[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Short Title. This Code shall be entitled "The Revised Children's Code."
(b) 
Purpose. The Children's Code shall be liberally interpreted and construed to fulfill the following expressed purposes:
(1) 
To provide for the welfare, care and protection of the children and families within the jurisdiction of the Grand Traverse Band of Ottawa and Chippewa Indians;
(2) 
To preserve the unity of the family, preferably by separating the child from his or her parents only when necessary;
(3) 
To take such actions that will best serve the spiritual, emotional, mental, and physical welfare of the child and the best interest of the Tribe to prevent the abuse, neglect and abandonment of children;
(4) 
To provide a continuum of services for children and their families from prevention to residential treatment, with emphasis whenever possible on prevention, early intervention and community based alternatives;
(5) 
To secure the rights of and ensure fairness to the children, parents, guardians, custodians and other parties who come before the Children's court under the provisions of this Code;
(6) 
To provide procedures for intervention in state court procedures regarding Indian children and for transfer of jurisdiction over Indian children from state and other tribal courts to this Tribal Court;
(7) 
To ensure compliance with all applicable federal laws and to provide a reasonable means by which cross- jurisdictional judgments and orders may be enforced with full faith and credit.
(8) 
To recognize and acknowledge the tribal customs and traditions of the Grand Traverse Band regarding child-rearing;
(9) 
To preserve and strengthen the child's cultural and identity whenever possible and to protect the sovereignty of the Grand Traverse Band of Ottawa and Chippewa Indians.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, as enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603, enacted by Tribal Council on March 29, 2006; and amended by Tribal Council motion, enacted on July 27, 2016.]
As used in this Code:
(a) 
"Adult": A person 18 years of age or older or a person under the age of 18 who has been emancipated by order of a court of competent jurisdiction.
(b) 
"Aggravated Circumstances": Incidents of abuse or neglect perpetrated upon a child which demonstrate such depraved indifference to the health and wellbeing of children, and the community's standards for the care of children, that reunifications efforts are deemed inappropriate and termination of parental rights may be immediately sought by petition. Aggravated circumstances shall include: the use of a weapon in an act of child abuse, abandonment of a child, addiction at birth, conviction of homicide, sexual abuse of a child or physical abuse which results in permanent injury to, the maiming or death of a child.
(c) 
"Anishinaabek Family Service": The Tribal agency responsible for administering the protective services provided for in this Children's Code, including but not limited to, investigating reports of abuse or neglect, planning and implementing reunification efforts, placement, monitoring family progress, permanency planning and serving as the representative services agency of the GTB government in all actions involving member children within other jurisdictions.
(d) 
"Best Interests of the Child": As used in this Code, the sum total of the following factors to be considered, evaluated, and determined by the Court:
(1) 
The love, affection, and other emotional ties existing between the parties involved and the child.
(2) 
The capacity and disposition of the parties involved to give the child love, affection, and guidance and to continue the education and raising of the child in his or her religion or creed, if any.
(3) 
The capacity and disposition of the parties involved to provide the child with food, clothing, medical care or other remedial care recognized and permitted under the laws of this Tribe in place of medical care, and other material needs.
(4) 
The length of time the child has lived in a stable, satisfactory environment, and the desirability of maintaining continuity.
(5) 
The permanence, as a family unit, of the existing or proposed custodial home or homes.
(6) 
The moral fitness of the parties involved including the criminal history of any person living in the same household as the minor child.
(7) 
The mental and physical health of the parties involved.
(8) 
The home, school, and community record of the child.
(9) 
The reasonable preference of the child, if the Court considers the child to be of sufficient age to express preference.
(10) 
The willingness and ability of each of the parties to facilitate and encourage a close and continuing parent-child relationship between the child and the other parent or the child and the parents.
(11) 
Domestic violence, regardless of whether the violence was directed against or witnessed by the child.
(12) 
Any other factor considered by the Court to be relevant to a particular child custody dispute.
(13) 
The willingness to provide the child with a strong cultural identity and to expose the child to the customs, values and mores that may form the child's cultural.
(e) 
"Child": A person under the age of 18 who has not been emancipated by order of a court of competent jurisdiction.
(f) 
"Child Abuse": Includes but is not limited to:
(1) 
Any case in which:
(A) 
The death of a child has occurred due to, or a child exhibits evidence of, skin bruising, bleeding, malnutrition, failure to thrive, burns, fractures of any bone, head or spinal injury, soft tissue swelling; and
(B) 
Such condition is not reasonably explainable as due to accident or illness; or medically deemed not likely to be the result of an accident or illness; and
(2) 
A child is or has been subjected to sexual assault, sexual molestation, sexual exploitation, sexual contact, or prostitution or exposure to other sexually inappropriate behavior of an adult in the presence of a child.
(3) 
A child is, or may be placed at risk of sexual assault, molestation, contact or sexually inappropriate contact by prolonged or unrestricted contact with a person who has been convicted of a crime of sexual misconduct.
(4) 
The gross or intentional neglect of child's basic needs including but not limited to the provision of food, clothing, shelter, medical care and education to the degree that the child's development has been or is likely to be significantly adversely affected, or in which a child manifests severe physical or emotional pathology as a direct result of prolonged or severe neglect.
(5) 
Children are left without proper supervision for prolonged periods or in conditions or in a manner resulting in or likely to result in physical harm to the child.
(g) 
"Child Born Out Of Wedlock": A child conceived and born to a woman who is unmarried from the conception to the birth of the child, or a child determined to have been conceived or born during a marriage but who is not the issue of that marriage, or a child who has not been legally adopted by any person.
(h) 
"Child Neglect": Includes, but is not limited to, Intentional or unintentional negligent treatment or maltreatment of a child, by act or omission, by any person including one who is responsible for the child's health, welfare and/or safety under circumstances which indicate that the child is at risk for physical, emotional or developmental harm.
(i) 
"Custodial Interference": Any action which obstructs the reasonable exercise of dominion and control over the life of child by that child's lawful custodian.
(j) 
"Custody": Dominion and control over the daily life of a child conducted in the best Interests of the child.
(k) 
"Dependent Child" is one:
(1) 
For whom no adult person has the legal authority and responsibility to assume care and control over the child and to provide the basic necessities of food, clothing, shelter and a healthy environment in which to develop.
(2) 
Who has suffered or is likely to suffer physical, emotional or developmental harm inflicted by other than accidental means.
(3) 
Who has been deprived of adequate food, clothing, shelter, medical care, education, or supervision necessary for his or her health and well-being. The fact that some person is providing adequate food, clothing, shelter, medical care, education, or supervision necessary for the health and well-being of a child, shall not be a defense to allegations of neglect unless such care was arranged for by the Respondent for a time certain.
(4) 
Whose parent has or had a reasonable opportunity to prevent child abuse or neglect and failed to do so, or is or has been in the care and control of any adult person who knew or should have known of a significant risk of harm to a child and intentionally failed to protect that child from harm;
(5) 
Who has committed delinquent acts as a result of parental pressure, guidance, approval or failure to properly supervise;
(6) 
Who has been sexually abused and/or who has been exposed to age inappropriate sexual conduct, sexually explicit materials including but not limited to all media products and objects;
(7) 
Who is born addicted to alcohol, cocaine or any other controlled substance or who substantially manifests symptoms or physical and/or developmental effects of such addition within the first 90 days of life;
(8) 
Whose parents are separated or divorced and no court of competent jurisdiction has issued a temporary custody and support order;
(9) 
Whose parent custodian, or guardian has been convicted of a violent felony or sexual crime against children or a family member.
(10) 
Whose parent custodian or guardian has been convicted of a crime or series of crimes that are of a nature which demonstrates an inability, unwillingness and/or unfitness to adequately parent the child and protect the child from harm.
(11) 
A child who has been subjected to ongoing violence In the home whether or not directed toward the child.
(l) 
(Reserved)
(m) 
"Controlled Substance": A controlled substance as defined now or hereafter by the Public Acts of Michigan. Currently such controlled substances are defined by Act No. 368 of the Public Acts of 1978, as amended, being Sections 333.7101 to 333.7544 of the Michigan Compiled Laws, including methcathinone ("cat").
(n) 
"Court" or "Children's Court": The Court of the Grand Traverse Band of Ottawa and Chippewa Indians asserting jurisdiction over matters involving children.
(o) 
"Custodian": A person other than a parent or guardian, to whom legal custody of the child has been sanctioned by a court of competent jurisdiction.
(p) 
"Dependency": A determination made by a court of competent jurisdiction after a hearing, that a child is at risk of, or has been subject to child abuse or neglect as defined in this Code.
(q) 
"Domestic violence": Any act or acts of physical, sexual or emotional abuse, assault, threats, intimidation, unreasonable economic deprivation, stalking, harassment, public embarrassment, sexual coercion perpetrated by one family member against another, whether or not residing within the same household, however for purposes of this Code, all members of a household shall be considered "family members."
(r) 
"Domicile": The usual and common residence of person defined by a clear intent to maintain residency continuously despite any periodic physical absence from the home. The domicile of a child is presumed to be that of the custodial parent, legal guardian or custodian.
(s) 
"Extended Family": A person who is the child's grandparent, aunt, uncle, brother or sister, brother-in-law or sister-in-law, niece or nephew, first, second cousin, or stepparent.
(t) 
"Father": A man legally married to the mother of a child at any time from a child's conception to the minor's birth; or
(1) 
A man who legally adopts a child; or
(2) 
A man whose paternity has been established in one of the following ways within time limits, when applicable, set by the Court pursuant to this chapter:
(A) 
The man joins with the mother of the child and acknowledges the child as his child in a writing, executed and acknowledged by them in the same manner provided by law for the execution and acknowledgement of ex parte court orders and recorded at any time during the child's lifetime in the office of the Tribal Court or in any other court of competent jurisdiction.
(B) 
The man signs a declaration of paternity upon the birth of the child or the man and the mother file a joint, written request for a correction of the certificate of birth to name the declarent man as the child's father, and such a revised birth certificate is issued.
(C) 
The biological father has abandoned a child and a man has held himself out as the father of the child and substantially fulfilled parental responsibilities during the course of the child's life; or both a man and a child of at least eight years of age have maintained a mutually acknowledged relationship of parent and child.
(D) 
A man, who by order of filiation, or by biological proof of paternity, is determined to be the father of the child in any court of competent jurisdiction.
(u) 
"Guardian": A person assigned by a court of competent jurisdiction, other than a parent, having the duty and authority to provide care and control of a child as set forth in § 128 of this Code.
(v) 
"He/His": The use of he/his means he or she, his or her, child/children, and singular includes plural.
(w) 
"Immediate Family": Parents, stepparents, siblings, half-siblings.
(x) 
"Indian": Any member of a federally recognized Indian tribe, band or community, or Alaska Natives, any member of an historic tribe or band recognized by the GTB or the State of Michigan or a person acknowledged by the community to be a Native American.
(y) 
"Indian Child": A child who is a member of a tribe or band that is acknowledged to exist as a tribe or band by the United States, the Secretary of the Interior or a member of an historic tribe or band recognized by the State of Michigan. A child who is eligible for such membership who is the natural child of at least one parent who is an Indian as defined herein.
(z) 
"Least Restrictive Alternative": A placement alternative which creates the least disruption, upheaval or adverse effects upon the child and family; when considering the best interests of the child, for obtaining the objectives of the Court and this Code.
(aa) 
"Legal Custodian": One who by maternity, paternity or valid Order of a Court of competent jurisdiction has custody and control over a minor child.
(bb) 
"Minor": A person less than 18 years of age.
(cc) 
"Multidisciplinary Team": A team established to assist in the prosecution of sexual and physical abuse cases.
(dd) 
"Parent": A person who is legally responsible for the control and care of a child, including a natural or adoptive parent, a legal guardian or custodian; excluding persons whose parental rights have been terminated and/or a father whose paternity has not been acknowledged or established as provided for in this Code.
(ee) 
"Parental Rights": Legal rights attached to and associated with parenthood and all attendant responsibilities, duties and obligations including, but not limited to:
(1) 
Care, custody, maintenance and protection. Parent has the right to lawfully provide for a child's care, custody, maintenance and protection according to his/her own beliefs, customs and values so long as the child is not placed at risk of physical, emotional or developmental harm.
(2) 
Adequate guidance. It is presumed that parental guidance is given in good faith and in the best interest of the child. This presumption may only be rebutted by clear and convincing evidence that guidance provided to a child has directly resulted in physical, emotional or developmental harm to the child,
(3) 
Right to discipline. Parent has right to correct the child by reasonable and timely punishment, including corporal punishment which must be corrective and not punitive and may not result in physical injury to the child. Deprivation of basic needs such as food, shelter, education, medical care or clothing shall not be considered lawful punishment.
(4) 
Control of education. Parents may educate children as they see fit so long as the child's intellectual development is age appropriate and meets minimum community standards for academic progress.
(5) 
Religious training. The religious training of minor children, or lack of it, is a matter solely within the parent's discretion.
(6) 
The right to a child's services and earnings so long as the child is not exploited.
(ff) 
"Parental Kidnapping": The act of a non-custodial parent denying or causing the denial of dominion and control over a child by one lawfully charged with custody of that child. The act of a non-custodial parent to remove a child from the jurisdiction of the Court which rendered or is in the process of rendering a custody or placement determination.
(gg) 
"Parenting Time": Scheduled times in which a Respondent and other approved family members may engage in interaction with a child who has been removed from his or her domicile pursuant to this Code.
(hh) 
"Party in Interest": In any court action pursuant to this Code, the Petitioner, the Respondent and the Child(ren) who are the subject of any legal proceeding arising from enforcement of this Code.
(ii) 
"Permanency Plan": A plan for long-term placement and care of a child who has been adjudicated Dependent under the provisions of this Code and has remained in protective placement for a period of time that would indicate that long-term or permanent placement and care are in the best interests of the child.
(jj) 
"Petitioner": The person, agency or entity seeking relief or remedy under the provisions of this Code.
(kk) 
"Presenting Officer": The Tribal prosecuting attorney or an assistant Tribal prosecuting attorney who represents the Tribe in all matters related to this Code and the Indian Child Welfare Act 25 U.S.C. § 1901 et seq.; or one charged by the Chief Judge of Tribal Court to present cases involving abuse and neglect to the GTB Children's Court for adjudication and to represent the interests of GTB in court cases involving GTB member families.
(ll) 
"Protective Placement": Provision of residence for a child outside of the child's domicile intended to be temporary pending investigation or adjudication of allegations of Child abuse or neglect as defined herein.
(mm) 
"Protective Services Worker": The protective services worker, social services worker, law enforcement personnel or any person who performs the duties and responsibilities set forth in § 110 of this Code.
(nn) 
"Reasonable Efforts": The mandated responsibility of GTB to provide individually specific services in support of reunification which are conducive to altering individual and family behaviors and attitudes that pose a risk to children. Services should, whenever possible, be culturally specific and always remedial in intent.
(oo) 
"Respondent": The person or persons alleged to have violated provisions of this Code.
(pp) 
"Reunification": The preferred goal of remedial plans to eliminate or alleviate circumstances within family life that may cause or contribute to a risk of physical, emotional or developmental harm to the child.
(qq) 
"Reunification Plan": The plan for the provision of services, participation and compliance by parties in interest, placement, parenting time and other relevant factors that are reasonably designed to facilitate the eventual reunification of a family under provisions of this Code or to prevent the breakup of a family under provisions of this code.
(rr) 
"Six-County Primary Service Area": The U.S. Department of Interior's administrative designation of Charlevoix, Antrim, Grand Traverse, Leelanau, Benzie and Manistee Counties as the Grand Traverse Band's primary service area.
(ss) 
"Termination of Parental Rights": A judgment by a court of competent jurisdiction that, after trial and deliberation, it is in the best interest of a child to permanently terminate a respondent's legal rights to custody and control over the child and to permanently place the child in the custody and care of a person or entity suited to assume the parental responsibilities of custody and care of a child,
(tt) 
"Tribal Council": The elected governing body, exercising the legislative and executive powers, of the Grand Traverse Band of Ottawa and Chippewa Indians as set forth in the GTB Constitution.
(uu) 
"Tribal Court": The Tribal Court of the Grand Traverse Band of Ottawa and Chippewa Indians. A court of general jurisdiction functioning within the Tribal Judiciary, the Appellate Court functioning within the Tribal Judiciary, the judicial branch of the Grand Traverse Band government as set forth in the GTB Constitution.
(vv) 
"Tribe": The Grand Traverse Band of Ottawa and Chippewa Indians.
(ww) 
"Tribal Lands": Lands owned by the Grand Traverse Band of Ottawa and Chippewa Indians; lands owned by the United States of America in Trust for the Grand Traverse Band of Ottawa and Chippewa Indians; lands within the exterior boundaries of the Grand Traverse Band; and Indian Country as defined in 18 U.S.C. § 1151.
(xx) 
"Ward": A child who has been adjudicated a dependent child, over whom the Tribal Court has jurisdiction. A dependent child is a temporary ward of the Court until the time the case is dismissed and/or jurisdiction terminates. In cases where parental rights are terminated, the child becomes a permanent ward of Tribal Court.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Children's Court. There is for the Grand Traverse Band of Ottawa and Chippewa Indians, a court known as the Children's Court within the GTB judiciary. The jurisdiction of the Children's Court is civil in nature and retains the right to issue all orders and judgments necessary to insure the safety, well-being and best interests of children living within the GTB service areas. The Children's Court is empowered to enforce subpoenas and orders of restriction, fines, contempt, confinement and other orders as appropriate.
(b) 
General Jurisdiction. The Children's Court is empowered to enforce the valid judgments and orders of the Courts of the State of Michigan and other jurisdictions pursuant to MCLA 722.1100 et seq. and MCR 2.615.
(c) 
The Children's Court is empowered to assert jurisdiction over the following persons:
(1) 
An enrolled member of the Tribe or one eligible for enrollment who is under the age of 18 years, residing within the GTB's six county primary service area and their family.
(2) 
Children who have come under the jurisdiction of a court outside that of the GTB Children's Court and whose cases have been transferred to Tribal Court; or those in which the Tribe has intervened or asserted rights pursuant to the applicable provisions of the Indian Child Welfare Act, 25 U.S.C. § 1901 1963, the Uniform Child-Custody Jurisdiction and Enforcement Act, MCL 722.1101, the Adoption and Safe Families Act 42 U.S.C. § 671 et seq. and the Parental Kidnapping Prevention Act, 28 U.S.C. § 1738A.
(A) 
Exceptions: The application of specific time lines; placement requirements, foster care regulation and licensing, adoption procedures and permanency provisions of the Uniform Child-Custody Jurisdiction and Enforcement Act, MCL 722.1101, the Adoption and Safe Families Act 42 U.S.C. § 671 et seq. and the Parental Kidnapping Prevention Act, 28 U.S.C. § 1738A, not expressly deemed applicable to Indian Tribes shall not be binding upon the GTB Children's Court. Similar provisions contained in or implied by State statutes shall be applicable under this Code only upon written directive of the Chief Judge of the Tribal Court.
(3) 
Child(ren) of enrolled member(s) of the Tribe or of other Indian Tribes, as defined in § 102 of this Code, residing on Tribal lands.
(4) 
Non-Indian Child(ren): Child(ren) who is/are not an Indian child as defined herein, but who is residing or domiciled within the jurisdiction of the Children's Court.
(5) 
Any person causing a child to come within the jurisdiction of the Children's Court pursuant to this Code.
(6) 
A person who is residing on Tribal lands of the Grand Traverse Band who is pregnant and actively abusing alcohol or controlled substances.
(7) 
The extended family residing or domiciled in the same household of a child who comes under the jurisdiction of this Code.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Application of the Indian Child Welfare Act. The Children's Court may apply the provisions of the Indian Child Welfare Act, 25 U.S.C. § 1901 et seq. that do not conflict with the provisions of this Code. State Court procedures regarding the Indian Child Welfare Act shall not be binding upon the Children's Court except when specifically provided for in this Code.
(b) 
GTB shall intervene in all ICWA cases involving member children and those deemed qualified for tribal enrollment. Acceptance of Transfer of jurisdiction to tribal court in ICWA cases shall be at the sole discretion of a Tribal Court Judge.
(c) 
Transfer to State Court or Other Tribal Court. In any proceeding within the jurisdiction of the GTB Children's Court, the Court may transfer the proceedings to an appropriate state or tribal court when concurrent jurisdiction exists or upon a finding that another jurisdiction has a significant interest in the outcome and transfer of jurisdiction would be in the best interest of the child.
(d) 
The Children's Court shall transfer jurisdiction to other jurisdictions when required pursuant applicable provisions of MCLA 722.1100 et seq.; the Kidnapping Prevention Act, 28 U.S.C. § 1738A or under the UCCJA (MCL § 722.1101 et seq.) or when the Court deems it appropriate as a matter of comity and/or full faith and credit pursuant to MCR 2.615.
(e) 
Transfer from Other Courts. The Children's Court may seek, accept or decline transfer of jurisdiction from other jurisdictions pursuant to applicable provisions of the UCCJA (MCL § 722.1101 et seq.) or a judicial request so long as a determination is made for the record that the Children's Court is empowered by this Code to assert jurisdiction in the case proposed for transfer.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603, enacted by Tribal Council on March 29, 2006; and amended by Tribal Council motion, enacted on July 27, 2016.]
(a) 
Receipt of Notice. The presenting officer shall be the agent for service of notice of the state court child custody proceedings, as required by the Indian Child Welfare Act.
(b) 
Intervention. The presenting officer shall file a motion to intervene with the state court within five days of receipt of notice upon certification by the GTB Membership Office that the child is an "Indian Child" pursuant to the Indian Child Welfare Act. Whenever possible, the presiding officer or a member of AFS will attend critical hearings either in person or upon appropriate motion, telephonically.
(c) 
Investigation and Pre-Transfer Report. A trained and qualified Child Protection Worker shall investigate and assess all Notifications of ICWA proceedings and file a written report to the presenting officer. The presenting officer will use the report in determining levels of intervention and whether or not to seek transfer of jurisdiction to tribal court.
(d) 
(Reserved)
(e) 
Decision to Transfer. AFS Child Protection Worker shall make recommendations to the presenting officer regarding whether or not the Tribe should initiate transfer of jurisdiction to tribal court or to support a Motion for Transfer from state court. When determining if and when a Motion to Transfer Jurisdiction to Tribal Court is appropriate, the presenting officer shall consider:
(1) 
The best interests of the child;
(2) 
The best interests of the Tribe;
(3) 
Availability of services for the child and his or her family;
(4) 
Prospects for permanent placement of the child; and
(5) 
Conservation of tribal resources.
(f) 
Notice to Court. If the presenting officer seeks transfer of jurisdiction to GTB Children's Court, the presenting officer shall advise the Tribal Court of the intent to file or support a Motion for Transfer, indicating the County from which transfer will be sought.
(g) 
Tribal Court Hearing. The Children's Court may conduct a hearing to determine if the Court should accept transfer after a petition for transfer has been filed with the state court or immediately upon receipt of service of a Motion to Transfer Jurisdiction filed by any party in interest. The Tribal Court shall consider the following factors:
(1) 
The best interests of the child;
(2) 
The best interests of the Tribe;
(3) 
Availability of services for the child and his or her family;
(4) 
Prospects for permanent placement for the child; and
(5) 
Conservation of tribal resources.
(6) 
The family's ties to the GTB or other Indian community.
(h) 
The Tribal Court has sole discretion to accept or deny transfers of jurisdiction from State courts. A Judge may accept transfer of jurisdiction without hearing when exigent circumstances are presented in an ex parte motion and indicate that the best interest of the child and GTB will be clearly served best by immediate transfer of jurisdiction. Subsequent to a hearing in State Court on a valid Motion to Transfer Jurisdiction resulting in a ruling in favor of transfer, the Court must make and immediate determination regarding acceptance or denial of acceptance of jurisdiction and notify the State Court in writing of its determination.
(i) 
Motion for Transfer. A petition for Transfer of Jurisdiction generated by the GTB presenting officer shall be filed in state court with Notice of Filing to the Children's Court.
(j) 
Hearings upon Transfer. Upon Transfer of Jurisdiction from state court and entry of Children's Court Order of Acceptance, the Court shall proceed in accordance with provisions of this Code within 15 days.
(k) 
Transfers of Jurisdiction from other courts shall be by Petition to the Children's Court by a party in interest and acceptance of jurisdiction shall be determined by hearing within 10 days of date of filing.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
State Court Orders. State child custody orders involving children over whom the Children's Court may assert jurisdiction must be enforced whenever those orders comport with MCR 2.615, MCLA 722.1100 et seq. and the Children's Court has conducted an independent review of such state proceedings to determine if:
(1) 
The State Court has properly assumed jurisdiction over the child; and
(2) 
The provisions of the Indian Child Welfare Act, 25 U.S.C. § 1901 1963, were properly executed; and
(3) 
Due process was provided to all interested parties participating in the state proceeding; and
(4) 
The state court proceeding does not violate the public policies, customs or common law of the tribe.
(b) 
Court Orders of Other Tribal Courts. Orders of other tribal courts involving children over whom the Children's Court may assert jurisdiction shall be enforced by the Children's Court after the Court has determined:
(1) 
That the other tribal court exercised proper subject matter and personal jurisdiction over the parties; and
(2) 
Due process was provided to all interested parties participating in the other tribal court proceeding.
(c) 
Tribal Interest. Because of the vital interest of the GTB in its member children and those children who may become members, the statutes, regulations, public policies, customs and common law of the GTB shall control in any Children's Court proceeding involving an Indian Child as defined herein.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Rules of Procedure. The procedures in the Children's Court shall be governed by the rules of procedure for the Tribal Court, not in conflict with this Code. In the absence of Tribal Court promulgated rules of procedure, the Michigan Rules of Civil Procedure shall be utilized as a guide.
(b) 
Cooperation and Grants. The Children's Court is authorized to cooperate fully with any federal, state, tribal, public or private agency in order to participate in any appropriate foster care, shelter care, treatment or training program(s) which may be available, and to receive grants-in-aid to carry out the purposes of this Code. This authority is subject to the availability of funds.
(c) 
Social Services. The Children's Court shall utilize such social services as may be furnished by any tribal, federal, or state or private agency provided that it is economically administered without unnecessary duplication and expense.
(d) 
Contracts. The Children's Court may negotiate contracts with tribal, federal or state agencies and/or departments on behalf of the Tribal Council for the care and placement of children before the Children's Court subject to the availability of funds and federal laws governing the custody and control of children.
(e) 
Promulgation of Rules: The Chief Judge of the Tribal Court shall promulgate or cause to be promulgated, and maintain the Court Rules of Procedure which facilitate the efficient and fair execution of this Code.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603, enacted by Tribal Council on March 29, 2006; and by Tribal Council motion, enacted on July 27, 2016.]
(a) 
Children's Court Judge. Shall preside over cases involving minor children and their families.
(1) 
Appointment. The Children's Court Judge(s) shall be appointed in the same manner as the Tribal Court Judges.
(2) 
Qualifications. The general qualifications for Children's Court Judges shall be the same as the Tribal Court Judges.
(3) 
Powers and Duties. In carrying out the duties and powers specifically enumerated under this Code, judges of the Children's Court shall have the same duties and powers as judges of the Tribal Court, including, but not limited to, the contempt power, the power to issue arrest or custody warrants, and the power to issue search warrants. The Chief Judge shall retain the power to delegate certain administrative duties of the Children's Court to appropriate personnel.
(4) 
Disqualification or Disability. The rules of disqualification or disability of a Children's Court Judge shall be the same as those rules that govern Tribal Court Judges.
(b) 
Presenting Officer. One charged by the Chief Judge of Tribal Court to present cases involving abuse and neglect to the GTB Children's Court for adjudication and to represent the interests of GTB in State court cases involving GTB member families.
(1) 
Appointment. The Children's Court Presenting Officer shall be appointed in the same manner as the Tribal Prosecutor pursuant to the Tribal Prosecutor's Ordinance.
(2) 
Qualifications. The general qualifications for the presenting officer shall be the same as the qualifications for Tribal Prosecutor specified in the Tribal Prosecutor's Ordinance. The presenting officer must have education or experience in the adjudication of ICWA cases and be familiar with tribal court procedures.
(3) 
Powers and Duties. The Tribal presenting officer shall have the same powers and duties as the Tribal Prosecutor has in Tribal Court. The presenting officer shall represent the Tribe in all proceedings under this Code and the Indian Child Welfare Act. The presenting officer or an assistant presenting officer shall serve as legal counsel for the Anishinaabek Family Services Program.
(4) 
Removal; Disqualification or Disability. The rules of removal, disqualification or disability of the presenting officer shall be the same as those for the Tribal Prosecutor as enumerated in the Tribal Prosecutor's Ordinance.
(c) 
Counsel for Parents, Parents may be represented at each stage of proceedings under this Code by an attorney or lay advocate at their own expense. Parents shall be notified of their right to representation in all dependency and termination proceedings.
(d) 
Guardians Ad Litem (GAL).
(1) 
Appointment. At any stage of proceedings conducted under this Code, the Court may appoint a guardian ad litem for the child. The GAL may be a lawyer, or a disinterested lay advocate approved by the Court.
(2) 
Role of the Guardian Ad Litem. The duty of the guardian ad litem is to represent and assert the best interests of the child. A child 14 years of age or older is presumed capable of determining what is in his or her best interests and may direct the GAL accordingly. It is the duty of the guardian ad litem to represent the child's wishes in such cases. For children under the age of 14, the guardian ad litem shall make a determination as to the best interests of the child regardless of whether that determination reflects the wishes of the child. However, the wishes of the child are always relevant and shall be weighed according to the competence and maturity of the child and in consideration of the child's circumstances. The GAL is required to assert the best interests of the child and, when appropriate, the child's wishes in all placement and reunification planning procedures.
(3) 
Duties of the Guardian Ad Litem. The guardian ad litem shall perform the following duties:
(A) 
Appear at all hearings and competently and diligently represent and assert the best interests of the child in all proceedings before the Court;
(B) 
Conduct an independent investigation, including interviewing the child, parents, social workers, school personnel, care providers, and other persons to properly ascertain the facts and circumstances which are material to determining the best interests of the child;
(C) 
Provide a written report of findings of best interests as defined herein to the Court and all parties in interest regarding placement, remedial efforts and reunification prior to dependency and termination hearings or as ordered by the Court.
(D) 
Seek specific and clear orders for evaluation and assessment when appropriate as well as services and treatment for the child that will advance the goal of reunification of the family whenever possible.
(E) 
Monitor development and implementation of reunification plans and court orders to determine whether plans and orders are, under the circumstances reasonable, timely executed and are designed to accomplish clear goals.
(F) 
Assert appropriate Court action if services are in adequate or not being made available to the child and/or the family, or if such services are not achieving their purposes;
(G) 
Identify common interests among the parties and, when possible, promote a cooperative resolution of issues before the court;
(H) 
Consult with other professionals in identifying the child's best interests, current and future placements, and necessary services;
(I) 
Advocate for the best interests of the child in mental health, educational, juvenile justice, and other community systems when related to the circumstances causing the child to come within the jurisdiction of the Children's Court;
(J) 
Attend training programs as recommended and provided by the Court, Anishinaabek Family Services; and
(4) 
Confidentiality. Except as otherwise directed by the Court, All records, information, and reports prepared, acquired or received or reviewed by Guardians ad litem are confidential and shall only be disclosed or dispersed pursuant to this Code or other Tribal law.
(e) 
Officers of the Court.
(1) 
All Court Personnel and attorneys practicing before the Court shall be considered Officers of the Court with duties of ethical and fair conduct in all dealings with the court in accordance with the Michigan Rules of Professional Conduct for attorneys. The Chief Judge shall ensure that each officer of the court upholds his or her duty to the court and that the independence and dignity of the Court is preserved.
(2) 
All GTB employees who are officers of the Court shall submit to background checks and shall adhere to all Court policies and procedures and shall uphold the law of the Grand Traverse Band of Ottawa and Chippewa Indians.
(3) 
Officers of the Court shall be immune from civil suit arising from any act or omission occurring pursuant to or in execution of their official duties as officers of the Court.
(4) 
(Reserved)
(5) 
Child Protective Services Worker: As described in § 110 of this Code shall be considered officers of the Court for purposes of final oversight and immunity in all matters brought before the Children's Court pursuant to this Code.
(6) 
Investigator: Any law enforcement officer or agent who has engaged in investigation of child abuse and neglect charges and/or assisted in determining the grounds for a Child Dependency Petition shall be considered officers of the court for purposes of immunity in all matters brought before the Children's Court pursuant to this Code.
(7) 
Presenting Officer: As described in this code shall be considered an officer of the court for purposes of final oversight and immunity in all matters brought before the Children's Court pursuant to this Code.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; and as amended by Tribal Act #0119.996, enacted by Tribal Council on May 16, 2001; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603, enacted by Tribal Council on March 29, 2006; and by Tribal Council motion, enacted on July 27, 2016.]
(a) 
The Director of AFS shall be responsible to recommend policies and procedures for internal operations and for interactions with other agencies to Tribal Council for approval. The Director may work in conjunction with other departments as needed to develop and present recommendations.
(b) 
The Director shall maintain a standard of criteria for foster care homes to satisfy in order to be licensed by the Department. The Director or a designee shall monitor licensed foster care homes to ensure compliance with the criteria.
(c) 
Tribal Council shall convene as a critical incident/lethality review board if a child under the care of AFS is permanently injured or killed. Tribal Council may also convene as a lethality review board to review the death of a minor tribal member residing in the six-county service area.
(1) 
AFS shall present a report documenting the procedural processes of all agencies involved in the event. If Tribal Council deems it necessary and appropriate, it may appoint an independent investigator to present a report on all agencies involved and to make recommendations for mitigation and prevention.
(2) 
Critical incident/lethality review boards shall be presented in a closed portion of a Tribal Council meeting.
(3) 
AFS or the independent investigator shall present the report within 30 days of receiving notice of death or critical incident. Incidents of abuse within the GTB foster care system shall be reported as critical incidents.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Powers and Duties.
(1) 
Employment. The Anishinaabek Family Services shall employ or contract for at least one protective services worker.
(2) 
Cooperation with Other Agencies. The Anishinaabek Family Services shall cooperate with such state and community services as are necessary to achieve the purposes of this Code. The Anishinaabek Family Services may negotiate working agreements with other jurisdictions. Such agreements shall be subject to ratification by the Tribal Council.
(3) 
Protocol. A Protective Services Worker shall:
(A) 
Receive from any source, oral or written, information regarding a child who may meet the definition of a Dependent Child as defined in sec. of this Code. The identity of the reporting party shall be kept confidential.
(B) 
Upon receipt of any report or information under § 110(a)(3)(A), initiate a prompt and thorough investigation within 24 hours which shall include a determination of the nature, extent, and cause of any condition or circumstances which would demonstrate just cause to bring the child(ren) under the jurisdiction of the Children's Court.
(C) 
In conducting an investigation of child abuse or neglect, the protective service worker shall seek the assistance of, and cooperate with law enforcement officials within 24 hours after becoming aware that one or more of the following conditions exist:
(i) 
Abuse or neglect is the suspected cause of a child's death;
(ii) 
A child is the suspected victim of sexual abuse, sexual misconduct or sexual exploitation;
(iii) 
Allegations of Abuse or neglect resulting in severe physical, mental or emotional injuries to a child which require medical treatment For purposes of this subsection, "severe injury" includes but is not limited to physical trauma, biological dysfunction medically determined to be caused by the act or omission of another, illness due to injury of undetermined origin for which abuse or neglect is a reasonably likely cause or causative factor.
(iv) 
Intervention is necessary to ensure the immediate protection of a child, a member of a allegedly abused or neglected child's household, the protective worker, a witness or reporting party, or another person involved in the investigation; or
(v) 
Any alleged perpetrator of the child's injury is not a person responsible for the child's health or welfare but resides in the same home as the child or has significant contact with the child.
(vi) 
A child has committed an act which, if the child were an adult, would be considered a violent felony or the child demonstrates serious substance abuse that has not been addressed under the GTB Juvenile Code.
(D) 
Emergency Removal; In removing a child from the custody of his/her parents, legal guardian, or custodian, pursuant to § 114, Law enforcement officials shall cooperate with social services personnel and act to protect the child, members of the child's household and social services personnel whenever necessary to facilitate removal of a child into tribal custody;
(E) 
During and after investigation, assess the risk to any children remaining in the residence or domicile or those with whom the alleged perpetrator(s) are like to have contact, and all other facts or matters found to be material to, and probative of allegations of abuse and/or neglect;
(F) 
Substantiate and secure evidence of abuse and/or neglect and that which supports probable cause to believe that a child; has been abused or neglected, the identity of the perpetrator(s) and that removal is the least restrictive means by which the safety of the child may be secured;
(G) 
Offer to the child and family appropriate available services and assistance in obtaining services;
(H) 
Within 30 days of referral or removal of a child submit a written report of the investigation and evaluation which shall be included in the official case files maintained by the Anishinaabek Family Services. The report shall include a determination as to whether the report of abuse or neglect was substantiated or unsubstantiated and disposition of placement; and
(I) 
Upon completion of investigation inform a person who initiates a report of abuse or neglect as whether the allegations have been substantiated or not. No other information may be imparted to a reporting party.
(J) 
Assist in developing individualized, reunification and concurrent permanency plans which reasonably anticipate both the success and failure and include contingency plans for each.
(K) 
Assist in determining when a reunification plan has been successful and when it has, for whatever reason, failed. When a reunification plan has failed, provide evaluation of the plan and make remedial recommendations as to any elements of the plan which appear to have failed because of systemic or procedural flaws.
(4) 
Cooperation of Law Enforcement Officials. Law enforcement officials shall fully cooperate with protective services worker(s) and Anishinaabek Family Services in conducting investigations pursuant to this section. Law enforcement shall be responsible for identifying and securing evidence and maintaining police procedures and the chain of custody of such evidence.
(5) 
Substance Abuse by Pregnant Woman. If a report is received alleging abuse of alcohol or a controlled substance by a pregnant woman, protective services workers shall arrange for appropriate assessments and offer services. Services may include, but are not limited to, a referral for chemical dependency assessment and treatment, pre-natal care, and parenting classes. Protective services workers also may seek court ordered services under § 116. Protective services workers shall seek court ordered treatment under said § 116 if the voluntary services are refused or fail.
(6) 
In cases in which a child abuse or neglect report cannot be substantiated, or those in which informal intervention seems most appropriate, the protective services worker may meet informally with all interested parties to discuss concerns and remedies with the intent of preventing further intervention.
(b) 
Limitations on Authority; Duty to Inform.
(1) 
No Legal Authority. Before offering informal, preventative protective services to a family, a child protection worker shall inform the family that he/she has no legal authority to compel the family to accept such services.
(2) 
If Family Declines. If a family declines informal preventative protective services, the child protection worker(s) may request authorization from the presenting officer to initiate a Dependency petition in Children's Court if evidence warrants such action If evidence remains insufficient to substantiate abuse or neglect the case shall be closed.
(3) 
No Limitation of Authority. Nothing in this section limits the authority of protective services worker(s) to act in emergency situations or to obtain a medical evaluation of the child pursuant to § 114.
(4) 
Communications between family members and AFS staff shall remain confidential. Nothing in this clause is intended to mitigate any mandated reporter's duty to report child abuse and neglect.
[History: No § 111 was included in Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603, enacted by Tribal Council on March 29, 2006; and by Tribal Council motion, enacted July 27, 2016.]
(a) 
Duty to Report. Any person who has reasonable cause to suspect that a child is or has been abused or neglected shall immediately make a report to the Anishinaabek Family Services or the Tribal law enforcement department. Those persons reporting, except those specified in § 112(b) below, may remain anonymous.
(b) 
Mandated Reporting. The following persons are specifically required to report child abuse and neglect, and pregnant women suspected of abusing alcohol or controlled substances:
(1) 
All GTB employees, any physician, nurse, dentist, optometrist, or any other medical or mental health care professional, including community health representatives; school principals, school teachers, or other school officials; social workers; child day care center workers or other child care staff members, including GTB certified foster parents, residential care or institutional personnel; counselors; peace officers or other law enforcement officials. Any mandated reporter who has reasonable cause to suspect that a child may be a the victim of neglect or abuse shall immediately report the suspected abusive or neglectful situation condition or circumstances to Anishinaabek Family Services or Tribal law enforcement.
(2) 
A person mandated to report under § 112(b)(1) shall immediately report to Anishinaabek Family Services if the person knows or has reason to suspect that a woman who is pregnant has abused alcohol or used a controlled substance for a nonmedical purpose during pregnancy.
(3) 
Within 72 hours after making the initial report, the mandated reporter shall file a written report with law enforcement or AFS. If the reporter is a GTB member, the staff of a clinic, hospital, agency or school, the reporter shall notify their immediate supervisor of the report. One report from any person, department or agency shall be considered adequate for purposes of the reporting requirement. No mandated reporter shall be disciplined or suffer adverse consequences in the workplace for making a good faith report of abuse or neglect.
(c) 
Immunity From Liability. All persons or agencies complying in good faith with the provisions of this Code shall be immune from civil liability and criminal prosecution in Tribal Court.
(d) 
Abrogation of Privilege. Any legally recognized privileged communication, except that between attorney and client, is abrogated and shall neither constitute grounds for excusing a mandated report nor for excluding evidence in a civil child protective proceeding resulting from a report made pursuant to this Code.
(e) 
Penalty for not Reporting. Any person mandated to report under § 112(b) who knowingly fails to do so or who willfully prevents someone else from doing so shall be subject to a charge of civil contempt with a penalty of up to 90 days in jail and/or a fine of up to $5,000.
(f) 
Abuse and Neglect Reporting. Abuse and neglect written reports shall include the following information, if known:
(1) 
Names, addresses, and tribal affiliation of the child and his/her parents, guardian or custodian including enrollment numbers;
(2) 
The child's age and birth date and social security number;
(3) 
The nature of the suspected abuse or neglect;
(4) 
Personal knowledge of previous history of abuse or neglect of a child and/or siblings;
(5) 
The name, age, and address of anyone suspected of perpetrating abuse or neglect on a child.
(6) 
The name and address of the person and/or agency making the report.
(g) 
Medical Examination.
(1) 
Court Order. The Anishinaabek Family Services may, upon a showing of good cause, request a court order for a medical evaluation of a child pursuant to § 114 of this Code. AFS or law enforcement is empowered to obtain an emergency medical evaluation without a court order if the child's life or limb is seriously endangered and a court order cannot reasonably be obtained. A medical evaluation shall be obtained in all incidents of suspected sexual assault on a child within 24 hours or receipt of a report of such assault.
(2) 
Physician's Obligation, When a child suspected of being abused or neglected is examined by a physician, the physician shall make all necessary medical findings, which may require physical or psychological examinations, x-rays, photographs, laboratory studies, and other pertinent tests and diagnostic evaluations.
(3) 
Reporting Requirement. A physician shall, upon completion of a medical evaluation, immediately report the results to the Anishinaabek Family Services, law enforcement and the Court. A physician's written report shall contain summaries of medical findings, results of evaluations and a detailed report of any diagnostic tools used to reach the findings.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1,1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Jurisdiction. The Children's Court may assume jurisdiction; upon a showing by a preponderance of the evidence, over a woman who is or has been abusing alcohol or controlled substances during her pregnancy.
(b) 
Court Order. Upon assuming jurisdiction, the Court may enter orders requiring a pregnant woman to cease and desist any substance abuse, submit to reasonable measures to assure her nonuse, and to engage in community based or inpatient treatment programs and prenatal care. Such court orders may be enforced through the Court's civil contempt powers.
(c) 
Privileged Information. Information made available pursuant to a Children's Court order regarding a woman's drug/substance use during pregnancy may not be used in a criminal prosecution against the woman.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Investigative Orders: Orders for Examination. The Court may, upon a clear showing that probable cause exists to determine that a child meets the definition of an abused or neglected child, order investigation and discovery, including but not limited to, taking of photographs, gathering physical evidence, and examinations or evaluations of a child, parent, guardian or custodian, conducted by a physician, dentist, psychologist, or psychiatrist. Such orders may be issued ex parte under exigent circumstances.
(b) 
Authority to Remove. If the Court finds probable cause to believe a child is dependent as defined herein, and that conditions or circumstances present a substantial risk of harm to the child's life, physical health or mental well-being, the Court may issue ex parte orders to remove the child from the condition or circumstances and place the child under the protective care and custody of the GTB. The Court shall include in such an order:
(1) 
An authorization to enter a specified premises for purposes of removing a child and to gather evidence;
(2) 
To place the child in protective custody pending preliminary hearing; and
(3) 
An affidavit in support of the existence of probable cause that a child within a specific location meets the definition of a dependent child.
(c) 
Emergency Removal Without a Court Order. A child may be taken into protective custody without a court order by a law enforcement officer or the Tribe's protective services worker(s) if reasonable cause exists that a child meets the definition of a Dependent child, and:
(1) 
Failure to remove the child may result in an immediate and substantial risk of death, serious injury, or serious emotional or developmental harm to the child; or
(2) 
The parent, guardian or custodian is absent and the child will likely be deprived of the basic necessities of life, because no alternative arrangements for care and supervision have been made and removal is necessary to protect the child.
(d) 
Removal: If it is clear at the time of contact with the child or family members that the risk of harm to the child outweighs the potential that the conditions or circumstances which form the grounds for removal can be substantially mitigated or eliminated by immediate and voluntary remedial efforts, the child and all children residing within the same domicile or residence shall be removed.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Notice to the Children's Court. After removal of a child without a court order, the person who removed the child shall attempt to contact and notify the presenting officer within six hours of the actual removal. Attempt(s) to contact and notify the presenting officer shall be documented in the case files. Actual notice of the removal of child shall be filed in Children's Court no later than 12:00 noon on the next official court business day following the removal.
(b) 
Notice to the Parent(s), Guardian or Custodian. The person removing the child shall make diligent efforts to immediately notify the child's parents, guardian or custodian, of the removal of the child. Diligent efforts shall include personal, telephone and written contacts at their residence, place of employment, or other locations where parents, guardians or custodians are known to frequent. Notice shall be deemed adequate if, after failing to locate the parent(s), guardian or custodian within 12 hours of removal, it is served upon an extended family member.
(c) 
Notice to Child's Tribe if Different than Grand Traverse Band. If the Tribal Court asserts jurisdiction over a person who is a member of an Indian tribe or historic band other than the Grand Traverse Band, the Tribal Court shall immediately notify the appropriate Tribal Court that jurisdiction has been asserted by GTB.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Council Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Restrictions. A child alleged to be Dependent shall not be placed in a jail or other facility intended or used for the incarceration of adults charge with criminal offenses or for the detention of children alleged to be juvenile offenders, nor may a child be placed in a facility for psychiatric care, homelessness, domestic violence victims or substance abusers unless such services are clearly indicated as an immediate need of the child.
(b) 
Placement Priorities. A child may be placed in the following community based sheltercare facilities listed in order of preference:
(1) 
Members of the child's immediate family living in a household separate from that of the child.
(2) 
Members of the child's extended family;
(3) 
An Indian family of the Grand Traverse Band which is licensed as a foster home or an Indian family otherwise authorized by law to provide care for the child;
(4) 
A facility operated by a licensed Indian child welfare services agency; or
(5) 
Any other suitable placement which meets the standards for shelter care facilities established and so certified by the Child Protection Team.
(c) 
Removal of the Alleged Perpetrator. If an alleged perpetrator of child abuse or neglect is identified and resides in the same household as victim, such perpetrator may be ordered from the home until further order of the court or the issuance of findings that allegations of abuse or neglect cannot be substantiated.
(d) 
Least Restrictive Setting. Until reunification is deemed appropriate, a child shall be placed in the least restrictive setting which most approximates a family environment, and in which his/her special needs, if any, may be met. The child shall also be placed in reasonable proximity to his/her home, taking into account any special needs of the child and the continuity of education, and presuming that reasonable efforts to reunify the family include parental and sibling visitation.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Council Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Informal Conference. Anishinaabek Family Services may hold an informal conference with the child and the child's parent(s), guardian, or custodian, before or after the filing of a petition, to discuss alternatives to formal dependency adjudication if:
(1) 
An informal intervention into family circumstances would be in the best interest of the child and the Tribe; and
(2) 
The child and the child's parent(s), guardian, or custodian consent to an informal preventative intervention conference after they have received an explanation of their rights.
(b) 
No Authorization to Compel Involuntary Action. This section does not authorize the Anishinaabek Family Services to compel any involuntary action by the parties involved.
(c) 
Options. At the informal preventative intervention conference, Anishinaabek Family Services, with the voluntary agreement of the parties, may:
(1) 
Refer the child and the child's parent(s), guardian, or custodian to a community agency for assistance; or
(2) 
Suggest remedial strategies, including but not limited to referral to the peacemaking procedures, group or family counseling or other activities which are intended to prevent formal Dependency proceedings.
(d) 
Report. Anishinaabek Family Services shall set forth, in writing, conference findings and the disposition agreed to by the parties. The report shall be made available to all parties in interest.
(e) 
Petition. If an informal preventative intervention plan is agreed upon, Anishinaabek Family Services may recommend holding a petition for Dependency Adjudication in abeyance, or withdrawal of a petition reserving the option to re-file at a later date.
(f) 
Duration. Any informal preventative intervention plan shall conclude within six months of execution.
(g) 
Monitoring the Agreement. Anishinaabek Family Services shall review a child's progress in a preventative intervention plan every 30 days. If, at any time AFS concludes that positive results are not being achieved, the protective services worker may request that the presenting officer file a petition for Adjudication of Dependency.
(h) 
Privileged Information. No statement during an informal preventative intervention conference may be admitted into evidence at a Dependency adjudication hearing, Termination of Parental Rights Hearing or any other tribal court proceeding involving the child.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, as enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Authorization to File Petition.
(1) 
Who May File. Any person may file a complaint with Anishinaabek Family Services, the presenting officer or law enforcement alleging that child meets the definition of a Dependent child.
(2) 
Formal Proceedings. The presenting officer or the child protective services worker or the Anishinaabek Family Services program director (if the presenting officer is not available), may initiate formal child protection proceedings by filing a petition for adjudication of a Dependent child in Tribal Court on behalf of the Tribe and in the best interests of the child.
(3) 
Emergency Action Not Precluded. Nothing in this section shall preclude law enforcement or protective services personnel from taking emergency action under § 114 of this Code.
(b) 
Time Limitations. If a child has been removed from his or her home, a petition shall be filed with the Children's Court within three business days of the date of removal.
(c) 
Contents of Petition. The petition shall set forth the following with specificity:
(1) 
The name, birth date, sex, address social security number and tribal affiliation of the child;
(2) 
The basis for the Court's assumption of jurisdiction over the child;
(3) 
The specific allegations against each Respondent named in the petition, which form the grounds for the assertion that the child meets the definition of a Dependent child under this Code;
(4) 
A plain and concise statement of the facts upon which the allegations contained in the petition are based, including the date, time and location at which the alleged facts occurred;
(5) 
The names, addresses, telephone numbers, social security numbers and tribal affiliation of the child's parents, guardians or custodians, if known;
(6) 
The names, relationship and addresses of all known members of the child's extended family and all former care givers, if known; and
(7) 
If the child is placed outside of the home, the name of person or agency with whom the child is placed, the facts necessitating the placement and the date and time of the placement.
(8) 
The specific provisions of the Children's Code alleged to be violated and the specific party alleged to have violated each provision.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
General. A party to a Petition to Adjudicate a Child as Dependent shall be given notice of all proceedings in Children's Court in any manner authorized by this Children's Code or rules of Tribal Court unless summons is required pursuant to § 119(b) below.
(b) 
Service. A summons and petition shall be issued and served upon each parent, guardian or custodian, and/or any adult person with whom the child resides, if other than a parent or a court-ordered custodian, directing such person(s) to appear before the court with the child on a date certain. The Court may direct that the child's appearance in Court is waived.
(c) 
Contents of Summons. The summons shall direct the Party(ies) to whom it is addressed to appear with the child, unless the child's appearance has been waived, at a time and place specified by the Court and must:
(1) 
Identify the nature of proceeding;
(2) 
Include a prominent notice that the proceedings could result in termination of parental rights and/or the possible consequences of failure to appear; and
(d) 
Manner of Serving Summons. A summons shall be served as follows:
(1) 
Personal Service. A summons required under this section must be served by delivering the summons into the hands of a named party and verified by affidavit or acknowledgement of acceptance of service or;
(2) 
Service by Mail. If personal service of the summons is impractical or cannot be achieved, the Court may direct that it be served by registered or certified mail, return receipt requested, addressed to the last known address of the party, and restricted delivery to the addressee.
(3) 
Substituted Service. The Court may direct any manner of substituted service, including publication if the Court finds that service cannot be made because the whereabouts of the person to be summoned has not been determined after reasonable effort.
(e) 
Time of Service. A summons shall be served as follows:
(1) 
Personal Service: Seven calendar days after issuance of the Summons and at least 14 calendar days before a hearing on a petition to terminate parental rights. Summons and petition for Adjudication of a Child as Dependent shall be served at least 10 days prior to the Adjudication hearing.
(2) 
Certified or Registered Mail. 14 calendar days after issuance of the Summons, at least 21 calendar days before a hearing on a petition to terminate parental rights. Summons and petition for Adjudication of a Child as Dependent shall be served at least 10 days prior to the Adjudication hearing.
(3) 
Publication. The published notice, which does not require publication of the petition itself, shall appear in a newspaper in the county where the party resides, if known, and if not, in the county of the party's last known address, if known, and if not, the county where the action is pending. The published notice must appear one or more times 14 calendar days before the hearing.
(f) 
Notice of Hearing.
(1) 
Persons Entitled to Notice. The Court shall require proof that the following persons have been notified of each hearing:
(A) 
The parent(s) legal guardian or custodian;
(B) 
The attorney for each parent;
(C) 
The child if age 14 or older or a designated advocate for the child;
(D) 
All named Respondents;
(E) 
The Petitioner;
(F) 
The guardian ad litem; and
(G) 
Any other party the Court may direct to be notified.
(2) 
General. Notice of hearing must be served in writing or orally by the court and may be acknowledged on the record or mailed to the last known address at least seven calendar days prior to any hearing.
(3) 
Preliminary Hearing. When a child is placed outside of the home, diligent efforts shall be made to notify the parents, legal guardian or custodian or an extended family member pursuant to § 119(b) as soon as any hearing is scheduled. Notice may be in person, In writing, acknowledged on the record, or by telephone, and shall be documented and verified to the Court.
(4) 
Termination of Parental Rights Proceedings. Written Notice of a hearing on a petition to terminate parental rights must be personally served on the parties or acknowledged on the record at least 14 calendar days before the hearing.
(5) 
Failure to Appear. If a party fails to appear in response to a notice of hearing, the Court may order the party's appearance by summon, subpoena, or by order to show cause or the court may, upon verification of proof of service of Notice of Hearing:
(6) 
Issue a Notice of Default to the party stating that because of the party's failure to appear at preliminary hearings allegations in the petition will be presumed to be true and the court will proceed accordingly. Notice of Default should include the date and time of the hearing and a warning that failure to file a Motion to Set Aside Default within receipt of Notice of Default will result in a default adjudication of the child as Dependent and/or a Termination of Parental Rights.
(g) 
Subpoenas. The attorney for a party or the Court on its own motion may cause a subpoena to be served upon a person whose testimony or appearance is required. It is not necessary to tender advance fees to a person served in order to compel attendance. The court may use its civil contempt powers to enforce subpoenas.
(h) 
Waiver of Service. Except regarding Termination of Parental Rights hearings, A person may waive notice of hearing or service of process. The waiver shall be in writing or may be acknowledged on the record.
(i) 
Subsequent Notice. After a party's first appearance before the Court, subsequent notice of proceedings and pleadings shall be served on that party or, if the party has an attorney, on the attorney, either personally or by ordinary mail. A summons must be served prior to trial or termination hearing including a Notice of Hearing as provided by this Code.
(j) 
Putative Fathers. If the Court determines that the child has no identified legal father as defined in § 102(o), the Court shall take appropriate action as follows:
(1) 
Initial Testimony. The Court shall take initial testimony regarding the identity and address of any putative father. If the Court finds just cause to believe that an identifiable person is the natural father of the child, the Court shall direct that notice be served on that person in the manner as provided in this section. The Notice shall include the following information:
(A) 
A petition that has been filed with the Court;
(B) 
The time and place of hearing at which the putative father is to appear; and
(C) 
Notice that failure to attend the hearing may result in a default judgment or order adverse to the putative father and may be deemed to constitute a waiver of any claim to parental rights, a waiver of notice for all subsequent hearings.
(2) 
Hearing. After proof of service of notice upon the putative father is filed, the Court may conduct a hearing to determine if:
(A) 
Service and Notice was adequate to inform the putative father of the proceedings and his potential rights. If so, the Court may declare the putative father in default, order notice of default be served upon the putative father and all parties and proceed.
(i) 
Clear and convincing evidence establishes that the putative father is the natural father of the child; or
(ii) 
There is just cause to believe that another identifiable person is the biological father of the child. If so, the Court shall proceed under the rebuttable presumption that identified person is the biological father of the child in accord with this section; or
(iii) 
If, After diligent inquiry, the identity of the natural father cannot be determined. The Court may publish notice at least once in a manner calculated to alert any person who may be the father of the child. If no person comes forward within a time certain, the Court shall terminate the parental rights of the unknown father and proceed without further notice.
(3) 
Waiver of Rights. The Court may find that by failing to appear and/or failure to comply with court orders to establish paternity, the putative father waives all rights to further notice, including the right to notice of termination of parental rights.
(4) 
Default: When a default judgment or order is rendered by the Court, the defaulted party must file a Motion to Set Aside Default demonstrating good cause for failing to appear at previous hearings, within seven days of receipt of Notice of Default. The Court may, 10 days after date of service of Notice of Default, enter the order or judgment and proceed.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006; as amended by Tribal Act #06-24.1729 enacted by Tribal Council on January 17, 2007.]
(a) 
Child Released to Parent. If the child has been released to his/her parent, guardian or custodian, the Court shall conduct a preliminary hearing within seven working days after the filing of the petition to determine whether probable cause exists to believe that the child continues to meet the definition of a Dependent child and if further services be provided.
(b) 
Child Placed Out of Home. If the child is placed out-of-home, the Court shall conduct a preliminary hearing within three business days after the filing of the petition to determine if:
(1) 
Just cause exists that the child met the definition of a Dependent child at the time of removal; and
(2) 
Conditions and circumstances which gave rise to the removal continue to present a substantial risk of harm to the child's life, physical health, emotional, developmental or mental well-being; and
(3) 
Any appropriate alternative, except continued placement of the child, is reasonably available to adequately safeguard the child from such risk.
(c) 
Parent, Guardian or Custodian Not Present. If the child's parent, guardian, or custodian does not appear at the preliminary hearing, the Court shall inquire about the adequacy of efforts to notify and to obtain the presence of the party. If it appears that further efforts are likely to produce the party, the Court shall recess for not more than 24 hours and direct the petitioner to make continued efforts to obtain the presence of the party. The preliminary hearing may be conducted in the absence of the party.
(d) 
Preliminary Hearing Procedure. The Court shall:
(1) 
Read the allegations in the petition in open court, unless the reading of the allegation is waived by all parties;
(2) 
Advise all Respondents, of the right to have counsel represent them, at their own expense;
(3) 
Advise all Respondents of their right to a trial on the allegations in the petition;
(4) 
Advise all Respondents of their right to remain silent; and
(5) 
Advise all Respondents of their right to plead responsible, not responsible, no contest or stand mute as to the allegations in the petition, and accept a plea on the allegations.
(6) 
Appoint a guardian ad litem for the child(ren) if deemed appropriate under the circumstances or upon request of any party in interest.
(e) 
Establishing Probable Cause. The Court, in determining whether just cause exists that the child meets the definition of a Dependent child shall hear testimony and determine if:
(1) 
At the time of removal and/or filing of the petition, the child(ren) were at risk of physical, emotional or developmental harm as defined in § 102 of this Code and that those named as Respondents to the petition were likely to have caused, by act or omission, the risk of harm.
(2) 
At the time of removal, or filing of the petition, the out-of-home placement of the child was the least restrictive means of ameliorating the risk of harm and remains an appropriate placement under the circumstances.
(3) 
At the time of the preliminary hearing, The child(ren) would remain at risk of harm if returned to the custody of Respondents and that adequate services are being provided to facilitate the reunification of the family.
(f) 
Just Cause Not Found. If just cause that the child meets the definition of a Dependent child is not found to exist, either at the time of removal or at the time of hearing, the Court shall dismiss the petition and the child shall be released to the custody of any or all Respondents.
(g) 
Just Found.[1] If the Court finds that just exists that the child meets the definition of a Dependent child, the Court:
(1) 
Upon entry of a plea of responsible or no contest, by any or all Respondents, the Court shall set a time and date for Disposition hearing regarding the pleading parties.
(2) 
Shall order the Respondents who plead not responsible or stand mute to appear at an adjudication hearing on a date and time set by the Court; and
(3) 
May release the child to the custody of any or all Respondents under such reasonable terms and conditions as are necessary to ensure the physical, emotional, or mental and developmental well-being of the child; or
(4) 
Upon entry of a plea, may order alternative placement of the child with someone other than any or all Respondents after determining that:
(A) 
Conditions of current placement of the child are inadequate to safeguard the child's health and welfare and serve the best interests of the child(ren) or that placement is not the least restrictive available as defined in this Code.
(B) 
A more appropriate or less restrictive placement has become available and the ability to needs of the child that would be met in alternative placement outweighs the adversity of transfer of placement.
(C) 
The alternative placement substantially meets GTB requirements and standards for the provision of care and criminal background check has been conducted on each person who will have care and control over the child.
[1]
Editor's Note: So in original. Apparently should be "just cause."
(h) 
Court Ordered Evaluations and Assessments. The Court may, at any time after conducting a preliminary hearing at which just cause to proceed upon a Petition for Adjudication of Dependency is found, order any involved child, parent, guardian, or custodian or any family member or extended family member, who may have contributed the conditions or situation that gave rise to the Petition to undergo a criminal background check, a physical, mental, psychological or substance abuse evaluation or assessment by a qualified professional.
(i) 
Consistent with 42 U.S.C. § 670, Subchapter IV, Grants to States for Aid and Services to Needy Families with Children and for Child-Welfare Services; and specifically, 42 U.S.C. § 671, State Plans for Foster Care placement and adoption, the Tribal Council hereby finds that since the Tribe is not a direct eligible recipient for Title IV-E funding, the Tribe will follow the federal regulations governing foster care placements under 45 CFR, Section 1356.21(c), which specifically provides that following:
"(c) Contrary to the welfare determination. Under Section 472(a)(1) of the Act, a child's removal from the home must have been the result of a judicial determination (unless the child was removed pursuant to a voluntary placement agreement) to the effect that continuation of residence in the home would be contrary to the welfare, of that placement would be in the best interest, of the child. The contrary to the welfare determination must be made in the first court ruling that sanctions (even temporarily) the removal of a child from home. If the determination regarding contrary to the welfare is not made in the first court ruling pertaining to removal from the home, the child is not eligible for title IV-E foster care maintenance payments for the duration of that stay in foster care."
Therefore, the Tribal Court shall make findings consistent with the above provisions of federal law for purposes of funding foster care placement.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Purpose. The Court shall conduct an adjudication hearing for the purpose of determining if child meets the definition of a Dependent child and that reasonable efforts to reunify the family have been made by AFS and other service providers.
(b) 
Commencement. The adjudication hearing shall commence as soon as possible but no later than 45 calendar days after the preliminary hearing. Any party in interest may request an expedited Adjudication of Dependency hearing by Motion.
(c) 
Continuances. Continuance or adjournment of adjudication hearings may be granted by the Court upon oral or written Motion if:
(1) 
All parties stipulate to the continuance or adjournment;
(2) 
Pretrial procedures cannot reasonably be completed;
(3) 
The Court finds that the testimony of a presently unavailable witness is needed and continuance or adjournment will facilitate the appearance of the witness;
(4) 
The Court determines that material, new evidence has or will become available and that continuance or adjournment would serve the interest of justice in facilitating the timely discovery process.
(5) 
A Respondent requests an opportunity to obtain legal counsel [one time only for up to 14 calendar days]; or
(6) 
For good cause shown that continuance or adjournment would serve the best interests of the child and the interest of justice.
(d) 
Closed Proceedings. The general public shall be excluded from the proceedings and only the parties, their counsel, witnesses, the guardian ad litem and other persons determined to be material to the proceedings by the Court shall be admitted. Witnesses may be excluded from the courtroom during the taking of evidence from other witnesses upon direction of the court and oral Motion by any of the parties. Parties may not be excluded from the courtroom.
(e) 
Evidence.
(1) 
Formal Rules Do Not Apply. The formal rules of evidence shall not apply at Children's Court. All reliable, probative and material evidence may be admitted at the trial and may be relied upon by the Court. Hearsay evidence is not admissible except as provided for MRE 804 or pursuant to any general rules of evidence promulgated under authority of the GTB Civil and Criminal Codes. In determining the admissibility of evidence, the court may use the Michigan Rules of Evidence as a guide.
(2) 
Cross-examination. The parties shall be afforded an opportunity to examine and controvert all evidence presented including written reports received by the Court and shall be allowed to cross-examine individuals who generated the reports whenever those individuals are reasonably available.
(3) 
Speaker telephones. The Court may rely upon conference telephonic or other electronic devices to permit material and probative testimony by witnesses unable to appear in person to testify. The right to cross-examine telephonic witnesses must be preserved.
(f) 
Burden of Proof. GTB has the burden of proving the allegations in a Petition for Adjudication of Dependency by clear and convincing evidence. If the Court finds that the Tribe has met its burden of proof, the Court shall make findings as to the specific grounds for Adjudicating a child to be Dependent and for the assumption of continued jurisdiction by the Tribal Court. The child shall become a temporary ward of the Tribal Court.(g) Allegations Not Sustained. If any or all allegations asserted as the grounds for Adjudication of a child as Dependent are not sustained, the Court shall dismiss the unsustained allegations and make findings on all remaining allegations. If all allegations are not sustained by clear and convincing evidence, the Petition for Adjudication of Dependency shall be dismissed and the child release from the custody of Tribal authority.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, as enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Purpose. A disposition hearing shall be subsequent to the entry of an Order of Dependency, conducted to determine a plan of remedial measures designed to achieve the reunification of the family or, concurrently a preliminary permanency plan for termination of parental right. Factors which shall determine disposition of a child adjudicated as dependent and a remedial plan shall include:
(1) 
A child is properly within the Court's jurisdiction, and when applicable;
(2) 
A Respondent who has been adjudicated to be responsible for the abuse or neglect of a child(ren) under the jurisdiction of the Court;
(3) 
Children residing within the same household as a child adjudicated as dependent or a child born during the period in which the Court retains jurisdiction over a child adjudicated to be Dependent.
(b) 
Disposition Immediately Following Adjudication. A disposition hearing may be heard immediately after the adjudication. The interval, if any, between the adjudication and the disposition, is within the discretion of the Court but shall not to exceed 15 business days after the entry of Order of Dependency.
(1) 
Child in Placement. When a dependent child is in placement, the interval between adjudication and disposition may not exceed 30 business days except for good cause.
(2) 
Notice. If a disposition hearing is not held immediately after the adjudication, notice of hearing may be given by scheduling it on the record in the presence of the parties or in accordance with § 119, Service of Summons, Notices of Hearings, Subpoenas, and Notice to Putative Fathers.
(c) 
Proposed Case Service Plan. The Anishinaabek Family Services or its agents shall prepare a written report describing all reasonable and appropriate alternative dispositions, including reports and recommendations of protective service workers. The report shall contain a specific, concurrent plan for placement, care and assistance to the child, and reunification requirements for all parties. A plan shall include:
(1) 
Detailed Explanation. The report shall contain a detailed explanation of the necessity for the proposed remedial or reunification plan requirements and projected benefits to the child and a rough time line for meeting requirements of the plan. Boilerplate plans are prohibited and each party shall receive individual consideration in executing plan requirements.
(2) 
Specific Reasons Underlying Placement Recommendation. If the report recommends out of home placement it shall state the specific reasons underlying the recommendation and state the proposed placement plan.
(3) 
Due Date. Anishinaabek Family Services or its agents shall present the case plan to the Court, the child advocate, and the presenting officer, the respondents' parents or the respondents' attorney(s) at least three days before the disposition hearing.
(4) 
Children over the age of 14 may participate in planning and generating the reunification plan but shall participate in the planning ort generation of preliminary permanency plans for termination of parental rights. All parties in interest shall be entitled to participate in the planning and generation of reunification plans but not in the planning and generation of preliminary permanency plans for termination of parental rights.
(d) 
Evidence. All probative and material evidence, including oral and written reports, may be admitted, even though such evidence may not be admissible at trial. When issuing its Disposition Orders, the Court shall consider the case Disposition plan and any report by an agency responsible for the care and supervision of the child, concerning efforts to prevent the break up of the family, or to rectify conditions that caused removal of the child from the home.
(1) 
Cross-examination. The parties shall be given an opportunity to examine and controvert evidence including written reports so received and may be allowed to cross-examine individuals generating reports. All reports entered into evidence for purposes of Disposition Orders shall be admitted only upon establishment of proper foundation.
(2) 
Speaker Phones. The Court may rely upon conference telephonic or other electronic devices that permit all those appearing or participating to hear and speak to each other.
(3) 
No Assertion of Privilege. No assertion of an evidentiary privilege, other than the privilege between attorney and client, shall prevent the receipt and use, at the disposition, of materials prepared pursuant to a Court ordered examination, evaluation, assessment, interview or course of treatment.
(e) 
Disposition Orders.
(1) 
Order of Disposition. The Court shall enter Disposition Orders after considering the Disposition plan and other evidence offered bearing on disposition. The Court shall approve a Disposition Plan and may order compliance with all or part of the plan. The Court may enter such orders as it deems necessary in the best interests of the child(ren). Disposition Orders shall state whether reasonable efforts have been made to prevent the breakup of the family under the circumstances of the case. The Court will advise all parties that a concurrent, preliminary permanency plan for termination has been submitted to the Court for review and that the plan may be effectuated as to a particular Respondent if and when there is a showing of substantial non-compliance with the reunification plan.
(2) 
Disposition Priorities. If a child has been adjudicated as dependent, the Court may order, by priority:
(A) 
The child and other children residing within the same household to remain with any or all of the Respondents, subject to such conditions as the Court may prescribe;
(B) 
Placement of the child and other children residing within the same household with a relative within the primary service area of the GTB, subject to such conditions as the Court may prescribe;
(C) 
Placement of the child and other children residing within the same household in a licensed foster home within the primary service area of the GTB, subject to such conditions as the Court may prescribe placement of the child and other children residing within the same household in a group home or residential care facility designated by the Court;
(D) 
Placement of the child and other children residing within the same household with a relative outside of the GTB service area, subject to a plan for monitoring, visitation and coordination with other agencies within the jurisdiction of the placement; or
(E) 
The presenting officer to file an expedited petition to terminate parental rights under this Code.
(F) 
Acceptance or rejection of a disposition plan in its entirety.
(f) 
Order for Reimbursement for Care. Respondents may be ordered by the Court to reimburse the Tribe and/or the Michigan Family Independence Agency for the cost of care and placement. Reimbursement will be based on State of Michigan Child Support Guidelines that have been adopted by the Tribal Council.
(g) 
Child Support. Respondents may be ordered by the Court to make child support payments for children placed with relatives or friends who are not eligible for foster care payments or payments are not sufficient to cover the cost of caring for the children.
(h) 
Amendments. As long as a child remains a ward of the Court, a Disposition Order may, upon Motion by any party in interest, be amended or supplemented at any time. Emergency Motions to modify or supplement a Disposition order may be granted ex parte upon a finding by the Court that just cause exists and the best interests of the child will be served. Notice of ex parte modifications or supplemental Orders must be served on all parties within 48 hours of entry of the modification or supplemental order.
(i) 
Objections to ex parte modifications or supplemental Disposition Orders must be filed with the Court within seven days of entry of the Order. If objections are timely filed, the Court shall set an emergency hearing within three days from the date of the date of filing of objections. The Court may Notify the parties of the hearing by telephone so long as the Notice is duly recorded in the case file.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Review. The Disposition Order shall be reviewed at least once every six months.
(b) 
Notice of Review. Notice of the review hearing shall be provided to all parties by acknowledgement on the record or by ordinary mail as provided in § 119(f).
(c) 
Scope of Review. At a review hearing, the Court shall make findings regarding compliance by all parties with Disposition Orders prepared pursuant to § 122 and the previous orders of the Court, including:
(1) 
Services. Compliance with the reunification requirements of the Disposition Order with respect to services provided to the child and Respondents, and whether the parties have substantially complied with requirements and demonstrate progress toward reunification.
(2) 
The adequacy and effectiveness of the services being provided to the family and the likelihood that specific services will result in improvement in the circumstances which led to removal of the children and eventual reunification.
(3) 
Visitation. Compliance with a reasonable reunification plan with respect to visitation between Respondents and child, child and siblings and child and extended family members. The Court shall make findings as to the cause of non-compliance with the orders and take action to ensure that children and their families receive appropriate and adequate visitation.
(4) 
Other Provisions. The extent to which a Respondent has complied with each provision of the Disposition Order, prior Court orders and the likelihood that compliance will continue shall be considered when extending, modifying or issuing new Disposition Orders.
(5) 
Continued Separation. Likely harm to the child(ren) if out of home placement is continues.
(6) 
Reunification. Likeliness of continued risk of harm to the child(ren) if returned to the custody of the Respondent(s).
(d) 
Extent of Progress. After review of the reasonableness of reunification portion of the disposition plan, the Court shall determine the extent of progress made toward meeting the goals of the plan within the general timelines set forth in the plan. The Court may modify any part of the plan including, but not limited to, the following:
(1) 
Additional Services. Additional services necessary to rectify the conditions and circumstances cited in the petition or new obstacles to reunification that have arisen since entry of the Order of Disposition.
(2) 
Additional Actions. Additional actions to be taken by the parties to rectify the conditions and circumstances that caused the child to become adjudicated as dependent.
(e) 
Continued Placement. At a review hearing the Court shall determine the continuing necessity and appropriateness of the child's placement. The Court may continue the placement; order the return of the child; continue or modify the original Disposition Order, enter a new disposition order or commence procedures for Termination of Parental Rights including implementation of the preliminary permanency plan for termination of termination and setting a date and time for Termination hearing.
(f) 
A Child Remaining in Placement. If Dependency is continued and the child remains in placement, the Court shall determine at each review hearing whether the placement should be reviewed before the next review hearing required under § 123(a) [at least every six months]. In making this determination, the Court shall consider the following:
(1) 
Respondent Motivation. The Respondents' demonstrated motivation to make necessary changes to provide a suitable environment for the child.
(2) 
Possibility of Early Return Home. Whether there is a reasonable likelihood that the family will be reunified prior to the next review hearing required by § 123(a).
(g) 
Return Without Hearing. If not less than seven days' notice is given to all parties prior to reunification of the family, and no party objects within seven days of receipt of, the Court may issue an Order of Reunification ex parte authorizing AFS to return the child to the custody of any or all Respondents.
(h) 
Reunification Upon Waiver and Consent. If all parties waive notice of hearing and consent to reunification, the AFS or another agency designated by the Court may return he child to the custody of any or all Respondents. If reunification is executed in this manner AFS shall monitor the progress of the family for a period of 30 days if no cause arises to continue the Dependency of the child, the presenting officer will seek dismissal of Orders of Dependency and closure of the case.
(i) 
Agency Report. An agency report shall be filed with the Court at least three working days prior to the review hearing and copies provided to all parties or their representatives. The report shall be offered into evidence.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, as enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Timetable. If a child is adjudicated to be Dependent and either insufficient progress toward reunification has been made, or the Court has Ordered the implementation of a preliminary permanency plan, or aggravated circumstances apply, a Petition for Termination of Parental Rights may be filed. The Court shall conduct a permanency planning hearing not more than 12 months after entry of Order of Disposition and at least 30 days prior to any Termination hearing. A permanency planning hearing may be combined with a disposition review hearing under § 123.
(b) 
AFS shall file a proposed final permanency plan at least 10 business days prior to the permanency planning hearing. Copies of the proposed plan shall be served upon all parties at least seven days prior to the hearing.
(c) 
The Concurrent Permanency Plan: Should include a detailed proposal for shall include a strategy for continued placement, services and any potential reunification requirements that would result in dismissal of Petition to terminate and actual reunification of the family. The plan should clearly specify the goals for permanent placement, provision of services to the child and strategies for achieving those goals in the event that parental rights are terminated.
(d) 
Scope of Review. A permanency planning hearing shall be conducted to review the status of the child and the progress made toward successful completion of the reunification plan when the child has remained a ward of the Court for at least one year or when reunification efforts have been substantially unsuccessful and there is little likelihood that reunification goals can be achieved through new or modified plans or when aggravated circumstances as defined in this Code warrant immediate termination procedures. The Court shall weigh any evidence to support either continuation or adjournment of Termination hearing, dismissal of Petition for Termination before proceeding with Termination Hearing.
(e) 
Permanency Plan Options: Pursuant to a Permanency Planning Hearing, the Court may:
(1) 
Parental Rights Not Terminated. Determine if reunification would presently cause a substantial risk of harm to the child's life, physical health, or mental well-being and issue appropriate Orders. The Court shall view substantial noncompliance with the terms and conditions of a Disposition Order as evidence that reunification efforts have failed and reunification is not in the best interest of the child or return of the child.
(2) 
If the Court finds, by clear and convincing evidence, that no substantial risk of harm exists and the Respondents have substantially complied with a reasonable reunification plan, the child shall be returned to the custody of the Respondents and the Petition for Termination of Parental Rights Dismissed.
(f) 
Alternative Permanent Placement Plans. If the Court determines at a permanency planning hearing that reasonable reunification efforts have failed due to Respondent's substantial non-compliance with Disposition Orders or that abuse occurred under aggravated circumstances as defined in this Code, or that a child has been a ward of the Court for at least one year, it may order AFS to include any or all of the following in a final permanency plan:
(1) 
That the child(ren) be placed permanently with an identified relative within the primary service area of the Tribe;
(2) 
That the child(ren) be placed permanently with an identified relative who is outside the primary service area of the Tribe;
(3) 
A Termination Hearing proceed and a plan for adoptive placement be presented to the Court, including time lines;
(4) 
That a petition for guardianship under this Code be filed by the current caretaker of the child, the child or the Anishinaabek Family Services; or
(5) 
If other children from the same household as the child adjudicated to be Dependent remain in placement at the time of permanency planning, the Court shall order the final permanency plan to include those children pursuant to § 124(d)(1)(2) or (3) or 124(d)(4) or (5).
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Purpose. The purpose of this section is to provide for the voluntary and involuntary termination of the parent-child relationship and for the substitution of parental care and supervision by judicial process. This chapter shall be construed in a manner consistent with the philosophy that the family unit is of significant value to the community, and will preserve the family whenever possible. When the break up of a family is required to ensure the health, safety and wellbeing of a child and it has been clearly demonstrated that those charged with the rights and responsibilities of parenthood are unable to adequately provide a safe and nurturing environment in which children may grow into functioning and contributing adults, those rights of parenthood will be terminated and the responsibilities vested in those persons or entities who may adequately provide for children. Termination of the parent-child relationship should be used only as a last resort, when, in the opinion of the court, all efforts have failed to avoid termination and it is in the best interests of the child concerned to proceed under this section.
(b) 
Grounds for Involuntary Termination. The Court may terminate the parental rights of a parent to a child adjudicated as Dependent and to children living within the same household as child so adjudicated, if the Court finds, by clear and convincing evidence, one or more of the following:
(1) 
Abandonment. The child has been abandoned under the following circumstances:
(A) 
A parent of a child is unidentifiable or has had substantially no contact with the child for 28 or more days and has not sought custody of the child during that period. For purposes of this section, a parent is unidentifiable if the parent's name and location cannot be ascertained after reasonable efforts have been made to locate and identify the parent; or
(B) 
A parent has left a child in the care of others, including a legal custodian for at least 30 days and has not provided for support of the child for a period of at least six months. The failure to provide support and to communicate with a child for a period of at least six months shall be presumptive evidence of intent to abandon the child.
(2) 
Physical Injury or Sexual Abuse. The child or a child's sibling has suffered physical injury, severe or prolonged physical or sexual abuse under either of the following circumstances:
(A) 
A Respondent's act or omission caused injury or abuse of a child and the Court finds that there is a reasonable likelihood that the child remains at risk of injury or abuse in the foreseeable future if reunified into respondent's custody and control; or
(B) 
A respondent who has or had the opportunity to prevent the physical injury or physical or sexual abuse failed to do so and the Court finds that there is a reasonable likelihood that the child will suffer injury or abuse reunited into the custody of the Respondent.
(3) 
Un-rectified Conditions and circumstances. The Respondent was found to be subject to provisions of the Children's Code, which resulted in the adjudication of a child as dependent, and 12 or more months have elapsed since the issuance of an initial Disposition Order, and the Court, by clear and convincing evidence, finds either of the following:
(A) 
The conditions and circumstances that led to the adjudication continue to exist and there is no reasonable likelihood that the conditions will be rectified within a reasonable time considering the age of the child; or
(B) 
Other conditions exist that cause the child to meet the definition of a dependent child. The Respondent has not substantially complied with a reasonable reunification portion of a Disposition Plan and has received notice of, all applicable hearings and procedures, and it is in the best interests of the child to terminate the parental rights of the Respondent.
(4) 
Failure to Provide Proper Care. The Respondent, without regard to intent, has demonstrated an inability or unwillingness to adequately provide proper care or a nurturing environment for the child and efforts to reunify the family have failed because the Respondent shows no intent or inclination to substantially comply with a reasonable reunification plan, and it is in the best interests of the child that parental rights be terminated.
(5) 
Conviction of Violent or Sexual Crime. A Respondent has been convicted of a violent or sexual crime in which a family member or another child was a victim.
(6) 
Conviction of a Felony. A Respondent has been convicted of a felony that is of a nature as to clearly demonstrate the Respondent's unfitness as a parent.
(7) 
Imprisonment for More than Two Years. A Respondent is sentenced to serve actual time of incarceration of two years or more and has not provided for the child's proper care and custody and support for the period of incarceration, and there is no reasonable expectation that the Respondent will be able to provide proper care and custody within a reasonable time considering the age of the child.
(8) 
Parental Rights to Siblings Terminated. Parental rights to one or more siblings of a child, have been terminated within the past seven years due to serious or chronic neglect, physical or sexual abuse, and prior attempts to rehabilitate the Respondent(s) have been unsuccessful. This provision does not apply to children born after parental rights have been terminated unless the after born child(ren) meet the definition of a Dependent child have as defined in this code.
(9) 
Parental Kidnapping: A Respondent has absconded with a child from Court Ordered placement or has engaged in custodial interference with the Tribal Court's placement of a Dependent child.
(c) 
Termination at Initial Disposition. If a petition to terminate parental rights is filed under § 125(b)(1)(B)(5 - 9), the Court may enter an order terminating parental rights under § 128 at the initial disposition hearing.
(d) 
Quality of Evidence. The same rules of evidence which apply at Dependency adjudication shall apply in termination of parental rights proceedings.
(e) 
Termination of Parental Rights Order. An order terminating parental rights under this Code may not be entered unless the Court makes findings of fact, states conclusions of law, and includes the statutory basis for the order. The Court may state the findings and conclusions on the record or include them in a written opinion. If the Court does not issue a decision on the record following a Termination hearing, it shall file its decision within 28 days after the taking of final proofs.
(f) 
Voluntary Relinquishment of Parental Rights. Parental rights may be voluntarily terminated by written consent of both living parents, a legal guardian and custodian so long as parental rights of living biological parents have been terminated, executed in the presence, and with approval, of the Court. Relinquishment of Parental Rights shall not be accepted or acknowledged by the Court prior to 10 days after birth of a child. The Court shall make findings of fact to ensure that the person seeking to terminate parental rights has been advised of and understands their rights and the consequences of voluntary termination prior to approving Orders of Termination. A person who wishes to relinquish parental rights shall be provided an interpreter if he/she does not understand English. Consent to voluntary termination of parental rights may be withdrawn prior to the entry of the final Order of Termination.
(g) 
General Provisions of Orders of Termination: Child's Continued Right to Benefits. An order terminating the parent-child relationship shall not bar entitlement of a child to any benefit due the child from any third person, agencies, state or the United States, nor shall any action under this Code be deemed to affect any rights and benefits that child derives from the child's descent from a member of a federally recognized Indian tribe.
(h) 
Advise of Right to Appeal. Immediately upon entry of an involuntary order terminating parental rights, the Court shall advise the respondent orally for the record or in writing of the right to appeal the final Order of Termination. Appellate review shall be by right. The clearly erroneous standard shall be used in reviewing the findings of the Children's Court on appeal from an order terminating parental rights.
(i) 
Post Termination Review Hearings. If a child remains a ward of the Court following the termination of parental rights, the Court shall conduct a review hearing, at least every six months to review and modify the final permanency plan. The Court shall make findings as to whether reasonable efforts have been made to establish permanent placement for the child in compliance with the final permanency plan and may enter such orders as it considers necessary in the best interests of the child.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Court Authorization. At any time, regardless of whether a child is under the custody of the Court, the Court may authorize medical or surgical care for a child when:
(1) 
Parent Not Available. A parent, legal guardian or custodian is not immediately available and cannot be found after reasonable effort in the circumstances of the case; or
(2) 
Physician's Opinion. A physician informs the Court orally or in writing that in his/her professional opinion, the life of the child would be greatly endangered without certain treatment and the parent, guardian or other custodian refuses or fails to consent. If time allows in a situation of this type, the Court shall cause every effort to be made to grant the parent, guardian, or custodian an immediate informal hearing, but this hearing shall not be allowed to further jeopardize the child's life or health.
(b) 
Religious and Traditional Healing. In making its order, the Court shall give due consideration to any treatment being given the child by prayer, through spiritual means alone or through other methods approved by tribal customs or traditions or religions or if the child or his parent, guardian, or custodian are adherents of an established religious denomination that relies on this form of treatment in lieu of medical treatment, or practices the tribal customs, traditions or religion which is relied upon for such treatment of the child.
(c) 
Written Authorization. After entering any authorization under this section, the Court shall reduce the circumstances, finding and authorization to writing and enter it in the records of the Court and shall cause a copy of the authorization to be given to the appropriate physician, hospital, or both.
(d) 
Oral Authorization. Oral authorization by the Court is sufficient for care or treatment to be given and shall be accepted by any physician or hospital. No physician or hospital nor any nurse, technician or other person under the direction of such physician or hospital shall be subject to criminal or civil liability in the Court for performance of care or treatment in reliance on the Court's authorization, and any function performed there under shall be regarded as if it were performed with the child's and the parent's, guardian's or custodian's authorization.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Emancipation by Operation of Law. Emancipation occurs by operation of law:
(1) 
When a minor is validly married;
(2) 
During any period in which a minor is on active duty with the armed forces of the United States; and
(3) 
For the purposes of consenting to routine, non-surgical medical care or emergency medical treatment to a minor when the minor is in the custody of a law enforcement agency and the minor's parent, guardian, or custodian cannot be promptly located.
(b) 
Emancipation by Court Order. An emancipation may also occur by Court order pursuant to a petition filed by a minor or children's advocate on behalf of the minor in the Children's Court.
(1) 
Contents of Petition. The petition must be signed by the minor and must include an affidavit by an adult individual having personal knowledge of the minor's circumstances, who believes that under the circumstances emancipation is in the best interest of the minor.
(2) 
Investigation. After the petition is filed the Court may assign AFS to investigate any allegations of abuse or neglect which arise from a petition for emancipation; appoint legal counsel for the minor; appoint legal counsel for the minor's parents, guardian, or custodian if they are indigent; or dismiss the petition if the minor's custodial parent does not consent and is providing support or if it is apparent that emancipation would not be the minor's best interests.
(c) 
Emancipation Order. The Court may issue an emancipation order if it determines by a preponderance of the evidence that emancipation is in the best interest of the minor and the minor establishes that:
(1) 
The minor's parent, guardian, or custodian does not object to the petition;
(2) 
The minor is at least 16 years of age;
(3) 
The minor is a resident of the Tribe's six-county service area;
(4) 
The minor has demonstrated ability to manage his/her financial affairs, including proof of employment or other means of support;
(5) 
The minor has demonstrated the ability to manage his/her personal and social affairs; and
(6) 
The minor understands his/her rights and responsibilities as an emancipated minor.
(7) 
The minor remains engaged in an education program.
(d) 
Right to Appeal; Rescission. The minor or a parent, guardian, or custodian of the minor may file an appeal from the Court's grant or denial of an emancipation petition or a minor emancipated by Court order may petition the Children's Court to rescind the order.
(e) 
Rights of Emancipated Minor. A minor emancipated by operation of law or by Court order will be considered to have the rights and responsibilities of an adult except for those specific constitutional and statutory age requirements regarding voting, use of alcoholic beverages, access to tribal minors' trusts, and other health and safety regulations relevant to the minor because of his/her age. A minor will be considered emancipated for the purpose of the following rights:
(1) 
To enter into enforceable contracts;
(2) 
To sue or be sued in his/her own name;
(3) 
To retain his/her own earnings;
(4) 
To establish a separate domicile;
(5) 
To act autonomously, and with the rights and responsibilities of an adult, in all business relationships;
(6) 
To earn a living;
(7) 
To authorize his/her own preventive health care and mental health care;
(8) 
To apply for a driver's license or other state or tribal license;
(9) 
To register for school;
(10) 
To marry;
(11) 
To apply to medical assistance programs administered under the State of Michigan Social Welfare Act or Indian Health Service or tribal health services;
(12) 
To apply for welfare assistance;
(13) 
If a parent, to make decisions and give authority in caring for his/her own minor child; and
(14) 
To make a will.
(f) 
Debts of Emancipated Minor. Parents of a minor emancipated by Court order are not liable for any debts incurred by the minor during the period of emancipation.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, as enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Power of Attorney. A parent, guardian, or custodian, or Anishinaabek Family Services may, by a properly executed power of attorney, delegate to another person, certain parental authority regarding the care, custody and property of a minor child. Said powers include but are not limited to: consent to admission to a hospital or school, consent to secure routine dental care, non-surgical medical care and emergency dental, medical or surgical treatment. Such delegation shall not include power to consent to marriage, non-emergency elective surgery or adoption. The delegation of parental authority shall be valid for no more than six months from the date of execution, and may be revoked in writing, at any time by the person or agency delegating the power. A person acting under a power of attorney may be referred to as an "attorney in fact," "agent" or "power of attorney." The delegation is renewable upon Motion to extend the term of delegation of parental authority filed in the Children's Court.
(b) 
Limited Guardianship. The Court may by written order, appoint a temporary guardian under such terms and conditions as the Court sets forth. A temporary guardianship may be modified or termination upon determination by the Court that it is in the best interests of the child to modify or terminate the guardianship. The parent and the child's extended family may be granted visitation rights with the child during the term of the guardianship by the Court. A temporary guardianship shall be established by parental consent only, and shall be terminated by the Court upon written Motion to Terminate a Guardianship. If the court finds that no visitation between parent and child shall occur during the term of the guardianship, the Court must make findings of fact to support suspension of visitation, and may direct AFS to investigate and reasonable belief that a child meets the definition of a Dependent child.
(c) 
Statutory Guardianship.
(1) 
Purpose. The Children's Court, when it appears necessary or convenient, may appoint guardians for persons under the Court's jurisdiction. Unless otherwise specified by the Court, an appointed guardian shall be responsible for the care, custody and education of the child until such child arrives at the age of 18 years, dies, is emancipated by a Court of competent jurisdiction, or until the guardian is legally discharged.
(2) 
Grounds. The Court may appoint a statutory guardian for a child if:
(A) 
Parental rights of both parents or of the surviving parent have been terminated or suspended by prior Court order, by judgment of divorce or separate maintenance, by death, by judicial determination of mental incompetence, by disappearance, abandonment, or by confinement in a place of detention; or
(B) 
The appointment is necessary for the immediate physical, mental or developmental well-being of a child.
(3) 
Who May File. Any person or entity with a vested interest in the wellbeing of a child, including Tribal human resources, mental health services providers and the Anishinaabek Family Services, the child, if age 14 or older, a child's representative may file a petition for statutory guardianship. The petition may be initiated either by the proposed guardian or by the child if at least 14 years of age.
(4) 
Notice. Before appointing a guardian, the Court must reasonably provide notice of filing of a Petition for Statutory Guardianship to all interested parties, including but not limited to, parents custodians, agencies and person having responsibility for the care of the child, to the child, and to other relatives of the child as the Court may deem proper.
(5) 
Contents of Petition. A petition for guardianship shall include the following to the best of the petitioner's knowledge, information and belief:
(A) 
The full name, sex, date, social security number and place of birth, residence and tribal affiliation of the proposed ward;
(B) 
The full name, address, tribal affiliation, social security number, relationship, if any, to the minor, and interest in the proceeding of the petitioner;
(C) 
The names and addresses of the minor's parents, if living, and of other persons known to have an interest in the petition for appointment of statutory guardian; the name and date of death of the minor's deceased parent or parents (certificate attached), if appropriate;
(D) 
A statement of the basis for the Court's assumption of jurisdiction;
(E) 
The name and address of the person or agency having legal or temporary custody of the proposed ward;
(F) 
A statement of the reason that the appointment of a guardian is sought and whom the petitioner recommends as guardian; and
(G) 
A full accounting of the minor's assets and liabilities with an estimate of the value of any property owned, possessed, or in which the proposed ward has an interest, including any income and accounts receivable to which the proposed ward is entitled presently and in foreseeable future.
(6) 
Certified Petition. All petitions must be dated, signed, and certified by the petitioner and notarized or witnessed by a clerk of the Court.
(7) 
Statutory Guardianship Report. Upon the filing of a guardianship petition, the Court shall immediately request that the AFS, or other qualified agency provide a guardianship report including specific information regarding the proposed statutory guardian and the proposed ward.
(A) 
Contents of Report. The statutory guardianship report shall contain all pertinent information necessary to assist the Court in determining the best interests of the proposed ward; and shall include but is not limited to: a criminal background check on all adults living in the proposed guardian's household, a check of tribal and state records regarding any substantiated claims of child abuse and/or neglect.
(B) 
When Report Due. No Orders granting Statutory Guardianship shall be issued until the statutory guardianship report has been completed, submitted to and considered by the Court. The report shall be submitted to the Court no later than 10 days before a Statutory Guardianship hearing. The Court may order additional reports as it deems necessary and extend the time for filing of those reports as deemed necessary.
(8) 
Powers and Duties of Guardian. To the extent that it is not inconsistent with the terms of any order of the Court, a guardian has the following powers and duties:
(A) 
The statutory guardian is entitled to custody of the ward and shall make provisions for the ward's care, comfort, and maintenance, and shall, as appropriate to the ward's needs, arrange for training, education, employment, medical care and rehabilitation. The statutory guardian shall be responsible for reasonable care of the ward's clothing, furniture, vehicles, and other personal property in the ward's possession during the term of the guardianship.
(B) 
In arranging for a ward's domicile, the statutory guardian shall give preference to places within the tribal reservation over places not on the reservation or within the GTB six-county service area, if potential domiciles are substantially equivalent. The guardian shall give preference to places that are not treatment facilities unless in-patient medical or psychological treatment has been necessary by appropriate medical evaluation. If the only available and appropriate domiciles are treatment facilities, the guardian shall give preference to tribally-based or approved treatment facilities.
(C) 
The statutory guardian shall have authority to consent to any medical, legal, psychological, or other professional care, counsel, treatment, or service on behalf of the ward. The statutory guardian may, with Court approval, give any other consent or approval on the ward's behalf that is reasonably required to ensure the health, safety and security of the ward, in the ward's best interest.
(9) 
Reimbursement. The statutory guardian is entitled to reimbursement from the ward's estate for reasonable and proper expenditures incurred in the performance of his/her duties as guardian. The Court may order monthly reimbursement payments to the guardian upon written request, subject to the availability of funds and an annual accounting.
(d) 
Conservatorship. The Court may, upon the filing of a Petition for Appointment of a Conservator appoint a conservator for a minor if, in the Court's opinion, a statutory guardianship is inadequate or not necessary to ensure the best interests of the child. A conservatorship shall not confer authority over the minor but shall provide the fiduciary power and duty to marshal and preserve the minor's assets and for paying the legitimate expenses incurred in providing care and maintenance for the minor, subject to the availability of funds and annual accounting to the court.
(e) 
Annual Reports. All limited guardians, statutory guardians and conservators shall file annual reports with the Tribal Court providing an update on the condition of the ward and an accounting of funds collected and funds expended on behalf of the ward. The reports shall be available for review by all parties demonstrating a justifiable interest in the ward.
(f) 
Annual Review Hearings. Annual review hearings shall be scheduled in conjunction with the filing of annual reports by limited guardians, statutory guardians and conservators. Any party with a justifiable interest in the welfare of the ward may request additional hearings.
(g) 
Resignation. Any limited guardian, guardian, or conservator who wishes to resign may petition the Court setting forth the reasons for the request. The Court shall review a final accounting prepared by the limited guardian, guardian, or conservator. If the Court is satisfied, It may accept the resignation, discharge the limited guardian, guardian, or conservator and appoint a successor. The limited guardian, guardian, or conservator remains liable for all matters occurring from the time of appointment to the time of discharge.
(h) 
Appointment of Successors. Upon the removal, death, or resignation of a limited guardian, guardian, or conservator, the Court shall appoint a successor following the same criteria provided for in the original appointment.
(i) 
Fiduciary Duty. All persons acting under a power of attorney, limited guardians, guardians, conservators and any person or agency appointed to act on behalf of a minor under this Code acts in a fiduciary capacity. As a fiduciary, one owes a duty to act in the best interest of the minor, exercising sound judgment and avoiding conflicts of interest. Any person acting under a power of attorney, limited guardianship, statutory guardianship, or conservatorship, who breaches or his/her fiduciary duty shall be liable for up to treble damages resulting from such breach.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Purpose. The purpose of this section is to protect the rights and the welfare of Indian children, natural parents, and adoptive parents. It is the policy of the Tribal Council to promote the adoption of Indian children by members of the Tribe.
(b) 
Jurisdiction. The Court shall have jurisdiction over all adoptions in which the person to be adopted ("adoptee") is an enrolled member of, or eligible for enrollment in the Grand Traverse Band of Ottawa and Chippewa; or is an Indian child living within GTB's six-county service area who has significant ties to the GTB community.
(c) 
Who May File a Petition for Adoption. Any person over the age of 21 may file an adoption petition. Married or cohabitating persons maintaining a domicile together must make a joint petition, except where one person is the adoptee's natural parent.
(d) 
Parental Consent to Adoption. Adoption may be ordered by the Court upon filing of a Petition and written consent to voluntary termination of parental rights by both parents or legal guardian. The consent to termination must be executed in the presence of the Court or before a Notary Public. The Court make findings of fact that persons consenting to termination of parental rights for purposes of adoptive placement have been informed of the nature and consequences of their actions and that consent is both voluntary and informed.
(1) 
Minority-Age Status. The minority-age status of parent(s) shall not be a bar to the right of consent nor shall it invalidate such consent.
(2) 
Non-Consenting Natural Parents. The parental rights of non-consenting natural parents may be involuntarily terminated pursuant to § 128 of this Code. The Court may execute consent to adoptive placement of children of parents whose parental rights have been terminated.
(e) 
Withdrawal of Consent. Consent to voluntary termination of parental rights for the purposes of adoption may be withdrawn by a parent(s) at any time before the entry of the final order of adoption.
(f) 
Petition for Adoption. The petition for adoption shall be filed with the Court by the adopting parties. It shall be signed by the adopting parent(s) and shall contain:
(1) 
The full name, residence, documentary proof of the date and place of birth, social security number, and the tribal affiliation and degree of Indian blood of the adoptee;
(2) 
The full name(s), residence(s), date(s) and places(s) of birth, tribal affiliation and degree(s) of Indian blood, occupation(s), of the adoptive parents and the AFS certification of fitness.
(3) 
Proof of parental consent to the adoption and notice to the grandparents if applicable;
(4) 
A statement by the adopting parent(s) that it is the desire of the adopting parent(s) that the legal relationship of a parent and child be established between them and the adoptee; and
(5) 
A full description and statement of value of all property owned or possessed by the adoptee, to the best of the petitioner's knowledge.
(g) 
Investigative Report. Upon the filing of a petition for adoption, the Court shall request the Grand Traverse Band's adoption worker to inquire into, investigate, and report to the Court and the Anishinaabek Family Services, within 30 days regarding the stability of the adoptee for adoption, the financial ability, moral and physical fitness, and general background of the adopting parent(s); and to make recommendations on the proposed adoption. A criminal back ground check is required. The Court may also request any local, state or federal agency to provide assistance in obtaining information as to the suitability of the adopting parent(s) for the adoption.
(h) 
Recommendation of the Anishinaabek Family Services. Upon completion of the investigative report, the Tribe's adoption worker shall submit his/her report to the AFS in order to obtain a certificate of fitness to be included with the Petition for Adoption or Motion for Order of Adoptive Placement or Motion for Entry of Final Order of Adoption.
(i) 
Initial Hearing. Within 10 days of the receipt of certification of fitness from AFS, the Court shall schedule a hearing on the petition for adoption.
(1) 
Notice. The adoptee, adopting parent(s), and all other interested parties shall be given notice of the hearing on petition for adoption.
(2) 
Appearance Mandatory. The adoptee and adopting parent(s) shall appear in person at the initial hearing.
(j) 
Waiver of Trial Custody Period. If the adoptee has been in the custody of the adoptive parent(s) for more than six months and AFS recommends adoption at the initial hearing on petition for adoption, the Court, upon a motion by the presenting officer, may waive the trial custody period and enter final adoption Orders. Any party in interest may file objections to waiver of trial custody period entry of final adoption orders within seven days of hearing.
(k) 
Final Hearing if Trial Custody Period Not Waived. Not less than 90 days, nor more than 120 days, after the adoptee has been in the custody of the adoptive parent(s), the adoptee and adoptive parent(s) shall appear before the Court. They shall report to the Court about the welfare of the adoptee, the current status of their home, and the desire of the adoptive parent(s) to finalize the adoption.
(l) 
Final Adoption Order; Extension of Trial Custody Period. If the Court is satisfied that the Interests of the adoptee are best served by the proposed adoption, the final decree adoption may be entered. The Court may order, or adoptive parent(s) may request, a six month extension of the trial custody period, after which a final adoption decree must be entered or the adoptee returned to the custody of the Court.
(m) 
Effect of the Final Adoption Order.
(1) 
Parent and Child Relationship. After the final adoption order is entered, the relationship between the adoptive parent(s) and adoptee shall be vested with all rights, duties and other legal consequences of a relationship between natural parents and a child and shall thereafter exist between the adoptee and the adoptive parent(s).
(2) 
Tribal Status Not Affected. The status of an adoptee as a member of the Tribe shall not be affected by adoption. An adoptee who is eligible for membership in the Grand Traverse Band shall be enrolled as a tribal member prior to the finalization of the adoption.
(3) 
Natural parents Relieved of Parental Responsibilities. After the final decree of adoption is entered, the natural parents, except a natural parent who is the spouse of an adoptive parent, shall be relieved of all parental responsibilities for such adoptee and have no right regarding the adoptee or right to inherit his/her property by descent or distribution.
(4) 
Assumption of Surname. Minors adopted by order of the Court shall assume the surname of the person(s) by whom they are adopted, unless the Court orders otherwise.
(5) 
Rights of Adoptees.
(A) 
Adoptees shall be entitled to the same rights of person and property as natural children or heirs of the adoptive parents.
(B) 
Adoptees shall be entitled to the society and companionship of their natural siblings.
(n) 
Tribal Membership. Any child who is legally adopted by a member of the Grand Traverse Band shall have membership rights as though he/she were the natural child of the adopting parent(s) pursuant to Article II, Section 1(b)(4)a., of the Tribal Constitution.
(o) 
Confidentiality of Proceedings and Record. Unless the Court otherwise orders, hearings held in proceedings under this section shall be confidential and shall be held in closed session, without the admission of any persons other than the interested parties and witnesses. All papers, records, petitions, or files pertaining to proceedings, except the final order of adoption, shall be maintained by the Court in locked files and shall not be released to anyone, except pursuant to Court order or consent of the adoptee executed after the adoptee attains the age of 18.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #0220.1147, enacted by Tribal Council in Special Session on August 28, 2002; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Children's Court Records. A record of all hearings under this Code shall be made and preserved. All Children's Court records shall be confidential and shall not be open to inspection to anyone except:
(1) 
A child who has come under the jurisdiction of the Children's court or the child's legal representative.
(2) 
The parent(s), guardian, or custodian; of a child who has come under the jurisdiction of the Children's Court.
(3) 
The prospective adoptive parent(s); of a child who comes within the jurisdiction of the Children's Court
(4) 
Children's Court personnel directly involved in the handling of the case; and
(5) 
An adult who, as a child, came within the jurisdiction of the Children's Court.
(6) 
Any other person by order of the Court, having legitimate interest in the particular case or the work of the Court.
(b) 
Law Enforcement and Anishinaabek Family Services Records. Law enforcement and AFS records and files concerning a child shall be kept separate from the records and files of adults. All law enforcement and the Anishinaabek Family Services records shall be confidential and shall not be open to inspection to anyone except:
(1) 
The child; who is or was the subject of case opened by law enforcement or AFS.
(2) 
The parent(s), guardian, or custodian; of child who is or was the subject of case opened by law enforcement or AFS, so long as parental rights have not been terminated.
(3) 
The child's legal representative.
(4) 
Law enforcement and human services personnel, including Anishinaabek Family Services, the Multi-Disciplinary Team and any tribal entity directly involved in the handling of the case;
(5) 
Children's Court personnel directly involved in the handling of the case; and
(6) 
An adult who was the subject of a case opened by law enforcement or AFS which came under the jurisdiction of the Children's Court.
(7) 
Any other person by order of the Court, having legitimate interest in the particular case or the work of the Court.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999.]
(a) 
Time and Grounds. A party may seek a rehearing or new trial by filing a written motion stating the basis for the relief sought within 28 days after entry of a final order. The Court may entertain an untimely motion for good cause shown. A motion will not be considered unless it presents a matter not previously presented to the Court, or presented but not previously considered by the Court, which if true, would cause the Court to reconsider the matter.
(b) 
Notice. All parties must be given notice of the motion for rehearing or new trial in accordance with § 119.
(c) 
Response by Parties. Any response by parties must be in writing, filed with the Court, and served on the opposing parties within five days after receipt of notice of the motion.
(d) 
Procedure. The judge may affirm, modify, or vacate the decision previously made, in whole or in part, on the basis of the record, the memoranda prepared, or a hearing on the motion, whichever the Court in its discretion finds appropriate.
(e) 
Hearings. The Court need not hold a hearing before ruling on a motion for rehearing or new trial. Any hearing conducted shall be in accordance with the rules for disposition hearings. The Court shall state the reason for its decision on the motion on the record or in writing.
(f) 
Stay. The Court may stay any order pending a ruling on the motion.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999; as amended by Tribal Act #05-23.1603 enacted by Tribal Council on March 29, 2006.]
(a) 
Who Can Appeal. Any party to a Children's Court proceeding may appeal a final decision of the Tribal Court with the GTB Appellate Court, except in those instances in which final order or judgment of the court was by consent of the parties. An order terminating parental rights is appealable by right.
(b) 
Time for Taking Appeal. Any party seeking to appeal a final Children's Court order or judgment shall file a written notice of appeal with the Court within 28 days of entry of the final order.
(c) 
Standard of Review. The clearly erroneous standard shall be used in reviewing final decisions of the Children's Court.
(d) 
Record. For purposes of appeal, a record of proceedings shall be made available to all parties to the proceedings, legal counsel, and by court order, to those with a demonstrated interest in the outcome of the appeal. The party seeking the appeal shall pay all costs of obtaining the record.
(e) 
Stay on Appeal. A final Tribal Court order or judgment may be stayed upon order of the Appellate Court.
(f) 
Conduct of Proceedings. All appeals shall be conducted in accordance with the GTB Rules of Appellate Procedure as long as those provisions are not in conflict with the provisions of this Children's Code.
[History: Revised Children's Code, adopted by Tribal Council on January 13, 1999; as amended by Tribal Council October 1, 1999.]