In re L.L , 2017 COA 38 ( 2017 )


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  • COLORADO COURT OF APPEALS                                           2017COA38
    Court of Appeals No. 16CA1222
    City and County of Denver Juvenile Court No. 16JV510
    Honorable D. Brett Woods, Judge
    The People of the State of Colorado,
    Petitioner-Appellee,
    In the Interest of L.L., a Child,
    and Concerning A.T.,
    Respondent-Appellant.
    JUDGMENT REVERSED AND CASE
    REMANDED WITH DIRECTIONS
    Division VI
    Opinion by JUDGE FURMAN
    Terry and Plank*, JJ., concur
    Announced March 23, 2017
    Cristal D. Torres, City Attorney, Laura Grzetic Eibsen, Assistant City Attorney,
    Denver, Colorado, for Petitioner-Appellee
    Debra W. Dodd, Greeley, Colorado, for Respondent-Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2016.
    ¶1    In this dependency and neglect case, mother, A.T., told the
    juvenile court at a shelter hearing that she had possible Apache
    Native American ancestry. But, for reasons not disclosed in the
    record, the parties and the juvenile court did not follow certain
    procedures mandated by the Indian Child Welfare Act of 1978
    (ICWA), 
    25 U.S.C. §§ 1901-1963
     (2012); see § 19-1-126, C.R.S.
    2016. Following a jury verdict, the court adjudicated the child, L.L.,
    dependent and neglected. The court then held a dispositional
    hearing.
    ¶2    On appeal, mother contends that we should reverse the
    adjudicatory judgment for two reasons: (1) the Denver Department
    of Human Services (Department) did not comply with the ICWA
    notice requirements; and (2) the juvenile court violated ICWA by not
    requiring the jury to base its findings on a heightened clear and
    convincing evidentiary standard. We agree with mother that the
    Department did not comply with the ICWA notice requirements.
    But, we disagree that ICWA imposes a heightened evidentiary
    standard at the adjudicatory hearing. Thus, we reverse the
    judgment and remand the case with directions that notice be given
    in accordance with ICWA.
    1
    I. Mother’s Alleged Apache Heritage
    ¶3    A truancy court magistrate ordered the Department to
    investigate this case based on mother refusing to take her son, L.L.,
    to school. A recording from a cell phone showed L.L. cowering in a
    corner of a bedroom, while mother yelled and threatened to beat
    him with a belt. The Department subsequently filed a petition in
    dependency and neglect, which alleged mother had refused to
    cooperate with a Denver Police welfare check. She told the
    authorities that L.L. was staying with family in Rifle, Colorado, but
    would not provide an address, and that she had bipolar disorder,
    but had not been taking her medications.
    ¶4    At a shelter hearing, mother denied the allegations in the
    petition and requested a jury trial. She also stated that she had
    Apache heritage, although she did not subsequently fill out an
    ICWA assessment form. The Bureau of Indian Affairs (BIA) lists
    eight Apache Tribes on its website, https://perma.cc/MHN5-B3F7:
    Jicarilla Apache Nation, Mescalero Apache Tribe, San Carlos
    Apache Tribe, Tonto Apache Tribe of Arizona, White Mountain
    Apache Tribe of the Fort Apache Reservation, Yavapai-Apache
    Nation of the Camp Verde Indian Reservation, Fort Sill Apache Tribe
    2
    of Oklahoma, and Apache Tribe of Oklahoma. Two months later,
    mother filed written information that included tribal card numbers
    and roll numbers.
    ¶5    Even so, the Department did not send notice of the
    proceedings to any of the Apache Tribes.
    ¶6    At a pretrial hearing, mother again stated that she had Indian
    heritage. But, at that hearing, the juvenile court did not address
    whether the Department used due diligence to identify and work
    with an Apache Tribe to verify whether L.L. is a member or is
    eligible for membership. And, the court did not treat L.L. as an
    Indian child pending the Tribes’ verification.
    ¶7    On the first day of the adjudicatory hearing, the juvenile court
    instructed the jury that the Department had the burden of proving
    the allegations set forth in the petition by a preponderance of the
    evidence. The court did not address whether ICWA applied. Mother
    did not object to the court’s preponderance instruction.
    ¶8    Based on the jury’s verdict, the juvenile court adjudicated L.L.
    dependent and neglected.
    3
    II. The Application of ICWA
    ¶9     The positions of the parties before the juvenile court
    demonstrate significant confusion about the application of ICWA
    and the practices to be followed in implementing it. For example:
     At the shelter hearing, the Department acknowledged
    that it would send notices. But, at a pretrial hearing, the
    Department did not indicate whether notices to any
    Apache Tribes had been sent. In the end, the
    Department did not send notice to any Apache Tribe, and
    concedes so on appeal.
     L.L.’s guardian ad litem (GAL) voiced no position
    regarding ICWA’s applicability to this case, and does not
    assert any position on appeal.
     Mother did not state that she was enrolled in an Apache
    Tribe or that L.L. was eligible for membership. Rather,
    she asserted that her great grandmother was “an Apache
    out of Nebraska”; she had “the bloodline”; and she “was
    able to continue with the enrollment process.”
    ¶ 10   To address the application of ICWA to this case, we first
    discuss Congress’s purpose in enacting ICWA. We then discuss the
    4
    roles of the juvenile court and the parties in determining whether a
    child is an “Indian child” under ICWA. We conclude by addressing
    mother’s two arguments on appeal that: (1) the Department did not
    comply with ICWA’s notice requirements; and (2) ICWA imposes a
    heightened evidentiary standard at the adjudicatory hearing.
    A. Congress’s Purpose in Enacting ICWA
    ¶ 11   Congress enacted ICWA “for the protection and preservation of
    Indian tribes and their resources.” 
    25 U.S.C. § 1901
    (2) (2012).
    Congress found “that an alarmingly high percentage of Indian
    families are broken up by the removal, often unwarranted, of their
    children from them by nontribal public and private agencies and
    that an alarmingly high percentage of such children are placed in
    non-Indian foster and adoptive homes and institutions.” 
    25 U.S.C. § 1901
    (4). Congress also found that States have often “failed to
    recognize the essential tribal relations of Indian people and the
    cultural and social standards prevailing in Indian communities and
    families.” 
    25 U.S.C. § 1901
    (5).
    ¶ 12   To address this failure, ICWA establishes “minimum Federal
    standards for the removal of Indian children from their families and
    the placement of such children in foster or adoptive homes which
    5
    will reflect the unique values of Indian culture.” 
    25 U.S.C. § 1902
    (2012). In other words, ICWA establishes minimum federal
    standards for an “Indian child” involved in a “child custody
    proceeding.” 
    25 U.S.C. § 1903
    (1),(4) (2012).
    ¶ 13   Of course, ICWA does not apply to every child-custody
    proceeding. Hence, in any such proceeding, the parties and
    juvenile court must ask two fundamental questions to determine
    whether ICWA applies to a case: (1) Does ICWA apply to this child?
    (2) Does ICWA apply to the proceeding? See Bureau of Indian
    Affairs, Guidelines for Implementing the Indian Child Welfare Act 9
    (Dec. 2016), https://perma.cc/3TCH-8HQM (2016 Guidelines).
    B. The Juvenile Court and the Parties’ Role
    ¶ 14   The juvenile court and the parties each play an important role
    in determining whether ICWA applies to a child who is subject to a
    custody proceeding.
    ¶ 15   On appeal, the Department cites the 2015 Guidelines for State
    Courts and Agencies in Indian Child Custody Proceedings (2015
    Guidelines) and 2016 Department of the Interior Final Rule (2016
    Final Rule) as guidance to State courts related to inquiry and
    verification issues in Indian Child Welfare Act proceedings. See
    6
    Indian Child Welfare Act Proceedings, 
    81 Fed. Reg. 38,778
     (June
    14, 2016) (to be codified at 25 C.F.R. pt. 23); Guidelines for State
    Courts and Agencies in Indian Child Custody Proceedings, 
    80 Fed. Reg. 10,146
     (Feb. 25, 2015). In 2016, the BIA published new
    guidelines intended “to assist those involved in child custody
    proceedings in understanding and uniformly applying” ICWA. 2016
    Guidelines at 4, 6. The 2016 Guidelines repeal the 2015 Guidelines
    and incorporate the 2016 Final Rule. 
    Id.
     The 2016 Guidelines thus
    clarify the practices of courts and parties involved in child custody
    proceedings to ensure compliance with ICWA, and the Department
    appears to concede their value in doing so.
    ¶ 16   Although the 2016 Guidelines are not binding, we consider
    them persuasive. See B.H. v. People in Interest of X.H., 
    138 P.3d 299
    , 302 n.2 (Colo. 2006) (referring to the 1979 guidelines).
    Therefore, we look to the 2016 Guidelines for guidance to ensure
    compliance with ICWA.
    ¶ 17   In determining whether ICWA applies to a child who is subject
    to a dependency and neglect proceeding, the juvenile court, the
    Department, the GAL, and the respondent parent each have various
    duties. We address them here.
    7
    1. The Juvenile Court’s Duties
    ¶ 18   The juvenile court’s duty is to ask whether the child is an
    “Indian child,” follow certain procedures if it has reason to know a
    child is an Indian child, and, if the child is not an Indian child,
    instruct the parties to inform the court if they later receive
    information that provides reason to know the child is an Indian
    child. 
    25 C.F.R. § 23.107
     (2016).
    a. Initial Inquiry
    ¶ 19   The juvenile court must first ask each participant on the
    record at the commencement of every emergency, voluntary, or
    involuntary child-custody proceeding “whether the participant
    knows or has reason to know that the child is an Indian child.” 
    25 C.F.R. § 23.107
    (a); see § 19-1-126(2) (When the petition “does not
    disclose whether the child” is an Indian child, “the court shall
    inquire of the parties at the first hearing whether the child is an
    Indian child and, if so, whether the parties have complied with the
    procedural requirements” of ICWA.).
    ¶ 20   An “Indian child” means “any unmarried person who is under
    the age of eighteen and is either: (a) a member of an Indian tribe or
    (b) is eligible for membership in an Indian tribe and is the biological
    8
    child of a member of an Indian tribe[.]” 
    25 U.S.C. § 1903
    (4); see 19-
    1-103(65.3), C.R.S. 2016. Tribal membership for purposes of ICWA
    is left up to the individual Tribes. B.H., 138 P.3d at 303.
    b. Reason to Know
    ¶ 21   The juvenile court also has certain duties if it has “reason to
    know” that a child is an Indian child. 
    25 C.F.R. § 23.107
    . The
    juvenile court has “reason to know” that a child is an Indian child
    based on any of the following:
    (1) Any participant in the proceeding, officer of
    the court involved in the proceeding, Indian
    Tribe, Indian organization, or agency informs
    the court that the child is an Indian child;
    (2) Any participant in the proceeding, officer of
    the court involved in the proceeding, Indian
    Tribe, Indian organization, or agency informs
    the court that it has discovered information
    indicating that the child is an Indian child;
    (3) The child who is the subject of the proceeding
    gives the court reason to know he or she is an
    Indian child;
    (4) The court is informed that the domicile or
    residence of the child, the child’s parent, or the
    child’s Indian custodian is on a reservation or
    in an Alaska Native village;
    (5) The court is informed that the child is or has
    been a ward of a Tribal court; or
    9
    (6) The court is informed that either parent or the
    child possesses an identification card
    indicating membership in an Indian Tribe.
    
    25 C.F.R. § 23.107
    (c).
    ¶ 22   The supreme court has determined that the information
    indicating that a child is an Indian child is based on the “totality of
    the circumstances” and includes “consideration of not only the
    nature and specificity of available information but also the
    credibility of the source of that information and the basis of the
    source’s knowledge.” B.H., 138 P.3d at 303. But, the supreme
    court cautioned that “the threshold requirement for notice was
    clearly not intended to be high.” Id.; see 
    25 C.F.R. § 23.106
    (b)
    (2016) (“[W]here applicable State . . . law provides a higher standard
    of protection to the rights of the parent or Indian custodian than
    the protection accorded under the Act, ICWA requires the State . . .
    to apply the higher State . . . standard.”).
    ¶ 23   Thus, based on a totality of the circumstances, if there is
    “reason to know” the child is an Indian child, but the juvenile court
    does not have sufficient evidence to determine whether the child is
    or is not an “Indian child,” the court must do several things. 
    25 C.F.R. § 23.107
    .
    10
    ¶ 24   First, the juvenile court must ensure that the Department
    sends notice to any identified Indian Tribe. That is, when the
    juvenile court knows or has reason to know that the subject of an
    involuntary foster-care-placement or termination-of-parental-rights
    proceeding is an Indian child, the court must ensure that the
    following occurs:
    (1) The party seeking placement promptly
    sends notice of each such child-custody
    proceeding (including, but not limited to, any
    foster-care placement or any termination of
    parental or custodial rights) . . . ; and
    (2) An original or a copy of each notice sent . . .
    is filed with the court together with any return
    receipts or other proof of service.
    
    25 C.F.R. § 23.111
    (a) (2016).
    ¶ 25   The court must then “[c]onfirm, by way of a report,
    declaration, or testimony included in the record” that the
    department used due diligence to
    identify and work with all of the Tribes of
    which there is reason to know the child may be
    a member (or eligible for membership) [and] to
    verify whether the child is in fact a member (or
    a biological parent is a member and the child
    is eligible for membership)[.]
    
    25 C.F.R. § 23.107
    (b)(1); see § 19-1-126(2).
    11
    ¶ 26   Second, the court must “[t]reat the child as an Indian child,
    unless and until it is determined on the record that the child does
    not meet the definition of an ‘Indian child.’” 
    25 C.F.R. § 23.107
    (b)(2).
    c. Subsequent Information if Not an Indian Child
    ¶ 27   If the child is not an Indian child, the juvenile court must
    “instruct the parties to inform the court if they subsequently receive
    information that provides reason to know the child is an Indian
    child.” 
    25 C.F.R. § 23.107
    (a).
    The rule does not require an inquiry at each
    hearing within a proceeding; but, if a new
    child-custody proceeding (such as a
    proceeding to terminate parental rights or for
    adoption) is initiated for the same child, the
    court must make a finding as to whether there
    is “reason to know” that the child is an Indian
    child. In situations in which the child was not
    identified as an Indian child in the prior
    proceeding, the court has a continuing duty to
    inquire whether the child is an Indian child.
    2016 Guidelines at 11.
    ¶ 28   Accordingly, the juvenile court plays an important role in
    determining whether ICWA applies to a child subject to a custody
    proceeding by inquiring as to whether the participants know or
    have reason to know that the child is an “Indian child” and
    12
    ensuring that notice is sent to those Tribes of which there is reason
    to know the child is a member or eligible for membership.
    2. The Department’s Duties
    ¶ 29   The Department’s duties are to investigate whether the child is
    an “Indian child,” provide notice to any identified Indian Tribes, and
    confirm that it used due diligence to identify and work with any
    Tribes of which there is reason to know that the child may be a
    member or eligible for membership.
    a. Initial Inquiry
    ¶ 30   The Department’s first duty is to determine whether the child
    is an Indian child “as soon as possible” and investigate “into a
    child’s status early in the case.” 2016 Guidelines at 11; see 
    25 C.F.R. § 23.107
    (b)(1). This inquiry should occur before any court
    hearing.
    ¶ 31   If the Department learns of a possible tribal affiliation, the
    Department should “ask the child, parents, and potentially
    extended family which Tribe(s) they have an affiliation with and
    obtain genealogical information from the family, and contact the
    Tribe(s) with that information.” See 2016 Guidelines at 11; see 
    25 C.F.R. § 23.107
    (b)(1). If a child or parent is not certain of his or her
    13
    membership status in a Tribe but indicates that he or she is
    somehow affiliated with a Tribe or group of Tribes, the Department
    should “ask the parent and, potentially, extended family what Tribe
    or Tribal ancestral group the parent may be affiliated with.” 2016
    Guidelines at 18.
    ¶ 32   Likewise, Colorado’s ICWA statute provides that the
    Department should make continuing inquiries to determine
    whether the child is an Indian child, and, if so, take certain steps to
    determine the identity of the Indian child’s Tribe. § 19-1-126(1)(a).
    To fulfill this duty, the Department in this case sought to have
    mother fill out an ICWA assessment form.
    b. Providing Notice
    ¶ 33   The Department’s next duty is to send notice to any identified
    Indian Tribes. The ICWA notice requirements are one of ICWA’s
    core procedural requirements in a child-custody proceeding
    because they give the parent, Indian custodian, and Tribe the
    opportunity to respond to any allegations in the case, to intervene,
    or to seek transfer of jurisdiction to the Tribe. 
    25 C.F.R. § 23.111
    ;
    see 2016 Guidelines at 30-35.
    14
    ¶ 34   Where there is reason to know that an Indian child is involved,
    and where the identity and location of the Tribe is known, federal
    regulations require the Department to directly notify the Tribe by
    registered or certified mail with return receipt requested of the
    pending child-custody proceedings and its right to intervene. 
    25 C.F.R. § 23.111
    (a).
    Notice must be sent to:
    (1) Each Tribe where the child may be a
    member (or eligible for membership if a
    biological parent is a member) . . .;
    (2) The child’s parents; and
    (3) If applicable, the child’s Indian custodian.
    
    25 C.F.R. § 23.111
    (b).
    ¶ 35   Section 19-1-126(1)(b), which differs slightly from the federal
    regulations with regard to permitted methods of notice, requires the
    Department to send notice as follows:
    by registered mail, return receipt requested, to
    the parent or Indian custodian of such child,
    to the tribal agent of the Indian child’s tribe as
    designated in title 25 of the code of federal
    regulations, part 23, or, if such agent has not
    been designated, to the highest-elected or
    highest-appointed official of the Indian child’s
    tribe, to the highest-elected or highest-
    appointed tribal judge of the Indian child’s
    tribe, and to the social service department of
    the Indian child’s tribe.
    15
    Colorado’s regulations also require the Department to provide
    notice in involuntary placements by telephone within forty-eight
    hours. Dep’t of Human Servs. Reg. 7.309.32(A), 12 Code Colo.
    Regs. § 2509-4.
    ¶ 36   Because ICWA applies only if the Tribe is a federally
    recognized Indian Tribe, the Department can so confirm on the
    BIA’s annual list. 2016 Guidelines at 18. If only the tribal
    ancestral group is indicated, it is recommended that the
    Department contact each of the Tribes in the group to identify
    whether the parent or child is a member. Id.
    ¶ 37   The Department should try to provide sufficient information to
    the Tribe for the Tribe to make the determination as to whether the
    child is a member or eligible for membership. Id. at 21. To this
    end, the notice should include the following:
    (1) The child’s name, birthdate, and birthplace;
    (2) All names known (including maiden,
    married, and former names or aliases) of the
    parents, the parents’ birthdates and
    birthplaces, and Tribal enrollment numbers if
    known;
    (3) If known, the names, birthdates,
    birthplaces, and Tribal enrollment information
    of other direct lineal ancestors of the child,
    such as grandparents; [and]
    16
    (4) The name of each Indian Tribe in which the
    child is a member (or may be eligible for
    membership if a biological parent is a
    member)[.]
    
    25 C.F.R. § 23.111
    (d).
    ¶ 38   The notice must also include a copy of the petition, complaint,
    or other document by which the child-custody proceeding was
    initiated and, if a hearing has been scheduled, information on the
    date, time, and location of the hearing, and various statements
    related to the Tribe’s right to intervene and petition for a transfer.
    
    25 C.F.R. § 23.111
    (d)(5)-(6); § 19-1-126(1)(c).
    ¶ 39   If a Tribe does not respond to the notice, or responds that it is
    not interested in participating in the proceeding, the Department
    must continue to send the Tribe notices of subsequent proceedings
    for which notice is required, such as a termination of parental
    rights proceeding. 2016 Guidelines at 38; see 
    25 C.F.R. § 23.111
    .
    The Department is also encouraged to follow up telephonically.
    2016 Guidelines at 38.
    c. Confirmation
    ¶ 40   The Department’s third duty is to confirm that it used due
    diligence to identify and work with any Tribes of which there is
    17
    reason to know that the child may be a member or eligible for
    membership. 
    25 C.F.R. § 23.107
    (b)(1); see also 2016 Guidelines at
    9. This due diligence requirement applies to all cases filed on or
    after December 12, 2016. 2016 Guidelines at 4.
    ¶ 41   To do so, the Department must file with the juvenile court an
    original or copy of each notice sent together with any return
    receipts or other proof of service. 
    25 C.F.R. § 23.111
    (a)(2); § 19-1-
    126(1)(c). The Department should document its verbal and written
    requests to a Tribe to obtain information or verification of a child or
    parent’s tribal membership or eligibility for membership and
    provide this information to the court. 2016 Guidelines at 22. The
    Department must also inform the court if it subsequently discovers
    that the child is an Indian child “so that the proceeding can move
    forward in compliance with the requirements of ICWA.” Id. at 11;
    see 
    25 C.F.R. § 23.107
    (a).
    3. The GAL’s Duties
    ¶ 42   The GAL’s duty is to represent the best interests of a child.
    § 19-3-203(3), C.R.S. 2016.
    18
    ¶ 43       The 2016 Guidelines point out that ICWA is not in tension
    with what is in the “best interests of the child.” 2016 Guidelines at
    89. Indeed, ICWA protects the best interests of Indian children by:
    •   ensuring that, if possible, children remain with their parents;
    •   supporting reunification;
    •   favoring placements within a child’s extended family and tribal
    community;
    •   providing sufficient notice about child-custody proceedings to
    a Tribe; and
    •   enabling a Tribe to fully participate in the proceeding.
    See id.
    ¶ 44       Accordingly, the GAL plays an important role in ensuring
    ICWA’s application to an Indian child subject to a child-custody
    proceeding by supporting the relationship between a child and his
    or her parents, extended family, and Tribe. See id. Ensuring
    compliance with ICWA also helps to prevent unnecessary delay
    occasioned by appellate reversals and remands for noncompliance.
    4. Respondent Parent Duties
    ¶ 45       The respondent parent’s duty is to disclose any information
    indicating that the child may be an Indian child or to provide an
    19
    identification card indicating membership in a Tribe to the
    Department or juvenile court in a timely manner. Id. at 10-11.
    Lack of timely information may generate unnecessary delays, create
    instability in placements for the Indian child, and deny ICWA
    protections to Indian children and their families. Id. at 11.
    C. Mother’s Argument on Appeal
    ¶ 46   Whether the ICWA notice provisions were satisfied is a
    question of law that we review de novo. People in Interest of T.M.W.,
    
    208 P.3d 272
    , 274 (Colo. App. 2009).
    ¶ 47   Although mother did not state that L.L. was a member of a
    Tribe, or that she was a member of a Tribe and L.L. was eligible for
    membership in a Tribe, the Department nonetheless concedes that,
    based on mother’s assertion of Native American heritage and
    existing case law, notice should have been sent to the eight federally
    recognized Apache Tribes. See B.H., 138 P.3d at 303.
    ¶ 48   Because protection of tribal interests is at the core of ICWA,
    the failure of mother to provide complete and accurate information
    about her Native American heritage (e.g., the precise location of the
    Tribe, a completed ICWA assessment form, or written information
    with tribal card numbers and roll numbers that included the name
    20
    of the Tribe) did not absolve the Department of its obligation to
    provide notice to the Apache Tribes. See People in the Interest of
    J.O., 
    170 P.3d 840
    , 843 (Colo. App. 2007).
    ¶ 49   And, despite L.L. being placed in foster care, the juvenile court
    did not address ICWA until a later pretrial hearing, when it noted
    that ICWA was an issue in the case. Even then, the court did not
    address whether the Department had sought to identify and work
    with the Apache Tribes to verify whether L.L. is a member or eligible
    for membership. See B.H., 138 P.3d at 303. This was error that
    must be corrected so that notice can be given in accordance with
    ICWA.
    III. Burden of Proof
    ¶ 50   At the adjudicatory hearing, the State must prove the
    allegations in the petition by a preponderance of the evidence.
    §§ 19-3-505(1), (6), (7)(a), C.R.S. 2016; People in Interest of A.M.D.,
    
    648 P.2d 625
    , 640 (Colo. 1982).
    ¶ 51   ICWA concerns the placement of Indian children in
    child-custody proceedings. See J.O., 170 P.3d at 842. But an
    adjudicatory hearing is not a child-custody proceeding. See People
    in Interest of S.G.L., 
    214 P.3d 580
    , 583 (Colo. App. 2009) (“The
    21
    purpose of an adjudicatory hearing is to determine whether . . . the
    status of the subject child or children warrants intrusive protective
    or corrective state intervention into the familial relationship.”)
    (citation omitted). It follows then that the language in Colorado’s
    ICWA statute does not specifically set forth any different standard
    of proof for an adjudicatory hearing. See § 19-1-126.
    ¶ 52   Likewise, the federal ICWA statute is silent as to the particular
    standard of proof required for an adjudicatory hearing. See, e.g., 
    25 U.S.C. § 1912
    (e), (f) (2012) (the State must submit proof by clear
    and convincing evidence when seeking foster care placement, and
    proof beyond a reasonable doubt when seeking termination of
    parental rights); 
    25 C.F.R. § 23.121
     (2016).
    ¶ 53   Because there is no language in ICWA or in its associated
    rules or guidelines that indicates a heightened burden of proof for
    the adjudicatory hearing in a dependency and neglect proceeding,
    the State is only required to prove the allegations set forth in the
    petition by a preponderance of the evidence in all adjudications,
    whether Indian or non-Indian children. See In re Interest of Emma
    J., 
    782 N.W.2d 330
    , 336-37 (Neb. Ct. App. 2010).
    22
    ¶ 54   Therefore, we disagree with mother’s contention that ICWA
    imposes a heightened evidentiary standard, and we conclude that
    the juvenile court did not err when it instructed the jury regarding
    the Department’s burden of proof.
    IV. Conclusion
    ¶ 55   The adjudicatory judgment is reversed, and the case is
    remanded with directions to the juvenile court to ensure that the
    Department provides notice to the federally recognized Apache
    Tribes in accordance with ICWA.
    ¶ 56   On remand, if each of the Apache Tribes determines L.L. is not
    a member or eligible for membership, and thus there is not a reason
    to know the child is an Indian child, the juvenile court must make
    this finding on the record. See 2016 Guidelines at 12. If that
    finding is made, the juvenile court must instruct the parties to
    promptly inform it if they subsequently receive information that
    provides reason to know the child is an Indian child. Id. at 11. In
    that case, because mother does not appeal on any other grounds,
    the adjudicatory judgment shall be reinstated and will stand
    affirmed subject to mother’s right to appeal this finding. See J.O.,
    170 P.3d at 844.
    23
    ¶ 57   But, if a Tribe determines that L.L. is a member of or eligible
    for membership in the Tribe, the judgment is reversed and the
    juvenile court must proceed in accordance with ICWA. See 
    25 U.S.C. § 1912
    (d); J.O., 170 P.3d at 844.
    JUDGE TERRY and JUDGE PLANK concur.
    24