S. H. v. DEPARTMENT OF CHILDREN AND FAMILIES and GUARDIAN AD LITEM

2025-1795Fla Dist Ct App 6th

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S IXTH D ISTRICT COURT OF APPEAL
S TATE OF F LORIDA
_____________________________
Case No. 6D2025-1795
Lower Tribunal No. 2023-DP-49
_____________________________
In the Interest of A.H. and K.W., children.
S.H.,
Appellant,
v.
D EPARTMENT OF C HILDREN AND FAMILIES and GUARDIAN AD LITEM ,
Appellees.
_____________________________
Appeal from the Circuit Court for Osceola County.
Tom Young, Judge.
January 9, 2026
NARDELLA, J.
The Mother, S.H., appeals from a judgment terminating her parental rights to
her children, one of whom, K.W., is an “Indian child” under the Indian Child Welfare
Act (“ICWA”).1 We affirm the judgment in all respects but write to address the
1 An “Indian child” is defined by the ICWA as an “unmarried person who is
under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for
membership in an Indian tribe and is the biological child of a member of an Indian
tribe.” 25 U.S.C.A. § 1903(4).
2
Mother’s argument on the proper burden of proof in cases concerning an Indian
child.
In a termination of parental rights case concerning an Indian child, the trial
court must not only determine that termination is appropriate under state law, but
also that it is justified under the ICWA, a federal law. 	Relevant here, the ICWA
provides:
No termination of parental rights may be ordered in such proceeding in
the absence of a determination, supported by evidence beyond a
reasonable doubt, including testimony of qualified expert witnesses,
that the continued custody of the child by the parent or Indian custodian
is likely to result in serious emotional or physical damage to the child.
25 U.S.C. § 1912(f). The Mother contends that the burden of proof set forth in this
provision of federal law preempts the clear and convincing burden of proof that
applies to the findings required under Florida law—1) at least one of the statutory
grounds enumerated in section 39.806(1), Florida Statutes, has been met; 2)
termination is in the child’s manifest best interests; and 3) termination is the least
restrictive means of protecting the child from serious harm. See Statewide Guardian
ad Litem Office v. C.C., 382 So. 3d 614, 618–19 (Fla. 2024) (stating the elements
and burden of proof under Florida law). 	In the trial court’s thorough and well-
reasoned judgment, it rejected this argument, as do we.
As the United States Supreme Court has explained, federal law may preempt
state law in the following three ways:
3
[First,] Congress may explicitly define the extent to which it intends to
pre-empt state law. Second, even in the absence of express pre-emptive
language, Congress may indicate an intent to occupy an entire field of
regulation, in which case the States must leave all regulatory activity in
that area to the Federal Government. 	Finally, if Congress has not
displaced state regulation entirely, it may nonetheless pre-empt state
law to the extent that the state law actually conflicts with federal law.
Such a conflict arises when compliance with both state and federal law
is impossible, . . . , or when the state law “stands as an obstacle to the
accomplishment and execution of the full purposes and objectives of
Congress.”
Mich. Canners & Freezers Ass’n, Inc. v. Agric. Mktg. & Bargaining Bd., 467 U.S.
461, 469 (1984) (internal citations omitted).
Nothing 	suggests 	that 	Congress’s 	enactment 	of 	the 	ICWA 	or, 	more
specifically, 25 U.S.C. § 1912(f), preempted the burden of proof that applies to
findings States require before a parent’s rights are terminated. 	Rather, a plain
reading of section 1912(f) shows that it simply requires a State to prove the specified
element, i.e., “the continued custody of the child by the parent or Indian custodian
is likely to result in serious emotional or physical damage to the child,” beyond a
reasonable doubt. 	Nothing in section 1912(f) expressly or impliedly extends the
same burden of proof to the findings required under state law. If Congress intended
otherwise, it could have easily written section 1912(f) or some other provision in the
ICWA to extend the “beyond a reasonable doubt” standard to the findings required
under state law. It, however, did no such thing. As a result, the burden of proof set
forth in section 1912(f) does not preempt the “clear and convincing evidence”
4
burden of proof that applies to the findings required under Florida law. 	See G.L. v.
Dep’t of Child. & Fams., 80 So. 3d 1065, 1067 n.1 (Fla. 5th DCA 2012) (“Congress
has not expressly stated that it was preempting state law concerning child custody
proceedings by enacting the ICWA or that it intended for the ICWA to occupy the
area of child custody proceedings completely.”); see also Valerie M. v. Ariz. Dep’t
of Econ. Sec., 198 P.3d 1203, 1207 (Ariz. 2009) (explaining that Congress did not
intend to apply the reasonable-doubt standard to state-law findings and noting that
almost every state court considering the issue has concluded that the “ICWA allows
states to specify the standard of proof for state-law findings distinct from the findings
required by ICWA.”) (en banc) (citing In re Interest of Walter W., 744 N.W.2d 55,
60–61 (Neb. 2008); In re Adoption of R.L.A., 147 P.3d 306, 310 (Okla. Civ. App.
2006); In re M.S., 624 N.W.2d 678, 681 (N.D. 2001); 	In re H.A.M., 961 P.2d 716,
721 (Kan. Ct. App. 1998); In re Elliott, 554 N.W.2d 32, 38 (Mich. Ct. App. 1996);
K.E. v. State, 912 P.2d 1002, 1004 (Utah Ct. App. 1996); In re Denice F., 658 A.2d
1070, 1072–73 (Me. 1995); In re N.Y.C. Dep’t of Soc. Servs. v. Oscar C., 192 A.D.2d
280, 286–88 (N.Y. App. Div. 1993); In re Bluebird, 411 S.E.2d 820, 823 (N.C. Ct.
App. 1992); In re Interest of D.S.P., 458 N.W.2d 823, 829 (Wis. Ct. App. 1990); In
re Dependency of Roberts, 732 P.2d 528, 531 (Wash. Ct. App. 1987); In re
J.R.B., 715 P.2d 1170, 1171 (Alaska 1986); People ex rel. C.A.J., 709 P.2d 604, 606
(Colo. App. 1985)).
5
In sum, the trial court correctly applied the clear and convincing standard to
the findings required under Florida law and the beyond a reasonable doubt standard
to the finding required by 25 U.S.C. § 1912(f).
AFFIRMED.
WHITE and GANNAM, JJ., concur.
Jeffrey D. Deen, Regional Counsel, and Richard F. Joyce, Special Assistant
Regional Counsel, of the Office of Criminal Conflict and Civil Regional Counsel,
Casselberry, for Appellant.
Kelley Schaeffer, Appellate Counsel, of Children’s Legal Services, Bradenton, for
Appellee, Department of Children and Families.
Sara Elizabeth Goldfarb, Statewide Director of Appeals, and Amanda Victoria
Glass, Senior Attorney, Appellate Division, of Statewide Guardian ad Litem Office,
Tallahassee, for Appellee, Guardian ad Litem.
NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING
AND DISPOSITION THEREOF IF TIMELY FILED

OCR transcription; preserved printed pages are authoritative

SIXTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA

Case No. 6D2025-1795
Lower Tribunal No. 2023-DP-49

In the Interest of A.H. and K.W., children.
S.H.,
Appellant,
Vv.
DEPARTMENT OF CHILDREN AND FAMILIES and GUARDIAN AD LITEM,

Appellees.

Appeal from the Circuit Court for Osceola County.
Tom Young, Judge.

January 9, 2026
NARDELLA, J.
The Mother, S.H., appeals from a judgment terminating her parental rights to
her children, one of whom, K.W., is an “Indian child” under the Indian Child Welfare

Act (““ICWA”).! We affirm the judgment in all respects but write to address the

' An “Indian child” is defined by the ICWA as an “unmarried person who is
under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for
membership in an Indian tribe and is the biological child of a member of an Indian
tribe.” 25 U.S.C.A. § 1903(4).

Mother’s argument on the proper burden of proof in cases concerning an Indian
child.

In a termination of parental rights case concerning an Indian child, the trial
court must not only determine that termination is appropriate under state law, but
also that it is justified under the ICWA, a federal law. Relevant here, the ICWA
provides:

No termination of parental rights may be ordered in such proceeding in

the absence of a determination, supported by evidence beyond a

reasonable doubt, including testimony of qualified expert witnesses,

that the continued custody of the child by the parent or Indian custodian

is likely to result in serious emotional or physical damage to the child.

25 U.S.C. § 1912(f). The Mother contends that the burden of proof set forth in this
provision of federal law preempts the clear and convincing burden of proof that
applies to the findings required under Florida law—1) at least one of the statutory
grounds enumerated in section 39.806(1), Florida Statutes, has been met; 2)
termination is in the child’s manifest best interests; and 3) termination is the least
restrictive means of protecting the child from serious harm. See Statewide Guardian
ad Litem Office v. C.C., 382 So. 3d 614, 618-19 (Fla. 2024) (stating the elements
and burden of proof under Florida law). In the trial court’s thorough and well-
reasoned judgment, it rejected this argument, as do we.

As the United States Supreme Court has explained, federal law may preempt

state law in the following three ways:

[First,] Congress may explicitly define the extent to which it intends to
pre-empt state law. Second, even in the absence of express pre-emptive
language, Congress may indicate an intent to occupy an entire field of
regulation, in which case the States must leave all regulatory activity in
that area to the Federal Government. Finally, if Congress has not
displaced state regulation entirely, it may nonetheless pre-empt state
law to the extent that the state law actually conflicts with federal law.
Such a conflict arises when compliance with both state and federal law

is impossible, ..., or when the state law “stands as an obstacle to the
accomplishment and execution of the full purposes and objectives of
Congress.”

Mich. Canners & Freezers Ass’n, Inc. v. Agric. Mktg. & Bargaining Bd., 467 U.S.
461, 469 (1984) (internal citations omitted).

Nothing suggests that Congress’s enactment of the ICWA or, more
specifically, 25 U.S.C. § 1912(f), preempted the burden of proof that applies to
findings States require before a parent’s rights are terminated. Rather, a plain
reading of section 1912(f) shows that it simply requires a State to prove the specified
element, 1.e., “the continued custody of the child by the parent or Indian custodian
is likely to result in serious emotional or physical damage to the child,” beyond a
reasonable doubt. Nothing in section 1912(f) expressly or impliedly extends the
same burden of proof to the findings required under state law. If Congress intended
otherwise, it could have easily written section 1912(f) or some other provision in the
ICWA to extend the “beyond a reasonable doubt” standard to the findings required
under state law. It, however, did no such thing. As a result, the burden of proof set

forth in section 1912(f) does not preempt the “clear and convincing evidence”

burden of proof that applies to the findings required under Florida law. See G.L. v.
Dep’t of Child. & Fams., 80 So. 3d 1065, 1067 n.1 (Fla. 5th DCA 2012) (“Congress
has not expressly stated that it was preempting state law concerning child custody
proceedings by enacting the ICWA or that it intended for the ICWA to occupy the
area of child custody proceedings completely.”’); see also Valerie M. v. Ariz. Dep’t
of Econ. Sec., 198 P.3d 1203, 1207 (Ariz. 2009) (explaining that Congress did not
intend to apply the reasonable-doubt standard to state-law findings and noting that
almost every state court considering the issue has concluded that the “ICWA allows
states to specify the standard of proof for state-law findings distinct from the findings
required by ICWA.”) (en banc) (citing Jn re Interest of Walter W., 744 N.W.2d 55,
60-61 (Neb. 2008); In re Adoption of R.L.A., 147 P.3d 306, 310 (Okla. Civ. App.
2006); In re M.S., 624 N.W.2d 678, 681 (N.D. 2001); Jn re H.A.M., 961 P.2d 716,
721 (Kan. Ct. App. 1998); In re Elliott, 554 N.W.2d 32, 38 (Mich. Ct. App. 1996);
K.E. v. State, 912 P.2d 1002, 1004 (Utah Ct. App. 1996); In re Denice F., 658 A.2d
1070, 1072-73 (Me. 1995); In re N.Y.C. Dep’t of Soc. Servs. v. Oscar C., 192 A.D.2d
280, 286-88 (N.Y. App. Div. 1993); In re Bluebird, 411 S.E.2d 820, 823 (N.C. Ct.
App. 1992); In re Interest of D.S.P., 458 N.W.2d 823, 829 (Wis. Ct. App. 1990); Jn
re Dependency of Roberts, 732 P.2d 528, 531 (Wash. Ct. App. 1987); In re
J.R.B., 715 P.2d 1170, 1171 (Alaska 1986); People ex rel. C.A.J., 709 P.2d 604, 606

(Colo. App. 1985)).

In sum, the trial court correctly applied the clear and convincing standard to
the findings required under Florida law and the beyond a reasonable doubt standard
to the finding required by 25 U.S.C. § 1912(f).

AFFIRMED.

WHITE and GANNAM, JJ., concur.
Jeffrey D. Deen, Regional Counsel, and Richard F. Joyce, Special Assistant
Regional Counsel, of the Office of Criminal Conflict and Civil Regional Counsel,

Casselberry, for Appellant.

Kelley Schaeffer, Appellate Counsel, of Children’s Legal Services, Bradenton, for
Appellee, Department of Children and Families.

Sara Elizabeth Goldfarb, Statewide Director of Appeals, and Amanda Victoria
Glass, Senior Attorney, Appellate Division, of Statewide Guardian ad Litem Office,
Tallahassee, for Appellee, Guardian ad Litem.

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING
AND DISPOSITION THEREOF IF TIMELY FILED

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