Justia Native American Law Opinion Summaries

This case involves child custody proceedings between Isaac William Hess and Lisa Ann Hess, who have two minor children registered as members of the Cherokee Nation. Isaac alleged that Lisa abused the children by spanking them with a PVC pipe and claimed she was a negligent mother. During the proceedings, Isaac's father was briefly granted emergency guardianship by the District Court of the Cherokee Nation, but the case was dismissed due to jurisdictional issues. The Idaho magistrate court awarded Lisa sole physical custody and joint legal custody with final decision-making authority, and ordered Isaac to pay child support backdated to January 1, 2021.Isaac appealed to the district court, arguing that the magistrate court erred by not consulting with the Cherokee Nation court regarding jurisdiction, failing to refer his child abuse allegations to the Idaho Department of Health and Welfare (DHW), focusing on only one statutory factor in awarding custody, effectively granting Lisa sole legal custody without proper findings, and backdating the child support award. The district court affirmed the magistrate court's decisions on jurisdiction, the child abuse referral, and physical custody, but Isaac appealed further.The Supreme Court of Idaho affirmed the district court's decisions on jurisdiction, the child abuse referral, and physical custody. The court held that the magistrate court correctly determined it had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) and that Isaac's allegations did not constitute child abuse under Idaho law. However, the court reversed the district court's affirmation of the magistrate court's decisions on legal custody and backdated child support. The magistrate court's legal custody decision was found to be internally contradictory, and its decision to backdate child support deviated from the Idaho Child Support Guidelines without explanation. The case was remanded for further proceedings on these issues. The court also awarded Lisa partial attorney fees for responding to Isaac's jurisdictional argument. View "Hess v. Hess" on Justia Law

The Department of Social Services (DSS) filed an abuse and neglect petition concerning two minor children, N.K., Jr. and S.K., who are Indian children under the Indian Child Welfare Act (ICWA). The children were taken into emergency temporary custody after their father, N.K., Sr., was arrested for driving under the influence with the children in the car. The children were found to be homeless and in poor condition. The State filed a petition alleging abuse and neglect, and the father admitted to the allegations. Despite DSS providing various services, including substance abuse treatment and visitation arrangements, the father continued to struggle with substance abuse and was repeatedly incarcerated. The mother was largely absent and uncooperative.The Circuit Court of the Sixth Judicial Circuit in Gregory County, South Dakota, handled the initial proceedings. The father was served with the petition at an advisory hearing, but no summons was issued or served. The case was transferred between counties due to the father's relocation. The father admitted to the allegations, and DSS provided ongoing services. Despite some progress, the father relapsed and was arrested again, leading to a failed trial reunification. The State filed a petition for termination of parental rights, and the court held a final dispositional hearing.The Supreme Court of the State of South Dakota reviewed the case. The court affirmed the lower court's decision, holding that the failure to issue or serve a summons did not deprive the court of jurisdiction because the father had actual notice of the proceedings. The court also found that termination of parental rights was the least restrictive alternative, given the father's ongoing substance abuse issues and inability to provide a stable environment. Additionally, the court determined that DSS had made active efforts to reunite the family, but these efforts were unsuccessful. The court affirmed the termination of both parents' parental rights. View "Interest Of N.K." on Justia Law

The case involves a dispute between two federally recognized Indian tribes, the Muscogee (Creek) Nation and the Poarch Band of Creek Indians, over the excavation and development of a burial site known as Hickory Ground in Wetumpka, Alabama. The Muscogee Nation claims that the site is sacred and historically significant, containing graves and ceremonial grounds. The Poarch Band, which purchased the site in 1980 and later had it held in trust by the United States, excavated the site with Auburn University and announced plans to develop a hotel and casino on it. The Muscogee Nation sued to stop the development and restore the site.The United States District Court for the Middle District of Alabama dismissed the Muscogee Nation's complaint, ruling that the Poarch Band and its officials enjoyed sovereign immunity. The court also found that the Poarch officials were immune under an exception to Ex parte Young for claims that are the functional equivalent of a quiet title action and implicate special sovereignty interests. The district court did not analyze the claims individually but dismissed them collectively, leading to the current appeal.The United States Court of Appeals for the Eleventh Circuit reviewed the case and found that the district court erred by not analyzing the Poarch officials' sovereign immunity on a claim-by-claim basis. The appellate court emphasized that each claim must be considered separately to determine whether it is the functional equivalent of a quiet title action and whether it implicates special sovereignty interests. The Eleventh Circuit vacated the district court's order and remanded the case for further proceedings, instructing the lower court to allow the Muscogee Nation to amend its complaint and to analyze the claims individually. The appellate court also rejected the argument that the Supreme Court had abrogated the Coeur d’Alene exception to Ex parte Young, affirming that it remains a narrow but valid exception. View "Muscogee (Creek) Nation v. Rollin" on Justia Law

In April 2018, Justin Little was investigated and arrested by state police in Oklahoma after his wife’s boyfriend was shot and killed on the Muscogee Creek Reservation. Following the Supreme Court’s 2020 decision in McGirt v. Oklahoma, it was established that the Creek Reservation had not been disestablished, meaning state police lacked jurisdiction over Little’s offense. Little was later convicted of first-degree murder in federal court.The United States District Court for the Northern District of Oklahoma denied Little’s motion to suppress evidence collected by state officers, ruling that the officers reasonably believed they had jurisdiction at the time of the investigation. Little was subsequently convicted by a jury and sentenced to life imprisonment.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that the evidence collected by state officers was admissible under the good faith exception to the Fourth Amendment’s exclusionary rule. The court reasoned that, given the historical belief that Oklahoma had jurisdiction over offenses on Creek land and the stay of the mandate in Murphy v. Royal pending Supreme Court review, state officers could reasonably believe they had jurisdiction. The court concluded that excluding the evidence would not have a significant deterrent effect and would impose substantial social costs.The Tenth Circuit affirmed Little’s conviction and sentence, rejecting his other arguments for reversal, including challenges to the admission of evidence, jury instructions, and prosecutorial statements. The court found that none of these issues warranted relief, either individually or cumulatively. View "United States v. Little" on Justia Law

The defendant was tried and convicted by a jury of kidnapping and sexually assaulting a 72-year-old woman, E.F., in her home in Tulsa, Oklahoma. The indictment alleged that the defendant is an Indian as defined under federal law, which was a jurisdictional predicate for the federal charges. The defendant was sentenced to life in prison, and judgment was entered on July 27, 2023. The defendant timely appealed, raising four issues: the admission of a hearsay verification letter to prove his Indian status, the exclusion of expert testimony on trauma and memory, the allowance of unnoticed expert testimony by a forensic nurse, and improper jury instructions regarding kidnapping.The United States District Court for the Northern District of Oklahoma admitted a verification letter from the Choctaw Nation of Oklahoma to prove the defendant's Indian status, over the defendant's hearsay objection. The court also excluded the expert testimony of Dr. Geoffrey Loftus on trauma and memory, allowed the Government’s forensic nurse to provide unnoticed expert testimony, and used the Tenth Circuit’s pattern jury instruction for kidnapping, rejecting the defendant’s proposed language.The United States Court of Appeals for the Tenth Circuit reviewed the case and found merit in the first issue on appeal. The court held that the district court erred by admitting the verification letter as it was inadmissible hearsay and did not qualify as a business record. The court determined that this error was not harmless because it negated an essential element of the crimes charged, specifically the defendant's Indian status, which is required for federal jurisdiction. Consequently, the Tenth Circuit reversed the convictions and sentence and remanded the case to the district court to vacate the judgment and conduct further proceedings consistent with its decision. View "United States v. Harper" on Justia Law

In 2020, a federal grand jury indicted David DeQuattro, an architect, and Cedric Cromwell, Chairman of the Mashpee Wampanoag Tribal Council and President of the Mashpee Wampanoag Gaming Authority. They were charged with various federal offenses, including bribery and extortion, related to Cromwell allegedly soliciting and DeQuattro allegedly providing checks and other items of value to protect a contract between DeQuattro's firm and the Gaming Authority for building a casino on tribal land.The United States District Court for the District of Massachusetts held a jury trial where DeQuattro was convicted of one count of federal-program bribery, and Cromwell was convicted of two counts of federal-program bribery and multiple counts of Hobbs Act extortion. However, the District Court later entered a judgment of acquittal on the Hobbs Act-related counts, determining that the Hobbs Act did not clearly abrogate tribal immunity. Both defendants appealed their § 666 convictions, and the government cross-appealed the judgment of acquittal on the Hobbs Act counts.The United States Court of Appeals for the First Circuit reviewed the case. The court reversed both the § 666 convictions and the judgment of acquittal. The court found that the evidence did not suffice to show that the RGB contract was "business" of the Tribe, as required under § 666, because the Gaming Authority, which entered the contract, was a separate legal entity from the Tribe and received almost all its funding from a third party. The court also reversed the District Court's judgment of acquittal on the Hobbs Act convictions, holding that tribal officials do not enjoy immunity from federal criminal prosecution and that the evidence was sufficient to show Cromwell's intent to engage in a quid pro quo arrangement. The case was remanded for further proceedings consistent with this opinion. View "United States v. Dequattro" on Justia Law

A mother sought to regain custody of her children, who had been living with their uncle and aunt in Canada for two years. The uncle and aunt opposed the return, arguing it was in the children's best interests to stay with them. Concurrent custody proceedings took place in Alaska and Canada, with Alaska ultimately asserting jurisdiction. After a custody trial, the uncle and aunt were awarded physical and legal custody of the children. The mother appealed, claiming the court made several legal and factual errors.The Alaska Superior Court found that it had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) and consolidated the cases. During the trial, the court heard testimony from multiple witnesses, including the mother, the uncle, the aunt, and experts. The court found that the children were thriving in Canada and that returning them to their mother would be detrimental due to her erratic behavior and substance use. The court also conducted in camera interviews with the children, who expressed a preference to stay with their uncle and aunt.The Alaska Supreme Court reviewed the case and affirmed the Superior Court's decision. The court held that the Superior Court did not abuse its discretion in awarding custody to the uncle and aunt, finding that the children's welfare required it. The court also found that the Superior Court correctly applied the Indian Child Welfare Act (ICWA) requirements, determining that the placement constituted a "foster care placement" and that active efforts had been made to prevent the breakup of the Indian family. The court concluded that the expert witnesses were properly qualified and that the evidence supported the finding that returning the children to their mother would likely cause serious emotional damage. The custody and visitation orders were upheld as not being an abuse of discretion. View "O'Brien v. Delaplain" on Justia Law

The case involves a criminal prosecution for a murder in Indian country. Francisco Villanueva and Adan Corona were convicted of first-degree murder and other offenses related to the killing of Vincent Von Brewer III, who owed money to members of the Eastside Oldies gang. Villanueva organized a group, including Corona and Estevan Baquera, to collect the debt. They confronted Brewer at a community center in Pine Ridge, South Dakota, where Villanueva and Corona fatally shot him. Baquera, who acted as an accessory after the fact, helped disguise a getaway car.The United States District Court for the District of South Dakota convicted Villanueva and Corona on all counts, sentencing them to life imprisonment. Baquera pleaded guilty to being an accessory after the fact and received the statutory maximum sentence of 180 months, which was an upward variance from the advisory guideline range of 78 to 97 months. The district court found that Baquera pointed a firearm at the crowd to protect the gang members during the attack.The United States Court of Appeals for the Eighth Circuit reviewed the case. Villanueva challenged the admissibility of an eyewitness identification and the exclusion of a defense expert's testimony. The court found no reversible error, ruling that the identification was not arranged by law enforcement and that the exclusion of the expert's testimony was consistent with precedent. Corona contested the denial of his motion to suppress statements made during a traffic stop, but the court held that the Miranda warnings were not required during the initial detention. Baquera appealed his sentence, arguing it was based on erroneous facts and was unreasonable. The court found no clear error in the district court's findings and upheld the sentence as reasonable.The Eighth Circuit affirmed the judgments of the district court for all three defendants. View "United States v. Villanueva" on Justia Law

The case involves Angelica A. (mother) and Luis C. (father), who have two children, Dezi C. and Joshua C. In 2019, the Los Angeles County Department of Children and Family Services (Department) filed petitions to assert dependency jurisdiction over the children due to the parents' substance abuse and domestic violence issues. Both parents denied having Indian heritage, and the juvenile court initially found that ICWA did not apply. The children were removed from their parents' custody, and parental rights were eventually terminated in January 2022, with the children deemed adoptable by their paternal grandparents.The mother appealed the termination of her parental rights, arguing that the Department failed to comply with its duty under ICWA and related California provisions to inquire about the children's possible Indian ancestry from extended family members. The Court of Appeal acknowledged the Department's deficient inquiry but concluded that the error was harmless unless the record contained information suggesting a reason to believe the children might be Indian children.The Supreme Court of California reviewed the case and held that an inadequate initial ICWA inquiry requires conditional reversal of the juvenile court’s order terminating parental rights. The court directed the Department to conduct an adequate inquiry and document it properly. If the juvenile court finds the inquiry proper and concludes that ICWA does not apply, the order terminating parental rights will be reinstated. If the inquiry reveals a reason to know the children are Indian children, the court must proceed in conformity with ICWA and California implementing provisions. The judgment of the Court of Appeal was reversed, and the matter was remanded for further proceedings consistent with this opinion. View "In re Dezi C." on Justia Law

Evan D., an Indian child, was born with significant health complications. Shortly after his birth, the Office of Children’s Services (OCS) filed an emergency petition to adjudicate him a child in need of aid due to his parents' history of neglect, substance abuse, and domestic violence. Evan was placed with foster parents Rosalind and Max M., who lived near a medical facility capable of addressing his health needs. The Native Village of Togiak, Evan’s tribe, was informed of the proceedings and later petitioned to transfer jurisdiction over Evan’s case to the tribal court.The Superior Court of Alaska, Third Judicial District, adjudicated Evan a child in need of aid and granted temporary custody to OCS. OCS petitioned to terminate the parental rights of Evan’s parents, and the Tribe petitioned to transfer jurisdiction. Rosalind and Max moved to intervene, arguing that the Tribe might place Evan with his grandmother, who they believed could not meet his health needs. The Superior Court denied their motion, stating that federal law prohibits considering potential placement changes when deciding whether to transfer jurisdiction.The Supreme Court of the State of Alaska reviewed the case. The court held that the foster parents' arguments against transferring jurisdiction were contrary to federal law, which prohibits considering whether transfer could affect the child's placement. The court affirmed the Superior Court's decision, stating that the foster parents did not present valid grounds to deny the transfer of jurisdiction and therefore did not share any issue of law or fact in common with the underlying proceedings that would justify their intervention. The court also addressed the procedure for staying transfer orders pending appeal, emphasizing the need to balance competing interests. View "Rosalind M. v. State" on Justia Law