIGNS WITH STATE COURTS’ EFFORTS TO SERVE THE BEST INTERESTS
OF INDIAN CHILDREN.
State courts are charged with the complex task of
balancing the rights and interests of the child, parents,
state, and in the case of Indian children, the Tribe, to
make decisions about children’s lives. As described
above, these decisions are circumscribed by constitutional protections for the family, particularly when a
child’s removal from that family is contemplated.
Within these constitutional limitations, state courts
12
If one or more of the Indian child’s parents does not wish
for a child to maintain this connection, this would constitute
“good cause” to depart from the placement preferences. 25 C.F.R.
§ 23.132(c).
13
See, e.g., Br. of Family Defense Attorneys as Amici Curiae
21–22 (showing that ICWA’s tribal notification and intervention
provisions result in jurisdictional choice benefiting parents); Br.
of Indian Tribes and Tribal and Indian Organizations as Amici
Curiae 28–29 (discussing this Court’s recognition of tribal membership as fundamental to tribal sovereignty), 29–31 (describing
how placement with Indian family protects child’s personal identity as Indian); Br. for Members of Congress as Amici Curiae 15,
18–19 (describing benefits of federal trust relationship with Indian children, including employment and educational support);
see also infra Section II.B.
14
are also guided by numerous state and federal laws,
which direct courts to take specific considerations into
account when determining what outcome is in a child’s
best interest. Nearly every state has a statute articulating the core values that guide decision-making in
child welfare matters. And twenty-two states and the
District of Columbia have enacted statutes that enumerate specific factors that state courts should consider when analyzing a child’s best interest. Congress
likewise has created similar guidelines and presumptions in generally applicable federal laws regulating
the child welfare system, including in Titles IV-E
and IV-B of the Social Security Act. 42 U.S.C.
§§ 672(a)(2)(A)(ii), 671(a)(15), (19), (29). Within these
parameters, ICWA provides guidance for making nuanced decisions about child placements that serve the
best interests of Indian children.
Contrary to Plaintiffs and their amici, ICWA is not
at all inconsistent with the best interest analysis that
states would otherwise undertake. Indeed, the guiding
principles that animate ICWA—promoting family integrity, placement with extended family, and maintaining community and culture—are the very same factors
that state statutes and other federal law already direct
courts to consider when determining a child’s best interests. See infra Section II.A. ICWA is simply a specific application of regular child welfare practice for
children who—unlike other youth in the child welfare
system—have a particular legal status as a result of
their tribal affiliation. And it is an interpretation that
states have embraced. Many states have affirmed the
15
legality of ICWA and incorporated its protections into
their own state law, with some establishing even
higher standards of protection. See infra Section II.B.
In child welfare and adoption matters involving Indian
children, ICWA helps state courts get these highstakes and challenging decisions right.
A. State Best Interest Factors Are Aligned
with ICWA.
Consistent with its goal of protecting the best interests of Indian children, ICWA’s provisions reflect
the same factors that states direct their courts to
consider when making best interests determinations.
Twenty-two states—including Texas—and the District
of Columbia have enacted statutes directing state
courts to consider enumerated factors when making
best interest determinations.14 The factors identified
by these state statutes align with ICWA’s fundamental principles: preserving family integrity, prioritizing
14
See U.S. Dep’t of Health & Human Servs., Children’s Bureau, Determining the Best Interests of the Child 2 (June 2020),
https://www.childwelfare.gov/pubPDFs/best_interest.pdf; see also
Conn. Gen. Stat. § 45a-719; Del. Code Ann. tit. 13, § 722; D.C.
Code § 16-2353; Fla. Stat. Ann. § 39.810; Ga. Code Ann. § 15-1126; Haw. Rev. Stat. § 587A-2; 705 Ill. Comp. Stat. 405/1-3(4.05);
Kan. Stat. Ann. § 38-2201(b); Ky. Rev. Stat. Ann. § 620.023; Me.
Stat. tit. 22, § 4055(2)-(3); Md. Code Ann., Fam. Law § 5-525(f )(1);
Mass. Gen. Laws ch. 119, § 1; Mich. Comp. Laws § 722.23; Nev.
Rev. Stat. § 128.005(2)(c); N.D. Cent. Code § 14-09-06.2(1); Ohio
Rev. Code Ann. § 2151.414(D)(1); Or. Rev. Stat. § 107.137(1); S.D.
Codified Laws § 26-7A-56; Tenn. Code Ann. § 36-1-113(i); Tex.
Fam. Code Ann. § 263.307(b); Vt. Stat. Ann. tit. 15A, § 3-504(c);
Va. Code Ann. § 20-124.3; Wis. Stat. § 48.426(2)-(3).
16
placement with relatives, and maintaining community
and culture.
Family Integrity: ICWA’s “overriding purpose
is to protect, preserve, and advance the integrity of Indian families.” Cohen’s Handbook of Federal Indian
Law § 11.01 (Nell Jessup Newton ed., 2019) (“Cohen’s
Handbook”); see also 25 U.S.C. § 1902. ICWA promotes
family integrity by establishing a high threshold for
removing a child from parental custody (through active efforts and qualified expert witness requirements)
and by prioritizing placement with family (through the
non-dispositive placement preferences). See supra Sections I.C-.D.
Family integrity likewise is a critical consideration in the majority of relevant state statutes, including among states that do not enumerate specific factors
in their best interests inquiry but include reference to
this principle in their legislative purpose statement. At
least twenty-six states and four territories prioritize
family integrity as a guiding principle in their statutes or regulations.15 And several states guard against
15
See Ala. Code § 12-15-101(b)(1); Alaska Stat. § 47.05.065(4);
Am. Samoa Code Ann. § 45.0102(a)(1)-(3); Cal. Welf. & Inst. Code
§ 16000(a)-(c); Colo. Rev. Stat. § 19-1-102(1); Ga. Code Ann. § 1511-1; 19 Guam Code Ann. § 5129; Haw. Rev. Stat. § 587A-2; Idaho
Code § 16-1601; Ind. Code § 31-34-19-6; Kan. Stat. Ann. § 382201(b); Me. Stat. tit. 22, § 4003; Miss. Code Ann. § 43-21-103;
Mo. Rev. Stat. § 211.443; Mont. Code Ann. § 41-3-101; Neb. Rev.
Stat. § 43-533; N.H. Rev. Stat. Ann. § 169-C:2(III); N.J. Stat. Ann.
§ 30:4C-1(a) to (b), (f ); N.M. Stat. Ann. § 32A-1-3; N.C. Gen. Stat.
§ 7B-100; N.D. Cent. Code § 14-09-06.2(1); Okla. Stat. tit. 10A, § 1-1102(B); P.R. Laws Ann. tit. 1, § 421; R.I. Gen. Laws § 42-72-2(1) to (2);
17
government intrusion in family life by including family
integrity as a specific factor to be considered as part of
a court’s best interest determination.16 Twelve states
guide courts to determine whether a noncustodial parent or relative is a suitable placement for the child
prior to seeking alternative placements.17
Federal law likewise emphasizes the importance
of family preservation and preventing removal to improve permanency,18 and research consistently demonstrates the value of kinship placements in ensuring
stability and reducing moves between temporary
placements.19 The Restatement confirms that the
S.C. Code Ann. § 63-1-20(d); Utah Code Ann. §§ 80-2a-201(1), (3),
(7), 80-3-302(7)(d); V.I. Code Ann. tit. 5, § 2501(e); Wash. Rev.
Code § 13.34.020; W. Va. Code § 49-1-105; Wyo. Stat. Ann. § 143-201.
16
E.g., N.D. Cent. Code § 14-09-06.2(1)(d); Haw. Rev. Stat.
§ 587A-2(2).
17
See Ariz. Rev. Stat. Ann. § 8-514.02; Ark. Code Ann. § 927-355(a)(1)(A); Colo. Rev. Stat. §§ 19-3-403, 19-3-508(1)(b); Fla.
Stat. Ann. §§ 39.401(2)(a)(3), 39.5085; Mont. Code Ann. §§ 41-3101(3) to (5), 41-3-439(1); N.Y. Fam. Ct. Act §§ 1017, 1055-b; N.C.
Gen. Stat. § 7B-505; Ohio Rev. Code Ann. § 5153.161; 42 Pa. Cons.
Stat. § 6351; Utah Code Ann. § 80-3-302; Vt. Stat. Ann. tit. 33,
§§ 5307-5308; Wyo. Stat. Ann. § 14-3-208.
18
See, e.g., Titles IV-B and IV-E of the Social Security Act,
42 U.S.C. §§ 627(a), 629, 671(a)(15); see also U.S. Dep’t of Health
& Human Servs., Children’s Bureau, Achieving Permanency for
the Well-Being of Children and Youth 3–4 (2021), https://www.
acf.hhs.gov/sites/default/files/documents/cb/im2101.pdf (providing
federal best practice guidance for Titles IV-B and IV-E implementation that “are intended to preserve a child’s family and support
meaningful efforts towards reunification”).
19
Josh Gupta-Kagan, Confronting Indeterminacy and Bias
in Child Protection Law, 33 Stan. L. & Pol’y Rev. (forthcoming
18
state’s obligation to make reasonable efforts to reunify
the family when a child is placed in foster care is the
core of the child welfare system and rooted in the Constitution. Restatement (First) of Child. & the L. § 2.50
(Am. L. Inst., Tentative Draft No. 4, 2022).
Placement with Relatives: If temporary or
permanent removal from parental custody is warranted, ICWA directs state courts to prioritize, but
does not mandate, placement with extended family
members. See supra Section I.D.; see also In re Dependency of K.W., 504 P.3d 207, 219 (Wash. 2022) (recognizing legislative findings that “placement with relatives
will very often support the child’s best interests”).
In this way, ICWA is consistent with the law in
most states and with other federal law. A majority of
states—including Texas—express preference in statute for the placement of a child with relatives,20 and a
2022) (manuscript at 26); see also Eun Koh, Permanency Outcomes of Children in Kinship and Non-kinship Foster Care: Testing the External Validity of Kinship Effects, 32 Child. & Youth
Servs. Rev. 389, 390 (2010); Marc A. Winokur et al., Matched
Comparison of Children in Kinship Care and Foster Care on Child
Welfare Outcomes, 89 Fams. in Soc’y: J. Contemp. Soc. Servs. 338,
341–42 (2008).
20
See Ala. Code § 38-12-2(b); Alaska Stat. § 47.14.100(e);
Ariz. Rev. Stat. Ann. § 8-514.02; Ark. Code Ann. § 9-27-355; Cal.
Welf. & Inst. Code § 361.3; Colo. Rev. Stat. § 19-3-403; Conn. Gen.
Stat. § 17a-101m; Del. Code Ann. tit. 31, § 356; Fla. Stat. Ann.
§§ 39.521(3), (8), 39.401(2); Ga. Code Ann. §§ 15-11-211, 15-11135; 19 Guam Code Ann. §§ 13317, 13324; Haw. Rev. Stat.
§§ 587A-9 to -10; Idaho Code § 16-1629(11); 20 Ill. Comp. Stat.
505/7; Ind. Code § 31-34-4-2; Iowa Code § 232.84; Kan. Stat.
Ann. § 38-2255(d); Ky. Rev. Stat. Ann. § 620.090; La. Stat. Ann.
19
number of states include this preference in their statutory guidance for determining a child’s best interests.21 Federal law also supports and incentivizes
placement with relatives and kin.22 The American Bar
Association (ABA) suggests that state courts should
preference placement with relatives, and, if the state
must assume custody, emphasizes the importance of
respecting family integrity and minimizing disruption
to the child’s family and community ties by prioritizing
“kinship care.”23
§ 46:286.1; Me. Stat. tit. 22, § 4062(4); Md. Code Ann., Fam. Law
§ 5-534(c); Mass. Gen. Laws ch. 119, § 23(c); Mich. Comp. Laws
§ 722.954a; Minn. Stat. §§ 260C.212, subd. 1, 259.77; Miss. Code
Ann. § 43-15-13; Mo. Rev. Stat. § 210.565; Mont. Code Ann. § 413-439; Neb. Rev. Stat. § 43-533; Nev. Rev. Stat. § 128.110(2)(a);
N.J. Stat. Ann. § 30:4C-12.1; N.M. Stat. Ann. § 32A-4-21; N.Y.
Fam. Ct. Act § 1017; N.C. Gen. Stat. § 7B-505; Ohio Admin. Code
5101:2-42-05; Okla. Stat. tit. 10A, § 1-4-204; Or. Rev. Stat.
§ 419B.192(1); 42 Pa. Cons. Stat. § 6351; R.I. Gen. Laws § 40-1112.2; S.C. Code Ann. § 63-7-2320; S.D. Codified Laws § 26-7A19.1; Tenn. Code Ann. § 37-2-403; Tex. Fam. Code Ann. § 264.752;
Utah Code Ann. § 80-3-302; Vt. Stat. Ann. tit. 33, §§ 5307-5308;
Va. Code Ann. § 16.1-281; Wash. Rev. Code §§ 13.34.130,
13.34.060; Wyo. Stat. Ann. § 14-3-208.
21
See Cal. Welf. & Inst. Code § 16000(a); Fla. Stat. Ann.
§ 39.810; Haw. Rev. Stat. § 587A-2; Me. Stat. tit. 22, § 4003;
Minn. Stat. § 260C.193, subd. 3(a); Mont. Code Ann. § 41-3-101;
Neb. Rev. Stat. § 43-533.
22
See 42 U.S.C. §§ 627(a), 671(a)(19), (29), 675(1)(F); see also
Achieving Permanency, supra note 18, at 11, 17–18.
23
ABA Resolution 118 2019A § VI.i. (2019), https://www.
americanbar.org/content/dam/aba/directories/policy/annual-2019/
118-annual-2019.pdf; see also National Council of Juvenile and
Family Court Judges, Enhanced Resource Guidelines: Improving
Court Practice in Child Abuse and Neglect Cases 137–38 (2016).
20
Maintaining Community and Culture: ICWA
recognizes the importance of “the retained practices
that give content to the child’s tribal identity and engender the special connection that each native nation
has with its land and environment.” Cohen’s Handbook
§ 11.01. ICWA therefore directs state courts to prioritize placement with other members of a child’s Tribe
or, when unavailable, with other Indian families. See
supra Section I.D. ICWA’s notice provision also ensures that Indian families and Tribes are properly informed of the relevant child welfare proceedings. See
In re Dependency of Z.J.G., 471 P.3d 853, 867–69
(Wash. 2020) (holding that the notice requirement
gives tribes opportunity to intervene and prevents improper removal “without respect for social and cultural
differences”).
Numerous state statutes also direct courts to consider community placement and the child’s cultural
needs and identity when making best interests determinations.24 For example, Georgia directs courts to
consider the “child’s background and ties, including familial, cultural, and religious,” Ga. Code Ann. § 15-1126(12), and Hawaii requires that “[f ]ull and careful
consideration [ ] be given to the religious, cultural,
and ethnic values of the child’s legal custodian” when
determining a child’s placement. Hawaii Rev. Stat.
§ 587A-2. Further, seven states have statutes allowing
24
See Cal. Fam. Code § 175(a); Ga. Code Ann. § 15-11-26(12);
Haw. Rev. Stat. § 587A-2; 705 Ill. Comp. Stat. 405/1-3(4.05)(f );
Iowa Code § 232B.2; Mont. Code Ann. § 41-3-101(1)(f ); N.M. Stat.
Ann. § 32A-1-3(d).
21
members of an Indian child’s Tribe to be considered
“extended family members” for the purposes of placement.25
B. States Have Affirmed and Codified
ICWA’s Protections into Their State
Laws.
States have recognized the alignment between
ICWA and child welfare law by adopting and building
upon ICWA to serve the best interest of Indian children. Through both case law and statutes, a number of
states have affirmed and strengthened ICWA’s protections at the state level. Nine state courts, including
that of Plaintiff Amicus State of Oklahoma, have
expressly upheld the constitutionality of ICWA.26 In
addition, ten states that are home to a significant population of Indian children, including Oklahoma, have
affirmatively incorporated comprehensive state Indian Child Welfare Acts into their own child welfare
25
See Alaska Stat. § 47.10.990(10); Minn. Stat. § 260C.007,
subd. 26b; N.M. Stat. Ann. § 32A-28-2(F); N.C. Gen. Stat. § 7B101(15a); Okla. Stat. tit. 10A, § 1-4-204(A)(1); Or. Admin. R.
413-120-0730; Or. Rev. Stat. §419B.192(5); Wash. Rev. Code
§ 74.15.020(2)(a)(vi).
26
See In re Pima County Juvenile Action No. S-903, 635 P.2d
187 (Ariz. Ct. App. 1981); In re N.B., No. 06CA1325, 2007 WL
2493906 (Colo. App. Sept. 6, 2007); In re Armell, 550 N.E.2d 1060
(Ill. App. Ct. 1990); In re Marcus S., 638 A.2d 1158 (Me. 1994); In
re Miller, 451 N.W.2d 576 (Mich. Ct. App. 1990); In re A.B., 2003
ND 98, 663 N.W.2d 625; In re Baby Boy L., 103 P.3d 1099 (Okla.
2004); In re Angus, 655 P.2d 208 (Or. Ct. App. 1982); In re D.L.L.,
291 N.W.2d 278 (S.D. 1980).
22
legislation.27 All ten codify into state law key provisions of ICWA, including the notice, active efforts,
qualified expert witness, and records provisions,28 and
foster and adoptive preferences.29 Some states even require higher standards of procedural protection and
heightened efforts regarding Indian children.30
In short, contrary to claims by Plaintiffs and their
amici that ICWA is harmful to states’ efforts to promote the best interests of children, see Br. for Plaintiff
27
See 2006 Cal. Stat. 6535; Iowa Code § 232B.1; Mich. Comp.
Laws § 712B.1-.41; Minn. Stat. §§ 260.751-.835; Neb. Rev. Stat.
§§ 43-1501 to -1517; N.M. Stat. Ann. §§ 32A-28-1 to -42; Okla.
Stat. tit. 10, §§ 40.1-.9; Or. Rev. Stat. §§ 419B.600-.665; Wash.
Rev. Code §§ 13.38.010-.190; Wis. Stat. § 48.028.
28
ICWA’s records provision, 25 U.S.C. §§ 1915(e), 1951(a),
requires documentation of each Indian child’s placement to ensure compliance and records availability to both tribes and Indian
children.
29
See Cal. Welf. & Inst. Code §§ 224.2(c), 224.2(e), 361.7, 224.6,
361.31, 361.31(m), Cal. Fam. Code § 9209; Iowa Code §§ 232B.5,
232B.5(19), 232B.6(5)(b), 232B.9, 232B.9(8); Mich. Comp. Laws
§§ 712B.25(2), 712B.15(2)-(3), 712B.17, 712B.15(2), (4), 712B.35,
712B.23(7), 712B.23; Minn. Stat. §§ 260.761, subd. 2–3, 260.762,
subd. 3, 260.755, subd. 17a, 260.771, subd. 6, 260.755, 260.781,
260.771, subd. 7; Neb. Rev. Stat. §§ 43-1505(1), (4)-(5), 43-1508,
43-1508(5); N.M. Stat. Ann. §§ 32A-28-3(B), 32A-28-15(C) to (E),
32A-28-26(C), 32A-28-17, 32A-28-13(B), 32A-28-6, 32A-28-37,
32A-28-21; Okla. Stat. tit. 10, §§ 40.3(C), 40.5(B), 40.6, 40.9;
Or. Rev. Stat. §§ 419B.878, 419B.645, 419B.642, 419B.654(1)(3), 419B.656; Wash. Rev. Code §§ 13.38.070(1), 13.38.130(1)-(3),
13.38.180; Wis. Stat. § 48.028(4)(a), (d)-(e), (7)(f ).
30
In such cases, ICWA provides that the state law should
control. 25 U.S.C. § 1921. See, e.g., Okla. Stat. tit. 10A, § 1-4-204(A)
(requiring state agency to verify ICWA applicability within three
months of child in custody).
23
State of Texas 50–51; Br. for Individual Plaintiffs 42,
62, the actions taken by states show exactly the opposite. States have endorsed and built upon ICWA because they find it beneficial. The State of Oklahoma,
for example, has filed an amicus brief urging this Court
to invalidate the protections of the federal ICWA, Br.
of Amici Curiae States of Ohio and Oklahoma Supporting Plaintiffs 5–6, but its actions belie this position: the
Oklahoma Supreme Court has affirmed the constitutionality of ICWA, In re Baby Boy L., 103 P.3d 1099
(Okla. 2004), and the Oklahoma Legislature has
adopted the Oklahoma Indian Child Welfare Act, affirming and codifying into Oklahoma law most of the
protections of ICWA, Okla. Stat. tit. 10, §§ 40.1-.9.
And Plaintiff State of Texas’s Department of Family
Protective Services submitted comments during rulemaking asserting that it “fully supports the Indian
Child Welfare Act” and has “worked collaboratively . . .
to develop best practices that will inure to the benefit
of tribal children and families.” Letter from John J.
Specia, Jr., Comm’r, Tex. Dep’t of Fam. and Protective
Servs., to Elizabeth Appel, U.S. Dep’t of Interior (May
19, 2015), https://tinyurl.com/3mhja9er (“[O]ur commitment to both the letter and spirit of ICWA is
clear.”).
III. ICWA PROVIDES CRITICAL INFORMATION
AND SUPPORT TO STATE COURTS.
From the moment a young person is placed in foster care, everything is at stake—their home, school,
belongings, community, and relationships with family
24
and friends. In short, their future. Judicial officers are
faced with complex, weighty decisions and need more
information—not less—to get it right. Any change to or
limitation on ICWA would inevitably deprive courts of
evidence they need to make these crucial determinations. In matters involving Indian children courts must
consider the effect of the child’s tribal membership and
the Tribe’s interest in the proceeding. ICWA articulates clear procedures to ensure that courts have the
information necessary to protect the specific rights and
interests of Indian children.
ICWA is particularly important in light of the
many practical constraints under which state courts
operate. An appropriate best interest determination
requires a “holistic examination of all of the relevant
circumstances that might affect the child’s situation.”
In re B.T.B., 436 P.3d 206, 219 (Utah Ct. App. 2018),
aff ’d on other grounds, 472 P.3d 827 (2020) (emphasis
added) (citation omitted). ICWA eases that complex
calculation by providing for tribal advocates and expert witnesses. This support is invaluable to judges
and child welfare professionals who may lack sufficient
knowledge of tribal law, government, and culture to appropriately evaluate circumstances specific to Indian
children. For state child welfare systems that far-toofrequently fail to protect the rights of children in their
care, ICWA improves the quality of the information
provided to courts responsible for making best interests determinations. Amici’s extensive on-the-ground
experience providing representation in child welfare
proceedings confirms that ICWA is an important tool
25
for eliciting the information that courts need to adjudicate the particular rights and interests of Indian
children.
A. State Child Welfare Systems Across the
Country Face Persistent Challenges
and Resource Constraints that Compromise the Information Provided to
State Courts in Individual Proceedings.
ICWA is crucial in light of the pressures facing
child welfare systems across the country. Judges depend on the information provided to them to inform
their decisions regarding the vast number of children
interacting with child protective services; in 2020,
about 3.1 million children received an investigation or
alternative response.31 State child welfare systems
across the country face real challenges that compromise the quality and availability of the information
necessary to make decisions that protect the rights of
the participants in the case and that are in children’s
best interests. Some of these challenges include high
caseloads, lack of appropriate training, and high turnover among social workers; poor data collection and
utilization; lack of appropriate judicial training and
31
U.S. Dep’t of Health & Human Servs., Administration
for Children and Families, Child Maltreatment 2020 19 (2022),
https://www.acf.hhs.gov/cb/data-research/child-maltreatment.
26
education on issues facing children in the child welfare
system; and unavailable and inadequate placements.32
Plaintiff State of Texas falsely claims that ICWA
harms children, see Br. for Plaintiff State of Texas 6–8,
56, when in fact its own child welfare infrastructure
has been found to lack basic elements required to keep
all children—including Indian children—safe. The U.S.
Department of Health and Human Services periodically reviews state child welfare systems to ensure
that states comply with minimum federal child welfare
requirements.33 Texas was not in substantial conformity of with any of the seven outcomes, which focus on
safety, permanency, and the well-being of children.34
Like most other states, the Texas child welfare
system has been subject to litigation due to its failures
32
See, e.g., National Council of Juvenile and Family Court
Judges, Enhanced Resource Guidelines: Improving Court Practice
in Child Abuse and Neglect Cases 30 (2016).
33
See U.S. Dep’t of Health & Human Servs., Administration
for Children and Families, Children’s Bureau, Child and Family
Services Review Round 3 Report for Legal and Judicial Communities (January 2021).
34
U.S. Dep’t of Health & Human Servs., Administration for
Children and Families, Children’s Bureau, Child and Family Services Reviews, Fact Sheet for Tribal Child Welfare Officials 2,
https://www.acf.hhs.gov/sites/default/files/documents/cb/cfsr_tribal_
factsheet.pdf (emphasis added); see U.S. Dep’t of Health & Human Servs., Administration for Children and Families, Children’s
Bureau, Child and Family Services Reviews Texas Final Report
3–4 (2016).
27
to adequately protect children in state custody.35 In
2015, a federal district court judge determined that
Texas’s failure to keep children safe from an unreasonable risk of harm “shock[ed] the conscience” and therefore constituted a violation of the children’s substantive
due process rights. M.D. v. Abbott, 152 F. Supp. 3d 684,
697, 700, 828 (S.D. Tex. 2015). The court found that in
Texas, “foster children often age out of care more damaged than when they entered.” Id. at 823. In the same
case in 2018, the Fifth Circuit held that Texas’s inadequate monitoring and oversight policies, coupled with
overburdened caseworkers, caused children in the
Texas foster care system to be exposed to unreasonable
harm. M.D. by Stukenberg v. Abbott, 907 F.3d 237, 267
(5th Cir. 2018); see also M.D. by Stukenberg v. Abbott,
929 F.3d 272, 278 (5th Cir. 2019). Despite years of court
oversight, Texas has repeatedly failed to protect the
children in its custody. Most recently, court monitors
have found that children continue to be placed at substantial risk of harm. The monitors reported that during 2021, “25% of the children that [the Department of
Family and Protective Services] identified as victims of
sexual abuse were victimized or re-victimized after entering foster care.”36
35
Douglas E. Abrams, Susan V. Mangold & Sarah H. Ramsey, Children and the Law: Doctrine, Policy and Practice 440 (7th
ed. 2020).
36
Fourth Report of the Monitors at 12, M.D. by Stukenberg
v. Abbott, No. 2-11-CV-00084 (S.D. Tex. 2015) (filed June 2, 2022)
(emphasis added).
28
The systemic failures of the child welfare system
in Texas and other states make the ICWA’s guidance
and support all the more necessary to protect Indian
children.
B. ICWA Ensures that State Courts Have
Critical Information Necessary to Promote the Constitutional Rights and
Best Interests of Indian Children.
State courts need accurate and complete information to protect the rights of all parties with an interest in child welfare proceedings and to make correct
determinations regarding the best interests of the
child. Unique information is required in child welfare
proceedings involving Indian children because tribal
membership can impact the child’s best interest in a
variety of ways. But many state court judges and others in the child welfare system are unfamiliar with Indian tribal law, government, and culture. See, e.g., In re
Dependency of G.J.A., 489 P.3d 631, 643, 647 (Wash.
2021) (holding that the department’s referrals failed to
provide active efforts for reunification and were “completely lacking of any evidence regarding culturally appropriate services”).
Tribal notice and participation in child welfare
proceedings is necessary because Tribes possess critical information that might not otherwise be available to the courts or child welfare professionals.37 For
37
Adrea Korthase, Sophia I. Gatowski & Mark Erickson,
Indian Child Welfare Act (ICWA) Courts: A Tool for Improving
29
example, Tribes have sole authority over membership
determination. The proper identification of a child’s
tribal membership thus depends on collaboration with
the Tribe.38 And as ICWA recognizes, tribal law defines
the relationships that state courts must take into account when determining a child’s placement, such as
the definition of an “extended family member.” 25
U.S.C. § 1903(2). Tribal representatives’ input is crucial to provide the court with knowledge about tribal
resources for families and the potential harms the
child may sustain from removal39 or a culturally inappropriate placement.40 Tribal participation also ensures that courts have access to information regarding
family histories, support for families specific to the Indian child’s Tribe, and tribal cultural knowledge41 regarding “the special connection that each native nation
Outcomes for American Indian Children and Families, National
Council of Juvenile and Family Court Judges 6–7 (2021).
38
Terry L. Cross & Robert J. Miller, The Indian Child Welfare Act of 1978 and Its Impact on Tribal Sovereignty and Governance, in Facing the Future: The Indian Child Welfare Act at 30 13,
14–15 (Matthew L.M. Fletcher et al. eds., 2009).
39
American Bar Association, Children’s Rights Litigation
Committee, Trauma Caused by Separation of Children from Parents: A Tool to Help Lawyers 6–10 (2020).
40
ICWA Compliance Task Force Report to the California Attorney General’s Bureau of Children’s Justice 72–73 (2017),
https://theacademy.sdsu.edu/wp-content/uploads/2015/06/icwacompliance-task-force-final-report-2017.pdf.
41
See Carol L. Tebben, In Defense of ICWA: The Constitution,
Public Policy, and Pragmatism, in Facing the Future: The Indian
Child Welfare Act at 30 270, 285 (Matthew L.M. Fletcher et al.
eds., 2009).
30
has with its land and environment.” Cohen’s Handbook § 11.01. These considerations—each an essential
part of a court’s “best interest” determination for an
Indian child—can only be undertaken with input from
the Tribe.
ICWA’s expert witness requirement functions similarly. Qualified expert witnesses “should have specific
knowledge of the Indian tribe’s culture and customs”
as evidenced in the preference for a member of the Indian child’s tribe or another tribe who is “recognized by
the tribal community as knowledgeable in tribal customs as they pertain to family organization and childrearing practices.” 80 Fed. Reg. 10157 (Feb. 25, 2015);
see 25 C.F.R. § 23.122. At a minimum, qualified expert
witnesses have expertise specific to Indian children
and Tribes beyond the typical social worker. See, e.g.,
Minn. Stat. § 260.755, subd. 17a; Iowa Code § 232B.10.
They are uniquely positioned to speak to specific tribal
customs and practices pertaining to family organization and childrearing.42 The qualified expert witness
provision helps “to provide the Court with knowledge
of the social and cultural aspects of Indian life to diminish the risk of any cultural bias.” In re N.L., 754
P.2d 863, 867 (Okla. 1988). ICWA improves a court’s
adjudicatory process by providing necessary information to permit a court to consider tribal affiliation
42
Suzanne L. Cross et al., Working on the Front Lines: The
Role of Social Work in Response to the Indian Child Welfare Act
of 1978, in Facing the Future: The Indian Child Welfare Act at 30
114–125 (Matthew L.M. Fletcher et al. eds., 2009).
31
as a factor in the best interest determination. See In re
Pima County Juvenile Action No. S-903, 635 P.2d 187,
189 (Ariz. Ct. App. 1981).
Ensuring that Tribes have sufficient notice and
opportunity to participate in child welfare proceedings
also benefits Indian children by enabling Tribes to offer services that a state agency may not be able to otherwise, such as the assistance of elder tribal mentors
to children, culturally informed contribution to safety
plans, culturally responsive counseling, or trauma-informed practices based in tribal traditions.43 Tribalstate coordination further benefits the court’s and
agency’s treatment of each child by improving the
quality and process of protective services, development
and implementation of case plans, and placement process.44
For amici, lawyers who represent children in
state courts, ICWA is critical to providing quality
representation to Indian children. ICWA is essential
because attorneys for children, like other participants
in the child welfare system, may not have significant
43
ICWA Compliance Task Force Report, supra note 40, at
34, 20, 43; see U.S. Dep’t of Health & Human Servs., Children’s
Bureau, Developing a Trauma-Informed Child Welfare System
(May 2015), https://www.childwelfare.gov/pubpdfs/trauma_
informed.pdf.
44
Tebben, supra note 41, at 281–82 (citing improvements in
Wisconsin after DCF-tribal efforts to improve coordination and
ICWA compliance).
32
experience representing Indian children.45 Information
obtained pursuant to the requirements of ICWA can
inform the representation, helping lawyers for children ensure that the child is in an appropriate placement and receiving all benefits of tribal enrollment.
Without ICWA, Amici fear there will be a devastating
roll back of decades of progress made towards fair consideration of the rights and best interests of Indian
children. For example, without ICWA, practitioners
fear that there will be additional litigation over issues
now resolved by ICWA mandates delaying permanency
for Indian children. As an Amicus with extensive experience representing Indian children explained it:
ICWA is the definition of best interests for Indian children.
---------------------------------♦---------------------------------
45
Many Indian children lack representation altogether because fourteen states—including Plaintiff State of Texas—do not
guarantee children a right to counsel through the pendency of
child welfare proceedings. See National Association of Counsel
for Children, State Models of Children’s Legal Representation
(May 2022), https://secureservercdn.net/50.62.198.124/zmc.c18.
myftpupload.com/wp-content/uploads/2022/06/Model-of-Rep-Chart2022.pdf.
33
CONCLUSION
Amici Children’s Rights Organizations respectfully request that this Court uphold the constitutionality of the Indian Child Welfare Act.
Respectfully submitted,
KIM DVORCHAK
ALLISON GREEN
NATIONAL ASSOCIATION OF
COUNSEL FOR CHILDREN
899 N. Logan St., Suite 208
Denver, CO 80203
(303) 864-5320
Kim.Dvorchak@
NACCchildlaw.org
KATHRYN A. EIDMANN,
Counsel of Record
TARA FORD
SARAH CAMISCOLI
PUBLIC COUNSEL
610 S. Ardmore Ave.
Los Angeles, CA 90005
(213) 385-2977
keidmann@
publiccounsel.org
Counsel for Amicus Curiae
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.