Here is the order. Here is the case page.
This should be the end of this litigation (the original 2015 “Goldwater case”), as the Ninth Circuit vacated and remanded the case below to have it dismissed as moot.
Although ICWA does not explicitly recognize “permanent guardianships,” a comparison of Arizona’s statute for permanent guardianship and ICWA’s definition for a “foster care placement” shows that ICWA applies in permanent guardianships.
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Section 1912(e)’s plain language states that no foster care placement, which includes permanent guardianships, may be ordered without expert-witness testimony on whether a parent’s or an Indian-relative custodian’s continued custody of a child will likely result in serious emotional or physical damage to the child. Therefore, a court must hear expert-witness testimony before ordering a permanent guardianship. The record shows that R.Y. was subject to ICWA and a guardianship proceeding took place. Thus, ICWA required the juvenile court to hear expert-witness testimony on whether Mother’s or the Indian-relative custodian’s continued custody of R.Y. would likely result in serious emotional or physical damage to R.Y.
This is a very important point–I get so many questions about the issue of guardianships used to avoid ICWA requirements and about the follow-up about whether a state-initiated proceeding can turn into a fully voluntary one:
Natasha S. also argues that Mother had converted the involuntary dependency into a voluntary matter when Mother petitioned to appoint Natasha S. as guardian, thereby eliminating the need for expert-witness testimony. But all of the proceedings, including the guardianship, arose out of a state dependency action that the Department had initiated. Thus, despite Mother’s motion, this was still an involuntary dependency action and required expert-witness testimony. Moreover, expert-witness testimony is required in voluntary child custody proceedings governed by ICWA. 25 U.S.C. §§ 1903(1)(i), 1912(e); 25 C.F.R. § 23.103(a)(1)
Here are the materials in El Paso Natural Gas Co. LLC v. United States (D. Ariz.):
Prior posts here.
Here are the materials in Employers Mutual Casualty Company v. Branch (D. Ariz.):
Here are updated materials in In re Gold King Mine Release in San Juan, County on August 5, 2015 (D.N.M.):
166 DCt Order re EPA Contractors
167 DCT Order re Harrison Western
168 DCT Order re Sunnyside Gold
Earlier materials here.
Here are the materials in In re Gold King Mine Release in San Juan, County on August 5, 2015 (D.N.M.):
41 Harrison Western Construction MTD
61 Navajo Nation Response to 44
67 Navajo Nation Response to 42 and 52
133 EPA Reply in Support of 114
Prior post here.
Oral arguments are March 13.
Principal Briefs on the Tribal Defendant/Intervenor and Federal Side (Pro-ICWA)
Navajo Nation Motion to Intervene and Proposed Brief
Amicus Briefs, Pro-ICWA
Constitutional Law Profs Brief
Casey Family Programs and Thirty Child Welfare Organizations Amicus Brief
21 State Attorneys General Amicus Brief
Indian Law Scholars Amicus Brief
325 Tribal Governments and 57 Tribal Organizations Amicus Brief
Native American Women’s Amicus Brief
Principal Briefs on the State and Individual Plaintiff side (Anti-ICWA)
Amicus Briefs (Anti-ICWA)
ProjectonFairRepresentationAmicus
Reply Briefs by Tribal Intervenors and Federal Government
Intervenor Navajo Nation Reply Brief
Here are the materials in United States v. Denepzi (D. Colo.):
29 motion to dismiss + cio pleadings [deleted]
Here are the relevant materials in United States v. Cleveland (D.N.M.):
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