In re Interest of Nery v. ( 2015 )


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  •             Decisions     of the Nebraska Court of Appeals
    IN RE INTEREST OF NERY V. ET AL.	959
    Cite as 
    22 Neb. Ct. App. 959
    is not supported by competent evidence. We therefore reverse
    that portion of the district court’s order affirming this finding,
    with directions to the district court to remand the cause to the
    county court with directions to reverse and vacate that portion
    of the order.
    Affirmed in part, and in part reversed
    and remanded with directions.
    In   re I nterest of
    Nery V. et al.,
    children under18 years of age.
    State of Nebraska, appellee, v. Mario V., Sr.,
    and I da V., appellees, and Rosebud Sioux
    Tribe, intervenor-appellant.
    ___ N.W.2d ___
    Filed June 9, 2015.    No. A-14-654.
    1.	 Juvenile Courts: Appeal and Error. An appellate court reviews juvenile cases
    de novo on the record and reaches its conclusions independently of the juvenile
    court’s findings.
    2.	 ____: ____. An appellate court reviews questions of law independently of the
    juvenile court’s conclusions.
    3.	 Indian Child Welfare Act. The substantive portions of the Indian Child Welfare
    Act and the corresponding portions of the Nebraska Indian Child Welfare Act
    provide heightened protection to the rights of Indian parents, tribes, and children
    in proceedings involving custody, termination, and adoption.
    4.	 Juvenile Courts: Evidence: Proof. In adjudication cases, the standard of proof
    for the active efforts element in Neb. Rev. Stat. § 43-1505(4) (Reissue 2008) is
    proof by a preponderance of the evidence.
    Appeal from the County Court for Hall County: Philip M.
    Martin, Jr., Judge. Affirmed.
    Lloyd E. Guy III for intervenor-appellant.
    Megan Alexander, Deputy Hall County Attorney, for appel-
    lee State of Nebraska.
    Susan M. Koenig, of Mayer, Burns, Koenig & Janulewicz,
    guardian ad litem.
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    Moore, Chief Judge, and Inbody and Pirtle, Judges.
    Inbody, Judge.
    INTRODUCTION
    The Rosebud Sioux Tribe (Tribe), an intervenor in this case,
    appeals the order of the county court for Hall County, sit-
    ting as a separate juvenile court, denying the Tribe’s motion
    for a change of placement of three minor children, Mario V.
    (Mario Jr.), Esperanza V., and Nery V. For the reasons that fol-
    low, we affirm the order of the trial court finding that the State
    met its burden of proof in showing that there was good cause
    to deviate from the placement requirements of the Nebraska
    Indian Child Welfare Act (NICWA).
    STATEMENT OF FACTS
    Background Information.
    Mario Jr., Esperanza, and Nery were removed from their
    parents’ care in November 2010. At the time of the children’s
    removal, their biological mother, Ida V., requested that the
    children be placed with Tara L. and Terry L., which request
    was granted without objection from any party. Ida has ties to
    the Rosebud Sioux Tribe and requested placement with Tara
    and Terry even though they are not Native American. The
    Tribe intervened in this case in January 2011, and the Tribe has
    been aware during the pendency of the case that the children
    are placed in a non-Native American foster home.
    In October 2013, the Tribe filed a motion to change the
    placement of all three children, asserting that Ida no longer
    consented to a non-Native American placement and requesting
    that the children be placed with their maternal aunt, Brianna C.,
    who is an enrolled member of the Tribe. Thereafter, Ida filed
    with the trial court a “Withdrawal of Consent to Placement in
    Non-Indian Home.” The Nebraska Department of Health and
    Human Services (DHHS) filed an objection to the change of
    placement for the reasons that the children had been placed
    with Tara and Terry for 3 years; that Brianna had been previ-
    ously suggested for placement, but that on three separate occa-
    sions, home studies were completed, none of which recom-
    mended placement with her; that the Tribe had been involved
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    in the case since 2010 and had failed to inquire about place-
    ment; and that a new placement would traumatize the children
    and was not in their best interests.
    Hearing on Motion to
    Change Placement.
    The hearing on the motion to change placement was held
    over several days from January through May 2014. The Tribe
    adduced testimony from several witnesses. Brianna testified
    that she was the children’s aunt and also an enrolled mem-
    ber of the Tribe. At that time, Brianna was 27 years old;
    lived in Kearney, Nebraska, with her 5-year-old daughter;
    and was employed by a sports medicine clinic as a “CNA,
    med aide.” Brianna also has a pharmacy technician’s license
    and has received her certification to volunteer as a court-
    appointed special advocate. Brianna testified about the impor-
    tance of being such an advocate and her involvement with
    that work, but later testified that she had worked on only one
    case and did not know if she had been terminated from the
    advocate program, since she had moved from Grand Island,
    Nebraska, to Kearney without giving notice. Brianna testified
    that she had been employed at seven different places in the
    last 7 years. Brianna’s current home has three bedrooms and
    two bathrooms.
    Brianna explained that on three separate occasions, DHHS
    had completed home studies at her residence, and that she had
    been denied authorization as a placement each time. Brianna
    has not seen any of Ida’s children since they were first taken
    from Ida’s home and had only recently attempted to have
    visitation with them in November 2013. Brianna testified that
    her involvement with the Tribe included having her federal
    identification card from the Lakota Sioux Tribe and taking
    her daughter to a Tribe powwow in 2013. Other than those
    two instances, Brianna testified she had very little involve-
    ment with the Tribe, limited to talking to her daughter about
    her ancestors and buying a compact disc of “Indian music” to
    listen to.
    The Tribe adduced testimony from Lorna Turgeon. Turgeon
    testified that she is an enrolled member of the Rosebud
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    Sioux Tribe; she obtained her undergraduate degree from
    Metropolitan State University in St. Paul, Minnesota; and she
    obtained master of social work and master of public admin-
    istration degrees from the University of Nebraska at Omaha.
    Turgeon testified that she had more than 20 years of experi-
    ence in working with children and was certified as an expert
    in Indian child welfare. Turgeon testified about the importance
    of the extended family in the Indian culture.
    Turgeon became involved in this particular case in September
    2013. A home study commissioned by the Tribe was completed
    in October 2013 and is based upon interviews with Brianna.
    Turgeon testified that the recommendation of that home study
    was for placement of the three children with Brianna. The
    recommendation was based on aspects of the home study
    including child safety, nurturance, Brianna’s being able to
    provide for the children financially and being able to create a
    safe and loving home for them, and the fact that the children
    “would retain their cultural identity and sense of belonging
    within their culture and their family.” However, Turgeon testi-
    fied that in compiling the home study, she did not meet with
    the children’s foster parents, did not know how much contact
    with Native American culture the children had been exposed
    to in their lives, and did not know what, if anything, the fos-
    ter parents have done to help the children retain any Native
    American culture. Turgeon had also not reviewed any of the
    DHHS case files for the family, including the home studies
    DHHS completed.
    The Tribe’s home study explains that in the Lakota family
    structure, a biological mother’s sister is considered the chil-
    dren’s “other mother.” The home study indicates that prior
    to the children’s being removed, Brianna was involved in the
    children’s lives. The home study indicates that Brianna was
    aware of the trauma continued moving causes the children
    and that she could be “therapeutic” for the children by mak-
    ing the children feel secure. The home study indicates that
    Brianna supports contact with the children’s parents and that
    she feels that she can control Ida when she gets mad or upset.
    The Tribe’s home study indicates that Brianna is very involved
    in her Native American culture and mentions several times
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    that Brianna is also very involved as a court-appointed special
    advocate volunteer.
    The Tribe’s home study included a home safety checklist
    indicating the process involved in the study. The checklist
    includes whether the worker involved in the study contacted
    a minimum of three references, completed “[g]enograms” and
    “[e]co [m]aps,” investigated Brianna’s transportation, and veri-
    fied her driver’s license and whether Brianna met housing
    requirements. The checklist indicates that Brianna had no auto-
    mobile insurance and that no screening for abuse and neglect
    or criminal background check had been completed. Turgeon
    acknowledged that the minor children were happy in their cur-
    rent foster placement and admitted that it was possible that the
    children could live in a home that was neither Hispanic nor
    Native American but still retain the culture of one or both of
    those cultural identities.
    Sherri Eveleth, a DHHS Indian child welfare program spe-
    cialist, testified as an expert witness for the State and explained
    that she had been involved with this family and case since
    2008. Eveleth testified that several attempts had been made
    with the family to place the children with family members,
    but that many of the family members lost contact or inter-
    est. Eveleth testified that the Tribe intervened in the case in
    January 2011, upon her request after finding out about the
    children’s eligibility as enrolled members of the Tribe. Eveleth
    contacted the Tribe’s caseworker, Shirley Bad Wound, about
    the children via telephone and in person. Eveleth testified that
    she specifically talked with Bad Wound about placement of the
    children with Native American families but was told that there
    were no families available for placement in the area or on the
    Rosebud Sioux reservation. Eveleth testified that placement of
    the children with Brianna would result in serious emotional
    harm to the children. Eveleth testified that Brianna did not act
    to protect the children despite knowing the children were in
    the care of Ida, who was actively using methamphetamine, and
    that Brianna’s courtroom testimony indicated she was capable
    of being very hostile.
    Christina Ledesma, the ongoing DHHS case manager, was
    assigned to the case from November 2010 to September 2012.
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    During that time, the children remained in the same place-
    ment with Tara and Terry. Ledesma testified that several home
    studies were completed for family members who expressed
    an interest in placement of the children with them, includ-
    ing Brianna. Ledesma testified that several of the interested
    family members lost touch with DHHS or did not complete
    the placement information. Ledesma testified that in 2008,
    Brianna had a home study which did not recommend place-
    ment of the children with her. A second home study was com-
    pleted in 2011, which also did not recommend placement of
    the children with Brianna. Ledesma explained that all of the
    children were high-needs children with mental health diag-
    noses and trust issues. DHHS was concerned with Brianna’s
    employment stability and her ability to be a single parent to
    not only her own daughter, but also to the three minor chil-
    dren at issue. There was also concern that Brianna would not
    be able to stand up to Ida and set healthy boundaries for the
    children. Ledesma testified that the Tribe was aware that the
    children were placed in a non-Native American home and
    did not make any objection to said placement for several
    years. Ledesma further testified that the caseworker for the
    Tribe, Bad Wound, did not have any placement options for
    the children.
    The current DHHS caseworker, Marjorie L. Creason, testi-
    fied that she was assigned to this case in 2012. Creason testi-
    fied that Mario Jr., prior to his current placement, had been
    placed in six or seven homes and that Esperanza had been in
    three different foster home placements. Creason testified that
    she meets with the children during her monthly visits and team
    meetings and that they are all excelling in school and involved
    in several activities. Creason testified that the children are
    very social and have bonded with Tara and Terry. Creason
    testified that based on the home studies, she would not feel
    comfortable about placing the children with Brianna, and that
    due to the amount of time they have been placed with Tara
    and Terry, a change in placement was not in the children’s
    best interests.
    In 2011, Joan Ramsey, a licensed professional counselor,
    was hired by DHHS to conduct a home study of Brianna.
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    Ramsey testified that in completing home studies, she looks at
    the individuals’ family of origin, relationships with their own
    parents and siblings, mental health history, substance abuse
    issues, contacts with the law, social problems, financial and
    employment history, relationship with their biological chil-
    dren, and parenting style and the effect on foster children in
    the home.
    In 2011, Brianna was living with her daughter in a small one-
    bedroom apartment, in a neighborhood where there were safety
    concerns. Brianna was employed as a “CNA” working from
    2 to 10 p.m. and planned on placing the children in daycare
    during those hours. Ramsey was concerned because Brianna
    believed she could adequately parent all four children on her
    own while working full time and also considering attending
    school. Ramsey was also concerned because of Brianna’s insta-
    bility with frequently changing jobs, which also raised finan-
    cial concerns. Ramsey testified that Brianna was not financially
    self-sufficient and had no health insurance. Ramsey was also
    concerned with Brianna’s ability to set boundaries with Ida. On
    the positive side, Ramsey testified that all of Brianna’s refer-
    ences indicated that Brianna loved children, was a good parent
    to her own daughter, and loved Ida’s children as well. Ramsey
    did not recommend that the children be placed with Brianna
    based upon the home study.
    In 2013, Ramsey completed the third home study for
    Brianna. At that time, Brianna had moved to Kearney and
    was living in a larger trailer home, with three bedrooms,
    two bathrooms, and a small yard. Brianna indicated that at
    her new employment, she worked three 12-hour shifts over
    each weekend and would place the children in daycare during
    that time. Ramsey testified that Brianna’s financial position
    had improved but that she was still concerned Brianna was
    unrealistic about parenting the children. Ramsey testified that
    two of the three children are high needs with diagnoses of
    dysthymic disorder and reactive attachment disorder, the lat-
    ter of which requires routine, structure, and very little change
    for a child. Ramsey also testified that any deviation could
    result in stress and emotional issues for the children. Ramsey
    testified that Brianna had not done any research or planning
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    and did not have any support for the transition of the chil-
    dren. Further, Ramsey had difficulty keeping in contact with
    Brianna, which raised concern in that Brianna would need
    to keep in constant contact with schools, therapists, doctors,
    and caseworkers.
    Ramsey testified that similarly to her conclusions in 2011,
    she did not recommend placement of the children with Brianna.
    Ramsey emphasized that the children had been in placement
    with Tara and Terry for a significant amount of time and were
    very bonded with that family. Ramsey, after speaking with
    caseworkers and therapists, was concerned that any movement
    of the children would cause significant harm and set the chil-
    dren back in their development.
    The children’s foster mother, Tara, testified that she first
    had contact with the children’s biological family in 2008,
    when Mario Jr. and Esperanza were placed with her and her
    husband, Terry, for approximately 9 months. Tara lost track of
    the children until 2010, when she saw them at a local restau-
    rant. At that time, Tara kept in touch with the family and had
    many conversations with Ida. Tara testified that in November
    2010, Ida called her and was very upset because the State had
    taken the children into custody. Ida asked Tara if she would
    go to DHHS and get the children. Tara testified she and Terry
    decided to take placement of the children and have had them
    since that time.
    Tara testified that when the children first came to live
    with them, the children were exhibiting behavioral issues and
    started therapy. Tara testified that therapy had addressed those
    issues and that the issues no longer existed. All three children
    are attending school and doing very well. Tara explained that
    she has continually taken steps with the children to expose
    them to Native American culture by taking them to powwows,
    to visit the Rosebud Indian reservation, and to the Crazy Horse
    monument in South Dakota and by frequently checking out
    books on the subject from the library. Tara testified that the
    children are settled in their home and are all bonded with her
    and Terry.
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    Trial Court’s Order.
    On June 18, 2014, the trial court overruled the Tribe’s
    motion to change placement, finding the State had met its bur-
    den of proof in showing that there was good cause to deviate
    from the placement requirements of the federal Indian Child
    Welfare Act (ICWA) and that the best interests of the children
    indicate that a change of placement was not appropriate. The
    court noted that the children had been placed in their current
    foster placement for more than 3 years and that the placement
    initially was made at Ida’s request. Further, the court noted
    that DHHS initiated multiple home studies on Brianna, none
    of which led to her being approved as a placement, and that
    the evidence indicated that some of the concerns raised over
    Brianna’s ability to be a proper placement for the children
    had not been alleviated over time; and, more importantly, that
    the best interests of the children would be adversely affected
    by their being moved. The court also noted the evidence
    indicated that DHHS exercised due diligence in trying to
    find alternative family placements, but that these placements
    were rejected by the family members who were contacted
    and that DHHS was advised by the Tribe there were no tribal
    placements available. It is from this order that the Tribe
    has appealed.
    ASSIGNMENTS OF ERROR
    The Tribe contends that the trial court erred (1) in hold-
    ing that the State had met its burden of proof that good cause
    existed to deviate from the placement preferences and (2) in
    finding that DHHS had exercised due diligence in trying to
    accomplish compliance with the ICWA.
    STANDARD OF REVIEW
    [1,2] An appellate court reviews juvenile cases de novo on
    the record and reaches its conclusions independently of the
    juvenile court’s findings. In re Interest of Elizabeth S., 
    282 Neb. 1015
    , 
    809 N.W.2d 495
    (2012). An appellate court reviews
    questions of law independently of the juvenile court’s conclu-
    sions. 
    Id. Decisions of
    the Nebraska Court of Appeals
    968	22 NEBRASKA APPELLATE REPORTS
    ANALYSIS
    Denial of Tribe’s Motion
    to Change Placement.
    The Tribe contends that the trial court abused its discretion
    when it determined that a change of placement of the three
    minor children would not be in the best interests of the children
    because they had been in the same placement for 3 years and
    when it relied upon testimony from DHHS’ qualified expert
    witness, Eveleth, in holding that such a change would be likely
    to cause serious emotional damage to the children. The Tribe
    also argues that the trial court erred when it ignored the testi-
    mony of Turgeon and the Tribe’s home study, which found that
    placement with Brianna would be appropriate.
    The NICWA’s Neb. Rev. Stat. § 43-1508(2) (Reissue 2008),
    which is the equivalent to the ICWA’s 25 U.S.C. § 1915(b)
    (2012), provides:
    Any child accepted for foster care or preadoptive place-
    ment shall be placed in the least restrictive setting which
    most approximates a family and in which his or her spe-
    cial needs, if any, may be met. The child shall also be
    placed within reasonable proximity to his or her home,
    taking into account any special needs of the child. In any
    foster care or preadoptive placement, a preference shall
    be given, in the absence of good cause to the contrary, to
    a placement with:
    (a) A member of the Indian child’s extended family;
    (b) A foster home licensed, approved, or specified by
    the Indian child’s tribe;
    (c) An Indian foster home licensed or approved by an
    authorized non-Indian licensing authority; or
    (d) An institution for children approved by an Indian
    tribe or operated by an Indian organization which has a
    program suitable to meet the Indian child’s needs.
    (Emphasis supplied.)
    In the case of In re Interest of Bird Head, 
    213 Neb. 741
    ,
    
    331 N.W.2d 785
    (1983), the Nebraska Supreme Court con-
    sidered whether good cause had been shown to deviate from
    the placement preferences specified in the ICWA. In that case,
    the Indian child’s mother was deceased and the father was
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    unknown. The trial court terminated the parental rights of any
    potential father, ordered that the child’s custody remain with
    DHHS and that the child be placed for adoption, and continued
    temporary custody with the child’s foster parents pending fur-
    ther disposition by DHHS. The child’s maternal aunt appealed,
    alleging, among other things, that the court erred in failing to
    follow the placement preferences outlined in the ICWA or to
    make any findings of good cause for not doing so. The record
    in that case showed that there were several possible placements
    for the child which had statutory preference over placement
    with the current foster parents, who had no statutory claim
    of preference. Although the evidence showed that the foster
    parents were fit and proper persons to have custody, the lower
    court made no finding to that effect; nor did it make a finding
    about the fitness of the foster parents as compared to that of
    the statutorily preferred individuals.
    On appeal, the Nebraska Supreme Court noted that the
    ICWA did not strictly require placement with a statutorily
    preferred person or agency, but, rather, required only that the
    statutory preferences be followed in the absence of good cause
    to the contrary. The court observed that the only direct finding
    made by the lower court was that the child’s aunt was unfit
    to have custody of the child, a finding that was supported by
    the evidence. However, the court observed that the evidence
    was uncertain and that no finding had been made below as to
    good cause for failing to follow the statutory preferences with
    respect to the other preferred individuals or agencies. The
    court observed that the ICWA “does not change the cardinal
    rule that the best interests of the child are paramount, although
    it may alter its focus.” In re Interest of Bird 
    Head, 213 Neb. at 750
    , 331 N.W.2d at 791. The court further stated that the
    legislative history of the ICWA showed that its “good cause”
    provision was intended to provide state courts with flexibility
    in determining the placement of Indian children. The court
    held that under the ICWA, factual support must exist in the
    trial record for the purpose of appropriate appellate review as
    to good cause for failure to comply with statutory child place-
    ment preference directives. See In re Interest of Bird 
    Head, supra
    . Because the record lacked any findings by the lower
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    court as to what good cause was shown for deviation from the
    placement preferences with respect to persons other than the
    child’s aunt, the court remanded the cause for consideration of
    whether good cause existed not to place the child with other
    family or tribal members. 
    Id. Neither the
    ICWA nor the NICWA defines what constitutes
    good cause for deviating from the statutory placement prefer-
    ences; however, the Bureau of Indian Affairs has published
    nonbinding guidelines for determining whether good cause
    exists. We have previously looked to such guidelines for refer-
    ence in NICWA cases concerning issues other than those pres-
    ent in this case. See, generally, In re Interest of Enrique P. et
    al., 
    19 Neb. Ct. App. 778
    , 
    813 N.W.2d 513
    (2012); In re Interest
    of Melaya F. & Melysse F., 
    19 Neb. Ct. App. 235
    , 
    810 N.W.2d 429
    (2011); In re Interest of Ramon N., 
    18 Neb. Ct. App. 574
    , 
    789 N.W.2d 272
    (2010). The Guidelines for State Courts; Indian
    Child Custody Proceedings, 44 Fed. Reg. 67,584, 67,594 (Nov.
    26, 1979) (not codified), state, under subdivision (a) of para-
    graph F.3, “Good Cause To Modify Preferences,” that for
    purposes of foster care or preadoptive or adoptive placement,
    a determination of good cause not to follow the order of pref-
    erence in the ICWA shall be based on one or more of the fol-
    lowing considerations:
    (i) The request of the biological parents or the child
    when the child is of sufficient age.
    (ii) The extraordinary physical or emotional needs
    of the child as established by testimony of a qualified
    expert witness.
    (iii) The unavailability of suitable families for place-
    ment after a diligent search has been completed for fami-
    lies meeting the preference criteria.
    Those guidelines further state that the burden of establish-
    ing the existence of good cause not to follow the statutory
    preferences is on the party urging that the preferences not
    be followed. The commentary section following the above
    guidelines states that paragraph (iii) of the guidelines quoted
    above recommends that a diligent attempt to find a suitable
    family meeting the preference criteria be made before consid-
    eration of a nonpreference placement is considered. A diligent
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    attempt to find a suitable family includes, at a minimum,
    contact with the child’s tribal social service program, a search
    of all county or state listings of available Indian homes, and
    contact with nationally known Indian programs with available
    placement resources. 
    Id. at 67,595.
       In this case, the trial court’s order found that the State had
    met its burden of proof by showing good cause to deviate from
    the placement requirements of the ICWA. The court found that
    even though Brianna met the requirements of being a member
    of the child’s extended family and of her home’s being a foster
    home approved by the Tribe, the best interests of the children
    indicated that a change of placement was not appropriate and
    would adversely affect the children. The court found that the
    children had been placed in their current foster home for more
    than 3 years, which placement was made at Ida’s request. The
    court further found that while Brianna had made some steps
    toward being an appropriate placement, there still remained
    concerns about her ability which had not been alleviated.
    Clearly, the trial court’s determination as to good cause was
    based on the appropriate determinations.
    Upon our de novo review of the record, we conclude that
    the record supports the finding that the State has shown good
    cause to deviate from the statutory preferences of the ICWA.
    The record indicates that at the inception of this case, Ida
    requested that the children be placed with Tara and Terry.
    Over the next 3 years, DHHS made attempts to find a suitable
    family by maintaining contact with the Tribe and contact-
    ing family members. The record indicates that DHHS was
    continually informed by the Tribe that there were no Native
    American homes available for placement in the area or on the
    reservation. Throughout the proceedings, family members indi-
    cated that they might be interested in placement, but most lost
    interest and contact with DHHS. Brianna was the only family
    member who maintained an interest in placement, but was
    continually found by DHHS to be unsuitable for placement.
    Furthermore, the testimony from the experts for both the State
    and the Tribe, the caseworkers, and various other witnesses
    clearly indicates that a change in placement at this time would
    be emotionally detrimental and would adversely affect the
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    children, who are flourishing in their current placement, where
    they have been for over 3 years. The children are thriving at
    school and are active and social, and the need for any therapy
    to address behavioral issues had completely ceased.
    The ICWA does not require strict placement, only that
    statutory preferences be allowed in the absence of good cause
    to the contrary. Further, the ICWA does not change the long-
    standing precedent that the best interests of the children are
    paramount. Good cause has been shown, and the denial of
    placement with Brianna at this time is in the best interests of
    the children.
    Due Diligence in Finding Placement.
    The Tribe next assigns that the trial court erred in finding
    that DHHS had exercised due diligence in compliance with
    the ICWA, because it did nothing more than complete three
    home studies of Brianna and was hostile in denying visita-
    tion between the children and relatives. The Tribe argues that
    DHHS did not make active efforts to prevent the breakup of the
    Native American family.
    [3,4] Generally stated, the substantive portions of the ICWA
    and the corresponding portions of the NICWA provide height-
    ened protection to the rights of Indian parents, tribes, and
    children in proceedings involving custody, termination, and
    adoption. In re Adoption of Kenten H., 
    272 Neb. 846
    , 
    725 N.W.2d 548
    (2007). Included in this heightened protection is
    the active efforts reunification standard found in Neb. Rev.
    Stat. § 43-1505(4) (Reissue 2008):
    Any party seeking to effect a foster care placement
    of, or termination of parental rights to, an Indian child
    under state law shall satisfy the court that active efforts
    have been made to provide remedial services and reha-
    bilitative programs designed to prevent the breakup of
    the Indian family and that these efforts have proved
    unsuccessful.
    Referring to the Nebraska Administrative Code, the Nebraska
    Supreme Court has stated: “[T]he ‘active efforts’ standard
    requires more than the ‘reasonable efforts’ standard that
    applies in non-ICWA cases. And at least some efforts should
    Decisions  of the Nebraska Court of Appeals
    IN RE INTEREST OF NERY V. ET AL.	973
    Cite as 
    22 Neb. Ct. App. 959
    be ‘culturally relevant.’ Even with these guidelines, there is
    no precise formula for ‘active efforts.’ Instead, the standard
    requires a case-by-case analysis.” In re Interest of Walter W.,
    
    274 Neb. 859
    , 865, 
    744 N.W.2d 55
    , 61 (2008). In adjudica-
    tion cases, the standard of proof for the active efforts element
    in § 43-1505(4) is proof by a preponderance of the evidence.
    In re Interest of Mischa S., 
    22 Neb. Ct. App. 105
    , 
    847 N.W.2d 749
    (2014).
    Based upon the record before this court, the procedural
    posture of this case is unique. The case was previously before
    the court on appeal regarding the voluntary relinquishment and
    termination of both parents’ rights. See In re Interest of Nery
    V. et al., 
    20 Neb. Ct. App. 798
    , 
    832 N.W.2d 909
    (2013). In that
    case, we affirmed Ida’s voluntary relinquishment of her rights
    to Mario Jr. and Esperanza, remanded the cause for further
    proceedings to be conducted after proper notice was given to
    the Tribe, and vacated the order terminating the rights of the
    biological father, Mario V., Sr., to all three children. 
    Id. The present
    case on appeal deals not with termination of
    any parental rights, but with a change in placement. Initial
    placement of the children was done in 2010, with the consent
    of Ida and with no objection from the Tribe until 2013. Thus,
    the case is still in the adjudication stages and the State must
    prove active efforts not by the clear and convincing standard of
    termination cases, but by a preponderance of the evidence. See
    In re Interest of Mischa 
    S., supra
    .
    The Tribe asserts that this case is akin to In re Interest of
    Bird Head, 
    213 Neb. 741
    , 
    331 N.W.2d 785
    (1983). We dis-
    agree and find the current circumstances distinguishable. We
    have addressed In re Interest of Bird Head in great detail in the
    previous section of our analysis and will not set out that infor-
    mation as duplicative. It is clear that the record in In re Interest
    of Bird Head completely lacked any findings by the juvenile
    court, including as to what efforts had been made by DHHS
    and whether the children’s current placement met any of the
    statutory claims of preference. The decision was reversed and
    the cause remanded for further proceedings because the place-
    ment was not supported by good cause, not because DHHS had
    not exercised due diligence.
    Decisions of the Nebraska Court of Appeals
    974	22 NEBRASKA APPELLATE REPORTS
    In the present case, the trial court found that DHHS had
    exercised due diligence in trying to find alternative family
    placements but, until recently, was rejected by family members
    and had been continually advised by the Tribe that no tribal
    placements were available. It was not until October 2013 that
    the Tribe indicated it had appropriate placement options for the
    children and that Ida indicated she no longer wished to have
    the children placed with Tara and Terry after initially request-
    ing that they be placed there in 2010.
    The NICWA expert for DHHS, Eveleth, testified that in this
    case, family was first considered for placement of the children.
    At one point, the children were placed with a family member,
    and also, several family members such as a maternal great
    aunt and a grandmother had been considered for placement but
    eventually indicated to DHHS that they were not interested or
    lost contact with DHHS completely. The first caseworker on
    the case, Ledesma, contacted several family members regarding
    placement, including one who did not complete a home study,
    one who was denied after a home study, and one who declined
    to be considered for placement of the children. Ledesma and
    Eveleth also maintained contact with Bad Wound, the Tribe’s
    ICWA expert, about the children via telephone and in-person
    contacts. Eveleth testified that she specifically talked with Bad
    Wound about placement with Native American families but
    was informed that there were no families available for place-
    ment in the area or on the Rosebud Sioux reservation. Eveleth
    also testified that she was told that the Tribe had no family
    or tribal services available for the family. DHHS sought out a
    therapist who had experience with Native American heritage
    and had actually provided services on the Rosebud Sioux res-
    ervation. DHHS also attempted to form a cultural plan, but was
    informed by the Tribe that it was too early for the formation of
    a cultural plan.
    Eveleth testified that there had been repeated contact with
    Bad Wound which had been documented and that the appro-
    priate notices had been sent to the Tribe. Eveleth explained
    that initially, the children were not eligible for membership
    in the Tribe during the children’s first contact with DHHS,
    but DHHS continued to contact the Tribe thereafter and the
    Decisions   of the Nebraska Court of Appeals
    IN RE INTEREST OF NERY V. ET AL.	975
    Cite as 
    22 Neb. Ct. App. 959
    children were eventually eligible. The record shows that Tara
    and Terry are fostering the children’s Native American culture
    by taking them to powwows, visiting the Rosebud Indian res-
    ervation, taking a trip to the Crazy Horse monument in South
    Dakota, and frequently checking out books on the subject from
    the library. These, based upon Brianna’s testimony, are signifi-
    cantly more efforts than she provides her biological daughter.
    Brianna testified that she has her federal identification card
    from the Lakota Sioux Tribe and that she took her daughter
    to a Tribe powwow in 2013. Other than those two instances,
    Brianna testified she had very little involvement with the Tribe,
    limited to talking to her daughter about her ancestors and buy-
    ing a compact disc of “Indian music” to listen to. Therefore,
    the record supports by a preponderance of the evidence that
    DHHS made active efforts in this case.
    However, we shall not go without mentioning that the
    record has presented concern that these active efforts may
    not survive a test under the clear and convincing standard in
    possible future proceedings, given that the record indicates
    that Brianna and other family members have requested visi-
    tation with the children and had been denied and given that
    there is no evidence of services offered by DHHS in light of
    those relationships. As the case continues to proceed, DHHS
    should be mindful of its heightened obligation to foster Native
    American relationships.
    CONCLUSION
    In conclusion, we find that good cause exists for a devia-
    tion from statutory placement preferences under the ICWA and
    that the trial court did not err by denying the Tribe’s motion to
    change placement. Further, the record supports a showing by a
    preponderance of the evidence that active efforts were made by
    DHHS to prevent the breakup of the Native American family.
    Therefore, we affirm the order of the trial court.
    Affirmed.
    

Document Info

Docket Number: A-14-654

Filed Date: 6/9/2015

Precedential Status: Precedential

Modified Date: 4/17/2021