Justia Native American Law Opinion Summaries
Articles Posted in Criminal Law
McGirt v. Oklahoma
The Major Crimes Act (MCA) provides that, within “the Indian country,” “[a]ny Indian who commits” certain enumerated offenses “shall be subject to the same law and penalties as all other persons committing any of [those] offenses, within the exclusive jurisdiction of the United States,” 18 U.S.C. 1153(a). “Indian country” includes “all land within the limits of any Indian reservation under the jurisdiction of the United States Government.” McGirt was convicted by an Oklahoma state court of sexual offenses. He unsuccessfully argued in state postconviction proceedings that the state lacked jurisdiction to prosecute him because he is an enrolled member of the Seminole Nation and his crimes took place on the Creek Reservation.The Supreme Court held that McGirt was entitled to a federal trial. For MCA purposes, land reserved for the Creek Nation since the 19th century remains “Indian country.” An 1856 Treaty promised that “no portion” of Creek lands “would ever be embraced or included within, or annexed to, any Territory or State,” 11 Stat. 700, and that the Creeks would have the “unrestricted right of self-government,” with “full jurisdiction” over enrolled Tribe members. Once a federal reservation is established, only Congress can diminish or disestablish it. Congress did not end the Creek Reservation during the “allotment era,” when Congress sought to pressure many tribes to abandon their communal lifestyles and parcel their lands into smaller lots owned by individual tribal members. Other limitations on the promised right to self-governance, including abolishing the Creeks’ tribal courts and requiring Presidential approval for certain tribal ordinances fell short of eliminating all tribal interest in the contested lands. Many of Oklahoma’s arguments rest “on state prosecutorial practices that defy the MCA, rather than on the law’s plain terms.” Acknowledging the potential consequences of its ruling, such as unsettling convictions and frustrating the state’s ability to prosecute future crimes, the Court stated that Oklahoma and its tribes have proven that they can work successfully together and Congress remains free to supplement its statutory directions about the lands. View "McGirt v. Oklahoma" on Justia Law
United States v. Many White Horses
The Ninth Circuit affirmed the district court's imposition of a special condition of supervised release prohibiting defendant from residing in the town of Browning, Montana, which is the tribal headquarters of the Blackfeet Indian Nation, or visiting the town without prior approval of his probation officer. Defendant is an enrolled member of the Blackfeet Nation and the special condition was imposed after he violated the conditions of his probation through alcohol and drug-related infractions.The panel held that the residency restriction is a legitimate condition of supervised release, because the condition is not an illegal banishment or exclusion. In this case, the condition allows defendant to freely travel or reside in all but one quarter square mile of the 1.5 million acres of reservation land, restricting only his access to Browning itself. Furthermore, defendant is free to visit his family, to participate in tribal life, and to receive tribal services in Browning. The panel also held that the tribe's authority does not preclude the federal government from exercising its own authority over defendant and the government's exercise of authority over defendant does not infringe the inherent sovereignty of the Blackfeet Nation. Finally, the panel held that the residency restriction is substantively reasonable. View "United States v. Many White Horses" on Justia Law
United States v. Sandoval
Defendant-Appellant Jordan Sandoval pleaded guilty to committing an assault in Indian Country which resulted in serious bodily injury. He was sentenced to a prison term of 27 months. Sandoval appealed the district court’s sentence as disproportionate by noting crimes either committed with greater intent or causing death are afforded only slightly higher sentencing ranges under the Guidelines. In the alternative, he argued his sentence was substantively unreasonable. Finding that the district court carefully considered Sandoval's arguments before sentencing, the Tenth Circuit concluded the district court did not abuse its discretion in arriving at his sentence. View "United States v. Sandoval" on Justia Law
State v. Nobles
The Supreme Court affirmed the decision of the court of appeals affirming Defendant's convictions and rejecting Defendant's argument that the trial court erred in denying his motion to dismiss on jurisdictional grounds, holding that Defendant failed to demonstrate that he was an Indian for purposes of the federal Indian Major Crimes Act (IMCA) such that he was not subject to the jurisdiction of North Carolina's courts.Defendant was charged in Jackson County with first-degree murder, robbery with a dangerous weapon, and possession of a firearm by a felon. Defendant moved to dismiss the charges for lack of subject matter jurisdiction, arguing that he was an Indian, and therefore, he could only be tried in federal court pursuant to the IMCA. After a hearing, the trial court denied Defendant's motion to dismiss, determining that Defendant was not an Indian within the meaning of the IMCA. The Supreme Court affirmed, holding (1) the trial court did not err in denying Defendant's motion to dismiss; and (2) the trial court did not err by denying Defendant's request for a special jury verdict. View "State v. Nobles" on Justia Law
Lozeau v. Anciaux
The Supreme Court affirmed the order of the district court dismissing Appellant's complaint for failure to state a claim, holding that Appellant failed to prove a set of facts in support of his claim.While detained in jail, Appellant filed a pro se petition for habeas corpus requesting that the district court drop all felony criminal convictions against him on the alleged grounds that the State had no jurisdiction because Appellant was an enrolled member of the Confederated Salish and Kootenani Tribes (CSKT) and committed a crime within the boundaries of the Flathead Indian Reservation. The district court dismissed for failure to state a claim. On appeal, Appellant argued that the application of Public Law 83-230 (PL-280) by the State was improper and has never been consented to by the CSKT. The Supreme Court affirmed, holding (1) Appellant's argument that PL-280 was never properly consented to by the CSKT is incorrect; (2) the State properly enacted its enabling legislation under PL-280; and (3) PL-280 and the State's application of PL-280 to the CSKT did not violate the 1855 Hellgate Treaty. View "Lozeau v. Anciaux" on Justia Law
State v. Stanton
The Supreme Court reversed the magistrate's dismissal of three pending misdemeanor charges against Defendant based on the legal proposition that Iowa courts lack jurisdiction over crimes committed on the Meskwaki Settlement, holding that the State may assert jurisdiction involving crimes committed on tribal lands by non-Indians involving either victimless crimes or non-Indian victims.An officer of the Meskwaki Nation Police Department filed two cases in district court alleging that Defendant committed the misdemeanor crimes of trespass, possession of drug paraphernalia, and violation of a no-contact order while on the Meskwaki Settlement. The magistrate dismissed the charges, concluding that recent federal legislation removed state jurisdiction for crimes committed on the Settlement. The Supreme Court reversed the dismissal of the charges and vacated the remaining portions of the district court's order, holding that the recent legislation left undisturbed state court criminal jurisdiction involving criminal acts involving non-Indians. View "State v. Stanton" on Justia Law
United States v. Antonio
Jeffrey Antonio was driving his pickup truck a few miles north of Albuquerque when he was involved in a car accident. He was driving north but drifted into the southbound lane where he collided head-on with another vehicle. Antonio had been drinking, and at the time of the accident, he was significantly over the legal limit for driving. He had been convicted of driving under the influence on two occasions prior to his arrest in this case. This time, a passenger in the other vehicle was killed. A federal grand jury returned an indictment charging Antonio with one count of second-degree murder. As an enrolled member of the Laguna Pueblo, Antonio could be charged and tried in federal court if the accident occurred in Indian Country. The United States alleged that the accident occurred within the exterior boundaries of the Sandia Pueblo. Prior to trial, the United States filed a motion in limine asking the district court to rule that the site of the accident was in Indian Country to conclusively establish federal jurisdiction. After hearing the evidence, the district court judge stated he was “inclined to find” the site of the accident took place in Indian Country. One week before trial, Antonio filed a motion to dismiss the indictment for lack of subject matter jurisdiction pursuant to Federal Rule of Criminal Procedure 12(b)(2). He argued that, as a matter of law, the accident site was on privately owned land and not in Indian Country. Therefore, there was no federal jurisdiction. The Tenth Circuit concluded the crime occurred within the exterior boundaries of the Sandia Pueblo, and therefore the federal court for the District of New Mexico was the proper forum for the prosecution. View "United States v. Antonio" on Justia Law
North Dakota v. Comes
Marlon Comes appealed a district court’s second amended criminal judgment entered over twenty years after the original criminal judgment. In 1996, North Dakota charged Comes with murder (class AA felony) and robbery (class A felony). Comes pleaded guilty to both charges and the district court sentenced him on the murder charge to life imprisonment at the North Dakota Department of Corrections and Rehabilitation (“DOCR”) with the possibility of parole, and a concurrent 10 years for robbery, with 307 days credit for time served. Comes has filed several previous post-conviction relief petitions that were denied. In August 2018, the district court issued a memorandum of law and order for second amended judgment. No post-conviction relief petition was filed prompting the court’s action. While there was nothing in the record to reflect why the court acted, based on the court’s memorandum, the court was apparently responding to a request from DOCR for an amended judgment “that contains a calculation of [Comes’] life expectancy, in order for DOC[R] to determine when he becomes eligible for parole.” The court relied on a table specific to American Indian mortality rates to calculate Comes’ life expectancy of 52 years rather than following the mortality table promulgated by N.D. Sup. Ct. Admin. R. 51. The court’s second amended judgment indicates Comes must serve 44 years and 73 days, taking into account the credit for 307 days previously served. Because the North Dakota Supreme Court concluded the trial court abused its discretion in sua sponte amending the judgment without providing notice, the arguments Comes made regarding the propriety of the court’s application of N.D.C.C. 12.1-32-09.1, including its 1997 amendments, to his second amended judgment could be considered on remand once notice was provided to both parties. View "North Dakota v. Comes" on Justia Law
United States v. Smith
The Ninth Circuit affirmed defendant's conviction for two counts of fleeing or attempting to elude a police officer in violation of Oregon Revised Statutes 811.540(1), as assimilated by 18 U.S.C. 13, the Assimilative Crimes Act (ACA), and 18 U.S.C. 1152, the Indian Country Crimes Act (ICCA). Defendant argued that the federal government lacked jurisdiction to prosecute him for his violation of state law in Indian country because the ACA does not apply to Indian country.The panel affirmed the conviction and held that the ACA applies to Indian country, based on the panel's own precedent and through the operation of 18 U.S.C. 7 and 1152. Furthermore, neither the ICCA nor the Major Crimes Act precluded the federal government from exercising its jurisdiction to prosecute defendant for his violations of section 811.540(1) under the ACA. Accordingly, the court upheld the district court's denial of defendant's motion to dismiss for lack of jurisdiction. View "United States v. Smith" on Justia Law
United States v. Jones
Arnold Jones pleaded guilty to child abuse for driving on a reservation while intoxicated with his minor son in the car. He entered a guilty plea both before a tribal court and, after serving his tribal sentence, before a federal district court. Although child abuse itself was not a federal offense, federal law incorporated state law offenses committed by Native Americans on tribal land. After Jones pleaded guilty in federal court, the district court imposed a forty-month sentence. But, as all parties agreed, the district court made a miscalculation, imposing twelve unintended months. Jones appealed, asking the Tenth Circuit to vacate his sentence and to remand for imposition of the intended sentence. The government requested that the Court affirm the erroneous sentence because, it argued, the miscalculation was harmless due to the district court’s failure to impose a six-year mandatory minimum sentence. Concluding that the error was not harmless, the Tenth Circuit reversed and remanded for the district court to correct the sentence. View "United States v. Jones" on Justia Law