Justia Native American Law Opinion Summaries

Articles Posted in Native American Law
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Stockbridge, a recognized Indian tribe, appealed from the district court's dismissal of its claims asserting title of a tract of land in upstate New York. The court affirmed the judgment of the district court, concluding that it was well-settled that claims by an Indian tribe alleging that it was unlawfully dispossessed of land early in America's history were barred by the equitable principles of laches, acquiescence, and impossibility. View "Stockbridge-Munsee v. State of New York, et al." on Justia Law

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The Attorney General (AG) brought suit against Native Wholesale Supply alleging violations of the Oklahoma Master Settlement Agreement Complementary Act. In 1998, four of the largest tobacco product manufacturers and forty-six states entered into a Master Settlement Agreement (MSA) to settle litigation brought by the states to recoup health care expenses resulting from cigarette smoking. In 1999, the Legislature required tobacco product manufacturers who do not join the MSA and whose cigarettes were sold in Oklahoma to make annual payments into escrow accounts to cover health care expenses resulting from cigarette smoking. In August of 2006, the AG removed both Seneca brand cigarettes and their manufacturer, Grand River Enterprises Six Nations, Ltd., from the AG's directory. In 2007 and 2008, Native Wholesale Supply (NWS) caused Seneca cigarettes to be brought into Oklahoma knowing that the tobacco product manufacturer did not comply with the Escrow Statute or the Complementary Act and that the Seneca cigarette manufacturer and Seneca cigarettes were not on the AG's directory. In May of 2008, Oklahoma Attorney General Drew Edmondson, sought disgorgement and payment to the State of all gross proceeds realized by NWS from the sale of contraband Seneca cigarettes in violation of the Complementary Act. NWS removed the case to federal court asserting complete federal preemption of this state-law suit because NWS "is chartered by the Sac and Fox Nation, is wholly owned by a member of the Seneca Nation, and conducts business on Indian land with Native Americans." The federal court concluded the case was improperly removed and remanded it to the state court. The state district court then granted NWS' motion to dismiss for lack of subject matter jurisdiction and denied NWS' motion to dismiss for lack of personal jurisdiction. The AG appealed the subject matter jurisdiction dismissal and NWS counter-appealed the personal jurisdiction ruling. The Supreme Court held that the State has personal jurisdiction over NWS based on the Company's purposeful availment of the Oklahoma cigarette marketplace and had jurisdiction over the subject matter of this suit. NWS filed for Chapter 11 bankruptcy protection and listed three states in the proceeding as having claims similar to Oklahoma's lodged against it. The three states jointly moved to lift the automatic stay. The bankruptcy court lifted the stay and directed that "information produced by [NWS] during discovery in the bankruptcy case shall be treated by the States as satisfying any request for such information in the State Litigation." The information NWS turned over to Oklahoma included documents showing the cigarette sales and shipping transactions between NWS and Muscogee Creek Nation Tobacco Wholesale and Bowen Wholesale from 2006 to 2010. The state district court case proceeded; and the AG moved for summary judgment. The district court sustained the AG's motion for summary judgment, denied NWS' cross-motion for summary judgment, and entered judgment in favor of Oklahoma. The district court denied NWS' motion for new trial. NWS appealed the summary judgment and denial of a new trial. Finding no reversible error, the Supreme Court affirmed the district court's judgment. View "Oklahoma v. Native Wholesale Supply" on Justia Law

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The Tribe filed suit contending that a Florida tax on motor and diesel fuel purchased off tribal lands violated the Indian Commerce Clause, the Indian sovereignty doctrine, and the Equal Protection Clause. The court concluded that Florida has not waived its sovereign immunity from this federal suit. Without a valid abrogation by Congress, Florida was immune from suit regardless of the nature of the relief sought. Further, the Tribe could not circumvent the sovereign immunity of Florida by suing the Director of the Department based on the decision in Ex parte Young where the Department, not the Director, is the real, substantial party in interest in this suit. Accordingly, the court affirmed the dismissal of the complaint. View "Seminole Tribe of Florida v. State of FL Dept. of Revenue, et al." on Justia Law

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South Dakota Native American inmates filed suit against defendants claiming that a tobacco ban substantially burdened the exercise of their religious beliefs in violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), 42 U.S.C. 2000cc-1(a). The court concluded that the record amply showed that the inmates have satisfied their burden. That some Native Americans practicing the Lakota religion would consider red willow bark a sufficient alternative to tobacco did not undermine the decision of the district court. Even assuming that defendants' ban on tobacco furthered compelling government interests in security and order, the ban was not the least restrictive means of achieving that interest. The court concluded that the scope of the district court's remedial orders extended no further than necessary to remedy the violation of inmates' rights under RLUIPA. Accordingly, the court affirmed the district court's grant of injunctive relief in all respects. View "Native American Council, etc., et al. v. Weber, et al." on Justia Law

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Members of Healy Lake Village Tribe who claimed to constitute the newly elected tribal council brought suit in superior court against Mt. McKinley Bank after the Bank refused to change the signatory authority on the Tribe’s accounts to reflect the alleged leadership change. A second group of tribal members, who also claimed to represent the Tribe based on a competing election, was granted intervention in order to contest the superior court’s jurisdiction. The superior court determined that the fundamental issue in the case was the determination of the legitimate governing body of the Tribe, which was an internal self-governance matter within the Tribe’s retained inherent sovereignty. The superior court dismissed the case for lack of subject matter jurisdiction, and the group that brought the initial action appealed to the Alaska Supreme Court. Because determining the real party in interest would have required the superior court to decide matters solely within the Tribe’s retained inherent sovereignty, the Supreme Court affirmed the superior court’s dismissal of the case for lack of subject matter jurisdiction. View "Healy Lake Village v. Mt. McKinley Bank" on Justia Law

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This case involved numerous claims concerning environmental hazards at three sites on Navajo land in Arizona. El Paso, the successor-in-interest to the corporation that mined uranium at the Mill, filed suit against the United States and others, raising claims under the Uranium Mill Tailings Radiation Control Act of 1978, 42 U.S.C. 7901-7942, and the Solid Waste Disposal Act, commonly referred to as the Resource Conservation and Recovery Act of 1976 (RCRA), 42 U.S.C. 6901-6992k. The Tribe intervened and asserted parallel claims under these acts, as well as additional claims against the Government. The court reversed the dismissal "with prejudice" of El Paso's RCRA claims that related to the Dump; remanded with instructions to the district court to enter judgment against El Paso "without prejudice;" vacated the district court's dismissal of El Passo's RCRA claims as to the Highway 160 Site; remanded the case so that these claims could be considered on the merits; and the court affirmed the judgment of the district court in all other respects. View "El Paso Natural Gas Co. v. United States, et al." on Justia Law

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After receiving an adverse ruling from the Rosebud tribal courts regarding a casino management contract, plaintiff filed suit in federal court seeking to vacate the tribal court ruling and to enjoin the Tribe from continuing a second action in the Rosebud tribal courts. The court reversed the district court's denial of the Tribe's motion to dismiss the complaint for failure to exhaust tribal court remedies pertaining to BBC's challenge of the tribal courts' jurisdiction; remanded this part of the claim to the district court with instructions to enter an order dismissing plaintiff's complaint; and affirmed the district court's orders in all other respects. View "Colombe v. Rosebud Sioux Tribe, et al." on Justia Law

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The Catawba Indian Nation brought a declaratory judgment action against the State (and Mark Keel) to determine the effect of the Gambling Cruise Act on its gambling rights. The circuit court granted summary judgment to the State, finding: (1) the Tribe's action was precluded by collateral estoppel and/or res judicata, and (2) the Gambling Cruise Act does not confer upon the Tribe the right to offer video poker and similar electronic play devices on its Reservation as the Act does not alter the statewide ban on video poker. The Tribe appealed. Upon review, the Supreme Court affirmed in part, and reversed in part: the circuit court's determination that the Gambling Cruise Act did not authorize the Tribe to offer video poker on its Reservation in contravention of the existing statewide ban on video gambling devices was affirmed; the Tribe's action was not precluded by collateral estoppel or res judicata, reversing this finding by the circuit court. View "Catawba Indian Nation v. South Carolina" on Justia Law

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J.S., born in 1998, was an “Indian child” under the Indian Child Welfare Act (ICWA). In 2002, J.S. was adjudicated a youth in need of care, and temporary custody was granted to the Department of Public Health and Human Services (Department). In 2012, the Department filed a petition for legal guardianship. Ultimately, the district court granted guardianship over J.S. to J.S.’s foster family. Father appealed. The Supreme Court affirmed, holding (1) the State’s failure to provide notice to Father and his tribe at the outset of these proceedings did not provide a basis to overturn the district court’s ultimate guardianship order; (2) 25 U.S.C. 1912(d) did not provide a basis to overturn the district court’s award of guardianship to the foster family based on the State’s alleged failure to make “active efforts” to provide services and promote the relationship between Father and J.S.; and (3) contrary to Father’s contention, 25 U.S.C. 1912(e) did not apply to this case and did not serve to invalidate the district court’s award of guardianship. View "In re J.S." on Justia Law

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In 1986, the City of Duluth and the Fond du Lac Band of Lake Superior Chippewa (the Band) entered into several agreements establishing a joint venture to operate gaming activities in Duluth. The agreements required that the Band seek approval before creating any additional Indian Country. In 1994, the Band and the City created a series of new agreements and amendments to the 1986 agreements. In 2010, the Band acquired a plot of land. The Band sought to have the plot placed in trust but did not seek the City’s approval to do so, as required by the 1986 agreements. The City commenced this action in state district court seeking a court order requiring the Band to withdraw its trust application. The district court dismissed the lawsuit, concluding that it lacked subject matter jurisdiction because the Band had only consented to suit in federal court in the 1994 agreements. The court of appeals reversed. The Supreme Court reversed the court of appeals’ decision and reinstated the district court’s judgment for the Band, holding that the Court lacked jurisdiction to decide the issue of whether the Band breached the 1986 agreements because it required interpretation of the 1994 agreements, which was a matter vested in the federal courts. View "City of Duluth v. Fond du Lac Band of Lake Superior Chippewa" on Justia Law