Justia Montana Supreme Court Opinion Summaries

K.B. (Mother) appealed the Thirteenth Judicial District Court's order terminating her parental rights to her daughter, P.E.W., arguing that the Montana Department of Public Health and Human Services Child and Family Services Division (Department) failed to engage in active efforts to assist her in reunifying with her Indian child, and that the District Court wrongly approved a non-Native American foster placement for P.E.W., in violation of the Indian Child Welfare Act (ICWA).The District Court had removed K.B.'s children, B.J.B. and P.E.W., from her care due to allegations of physical neglect and abuse. The Department filed a petition for emergency protective services, adjudication as youth in need of care, and temporary legal custody. The court adjudicated P.E.W. as a youth in need of care, granted temporary legal custody to the Department, and determined that ICWA applied. The Department developed a treatment plan for K.B., but she failed to comply consistently. The Department made extensive efforts to assist K.B., including providing transportation, financial assistance, and facilitating visitations. Despite these efforts, K.B. struggled with chemical dependency, unstable housing, and compliance with treatment programs. The District Court extended temporary legal custody multiple times and ultimately terminated K.B.'s parental rights, finding that the Department had made active efforts as required by ICWA and that continued custody by K.B. would likely result in serious emotional or physical damage to P.E.W.The Supreme Court of the State of Montana reviewed the case and affirmed the District Court's decision. The court held that the Department had made active efforts to reunify K.B. with her child, as required by ICWA, and that the District Court did not abuse its discretion in terminating K.B.'s parental rights. The court also found that good cause existed to deviate from ICWA's placement preferences due to the lack of suitable ICWA-compliant placements and the specialized needs of P.E.W. View "In re P.E.W." on Justia Law

The case involves the termination of a mother's parental rights to her child due to her ongoing struggles with substance abuse, domestic violence, and instability. The Department of Public Health and Human Services petitioned for emergency protective services and temporary legal custody of the child, who was already living with the paternal grandmother. Despite the mother’s participation in various treatment programs, she failed to maintain sobriety and stability, leading to the Department's petition to terminate her parental rights.The Thirteenth Judicial District Court, Yellowstone County, held a contested termination hearing and subsequently issued an order terminating the mother's parental rights while denying the petition to terminate the father's rights. The mother appealed, arguing that the termination of her rights was not in the child's best interests, especially since the father's rights were not terminated.The Supreme Court of the State of Montana reviewed the case, focusing on whether the District Court abused its discretion in terminating the mother's parental rights while continuing reunification efforts with the father. The court found that the District Court made sufficient findings and conclusions to support its decision under the relevant statute, which allows for the termination of parental rights if the parent has not complied with or successfully completed a court-ordered treatment plan and if the parent's condition is unlikely to change within a reasonable time.The Supreme Court affirmed the District Court's decision, concluding that the termination of the mother's parental rights was supported by clear and convincing evidence and was in the child's best interests, regardless of the father's situation. View "In re B.J.B." on Justia Law

In September 2021, the Montana Department of Public Health and Human Services removed J.T.L. and D.L.L. from their parents' care due to drug use and poor home conditions. This was the fourth removal for J.T.L. and the third for D.L.L. The children were enrolled in the Little Shell Tribe of Chippewa Indians in February 2022, and the Department notified the Tribe of the proceedings. The District Court adjudicated the children as youths in need of care in July 2022 and granted the Department temporary legal custody. In August 2022, the court ordered the mother to complete a treatment plan addressing substance use, mental health, parenting, and housing issues. The Department sought termination of her parental rights in October 2023 due to her failure to complete the treatment plan.The Montana Eighth Judicial District Court held a two-day hearing in July 2024 and terminated the mother's parental rights. The mother appealed, arguing that the Department did not make "active efforts" under the Indian Child Welfare Act (ICWA) and that guardianship, not termination, was in the children's best interests. The District Court found that the Department made active efforts to place the children with ICWA-preferred placements and to support their cultural connections. The court also found that the mother failed to comply with her treatment plan and that her condition was unlikely to change within a reasonable time.The Montana Supreme Court reviewed the case and affirmed the District Court's decision. The court held that the Department made active efforts under ICWA and that the termination of parental rights was in the children's best interests. The court found that the Department consulted with the Little Shell Tribe and sought input from various parties to support the children's cultural engagement. The court also found that the mother failed to complete her treatment plan and that her continued custody would likely result in serious emotional or physical damage to the children. View "Matter of D.L.L. & J.T.L." on Justia Law

Estel Neven Zugg passed away in January 2021. Donna Katherine Finley filed a petition in September 2021, requesting the District Court to open formal intestacy proceedings, determine Neven's heirs, and appoint her as the estate's personal representative, claiming she was Neven's common law wife. Neven's sons, Austin and Kolby Zugg, participated in the proceedings. Katherine testified that she and Neven considered themselves married since 2016 and lived between North Dakota and Arizona, with occasional stays in Montana.The Fifteenth Judicial District Court held a bench trial in August 2022. Testimonies from Neven's friends and family indicated that Neven had ties to Montana but primarily lived in North Dakota and Arizona. The court found that Katherine and Neven did not live together in Montana, which does not recognize common law marriages from states that do not recognize them unless the couple resides in Montana.The Supreme Court of the State of Montana reviewed the case. The court affirmed the District Court's decision, concluding that Katherine and Neven did not establish a common law marriage under Montana law. The court emphasized that a relationship begun in a state that does not recognize common law marriages must ripen by residency in Montana to become valid. Since Katherine and Neven never lived together in Montana, their relationship did not meet the requirements for a common law marriage in Montana. The court found no clear error in the District Court's findings and upheld the denial of Katherine's petition. View "In re Estate of Zugg" on Justia Law

Christopher Shelton, Vicky Costa, and Todd Costa appealed two orders from the First Judicial District Court dismissing their claims against the State of Montana, Susan Ridgeway, and Axilon Law Group. The case arose from the adoption of L.S., Shelton's biological child, by a Utah couple. Melissa Surbrugg, L.S.'s biological mother, arranged the adoption before L.S. was born. After L.S.'s birth, Surbrugg and L.S. tested positive for drugs, leading to a report to the Department of Public Health and Human Services (DPHHS). Surbrugg relinquished her parental rights, and the adoptive parents took temporary custody of L.S. The Utah court later terminated Shelton's parental rights and finalized the adoption.The District Court dismissed the claims against Ridgeway and Axilon, ruling that they owed no duty to the plaintiffs as they represented Surbrugg, not the plaintiffs. The court also granted summary judgment to the State, finding that the Utah courts had already determined that Montana complied with the Interstate Compact on the Placement of Children (ICPC), thus precluding the plaintiffs' claims.The Supreme Court of the State of Montana reviewed the case. It affirmed the District Court's dismissal of the claims against Ridgeway and Axilon, agreeing that they owed no duty to the plaintiffs. The court also upheld the summary judgment in favor of the State, applying the doctrine of collateral estoppel. It concluded that the Utah courts had already decided the issue of ICPC compliance, and the plaintiffs had a full and fair opportunity to litigate this issue in Utah. The court also affirmed the dismissal of the plaintiffs' negligent misrepresentation claim, as the alleged misrepresentation related to a future event, not a past or existing fact. View "Shelton v. State" on Justia Law

A mother and father, who were never married, have one child together, A.H.S., born in February 2018 in San Diego, California. The mother is from Brazil, and both she and the child are dual citizens of Brazil and the United States. The family moved to Montana in April 2020. In September 2022, the mother took the child to California without the father's consent, cutting off contact. The father filed a Verified Petition for Parenting Plan and a Motion for Ex Parte Interim Parenting Plan in Montana, which was granted, requiring the mother to return the child to Montana and surrender the child's passports.The mother attempted to get California to exercise jurisdiction by filing for a domestic violence restraining order. A UCCJEA conference was held between the California and Montana courts, resulting in the California court declining to exercise jurisdiction. The mother avoided service for several months but eventually returned the child to Montana in June 2023. The Montana District Court held hearings and issued a Final Parenting Plan in May 2024, providing for a 50/50 alternating week parenting schedule and temporarily limiting the child's travel outside Montana.The mother appealed the District Court's decisions. The Montana Supreme Court reviewed the case and affirmed the District Court's rulings. The court held that the District Court correctly determined it had jurisdiction under the UCCJEA and Montana law, as no other state had jurisdiction. The court also found that the temporary travel restriction was reasonable to ensure the child's stability and continuity of care. Finally, the court concluded that the District Court properly considered the best interest factors under Montana law, including evidence of domestic violence, and did not err in its parenting plan decision. View "In re Parenting of A.H.S." on Justia Law

Christopher J. Lamm and Amanda R. Kinney Anderson are the parents of F.L.F.L.K. Christopher lives in Williston, North Dakota, and Amanda lives in Bainville, Montana. They were not married, and after the birth of their child, Christopher filed a Petition for Parenting Plan in the District Court on March 1, 2023. The court held a hearing on May 23, 2023, where both parties, representing themselves, participated in an informal manner. The court established an interim parenting plan, allowing Christopher supervised visits with the goal of gradually increasing his parenting time.The District Court issued an order on January 22, 2024, setting a hearing for a final parenting plan under the new Informal Domestic Relations Trial (IDRT) process, which came into effect on October 1, 2023. The court held the hearing on February 5, 2024, where it questioned both parties about their lives and their ability to care for the child. The court issued its final parenting plan on February 7, 2024, designating Amanda as the primary custodian and gradually increasing Christopher's parenting time, with the goal of transitioning to overnight visits once the child turned two.Christopher appealed, arguing that the District Court failed to fully inform him of the IDRT process and did not consider the best interests of the child statutes. The Montana Supreme Court found that while the District Court did not fully explain the IDRT process, Christopher did not object and fully participated in the hearing. The court also found no substantial prejudice to Christopher from the IDRT process. The Supreme Court affirmed the District Court's decision, finding no abuse of discretion in the manner the IDRT was conducted or in the formulation of the final parenting plan. View "In re Parenting of F.L.F.L.K." on Justia Law

Thomas Steiger and Hope VanDelden have two minor children, G.L.M.S. and T.L.S. Thomas filed a Petition for Establishment of a Permanent Parenting Plan in October 2016, which was granted in May 2017 after Hope did not respond or attend the hearing. The plan allowed the children to reside primarily with Thomas and have contact with Hope on alternating weekends, holidays, and up to 14 days of vacation each year. Hope filed a motion to amend the parenting plan in October 2017, claiming Thomas had reduced her parenting time. Thomas’s mother and stepfather also petitioned to intervene, asserting their grandparenting time had been decreased.In October 2023, Hope filed a motion to proceed with mediation to address the parenting plan. After unsuccessful mediation, she filed another motion to amend the plan in January 2024, claiming Thomas did not allow the children to spend additional time with her. Thomas opposed the motion, asserting there was no change in circumstances to warrant an amendment. The District Court set an in-chambers interview with the oldest child, G.L.M.S., but did not hold an evidentiary hearing before granting Hope’s motion to amend the parenting plan in July 2024.The Supreme Court of the State of Montana reviewed the case. The court held that the District Court erred by not holding a hearing on the motion to amend the parenting plan, as required by Montana law unless the motion is denied for lack of adequate cause. The Supreme Court reversed the District Court’s order and remanded the case for a hearing to determine if the statutory criteria for amending the parenting plan were met and to amend the plan in the best interests of the children. View "In Re G.L.M.S. and T.L.S." on Justia Law

A Montana State Representative, William W. Mercer, requested access to certain child abuse and neglect case records from the Montana Department of Public Health and Human Services (DPHHS) under a statute that allows legislators to review such records. The DPHHS provided some records but withheld others, including emails, text messages, and attorney-client privileged materials. Mercer filed a petition for a writ of mandamus and for declaratory and injunctive relief to compel the DPHHS to release the additional records.The First Judicial District Court of Lewis and Clark County granted a mandatory preliminary injunction requiring the DPHHS to provide the requested records, including those claimed to be attorney-client privileged, but imposed additional confidentiality protections. The DPHHS appealed, arguing that the District Court misinterpreted the statute and that the attorney-client privilege should exempt certain records from disclosure.The Supreme Court of the State of Montana reviewed the case. The court affirmed the District Court's decision, holding that the plain language of the statute required the disclosure of the records to the legislator, subject to confidentiality protections. The court found that the District Court did not abuse its discretion in granting the preliminary injunction, as Mercer demonstrated a clear likelihood of success on the merits, irreparable harm without the injunction, that the balance of equities tipped in his favor, and that the injunction was in the public interest. The court emphasized that the preliminary injunction did not resolve the ultimate merits of the case, which would be determined in further proceedings. View "Mercer v. Department of Public Health and Human Services" on Justia Law

The case involves the father of two children, L.B. and R.B., who were removed from their parents' care in December 2021 due to homelessness, domestic violence, and the father's alcoholism. The children were placed in foster care with R.D., a caregiver selected by Child Protective Services (CPS). Despite multiple efforts by CPS to assist the family, including providing basic necessities and facilitating treatment programs for the father, he was unable to maintain sobriety or stable housing.The Eleventh Judicial District Court, Flathead County, granted emergency protective services and later adjudicated the children as youths in need of care (YINC). The court granted temporary legal custody to the Department of Public Health and Human Services. After nineteen months, the Department requested a permanency plan for state-sponsored guardianship. The District Court held a hearing and, based on testimony from various experts, ordered the children to be placed with R.D. as their legal guardian.The Supreme Court of the State of Montana reviewed the case. The father argued that the Department failed to provide sufficient active efforts to help him overcome barriers to sobriety and housing. However, the court found that the Department made extensive efforts, including providing housing assistance, treatment referrals, and facilitating family engagement meetings. The court noted that the father's lack of participation and refusal of treatment options contributed to the failure of reunification efforts.The Supreme Court held that the Department made sufficient active efforts to reunite the father with his children and that further efforts would be unproductive and not in the children's best interests. The court affirmed the District Court's decision to grant legal guardianship to R.D. View "In re Matter of R.B." on Justia Law