Justia Native American Law Opinion Summaries

A company operates a pipeline transporting oil and natural gas liquids between the United States and Canada. A portion of this pipeline crosses twelve miles of land within a Native American reservation in northern Wisconsin. In 2013, the company’s rights-of-way over certain parcels of reservation land expired. During the intervening years, the tribal band acquired ownership interests in a number of these parcels. The company continued to operate the pipeline without securing the tribal band’s renewed consent for the necessary easements. Following a breakdown in negotiations, the tribal band filed suit, alleging trespass and public nuisance. The band also pointed to the risk of a pipeline rupture near a river bend where erosion threatened pipeline safety.The United States District Court for the Western District of Wisconsin granted summary judgment for the tribal band on its trespass and unjust enrichment claims, and against the company on its breach-of-contract counterclaim. After a bench trial, the district court awarded the band restitution for past trespass, ordered future disgorgement of profits, and issued an injunction requiring the company to cease operations across the affected parcels within three years and to implement a monitoring and shutdown protocol to abate the alleged nuisance. Both parties appealed; the district court stayed the shutdown portion of the injunction while the appeal was pending.The United States Court of Appeals for the Seventh Circuit affirmed the finding that the company was trespassing on the parcels at issue and that restitution and injunctive relief are appropriate remedies. However, the court vacated the district court’s restitution calculation and the three-year shutdown deadline, remanding for a new determination of remedies that accounts for the public interest and ongoing pipeline reroute efforts. The court also held that federal statutory law displaced the band’s federal common law nuisance claim and vacated the related injunction. View "Bad River Band of the Lake Superior Tribe of Chippewa v Enbridge Energy Company, Inc." on Justia Law

Two children were the subjects of a child welfare proceeding after concerns about their well-being led to the filing of a dependency petition. Their mother denied Native American heritage in earlier proceedings, but the record showed that neither the original county child welfare agency nor the juvenile court made sufficient inquiry into the children’s possible Indian ancestry, as required by both federal and California law. The case was later transferred to a different county, where the new agency also relied mainly on the mother’s denials without contacting extended maternal relatives. After the mother’s parental rights were terminated, she appealed, arguing that the agencies failed to comply with their statutory inquiry obligations.The California Court of Appeal, Second Appellate District, Division One, previously affirmed the ruling that the beneficial relationship exception did not apply but conditionally reversed the order terminating parental rights due to inadequate inquiry into possible Indian ancestry under the Indian Child Welfare Act (ICWA) and related state law. On remand, the Los Angeles County Department of Children and Family Services conducted an extensive inquiry, attempting to reach multiple maternal relatives and formally noticing several tribes and the Bureau of Indian Affairs. The responses indicated the children were not eligible for tribal membership, and most relatives did not provide information substantiating tribal affiliation.After the additional inquiry, the Superior Court of Los Angeles County found no reason to believe the children were Indian children and reinstated termination of parental rights. The mother appealed again, challenging the adequacy of the inquiry. The California Court of Appeal, Second Appellate District, Division One, held that the child welfare agency’s actions satisfied their statutory duties under ICWA and related laws. The court affirmed the juvenile court’s order terminating the mother’s parental rights, holding that the agency undertook reasonable and diligent efforts and that further inquiry or notice was not required on the facts presented. View "In re X.A." on Justia Law

A child with multiple disabilities was living with his adoptive parents and several adult siblings, including one sibling with severe mental health issues who engaged in violent behavior. The Office of Children’s Services (OCS) became involved after incidents of domestic violence and reports that the parents were not sufficiently protecting the child. Despite OCS’s warnings and referrals to support organizations, the parents repeatedly allowed the violent sibling back into the home, exposing the child to further risk. Over several years, OCS provided rehabilitative services and created case plans requiring the mother to engage in parenting classes, substance abuse treatment, and measures to keep her adult children out if they were dangerous.The Superior Court for the State of Alaska, Third Judicial District, Palmer, initially placed the child in OCS custody and appointed a guardian ad litem. The Tribe intervened, and the mother stipulated at an adjudication hearing that the child was in need of aid. OCS continued to provide services and monitored compliance with the case plan, but the mother allowed the adult siblings, including the violent one, to return home. The mother partially engaged with required services but failed to demonstrate sustained protective capacity. OCS eventually filed a petition to terminate parental rights. At trial, testimony from caseworkers, experts, and law enforcement highlighted ongoing risks and the mother’s inability to remedy the unsafe conditions.The Supreme Court of the State of Alaska reviewed the termination order. It held that the Superior Court did not err in finding the child was in need of aid due to substantial risk of mental injury from exposure to domestic violence. The Supreme Court affirmed that OCS made active efforts to reunify the family, that the mother did not remedy the conduct placing the child at risk, and that returning the child to her custody would likely result in serious harm. The Court further held that termination was in the child’s best interests and affirmed the Superior Court’s ruling. View "Erin I. v. State of Alaska" on Justia Law

A mother with a lengthy history of drug use, trafficking, and prior child welfare involvement was incarcerated in federal prison after being convicted for conspiracy to possess and distribute controlled substances. Her two minor children, D.L. and A.L., were initially placed with their father. After the children later disclosed abuse and neglect in their father's home, the Department of Social Services removed them and placed them in foster and institutional care.The Circuit Court of the Second Judicial Circuit, Minnehaha County, South Dakota, oversaw abuse and neglect proceedings. Both parents stipulated that the children lacked proper parental care. The mother participated in hearings by video conference from prison. During the case, the mother filed three motions for compassionate release from federal custody, arguing that her early release would allow her to reunite with her children and avoid termination of her parental rights. While her first two motions for compassionate release were denied, her third remained pending at the time of the final dispositional hearing. The circuit court denied her requests for a continuance, emphasizing the children's need for stability and the uncertainty of the compassionate release proceedings. The court terminated both parents' rights, finding that the state had met its burden under the Indian Child Welfare Act and that termination was in the children’s best interests.The Supreme Court of the State of South Dakota reviewed only whether the circuit court abused its discretion in denying the mother’s continuance requests based on her pending compassionate release motion. The Supreme Court declined to take judicial notice of the subsequent federal order granting compassionate release, as it was outside the appellate record and occurred after the termination decision. The Supreme Court held that the circuit court did not abuse its discretion in denying the continuance, emphasizing the children’s need for permanency and the speculative nature of the mother’s potential release. The decision of the circuit court was affirmed. View "Interest Of A.l." on Justia Law

The plaintiff, a federally recognized Indian tribe, entered into self-determination contracts with the federal government under the Tribally Controlled Schools Act (TCSA), receiving funds to operate tribal schools. From 2012 to 2019, the tribe used some of these funds for non-school tribal operations, resulting in unearned revenue deficits. After conducting annual audits as required, the Bureau of Indian Affairs (BIA) found, in reports covering fiscal years 2016, 2017, and 2018, that the tribe owed millions in disallowed costs. The government began recouping these sums by offsetting other federal payments to the tribe. Although each report notified the tribe of its right to administratively appeal the findings, the tribe did not file any timely administrative or judicial appeals regarding these determinations.The United States District Court for the District of South Dakota dismissed the tribe’s initial complaint as untimely, finding the claims barred by the one-year limitations period set by the Indian Self-Determination and Education Assistance Act (ISDEAA) and the Contract Disputes Act (CDA). The district court allowed the tribe to amend its complaint to assert an overcollection claim concerning the FY 2017 debt. The government moved for summary judgment on this claim, which the district court granted, concluding the tribe had not presented evidence or legal authority to support its position and that the claim was foreclosed by statutory finality rules.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed the district court’s dismissal and grant of summary judgment. The Eighth Circuit held that the tribe’s failure to exhaust its administrative remedies and timely pursue judicial review deprived the courts of subject matter jurisdiction over its claims. The court also held that the government’s collection actions were lawful, since the BIA’s determinations became final and binding when not timely appealed, and rejected the tribe’s arguments regarding overcollection and technical assistance. View "Lower Brule Sioux Tribe v. U.S. Dept. of Interior" on Justia Law

A newborn child was taken into state custody shortly after birth due to testing positive for addictive substances and requiring intensive medical care for withdrawal. The mother, who initially sought substance abuse treatment, was involuntarily discharged from her program for rule violations and aggression. After her discharge, she failed to participate in drug testing and further treatment, and disengaged from the Office of Children’s Services (OCS) for about a year. The child, considered an “Indian child” under federal law, was eventually placed in a foster home compliant with the Indian Child Welfare Act (ICWA). The father was largely absent and uninvolved. After nearly the child’s entire life in state custody, the agency petitioned to terminate parental rights.The Superior Court for the Third Judicial District in Anchorage held a termination trial. The OCS presented testimony from a substance abuse expert and a cultural expert from the child’s tribe, as required by ICWA. The cultural expert, who was a tribal elder and had relevant experience, testified generally about substance abuse, the importance of child safety, and the parents’ noncooperation, but provided little detail about the tribe’s specific cultural standards as they related to the mother’s conduct. The superior court found clear and convincing evidence of risk of harm to the child, relied on the expert testimony, and terminated the mother’s parental rights.On appeal, the Supreme Court of the State of Alaska found that, although the expert was qualified, his testimony did not sufficiently contextualize the mother’s conduct within the tribe’s social and cultural standards, as required by ICWA. The court held that such testimony must be specifically grounded in the facts of the case and provide meaningful cultural context. Because this standard was not met, the Supreme Court reversed the termination of parental rights and remanded for further proceedings. View "Viva G. v. State" on Justia Law

A group of non-tribal landowners formed an association to regulate the use of parcels in a residential development on land historically belonging to a Native American tribe. After the tribe reacquired several lots through a designated tribal member, the association amended its restrictive covenants to prevent transfer of land to sovereign nations and to block removal of property from county tax rolls. The tribal member purchased multiple lots for the tribe and requested the federal government hold the land in trust. The association then filed suit in state court, seeking to enforce its covenants and prevent the tribe from reacquiring and exempting the land from local control.The Menominee County Circuit Court initially denied the tribe’s motion to dismiss. Later, after reconsideration, the circuit court dismissed the case, finding that federal law preempted the covenants and that tribal sovereign immunity barred the suit. The association appealed. While the state appeal was pending, the federal Bureau of Indian Affairs and the Interior Board of Indian Appeals determined that federal law required acquisition of the lots into trust, and federal court affirmed dismissal of the association’s challenge, citing federal preemption. The association clarified it still sought a declaration on the enforceability of certain covenants.The Supreme Court of Wisconsin reviewed the case following certification from the court of appeals. It held that the tribe’s sovereign immunity barred the lawsuit, finding no congressional abrogation or waiver of immunity. The court also rejected arguments for in rem or immovable property exceptions to tribal immunity and concluded that immunity extended to the tribal member because the tribe was the real party in interest. The judgment of dismissal by the Menominee County Circuit Court was affirmed. View "Legend Lake Property Owners Association, Inc. v. Keshena" on Justia Law

A dispute arose over the operation of the Klamath Project, a large federal water management system serving both agricultural and wildlife needs in Northern California and Southern Oregon. The Bureau of Reclamation manages the project, which involves distributing water from Upper Klamath Lake, a reservoir that also provides habitat for endangered and threatened species, including two species of suckers and coho salmon. In response to ongoing drought and the listing of these species under the Endangered Species Act (ESA), the Bureau consulted with federal wildlife agencies and adopted procedures requiring minimum water levels and stream flows to protect the listed species. Competing interests include tribal fishing rights, agricultural irrigation, and wildlife conservation.The conflict intensified when the Klamath Water Users Association and Klamath Irrigation District challenged the Bureau’s authority to release water from Upper Klamath Lake to comply with the ESA, arguing such releases diminished water available for irrigation and exceeded the Bureau’s authority under state and federal law. The Oregon Water Resources Department issued an order to halt these releases, which led federal agencies and tribal groups to seek declaratory and injunctive relief in the United States District Court for the Northern District of California. The district court held that the Bureau's operations were subject to the ESA and enjoined enforcement of the state order.On appeal, the United States Court of Appeals for the Ninth Circuit reviewed whether the ESA applies to the Bureau’s operation of the Klamath Project, whether the district court’s order constituted a judicial taking of water rights, and whether the district court had jurisdiction. The Ninth Circuit held that Section 7(a)(2) of the ESA applies to the Bureau’s Klamath Project operations, reaffirming its precedent that the ESA governs such federal water management actions. The court rejected the judicial taking claim, finding no adjudication of water rights occurred, and determined that neither prior exclusive jurisdiction nor Colorado River abstention doctrines barred the district court from deciding the case. The Ninth Circuit affirmed the district court’s decision. View "YUROK TRIBE V. KLAMATH WATER USERS ASSOCIATION" on Justia Law

Two parents, Ruby and Jaspar, challenged the termination of their parental rights to their two children, both of whom are considered Indian children under the Indian Child Welfare Act (ICWA) due to their mother’s tribal membership. Both parents had longstanding substance abuse issues, and the Office of Children’s Services (OCS) became involved after incidents of neglect, drug exposure, and unsanitary living conditions, including both children testing positive for opioids at birth and after the family’s eviction. The children were removed from the home and placed with relatives, while OCS provided the parents with case plans, referrals to treatment, visitation arrangements, and repeated efforts to maintain contact and assist with reunification.The Superior Court of the State of Alaska, First Judicial District, Juneau, oversaw proceedings in which both parents stipulated to probable cause that their children were in need of aid. Over time, both parents disengaged from OCS and became largely unreachable, prompting OCS to increase its efforts to locate them through various means, including collaboration with tribal representatives, outreach at shelters, and the use of multiple databases. Despite intermittent contact and some attempts by the parents to reengage, the children remained in foster care for nearly three years while OCS continued providing services and support to the children and their caregivers.On appeal to the Supreme Court of the State of Alaska, the parents argued that OCS failed to make “active efforts” to reunify the family as required by ICWA, and the mother further argued that the court erred in finding her continued custody likely to harm the children and that termination was in their best interests. The Supreme Court affirmed the termination, holding that OCS made thorough and diligent efforts under ICWA, that the record supported the finding of likely harm if the children were returned to the parents, and that termination was in the children’s best interests. View "Ruby C. v. State" on Justia Law

A young girl, identified as H.M., moved in with her uncle and aunt in Oklahoma in 2014. Both caretakers, the uncle (a member of the Cherokee Nation) and his wife (a non-Indian), became the subject of concern when, in 2019, H.M., then nine years old, fled their home. She was found malnourished, unwashed, and exhibiting signs of physical and emotional abuse, including weight loss and injuries. Subsequent investigation revealed a long period of severe abuse and neglect.A federal grand jury in the Northern District of Oklahoma indicted both caretakers on charges of child abuse and child neglect under Oklahoma law, with federal jurisdiction arising under statutes applicable to Indian country. The uncle was charged under the Major Crimes Act, while the aunt was charged via the Assimilative Crimes Act and the General Crimes Act. Both were also charged with aiding and abetting each other. After a joint jury trial, both were found guilty of child abuse and child neglect. The aunt unsuccessfully moved post-trial to dismiss the indictment for lack of subject-matter jurisdiction and for a new trial. At sentencing, the uncle received 180 months and the aunt 240 months in prison, based on sentencing calculations that did not apply a particular federal sentencing guideline.On appeal, the United States Court of Appeals for the Tenth Circuit held that the district court erred in calculating the uncle’s advisory sentencing range because it failed to apply the most analogous federal guideline—aggravated assault under U.S.S.G. § 2A2.2—to the Oklahoma child abuse conviction. This was deemed procedural error warranting resentencing. The Tenth Circuit vacated the uncle’s sentence and remanded for resentencing, but affirmed all other convictions and the aunt’s sentence, finding no reversible error in the jury instructions, jurisdictional rulings, or the handling of sentencing evidence. View "United States v. Smith" on Justia Law