Justia Native American Law Opinion Summaries

Defendant, a member of the Spirit Lake Tribe in North Dakota, was charged with crimes related to her administration of the Tribe's Low Income Home Energy Assistance Program. Defendant was found guilty of embezzlement and willful misapplication. On appeal, defendant challenged her conviction and sentence. The court held that the district court did not err when it instructed the jury that, to find defendant guilty of misapplying tribal property, it must find beyond a reasonable doubt that she used tribal funds or property "knowing that such use [was] unauthorized, or unjustifiable, or wrongful." The district court did not abuse its discretion in declining to give the proposed good faith instruction but permitting defendant to introduce evidence that supported her claim of good faith and argue its significance to the jury. Finally, the court held that defendant's contention that the district court abused its discretion when it imposed a special condition of her probation, that required her to abstain from the use of alcohol and to submit to drug and alcohol screening, was without merit. Accordingly, the court affirmed the judgment. View "United States v. Robertson" on Justia Law

Defendant was convicted of being an accessory after the fact, in violation of 18 U.S.C. 3, 1151, and 1153(a), by assisting her boyfriend to avoid apprehension knowing that he had committed a murder in Indian country. The court agreed with defendant's contention that the district court erred by instructing the jury that the boyfriend was guilty of an offense against the United States; admitting a minute entry from the boyfriend's criminal case reciting that he had pleaded guilty "to Count 6 of the Superseding Indictment" to prove that he committed the predicate offense; and precluding defendant from presenting evidence that the boyfriend's action, and her knowledge of his action, included facts that could persuade a jury to find that the boyfriend acted in self-defense. Accordingly, the court reversed and remanded with directions to enter a judgment of acquittal. View "United States v. Head" on Justia Law

Defendant-Appellant Amanda Addison and Melody St. Clair were tried for embezzling or converting funds from Northern Arapahoe Tribe’s Department of Social Services (DSS). On the third day of trial, the trial judge declared a mistrial as to St. Clair only and excluded her from the courtroom for the remainder of the trial. Addison was convicted. She appealed, raising two issues: (1) whether the exclusion of St. Clair violated Addison’s Sixth Amendment right to a public trial; and, (2) the evidence was sufficient to demonstrate criminal intent. Because the district court had a substantial reason for excluding St. Clair, no Sixth Amendment violation occurred. The evidence was sufficient to prove her knowing and intentional taking of DSS funds. Accordingly, the Tenth Circuit affirmed. View "United States v. Addison" on Justia Law

David S. appealed the termination of his parental rights to his daughter Hannah, who is an Indian child. Hannah was taken into the custody by the Office of Children's Services (OCS) while David was incarcerated. David remained in jail for the first 20 months of Hannah's life. David was released from prison and was on parole for five months, during which time he had regular visits with Hannah. David then became a fugitive for nine months, before being recaptured and reincarcerated. While David was a fugitive, OCS petitioned for termination of his parental rights, and two months after David was returned to prison, the superior court held a termination trial. The superior court found that Hannah was a child in need of aid due to David’s abandonment, incarceration, and substance abuse. The superior court also concluded that OCS had engaged in active efforts to help David's rehabilitation, as required by the Indian Child Welfare Act, and that it was in Hannah's best interests for David's parental rights to be terminated. Upon review, the Supreme Court affirmed the superior court's ruling because OCS established all requirements necessary for termination.View "David S. v. Alaska Dept. of Health & Social Svcs" on Justia Law

The primary issue presented by this case was whether the State had jurisdiction over members of Indian tribes who sold unstamped cigarettes without a license at a store that located on trust allotment land outside the boundaries of an Indian reservation. In 2007 and 2008, agents of the Washington State Liquor Control Board purchased cigarettes from the "Indian Country Store" in Puyallup. The cigarette cartons and packs that were purchased did not contain Washington or tribal tax stamps. Consequently, in July 2008 agents went to the store again with a warrant and seized 37,000 cartons of unstamped cigarettes. The owner of the Indian Country Store at the time was Defendant Edward Comenout, an enrolled member of the Quinault Indian Nation. His brother, Robert Comenout Sr., and his nephew, Robert Comenout Jr., were engaged in running the store on a daily basis. Robert Sr. is an enrolled member of the Tulalip Tribes and Robert Jr. is an enrolled member of the Yakama Nation. The Indian Country Store, despite its name, was not on an Indian reservation, but on two trust allotments outside the boundary of any reservation. The State charged all three Comenouts in Pierce County Superior Court with (1) engaging in the business of purchasing, selling, consigning, or distributing cigarettes without a license; (2) unlawful possession or transportation of unstamped cigarettes; and (3) first degree theft. Edward, who was the alleged principal, moved to dismiss on grounds that the State lacked jurisdiction, joined by Robert Sr. and Robert Jr. The superior court denied the motions. Upon review, the Supreme Court concluded the Comenouts were not exempt from Washington’s cigarette tax. Because RCW 82.24.110 and .500 criminalize the possession of unstamped cigarettes and the unlicensed sale of cigarettes, the trial court correctly denied the motion to dismiss the charges. View "Washington v. Comenout" on Justia Law

The Supreme Court considered whether a tribal police officer who observed Defendant Loretta Lynn Eriksen commit a traffic infraction on the Lummi Reservation could validly stop her outside the reservation and detain her until county police arrived. The Court concluded that the tribe’s inherent sovereign powers did not authorize this extraterritorial stop and detention. "While the territorial limits on the Lummi Nation’s sovereignty create serious policy problems, such as the incentive for intoxicated drivers to race for the reservation border, the solution does not lie in judicial distortion of the doctrine of inherent sovereignty. Instead, these issues must be addressed by use of political and legislative tools, such as cross-deputization or mutual aid pacts, to ensure that all law enforcement officers have adequate authority to protect citizens’ health and safety in border areas. We urge the Lummi Nation and Whatcom County to work together to solve the problems made evident by this case; but if they can or will not do so, we will not manipulate the law to achieve a desirable policy result." Accordingly, the Court concluded the stop and detention of Defendant were invalid. The Court reversed the superior court’s decision and remand to the district court for further proceedings.View "Washington v. Eriksen" on Justia Law

Two tribal members (Appellants) were committed as sexually dangerous persons under Minn. Stat. 253B.02, 18c and committed to the Minnesota Sex Offender Program. Appellants moved to dismiss their commitments for lack of subject matter jurisdiction based on their status as enrolled tribal members. The district court denied both motions to dismiss. Appellants appealed the district court's orders, and the court of appeals affirmed, holding that even though federal law did not affirmatively grant the State jurisdiction to commit appellants, federal law did not preempt appellants' commitments. On review, the Supreme Court affirmed, holding that (1) based on the terms of the state's civil commitment statute, appellants' commitments were civil causes of action subject to Congress' express grant of civil jurisdiction under 28 U.S.C. 1360(a); (2) in light of the strong State interests presented, the fact that Congress has not pervasively regulated this area of the law, and the minimal intrusion on tribal sovereignty, Minnesota's enforcement of chapter 253B was not preempted; and (3) the state had jurisdiction to civilly commit Appellants.View "In re Civil Commitment of Johnson" on Justia Law

Defendant, an Indian, was charged with brutally assaulting the victim in a town within the original boundaries of the Red Lake Indian Reservation. The district court denied defendant's motion to dismiss the indictment, concluding as a matter of law that the alleged assault occurred within the boundaries of the Reservation and therefore in "Indian country." The court concluded that the district court made its Indian country ruling on an inadequate record and remanded with directions to permit defendant to withdraw his guilty plea. Therefore, the court need not address defendant's additional contention that his sentence was substantively unreasonable. View "United States v. Jackson" on Justia Law

A jury convicted defendant of conspiracy, (Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. 1962(d)), and being a felon in possession of a firearm, (18 U.S.C. 922(g)). The district court upheld the firearm conviction, but vacated the RICO conviction and dismissed the conspiracy count from his indictment. The court stated that the attempt to prosecute conspiracy to violate the Contraband Cigarette Trafficking Act, 18 U.S.C. 2341, failed for unconstitutional vagueness in New York Tax Law, 471, which delineated the parameters of a CCTA violation. The Second Circuit reversed, holding that a prior decision to certify questions regarding Section 471 to the state’s highest court did not indicate that that statute was unconstitutionally vague. The court rejected a claim that the CCTA was inapplicable to defendant given New York’s “forbearance policy,” under which the state refrained from collecting taxes on cigarette sales transacted on Native American reservations. The forbearance policy did not signal a choice not to enforce tax laws when enforcement would be possible, but represented a concession to the difficulty of state enforcement, complex jurisdictional issues surrounding reservation-based cigarette sales, and the politically combustible nature of bootlegging prosecutions. Congress enacted the CCTA to provide federal support to states struggling with those circumstances. View "United States v. Morrison" on Justia Law

Plaintiff-Appellant Michael Turner, a member of the Kiowa Tribe, was charged by Oklahoma state authorities with instituting or encouraging cockfighting. The state court rejected his argument that the crime took place in Indian Country. While state prosecution was ongoing, Plaintiff requested that the Court of Indian Offenses for the Kiowa Tribe enjoin the state proceeding. That court dismissed for lack of subject matter jurisdiction. Plaintiff was subsequently convicted in state court. Plaintiff then sued the judges of the Court of Indian Offenses in federal district court. The district court denied relief, concluding that the defendants were entitled to sovereign immunity as tribal officials. After its review, the Tenth Circuit concluded that Plaintiff lacked standing because he could not establish redressability. Given the procedural posture of this case, it was unclear what, if any, action the district court could have taken to undermine Plaintiff's conviction. View "Turner v. McGee, et al" on Justia Law