BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   June 20, 2006

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                    SB 678 (Ducheny) - As Amended:  June 14, 2006

           SENATE VOTE :   29-6
           
           SUBJECT:  INDIAN CHILDREN

           KEY ISSUE :  IN ORDER TO ENSURE COMPLIANCE WITH FEDERAL  
          REQUIREMENTS, SHOULD FAMILY, PROBATE AND WELFARE & INSTITUTIONS  
          CODE SECTIONS AFFECTING THE CUSTODY OF INDIAN CHILDREN BE  
          REVISED BY CODIFYING VARIOUS PROVISIONS OF THE FEDERAL INDIAN  
          CHILD WELFARE ACT, ALONG WITH IMPLEMENTING RULES AND GUIDELINES?

                                      SYNOPSIS
          
          This urgency bill, sponsored by California Indian Legal  
          Services, revises and recasts the portions of the Family,  
          Probate, and Welfare and Institutions (W & I) Codes that address  
          custody, dependency and probate proceedings regarding Indian  
          child custody, including termination of parental rights, foster  
          care placements, preadoptive and adoptive placements, and  
          guardianships, by codifying into state law various provisions of  
          the federal Indian Child Welfare Act (ICWA), the Bureau of  
          Indian Affairs (BIA) Guidelines for State Courts, state Rules of  
          Court, and other best practices.  The author believes that this  
          bill is necessary to increase compliance with ICWA, and its  
          implementing rules and regulations, throughout California. 

          This bill is supported by over 50 tribes who believe that it  
          will help achieve greater compliance with ICWA, thus allowing  
          Indian children to maintain a connection with their extended  
          Indian family, culture and tribal heritage.  The California  
          Association of Adoption Agencies opposes the bill, believing  
          that it will negatively impact the courts' ability to terminate  
          parental rights and it will deprive Indian children of  
          permanent, stable families.

          SUMMARY  :   Revises and recasts the portions of the Family,  
          Probate, and W & I Codes that address Indian child custody  
          proceedings by codifying into state law various provisions of  
          the ICWA, the BIA Guidelines for State Courts, and state Rules  








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          of Court.  Specifically,  this bill  , among other things:   

          1)Affirms the state's interest in protecting Indian children and  
            the child's interest in having tribal membership and a  
            connection to the tribal community.

          2)Clarifies that ICWA applies to certain proceedings under the  
            Family, Probate and W & I Codes.  Specifically allows any  
            Indian child, or the child's tribe, parent or custodian to  
            challenge a foster care or guardianship placement, or  
            termination of parental rights proceedings if ICWA was  
            violated.  Does not include custody proceedings brought by a  
            parent to determine the custody rights of the parent, unless  
            the proceeding seeks to declare the child free of the custody  
            or control of the parent or give custody to a non-parent over  
            the parent's objection.

          3)Specifies the requirements necessary for giving proper notice  
            when it is known or there is reason to know that a proceeding  
            involves an Indian child.  Prohibits disclosure of contact  
            information if there is a risk of harm from domestic violence,  
            child abuse, sexual abuse or stalking.

          4)Permits the court, if a child would be considered an Indian  
            child but for the status of the child's tribe, to allow the  
            child's tribe to participate in a custody proceeding, as  
            specified.

          5)If the child has more than one tribal affiliation, clarifies  
            the factors a court should consider when determining which  
            tribe is the child's tribe for purposes of an Indian child  
            custody proceeding.

          6)Permits the court, prior to issuing an order for adoption for  
            an Indian child, to modify a prior order if the prospective  
            adoptive parent fails to negotiate a postadoption contact  
            agreement in good faith after having agreed to enter into such  
            negotiations.  In these circumstances, allows the court, among  
            other things, to require the parties to engage in mediation  
            services, initiate guardianship proceedings or authorize a  
            change of adoptive placement.

          7)Specifies the circumstances and the process under which a  
            proceeding may be transferred to a tribal court.








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          8)Requires that active efforts be made to prevent the breakup of  
            Indian families and provides guidance in the form of specified  
            examples as to what constitutes active efforts.

          9)Helps clarify who may qualify as a "qualified expert witness"  
            for purposes of testifying whether continued custody by the  
            parent would result in physical or emotional damage to the  
            Indian child.

          10)   Establishes specified exceptions to the termination of  
            parental rights for an Indian child.

           EXISTING LAW  :

          1)Governs, through the Indian Child Welfare Act, specified  
            custody proceedings involving Indian children, including:

             a)   Establishing jurisdictional requirements, and allowing  
               for notice of and intervention in Indian child custody  
               proceedings by a tribe.  (25 U.S.C. Sections 1911, 1912,  
               1918, 1920.)  
             b)   Providing that the acts, records and judicial  
               proceedings of tribal courts are entitled to full faith and  
               credit to the same extent that the acts, records or  
               judicial proceedings of another state would be.  (25 U.S.C.  
               Section 1911.)  
             c)   Providing that an indigent parent or Indian custodian  
               has the right to court-appointed counsel.  (25 U.S.C.  
               Section 1912.)  
             d)   Requiring that "active efforts" have been made, and have  
               failed, to prevent the breakup of the Indian family when a  
               party seeks a foster care placement, guardianship or  
               termination of parental rights.  (25 U.S.C. Section 1912.)   

             e)   Prohibiting a court from terminating parental rights  
               without proof beyond a reasonable doubt, or ordering foster  
               care or guardianship without clear and convincing evidence,  
               including the testimony of a qualified expert, that  
               continued custody by the child's parent or Indian custodian  
               is likely to result in serious emotional or physical damage  
               to the child.  (25 U.S.C. Section 1912.)  
             f)   Establishing placement preferences for Indian children  
               who are being placed in foster or adoptive placements.  (25  








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               U.S.C. Section 1915.)  
             g)   Creating protections for a parent or Indian custodian  
               who voluntarily consents to foster care placement,  
               guardianship or termination of parental rights.  (25 U.S.C.  
               Section 1913.)  
             h)   Requiring states to keep records of Indian child  
               placements and providing them to the Secretary of the  
               Interior and the child's tribe.  (25 U.S.C. Sections 1915  
               and 1951.)  

          2)Provides that where Title 25 of the United States Code, which  
            includes ICWA, applies to a guardianship or conservatorship  
            proceeding, the provisions of the Probate Code are subject to  
            Title 25 and, if inconsistent with Title 25, are superseded by  
            it.  (Probate Code Section 2112.) 

          3)Affirms that it is in the interests of Indian children to have  
            their tribal membership and connection to the tribal community  
            encouraged and protected and that state courts must take this  
            into consideration when determining the best interest of the  
            Indian child and recognizes that the child's tribal membership  
            or eligibility for membership constitutes a significant  
            political affiliation with the tribe.  (Family Code Section  
            7810.)

          4)Provides that the application of ICWA in Indian child custody  
            proceedings is mandatory.  (Family Code Section 7810 and W & I  
            Code Section 360.6.)

          5)Affirms that a presumed father's waiver of rights in a  
            voluntary proceeding must be executed in accordance with ICWA  
            in the case of an Indian child and that the waiver does not  
            affect the child's tribe's rights under ICWA.  (Family Code  
            Section 7660.5.)

          6)Provides for postadoption contact agreements between adoptive  
            parents and birth relatives of the adopted child and permits  
            such agreements to include the child's Indian tribe in cases  
            governed by ICWA.  Specifically recognizes that tribes may  
            enter into agreements with adopting parents to permit  
            continuing contact between the child and the tribe.  (Family  
            Code Sections 8616.5, 8620.) 

          7)Requires that notice be given to the child's tribe in  








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            voluntary adoption proceedings and affirms that the tribe has  
            the right to intervene in such proceedings.  (Family Code  
            Section 8620.)

          8)Requires parents of an Indian child to be informed of their  
            right to withdraw their consent to an adoption at any time  
            prior to the making of a final order for termination of  
            parental rights or adoption.  (Family Code Section 8620.)

          9)Requires civil penalties to be assessed against persons other  
            than a birth parent who knowingly and willfully take action to  
            conceal the child's Indian status or remove the child from  
            California for the purpose of avoiding notice being given to  
            the child's tribe.  (Family Code Section 8620.)

          10)   Authorizes the Director of the Department of Social  
            Services to enter into tribal-state agreements under Section  
            1903 of ICWA.  (W & I Code Sections 10553.1-53.3.)

          11)    Provides for notice in accordance with ICWA.  (W & I Code  
            Sections 290.1 through 297.)

          12)   Requires Indian child custody proceedings to be  
            transferred to an Indian child's tribe in specified  
            circumstances.  (W & I Code Section 305.5.)

          13)   Affirms that a social worker may place a dependent child  
            in a home or facility authorized under the ICWA.  (W & I Code  
            Section 361.2.)

          14)   Establishes placement preferences for delinquents with  
            tribal members when relative placements are not available.  (W  
            & I Code Section 727.1.)

           FISCAL EFFECT  :   As currently in print, this bill is keyed  
          fiscal.

           COMMENTS  :  In response to reports that approximately 25 to 35  
          percent of all Indian children were removed from their families  
          by state child welfare agencies and state courts and placed in  
          foster or adoptive homes and institutions, Congress enacted the  
          Indian Child Welfare Act (ICWA) in 1978.  The goal of ICWA was  
          to "protect the best interests of Indian children and to promote  
          the stability and security of Indian tribes and families."  In  








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          doing so, Congress recognized that states "often failed to  
          recognize the essential tribal relations of Indian people and  
          the cultural and social standards prevailing in Indian  
          communities and families" and that the removal of Indian  
          children was "often unwarranted."

          This urgency bill, sponsored by California Indian Legal Services  
          (CILS), seeks to revise and recast the portions of the Family,  
          Probate, and W & I Codes that address custody, dependency and  
          probate proceedings regarding Indian child custody, including  
          termination of parental rights, foster care placements,  
          preadoptive and adoptive placements, and guardianships, by  
          codifying into state law various provisions of the federal ICWA,  
          the BIA Guidelines for State Courts, state Rules of Court, and  
          other best practices.  

          The author hopes by "consolidating existing federal law within  
          state law . . . to increase compliance with national  
          requirements regarding children's relationship with their tribe  
          and the role of tribes in dependency hearings.  The practical  
          need for this bill is due to the fact custody and adoption  
          proceedings are handled differently in different counties. . . .  
          SB 678 would conform and cross-reference [the Family, Probate  
          and W & I Codes] for purposes of custody proceedings involving  
          Indian children."

          According to CILS, although ICWA was enacted more than 25 years  
          ago, state courts and county agencies in California continue to  
          violate not only the spirit and intent of ICWA, but also its  
          express provisions.  Of significant concern is the inability of  
          tribes to participate in child custody proceedings because they  
          fail to be properly notified of the proceedings.  If a tribe is  
          notified and intervenes, according to the sponsor, too often its  
          voice is ignored.  Indian children continue to be adopted  
          outside of their tribal communities against the wishes of their  
          tribes.  

           ICWA and California Law  .  ICWA establishes minimum standards  
          that state courts must follow when removing Indian children from  
          their homes and placing them in foster care or adoptive homes.   
          ICWA does not prevent Congress or any state from establishing  
          higher standards and expressly recognizes that where Congress or  
          a state has done so, the higher standards shall prevail.









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          ICWA has never been amended but is supplemented by federal  
          regulations governing notice and the funding and administration  
          of tribal Indian child and family service programs authorized  
          under ICWA.  The Department of the Interior, Bureau of Indian  
          Affairs has also issued Guidelines for State Courts, Indian  
          Child Custody Proceedings.

          California's implementation of ICWA into state law has been  
          piecemeal.  As a result, parties must look not just to state  
          statutes, but also to court rules, federal statutes and  
          regulations, and BIA-issued guidelines, in addition to case law,  
          to determine how to comply with the terms of ICWA.

           This bill reworks and reorganizes existing state law addressing  
          Indian child custody proceedings  .  In seeking to ensure ICWA  
          compliance and alleviate confusion, this bill proposes to  
          reorganize and supplement existing federal and state law  
          regarding Indian child custody proceedings.  This bill would  
          delete the current scattered provisions in the Family and  
          Probate Codes addressing ICWA compliance, and would incorporate  
          identical legislative findings, notice procedures, and  
          definitions into each of the Family, Probate and W & I Codes.   
          This bill would implement the substantive provisions of ICWA,  
          including jurisdictional requirements, in the W & I Code and  
          would cross-reference those provisions in the Family and Probate  
          Codes.  

          In keeping with the intent of ICWA, the legislative findings  
          proposed by this bill express the state's interest in protecting  
          children who are members of, or eligible for membership in,  
          Indian tribes.  This bill would declare that the state is  
          committed to protecting the essential tribal relations and the  
          best interest of Indian children by promoting practices in  
          accordance with ICWA and other applicable laws that prevent the  
          child's involuntary out-of-home placement if possible, and if  
          not possible by placing the child in a placement that reflects  
          the unique values of the child's tribal culture and is best able  
          to assist the child in establishing, developing and maintaining  
          a political, cultural, and social relationship with the child's  
          tribe and tribal community.  This bill would declare that the  
          child's membership and connection with the tribe and tribal  
          community should be encouraged whether the child is in the  
          physical custody of a parent or Indian custodian at the time of  
          the custody proceeding, or the parental rights of the parent  








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          have been terminated.

          This bill incorporates identical language into the Family,  
          Probate, and W & I Codes providing that terms "Indian," "Indian  
          child," "Indian child's tribe," "Indian custodian," "Indian  
          organization," "Indian tribe," "reservation," and "tribal court"  
          are to be defined as they are defined in ICWA.  This bill  
          further clarifies which proceedings under state law are Indian  
          child custody proceedings and subject to ICWA.

          In the Family Code, this bill provides that ICWA applies to the  
          termination of parental rights, adoptive placements, and  
          voluntary or involuntary proceedings that may result in the  
          Indian child's temporary or long-term foster care or  
          guardianship placement if the parent or Indian custodian cannot  
          have the child returned upon demand.  The bill clarifies that  
          ICWA does not apply to custody disputes between parents, unless  
          the proceeding involves a petition to declare the child free  
          from the custody and control of a parent or grants custody to a  
          person other than a parent over the objection of a parent.  
           
          In the Probate Code, this bill provides that Indian child  
          custody proceedings include voluntary or involuntary proceedings  
          that may result in an Indian child's temporary or long-term  
          foster care or guardianship placement if the Indian parent or  
          Indian custodian cannot have the child returned upon demand,  
          termination of parental rights, or adoptive placement.  This  
          bill clarifies that ICWA applies to any guardianship or  
          conservatorship proceeding in which the proposed ward or  
          conservatee is an Indian child and the proposed guardian is not  
          the natural parent or Indian custodian of the child, unless the  
          proposed guardian has been selected by the natural parents and  
          the parents retain the right to the return of the child upon  
          demand.  It also applies to proceedings to have the Indian child  
          declared free from the custody and control of one or both  
          parents, and to proceedings in which the proposed conservatee is  
          a minor whose marriage has been dissolved and the proposed  
          conservator is seeking physical custody of the Indian child and  
          is not the natural parent or Indian custodian of the minor and  
          the natural parent or Indian custodian does not retain the right  
          to have the child returned upon demand.

          In the Welfare and Institutions Code, this bill clarifies that  
          Indian child custody proceedings include proceedings for  








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          temporary or long-term foster care or guardianship placement,  
          termination of parental rights, preadoptive placements after  
          termination of parental rights, and adoptive placements.  It  
          clarifies that an Indian child custody proceeding does not  
          include a voluntary foster care or guardianship placement if the  
          parent or Indian custodian can have the child returned upon  
          demand.

           Under this bill failure to negotiate a postadoption contact  
          agreement may be used as grounds to set aside previous orders,  
          including orders terminating parental rights, and stall or  
          prevent the adoption; and the California Association of Adoption  
          Agencies opposes  .  Current law allows adoptive families and  
          birth relatives to enter into postadoption contracts regarding  
          continuing contact with the adopted child.  The adoption cannot  
          be set aside for failure to comply with a postadoption contact  
          agreement, nor can failure to abide by its terms serve as a  
          basis for a custody order of the child in question. 

          According to the sponsor, often tribes and Indian parents rely  
          on promises by adoptive parents to allow an Indian child to  
          continue to have contact with the tribe and extended family and  
          consent to the termination of parental rights and placement of  
          an Indian child outside the tribe.  All too frequently, even  
          before the adoption is finalized, the prospective adoptive  
          parents refuse to follow through with their promises.  To  
          address this issue, this bill allows a court, prior to issuing  
          the final adoption order, to modify a prior court order, such as  
          an order terminating parental rights, if the prospective  
          adoptive parent had agreed to enter into negotiations regarding  
          postadoption contact and then failed to negotiate in good faith.  
           This provision applies to Indian children only.  In addition to  
          modifying prior orders, the court can also require the parties  
          to engage in family mediation services, initiate guardianship  
          proceedings or authorize a change of adoptive placement for the  
          child.

          This provision, even limited by its own terms to Indian  
          children, could have some significant unintended consequences  
          for those children.  As the California Association of Adoption  
          Agencies notes, this language could actually discourage parties  
          from agreeing to enter into postadoption contact agreements in  
          the first place:  "Agreements work best when they are entered  
          into willingly.  This bill would add a coercive component to  








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          obtaining these agreements, which would serve to discourage  
          rather than encourage these agreements."  Alternatively, this  
          bill could, at the very end of the process, allow the birth  
          parents or the tribe to stall or torpedo adoptions, leaving the  
          child in limbo for what could be months or even years.  It could  
          also result in the removal of the child from his or her  
          prospective adoptive home.  Such outcomes may well not be  
          positive for many of the children who would be affected by this  
          provision.  Given the potential for significant negative impacts  
          on Indian children,  this Committee may wish to discuss with the  
          author the possibility of limiting the remedies so that the  
          court may only require that parties engage in mediation services  
          for purposes of reaching a postadoption agreement  .  

           This bill requires and defines "active efforts" to prevent the  
          breakup of the Indian family, and CWDA opposes the exemplary  
          list of what may constitute active efforts  .  ICWA requires that  
          active efforts be made to prevent the breakup of an Indian  
          family before parental rights may be terminated or a child may  
          be placed in foster care.  This bill provides that in all Indian  
          child custody proceedings under the Family, Probate, or W & I  
          Codes, the court must find by clear and convincing evidence that  
          active efforts have been made before terminating parental  
          rights.  This bill incorporates language from the BIA guidelines  
                                                which provide that active efforts should be assessed on a  
          case-by-case basis, taking into account the prevailing social  
          and cultural values, conditions and way of life of the Indian  
          child's tribe.  This bill provides that active efforts involve  
          the Indian child's extended family, tribe, tribal and other  
          Indian social service agencies.  This bill also provides a list  
          of six actions which may constitute active efforts.  This list  
          is not included in ICWA or the BIA guidelines, but rather has  
          been gleaned from case law on the subject.  

          CWDA is extremely concerned that the list, although purportedly  
          for example only and intended to lessen confusion on the part of  
          practitioners, will in essence create a mandate upon social  
          workers to do those activities listed in the statute.  CWDA  
          argues that neither ICWA nor the BIA guidelines define active  
          efforts because active efforts should be assessed on a  
          case-by-case basis.  They point out that the active efforts that  
          must be made in the case of an Indian child are similar to the  
          reasonable efforts requirement for non-Indian children and  
          contend that the Legislature has declined to provide examples of  








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          reasonable efforts for the same reason.  CWDA relies on the  
          commentary to the BIA guidelines which acknowledge that  
          consideration was given to establishing detailed criteria and  
          procedures to determine whether active efforts were made, but  
          was rejected because it would require the court to second-guess  
          the professional judgment of social service agencies.  "The Act  
          does not contemplate such a role for the courts and they  
          generally lack the expertise to make such judgments."  

          The sponsor of the bill maintains that this list has been  
          included not to create a mandatory list of active efforts which  
          must be provided in each case, but to provide suggestions for  
          those who must engage in active efforts.  Too often, social  
          workers who must engage in active efforts are understandably  
          confused about how to make active efforts to prevent the breakup  
          of the Indian family.    

           This bill requires the testimony of a qualified expert witness  
          to free an Indian child from the custody and control of a parent  
          or to terminate parental rights  .  This bill provides that before  
          the court may declare an Indian child free from the custody or  
          control of a parent, or terminate parental rights, the court  
          must find, supported by evidence beyond a reasonable doubt, that  
          the continued custody of the child by the parent is likely to  
          result in serious physical or emotional damage to the child.   
          This standard is adopted from ICWA.   
           
          This bill incorporates the description of a qualified expert  
          witness from the federal guidelines.  This bill provides that  
          persons with the following characteristics are most likely to  
          meet the requirements for a qualified expert witness for Indian  
          child custody proceedings, including (1) a member of the Indian  
          child's tribe who is recognized by the tribal community as  
          knowledgeable in tribal customs as they pertain to family  
          organization and childrearing; (2) any expert witness having  
          substantial experience in the delivery of child and family  
          services to Indians and extensive knowledge of prevailing social  
          and cultural standards within the child's tribe; or (3) a  
          professional person having substantial education and experience  
          in the area of his or her specialty.  This bill goes beyond the  
          guidelines by prohibiting employees of the person or agency  
          recommending termination of parental rights from acting as the  
          qualified expert.  









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           This bill requires notice procedures for actions under the  
          Family, Probate and W & I Codes that mirror federal guidelines  .   
          ICWA requires notice of any involuntary Indian child custody  
          proceeding be provided to the parent, Indian custodian, and the  
          child's tribe.  California law also provides that notice be  
          provided in voluntary proceedings as well.  The BIA guidelines  
          provide detailed recommendations regarding the contents and  
          procedures for issuing such notice.  This bill incorporates the  
          notice procedures and contents of the BIA guidelines into state  
          law.  

          Specifically, this bill requires, in any Indian child custody  
          proceeding, that notice of the proceedings be sent to the  
          child's parent or legal guardian, Indian custodian, if any, and  
          the Indian child's tribe.  Notice must be sent to all tribes to  
          which the child may be a member or eligible for membership until  
          the court determines which tribe is the child's tribe.  The  
          notice must also be sent to the BIA.  The notice must include,  
          if known, the name, birthdate and birthplace of the Indian  
          child, the name of any Indian tribe in which the child is a  
          member or may be eligible for membership, and all names and  
          addresses of the child's biological parents, grandparents,  
          great-grandparents, including identifying information such as  
          birthplaces and dates, dates of death and tribal enrollment  
          numbers.  In order to protect against harm, the notice cannot  
          include contact information for any person who is at risk of  
          harm as a result of domestic violence, child abuse, sexual  
          abuse, or stalking.  

          As suggested in the BIA guidelines, this bill requires notice be  
          sent whenever it is known or there is reason to believe that a  
          child is an Indian child and notice must be given for every  
          hearing until the tribe acknowledges that the child is a member  
          or eligible for membership or intervenes in the proceedings.   
          After that, the notice may be abbreviated.  

           This bill limits the situations in which an Indian child may be  
          deemed to be abandoned  .  Part Four of the Family Code provides  
          for a child to be freed from parental custody and control in  
          specified situations, including when a child has been abandoned  
          by a parent.  This bill provides that an Indian child will not  
          be deemed to be abandoned simply because a parent leaves the  
          child in the care and custody of an Indian custodian unless the  
          parent demonstrates an intent to abandon the child.  








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           This bill incorporates ICWA provisions regarding the rights of  
          parents to consent to adoption  .  This bill incorporates  
          provisions from ICWA that protect a parent of an Indian child  
          when voluntarily consenting to the adoption of a child under the  
          Family Code.  Identical provisions are also established in the  
          Probate Code regarding an Indian child's parents' ability to  
          consent to nomination of a guardian of the person and estate of  
          an Indian child.  It provides that the consent must be executed  
          in writing at least 10 days after the child's birth, the judge  
          must certify that the terms and consequences of the consent were  
          fully explained in English and were understood by the parent or  
          translated to the parent, that the parent has the right to  
          withdraw consent until the final decree of adoption is entered,  
          and after the decree is entered a parent may withdraw consent  
          within two years on the grounds that it was obtained  
          fraudulently or under duress.  
           
           This bill clarifies when an Indian tribe has jurisdiction over  
          an Indian child custody proceeding  .  ICWA provides that tribes  
          have exclusive jurisdiction over Indian child custody  
          proceedings involving an Indian child who resides or is  
          domiciled on an Indian reservation unless jurisdiction is  
          otherwise vested in the state by existing federal law.  Public  
          Law 280 vests California, and other specified states, with broad  
          criminal and certain civil jurisdiction over Indians, but allows  
          a tribe to petition the BIA to reassume exclusive jurisdiction  
          over Indian child custody proceedings.  Just last year, the  
          Ninth Circuit Court of Appeals clarified that unless the tribe  
          has petitioned and reassumed jurisdiction over Indian child  
          custody proceedings, a state court is still vested with  
          jurisdiction over an Indian child when the child resides on an  
          Indian reservation.  (  Doe v. Mann  , 415 F.3d 1038 (9th Cir.  
          2005).)  
           
          Current California law provides that when a child who resides on  
          the reservation of a tribe which has reassumed exclusive  
          jurisdiction over Indian child custody proceedings is the  
          subject of Indian child custody proceedings, the state court  
          must transfer the proceeding to the tribal court within  
          specified time limits.  This bill clarifies that a tribe has  
          exclusive jurisdiction over the Indian child custody proceeding  
          not only when the tribe has reassumed exclusive jurisdiction  
          under Public Law 280 and the child is domiciled on the  








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          reservation, but also when the child is a ward of the tribal  
          court, as provided in ICWA.  This bill also clarifies that a  
          tribe has exclusive jurisdiction over Indian child custody  
          proceedings if the tribe never lost exclusive jurisdiction under  
          Public Law 280.  

          This bill also implements ICWA provisions requiring the transfer  
          of jurisdiction of Indian child custody proceedings to a tribal  
          court of a tribe which has not reassumed exclusive jurisdiction  
          over Indian child custody proceedings, or where the child was  
          not domiciled on the reservation, upon the petition of either  
          parent, the Indian custodian, or the child's tribe, unless the  
          court finds good cause not to transfer the proceeding.  The bill  
          requires the court to transfer jurisdiction only after receiving  
          proof that the tribal court has accepted transfer of  
          jurisdiction.  At that time, the court must also make an order  
          transferring physical custody of the child to the tribal court.

          Good cause not to transfer exists if one or both of the child's  
          parents objects to the transfer; the child's tribe does not have  
          a tribal court; or the tribal court declines the transfer.  Good  
          cause may exist if the evidence to decide the case cannot be  
          presented in tribal court without undue hardship to the parties  
          or witnesses; the proceeding was at an advanced stage when the  
          petition to transfer was received; the child is age 12 or older  
          and objects to the transfer; or the parents of a child age 5 or  
          older are not available and the child has had little or no  
          contact with the tribe.  These good cause provisions are adopted  
          from the federal guidelines.   

          This bill further specifies that it shall not be considered an  
          unreasonable delay for a party to wait until reunification  
          efforts have failed and reunification services have been  
          terminated before filing the petition to transfer jurisdiction.   
          The sponsor maintains that sometimes tribes will not request the  
          transfer of jurisdiction because it appears that reunification  
          efforts will succeed.  When the reunification efforts fail  
          later, the tribe may then petition to move the proceedings to  
          tribal court.  
                       
           This bill creates an exception to termination of parental rights  
          for Indian children  .  Current law provides that the court shall  
          terminate parental rights under specified circumstances, unless  
          the court finds a compelling reason that termination would be  








                                                                 SB 678
                                                                  Page  15

          detrimental to the child due to one or more listed  
          circumstances.  One of the compelling reasons not to terminate  
          parental rights is that the child's parents or guardians have  
          maintained regular visitation and contact with the child and the  
          child would benefit from continuing the relationship.  This bill  
          creates, for Indian children only, another exception to the  
          termination of parental rights by providing that a court may  
          find a compelling reason for not terminating parental rights if  
          the termination would substantially interfere with the child's  
          connection to his or her tribe or the child's tribal membership  
          rights.  The court may also find a compelling reason for not  
          terminating parental rights if the child's tribe has identified  
          guardianship, long-term foster care with a fit and willing  
          relative or another planned permanent living arrangement for the  
          child.  The later exception is based on similar language from  
          the regulations implementing the federal Adoption and Safe  
          Families Act.  These provisions could essentially empower a  
          tribe to veto the termination of parental rights by identifying  
          a permanent living arrangement for the child.  

           This bill expands tribal involvement in custody and dependency  
          proceedings when a child has Indian ancestry, even if ICWA does  
          not apply  .  Not all tribes have yet been recognized by the  
          Secretary of the Interior and, therefore, ICWA, which applies  
          only to children from recognized Indian tribes, does not apply  
          to all children of Indian ancestry.  This bill expands ICWA by  
          allowing, but not requiring, a court in a custody or dependency  
          case involving a child of Indian ancestry to allow the child's  
          tribe to participate in the proceeding.  If the court allows  
          participation, the tribe may be able to, among other things,  
          address the court and present information, receive notices of  
          hearings, and ask to examine documents.  The purpose of the  
          provision is to allow the tribe to inform the court about  
          placement options and programs for the child available within  
          the tribe or tribal community.    

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Indian Legal Services (sponsor)
          Advocates for American Indian Children 
          Agua Caliente Band of Cahuilla Indians
          American Federation of State, County & Municipal Employees,  








                                                                  SB 678
                                                                  Page  16

          AFL-CIO (AFSCME)
          Bear River Band of Rohnerville Rancheria 
          Big Valley Band of Pomo Indians
          Blue Lake Rancheria
          Buena Vista Rancheria - Me-Wuk Indians 
          Cahto Tribe of Laytonville Rancheria
          Cahuilla Band of Indians 
          California Nations Indian Gaming Association 
          California Rural Indian Health Board, Inc. 
          Cedarville Rancheria Tribal Office 
          Cold Springs Tribe 
          Consolidated Tribal Health Project, Inc. 
          Dry Creek Rancheria - Band of Pomo Indians 
          Ewiiaapaayp Band of Kumeyaay Indians            
          Fernandeno Tataviam Band of Mission Indians 
          Greenville Rancheria
          Habematolel Pomo of Upper Lake
          Hands United Together
          Hopland Band of Pomo Indians
          Inaja Cosmit Band of Mission Indians 
          Indian Child and Family Preservation Program 
          Karuk Tribe of California
          Kashia Band of Pomo Indians 
          La Jolla Band of Luiseno Indians
          La Posta Band of Mission Indians  
          Los Coyotes Band of Indians
          Manzanita Band of the Kumeyaay Nation                             
                          
          Middletown Rancheria
          Mooretown Rancheria 
          Morongo Band of Mission Indians
          North Fork Rancheria of Mono Indians
          Owens Valley Board of Trustees - Pauite-Shoshone Band of  
          Indians, Big Pine Paiute Tribe and Bishop Paiute Tribe of Owens  
          Valley
          Pala Band of Mission Indians
          Paskenta Band of Nomlaki Indians of California
          Pauma Band of Mission Indians
          Pechanga Band of Luiseno Mission Indians                          
                               
          Picayune Rancheria of the Chukchansi Indians
          Ramona Band of Cahuilla 
          Redding Rancheria
          Redwood Valley Little River Band of Pomo Indians 








                                                                  SB 678
                                                                  Page  17

          Rincon Luiseno Band of Indians 
          San Diego State University - Native American Student Alliance
          San Pasqual Band of Mission Indians
          Santa Rosa Rancheria Tachi Tribe
          Santa Ysabel Band of Diegueno Indians
          Scotts Valley Band of Pomo Indians
          Sherwood Valley Rancheria
          Smith River Rancheria
          Soboba Band of Luiseno Indians 
          Southern California Indian Center, Inc. 
          Southern California Tribal Chairman's Association, Inc. 
          Susanville Indian Rancheria
          Timbisha Shoshone Tribe
          Torres Martinez Desert Cahuilla Indian Tribe 
          Tule River Tribal Council
          Tuolumne Me-Wuk Tribal Council 
          Tyme Maidu Tribe - Berry Creek Rancheria 
          United Indian Health Services, Inc.
          Viejas Tribal Government  
          Yurok Tribe
          One individual

           Opposition 
           
          California Association of Adoption Agencies 

           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334