Justia Native American Law Opinion Summaries

Articles Posted in Native American Law
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ASNA is an inter-tribal consortium of federally recognized tribes situated in Alaska. In 1996, 1997, and 1998, ASNA contracted with the Department of Health and Human Services, under the Indian Self-Determination and Education Assistance Act to operate a hospital. ISDA requires the government to pay costs reasonably incurred in managing the programs, 25 U.S.C. 450j-1. There have been three previous class actions concerning payments. One resulted in settlement; in two the courts denied class certification for failure to exhaust administrative remedies because claims had not first been submitted to the contracting officer. ANSA brought its claim, arguing that it was a putative class member in those suits even though it did not individually present claims to the contracting officer within the Contract Disputes Act six-year limitations period and that the limitations period was tolled while those cases were pending. The Civilian Board of Contract Appeals dismissed. The Federal Circuit reversed. The class actions involved similar issues and parties, and put the government on notice of the general nature and legal theory underlying ASNA’s claims. ASNA monitored the legal landscape, took action as appropriate, and reasonably relied upon controlling authority, holding that it did not need to exhaust administrative remedies to be a class member.View "Arctic Slope Native Assoc., Ltd. v. Sebelius" on Justia Law

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The Committee sued the NCAA for interfering with the University of North Dakota's use of the Fighting Sioux name, logo, and imagery. The district court treated the NCAA's motion to dismiss as a motion for summary judgment and granted summary judgment in favor of the NCAA. The court concluded that the Committee had not shown that the NCAA acted with discriminatory intent; the Committee was not denied due process by the NCAA because, as a nonmember, it was entitled to none from the NCAA; and the NCAA's act neither violated the laws of the land nor plainly violated its own constitution and bylaws. Accordingly, the court affirmed the judgment. View "Spirit Lake Tribe of Indians, et al v. The NCAA" on Justia Law

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The dispute before the Tenth Circuit in this case centered on interest earned on block grants made to Indian tribes pursuant to the Native American Housing Assistance and Self-Determination Act. Specifically, Appellant Muscogee (Creek) Nation's Division of Housing challenged both a regulation placing a two-year limit on the investment of grant funds and two notices issued by the U.S. Department of Housing and Urban Development stating that any interest accrued after the expiration of this two-year period must be returned to the Department. The Nation sought declaratory relief invalidating the regulation and notices as well as an injunction to prevent HUD from recouping interest earned on grant funds. The Nation also sought recoupment of the approximately $1.3 million of earned interest it wired to HUD after HUD sent a letter threatening an enforcement action based on the Nation’s investment of grant funds for longer than two years. The district court dismissed the complaint, holding that HUD’s sovereign immunity was not waived by the Administrative Procedures Act and, in the alternative, that the Nation had failed to state a claim on which relief could be granted because HUD’s interpretation of the statute was permissible. Upon review, the Tenth Circuit concluded that HUD was authorized to promulgate a regulation limiting the period for investments, and required to demand remittance of interest earned in violation of the regulation. The Nation was therefore not entitled to recouping the interest it paid to HUD pursuant to HUD's enforcement of its rules. View "Muscogee (Creek) Nation v. HUD, et al" on Justia Law

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After the Secretary denied Sandy Lake's request to hold an election so that Sandy Lake's members could vote on a proposed constitution, Sandy Lake filed suit seeking an order directing the Secretary to call an election. The district court dismissed the suit for lack of subject matter jurisdiction based on Sandy Lake's failure to exhaust administrative remedies. Sandy Lake then filed a second lawsuit without appealing the first lawsuit or exhausting its administrative remedies and subsequently appealed the adverse summary judgment on its claims alleged in the second lawsuit. The court affirmed the district court's original determination that it lacked subject matter jurisdiction. The court concluded that issue preclusion barred the court from reaching the merits of the appeal. Accordingly, the court affirmed the dismissal of the case, modifying it to be without prejudice. View "Sandy Lake Band v. United States, et al" on Justia Law

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The Tribe sought to set aside a decision of the Bureau of Indian Affairs (BIA) directing the Tribe to place the names of certain disenrolled individuals back on its membership roll. The BIA issued its decision pursuant to regulations providing for administrative review of adverse tribal enrollment actions where, as the BIA believed in this case, a tribe had authorized such review. The court concluded that the Tribe's governing documents did not grant the authority to the BIA to review appeals from disenrollment. Accordingly, the court reversed the judgment. View "Cahto Tribe v. Dutschke" on Justia Law

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The Tribe filed a complaint regarding the government's management of the Central and Southern Florida Project for Flood Control in the Everglades. The gist of the four-count complaint the Tribe filed was that the project diverted excessive flood waters over tribal lands. The district court dismissed three of the complaint's counts for failure to state a claim for relief and the fourth on summary judgment. The court concluded that the district court properly dismissed Count I because the complaint contained nothing to support Count I's allegation that the Corps had an obligation to protect and not interfere with the Tribe's rights; the district court properly dismissed Count II because it contained no allegation of the process the Tribe claimed was due, much less that it was inadequate; the district court properly dismissed Count III because it failed for the same reasons the court found Count I insufficient to state a claim; and the district court properly dismissed Count IV because its allegations were vague and ambiguous. Accordingly, the court affirmed the judgment. View "Miccosukee Tribe of Indians of FL v. United States, et al" on Justia Law

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Plaintiff-Appellant, the Northern Arapaho Tribe, sued various state and county officials in Wyoming, seeking an injunction against the state’s imposition of certain vehicle and excise taxes in an area that Appellant contended was Indian country. Appellant claimed that the state may not tax its members in Indian country, and that the Indian country status of the land was conclusively established by an earlier decision of the Wyoming Supreme Court. The district court dismissed the action with prejudice for failure to join a party under Federal Rule of Civil Procedure 12(b)(7) after determining, pursuant to Federal Rule of Civil Procedure 19(b), that two absent entities (the Eastern Shoshone Tribe and the United States) were necessary parties who could not feasibly be joined, and in whose absence the action could not proceed. The district court also concluded that the Indian country status of the land had not been conclusively determined by the earlier state litigation. Appellant appealed both determinations. Upon review, the Tenth Circuit agreed with the lower court that the dismissal of the action was proper because the Eastern Shoshone was necessary party that could not feasibly be joined, but vacated the judgment and remanded with instructions to dismiss without prejudice. View "Northern Arapaho Tribe v. Harnsberger, et al" on Justia Law

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In 2010, the Commissioner issued four summonses to third-party financial institutions to determine whether the Miccosukee Tribe had complied with its federal withholding requirements during the period from 2006-2009. The Tribe petitioned to quash the summonses on the grounds of sovereign immunity, improper purpose, relevance, bad faith, and overbreadth. The district court denied those petitions. Because the court concluded that tribal sovereign immunity did not bar the issuance of these third-party summonses, the district court did not clearly err when it found that the summonses were issued for a proper purpose, and the Tribe lacked standing to challenge the summonses for overbreadth, the court affirmed the judgment.View "Miccosukee Tribe of Indians v. United States" on Justia Law

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The district court granted temporary custody of three Native American children to the department of social services. Citing the Indian Child Welfare Act (ICWA), the Cheyenne River Sioux Tribe (Tribe) contested the custody order by challenging the oldest child's temporary placement and questioning the lack of adherence to relative placement preferences under the ICWA. The court advised that ICWA placement preferences were not yet applicable. The Tribe filed an application for a writ of mandamus or prohibition from the Supreme Court to compel a new temporary custody hearing. The Supreme Court dismissed the Tribe's application for an extraordinary writ, holding that the trial court was not obligated to follow ICWA at temporary or emergency custody proceedings under state law, and therefore, the trial court appropriately rejected the Tribe's invocation of ICWA and requests for a new temporary custody hearing conducted in full accord with ICWA.View "Cheyenne River Sioux Tribe v. Judicial Court (Davis)" on Justia Law

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The State petitioned for permanent legal custody and termination of Father's parental rights to his two children after the court held that the Indian Child Welfare Act (ICWA) applied and approved treatment plans for Father prepared by the State. The district court subsequently terminated Father's parental rights to the children. The Supreme Court affirmed, holding (1) Father's argument that the district court improperly concluded that Father's treatment plans were appropriate was not preserved for appellate review; and (2) the State presented sufficient evidence to terminate Father's parental rights under the ICWA where (i) a rational trier of fact could have concluded that the State made "active efforts" to provide services and programs designed to prevent the breakup of the Indian family and that those efforts were unsuccessful, and (ii) the State proved that the children would likely suffer serious emotional or physical harm if Father was to retain custody. View "In re D.S.B." on Justia Law