Justia Native American Law Opinion Summaries

Articles Posted in Native American Law
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Twin infants who are eligible for tribal membership were placed in emergency foster care with licensed, non-tribal foster parents after being born with serious medical issues. The county obtained temporary legal custody of the children through a Child in Need of Protection or Services (CHIPS) proceeding, and the children were eventually moved from the foster parents’ home to the home of maternal relatives who are members of the same tribe as the children. The foster parents, after learning of the planned move, sought to intervene permissively in the CHIPS case, filed a third-party custody petition, and moved to stay the placement change, arguing in part that tribal placement preference statutes were unconstitutional.The Minnesota District Court denied the foster parents’ motions to intervene and for a stay, and dismissed the third-party custody petition without considering their constitutional arguments. The Minnesota Court of Appeals affirmed in part, reversed in part, and remanded. It directed the district court to reconsider intervention and third-party custody, and addressed the constitutionality of the Minnesota Indian Family Preservation Act (MIFPA), finding it constitutional. On remand, the district court again denied intervention and dismissed the third-party custody petition, concluding the foster parents were not proper parties and could not file such petitions in the ongoing CHIPS proceeding.The Minnesota Supreme Court consolidated the appeals. It held that the district court did not abuse its discretion in denying permissive intervention, as such intervention was not in the children’s best interests. The court also held that a third-party custody petition is not available in juvenile court CHIPS proceedings and may only be brought as a petition to transfer custody by a party to the action. Because the foster parents were not parties, the court declined to address their constitutional challenges to ICWA and MIFPA, and vacated the Court of Appeals’ discussion of those constitutional issues. The court affirmed in part, vacated in part, and remanded for further proceedings. View "In the Matter of the Welfare of the Children of: L.K." on Justia Law

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The petitioner was convicted in Oklahoma state court of several serious crimes, including first-degree rape of a child under fourteen, forcible sodomy, lewd or indecent acts to a minor, rape by instrumentation, and commission of a lewd act in front of a minor. He asserted membership in the Kickapoo Tribe and claimed the crimes occurred in Indian country, which would affect the state court’s jurisdiction. The specific area in question was formerly part of the Citizen Potawatomi reservation.After conviction, the petitioner challenged the state court’s jurisdiction in the Oklahoma state courts, raising various arguments about the land’s status. He also brought claims of ineffective assistance of counsel, denial of due process, and violations of federal law. The Oklahoma Court of Criminal Appeals rejected his jurisdictional arguments and other claims. He then sought habeas relief in the United States District Court for the Western District of Oklahoma.The United States Court of Appeals for the Tenth Circuit reviewed the case. It held that Congress had clearly disestablished the Citizen Potawatomi reservation in 1891, citing statutory language and Supreme Court precedent. The court found that the petitioner had waived arguments regarding the land as a dependent Indian community or an Indian allotment by failing to properly preserve those claims. Additionally, the court determined that the petitioner’s other claims (including those alleging violations of the Indian Child Welfare Act, ineffective assistance, improper questioning, and due process violations) were procedurally barred as they had not been properly exhausted in state court and did not meet the requirements for overcoming an anticipatory procedural bar. The Tenth Circuit affirmed the district court’s denial of habeas relief. View "Wahpekeche v. Pettigrew" on Justia Law

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A commercial air tour operator, who had previously conducted flights over Bandelier National Monument under interim authority, challenged a final order issued by the Federal Aviation Administration and the National Park Service. This order established an Air Tour Management Plan (ATMP) for Bandelier National Monument, prohibiting all commercial air tours over the site. The agencies’ process included public comment, environmental assessment, and extensive consultation with Native American tribes, who strongly objected to air tours due to cultural and privacy concerns. The operator argued that his flights were minimally intrusive, carefully routed, and brief, and that banning them would negatively impact safety and his business.The agencies initially considered various alternatives, including allowing limited air tours or maintaining previous operations, but ultimately concluded that any commercial air tour flights would create unacceptable impacts to Bandelier’s natural and cultural resources and visitor experience. The agencies’ environmental assessment under the National Environmental Policy Act (NEPA) found no significant impacts for NEPA purposes, but their record of decision emphasized significant adverse impacts to tribal cultural resources under the National Parks Air Tour Management Act (NPATMA).Upon petition for review, the United States Court of Appeals for the Tenth Circuit reviewed the agency action under the Administrative Procedure Act’s “arbitrary and capricious” standard and de novo for statutory interpretation, as required by recent Supreme Court precedent. The court held that NPATMA and NEPA use different significance standards, and that the agency’s path to finding significant adverse impacts under NPATMA was reasonably discernible in the record. The court also rejected the petitioner’s additional statutory and constitutional challenges, finding them either unexhausted or inadequately briefed. The Tenth Circuit denied the petition for review. View "Adams v. FAA" on Justia Law

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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

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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

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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

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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

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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

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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

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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