Justia Native American Law Opinion Summaries

Articles Posted in Constitutional Law
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The appellant, a father of six Indian children, challenged the termination of his parental rights under the Indian Child Welfare Act (ICWA). The Office of Children’s Services (OCS) took emergency custody of the children after receiving reports of neglect, including unsanitary living conditions and food insecurity. The father tested positive for multiple substances, and an initial out-of-home safety plan with a relative failed. OCS placed the children with their aunt, a preferred ICWA placement, and initiated proceedings for temporary custody, adjudication, disposition, and ultimately, termination of parental rights. Throughout the case, the father was represented by counsel at various stages, sometimes proceeding pro se, and repeatedly claimed he did not receive discovery materials.The Superior Court of the State of Alaska, Third Judicial District, Palmer, held hearings at each stage. Temporary custody was granted after expedited hearings, with findings that removal was necessary to prevent imminent harm. The father stipulated to probable cause for the children being in need of aid, reserving the right to contest at adjudication. Subsequent hearings resulted in approval of OCS’s permanency plan. The father failed to comply with his case plan, and OCS filed for termination. Multiple motions by the father, alleging ICWA and constitutional violations, were rejected by the superior court, which found OCS had complied with ICWA at all stages.On appeal, the Supreme Court of the State of Alaska reviewed three procedural arguments: denial of discovery, improper emergency removal, and alleged ICWA violations in earlier foster care proceedings. The court held that the superior court did not abuse its discretion regarding discovery, that OCS’s emergency removal complied with ICWA and Alaska law, and that alleged errors in earlier foster care actions did not invalidate the later, separate termination action. The court affirmed the termination order, finding no reversible error. View "Dash D. v. State" on Justia Law

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The case concerns a fatal shooting that occurred after an altercation in a bar, where the defendant, after being physically attacked and ejected by several patrons, retrieved a firearm from his vehicle and fired into the bar, killing a patron. There was evidence presented that the defendant suffered from post-traumatic stress disorder and possibly a traumatic brain injury as a result of the fight, which could have affected his mental state and perception of danger at the time of the shooting.The United States District Court for the Eastern District of Oklahoma presided over the original trial, where the defendant was convicted of first-degree murder in Indian Country and using a firearm during and in relation to a crime of violence. The district court instructed the jury on imperfect self-defense but did not inform them that the government bore the burden to disprove this defense beyond a reasonable doubt. The court also instructed on diminished capacity, stating it was not a defense to second-degree murder or manslaughter. The defendant raised several challenges on appeal, including errors in jury instructions and prosecutorial misconduct during closing arguments. The district court also addressed multiplicitous charges under 18 U.S.C. §§ 924(c) and 924(j), dismissing the greater-included offense.On appeal, the United States Court of Appeals for the Tenth Circuit found that the district court committed plain error by failing to instruct the jury that the government must disprove imperfect self-defense beyond a reasonable doubt as to first-degree murder. This error affected the defendant's substantial rights and seriously impacted the fairness of the proceedings, necessitating reversal of the first-degree murder conviction. The Tenth Circuit rejected the defendant’s other challenges, including those related to diminished capacity instructions and prosecutorial statements. The court affirmed the district court’s choice to dismiss the greater-included firearm offense and remanded for further proceedings consistent with its opinion. View "United States v. Phillips" on Justia Law

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In this case, the defendant was indicted for murder and related firearm offenses arising from the death of an individual in Indian Country. A key witness, William Lozer, had previously testified at a state preliminary hearing that the defendant confessed to and described details of the crime. Prior to the defendant's federal trial, the government was unable to locate Lozer, who was known to be transient and had not been seen or contacted by his family or attorney for months. The government sought to introduce Lozer's prior testimony, which had been given under oath and subject to cross-examination by defense counsel.The United States District Court for the Eastern District of Oklahoma considered whether the government had made sufficient efforts to locate Lozer and ultimately found that, despite reasonable and good-faith efforts, Lozer was unavailable as a witness. As a result, the court permitted the prior testimony to be read to the jury. At trial, additional evidence against the defendant was introduced, including incriminating statements to other individuals and physical evidence. The defendant was convicted on all counts, and the district court sentenced him to life in prison.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed the defendant’s argument that his Sixth Amendment right to confront witnesses was violated by the admission of Lozer’s prior testimony. Applying a de novo standard of review, the Tenth Circuit held that the government’s efforts to locate Lozer were reasonable and made in good faith under the circumstances. Thus, Lozer was properly deemed unavailable, and the admission of his prior, cross-examined testimony did not violate the defendant’s confrontation rights. The Tenth Circuit affirmed the defendant’s convictions. View "United States v. Barker" on Justia Law

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Oscar Hudspeth, a member of the Oglala Sioux Tribe, was convicted by a jury of two sex abuse offenses involving his young stepdaughter, D.J., which occurred when she was between five and seven years old and living in his home. The prosecution’s evidence included D.J.’s testimony about the abuse and statements Hudspeth made during a post-polygraph interview with an FBI agent, where he admitted to inappropriate touching. Prior to trial, both parties agreed to exclude any reference to the polygraph test from evidence, and the district court admitted a redacted version of the interview transcript omitting mention of the polygraph.In the United States District Court for the District of South Dakota, Hudspeth moved to either exclude the entire interview or, alternatively, to ensure all polygraph references were redacted. When it became clear that a redacted version would be admitted, Hudspeth changed his position, seeking to admit the entire interview, including polygraph references, to provide context for his admissions. The district court admitted the redacted interview and excluded polygraph references, noting that Hudspeth had earlier agreed to the exclusion. Hudspeth was ultimately found guilty and sentenced to the mandatory minimum term.On appeal, the United States Court of Appeals for the Eighth Circuit reviewed whether excluding polygraph references violated Hudspeth’s constitutional right to present a complete defense. The court held that the exclusion did not violate his constitutional rights or constitute an abuse of discretion. It found that polygraph evidence is generally unreliable and disfavored, and that the exclusion was neither arbitrary nor disproportionate. The court concluded that even if there was error, it was harmless beyond a reasonable doubt due to the strength of the prosecution’s case. The Eighth Circuit affirmed the district court’s judgment. View "United States v. Hudspeth" on Justia Law

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A group of environmental organizations, Native tribes, and individual plaintiffs sought to prevent a land exchange in Southeast Arizona’s Tonto National Forest, mandated by the Southeast Arizona Land Exchange and Conservation Act. This exchange would transfer nearly 2,500 acres of federal land, including Oak Flat—a site of religious significance to the Apache—and a large copper deposit to Resolution Copper Mining LLC. In return, the company would provide over 5,000 acres of equally appraised land to the federal government. Plaintiffs raised concerns under several statutes, including the Land Exchange Act, the National Environmental Policy Act (NEPA), the National Historic Preservation Act (NHPA), the Religious Freedom Restoration Act (RFRA), and the Free Exercise Clause, alleging procedural and substantive flaws in the exchange.The United States District Court for the District of Arizona denied motions for preliminary injunctions, finding that plaintiffs failed to show likely success or serious questions on the merits of their claims relating to appraisal, NEPA compliance, tribal consultation, and religious liberty. In a related case, Apache Stronghold v. United States, the district court’s denial of an injunction on religious liberty grounds was affirmed by the Ninth Circuit and not disturbed by the Supreme Court.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s denial of a preliminary injunction. The court held that plaintiffs had Article III standing and that their NEPA claims were justiciable as “final agency action.” However, it concluded that plaintiffs were not likely to succeed on the merits of their appraisal, NEPA, consultation, or religious liberty claims. The court further determined that existing precedent foreclosed the RFRA and Free Exercise arguments. The court did not address other injunction factors and dissolved the administrative stay. View "BROWN LOPEZ V. USA" on Justia Law

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A federal land exchange was mandated by the Southeast Arizona Land Exchange and Conservation Act, requiring the United States Forest Service to transfer approximately 2,500 acres of National Forest land, including Oak Flat—a site of religious significance to the Apache—to Resolution Copper Mining, LLC, in exchange for over 5,000 acres of private land. The legislation included requirements for tribal consultation, land appraisal, and the preparation of an environmental impact statement (EIS). Following the issuance of a revised Final EIS in 2025, several environmental and tribal groups, as well as individual Apache plaintiffs, challenged the exchange. Their claims spanned the National Environmental Policy Act (NEPA), the National Historic Preservation Act (NHPA), the Religious Freedom Restoration Act (RFRA), and the Free Exercise Clause, alleging procedural and substantive deficiencies.Previously, the United States District Court for the District of Arizona denied the plaintiffs’ motions for a preliminary injunction, finding that they had not demonstrated a likelihood of success on any claims relating to the appraisal process, NEPA, consultation, or the National Forest Management Act. A separate group of Apache plaintiffs brought similar claims, including religious liberty challenges, which were also denied—particularly in light of circuit precedent established in Apache Stronghold v. United States. All plaintiff groups appealed and sought further injunctive relief pending appeal.The United States Court of Appeals for the Ninth Circuit reviewed the district court’s denial for abuse of discretion and affirmed. The court held that plaintiffs had standing and their claims were justiciable, but that none of their arguments were likely to succeed on the merits or raised serious questions. The court specifically found the appraisals and environmental review sufficient, the agency’s tribal consultation adequate, and the religious liberty claims foreclosed by circuit precedent. The denial of a preliminary injunction was affirmed, and all related motions for injunctive relief were denied as moot. View "ARIZONA MINING REFORM COALITION V. UNITED STATES FOREST SERVICE" on Justia Law

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Twin infants who are eligible for tribal membership were placed in emergency foster care with licensed, non-tribal foster parents after being born with serious medical issues. The county obtained temporary legal custody of the children through a Child in Need of Protection or Services (CHIPS) proceeding, and the children were eventually moved from the foster parents’ home to the home of maternal relatives who are members of the same tribe as the children. The foster parents, after learning of the planned move, sought to intervene permissively in the CHIPS case, filed a third-party custody petition, and moved to stay the placement change, arguing in part that tribal placement preference statutes were unconstitutional.The Minnesota District Court denied the foster parents’ motions to intervene and for a stay, and dismissed the third-party custody petition without considering their constitutional arguments. The Minnesota Court of Appeals affirmed in part, reversed in part, and remanded. It directed the district court to reconsider intervention and third-party custody, and addressed the constitutionality of the Minnesota Indian Family Preservation Act (MIFPA), finding it constitutional. On remand, the district court again denied intervention and dismissed the third-party custody petition, concluding the foster parents were not proper parties and could not file such petitions in the ongoing CHIPS proceeding.The Minnesota Supreme Court consolidated the appeals. It held that the district court did not abuse its discretion in denying permissive intervention, as such intervention was not in the children’s best interests. The court also held that a third-party custody petition is not available in juvenile court CHIPS proceedings and may only be brought as a petition to transfer custody by a party to the action. Because the foster parents were not parties, the court declined to address their constitutional challenges to ICWA and MIFPA, and vacated the Court of Appeals’ discussion of those constitutional issues. The court affirmed in part, vacated in part, and remanded for further proceedings. View "In the Matter of the Welfare of the Children of: L.K." on Justia Law

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In 2002, an individual disappeared from her home in Ada, Oklahoma, and her ex-boyfriend quickly became a suspect. Evidence implicating him included his presence at her home, strange phone calls to her family, and physical injuries. Law enforcement discovered blood in his car and house, and, after consulting with his attorney, he led officers to the woman’s body, which was buried and showed signs of gunshot wounds. He subsequently pleaded guilty to murder in Oklahoma state court and was sentenced to life without parole.Many years later, following the Supreme Court’s ruling in McGirt v. Oklahoma, which clarified that certain areas in Oklahoma are Indian country and subject to federal—not state—jurisdiction for major crimes involving Native Americans, the state court vacated his conviction. As a member of a federally recognized tribe and with the crime occurring within the Chickasaw Nation Reservation, only the federal government could prosecute him. A federal grand jury indicted him for murder in Indian country and for causing death while violating federal firearm statutes. The United States District Court for the Eastern District of Oklahoma dismissed one firearm count as time-barred, and a jury convicted him on the remaining counts.On appeal, the United States Court of Appeals for the Tenth Circuit considered three main arguments: (1) alleged failures in the jury selection process under the Jury Selection and Service Act, (2) denial of a motion to suppress statements about the location of the victim’s body, and (3) denial of a motion to compel disclosure of communications between the government and former defense counsel. The Tenth Circuit held that the defendant failed to comply with the procedural requirements for challenging jury selection, that Rule 410 of the Federal Rules of Evidence did not apply to his statements to law enforcement, and that any error in denying document disclosure was harmless. The convictions were affirmed. View "United States v. Mullins" on Justia Law

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In this case, two federally recognized tribes in Madera County, California, were involved in a dispute over the authorization of a casino. One tribe, North Fork, sought to build and operate a large off-reservation casino on a 305-acre site near State Route 99. To do so, North Fork obtained a favorable “two-part determination” from the Secretary of the U.S. Department of the Interior, followed by a concurrence from the Governor of California, and the negotiation of a tribal-state compact. The compact was ratified by the Legislature. However, a statewide referendum (Proposition 48) resulted in California voters rejecting the ratification statute. The other tribe, Picayune-Chukchansi, which operated its own on-reservation casino, challenged the validity of the Governor’s concurrence, arguing it was rendered void by the voters’ rejection.Prior to this appeal, the matter was litigated in multiple forums. In the Madera County Superior Court, Picayune-Chukchansi sought declaratory relief to have the Governor’s concurrence declared void ab initio. Proceedings were stayed pending appellate decisions in related cases, including United Auburn Indian Community of Auburn Rancheria v. Newsom by the California Supreme Court, which recognized the Governor’s implied authority to concur, and Stand Up for California! v. State of California (Stand Up II) by the Court of Appeal, which held that the people retained the power to annul the Governor’s concurrence through a referendum. The trial court ultimately granted summary judgment in favor of Picayune-Chukchansi, declaring the Governor’s concurrence void from the outset.On appeal, the California Court of Appeal, Fifth Appellate District, affirmed the trial court’s judgment. The court held that the people of California, by rejecting Proposition 48, exercised their retained power to annul the Governor’s concurrence, and that this annulment rendered the concurrence void ab initio—meaning it never took effect and is not in effect. The court also found that the dispute was not moot and that the Governor’s authority to concur is subject to the electorate’s overriding power under California constitutional law. View "Picayune Rancheria v. North Fork Rancheria" on Justia Law

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A member of the Sisseton Wahpeton Oyate tribe was observed by a tribal police officer driving erratically within the city limits of Sisseton, nearly causing multiple collisions and fleeing from law enforcement. He was apprehended in a tribal housing unit. Subsequently, the tribal prosecutor charged him in tribal court with driving under the influence (DUI) and resisting arrest, while South Dakota state court charged him with resisting arrest, reckless driving, and assaulting a law enforcement officer. He later pled guilty in state court to assault and was sentenced to two years in prison. The tribal court then dismissed the DUI charge without prejudice.He filed a federal lawsuit in the United States District Court for the District of South Dakota against various tribal officials, alleging that the DUI charge exceeded the tribe’s criminal jurisdiction and violated his rights under the Fourth Amendment and the Indian Civil Rights Act. The District Court dismissed the case for lack of subject matter jurisdiction, holding that the complaint failed to raise a federal question under 28 U.S.C. § 1331.On appeal, the United States Court of Appeals for the Eighth Circuit reviewed the dismissal. The court concluded that, even assuming it had jurisdiction to consider the scope of the tribe’s criminal authority, the case had become moot because the tribal DUI charge was dismissed and could not be refiled due to the expiration of the statute of limitations. The court found that neither the voluntary cessation exception nor the “capable of repetition, yet evading review” exception to mootness applied. Accordingly, the Eighth Circuit affirmed the district court’s judgment and vacated its decision, declining to address the underlying questions of tribal jurisdiction, sovereign immunity, or exhaustion of tribal remedies. View "LaBatte v. Gangle" on Justia Law