California Welfare
and Institutions Code Provisions implementing the Indian Child
Welfare Act
§
110. Programs established or operated by Indian tribe or
organization
Nothing
in this chapter shall be construed as limiting the right of an Indian tribe or
Indian organization to establish or operate CASA programs independent of state
funding or the discretion of the court to appoint CASAs from those programs in
Indian child custody proceedings.
§
215. Probation officer or social worker; department of probation
As
used in this chapter, unless otherwise specifically provided, the term
“probation officer” or “social worker” shall include the juvenile probation
officer or the person who is both the juvenile probation officer and the adult
probation officer, and any social worker in a county welfare department or any
social worker in a California Indian tribe or any out-of-state Indian tribe that
has reservation land that extends into the state that has authority, pursuant to
an agreement with the department concerning child welfare services or foster
care payments under the Aid to Families with Dependent Children program when
supervising dependent children of the juvenile court pursuant to Section 272 by
order of the court under Section 300, and the term “department of probation”
shall mean the department of juvenile probation or the department wherein the
services of juvenile and adult probation are both performed.
§ 224. Legislative findings and declarations;
Indian child custody proceedings
(a) The Legislature finds and declares the
following:
(1) There is no resource that is more vital to
the continued existence and integrity of Indian tribes than their children, and
the State of California has an interest in protecting Indian children who are
members of, or are eligible for membership in, an Indian tribe. The state is
committed to protecting the essential tribal relations and best interest of an
Indian child by promoting practices, in accordance with the Indian Child Welfare
Act (25 U.S.C. Sec. 1901 et seq.) and other applicable law, designed to prevent
the child's involuntary out-of-home placement and, whenever that placement is
necessary or ordered, by placing the child, whenever possible, 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.
(2) It is in the interest of an Indian child
that the child's membership in the child's Indian tribe and connection to the
tribal community be encouraged and protected, regardless of whether the child is
in the physical custody of an Indian parent or Indian custodian at the
commencement of a child custody proceeding, the parental rights of the child's
parents have been terminated, or where the child has resided or been
domiciled.
(b) In all Indian child custody proceedings, as
defined in the federal Indian Child Welfare Act the court shall consider all of
the findings contained in subdivision (a), strive to promote the stability and
security of Indian tribes and families, comply with the federal Indian Child
Welfare Act, and seek to protect the best interest of the child. Whenever an
Indian child is removed from a foster care home or institution, guardianship, or
adoptive placement for the purpose of further foster care, guardianship, or
adoptive placement, placement of the child shall be in accordance with the
Indian Child Welfare Act.
(c) A determination by an Indian tribe that an
unmarried person, who is under the age of 18 years, is either (1) a member of an
Indian tribe or (2) eligible for membership in an Indian tribe and a biological
child of a member of an Indian tribe shall constitute a significant political
affiliation with the tribe and shall require the application of the federal
Indian Child Welfare Act to the proceedings.
(d) In any case in which this code or other
applicable state or federal law provides a higher standard of protection to the
rights of the parent or Indian custodian of an Indian child, or the Indian
child's tribe, than the rights provided under the Indian Child Welfare Act, the
court shall apply the higher standard.
(e) Any Indian child, the Indian child's tribe,
or the parent or Indian custodian from whose custody the child has been removed,
may petition the court to invalidate an action in an Indian child custody
proceeding for foster care or guardianship placement or termination of parental
rights if the action violated Sections 1911, 1912, and 1913 of the Indian Child
Welfare Act.
§ 224.1. Definitions; Indian child membership in
more than one tribe
(a) As used in this division, unless the
context otherwise requires, the terms “Indian,” “Indian child,” “Indian child's
tribe,” “Indian custodian,” “Indian tribe,” “reservation,” and “tribal court”
shall be defined as provided in Section 1903 of the Indian Child Welfare Act (25
U.S.C. Sec. 1901 et seq.).
(b) As used in connection with an Indian child
custody proceeding, the terms “extended family member” and “parent” shall be
defined as provided in Section 1903 of the Indian Child Welfare
Act.
(c) “Indian child custody proceeding” means a
“child custody proceeding” within the meaning of Section 1903 of the Indian
Child Welfare Act, including a proceeding for temporary or long-term foster care
or guardianship placement, termination of parental rights, preadoptive placement
after termination of parental rights, or adoptive placement. “Indian child
custody proceeding” does not include a voluntary foster care or guardianship
placement if the parent or Indian custodian retains the right to have the child
returned upon demand.
(d) If an Indian child is a member of more than
one tribe or is eligible for membership in more than one tribe, the court shall
make a determination, in writing together with the reasons for it, as to which
tribe is the Indian child's tribe for purposes of the Indian child custody
proceeding. The court shall make that determination as follows:
(1) If the Indian child is or becomes a member
of only one tribe, that tribe shall be designated as the Indian child's tribe,
even though the child is eligible for membership in another tribe.
(2) If an Indian child is or becomes a member
of more than one tribe, or is not a member of any tribe but is eligible for
membership in more than one tribe, the tribe with which the child has the more
significant contacts shall be designated as the Indian child's tribe. In
determining which tribe the child has the more significant contacts with, the
court shall consider, among other things, the following factors:
(A) The length of residence on or near the
reservation of each tribe and frequency of contact with each tribe.
(B) The child's participation in activities of
each tribe.
(C) The child's fluency in the language of each
tribe.
(D) Whether there has been a previous
adjudication with respect to the child by a court of one of the
tribes.
(E) Residence on or near one of the tribes'
reservations by the child parents, Indian custodian or extended family
members.
(F) Tribal membership of custodial parent or
Indian custodian.
(G) Interest asserted by each tribe in response
to the notice specified in Section 224.2.
(H) The child's
self-identification.
(3) If an Indian child becomes a member of a
tribe other than the one designated by the court as the Indian child's tribe
under paragraph (2), actions taken based on the court's determination prior to
the child's becoming a tribal member continue to be valid.
§ 224.2. Matters involving a child of Indian
ancestry; notice to interested parties; time to notify;
proof
(a) If the court, a social worker, or probation
officer knows or has reason to know that an Indian child is involved, any notice
sent in an Indian child custody proceeding under this code shall be sent to the
minor's parents or legal guardian, Indian custodian, if any, and the minor's
tribe and comply with all of the following requirements:
(1) Notice shall be sent by registered or
certified mail with return receipt requested. Additional notice by first-class
mail is recommended, but not required.
(2) Notice to the tribe shall be to the tribal
chairperson, unless the tribe has designated another agent for
service.
(3) Notice shall be sent to all tribes of which
the child may be a member or eligible for membership, until the court makes a
determination as to which tribe is the child's tribe in accordance with
subdivision (d) of Section 224.1, after which notice need only be sent to the
tribe determined to be the Indian child's tribe.
(4) Notice, to the extent required by federal
law, shall be sent to the Secretary of the Interior's designated agent, the
Sacramento Area Director, Bureau of Indian Affairs. If the identity or location
of the parents, Indian custodians, or the minor's tribe is known, a copy of the
notice shall also be sent directly to the Secretary of the Interior, unless the
Secretary of the Interior has waived the notice in writing and the person
responsible for giving notice under this section has filed proof of the waiver
with the court.
(5) In addition to the information specified in
other sections of this article, notice shall include all of the following
information:
(A) The name, birthdate, and birthplace of the
Indian child, if known.
(B) The name of the Indian tribe in which the
child is a member or may be eligible for membership, if known.
(C) All names known of the Indian child's
biological parents, grandparents, and great-grandparents, or Indian custodians,
including maiden, married and former names or aliases, as well as their current
and former addresses, birthdates, places of birth and death, tribal enrollment
numbers, and any other identifying information, if known.
(D) A copy of the petition by which the
proceeding was initiated.
(E) A copy of the child's birth certificate, if
available.
(F) The location, mailing address, and
telephone number of the court and all parties notified pursuant to this
section.
(G) A statement of the following:
(i) The absolute right of the child's parents,
Indian custodians, and tribe to intervene in the proceeding.
(ii) The right of the child's parents, Indian
custodians, and tribe to petition the court to transfer the proceeding to the
tribal court of the Indian child's tribe, absent objection by either parent and
subject to declination by the tribal court.
(iii) The right of the child's parents, Indian
custodians, and tribe to, upon request, be granted up to an additional 20 days
from the receipt of the notice to prepare for the proceeding.
(iv) The potential legal consequences of the
proceedings on the future custodial and parental rights of the child's parents
or Indian custodians.
(v) That if the parents or Indian custodians
are unable to afford counsel, counsel will be appointed to represent the parents
or Indian custodians pursuant to Section 1912 of the Indian Child Welfare Act
(25 U.S.C. Sec. 1901 et seq.).
(vi) That the information contained in the
notice, petition, pleading, and other court documents is confidential, so any
person or entity notified shall maintain the confidentiality of the information
contained in the notice concerning the particular proceeding and not reveal it
to anyone who does not need the information in order to exercise the tribe's
rights under the Indian Child Welfare Act (25 U.S.C. Sec. 1901 et
seq.).
(b) Notice shall be sent whenever it is known
or there is reason to know that an Indian child is involved, and for every
hearing thereafter, including, but not limited to, the hearing at which a final
adoption order is to be granted, unless it is determined that the Indian Child
Welfare Act (25 U.S.C. Sec. 1901 et seq.) does not apply to the case in
accordance with Section 224.3. After a tribe acknowledges that the child is a
member or eligible for membership in that tribe, or after a tribe intervenes in
a proceeding, the information set out in subparagraphs (C), (D), (E), and (G) of
paragraph (5) of subdivision (a) need not be included with the
notice.
(c) Proof of the notice, including copies of
notices sent and all return receipts and responses received, shall be filed with
the court in advance of the hearing except as permitted under subdivision
(d).
(d) No proceeding shall be held until at least
10 days after receipt of notice by the parent, Indian custodian, the tribe, or
the Bureau of Indian Affairs, except for the detention hearing, provided that
notice of the detention hearing shall be given as soon as possible after the
filing of the petition initiating the proceeding and proof of the notice is
filed with the court within 10 days after the filing of the petition. With the
exception of the detention hearing, the parent, Indian custodian, or the tribe
shall, upon request, be granted up to 20 additional days to prepare for that
proceeding. Nothing herein shall be construed as limiting the rights of the
parent, Indian custodian, or tribe to more than 10 days notice when a lengthier
notice period is required by statute.
(e) With respect to giving notice to Indian
tribes, a party shall be subject to court sanctions if that person knowingly and
willfully falsifies or conceals a material fact concerning whether the child is
an Indian child, or counsels a party to do so.
(f) The inclusion of contact information of any
adult or child that would otherwise be required to be included in the
notification pursuant to this section, shall not be required if that person is
at risk of harm as a result of domestic violence, child abuse, sexual abuse, or
stalking.
§ 224.3. Determination whether child is an Indian
child; considerations; scope of inquiry
(a) The court, county welfare department, and
the probation department have an affirmative and continuing duty to inquire
whether a child for whom a petition under Section 300, 601, or 602 is to be, or
has been, filed is or may be an Indian child in all dependency proceedings and
in any juvenile wardship proceedings if the child is at risk of entering foster
care or is in foster care.
(b) The circumstances that may provide reason
to know the child is an Indian child include, but are not limited to, the
following:
(1) A person having an interest in the child,
including the child, an officer of the court, a tribe, an Indian organization, a
public or private agency, or a member of the child's extended family provides
information suggesting the child is a member of a tribe or eligible for
membership in a tribe or one or more of the child's biological parents,
grandparents, or great-grandparents are or were a member of a
tribe.
(2) The residence or domicile of the child, the
child's parents, or Indian custodian is in a predominantly Indian
community.
(3) The child or the child's family has
received services or benefits from a tribe or services that are available to
Indians from tribes or the federal government, such as the Indian Health
Service.
(c) If the court, social worker, or probation
officer knows or has reason to know that an Indian child is involved, the social
worker or probation officer is required to make further inquiry regarding the
possible Indian status of the child, and to do so as soon as practicable, by
interviewing the parents, Indian custodian, and extended family members to
gather the information required in paragraph (5) of subdivision (a) of Section
224.2, contacting the Bureau of Indian Affairs and the State Department of
Social Services for assistance in identifying the names and contact information
of the tribes in which the child may be a member or eligible for membership in
and contacting the tribes and any other person that reasonably can be expected
to have information regarding the child's membership status or
eligibility.
(d) If the court, social worker, or probation
officer knows or has reason to know that an Indian child is involved, the social
worker or probation officer shall provide notice in accordance with paragraph
(5) of subdivision (a) of Section 224.2.
(e)(1) A determination by an Indian tribe that
a child is or is not a member of or eligible for membership in that tribe, or
testimony attesting to that status by a person authorized by the tribe to
provide that determination, shall be conclusive. Information that the child is
not enrolled or eligible for enrollment in the tribe is not determinative of the
child's membership status unless the tribe also confirms in writing that
enrollment is a prerequisite for membership under tribal law or
custom.
(2) In the absence of a contrary determination
by the tribe, a determination by the Bureau of Indian Affairs that a child is or
is not a member of or eligible for membership in that tribe is
conclusive.
(3) If proper and adequate notice has been
provided pursuant to Section 224.2, and neither a tribe nor the Bureau of Indian
Affairs has provided a determinative response within 60 days after receiving
that notice, the court may determine that the Indian Child Welfare Act (25
U.S.C. Sec. 1901 et seq.) does not apply to the proceedings, provided that the
court shall reverse its determination of the inapplicability of the Indian Child
Welfare Act and apply the act prospectively if a tribe or the Bureau of Indian
Affairs subsequently confirms that the child is an Indian child.
(f) Notwithstanding a determination that the
Indian Child Welfare Act does not apply to the proceedings made in accordance
with subdivision (e), if the court, social worker, or probation officer
subsequently receives any information required under paragraph (5) of
subdivision (a) of Section 224.2 that was not previously available or included
in the notice issued under Section 224.2, the social worker or probation officer
shall provide the additional information to any tribes entitled to notice under
paragraph (3) of subdivision (a) of Section 224.2 and the Bureau of Indian
Affairs.
§
224.4. Intervention in proceedings by tribe
The Indian child's tribe and Indian custodian
have the right to intervene at any point in an Indian child custody
proceeding.
§ 224.5. Full faith and credit to
tribal proceedings and records
In an Indian child custody proceeding, the
court shall give full faith and credit to the public acts, records, judicial
proceedings, and judgments of any Indian tribe applicable to the proceeding to
the same extent that such entities give full faith and credit to the public
acts, records, judicial proceedings, and judgments of any other
entity.
§ 224.6. Testimony of qualified expert witnesses;
qualifications; participation at hearings; written reports and
recommendations
(a) When testimony of a “qualified expert
witness” is required in an Indian child custody proceeding, a “qualified expert
witness” may include, but is not limited to, a social worker, sociologist,
physician, psychologist, traditional tribal therapist and healer, tribal
spiritual leader, tribal historian, or tribal elder, provided the individual is
not an employee of the person or agency recommending foster care placement or
termination of parental rights.
(b) In considering whether to involuntarily
place an Indian child in foster care or to terminate the parental rights of the
parent of an Indian child, the court shall:
(1) Require that a qualified expert witness
testify regarding whether continued custody of the child by the parent or Indian
custodian is likely to result in serious emotional or physical damage to the
child.
(2) Consider evidence concerning the prevailing
social and cultural standards of the Indian child's tribe, including that
tribe's family organization and child-rearing practices.
(c) Persons with the following characteristics
are most likely to meet the requirements for a qualified expert witness for
purposes of Indian child custody proceedings:
(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 practices.
(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 and childrearing
practices within the Indian child's tribe.
(3) A professional person having substantial
education and experience in the area of his or her specialty.
(d) The court or any party may request the
assistance of the Indian child's tribe or Bureau of Indian Affairs agency
serving the Indian child's tribe in locating persons qualified to serve as
expert witnesses.
(e) The court may accept a declaration or
affidavit from a qualified expert witness in lieu of testimony only if the
parties have so stipulated in writing and the court is satisfied the stipulation
is made knowingly, intelligently, and voluntarily.
§
272. Delegation of probation officer's duties; Indian tribes; probation
officer's right of access to state summary criminal history
information
(a)(1)
The board of supervisors may delegate to the county welfare department all or
part of the duties of the probation officer concerning dependent children
described in Section 300.
(2)
The State Department of Social Services may delegate child welfare service or
AFDC-FC foster care payment duties, or both, concerning dependent children
described in Section 300 to any Indian tribe that has entered into an agreement
pursuant to Section 10553.1.
(b)
The board of supervisors may also delegate to those persons within the county
welfare department and to any Indian tribe that has entered into an agreement
pursuant to Section 10553.1 performing child welfare services the probation
officer's right of access to state summary criminal history information pursuant
to Section 11105 of the Penal Code as is necessary to carry out its duties
concerning children reasonably believed to be described by Section 300. The
information shall include any current incarceration, the location of any current
probation or parole, any current requirement that the individual register
pursuant to Section 290 or 457.1 of the Penal Code, or pursuant to Section 11140
or 11590 of the Health and Safety Code, and any history of offenses involving
abuse or neglect of, or violence against, a child, or convictions of any
offenses involving violence, sexual offenses, the abuse or illegal possession,
manufacture, or sale of alcohol or controlled substances, and any arrest for
which the person is released on bail or on his or her own
recognizance.
(c)
Notwithstanding subdivision (a), a social worker in a county welfare department
or an Indian tribe that has entered into an agreement pursuant to Section
10553.1 may perform the duties specified by Section 306.
§
290.1. Child to be retained in custody; initial petition hearing; notice to
interested parties; time to notify; contents; service
If
the probation officer or social worker determines that the child shall be
retained in custody, he or she shall immediately file a petition pursuant to
Section 332 with the clerk of the juvenile court, who shall set the matter for
hearing on the detention hearing calendar. The probation officer or social
worker shall serve notice as prescribed in this section.
(a)
Notice shall be given to the following persons whose whereabouts are known or
become known prior to the initial petition hearing:
(1)
The mother.
(2)
The father or fathers, presumed and alleged.
(3)
The legal guardian or guardians.
(4)
The child, if the child is 10 years of age or older.
(5)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(6)
If there is no parent or guardian residing in California, or if the residence is
unknown, then to any adult relative residing within the county or if none, the
adult relative residing nearest the court.
(7)
The attorney for the parent or parents, or legal guardian or
guardians.
(8)
The district attorney, if the district attorney has notified the clerk of the
court that he or she wishes to receive the petition, containing the time, date,
and place of the hearing.
(9)
The probate department of the superior court that appointed the guardian, if the
child is a ward of a guardian appointed pursuant to the Probate
Code.
(b)
No notice is required for a parent whose parental rights have been
terminated.
(c)
The notice shall be given as soon as possible after the filing of the
petition.
(d)
The notice of the initial petition hearing shall include all of the
following:
(1)
The date, time, and place of the hearing.
(2)
The name of the child.
(3) A
copy of the petition.
(e)
Service of the notice shall be written or oral. If the person being served
cannot read, notice shall be given orally.
(f)
If the probation officer or social worker knows or has reason to know that an
Indian child is involved, notice shall be given in accordance with Section
224.2.
§
290.2. Initial petition hearing; petition filed
Upon
the filing of a petition by a probation officer or social worker, the clerk of
the juvenile court shall issue notice, to which shall be attached a copy of the
petition, and he or she shall cause the same to be served as prescribed in this
section.
(a)
Notice shall be given to the following persons whose address is known or becomes
known prior to the initial petition hearing:
(1)
The mother.
(2)
The father or fathers, presumed and alleged.
(3)
The legal guardian or guardians.
(4)
The child, if the child is 10 years of age or older.
(5)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(6)
If there is no parent or guardian residing in California, or if the residence is
unknown, to any adult relative residing within the county or if none, the adult
relative residing nearest the court.
(7)
Upon reasonable notification by counsel representing the child, parent, or
guardian, the clerk of the court shall give notice to that counsel as soon as
possible.
(8)
The district attorney, if the district attorney has notified the clerk of the
court that he or she wishes to receive the petition, containing the time, date,
and place of the hearing.
(9)
The probate department of the superior court that appointed the guardian, if the
child is a ward of a guardian appointed pursuant to the Probate
Code.
(b)
No notice is required for a parent whose parental rights have been
terminated.
(c)
Notice shall be served as follows:
(1)
If the child is retained in custody, the notice shall be given to the persons
required to be noticed as soon as possible, and at least five days before the
hearing, unless the hearing is set to be heard in less than five days in which
case notice shall be given at least 24 hours prior to the hearing.
(2)
If the child is not retained in custody, the notice shall be given to those
persons required to be noticed at least 10 days prior to the date of the
hearing. If any person who is required to be given notice is known to reside
outside of the county, the clerk of the juvenile court shall mail the notice and
copy of the petition by first-class mail, to that person as soon as possible
after the filing of the petition and at least 10 days before the time set for
hearing. Failure to respond to the notice is not cause for an arrest or
detention. In the instance of a failure to appear after notice by first-class
mail, the court shall direct that the notice and copy of the petition be
personally served on all persons required to receive the notice and copy of the
petition. For these purposes, personal service of the notice and copy of the
petition outside of the county at least 10 days before the time set for hearing
is equivalent to service by first-class mail. Service may be waived by any
person by a voluntary appearance entered in the minutes of the court or by a
written waiver of service filed with the clerk of the court at, or prior to, the
hearing.
(d)
The notice of the initial petition hearing shall include all of the
following:
(1)
The date, time, and place of the hearing.
(2)
The name of the child.
(3) A
copy of the petition.
(e)
If the court knows or has reason to know that an Indian child is involved,
notice shall be given in accordance with Section 224.2.
§
291. Jurisdictional hearing; notice of pretrial, adjudication or
disposition
After
the initial petition hearing, the clerk of the court shall cause the notice to
be served in the following manner:
(a)
Notice of the hearing shall be given to the following persons:
(1)
The mother.
(2)
The father or fathers, presumed and alleged.
(3)
The legal guardian or guardians.
(4)
The child, if the child is 10 years of age or older.
(5)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(6)
Each attorney of record unless counsel of record is present in court when the
hearing is scheduled, then no further notice need be given.
(7)
If there is no parent or guardian residing in California, or if the residence is
unknown, then to any adult relative residing within the county or if none, the
adult relative residing nearest the court.
(8)
If the hearing is a dispositional hearing that is also serving as a permanency
hearing pursuant to subdivision (f) of Section 361.5, notice shall be given to
the current caregiver for the child, including foster parents, relative
caregivers, preadoptive parents, and nonrelative extended family members. Any
person notified may attend all hearings and may submit any information he or she
deems relevant to the court in writing.
(b)
No notice is required for a parent whose parental rights have been
terminated.
(c)
Notice shall be served as follows:
(1)
If the child is detained, the notice shall be given to the persons required to
be noticed as soon as possible, and at least five days before the hearing,
unless the hearing is set less than five days and then at least 24 hours prior
to the hearing.
(2)
If the child is not detained, the notice shall be given to those persons
required to be noticed at least 10 days prior to the date of the
hearing.
(d)
The notice shall include all of the following:
(1)
The name and address of the person notified.
(2)
The nature of the hearing.
(3)
Each section and subdivision under which the proceeding has been
initiated.
(4)
The date, time, and place of the hearing.
(5)
The name of the child upon whose behalf the petition has been
brought.
(6) A
statement that:
(A)
If they fail to appear, the court may proceed without them.
(B)
The child, parent, guardian, Indian custodian, or adult relative to whom notice
is required to be given pursuant to paragraph (1), (2), (3), (4), or (7) of
subdivision (a) is entitled to have an attorney present at the
hearing.
(C)
If the parent, guardian, Indian custodian, or adult relative noticed pursuant to
paragraph (1), (2), (3), or (7) of subdivision (a) is indigent and cannot afford
an attorney, and desires to be represented by an attorney, the parent, guardian,
Indian custodian, or adult relative shall promptly notify the clerk of the
juvenile court.
(D)
If an attorney is appointed to represent the parent, guardian, Indian custodian,
or adult relative, the represented person shall be liable for all or a portion
of the costs to the extent of his or her ability to pay.
(E)
The parent, guardian, Indian custodian, or adult relative may be liable for the
costs of support of the child in any out-of-home placement.
(7) A
copy of the petition.
(e)
Service of the notice of the hearing shall be given in the following
manner:
(1)
If the child is detained and the persons required to be noticed are not present
at the initial petition hearing, they shall be noticed by personal service or by
certified mail, return receipt requested.
(2)
If the child is detained and the persons required to be noticed are present at
the initial petition hearing, they shall be noticed by personal service or by
first-class mail.
(3)
If the child is not detained, the persons required to be noticed shall be
noticed by personal service or by first-class mail, unless the person to be
served is known to reside outside the county, in which case service shall be by
first-class mail.
(f)
Any of the notices required to be given under this section or Sections 290.1 and
290.2 may be waived by a party in person or through his or her attorney, or by a
signed written waiver filed on or before the date scheduled for the
hearing.
(g)
If the court knows or has reason to know that an Indian child is involved,
notice shall be given in accordance with Section 224.2.
§
292. Review hearing on retention by parent or guardian of child adjudged a
dependent child; notice to interested parties; time to serve; method of
service
The
social worker or probation officer shall give notice of the review hearing held
pursuant to Section 364 in the following manner:
(a)
Notice of the hearing shall be given to the following persons:
(1)
The mother.
(2)
The presumed father or any father receiving services.
(3)
The legal guardian or guardians.
(4)
The child, if the child is 10 years of age or older.
(5)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(6)
Each attorney of record, if that attorney was not present at the time that the
hearing was set by the court.
(b)
No notice is required for a parent whose parental rights have been
terminated.
(c)
The notice of the hearing shall be served not earlier than 30 days, nor later
than 15 days, before the hearing.
(d)
The notice shall contain a statement regarding the nature of the hearing to be
held and any change in the custody or status of the child being recommended by
the supervising agency. The notice shall also include a statement that the child
and the parent or parents or legal guardian or guardians have a right to be
present at the hearing, to be represented by counsel at the hearing and the
procedure for obtaining appointed counsel, and to present evidence regarding the
proper disposition of the case. The notice shall also state that if the parent
or parents or legal guardian or guardians fail to appear, the court may proceed
without them.
(e)
Service of the notice shall be by personal service, by first-class mail, or by
certified mail, return receipt requested, addressed to the last known address of
the person to be noticed.
(f)
If the social worker or the probation officer knows or has reason to know that
an Indian child is involved, notice shall be given in accordance with Section
224.2.
§
293. Review hearings held pursuant to §§ 366.21 or 366.22
The
social worker or probation officer shall give notice of the review hearings held
pursuant to Section 366.21 or 366.22 in the following manner:
(a)
Notice of the hearing shall be given to the following persons:
(1)
The mother.
(2)
The presumed father or any father receiving services.
(3)
The legal guardian or guardians.
(4)
The child, if the child is 10 years of age or older.
(5)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(6)
In the case of a child removed from the physical custody of his or her parent or
legal guardian, the current caregiver of the child, including the foster
parents, relative caregivers, preadoptive parents, nonrelative extended family
members, community care facility, or foster family agency having custody of the
child. In a case in which a foster family agency is notified of the hearing
pursuant to this section, and the child resides in a foster home certified by
the foster family agency, the foster family agency shall provide timely notice
of the hearing to the child's caregivers.
(7)
Each attorney of record if that attorney was not present at the time that the
hearing was set by the court.
(b)
No notice is required for a parent whose parental rights have been
terminated.
(c)
The notice of hearing shall be served not earlier than 30 days, nor later than
15 days, before the hearing.
(d)
The notice shall contain a statement regarding the nature of the hearing to be
held and any change in the custody or status of the child being recommended by
the supervising agency. If the notice is to the child, parent or parents, or
legal guardian or guardians, the notice shall also advise them of the right to
be present, the right to be represented by counsel, the right to request
counsel, and the right to present evidence. The notice shall also state that if
the parent or parents or legal guardian or guardians fail to appear, the court
may proceed without them.
(e)
Service of the notice shall be by first-class mail addressed to the last known
address of the person to be noticed or by personal service on the person.
Service of a copy of the notice shall be by personal service or by certified
mail, return receipt requested, or any other form of notice that is equivalent
to service by first-class mail.
(f)
Notice to the current caregiver of the child, including a foster parent, a
relative caregiver, a preadoptive parent, or a nonrelative extended family
member, or to a certified foster parent who has been approved for adoption, or
the State Department of Social Services when it is acting as an adoption agency
in counties that are not served by a county adoption agency or by a licensed
county adoption agency, shall indicate that the person notified may attend all
hearings or may submit any information he or she deems relevant to the court in
writing.
(g)
If the social worker or probation officer knows or has reason to know that an
Indian child is involved, notice shall be given in accordance with Section
224.2.
§
294. Selection and implementation hearings held pursuant to §
366.26
The
social worker or probation officer shall give notice of a selection and
implementation hearing held pursuant to Section 366.26 in the following
manner:
(a)
Notice of the hearing shall be given to the following persons:
(1)
The mother.
(2)
The fathers, presumed and alleged.
(3)
The child, if the child is 10 years of age or older.
(4)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(5)
The grandparents of the child, if their address is known and if the parent's
whereabouts are unknown.
(6)
All counsel of record.
(7)
To any unknown parent by publication, if ordered by the court pursuant to
paragraph (2) of subdivision (g).
(8)
The current caregiver of the child, including foster parents, relative
caregivers, preadoptive parents, and nonrelative extended family members. Any
person notified may attend all hearings and may submit any information he or she
deems relevant to the court in writing.
(b)
The following persons shall not be notified of the hearing:
(1) A
parent who has relinquished the child to the State Department of Social Services
or to a licensed adoption agency for adoption, and the relinquishment has been
accepted and filed with notice as required under Section 8700 of the Family
Code.
(2)
An alleged father who has denied paternity and has executed a waiver of the
right to notice of further proceedings.
(3) A
parent whose parental rights have been terminated.
(c)(1)
Service of the notice shall be completed at least 45 days before the hearing
date. Service is deemed complete at the time the notice is personally delivered
to the person named in the notice or 10 days after the notice has been placed in
the mail, or at the expiration of the time prescribed by the order for
publication.
(2)
Service of notice in cases where publication is ordered shall be completed at
least 30 days before the date of the hearing.
(d)
Regardless of the type of notice required, or the manner in which it is served,
once the court has made the initial finding that notice has properly been given
to the parent, or to any person entitled to receive notice pursuant to this
section, subsequent notice for any continuation of a Section 366.26 hearing may
be by first-class mail to any last known address, by an order made pursuant to
Section 296, or by any other means that the court determines is reasonably
calculated, under any circumstance, to provide notice of the continued hearing.
However, if the recommendation changes from the recommendation contained in the
notice previously found to be proper, notice shall be provided to the parent,
and to any person entitled to receive notice pursuant to this section, regarding
that subsequent hearing.
(e)
The notice shall contain the following information:
(1)
The date, time, and place of the hearing.
(2)
The right to appear.
(3)
The parents' right to counsel.
(4)
The nature of the proceedings.
(5)
The recommendation of the supervising agency.
(6) A
statement that, at the time of hearing, the court is required to select a
permanent plan of adoption, legal guardianship, or long-term foster care for the
child.
(f)
Notice to the parents may be given in any one of the following
manners:
(1)
If the parent is present at the hearing at which the court schedules a hearing
pursuant to Section 366.26, the court shall advise the parent of the date, time,
and place of the proceedings, their right to counsel, the nature of the
proceedings, and the requirement that at the proceedings the court shall select
and implement a plan of adoption, legal guardianship, or long-term foster care
for the child. The court shall direct the parent to appear for the proceedings
and then direct that the parent be notified thereafter by first-class mail to
the parent's usual place of residence or business only.
(2)
Certified mail, return receipt requested, to the parent's last known mailing
address. This notice shall be sufficient if the child welfare agency receives a
return receipt signed by the parent.
(3)
Personal service to the parent named in the notice.
(4)
Delivery to a competent person who is at least 18 years of age at the parent's
usual place of residence or business, and thereafter mailed to the parent named
in the notice by first-class mail at the place where the notice was
delivered.
(5)
If the residence of the parent is outside the state, service may be made as
described in paragraph (1), (3), or (4) or by certified mail, return receipt
requested.
(6)
If the recommendation of the probation officer or social worker is legal
guardianship or long-term foster care, service may be made by first-class mail
to the parent's usual place of residence or business.
(7)
If a parent's identity is known but his or her whereabouts are unknown and the
parent cannot, with reasonable diligence, be served in any manner specified in
paragraphs (1) to (6), inclusive, the petitioner shall file an affidavit with
the court at least 75 days before the hearing date, stating the name of the
parent and describing the efforts made to locate and serve the
parent.
(A)
If the court determines that there has been due diligence in attempting to
locate and serve the parent and the probation officer or social worker
recommends adoption, service shall be to that parent's attorney of record, if
any, by certified mail, return receipt requested. If the parent does not have an
attorney of record, the court shall order that service be made by publication of
citation requiring the parent to appear at the date, time, and place stated in
the citation, and that the citation be published in a newspaper designated as
most likely to give notice to the parent. Publication shall be made once a week
for four consecutive weeks. Whether notice is to the attorney of record or by
publication, the court shall also order that notice be given to the grandparents
of the child, if their identities and addresses are known, by first-class
mail.
(B)
If the court determines that there has been due diligence in attempting to
locate and serve the parent and the probation officer or social worker
recommends legal guardianship or long-term foster care, no further notice is
required to the parent, but the court shall order that notice be given to the
grandparents of the child, if their identities and addresses are known, by
first-class mail.
(C)
In any case where the residence of the parent becomes known, notice shall
immediately be served upon the parent as provided for in either paragraph (2),
(3), (4), (5), or (6).
(g)(1)
If the identity of one or both of the parents, or alleged parents, of the child
is unknown, or if the name of one or both parents is uncertain, then that fact
shall be set forth in the affidavit filed with the court at least 75 days before
the hearing date and the court, consistent with the provisions of Sections 7665
and 7666 of the Family Code, shall issue an order dispensing with notice to a
natural parent or possible natural parent under this section if, after inquiry
and a determination that there has been due diligence in attempting to identify
the unknown parent, the court is unable to identify the natural parent or
possible natural parent and no person has appeared claiming to be the natural
parent.
(2)
After a determination that there has been due diligence in attempting to
identify an unknown parent pursuant to paragraph (1) and the probation officer
or social worker recommends adoption, the court shall consider whether
publication notice would be likely to lead to actual notice to the unknown
parent. The court may order publication notice if, on the basis of all
information before the court, the court determines that notice by publication is
likely to lead to actual notice to the parent. If publication notice to an
unknown parent is ordered, the court shall order the published citation to be
directed to either the father or mother, or both, of the child, and to all
persons claiming to be the father or mother of the child, naming and otherwise
describing the child. An order of publication pursuant to this paragraph shall
be based on an affidavit describing efforts made to identify the unknown parent
or parents. Service made by publication pursuant to this paragraph shall require
the unknown parent or parents to appear at the date, time, and place stated in
the citation. Publication shall be made once a week for four consecutive
weeks.
(3)
If the court determines that there has been due diligence in attempting to
identify one or both of the parents, or alleged parents, of the child and the
probation officer or social worker recommends legal guardianship or long-term
foster care, no further notice to the parent shall be required.
(h)
Notice to the child and all counsel of record shall be by first-class
mail.
(i)
If the court knows or has reason to know that an Indian child is involved,
notice shall be given in accordance with Section 224.2.
(j)
Notwithstanding subdivision (a), if the attorney of record is present at the
time the court schedules a hearing pursuant to Section 366.26, no further notice
is required, except as required by subparagraph (A) of paragraph (7) of
subdivision (f).
(k)
This section shall also apply to children adjudged wards pursuant to Section
727.31.
(l)
The court shall state the reasons on the record explaining why good cause exists
for granting any continuance of a hearing held pursuant to Section 366.26 to
fulfill the requirements of this section.
§
295. Review hearings held pursuant to § 366.3
The
social worker or probation officer shall give notice of review hearings held
pursuant to Section 366.3 in the following manner:
(a)
Notice of the hearing shall be given to the following persons:
(1)
The mother.
(2)
The presumed father.
(3)
The legal guardian or guardians.
(4)
The child, if the child is 10 years of age or older.
(5)
Any known sibling of the child who is the subject of the hearing if that sibling
either is the subject of a dependency proceeding or has been adjudged to be a
dependent child of the juvenile court. If the sibling is 10 years of age or
older, the sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the sibling's
attorney. However, notice is not required to be given to any sibling whose
matter is calendared in the same court on the same day.
(6)
The current caregiver of the child, including foster parents, relative
caregivers, preadoptive parents, nonrelative extended family members, community
care facility, or foster family agency having physical custody of the child if a
child is removed from the physical custody of the parents or legal guardian. The
person notified may attend all hearings and may submit any information he or she
deems relevant to the court in writing.
(7)
The attorney of record if that attorney of record was not present at the time
that the hearing was set by the court.
(8)
The alleged father or fathers, but only if the recommendation is to set a new
hearing pursuant to Section 366.26.
(b)
No notice is required for a parent whose parental rights have been
terminated.
(c)
The notice of the review hearing shall be served no earlier than 30 days, nor
later than 15 days, before the hearing.
(d)
The notice of the review hearing shall contain a statement regarding the nature
of the hearing to be held, any recommended change in the custody or status of
the child, and any recommendation that the court set a new hearing pursuant to
Section 366.26 in order to select a more permanent plan.
(e)
Service of notice shall be by first-class mail addressed to the last known
address of the person to be provided notice. In the case of an Indian child,
notice shall be by registered mail, return receipt requested.
(f)
If the child is ordered into a permanent plan of legal guardianship, and
subsequently a petition to terminate or modify the guardianship is filed, the
probation officer or social worker shall serve notice of the petition not less
than 15 court days prior to the hearing on all persons listed in subdivision (a)
and on the court that established legal guardianship if it is in another
county.
(g)
If the social worker or probation officer knows or has reason to know that an
Indian child is involved, notice shall be given in accordance with Section
224.2.