Minn. Juve. Prot. P. 2.01

As amended through October 28, 2024
Rule 2.01 - Definitions

The terms used in these rules shall have the following meanings:

(1)"Active efforts" is defined in 25 C.F.R. § 23.2 and in the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 1a.
(2)"Adjudicated father" means an individual determined by a court, or pursuant to a recognition of parentage under Minn. Stat. § 257.75, to be the biological father of the child.
(3)"Affidavit" is defined in Rule 15 of the General Rules of Practice for the District Courts.
(4)"Alleged father" means an individual claimed by a party or participant to be the biological father of a child.
(5)"Child" means an individual under 18 years of age. "Child" also includes individuals under age 21 who are in foster care pursuant to Minn. Stat. § 260C.451.
(6)"Child-placing agency" is defined in Minn. Stat. § 260C.007, subd. 7.
(7)"Child custody proceeding" means any judicial action within the definition of a "child custody proceeding" under the Indian Child Welfare Act, 25 U.S.C. § 1903(1) and 25 C.F.R. § 23.2, or a "child placement proceeding" under the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 3.
(8)"Child support" means an amount for basic support, child care support, and medical support pursuant to:
(a) the duty of support ordered in a parentage proceeding under the Parentage Act, Minn. Stat. §§ 257.51 - .74;
(b) a contribution by parents ordered under Minn. Stat. § 256.87; or
(c) support ordered under Minn. Stat. chs. 518A, 518B, 518C or 518E.
(9)"Electronic means" is defined in Rule 14.01(a)(7) of the General Rules of Practice for the District Courts.
(10)"Emergency protective care" means the placement status of a child when:
(a) taken into custody by a peace officer pursuant to Minn. Stat. §§ 260C.151, subd. 6; 260C.154; or 260C.175; or
(b) returned home before an emergency protective care hearing pursuant to Rule 41 pursuant to court-ordered conditions of release.
(11)"Extended family member" is defined in the Indian Child Welfare Act, 25 U.S.C. § 1903(2), and at 25 C.F.R. § 23.2.
(12)"Foster care" is defined in Minn. Stat. § 260C.007, subd. 18.
(13)"Independent living plan" is a plan as described in Minn. Stat. § 260C.212, subd. 1(c)(12).
(14)"Indian child" is defined in the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 8.
(15)"Indian child's tribe" is defined in the Indian Child Welfare Act, 25 U.S.C. § 1903(5), at 25 C.F.R. §§ 23.2 and 23.109, and in the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 9.
(16)"Indian custodian" is defined in the Indian Child Welfare Act, 25 U.S.C. § 1903(6), at 25 C.F.R. § 23.2, and in the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 10.
(17)"Indian tribe" is defined in the Indian Child Welfare Act, 25 U.S.C. § 1903(8), at 25 C.F.R. § 23.2, and in the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 12.
(18)"Juvenile protection case records" means all records regarding a particular juvenile protection matter filed with or generated by the court, including orders, notices, the register of actions, the index, the calendar, and the official transcript.
(19)"Juvenile protection matter" means any of the following types of matters:
(a) child in need of protection or services matters as defined in Minn. Stat. § 260C.007, subd. 6, including habitual truant and runaway matters;
(b) neglected and in foster care matters as defined in Minn. Stat. § 260C.007, subd. 24;
(c) review of voluntary foster care matters as defined in Minn. Stat. § 260C.141, subd. 2;
(d) review of out-of-home placement matters as defined in Minn. Stat. § 260C.212;
(e) termination of parental rights matters as defined in Minn. Stat. §§ 260C.301 -.328;
(f) permanent placement matters as defined in Minn. Stat. §§ 260C.503 -.521, including matters involving termination of parental rights, guardianship to the Commissioner of Human Services, transfer of permanent legal and physical custody to a relative, permanent custody to the agency, and temporary legal custody to the agency, and matters involving voluntary placement pursuant to Minn. Stat. § 260D.07; and
(g) progress toward adoption hearings as defined in Minn. Stat. § 260C.607.
(20)"Legal custodian" means a parent or other person, including a legal guardian, who by court order or statute has sole or joint legal custody of the child.
(21)"Nonresident parent" means a parent who was not residing with the child at the time the child was removed from the home.
(22)"Parent" is defined in Minn. Stat. § 260C.007, subd. 25.
(23)"Parentage matter" means an action under the Parentage Act, Minn. Stat. §§ 257.51 -.74.
(24)"Person" is defined in Minn. Stat. § 260C.007, subd. 26.
(25)"Presumed father" means an individual who is presumed to be the biological father of a child under Minn. Stat. § 257.55, subd. 1, or § 260C.150, subd. 2.
(26)"Protective care" means the right of the responsible social services agency or child-placing agency to temporary physical custody and control of a child for purposes of foster care placement, and the right and duty of the responsible social services agency or child-placing agency to provide the care, food, lodging, training, education, supervision, and treatment the child needs.
(27)"Protective supervision," as referenced in Minn. Stat. § 260C.201, subd. 1(a)(1), means the right and duty of the responsible social services agency or child-placing agency to monitor the conditions imposed by the court directed to the correction of the child's need for protection or services while in the care of the child's parent or legal custodian.
(28)"Putative father" is defined in Minn. Stat. § 260C.007, subd. 26a.
(29)"Qualified expert witness" is defined in the Minnesota Indian Family Preservation Act, Minn. Stat. § 260.755, subd. 17a.
(30)"Reasonable efforts to prevent placement" is defined in Minn. Stat. § 260.012(d).
(31)"Reasonable efforts to finalize a permanent plan for the child" is defined in Minn. Stat. § 260.012(e).
(32)"Relative" is defined in Minn. Stat. § 260C.007, subd. 27. For an Indian child, "relative" also includes persons within the definition of "relative of an Indian child" as defined in Minn. Stat. § 260C.007, subd. 26b, and persons within the definitions of "extended family member," "Indian custodian," or "parent" under the Indian Child Welfare Act, 25 U.S.C. § 1903(2), (6), and (9), and under 25 C.F.R. § 23.2.
(33)"Removed from home" means the child has been taken out of the care of the parent or legal custodian, including a substitute caregiver, and placed in foster care or in a shelter care facility.
(34)"Reservation" is defined in the Indian Child Welfare Act, 25 U.S.C. § 1903(10), and in 25 C.F.R. § 23.2.
(35)"Shelter care facility" is defined in Minn. Stat. § 260C.007, subd. 30.
(36)"Trial home visit" is defined in Minn. Stat. § 260C.201, subd. 1(a)(3).
(37)"Tribal court" is defined in the Indian Child Welfare Act, 25 U.S.C. § 1903(12), and in 25 C.F.R. § 23.2.
(38)"Voluntary foster care" is a placement of a child in foster care as described in Minn. Stat. §§ 260C.227 or .229 or ch. 260D. For an Indian child, voluntary foster care placements are defined at Minn. Stat. § 260.755, subd. 22, and are subject to the procedural requirements of Minn. Stat. § 260.765.

Minn. Juve. Prot. P. 2.01

Amended 9/1/2019; amended effective 1/1/2024.

2019 Advisory Committee Comment

Rule 2 is amended in 2019 as part of a revision of the Rules of Juvenile Protection Procedure.

Rule 2.01(7) cites the definitions of "child custody proceeding" under the Indian Child Welfare Act (ICWA), 25 U.S.C. § 1903(1), "child-custody proceeding" under the ICWA regulations, 25 C.F.R. § 23.2, and "child placement proceeding" under the Minnesota Indian Family Preservation Act (MIFPA), Minn. Stat. § 260.755, subd. 3. There are some differences between each of the definitions. The ICWA definition exempts "placement[s] based upon an act which, if committed by an adult, would be deemed a crime." In contrast, the ICWA regulation definition expressly includes "status offenses" within the definition of "child-custody proceeding," but unlike ICWA exempts "emergency proceeding[s]" from the definition. The ICWA regulation definition also specifies that for its purposes, "an action that may culminate in one of these four outcomes [foster-care placement, termination of parental rights, preadoptive placement, or adoptive placement] is considered a separate child-custody proceeding from an action that may culminate in a different one of these four outcomes." Meanwhile, the MIFPA definition includes "placements based upon juvenile status offenses, but do[es] not include a placement based upon an act which if committed by an adult would be deemed a crime." The applicability and interplay of these three definitions should be determined on a case-by-case basis.

Rule 2.01(14) cites the definition of "Indian child" under MIFPA, Minn. Stat. § 260.755, subd. 8. Unlike the definition of Indian child under ICWA, 25 U.S.C. § 1903(4), MIFPA does not require a child who is eligible for tribal membership to be the biological child of a member of an Indian tribe. The Committee notes that the MIFPA definition provides a "higher standard of protection to the rights of the parent or Indian custodian" as contemplated by ICWA, 25 U.S.C. § 1921. See In re the Adoption of M.T.S., 489 N.W.2d 285, 288 (Minn. Ct. App. 1992).

Rule 2.01(15) cites the definitions of "Indian child's tribe" under ICWA, 25 U.S.C. § 1903(5), the ICWA regulations, 25 C.F.R. § 23.2 and 23.109, and MIFPA, Minn. Stat. § 260.755, subd. 9. In situations where a child is a member or eligible for membership in more than one tribe, the ICWA definition states that the "Indian child's tribe is the tribe with which the Indian child has the most significant contacts." The MIFPA definition restates the ICWA definition, and then provides that if the tribe with which the child has the most significant contacts does not become involved with the outcome of the court actions, "any other tribe in which the child is eligible for membership that expresses an interest in the outcome may act as the Indian child's tribe." In contrast, 25 C.F.R. § 23.109, "How should a State court determine an Indian child's Tribe when the child may be a member or eligible for membership in more than one Tribe?", sets out a different procedure. The applicability and interplay of these three definitions should be determined on a case-by-case basis.

Rule 2.01(16) cites the definitions of "Indian custodian" under ICWA, 25 U.S.C. § 1903(6), the ICWA regulations, 25 C.F.R. § 23.2, and MIFPA, Minn. Stat. § 260.755, subd. 10. The ICWA regulation definition additionally provides that "[a]n Indian may demonstrate that he or she is an Indian custodian by looking to Tribal law or Tribal custom or State law."

Rule 2.01(32) cites the statute defining who is a "relative" for purposes of juvenile protection matters. The rule cites the additional state statutes that govern who is a "relative" for an Indian child for purposes of juvenile protection matters. The state statute provides that a "relative" of an Indian child includes anyone who is an "extended family member," an "Indian custodian," or a "parent" of the child as defined in ICWA.