Justia Native American Law Opinion Summaries

Articles Posted in Criminal Law
by
Defendant’s mother called local dispatch and said an officer needed to come by because her son was “acting up.” A Bureau of Indian Affairs Officer was dispatched to the home, learning on the way that Defendant had an active tribal arrest warrant. Defendant’s mother invited Defendant into the living room and told Defendant to join them. The officer told Defendant he was “going to have to take you because you got that warrant.” Defendant fled to the garage, pursued by the officer, where Defendant knocked the officer down and escaped. Defendant was charged with forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with a federal officer and inflicting bodily injury. The jury convicted him of the lesser included offense of forcible assault of a federal officer involving physical contact. The district court sentenced Defendant to 44 months’ imprisonment. He appealed, raising numerous evidentiary issues and challenging the assessment of a two-level sentencing increase.
The Eighth Circuit affirmed. The court explained that here, the amicable conversation -- dominated by Defendant-- occurred in his mother’s home, a non-custodial atmosphere. The officer testified he did not know what the warrant was based on. Defendant fled only after the officer later told him he would be arrested, confirming that Defendant initially believed or at least hoped that he could avoid immediate arrest. Further, the court explained that even if Defendant was in custody, follow-up questions to clarify ambiguity do not amount to “interrogation” unless “their point is to enhance the defendant’s guilt.” The court concluded the district court did not err in denying Defendant’s motion to suppress. View "United States v. Jade LaRoche" on Justia Law

by
Defendant-appellant Michael David Jackson was convicted and sentenced for several offenses stemming from the sexual abuse of his young niece, including two counts of possession of child pornography. On appeal Jackson argued, and the government conceded, that the possession convictions were multiplicitous and violated the Fifth Amendment’s Double Jeopardy Clause. To this the Tenth Circuit Court of Appeals agreed and therefore remanded to the district court with instructions to vacate one of these convictions. Jackson also challenged his sentence, contending: it was procedurally unreasonable because the application of several sentencing enhancements constituted impermissible double counting; and it was substantively unreasonable. The Tenth Circuit noted the district court will have discretion to consider the entire sentencing package on remand. The Court rejected these challenges and concluded that the sentence imposed was both procedurally and substantively reasonable. View "United States v. Jackson" on Justia Law

by
A district court conducted two hours of voir dire in a courtroom closed to the public and broadcasted live over an audio feed. After Defendant Quentin Veneno, Jr. objected, the district court concluded that the dangers of the COVID-19 pandemic justified its closure of the courtroom, but also provided a video feed for the rest of trial. Although Defendant objected to the initial audio-only feed after the initial two hours of voir dire, he never requested that the district court restart jury selection or moved for a mistrial. Defendant appealed both his conviction and challenged Congress’s constitutional authority to criminalize the conduct of Indians on tribal land, whether a previous conviction can be a predicate offense for 18 U.S.C. § 117(a)(1) convictions, and whether admission of other-act evidence met the rigors of Federal Rule of Evidence 404(b). Finding no reversible error, the Tenth Circuit affirmed the district court. View "United States v. Veneno" on Justia Law

by
Defendant Diamond Britt was convicted of first-degree murder in Indian Country, for which he was sentenced to life imprisonment. Britt appealed, arguing, in pertinent part, that the district court erred by refusing his counsel’s request to instruct the jury on the theory of imperfect self-defense. After review of the trial court record, the Tenth Circuit Court of Appeals agreed with Britt that the district court erred in this regard. Consequently, the Court remanded the case to the district court with directions to vacate the judgment and conduct a new trial. View "United States v. Britt" on Justia Law

by
Petitioner applied to the trial court in March 2022 to change his name. On the ground that Petitioner has “outstanding warrant(s),” the trial court denied Harris’s petition.   The Second Appellate District affirmed because there was no abuse of discretion. The court explained that by statute, it was proper for the trial court to check law enforcement records when considering Petitioner’s petition to change his name. The California Legislature has directed courts to use the California Law Enforcement Telecommunications System (CLETS) and Criminal Justice Information System (CJIS) to determine whether a name change applicant must register as a sex offender. View "In re Harris" on Justia Law

by
Petitioner filed a petition for a writ of habeas corpus in the District of South Dakota challenging the Cheyenne River Sioux Tribal Court’s exercise of jurisdiction in a custody matter involving his minor daughter, C.S.N. Petitioner claimed that the Tribal Court’s refusal to recognize and enforce North Dakota state court orders awarding him custody of C.S.N. violated the Parental Kidnapping Prevention Act (PKPA), 28 U.S.C. Section 1738A. The district court granted summary judgment to the Tribal Court after concluding that the PKPA does not apply to Indian tribes. Petitioner appealed.   The Eighth Circuit affirmed. The court concluded that the PKPA does not apply to Indian tribes. As a result, the Cheyenne River Sioux Tribal Court is not obligated under that statute to enforce the North Dakota court orders awarding custody of C.S.N. to Petitioner. The district court properly granted summary judgment to the Tribal Court. The court further explained that its conclusion that the PKPA does not apply to Indian tribes is further supported by the fact that when Congress intends for tribes to be subject to statutory full-faith-and-credit requirements, it expressly says so. View "Aarin Nygaard v. Tricia Taylor" on Justia Law

by
Defendant-appellant Edmond Warrington was charged in Oklahoma state court after he engaged in sexual activity with his mentally disabled, 18-year-old adopted niece. When the U.S. Supreme Court decided McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), the federal government took over prosecution for the alleged sexual abuse. The district court denied a motion to suppress inculpatory statements Warrington made to federal agents during transport from state to federal custody. Warrington proceeded to trial, where he was convicted by a jury of three counts of sexual abuse in Indian Country and sentenced to 144 months’ imprisonment on each count, to run concurrently. The court also imposed a $15,000 special assessment under the Justice for Victims of Trafficking Act of 2015 (“JVTA”), a penalty of $5,000 for each count of conviction. On appeal, Warrington argued: (1) the district court erred in denying his suppression motion because the agents questioned him in violation of the Sixth Amendment; and (2) the court plainly erred in imposing the JVTA assessment on a per count basis instead of imposing one $5,000 penalty in the case. The Tenth Circuit concluded the Sixth Amendment right to counsel had not yet attached in the federal proceeding and, in any event, Warrington voluntarily waived his right to counsel after receiving a Miranda warning, therefore, the district court did not err in denying the motion to suppress. Warrington’s second issue raised was an issue of first impression for the Tenth Circuit, and the Court concluded the trial court did not commit plain error. View "United States v. Warrington" on Justia Law

by
Defendant Jeriah Budder, an enrolled member of the Cherokee Nation, killed David Jumper in Indian Country. He was charged by the State of Oklahoma with first-degree manslaughter. THe charges were dismissed for lack of subject-matter jurisdiction in the wake of McGirt v. Oklahoma, 140 S.Ct. 2452 (2020). A federal grand jury then indicted Defendant on three charges: (1) first-degree murder in Indian country; (2) carrying, using, brandishing and discharging a firearm during and in relation to a crime of violence; and (3) causing the death of another in the course of (2). On appeal, defendant argued he was denied the due process of law guaranteed by the federal constitution because the retroactive application of McGirt v. Oklahoma, 140 S.Ct. 2452 (2020) deprived him of Oklahoma’s law of self-defense, which he argued was broader than the defense available to him under federal law. The Tenth Circuit held that the application of McGirt did not constitute an impermissible retroactive application of a judicial decision. Further, the Court rejected defendant’s argument that his sentence was substantively unreasonable. View "United States v. Budder" on Justia Law

by
Defendant-Appellant Shannon Kepler appealed his conviction for causing death by discharging a firearm during a crime of violence. Kepler and his wife Gina Kepler both worked as officers for the Tulsa Police Department. During the summer of 2014, the Keplers began to experience conflict with their 18-year-old adopted daughter, Lisa. Kepler gained access to Lisa’s Facebook account to monitor her activity. Eventually, the Keplers kicked Lisa out of their home and dropped her off at a homeless shelter. Kepler continued to monitor Lisa’s Facebook account and discovered she was dating a man named Jeremey Lake. Using police department resources, Kepler obtained Lake’s address, phone number, and physical description. On the same day he obtained this information, Kepler armed himself with his personal revolver and drove his SUV to Lake’s address. He spotted Lisa and Lake walking together near the residence. Kepler stopped the SUV in the middle of the road, rolled down the window, and called out to Lisa. Lisa refused to talk to him and walked away. Kepler exited the vehicle to follow her. At that point, Lake approached Kepler to introduce himself and shake his hand. Kepler drew his revolver. Lake tried to run away. Kepler shot him, once in the chest and once in the neck. Kepler then turned and fired shots in the direction of Lisa and Lake’s half-brother, M.H., who was 13 years old. Kepler then fled. Witnesses called 911. Paramedics arrived and declared Lake dead. Later that night, Kepler turned himself in to the Tulsa Police Department. At trial, Kepler admitted he shot Lake. He did not contend that he acted out of anger, provocation, or passion. Instead, he said he responded in self-defense to Lake’s threatening him with a chrome pistol. He entered into evidence the pistol discovered in a nearby trashcan and suggested that one of the witnesses took the pistol from Lake’s body and smuggled it into the police station. The jury rejected Kepler’s self-defense argument, leading to the conviction at issue here. Though Kepler argued second-degree murder was not a "crime of violence" and not a predicate offense for his conviction, the Tenth Circuit found no reversible error and affirmed Kepler's convictions and sentence. View "United States v. Kepler" on Justia Law

by
Craig Morrison and Amanda Walker brought Walker’s three-year-old son, R.T., to the emergency room and told doctors that R.T. had jumped off his bed and hit his head on his scooter. After examining R.T., doctors discovered bruising across most of R.T.’s body - injuries the doctors determined did not line up with Morrison’s and Walker’s story. The doctors contacted the police, who initiated a child abuse investigation, ultimately leading to a grand jury indictment of Morrison for two counts of child abuse, under the Assimilated Crimes Act, and of Walker for two counts of enabling child abuse, under the Assimilated Crimes Act. They were tried in a joint trial and the jury returned guilty verdicts on all four counts. In separate sentencing proceedings, the district court granted the Government’s motions for upward variances from United States Sentencing Guidelines sentences for both Morrison and Walker. Morrison and Walker filed separate appeals, collectively raising ten challenges to their convictions and sentences. Because Morrison and Walker were tried in one trial, and each joined several of the other’s arguments on appeal. Determining none of their arguments were meritorious, the Tenth Circuit affirmed Morrison’s and Walker’s convictions and sentences. View "United States v. Walker" on Justia Law