Justia Native American Law Opinion Summaries
Articles Posted in Constitutional Law
Confederated Tribes and Bands, et al. v. Gregoire, et al.
The Tribes of the Yakima Nation claimed that the principle of Indian tax immunity had been violated by the State of Washington's current cigarette excise tax, which the Tribes argued left their retailers liable for payment of the tax when retailers sold cigarettes to non-Indians. The court held that, although some elements of Washington's cigarette tax law had been modified over the past thirty years, the court concluded that none of those changes had materially altered the legal incidence of the cigarette tax approved of in Confederated Tribes of Colville Indian Reservation v. Washington. Accordingly, the court affirmed the district court's grant of summary judgment to the state. View "Confederated Tribes and Bands, et al. v. Gregoire, et al." on Justia Law
Yancey v. Thomas
Petitioner Christopher Yancey filed an action in district court contending that Oklahoma state-court rulings terminating his parental rights over his Indian child were invalid under the Indian Child Welfare Act (ICWA). The district court dismissed his action, determining that either federal abstention was mandated, or the action was barred by the Full Faith and Credit Clause of the United States Constitution. Tiffany Leatherman and Petitioner are the natural parents of Baby Boy L. Petitioner was a member of the Muscogee (Creek) Indian Nation of Oklahoma, but Leatherman was not a member of any Native American tribe. Petitioner and Leatherman were teenagers when the child was conceived, and they never married. Before the child was born, Leatherman decided to place him for adoption, and she located Timothy and Tammy Thomas who were interested in adopting him. In December 2002, Leatherman brought an action in Oklahoma state court to terminate Petitioner's parental rights and to determine the child’s eligibility for adoption without Petitioner's consent. Leatherman appeared in court, relinquished her parental rights, and consented to the adoption. Petitioner appeared in the proceedings and objected to the adoption. On May 18, 2010, the Oklahoma trial court entered an order terminating Petitioner's parental rights. The court found that the ICWA had been complied with and that the Thomases had proved beyond a reasonable doubt that Petitioner's custody of Baby Boy L. would likely result in serious emotional or physical damage to the child. There was no indication in the record that Petitioner appealed that order. On the day after the Oklahoma trial court entered its order, Petitioner filed this action against the Thomases. Upon review, the Tenth Circuit found that the district court did not err in dismissing Yancey’s federal-court action because it was barred by res judicata. Accordingly, the Court affirmed the district court's decision terminating Appellant's parental rights. View "Yancey v. Thomas" on Justia Law
United States v. Brown
Defendant was convicted of second degree murder for the stabbing of a fourteen-year-old and assault with a dangerous weapon for the stabbing of a seventeen-year old in Indian country. On appeal, defendant argued that the district court erred in imposing mandatory minimum sentences under 18 U.S.C. 3559(f) because age was an element of the offense that must be found by the jury, and in denying her motions to suppress evidence and to sever counts of the indictment trial. The court held that the district court did not commit plain error in imposing the minimum thirty-year sentence for second degree murder of a child under the age of eighteen mandated by section 3559(f)(1) because the age provisions in section 3559(f) were sentencing factors. The court also held that, given the violent events of the night in question, the officer had probable cause to enter the parked, but highly mobile, vehicle without a warrant and to seize the weapons he observed inside. The court further held that the district court did not abuse its discretion when it denied her motion to sever the murder and assault charges. Accordingly, the court affirmed the judgment. View "United States v. Brown" on Justia Law
United States v. Frazier
Defendant was convicted of one count of arson for setting fire to his home on the Rosebud Indian Reservation. Defendant appealed the restitution order contending that the district court erred in awarding restitution to the two organizations that had provided emergency funds to the victims without reducing the amount of restitution owed to the victims personally. Defendant also contended that the district court further erred in using the replacement cost to determine the value of the homeowner's loss. The court held that the district court erred in awarding full restitution to the family for their personal property losses while also awarding restitution to the Red Cross and the Bureau of Indian Affairs for the amount of funds each provided to the family. The court also held that the district court erred in calculating Sicangu Wicoti Awanyakapi Corporation's actual loss to be the replacement cost of the destroyed home and in failing to account for its retention of defendant's Monthly Equity Payment Account. Accordingly, the court reversed and remanded. View "United States v. Frazier" on Justia Law
Miranda v. Braatz, et al
In these consolidated appeals, respondents appealed the district court's order granting petitioner's, an enrolled member of the Pascua Yaqui Tribe, amended petition for writ of habeas corpus. At issue was whether the Indian Civil Rights Act, 25 U.S.C. 1302(7), prohibited the tribal court from imposing consecutive sentences cumulatively exceeding one year for multiple criminal violations arising from a single criminal transaction. The court held that section 1302(7) unambiguously permitted tribal courts to impose up to a one-year term of imprisonment for each discrete criminal violation. Accordingly, the court reversed the judgment of the district court. View "Miranda v. Braatz, et al" on Justia Law
Fond Du Lac Band v. Frans
The Fond du Lac Band of Lake Superior Chippewa (Band) sued the the Commissioner of the Minnesota Department of Revenue (Commissioner) to prevent taxation of the out-of-state pension income of Band members. The state taxed a Band member's pension earned in Ohio but received on a reservation. The Band argued that the taxation violated due process and was preempted by federal law. The court held that because citizenship provided a constitutional nexus, Minnesota's taxation complied with due process. The court also held that Minnesota's taxation was not preempted where the case was controlled by the general rule: "Absent express federal law to the contrary, Indians going beyond reservation boundaries have generally been held subject to non-discriminatory state law otherwise applicable to all citizens of the state." Accordingly, the judgment of the district court was affirmed. View "Fond Du Lac Band v. Frans" on Justia Law
K2 America Corp. v. Roland Oil & Gas. LLC
Plaintiff appealed the dismissal for lack of subject matter jurisdiction of its action against defendant, alleging tort, contract, and state statutory claims and seeking, among other remedies, a constructive trust and declaratory judgment over an oil and gas lease located on allotted land, wherein title to the land was held by the United States in trust for various Indian allottees. At issue was whether the district court had federal jurisdiction. The court held that 28 U.S.C. 1360(b), 28 U.S.C. 1331, and 25 U.S.C. 345 did not grant federal jurisdiction and therefore, plaintiff presented no basis for concluding that the action was within the "limited jurisdiction" of federal courts. Accordingly, the district court properly dismissed the suit based on lack of subject matter jurisdiction and the court did not need to reach any other issues raised by the parties, including exhaustion of tribal remedies. The court noted, however, that its holding did not preclude plaintiff from seeking relief in Blackfeet Tribal Court. View "K2 America Corp. v. Roland Oil & Gas. LLC" on Justia Law
Owen v. Weber
At a tribal housing complex in Peever, South Dakota, defendant stabbed two men, killing one. Defendant was subsequently convicted of first degree murder and aggravated assault and sentenced to life imprisonment. At issue was whether the district court properly denied defendant's petition for writ of habeas corpus where he challenged the state's jurisdiction to try him. The court held that the district court properly denied habeas corpus relief where the housing complex's land did not meet the Alaska v. Native Vill. of Venetie Tribal Gov't. test of being a "dependent Indian community." View "Owen v. Weber" on Justia Law
United States v. Cavanaugh, Jr.
Defendant was charged for the offense of domestic assault by a habitual offender under 18 U.S.C. 117 and the district court dismissed the indictment because, although defendant had received prior misdemeanor abuse convictions in tribal court on three separate occasions, he had not received the benefit of appointed counsel in the proceedings that resulted in the convictions. At issue was whether the Fifth and Sixth Amendments precluded the use of these prior tribal court misdemeanor convictions as predicate convictions to establish the habitual offender elements of section 117. The court noted an apparent inconsistency in several cases dealing with the use of arguably infirm prior judgments to establish guilt, trigger a sentencing enhancement, or determine a sentence for a subsequent offense. The court held that the predicate convictions in this case, valid at their inception, and not alleged to be otherwise unreliable, could be used to prove the elements of section 117. Accordingly, the court reversed the judgment of the district court. View "United States v. Cavanaugh, Jr." on Justia Law
United States v. Evanston
Defendant was charged with assault resulting in serious bodily injury, occurring within the Colorado River Indian Tribes reservation in western Arizona. At issue was whether a district court could, over defense objection and after the administration of an unsuccessful Allen charge, inquire into the reasons for a trial jury's deadlock and then permit supplemental argument focused on those issues, where the issues in dispute were factual rather than legal. The court held that allowing such a procedure in a criminal trial was an abuse of the discretion accorded to the district courts in the management of jury deliberations. Accordingly, the court vacated and remanded. View "United States v. Evanston" on Justia Law