Justia Native American Law Opinion Summaries

Articles Posted in Native American Law
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The United States Court of Appeals for the Ninth Circuit ruled in favor of the United States in a dispute over the planned transfer of a site, Oak Flat, of spiritual importance to the Apache tribe to a mining company, Resolution Copper. The nonprofit Apache Stronghold had sought to block the transfer, arguing that it would infrely violate its members’ rights under the First Amendment, the Religious Freedom Restoration Act ("RFRA"), and an 1852 treaty between the U.S. and the Apaches. The court, however, disagreed.Applying the precedent set in Lyng v. Northwest Indian Cemetery Protective Association, the court held that while the transfer of Oak Flat would significantly interfere with the Apache tribe's religious practices, it would not coerce them into acting contrary to their religious beliefs, and therefore did not violate the Free Exercise Clause of the First Amendment.Further, the court held that RFRA did not abrogate the holding in Lyng, and thus the planned land transfer did not "substantially burden" the Apache tribe's exercise of religion under RFRA.Finally, the court rejected the argument that an 1852 treaty created a trust obligation that would be violated by the transfer of Oak Flat. It interpreted the Land Transfer Act as abrogating any contrary treaty obligation. Consequently, the court held that Apache Stronghold was unlikely to succeed on the merits of any of its claims and therefore was not entitled to a preliminary injunction blocking the land transfer. View "Apache Stronghold v. United States" on Justia Law

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In a dispute between Lexington Insurance Company ("Lexington") and the Suquamish Tribe ("Tribe"), the United States Court of Appeals for the Ninth Circuit affirmed the district court's summary judgment in favor of the Tribe. The dispute arose from several insurance companies and underwriters refusing to compensate the Tribe for its insurance claims for lost business and tax revenue and other expenses resulting from the suspension of business operations during the COVID-19 pandemic. The court held that the Suquamish Tribal Court had subject-matter jurisdiction over the Tribe’s claim against nonmember off-reservation insurance companies that participated in an insurance program tailored to and offered exclusively to tribes. The court concluded that the insurers' conduct occurred not only on the Suquamish reservation but also on tribal lands. The court further concluded that, under the Tribe’s sovereign authority over “consensual relationships,” as recognized under the first Montana exception to the general rule restricting tribes’ inherent sovereign authority over nonmembers on reservation lands, the Tribal Court had jurisdiction over the Tribe’s suit. View "LEXINGTON INSURANCE COMPANY V. SMITH" on Justia Law

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In the case before the United States Court of Appeals for the Eighth Circuit, the defendant, Donavan Jay White Owl, appealed an order of the district court denying his motion to dismiss an indictment based on the Double Jeopardy Clause. White Owl had been indicted for felony murder and arson within Indian Country. A mistrial was declared during the initial trial after a dispute over White Owl’s access to information about a prosecution witness. White Owl argued that a new trial would violate his rights under the Double Jeopardy Clause of the Constitution.The Appeals Court, however, ruled that White Owl had impliedly consented to the mistrial. The court noted that while the defendant did not expressly request a mistrial, his actions and responses during the proceedings indicated his implicit agreement. Specifically, when the district court declared its intention to declare a mistrial and asked the parties for their views, White Owl did not object but instead emphasized the need for more time to prepare for cross-examination of a prosecution witness.In light of this, the court concluded that White Owl's lack of objection amounted to implied consent to a mistrial. Accordingly, the court affirmed the district court's order denying White Owl's motion to dismiss the indictment based on the Double Jeopardy Clause. View "United States v. Donavan White Owl" on Justia Law

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In this case, Mike Austin Anderson, the defendant, was convicted of assault with a dangerous weapon, assault resulting in serious bodily injury, and using a gun during a crime of violence. These charges stemmed from an incident that took place on the Choctaw Indian Reservation in Mississippi, where Anderson shot Julian McMillan after an argument. On appeal, Anderson contested that the district court erred in ruling that the prosecution presented sufficient evidence for the jury to return guilty verdicts, despite the court's self-defense instruction. He also argued that the district court wrongly denied his pretrial motion to recuse the lead prosecutor and the entire United States Attorney's Office for the Southern District of Mississippi due to a conflict of interest. Anderson claimed that the lead prosecutor had previously represented him and his father while working as a public defender in Choctaw Tribal Court. The United States Court of Appeals for the Fifth Circuit affirmed the district court's decision, holding that the evidence against Anderson was sufficient and that the district court did not err in denying his recusal motion. The appellate court found no substantial relationship between the prosecutor's prior representation of Anderson and the current federal prosecution against him. View "USA v. Anderson" on Justia Law

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The Supreme Court of the State of Montana was tasked with determining whether the Municipal Court had sufficient evidence to enter a permanent order of protection against the appellant, Alda Bighorn. Bighorn was prohibited from having contact with her grandchild, L.D.F.S, unless supervised, due to allegations made by L.D.F.S's mother, Camille Fritzler. Fritzler alleged that Bighorn had taken L.D.F.S to a family gathering while intoxicated and seeking narcotics, and was planning to enroll L.D.F.S with a Native tribe to gain custody over her. These allegations were not corroborated by any witness testimony or other evidence, but the Municipal Court granted a permanent order of protection against Bighorn. Bighorn appealed this decision, and the District Court affirmed the Municipal Court's ruling.The Supreme Court of the State of Montana reversed the lower courts' decisions, ruling that the Municipal Court had abused its discretion by granting the permanent order of protection without any substantial, credible evidence supporting Fritzler's allegations. The Supreme Court noted that hearsay allegations may be sufficient to support issuing a temporary order of protection, but not a permanent one. Furthermore, the court deemed it improper for the lower court to issue a visitation order for a grandparent in a protection order proceeding, stating that grandparent visitation should be established by filing a petition under the relevant statute. The case was remanded to the Municipal Court to vacate and rescind the permanent order of protection against Bighorn. View "Fritzler v. Bighorn" on Justia Law

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In this case, the Supreme Court of Alaska ruled on the legal process applying to the Office of Children's Services (OCS) when it seeks to admit a child in its custody to a hospital for psychiatric care. The case centered on a minor named Mira J., a member of the Native Village of Kwinhagak (the Tribe), who was placed in OCS custody and hospitalized for 46 days for psychiatric treatment without a hearing to determine if the hospitalization was justified.The Tribe argued that her hospitalization should have been governed by the civil commitment statutes or, alternatively, that the constitution did not permit OCS to hospitalize a child for such a long time without a court hearing to determine whether the hospitalization was justified. The court rejected the Tribe's statutory argument but agreed that Mira's due process rights under the Alaska Constitution were violated.The court held that while OCS was not required to follow the civil commitment statutes when admitting Mira to either hospital, due process required OCS to promptly notify parties to the child in need of aid (CINA) case when admitting a child to the hospital for psychiatric care. Further, due process required the court to hold a hearing as soon as reasonably possible to determine whether the hospitalization was justified. The court held that the 46-day wait between Mira's first admission to the hospital and the hearing was too long to satisfy due process, and thus reversed the lower court's order authorizing Mira's continued hospitalization. View "Native Village of Kwinhagak v. State of Alaska" on Justia Law

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The United States Court of Appeals for the Tenth Circuit reversed the conviction of Montelito Simpkins for sexually abusing a minor and engaging in abusive sexual contact in Indian country. The government charged Simpkins under the Indian Country Crimes Act, 18 U.S.C. § 1152, which only applies if either the victim or the defendant, but not both, is an Indian. In this case, Simpkins argued that the government provided insufficient evidence to prove that he was not an Indian, an essential element required for a conviction under the Act. The court clarified that a sufficiency challenge must be assessed against the legal elements of the crime, not against the elements listed in the jury instructions. The government conceded it had offered no evidence of Simpkins’s non-Indian status at trial. Therefore, the court concluded that the evidence was insufficient to prove Simpkins’s non-Indian status, reversed his convictions, and remanded the case to the district court to enter a judgment of acquittal. View "United States v. Simpkins" on Justia Law

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In the juvenile dependency case involving P.H., Jr., the Court of Appeal of the State of California Second Appellate District Division Five affirmed the jurisdiction and disposition orders of the Superior Court of Los Angeles County. This case revolved around the Indian Child Welfare Act (ICWA), and whether the Los Angeles County Department of Children and Family Services (the Department) and the juvenile court were obligated to formally notify certain tribes of the proceedings.The minor, P.H., Jr., lived with his parents, P.H. (Father) and A.R. (Mother), when the Department filed a juvenile dependency petition alleging that the minor was at substantial risk due to physical abuse by the mother, the father's failure to protect the minor, and unsanitary living conditions. The parents filed ICWA-020 Parental Notification of Indian Status forms indicating possible affiliation with federally recognized Indian tribes.The appellate court held that no formal ICWA notice was required in this case because none of the statements by the minor’s parents or other family members provided a reason to know he was an Indian child for purposes of the relevant statutes. The ICWA and related California law define an "Indian child" as a child who is either a member of an Indian tribe or is eligible for membership in an Indian tribe and is the biological child of a member of an Indian tribe. The court found that at most, the statements by the parents and other family members suggested that the minor might have some Indian ancestry, but tribal ancestry alone is not sufficient to trigger the formal notice requirement. The court affirmed the lower court's jurisdiction and disposition orders. View "In re P.H." on Justia Law

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The case involves the State of Nebraska's appeal against a juvenile court's order transferring jurisdiction of a child welfare case involving five Native American children to the Oglala Sioux Tribal Court. The case centered on the interpretation of the Indian Child Welfare Act (ICWA) and the Nebraska Indian Child Welfare Act (NICWA), both of which aim to protect the best interests of Indian children and promote the stability and security of Indian tribes and families.The Nebraska Supreme Court held that the juvenile court's order transferring the cases was conditional and not final, hence not appealable. The court found that the order was dependent on the tribal court's subsequent acceptance or declination of the transfer. If the tribal court declined the transfer, the cases would remain under the jurisdiction of the juvenile court. The court also noted that under NICWA, the transfer of a case from the juvenile court to a tribal court is subject to the tribal court's declination. Therefore, the court affirmed the Nebraska Court of Appeals' dismissal of the State's appeals due to the lack of a final, appealable order. View "In re Interest of Ricardo T." on Justia Law

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In a case heard by the Court of Appeal of the State of California, First Appellate District, Division Four, the appellant, a mother (La.B.), challenged the juvenile court's decision to terminate her parental rights. The mother claimed the court failed to adequately inquire into her child's (L.B.'s) potential Native American ancestry as required by the Indian Child Welfare Act (ICWA). Despite the mother's indication on a form that she might be a member of a federally recognized tribe of unknown name and location, no extended family members were asked about the child's potential Native American ancestry.The appellate court agreed with the mother's contention, finding the inquiry into the child's ancestry inadequate and thus, an abuse of discretion. The court noted that the inquiry was legally required to include extended family members, regardless of how the child was initially removed from their home. The trial court had failed to adhere to this requirement despite the availability of several family members who could have provided relevant information.The appellate court conditionally reversed the judgement and instructed the juvenile court to order the Social Services Agency to complete the initial ICWA inquiry, including inquiries required under section 224.2, subdivision (b). Depending on the results of the inquiry, the court should proceed in accordance with ICWA and related California law. If no evidence of the child's Native American heritage is found, the juvenile court should immediately reinstate the judgement. View "In re L.B." on Justia Law