1. What is ICWA, and why was it passed?

“ICWA” stands for the Indian Child Welfare Act, which is a federal law passed in 1978. ICWA was passed in response to the alarmingly high number of Indian children being removed from their homes by both public and private agencies. The intent of Congress under ICWA was to “protect the best interests of Indian children and to promote the stability and security of Indian tribes and families” (25 U.S.C. § 1902). ICWA sets federal requirements that apply to state child custody proceedings involving an Indian child who is a member of or eligible for membership in a federally recognized tribe.

2. How does ICWA protect Native American/Alaska Native children and their families?

When ICWA applies to a child’s case, the child’s tribe and family will have an opportunity to be involved in decisions affecting services for the Indian child. A tribe or a parent can also petition to transfer jurisdiction of the case to their own tribal court. ICWA sets out federal requirements regarding removal and placement of Indian children in foster or adoptive homes and allows the child’s tribe to intervene in the case.

3. Who is covered by ICWA?

Indian children involved in state child custody proceedings are covered by ICWA. A person may define his or her identity as Indian but in order for ICWA to apply, the involved child must be an Indian child as defined by the law. ICWA defines an “Indian child” as “any unmarried person who is under age 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 child of a member of an Indian tribe” (25 U.S.C. § 1903). Under federal law, individual tribes have the right to determine eligibility, membership, or both. However, in order for ICWA to apply, the child must be a member of or eligible for membership in a federally recognized tribe.

ICWA does not apply to divorce proceedings, intra-family disputes, juvenile delinquency proceedings, or cases under tribal court jurisdiction.

ICWA Eligibility

1. How do I know if a client is eligible for membership in a tribe?

All tribes have the right to determine who is a member of their tribe, and different tribes have different requirements for eligibility. In order to understand these requirements for the particular tribe in question, contact the client’s tribe.

2. What if my client is Indian but is not a member of a federally recognized tribe?

If your client does not meet the definition of “Indian child” outlined in the act, ICWA would not apply to your client’s case. Other federal and state laws, however, may provide other protections, including relative placement provisions and the opportunity to be heard in a case review hearing.

ICWA Compliance

1. What considerations should be made in an ICWA case?

Caseworkers must make several considerations when handling an ICWA case, including:

  1. Providing active efforts to the family
  2. Identifying a placement that fits under the ICWA preference provisions
  3. Notifying the client’s tribe and the child’s parents of the child custody proceeding
  4. Working actively to involve the client’s tribe and the client’s parents in the proceedings

 2. Who should you contact if you feel that a client’s rights under ICWA are being ignored?

If you feel that ICWA is not being applied correctly in your client’s case, you should contact the following people as soon as possible:

  • An attorney (Indian law experience preferred)
  • Legal services
  • The client’s tribe

The court may order different services or a different placement if it is determined that ICWA is not being applied correctly.

3. What are “active efforts”? What considerations should be made in an ICWA case?

States are required to provide active efforts to families, and the court will be asked to determine whether active efforts have been made. The definition of “active efforts” is left open in the Indian Child Welfare Act to accommodate individual case decisions. However, federal guidelines do exist (Federal Register, Vol. 44, No. 228, Monday, November 26, 1979).

ICWA mandates the state to make active efforts in every ICWA case in two areas:

  1. Provide services to the family to prevent removal of an Indian child from his or her parent or Indian custodian
  2. Reunify an Indian child with his or her parent or Indian custodian after removal

A cornerstone in the application of active efforts is active and early participation and consultation with the child’s tribe in all case planning decisions. Additionally, “active efforts” is more intensive than “reasonable efforts.” For example, reasonable efforts might be only a referral for services, but active efforts would be to arrange for the best-fitting services and help families engage in those services. The federal guidelines referenced above apply whether or not the child’s tribe is involved in the custody proceedings.

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