Justia Native American Law Opinion Summaries

Articles Posted in Criminal Law
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South Dakota Native American inmates filed suit against defendants claiming that a tobacco ban substantially burdened the exercise of their religious beliefs in violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), 42 U.S.C. 2000cc-1(a). The court concluded that the record amply showed that the inmates have satisfied their burden. That some Native Americans practicing the Lakota religion would consider red willow bark a sufficient alternative to tobacco did not undermine the decision of the district court. Even assuming that defendants' ban on tobacco furthered compelling government interests in security and order, the ban was not the least restrictive means of achieving that interest. The court concluded that the scope of the district court's remedial orders extended no further than necessary to remedy the violation of inmates' rights under RLUIPA. Accordingly, the court affirmed the district court's grant of injunctive relief in all respects. View "Native American Council, etc., et al. v. Weber, et al." on Justia Law

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Defendant Philbert Rentz fired a single gunshot that wounded one victim and killed another. He was charged with two separate counts of using a firearm during a crime of violence. Defendant moved to dismiss the second count. The district court granted his motion, holding that the applicable statute under which defendant was charged could not support multiple charges arising from a single use of a firearm. The Government appealed the pre-trial dismissal of the second count. Finding that the trial court erred in dismissing the second count, the Tenth Circuit reversed and remanded for further proceedings. View "United States v. Rentz" on Justia Law

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Defendant was convicted of mail fraud and theft by an officer or employee of a gaming establishment on Indian lands. On appeal, defendant challenged his conviction. The court concluded that the location of the gaming establishment was not an element of the offense under 18 U.S.C. 1168(b) and that the indictment adequately alleged mail fraud and theft by an officer or employee of a gaming establishment on Indian lands; there was no error in the jury instructions where the instructions correctly defined "intent to defraud;" and there was no error in the admission of prior acts evidence under Federal Rule of Evidence 404(b). Accordingly, the court affirmed defendant's convictions. View "United States v. Livingston" on Justia Law

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The Supreme Court affirmed Petitioner Michael Clark's conviction for theft on tribal trust land over which the State had jurisdiction. The Court noted that while the State lacked explicit statutory authorization to issue search warrants on tribal lands, federal law had not preempted the State's ability to do so. Further, the tribe had not used its inherent sovereignty to regulate the procedure by which state law enforcement could execute search warrants on the reservation. Petitioner moved to suppress evidence gathered on tribal land without a tribal warrant. View "Washington v. Clark" on Justia Law

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Defendant was convicted under the Major Crimes Act, 18 U.S.C. 1153, which provided for federal jurisdiction over certain crimes committed by Indians in Indian country. The court held that the Tribal Enrollment Certificate was insufficient to establish that defendant was an Indian for the purposes of federal jurisdiction under section 1153 because the government introduced no evidence that defendant's bloodline was derived from a federally recognized tribe. Because the court held that the government introduced insufficient evidence under the first prong of the United States v. Bruce test, the court need not consider whether the Tribal Enrollment Certificate alone was sufficient to carry the government's burden as to the second prong. Accordingly, the court reversed defendant's convictions under section 1153 in counts 2 through 9 of the indictment. Defendant's conviction for conspiracy in violation of 18 U.S.C. 371 was unaffected by the court's disposition.View "United States v. Zepeda" on Justia Law

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Defendant was convicted of conspiracy to commit bribery of an Indian tribal official, and aiding and abetting a bribery involving an agent of an Indian tribal government. Defendant raised evidentiary challenges on appeal. The court held that the district court did not plainly err in determining that evidence relating to uncharged bribery activity was "intrinsic" to the charged conspiracy and therefore admissible notwithstanding the government's failure to give defendant pretrial notice of its intent to use this evidence. Given the substantial evidence of defendant's guilt, and defendant's failure to object and his decision to rehash the same testimony on cross-examination, the court concluded that defendant was not sufficiently prejudiced by the admission of the testimony at issue for the court to exercise its discretion to recognize plain error, if any existed. Accordingly, the court affirmed the judgment.View "United States v. Duane Dale Big Eagle" on Justia Law

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Defendant, the Bureau of Indian Affairs Superintendent at the Fort Peck Indian Reservation, was convicted of charges stemming from her involvement in a scheme to obtain money from a tribal credit program. The court reversed defendant's convictions on Counts I and II (conspiracy, theft and conversion of Indian Tribal Organization property) because the alleged object of the conspiracy - the loan modification - was not itself criminal and, therefore, there could be no conspiracy; affirmed defendant's conviction on Count III (bribery) where a rational jury could easily infer a quid pro quo from the facts; reversed defendant's conviction on Count IV (falsification, concealment, or covering up of a material fact) because the government did not show that defendant violated a specific duty to report Credit Program fraud; reversed defendant's conviction on Count V (public acts affecting a personal financial interest) because defendant's financial interest in this matter was insufficient under 18 U.S.C. 208(a); and affirmed defendant's conviction on Count VI (misprision of a felony) where a jury could conclude that payment of the loans at issue made the discovery of the fraud less likely and, therefore, that defendant took an affirmative step to conceal the felony. The court also concluded that there was no Fifth Amendment violation arising out of defendant's convictions on Count V and VI. Finally, the court remanded for resentencing where the district court erred in adjusting the sentence. View "United States v. White Eagle" on Justia Law

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Petitioner David Magnan pled guilty to three county of murder in the first degree and one count of shooting with intent to kill. He was sentenced to death for each murder conviction, and to life for the shooting. In his application for habeas relief to the district court, Petitioner argued that his crimes took place in "Indian country," and that as a result, the state trial court lacked jurisdiction over the crimes. The Oklahoma Court of Criminal Appeals found that a 1970 conveyance of property from the Seminole Nation to the federal Housing Authority extinguished any "Indian Country" designation; even assuming that the Seminole Nation retained some rights to the property in question, those rights were insufficient to deprive the State of criminal jurisdiction. The district court denied the writ application but granted a certificate of appealability. After its review of the case, the Tenth Circuit concluded that conveyance of the surface estate to the land in which the crimes took place were insufficient to extinguish Seminole Nation control over it. Therefore, the land in question was indeed "Indian Country" and therefore the state trial court lacked jurisdiction over the crimes. The Tenth Circuit reversed the district court and remanded the case with instructions to grant Petitioner habeas relief. View "Magnan v. Workman, et al" on Justia Law

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Tribal authorities of the Tohono O'odham nation charged LKAV, age 17, with murder in May 2009. In November 2011, the United States moved to commit LKAV pursuant to 18 U.S.C. 4241 to an adult medical facility for psychiatric treatment. The court held that when the United States charges a juvenile with an act of juvenile delinquency under the Federal Juvenile Delinquency Act (FJDA), 18 U.S.C. 5031-42, the district court must follow 18 U.S.C. 5037(e) if it committed the juvenile for a study of the juvenile's competency to stand trial. Because the district court in this case instead committed LKAV under 18 U.S.C. 4241(d), the court reversed the judgment. View "United States V. LKAV, Juvenile Male" on Justia Law

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Defendant appealed his jury conviction and sentence for assault resulting in serious bodily injury on an Indian reservation. The court concluded that the district court abused its discretion when it determined that the Certificate of Indian Blood was a self-authenticating document under Fed. R. Evid. 902(2). Because the error was not harmless, the court reversed the conviction and remanded for further proceedings. The district court did not abuse its discretion when it denied the motion in limine, thus it did not deny defendant's right to present a defense. Finally, the district court's application of the sentencing enhancement for serious bodily injury was not clearly erroneous. View "United States v. Alvirez, Jr." on Justia Law