Justia Native American Law Opinion Summaries

Three individuals were involved in a conspiracy to rob a marijuana dealer at his home on the Big Cypress Seminole Indian Reservation. During the attempted robbery, a bystander was shot and killed, and the perpetrators fled without obtaining money or drugs. One of the defendants later discussed the crime with a third party, who reported the information to law enforcement and recorded a conversation, further implicating the participants. Additional evidence, including surveillance footage, cell site records, and ballistics, corroborated the involvement of the defendants.The United States District Court for the Middle District of Florida heard the case. One defendant moved to dismiss the indictment, arguing that because both he and the victim were enrolled members of Indian tribes and the offense occurred in Indian country, and since the charged crimes were not listed in the Major Crimes Act, the court lacked jurisdiction. The district court disagreed and denied the motion, allowing the prosecution to proceed. During trial, another defendant objected to the admission of prior convictions without an explicit balancing of probative value and prejudicial effect. The court admitted the evidence without making such a finding. The jury ultimately found the defendants guilty on various counts, and the defendants appealed.The United States Court of Appeals for the Eleventh Circuit reviewed the case. It held that federal courts possess jurisdiction over generally applicable federal crimes, such as Hobbs Act robbery, even when committed by an Indian against another Indian in Indian country. The court also found that the district court erred by not conducting an on-the-record balancing before admitting evidence of prior convictions, but deemed this error harmless given the strength of the government’s case. The convictions of all three defendants were affirmed. View "USA v. Brice" on Justia Law

Two children were removed from their parents’ home in June 2020 and subsequently found by the Juvenile Court of Williams County, North Dakota, to be children in need of protection. The children remained in the custody of North Star Human Service Zone. In 2022, the State petitioned to terminate the parental rights of both parents, but those petitions were denied. On April 1, 2025, the State filed new petitions to terminate parental rights. Following a hearing, the juvenile court found that termination was in the children’s best interests and ordered that the parental rights of G.G. (the father) and S.F. (the mother) be terminated. The court issued oral and written findings supporting its decision, but neither addressed whether the Indian Child Welfare Act (ICWA) applied. G.G. appealed the termination of his parental rights, contending that the juvenile court’s findings were inadequate because they failed to determine whether ICWA applied. The State responded that ICWA was not applicable. The Supreme Court of North Dakota noted that in termination proceedings, a juvenile court must make a threshold inquiry and finding as to whether ICWA applies whenever there is reason to know the child may be an Indian child. The Supreme Court further explained that this inquiry is required for each new petition, and the absence of such a finding constitutes clear error. The Supreme Court of North Dakota held that the juvenile court’s failure to make a threshold finding on ICWA applicability was clearly erroneous. The Supreme Court remanded the case to the juvenile court with instructions to make a finding on whether ICWA applies, based on the existing record or with additional evidence if necessary. The Supreme Court retained jurisdiction during the remand. View "Interest of D.G." on Justia Law

A father and mother came to the attention of child protective authorities in Montana due to ongoing methamphetamine use, domestic violence, and criminal behavior. In 2019, the Department of Public Health and Human Services removed their two young children from a home where multiple adults were abusing drugs. Both children were eligible for tribal enrollment and thus protected under the Indian Child Welfare Act (ICWA). Despite efforts, no suitable ICWA-compliant placement was found, so the children remained in licensed foster care. The father was frequently incarcerated or otherwise unavailable, and both parents struggled to comply with treatment plans designed to facilitate reunification. Over the course of more than five years, the father participated intermittently in services but repeatedly relapsed, became homeless, and was arrested for new criminal offenses.The Eighth Judicial District Court, Cascade County, adjudicated the children as youths in need of care, granted temporary legal custody to the Department, and repeatedly extended custody while reviewing the parents’ compliance with treatment plans. After failed attempts at reunification and kinship placement, and after considering the possibility of guardianship, the court terminated the mother’s parental rights (she did not appeal). The Department then petitioned to terminate the father’s rights, presenting evidence of the father's noncompliance and ongoing instability. Tribal representatives were given notice and opportunities to intervene and express their preference for guardianship over termination, but did not actively participate in the final hearing.The Supreme Court of the State of Montana affirmed the District Court’s decision to terminate the father’s parental rights. The Court held that the Department had made “active efforts” as required by ICWA, the father failed to complete his treatment plan and was unlikely to become fit within a reasonable time, and continued custody would likely result in serious harm to the children. The Court also held that the father lacked standing to assert claims based on tribal preference for guardianship, as those claims belonged to the tribes or children. View "In re S.A. and J.P." on Justia Law

A nonmember landowner sought to install a high-capacity surface water pump on his fee land within the reservation of the White Earth Nation in Minnesota. He obtained a permit from the Minnesota Department of Natural Resources but did not apply for a tribal permit as required by an ordinance enacted by the reservation’s governing body. The tribal Division of Natural Resources sued him in Tribal Court, alleging the pump would negatively affect reservation resources, and obtained a preliminary injunction prohibiting installation. The Tribal Court of Appeals remanded the case for a hearing to determine the Tribal Court’s jurisdiction.The landowner then sued the Tribal Court judge and the director of the Division of Natural Resources in the United States District Court for the District of Minnesota, seeking a declaration that the Tribal Court lacked subject matter jurisdiction under the tribal sovereignty exception established in Montana v. United States, and moved for a preliminary injunction to halt tribal litigation. The district court denied the injunction and stayed the federal case, requiring exhaustion of tribal remedies—meaning the landowner must litigate jurisdictional issues to completion in the Tribal Court and, if necessary, in the Tribal Court of Appeals. The district court found that tribal jurisdiction was not plainly lacking or frivolous under established law.The United States Court of Appeals for the Eighth Circuit reviewed the district court’s application of the tribal exhaustion doctrine de novo. It held that exhaustion was appropriate because the assertion of tribal jurisdiction was not obviously invalid or frivolous, and the law regarding the tribal sovereignty exception was unsettled in these circumstances. The court affirmed the district court’s denial of a preliminary injunction and stay of proceedings, requiring completion of tribal adjudication before federal intervention. View "Vipond v. DeGroat" on Justia Law

A group of individuals with beneficial interests in Indian trust lands on the Fort Berthold Reservation in North Dakota challenged the continued operation of an oil pipeline by Andeavor Logistics and related entities after the expiration of a federally granted right-of-way in 2013. Despite the expiration, Andeavor continued to operate the pipeline while negotiating for renewals with both the tribal government and individual landowners, but was unable to secure agreements with all landowners. The plaintiffs, known as the Allottees, alleged ongoing trespass, breach of the expired easement agreement, and unjust enrichment, seeking monetary damages, injunctive relief, and removal of the pipeline.The United States District Court for the District of North Dakota twice dismissed the Allottees’ case, first for failure to exhaust administrative remedies, a decision reversed by the United States Court of Appeals for the Eighth Circuit in a prior appeal (Chase I), which instructed a stay for further agency action. After further BIA proceedings and related litigation (including the Tesoro case), the district court again dismissed all of the Allottees’ claims with prejudice, finding no individual federal common law cause of action for trespass, breach of contract, or unjust enrichment, and denied their motion to intervene in the Tesoro case, concluding the United States adequately represented their interests.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed the district court’s dismissal of the Allottees’ claims for trespass, breach of contract, and unjust enrichment, holding that individual Indian allottees with only equitable interests in land held in trust by the United States lack standing to bring these claims under federal common law. The court also affirmed denial of intervention in the Tesoro litigation. However, the Eighth Circuit remanded for further consideration of whether consolidation of the two related cases is appropriate under Rule 42(a) of the Federal Rules of Civil Procedure. View "Chase v. Andeavor Logistics, L.P." on Justia Law

A federally recognized tribe, which operates casinos under a tribal-state compact allowing video games of chance, objected when the Minnesota Racing Commission approved a 2023 amendment to a racetrack’s card club plan. This amendment allowed Running Aces Casino, Hotel & Racetrack to add an additional dealer table and 11 player stations featuring electronic table games. These electronic games use a live dealer and transmit images of physical cards to player stations, where patrons interact via video screens. Minnesota law limits commercial operation of such gambling devices and video games of chance to tribes and restricts the number of card tables at racetrack card clubs. The tribe argued that the Commission’s approval constituted an unlawful expansion of gambling, infringing upon its statutorily protected competitive environment.After the Racing Commission approved Running Aces’s request, the tribe petitioned the Minnesota Court of Appeals for review. The tribe contended that the Commission erred by permitting racetracks to operate devices reserved for tribes, by exceeding the statutory table limit, and by applying an unpromulgated rule. The Racing Commission and Running Aces challenged the tribe’s standing. The Minnesota Court of Appeals concluded that the tribe had standing due to its legally protected market-restricted interest, but rejected its arguments on the merits, affirming the Commission’s decision.On further appeal, the Minnesota Supreme Court reviewed the issue of standing de novo and held that the tribe does have standing to challenge the Commission’s decision, as the statutory scheme creates a competition-restricted environment protecting the tribe’s interest in operating video games of chance. However, because the Supreme Court was evenly divided on the merits of the tribe’s challenge to the Commission’s decision, it affirmed the Court of Appeals’ decision without expressing an opinion on those merits. View "In the Matter of the Minnesota Racing Commission's Approval of Running Aces Casino, Hotel & Racetrack's Request to Amend its Plan of Operation" on Justia Law

In 2002, an individual disappeared from her home in Ada, Oklahoma, and her ex-boyfriend quickly became a suspect. Evidence implicating him included his presence at her home, strange phone calls to her family, and physical injuries. Law enforcement discovered blood in his car and house, and, after consulting with his attorney, he led officers to the woman’s body, which was buried and showed signs of gunshot wounds. He subsequently pleaded guilty to murder in Oklahoma state court and was sentenced to life without parole.Many years later, following the Supreme Court’s ruling in McGirt v. Oklahoma, which clarified that certain areas in Oklahoma are Indian country and subject to federal—not state—jurisdiction for major crimes involving Native Americans, the state court vacated his conviction. As a member of a federally recognized tribe and with the crime occurring within the Chickasaw Nation Reservation, only the federal government could prosecute him. A federal grand jury indicted him for murder in Indian country and for causing death while violating federal firearm statutes. The United States District Court for the Eastern District of Oklahoma dismissed one firearm count as time-barred, and a jury convicted him on the remaining counts.On appeal, the United States Court of Appeals for the Tenth Circuit considered three main arguments: (1) alleged failures in the jury selection process under the Jury Selection and Service Act, (2) denial of a motion to suppress statements about the location of the victim’s body, and (3) denial of a motion to compel disclosure of communications between the government and former defense counsel. The Tenth Circuit held that the defendant failed to comply with the procedural requirements for challenging jury selection, that Rule 410 of the Federal Rules of Evidence did not apply to his statements to law enforcement, and that any error in denying document disclosure was harmless. The convictions were affirmed. View "United States v. Mullins" on Justia Law

Two cousins alleged that the defendant lured them into his trailer with candy and sexually abused them when they were young children. As a result, he was charged with two counts of engaging in a sexual act with a minor under twelve years old, allegedly occurring on the Jicarilla Apache Reservation. The indictment specified that the victims were Indian and that the defendant was a non-Indian, as required for federal jurisdiction under the applicable statutes.The United States District Court for the District of New Mexico presided over the trial. The government sought to prove the defendant’s non-Indian status primarily through the testimony of two law enforcement witnesses, who based their conclusions on reviews of various databases and documents. No direct genealogical or enrollment evidence was introduced. At the close of the government’s case, the defendant moved for acquittal under Rule 29, arguing that the government had failed to prove his non-Indian status. The district court denied the motion, relying on the witnesses’ testimonies. The jury convicted the defendant on one count, and he was sentenced to thirty years in prison.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed whether the government had presented sufficient evidence that the defendant was a non-Indian. Applying de novo review, the court found that the government’s evidence was inadequate to establish non-Indian status beyond a reasonable doubt, as required by circuit precedent. The court held that, because non-Indian status is an essential element of the charged crime under 18 U.S.C. § 1152 in the Tenth Circuit, the conviction could not stand without such proof. Accordingly, the Tenth Circuit vacated the conviction and remanded the case for further proceedings. View "United States v. Ruiz" on Justia Law

The case concerns a child who was removed from his parents due to domestic violence, the father’s criminal history, and the mother’s untreated mental illness. The Los Angeles County Department of Children and Family Services placed the child with a caretaker and provided reunification services to the parents, but these efforts were unsuccessful. Parental rights were ultimately terminated, and adoption was set as the permanent plan. Throughout the proceedings, the Department investigated whether the child might have Native American heritage, as required under California law analogous to the federal Indian Child Welfare Act (ICWA).The Superior Court of Los Angeles County reviewed the Department’s efforts to determine the child's possible Native American ancestry. The parents had initially denied any such heritage, but at one point the father suggested there might be Native American ancestry. The Department interviewed or attempted to contact numerous relatives and family associates about possible Native American ancestry, but did not contact four specific known relatives. After reviewing the Department's inquiry, the juvenile court found there was no reason to know that ICWA applied in this case.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the adequacy of the Department’s inquiry under the deferential standard established by the California Supreme Court. The Court of Appeal held that the Department had adequately discharged its duty of reasonable inquiry by asking those persons it would normally contact whether the child might have Native American heritage, and was not required to contact every possible relative. The Court of Appeal affirmed the juvenile court’s order, explicitly disagreeing with a contrary approach that would impose broader duties on the Department. View "In re K.G." on Justia Law

Two minor children, J.C. and S.C.Y., both enrolled members of the Mandan Hidatsa Arikara Nation, were placed in the care of Ward County Human Service Zone after repeated removals due to concerns about their mother, P.D.'s, ability to provide proper care. The children were found to be in need of protection and had spent substantial periods in foster care. The State sought termination of P.D.’s parental rights, alleging persistent issues that endangered the children’s well-being, including P.D.'s instability, incomplete compliance with service plans, ongoing substance abuse, and involvement in criminal activity.The Juvenile Court of Ward County, North Central Judicial District, reviewed the petitions and held a trial. The court considered testimony from various witnesses and documentary evidence, including progress reports and judicial notice of prior protection proceedings. The juvenile court found clear and convincing evidence that the children were in need of protection, the causes for protection were likely to continue, and the children had suffered harm. The court also found, beyond a reasonable doubt, that returning the children to P.D. would likely cause them serious emotional or physical harm. The court terminated P.D.’s parental rights.On appeal, the Supreme Court of North Dakota reviewed the case. The court affirmed the juvenile court’s factual findings and conclusions regarding the need for protection and likelihood of ongoing harm. However, the Supreme Court found that the juvenile court failed to make the required specific findings under N.D.C.C. § 27-19.1-01(2), which mandates detailed findings that “active efforts” were made to provide remedial and rehabilitative services to prevent the breakup of the Indian family, and that these efforts were unsuccessful. The Supreme Court retained jurisdiction and remanded the case for the juvenile court to make these necessary findings, allowing additional evidence if required. View "Interest of S.C.Y." on Justia Law