Justia Native American Law Opinion Summaries
Articles Posted in Native American Law
Kelsey v. Pope
Kelsey, a member of the Little River Band of Ottawa Indians, was convicted in tribal court of misdemeanor sexual assault for inappropriately touching a tribal employee at the Band’s Community Center. The Community Center is located on land owned by the Band but is not located within tribal reservation boundaries. Kelsey appealed his sentence in tribal court, arguing that the Band lacked criminal jurisdiction over his off-reservation conduct. After his sentence was affirmed, he filed a petition for federal habeas relief, arguing that the Band lacked jurisdiction over his off-reservation conduct and that his appeal in tribal court violated due process protections afforded by the Indian Civil Rights Act, 25 U.S.C. 1302(a)(8). The district court granted habeas relief, holding that the Band lacked criminal jurisdiction to try and punish Kelsey’s off-reservation conduct but declined to rule on Kelsey’s due process challenge. The Sixth Circuit reversed, holding that the Band has jurisdiction because it has not been expressly or implicitly divested of its inherent sovereign authority to prosecute members when necessary to protect tribal self-government or control internal relations. The court held that Kelsey’s due process challenge under the Indian Civil Rights Act failed. View "Kelsey v. Pope" on Justia Law
Arrow Midstream Holdings, LLC v. 3 Bears Construction, LLC
Arrow Midstream Holdings, LLC and Arrow Pipeline, LLC (collectively "Arrow") appealed, and Tesla Enterprises, LLC ("Tesla") cross-appealed, a judgment dismissing without prejudice for lack of jurisdiction its action against 3 Bears Construction, LLC and Tesla for breach of contract and a declaration that Tesla's pipeline construction lien was invalid. In 2013, Arrow hired 3 Bears to be the general contractor for the construction of a pipeline located on a right-of-way easement acquired by Arrow from the Bureau of Indian Affairs over Indian trust land on the Fort Berthold Indian Reservation. 3 Bears entered into a subcontract with Tesla to supply materials and labor for the construction. 3 Bears was owned by two members of the Three Affiliated Tribes ("Tribe") and was certified under the Tribal Employment Rights Ordinance ("TERO"). 3 Bears claimed Arrow was a covered employer who was required to comply with TERO rules. After the pipeline was completed, a dispute arose between 3 Bears and Tesla concerning amounts Tesla claimed it was owed by 3 Bears for work Tesla performed. In mid-2014, Tesla sent Arrow a notice of right to file a pipeline lien under N.D.C.C. ch. 35-24. Tesla recorded the pipeline lien against Arrow in the Dunn County recorder's office in June 2014. In July 2014, Arrow commenced this action in state district court challenging the validity of the pipeline lien, seeking indemnification, and claiming 3 Bears breached the parties' contract. In August 2014, 3 Bears moved to dismiss for lack of subject matter jurisdiction. In November 2014, 3 Bears filed a complaint against Tesla and Arrow in Fort Berthold Tribal Court. 3 Bears sought a declaration that the pipeline lien was invalid, alleged Arrow had breached the master service contract, and requested an award of damages. In December 2014, the state district court agreed with 3 Bears' argument that it lacked subject matter jurisdiction over the lawsuit. The court concluded "exercising jurisdiction over this action under the circumstances presented here would infringe upon Tribal sovereignty." The court further concluded, "at the very least, Arrow and Tesla, as a matter of comity, should be required to exhaust their tribal court remedies before this Court exercises jurisdiction." The court dismissed the action "without prejudice to allow any of the parties to re-open the case without payment of another filing fee should it become necessary for purposes of enforcing the Tribal Court action or for any other reason." After review of the matter, the North Dakota Supreme Court reversed and remanded, concluding the district court had jurisdiction over this lawsuit. View "Arrow Midstream Holdings, LLC v. 3 Bears Construction, LLC" on Justia Law
Jones v. Norton
Ute Tribe member Todd Murray died on April 1, 2007, after a police pursuit. Murray’s parents Debra Jones and Arden Post, on behalf of themselves and Murray’s estate, brought a 13-count complaint in the district court alleging various constitutional violations under 42 U.S.C. 1983, conspiracy to violate civil rights under 42 U.S.C. 1985, and state tort claims. Claims were brought in varying permutations against nine individual law enforcement officers, their employers, and a private mortuary (collectively, “Defendants”). Plaintiffs also sought sanctions against Defendants for alleged spoliation of evidence. The district court granted summary judgment to the mortuary on Plaintiffs’ emotional distress claim, and to all remaining Defendants on all federal claims. The court also dismissed as moot Plaintiffs’ motion for partial summary judgment on the status of Indian lands, and denied Plaintiffs’ motion for spoliation sanctions. The district court declined to exercise supplemental jurisdiction over the remaining state law torts after disposing of the emotional distress claim and the federal claims. Plaintiffs appealed all of these rulings in two appeals. The Tenth Circuit affirmed the district court, but dismissed an appeal of the taxation of costs because it lacked appellate jurisdiction. View "Jones v. Norton" on Justia Law
Flute v. United States
Plaintiffs were descendants of the victims of the 1864 Sand Creek Massacre and brought suit for an accounting of the amounts they alleged the U.S. government held in trust for payment of reparations to their ancestors. Because the United States had not waived its sovereign immunity, the Tenth Circuit affirmed the district court’s dismissal of this case for lack of subject matter jurisdiction. View "Flute v. United States" on Justia Law
L.A. Cnty. DCFS v. Roland C.
Father appealed a jurisdictional finding and dispositional order in the dependency case of his three children, contending, among other things, that the evidence was insufficient to find he is a current abuser of marijuana. The court concluded that father’s admitted use of marijuana, his failure to ensure his very young children were adequately supervised, and his absent drug tests all constituted sufficient evidence to support both the jurisdictional finding and the dispositional order. The court concluded, however, that father provided sufficient information of possible Indian heritage to trigger the Indian Child Welfare Act's, 25 U.S.C. 1901-1963, notice provisions. Accordingly, the court reversed the trial court's finding in that regard and remanded with directions. The court otherwise affirmed the judgment. View "L.A. Cnty. DCFS v. Roland C." on Justia Law
Stifel, Nicolaus & Co., Inc. v. Lac Du Flambeau Band of Lake Superior Chippewa Indians
This appeal was the most recent appeal in a series of lawsuits that have arisen over the sale of bonds by a corporation wholly owned by the Lac du Flambeau Band of Lake Superior Chippewa Indians (collectively, “the Tribal Entities”). In a prior action, the Seventh Circuit held that a bond indenture constituted an unapproved management contract under the Indian Gaming Regulatory Act (“IGRA”) and was therefore void. Following more than three years of litigating the validity of other bond-related documents in federal and state court, the Tribal Entities instituted a tribal court action seeking a declaration that the bonds are invalid under the IGRA as well as tribal law. Certain “Financial Entities” and Godfrey & Kahn S.C. sought an injunction in the Western District of Wisconsin to preclude the Tribal Entities from pursuing their tribal court action. The district court preliminarily enjoined the Tribal Entities from proceeding against the Financial Entities but allowed the tribal action to proceed against Godfrey. The Seventh Circuit affirmed in part and reversed in part, holding that the district court (1) did not abuse its discretion in enjoining the tribal court action against the Financial Entities; but (2) made several errors of law in assessing whether Godfrey had established a likelihood of success on the merits. Remanded. View "Stifel, Nicolaus & Co., Inc. v. Lac Du Flambeau Band of Lake Superior Chippewa Indians" on Justia Law
LA Cnty. DCFS v. Shahida R.
Mother and Father appealed from the jurisdiction findings and disposition order declaring their infant daughter a dependent of the juvenile court and removing her from their custody after the juvenile court sustained an amended petition pursuant to Welfare and Institutions Code section 300. Mother and Father also contend that the juvenile court failed to comply with the requirements of the Indian Child Welfare Act (ICWA), 25 U.S.C. 1900 et seq. The court concluded that the juvenile court's jurisdiction finding is supported by substantial evidence where there was ample evidence that Mother was hiding her current drug use. In this case, the court concluded that, due to the juvenile court's failure to comply with the requirements of the ICWA by not giving notice to the Cherokee tribe, the disposition order may only be conditionally affirmed. Accordingly, the court remanded for compliance with the ICWA and related California law. The court affirmed in all other respects. View "LA Cnty. DCFS v. Shahida R." on Justia Law
Tohono O’odham Nation v. Arizona
The Nation filed suit against defendants challenging the constitutionality of H.B. 2534, a law passed by the Arizona legislature that allows a city or town within populous counties to annex certain surrounding, unincorporated lands. The Nation alleges that H.B. 2534 was enacted to block the federal government from taking the 135 acres it purchased into trust on behalf of the Nation. The Nation planned to build a casino on Parcel 2 of the land. This process would render the land part of the Nation’s reservation pursuant to the Gila Bend Indian Reservation Lands Replacement Act, Pub. L. No. 99-503, 100 Stat. 1798. The court concluded that H.B. 2534 stands as a clear and manifest obstacle to the purpose of the Act because it was enacted after the Nation’s trust application was filed, and it uses that application itself to thwart the taking of purchased land into trust. Accordingly, the court held that H.B. 2534 is preempted by the Act. The legality of the Secretary’s taking of Parcel 2 into trust pursuant to the Act is affirmed, and the Nation is free to petition the Secretary to have the remainder of the land taken into trust, pursuant to the Act. View "Tohono O'odham Nation v. Arizona" on Justia Law
Fresno Cnty. Dept. of Social Serv. v. Jimmie S.
Father appealed from a judgment entered pursuant to Welfare and Institutions Code section 366.26, selecting tribal customary adoption (TCA), as the permanent plan for his children. The court rejected Father's contention that the juvenile court erred in affording the TCA order full faith and credit. The court concluded that the Tribe “did not duly exercise subject matter jurisdiction prior to the initiation of the dependency proceedings under 25 U.S.C. section 1911(a), or by transfer under 25 U.S.C. section 1911(b).” In view of the legislative determination that an Indian child’s best interests normally will be best served by preserving his or her tribal connections, there being no evidence to the contrary, the juvenile court did not abuse its discretion in selecting the TCA as the permanent plan. The court rejected Father's claim that the juvenile court erred in affording the TCA order full faith and credit because he was not given an adequate opportunity to be heard on the visitation terms of the TCA order. Accordingly, the court affirmed the judgment. View "Fresno Cnty. Dept. of Social Serv. v. Jimmie S." on Justia Law
Pauma Band of Luiseno Mission Indians v. California
This appeal stemmed from a dispute between Pauma and the State over Tribal-State Gaming Compacts. Pauma filed suit against the State based on the court's prior decision in Cachil Dehe Band of Wintun Indians of the Colusa Indian Community v. California (Colusa II). The district court granted summary judgment to Pauma on its misrepresentation claim. The court held that once a court’s judgment interpreting an ambiguous contract provision becomes final, that is and has always been the correct interpretation from its inception. Therefore, the court concluded that Colusa II's interpretation of the Compacts’ license pool provision applies retroactively, such that the State would be deemed to have misrepresented a material fact as to how many gaming licenses were available when negotiating with Pauma to amend its Compact; the district court awarded the proper remedy to Pauma by refunding $36.2 million in overpayments; and the State has waived its sovereign immunity under the Eleventh Amendment. The court agreed with the district court's finding that the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2710, is inapplicable in this case and therefore Pauma's argument that the State acted in bad faith is irrelevant. Accordingly, the court affirmed the judgment of the district court. View "Pauma Band of Luiseno Mission Indians v. California" on Justia Law