Justia Native American Law Opinion Summaries

The Ninth Circuit affirmed the district court's grant of the Bureau of Indian Affair's (BIA) motion for summary judgment and ejectment order in an action brought by a group of recreational vehicle owners seeking to retain their rights to remain on a lakeside RV park located on American Indian land held in trust by the Bureau.The panel concluded that the Moses Allotment Number 8 (MA-8) land remains held in trust by the United States, and the BIA, as holder of legal title to the land, had and has standing to bring its claim for trespass and ejectment. In this case, of the three transactions and trust extensions in MA-8's history that Mill Bay and Wapato Heritage challenge, none were legally deficient. The panel rejected Mill Bay's argument that the IAs and the BIA are precluded under res judicata from ejecting Mill Bay, and rejected Mill Bay's interpretation of Paragraph 8 of the Master Lease: Paragraph 8 does not apply when the Lease expires by the passage of time, as happened here. Finally, the panel concluded that United States v. City of Tacoma, 332 F.3d 574 (9th Cir. 2003), which holds that the United States is not subject to equitable estoppel when it acts in its sovereign capacity as trustee for Indian land, is not distinguishable and that Mill Bay is barred from asserting its defense of equitable estoppel against the BIA. View "Grondal v. United States" on Justia Law

The Ninth Circuit vacated the district court's orders denying defendants' motion to set aside a default judgment and awarding attorney fees to plaintiffs in an action concerning governance of Newtok Village, a federally recognized Alaskan Native tribe. The panel held that subject matter jurisdiction has not been shown where plaintiffs' claims as pleaded simply do not arise under the Constitution, laws, or treaties of the United States. Nor is a substantial question of federal law present. The panel concluded that the Indian Self-Determination and Education Assistance Act (ISDEAA), which confers jurisdiction on federal district courts to hear disputes regarding self-determination contracts, applies only to suits by Indian tribes or tribal organizations against the United States, and does not authorize an action by a tribe against tribal members. The panel explained that, as currently framed, this case does not arise under federal law and must therefore be dismissed without prejudice to permit amendment under a proper basis of federal jurisdiction. Furthermore, the district court did not have the power to award plaintiffs its attorney fees in the first instance. View "Newtok Village v. Patrick" on Justia Law

Appellant Wilkie Bill Burtrum was found guilty of one count of aggravated sexual abuse and one count of sexual abuse in Indian country. Because Burtrum had previously been convicted of aggravated sexual abuse in Indian country, the district court sentenced him to mandatory life imprisonment on the first count pursuant to 18 U.S.C. 3559(e). The court sentenced him to 360 months on the second count. And it ordered Burtrum to pay the victim $5,850 in restitution for the equivalent of a year-and-a-half of weekly equine therapy sessions. Appealing, Burtrum argue his aggravated sexual abuse conviction was supported by insufficient evidence, his mandatory life sentence was unconstitutional, and a portion of the restitution award was not reasonably certain or supported by sufficient evidence. After review, the Tenth Circuit held: (1) the aggravated sexual abuse conviction was supported by sufficient evidence; (2) the mandatory life sentence was constitutional; and (3) the restitution award was a reasonably certain estimate supported by evidence. Therefore, judgment was affirmed. View "United States v. Burtrum" on Justia Law

The circuit court of Cook County adjudicated Z.L. and Z.L.’s siblings abused and neglected minors under the Juvenile Court Act (705 ILCS 405/2-3) and made the minors wards of the court. The appellate court reversed the findings of abuse and neglect and remanded for compliance with the Indian Child Welfare Act of 1978, 25 U.S.C. 1912(a).The Illinois Supreme Court reinstated the judgment of the circuit court, rejecting arguments that the state failed to prove Z.L. was a victim of abusive head trauma and that the court’s finding that Z.L. was physically abused was against the manifest weight of the evidence. The trial court’s conclusion that the mother was unable, at that time, to parent the children was not against the manifest weight of the evidence. The court remanded for a determination of whether there was compliance with the Indian Child Welfare Act. Although the record disclosed that the state sent notification to the Bureau of Indian Affairs on December 20, 2019, there is no evidence as to what has transpired in connection with this notice since that time. View "In re Z.L." on Justia Law

The grandmother of an Indian child was appointed as the child’s guardian. The Office of Children’s Services (OCS) took emergency custody of the child after the grandmother admitted using methamphetamine and the child tested positive for the drug. After working with the grandmother to address her drug use and other issues, OCS petitioned to terminate the grandmother’s guardianship. Following a hearing, the superior court found that termination of the guardianship was in the child’s best interests and removed the grandmother as guardian. The grandmother appealed, arguing that her removal violated the Indian Child Welfare Act (ICWA) and that termination of the guardianship was not in the child’s best interests. Finding no reversible error, the Alaska Supreme Court affirmed the superior court’s removal of the grandmother as guardian. View "In the Matter of the Protective Proceedings of: Baron W." on Justia Law

The issue this case presented centered on the aftermath of an Indian tribal casino’s unsuccessful suit in tribal court against appellant James Acres following a contract dispute. After dismissal of the tribal case, Acres filed his own suit in state court against two officials of the casino, the casino’s attorneys, a tribal court judge, the clerk of the tribal court, and various other individuals and entities. He alleged, among other things, that the parties he sued (collectively, respondents) wrongfully conspired to file the lawsuit against him in tribal court. He then sought monetary relief from respondents as redress for this alleged conduct. The trial court, however, found Acres’s claims against all respondents barred by sovereign immunity and, as to the tribal judge and several others, also barred by judicial or quasi-judicial immunity. On appeal, the Court of Appeal reversed in part. Because Acres’s suit, if successful, would bind only the individual respondents, and not the tribe or its casino, the Court found those respondents were not entitled to sovereign immunity. But, as to those respondents who asserted personal immunity from suit (e.g., judicial immunity), the Court agreed those respondents, with one exception, were immune from suit. View "Acres v. Marston" on Justia Law

The federally-recognized Native American Tribe (in California) started an online lending business, allegedly operated by non-tribal companies owned by non-tribal Defendants on non-tribal land. The Plaintiffs are Virginia consumers who received online loans from tribal lenders while living in Virginia. Although Virginia usury law generally prohibits interest rates over 12%, the interest rates on Plaintiffs’ loans ranged from 544% to 920%. The Plaintiffs each electronically signed a “loan agreement,” “governed by applicable tribal law,” and containing an “Arbitration Provision.” The borrowers defaulted and brought a putative class action against tribal officials and two non-members affiliated with the tribal lenders.The district court denied the defendants’ motion to compel arbitration and motions to dismiss on the ground of tribal sovereign immunity except for a Racketeer Influenced and Corrupt Organizations Act (RICO) claim. The Fourth Circuit affirmed. The choice-of-law clauses of this arbitration provision, which mandate exclusive application of tribal law during any arbitration, operate as prospective waivers that would require the arbitrator to determine whether the arbitration provision impermissibly waives federal substantive rights without recourse to federal substantive law. The arbitration provisions are unenforceable as violating public policy. Substantive state law applies to off-reservation conduct, and although the Tribe itself cannot be sued for its commercial activities, its members and officers can be. Citing Virginia’s interest in prohibiting usurious lending, the court refused to enforce the choice-of-law provision. RICO does not give private plaintiffs a right to injunctive relief. View "Hengle v. Treppa" on Justia Law

E.M.’s parental rights as to her son Josiah (born in October 2017) were terminated pursuant to Welfare and Institutions Code section 366.26. The court of appeal conditionally reversed the termination order because the record does not demonstrate that the Department of Children and Family Services fulfilled its duties under the Indian Child Welfare Act of 1978 (25 U.S.C. 1901) (ICWA) or provided the information necessary to the juvenile court to make findings as to the applicability of ICWA. ICWA inquiry and determinations with respect to Father were virtually ignored until the permanency planning stage. DCFS neglected to interview four available paternal relatives in any reasonable timeframe to inquire whether Josiah has Indian ancestry. The paternal grandmother’s statement in April 2019 that she had Cherokee ancestry triggered the duty of further inquiry; DCFS did not follow up for seven months and withheld that information from the court. View "In re Josiah T." on Justia Law

Blue Lake, a federally-recognized Tribal Nation, sued Acres and his company in Tribal Court over a business dispute involving a casino gaming system. Acres prevailed in tribal court. Acres then brought suit in federal court against the tribal judge, tribal officials, employees, and casino executives and lawyers who assisted the tribal court, and Blue Lake’s outside lawyers, alleging malicious prosecution, with allegations under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. 1961. According to the complaint, “Blue Lake and its confederates sought ruinous judgments, within a court they controlled, before a judge they suborned, on conjured claims of fraud and breach of contract.” The district court concluded that tribal sovereign immunity shielded all of the defendants.The Ninth Circuit reversed in part, holding that tribal sovereign immunity did not apply because Acres sought damages from the defendants in their individual capacities; the Tribe was not the real party in interest. Some of the defendants were entitled to absolute personal immunity; the district court properly dismissed Acres’s claims against them on that basis. The Blue Lake judge, law clerks, and the tribal court clerk were entitled to absolute judicial or quasi-judicial immunity. The court remanded for further proceedings as to the remaining defendants not entitled to absolute personal immunity. View "Acres Bonusing, Inc. v. Marston" on Justia Law

Plaintiffs, two American Indian tribes, business entities affiliated with the tribes, and individual tribe members, sued a number of non-tribal cardrooms alleging they were offering banked card games on non-tribal land, in violation of the exclusive right of Indian tribes to offer such games. Based on those allegations, plaintiffs asserted claims for public nuisance, unfair competition, declaratory and injunctive relief, and tortious interference with a contractual relationship and prospective economic advantage. The defendants demurred and, after two rounds of amendments to the complaint, the trial court sustained the third and final demurrer without leave to amend and entered judgment of dismissal. The court ruled that, as governmental entities, the Indian tribes and their affiliated business entities were not “persons” with standing to sue under the unfair competition law (UCL), and were not “private person[s]” with standing under the public nuisance statutes. The court further ruled the business entities and the individual tribe members failed to plead sufficient injury to themselves to establish standing to sue under the UCL or the public nuisance statutes. Although plaintiffs broadly framed the issue on appeal as whether they, as American Indians, had standing to redress their grievances in California state courts, the Court of Appeal determined it was much narrower: whether the complaint in this case adequately plead the asserted claims and contained allegations sufficient to establish the threshold issue of whether any of the named plaintiffs had standing to bring those claims. The Court agreed with the trial court’s conclusion that the complaint did not do so and, therefore, affirmed judgment in favor of the defendants. View "Rincon Band of Luiseno Mission Indians etc. v. Flynt" on Justia Law