Justia Native American Law Opinion Summaries

Articles Posted in Criminal Law
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Defendant, a non-Indian, appealed his conviction under the federal murder statute, 18 U.S.C. 111, for the murder of the victim on the Tohono O’odham Indian reservation in Arizona. The court concluded that section 1111 was applicable to defendant under the Indian General Crimes Act, 18 U.S.C. 1152, which makes federal criminal law applicable in federal enclaves when the defendant is a non-Indian and the victim is an Indian, because the government adduced sufficient evidence to establish that the victim in this case was an Indian. The court held that the evidence introduced at trial, taken in the light most favorable to the government, was sufficient to establish that defendant acted with premeditation and, therefore, the court affirmed defendant's conviction for first degree premeditated murder. Because the district court erred in defining the term “burglary” in section 1111 by reference to Arizona’s third-degree burglary statute, and this error was not harmless, the court vacated defendant's conviction for felony murder. View "United States v. Reza-Ramos" on Justia Law

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Defendants Christopher and Jordan were found guilty of assault with a dangerous weapon and assault resulting in serious bodily injury, both in violation of 18 U.S.C. 2, 113, and 1153. The court concluded that the admission of the certificates of the degree of Indian blood did not violate Christopher’s and Jordan’s Sixth Amendment rights because they were admissible as non-testimonial business records. In this case, the enrollment clerk here did not complete forensic testing on evidence seized during a police investigation, but instead performed the ministerial duty of preparing certificates based on information that was kept in the ordinary course of business. Moreover, in addition to the certificates, the government elicited testimony from the deputy superintendent for trust services that Christopher and Jordan were enrolled in the Standing Rock Sioux Tribe. The court also concluded that the district court did not abuse its discretion in denying the lesser-included-offense instruction; there was no error in the district court’s questioning of the emergency room doctor; and the evidence was sufficient to convict Jordan of assault with a dangerous weapon or assault resulting in serious bodily injuries. Accordingly, the court affirmed the judgment. View "United States v. Rainbow" on Justia Law

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Defendant appealed his conviction and sentence for domestic assault in Indian country by an habitual offender in violation of 18 U.S.C. 117. The court concluded that the district court did not err in denying defendant’s motion in limine and in allowing the government to use his prior simple-assault conviction as a predicate offense under section 117(a); it was reasonable for the jury to credit the victim’s corroborated testimony and find defendant guilty of domestic assault; and defendant's sentence is substantively reasonable where the district court sentenced him at the bottom of the Guidelines range after considering various factors such as his health, history of criminal assault, seriousness of domestic violence, failure to accept responsibility, and his lack of remorse. Accordingly, the court affirmed the judgment. View "United States v. Harlan" on Justia Law

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Long, a member of the Lower Brule Sioux Tribe, operated the “OC Store,” a novelty store, on the reservation. The store had few exterior windows. BIA Officer Spargur encountered juveniles, carrying fireworks. One juvenile stated that he just bought them at the OC Store. Spargur went to the Store, was unsure whether it was closed, but concluded the store was open because of lights, music, unlocked doors, and the juveniles’ report that they had “just” purchased fireworks. Spargur entered through two unlocked doors, stopped at a third door, and “knock[ed] and announce[d] police.” Receiving no response, Spargur opened the main door, and, seeing Long’s son, entered the store. Another of Long’s sons acknowledged the juveniles had been in the store. Spargur noticed a small package on one of the concession tables that, based on his experience and training, he “recognized . . . as a package normally holding synthetic marijuana.” Once Long emerged, Spargur reminded him not to sell fireworks after Independence Day, left the store, and prepared an affidavit for a search warrant. A judge, 60 miles away, approved the warrant by telephone. Spargur and others searched the store, seizing 80 grams of synthetic marijuana. Long conditionally pled guilty to possession with intent to distribute a controlled substance, 21 U.S.C. 841(a)(1). The Eighth Circuit affirmed denial of a motion to dismiss, finding that the officers’ actions did not violate the Fourth Amendment. View "United States v. Long" on Justia Law

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The indictment alleged that "within the Omaha Indian Reservation in Indian Country, [Webster], an Indian male, did knowingly engage in a sexual act with A.C., a child who had not attained the age of 12 years.” The jurisdictional statute, 18 U.S.C. 1152, provides: Except as otherwise expressly provided … the general laws of the United States … shall extend to the Indian country. This section shall not extend to offenses committed by one Indian against the person or property of another Indian, nor to any Indian ... who has been punished by the local law of the tribe. The indictment did not allege A.C. was a non-Indian or that Webster had not faced tribal punishment. At trial, Webster stipulated that he is an Indian and A.C. is a non-Indian. The court excluded references to a tribal complaint filed against Webster, which had been dismissed. Webster was convicted of aggravated sexual abuse of a child, 18 U.S.C. 2241(c). The Eighth Circuit affirmed, rejecting a challenge to the sufficiency of the evidence and upholding the decision not to admit the tribal complaint. Even if the victim’s status is an element of section 1152, the indictment’s failure to allege A.C.’s status did not render it “so defective that by no reasonable construction can it be said to charge the offense.” View "United States v. Webster" on Justia Law

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A.W., 10 months old, lived with his mother, Maxwell; his father, White; and half-siblings. A.W. was developing normally. On August 30, Maxwell took a walk with the other children, returning 10 minutes later. White met them at the door and stated that A.W. was choking and that he had found a cigarette filter in A.W.’s mouth. At the hospital, A.W. seized, breathed irregularly, had unequal pupils, and had extensor posturing, which can indicate injury at the deepest part of the brain. A doctor noticed bruising, estimated to be hours old, and believed that A.W. had been “shaken.” At a Fargo medical center, doctors found a brain hemorrhage and concluded that A.W. had shaken baby syndrome. His parents raised concerns about Maxwell’s eight-year old son, J.S., who may have played a role in the death of dogs who were thrown against a tree; knocked out another child’s teeth; threw rocks at children; and had previously injured A.W. A.W. survived and was placed into a therapeutic foster home for medically fragile children. A jury found White guilty of assault resulting in serious bodily injury in Indian country, 18 U.S.C. 113(a)(6), 1151, 1153(a). The court granted White’s motion for acquittal. The Eighth Circuit reversed. The government’s case favored guilt. There was evidence about J.S., but also evidence that a reasonable jury could find to be powerful evidence of White’s guilt and evidence that J.S. did not injure A.W. on August 30. View "United States v. White" on Justia Law

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In a consolidated appeal, Respondents Steven B. and Ernie Begaye were both enrolled members of the Navajo Nation who were accused of offenses committed on Parcel Three of Fort Wingate (Parcel Three). The question this case presented for the Supreme Court's review was whether Parcel Three was a "dependent Indian community" and therefore Indian country under 18 U.S.C. 1151(b) (2012) and "Alaska v. Native Village of Venetie Tribal Government," (522 U.S. 520 (1998)). If so, then the district court properly concluded that it lacked jurisdiction over Respondents; if not, then the New Mexico Supreme Court had to reverse the district court and permit the State to proceed against Respondents. In review of the controlling case law, the history and the present circumstances of Parcel Three, the Supreme Court concluded that Parcel Teal was not a dependent Indian community, and the district court, therefore, had jurisdiction over Respondents. The district court and the Court of Appeals having concluded otherwise, the Supreme Court reversed. View "New Mexico v. Steven B." on Justia Law

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A jury convicted Derrick Jim of aggravated sexual abuse occurring in the Navajo Nation. Jim initially pled guilty to this offense, but later withdrew his plea and went to trial. On appeal, Jim claimed that the trial court erred when it let the Government present evidence of the admissions he made in his plea agreement and during his plea colloquy to the jury, despite Jim waiving his Rule 410 protections as part of the plea agreement underlying his (withdrawn) guilty plea. In its cross-appeal, the Government challenged Jim’s 360-month prison sentence, arguing that the district court erred in calculating Jim’s offense level under the sentencing guidelines. After review, the Tenth Circuit concluded the district court did not err in enforcing Jim’s Rule 410 waiver by allowing the Government to present to the jury Jim’s prior admissions of guilt. The Court agreed with the Government that the district court erred when it held that, in determining whether a two-offense-level enhancement under U.S.S.G. 2A3.1(b)(4)(B) for causing the victim serious bodily injury applied in Jim’s case, the court could not consider any injuries directly resulting from the sexual abuse for which Jim was convicted. Thus, the case was remanded for resentencing so the district court could determine, in the first instance, whether that enhancement was warranted in this case and, if so, the impact of that enhancement on Jim’s sentence. View "United States v. Jim" on Justia Law

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Based on an incident between Fire Cloud, an Indian, and his friend’s girlfriend, that occurred in his home on Indian land, Fire Cloud was charged with aggravated sexual abuse by force (Count I) and attempted aggravated sexual abuse, 18 U.S.C. 2241(a). He requested the district court instruct the jury regarding a lesser-included offense, abusive sexual contact, with respect to Count I, 18 U.S.C. 2244(a)(1). On Count I, the jury found him guilty of the lesser-included offense of abusive sexual contact. On Count II, the jury found him guilty of attempted aggravated sexual abuse. The Eighth Circuit affirmed, finding that the evidence taken in the light most favorable to the verdict and reasonable inferences drawn from that evidence demonstrate that a reasonable jury could have found Fire Cloud guilty for both offense. View "United States v. Fire Cloud" on Justia Law

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Misquadace pleaded guilty to failure to pay child support, 18 U.S.C. 228(a)(3). He was sentenced to five years’ probation and $54,613.12 in restitution. In 2013, he admitted failing to assign his tribal gaming per capita payment to the South Dakota Department of Social Services in violation of his probation conditions. Misquadace remained on probation and was ordered to pay $200 per month toward his outstanding child-support balance. The condition that he assign his per capita payment was eliminated. Weeks later, a second petition alleged failure to report a change of residence. At his revocation hearing, Misquadace admitted the violation. His probation was revoked. He explained that he had been homeless because of his alcohol addiction but had joined a new church, obtained housing, and was attempting to get his life back in order for the benefit of his children. Misquadace’s violation was a Grade C offense, and his advisory sentencing range was 8 to 14 months’ imprisonment. The district court imposed the statutory maximum of 24 months’ imprisonment and 1 year of supervised release, and reduced the amount of restitution owed to $53,716. The Eighth Circuit affirmed, finding that the court properly weighed the sentencing factors. View "United States v. Misquadace" on Justia Law