Justia Native American Law Opinion Summaries

Articles Posted in Native American Law
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The Unkechaug Indian Nation and its Chief, Harry B. Wallace, challenged the enforcement of New York State Department of Environmental Conservation (DEC) regulations prohibiting the harvesting of American glass eels. They argued that the Andros Order, a 1676 agreement between the Royal Governor of New York and the Nation, allowed them to fish freely and preempted the DEC’s regulations. The plaintiffs sought declaratory and injunctive relief to prevent the DEC from enforcing these regulations against the Nation’s members in their customary fishing waters.The United States District Court for the Eastern District of New York granted summary judgment to the defendants, holding that the Andros Order is not federal law preempting New York’s fishing regulations. The court also found that the Eleventh Amendment barred claims against the DEC but allowed claims for declaratory and injunctive relief against Commissioner Basil Seggos in his official capacity under the Ex parte Young exception to sovereign immunity.The United States Court of Appeals for the Second Circuit affirmed the District Court’s decision. The appellate court held that the Eleventh Amendment barred claims against the DEC but allowed claims against Commissioner Seggos under the Ex parte Young exception. The court also found that the District Court did not abuse its discretion in failing to resolve Daubert motions or privilege disputes before ruling on the summary judgment motions. Finally, the court held that the Andros Order is not federal law binding on the United States because it was entered before the Confederal period, on behalf of the British Crown, and has not been ratified by the United States. Therefore, the Andros Order does not preempt New York’s fishing regulations, and the judgment of the District Court was affirmed. View "Unkechaug Indian Nation v. Seggos" on Justia Law

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Four Native American tribes operating casinos in Oklahoma filed a federal lawsuit in August 2020 to invalidate certain tribal-gaming compacts entered into by the Governor of Oklahoma and other tribes. These compacts were approved by the U.S. Secretary of the Department of the Interior by operation of law. The tribes argued that the Governor lacked the authority to enter into these compacts, violating Oklahoma law and their rights under the Indian Gaming Regulatory Act (IGRA).The Governor, represented by private counsel, defended the compacts' validity under federal law, arguing that any provisions violating state law could be severed. In July 2023, the Oklahoma Attorney General filed a notice to assume control of the state's defense, asserting that the compacts were invalid under state law. The Governor moved to strike the Attorney General's appearance, arguing that he had the authority to retain counsel and that the Attorney General could not override this.The United States District Court for the District of Columbia certified a question to the Supreme Court of Oklahoma regarding whether the Attorney General could assume control of the defense over the Governor's objection. The Supreme Court of Oklahoma held that the Attorney General could not take control of the defense in this case. The court emphasized the Governor's constitutional role as the "Supreme Executive" with the authority to select and direct counsel for the state's interests. The court also noted that the Attorney General could appear in the case but could not override the Governor's choice of counsel. View "CHEROKEE NATION v. UNITED STATES DEPARTMENT OF THE INTERIOR" on Justia Law

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Marci Walkingstick Dixon, a Native American woman and member of the Cherokee Nation, worked at Northeastern State University (NSU) in the Information Technology Services Department. After being supervised by Dr. Richard Reif, she reported experiencing discriminatory comments and actions based on her race and sex. Following her complaint to NSU's Title IX officer, she faced increased hostility from Dr. Reif. In 2018, after a dispute over compensatory time and subsequent reprimand, she formally complained about a hostile work environment. NSU then began characterizing her time report as falsified and eventually terminated her employment, citing poor job performance and improper timekeeping.The United States District Court for the Eastern District of Oklahoma granted summary judgment in favor of NSU and Dr. Reif on Dixon's claims of Title VII sex and race discrimination, Title VII retaliation, and FMLA retaliation. The court found that Dixon failed to establish a prima facie case of discrimination or retaliation and could not show that NSU's reasons for her termination were pretextual. The court also concluded that Dr. Reif was not Dixon's employer under the FMLA.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court reversed the district court's summary judgment on Dixon's Title VII sex and race discrimination claims and her Title VII retaliation claim, finding that she had established a prima facie case and presented sufficient evidence of pretext. However, the court affirmed the summary judgment in favor of Dr. Reif on the FMLA retaliation claim, agreeing with the lower court's application of the economic reality test to determine that Dr. Reif was not Dixon's employer under the FMLA. View "Dixon v. Regional University System of the Oklahoma Board" on Justia Law

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Manley Barton, a registered member of the Navajo tribe, applied for relocation benefits from the Office of Navajo and Hopi Indian Relocation (ONHIR) based on his residence at his grandparents' homesite on the Hopi Partitioned Lands (HPL). The Navajo-Hopi Settlement Act required individuals residing on land partitioned to the tribe of which they were not a member to relocate. To be eligible for benefits, applicants had to show they were residents of the land partitioned to the other tribe on December 22, 1974, and were heads of household when they moved away. Manley claimed he lived at the HPL homesite until 1986, despite being away for education and employment.ONHIR denied Manley's application, and the Independent Hearing Officer (IHO) upheld the denial, concluding that Manley's residence at the HPL homesite ended in 1984 when his grandparents relocated. The IHO did not consider other evidence of Manley's intent to reside at the HPL homesite, such as his testimony and that of his family members about his continued use of the homesite for ceremonies and chores. The district court granted summary judgment in favor of ONHIR, finding the IHO's decision was supported by substantial evidence and not arbitrary or capricious.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court's summary judgment. The court held that the IHO improperly applied the "temporarily away" exception, which allows applicants who are away for education or employment to establish residency through intent and manifestations of intent. The IHO's reliance solely on the grandparents' relocation to determine Manley's legal residence was arbitrary and capricious. The court remanded the case for further proceedings consistent with its opinion. View "BARTON V. OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION" on Justia Law

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Joseph Harjo was tried and convicted by a jury in Oklahoma federal court for aggravated sexual abuse in Indian Country under the Major Crimes Act. The district court sentenced him to life in prison. Harjo challenged his conviction, arguing that the Major Crimes Act is unconstitutional and that the district court abused its discretion in admitting evidence of prior child abuse under Federal Rule of Evidence 414.Previously, Harjo was charged by the state of Oklahoma with child sexual abuse and was convicted by a state jury, resulting in a life sentence. However, following the Supreme Court's decision in McGirt v. Oklahoma, which determined that Muskogee was within the Muscogee Creek Nation, Oklahoma's jurisdiction was invalidated, and Harjo's conviction was set aside. Subsequently, a federal grand jury indicted him on one count of aggravated sexual abuse in Indian Country.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court affirmed the constitutionality of the Major Crimes Act, citing controlling Supreme Court precedent that establishes Congress's plenary power over Indian affairs and the unique status of Indians as a separate people with their own political institutions. The court also found that the district court did not abuse its discretion in admitting the testimony of five child witnesses under Rule 414. The district court had determined that a reasonable jury could conclude the prior acts occurred by a preponderance of the evidence and that the probative value of the testimony was not substantially outweighed by the risk of unfair prejudice.The Tenth Circuit concluded that the district court carefully addressed the relevant factors and reached a permissible conclusion on the admissibility of the testimony. Therefore, the court affirmed Harjo's conviction and life sentence. View "United States v. Harjo" on Justia Law

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Maverick Gaming LLC, a casino gaming company, filed a lawsuit challenging the State of Washington's tribal-state compacts that allow sports betting on tribal land. Maverick argued that these compacts violate the Indian Regulatory Gaming Act (IGRA), the Equal Protection Clause, and the Tenth Amendment. Maverick sought to invalidate the gaming compacts and amendments that permit sports betting on tribal lands, which would allow them to offer similar gaming activities at their cardrooms.The United States District Court for the Western District of Washington dismissed Maverick's lawsuit. The court found that the Shoalwater Bay Indian Tribe, which intervened for the limited purpose of filing a motion to dismiss, was a required party under Federal Rule of Civil Procedure 19(a). The court determined that the Tribe had a legally protected interest in the lawsuit that could be impaired or impeded in its absence. The court also concluded that the Tribe could not be feasibly joined in the litigation due to its sovereign immunity. Consequently, the court ruled that the litigation could not proceed in equity and good conscience without the Tribe and dismissed the case.The United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal. The Ninth Circuit agreed that the Tribe was a required party with a substantial interest in the legality of its gaming compact and sports betting amendment. The court also found that the federal government could not adequately represent the Tribe's interests, as their interests diverged in meaningful ways. The court held that the Tribe's sovereign immunity prevented its joinder, and the litigation could not proceed without the Tribe. The court rejected Maverick's argument that the public rights exception should apply, as the suit threatened the Tribe's legal entitlements and sovereignty. View "Maverick Gaming LLC V. United States" on Justia Law

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Mother appealed the juvenile court’s jurisdiction findings and disposition order that removed her son, T.R., from her custody. The court found that Mother and Father had a history of violent altercations in T.R.’s presence, and that Mother’s behavior, including brandishing weapons, endangered T.R.’s safety. The court also found that Mother had mental and emotional challenges that rendered her incapable of providing regular care for T.R. Consequently, T.R. was declared a dependent child and removed from his parents.The Los Angeles County Department of Children and Family Services (Department) filed a petition indicating that T.R. had no known Indian ancestry based on initial inquiries. However, the Department did not conduct a thorough ICWA inquiry with extended family members, and the juvenile court did not inquire about Mother’s possible Indian ancestry at subsequent hearings. While the appeal was pending, the juvenile court selected legal guardianship as the permanent plan for T.R. and terminated dependency jurisdiction. The Department moved to dismiss the appeal, arguing it was moot because Mother did not appeal the termination order.The California Court of Appeal, Second Appellate District, Division Seven, reviewed the case. The court concluded that the juvenile court retains jurisdiction to ensure compliance with ICWA even after selecting legal guardianship and terminating dependency jurisdiction. The Department conceded that its ICWA inquiry was deficient. The Court of Appeal denied the motion to dismiss, conditionally affirmed the juvenile court’s order, and remanded the case with directions for the Department to comply with ICWA’s inquiry and notice provisions. The court emphasized the ongoing duty to inquire about T.R.’s possible Indian ancestry and ensure full compliance with ICWA. View "In re T.R." on Justia Law

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The State of Oklahoma sought to terminate the parental rights of Albert Parker, the natural father of J.O., a child who is a member of the Choctaw Nation. Parker was unaware of his paternity until genetic testing confirmed it in June 2022. The State filed a petition alleging that J.O. was deprived while in the mother's care, and the child was adjudicated deprived. Parker, who was incarcerated, had limited contact with J.O. and had not established a relationship with the child. The trial court terminated Parker's parental rights after a jury trial.The Court of Civil Appeals (COCA) reversed the trial court's decision and remanded the case for a new trial, finding that Parker's due process rights were violated and that the State was not required to comply with the Indian Child Welfare Act (ICWA) requirements. Both Parker and the State petitioned for certiorari review, which was granted.The Supreme Court of the State of Oklahoma reviewed the case and found that Parker's due process rights were indeed violated when the trial continued without his presence after his video feed was disconnected. The court also determined that the ICWA requirements apply in this case, regardless of whether Parker had a prior relationship with J.O. The court vacated the opinion of the Court of Civil Appeals, reversed the trial court's decision, and remanded the case for a new trial, ensuring compliance with ICWA and OICWA provisions. View "In re J.O." on Justia Law

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This case involves child custody proceedings between Isaac William Hess and Lisa Ann Hess, who have two minor children registered as members of the Cherokee Nation. Isaac alleged that Lisa abused the children by spanking them with a PVC pipe and claimed she was a negligent mother. During the proceedings, Isaac's father was briefly granted emergency guardianship by the District Court of the Cherokee Nation, but the case was dismissed due to jurisdictional issues. The Idaho magistrate court awarded Lisa sole physical custody and joint legal custody with final decision-making authority, and ordered Isaac to pay child support backdated to January 1, 2021.Isaac appealed to the district court, arguing that the magistrate court erred by not consulting with the Cherokee Nation court regarding jurisdiction, failing to refer his child abuse allegations to the Idaho Department of Health and Welfare (DHW), focusing on only one statutory factor in awarding custody, effectively granting Lisa sole legal custody without proper findings, and backdating the child support award. The district court affirmed the magistrate court's decisions on jurisdiction, the child abuse referral, and physical custody, but Isaac appealed further.The Supreme Court of Idaho affirmed the district court's decisions on jurisdiction, the child abuse referral, and physical custody. The court held that the magistrate court correctly determined it had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) and that Isaac's allegations did not constitute child abuse under Idaho law. However, the court reversed the district court's affirmation of the magistrate court's decisions on legal custody and backdated child support. The magistrate court's legal custody decision was found to be internally contradictory, and its decision to backdate child support deviated from the Idaho Child Support Guidelines without explanation. The case was remanded for further proceedings on these issues. The court also awarded Lisa partial attorney fees for responding to Isaac's jurisdictional argument. View "Hess v. Hess" on Justia Law

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The Department of Social Services (DSS) filed an abuse and neglect petition concerning two minor children, N.K., Jr. and S.K., who are Indian children under the Indian Child Welfare Act (ICWA). The children were taken into emergency temporary custody after their father, N.K., Sr., was arrested for driving under the influence with the children in the car. The children were found to be homeless and in poor condition. The State filed a petition alleging abuse and neglect, and the father admitted to the allegations. Despite DSS providing various services, including substance abuse treatment and visitation arrangements, the father continued to struggle with substance abuse and was repeatedly incarcerated. The mother was largely absent and uncooperative.The Circuit Court of the Sixth Judicial Circuit in Gregory County, South Dakota, handled the initial proceedings. The father was served with the petition at an advisory hearing, but no summons was issued or served. The case was transferred between counties due to the father's relocation. The father admitted to the allegations, and DSS provided ongoing services. Despite some progress, the father relapsed and was arrested again, leading to a failed trial reunification. The State filed a petition for termination of parental rights, and the court held a final dispositional hearing.The Supreme Court of the State of South Dakota reviewed the case. The court affirmed the lower court's decision, holding that the failure to issue or serve a summons did not deprive the court of jurisdiction because the father had actual notice of the proceedings. The court also found that termination of parental rights was the least restrictive alternative, given the father's ongoing substance abuse issues and inability to provide a stable environment. Additionally, the court determined that DSS had made active efforts to reunite the family, but these efforts were unsuccessful. The court affirmed the termination of both parents' parental rights. View "Interest Of N.K." on Justia Law