Justia Native American Law Opinion Summaries
Articles Posted in Real Estate & Property Law
Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak
Petitioner requested that the Secretary of the Interior take into trust on its behalf a tract of land known as the Bradley Property, which petitioner intended to use "for gaming purposes." The Secretary took title to the property and respondent subsequently filed suit under the Administrative Procedures Act (APA), 5 U.S.C. 500 et seq., asserting that the Indian Reorganization Act (IRA), 25 U.S.C. 465, did not authorize the Secretary to acquire the property because petitioner was not a federally recognized tribe when the IRA was enacted in 1934. At issue was whether the United States had sovereign immunity from the suit by virtue of the Quiet Title Act (QTA), 86 Stat. 1176, and whether respondent had prudential standing to challenge the Secretary's acquisition. The Court held that the United States had waived its sovereign immunity from respondent's action under the QTA. The Court also held that respondent had prudential standing to challenge the Secretary's acquisition where respondent's interests came within section 465's regulatory ambit. View "Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak" on Justia Law
County of Charles Mix v. U.S. Dept. of the Interior, et al.
This case arose when the Yankton Sioux Tribe requested that the Bureau of Indian Affairs (BIA) acquire 39 acres of land located in Charles Mix County in trust for the tribe pursuant to section 5 of the Indian Reorganization Act, 25 U.S.C. 465. The court held that the Secretary's decision to acquire the land was neither arbitrary nor capricious where the administrative record indicated that contrary to the county's assertions, the Secretary thoroughly considered all of the necessary factors when deciding to acquire the travel plaza in trust. Accordingly, the judgment was affirmed. View "County of Charles Mix v. U.S. Dept. of the Interior, et al." on Justia Law
Shoshone Indian Tribe v. United States
The Tribes share an interest in a Wyoming Reservation. Consolidated suits, filed in 1979, claimed that the government breached fiduciary and statutory duties by mismanaging the Reservation's natural resources and income derived from exploitation of those resources. The Court of Federal Claims divided the suit into phases. One addressed sand and gravel and has been settled. The other two phases were devoted to oil and gas issues. An issue concerning the Government's failure to collect royalties after October, 1973 has been resolved. The final phase concerned pre-1973 oil and gas royalty collection and a series of discrete oil-and-gas issues. In 2007, the court granted the government judgment on the pleadings, finding that the claim was not filed within six years of the date on which it first accrued. The Federal Circuit vacated, finding that the claim asserted a continuing trespass, so that the Tribes can seek damages for trespasses which occurred within six years of the filing of this suit and all trespasses that occurred after the filing of this suit. The Tribes must establish that the government had a duty to eject trespassers from the parcels. View "Shoshone Indian Tribe v. United States" on Justia Law
Oneida Indian Nation v. Madison County
These consolidated appeals, which have been returned to the court on remand from the United States Supreme Court, once again called upon the court to consider whether - and, if so, on what grounds - the Oneida Indian Nation of New York (OIN) was entitled to restrain the Counties from foreclosing upon certain fee-title properties, acquired on the open market by the OIN in the 1990's, for which the OIN had refused to pay property tax. The court held that the OIN had abandoned its claims premised on tribal sovereign immunity from suit as well as its claims based upon the Nonintercourse Act, 25 U.S.C. 177. The court also held that the district court erred in ruling that the Counties' redemption-notice procedures failed to comport with due process. The court further held that the district court should not exercise supplemental jurisdiction over the OIN's state-law claims. The court finally affirmed as to several ancillary matters. View "Oneida Indian Nation v. Madison County" on Justia Law
Miami Tribe of Oklahoma v. United States, et al
The Tenth Circuit considered whether the Bureau of Indian Affairs (BIA) properly exercised its discretion to reject a gift of property by a member of the Miami Tribe of Oklahoma to the tribe. The Court noted that this appeal also raised a novel jurisdictional question regarding its review of administrative decisions following a remand from district court. James Smith wanted to transfer to the tribe a portion of his property interest in the Maria Christiana Reserve No. 35 (southwest of Kansas City) where the tribe had plans to develop gaming facilities. Federal law and restrictions on Smith’s fee interest required the BIA to approve any transfer. Citing concerns regarding fractional land interests in the Reserve as well as the long-range best interests of Reserve landowners, the BIA denied Smith’s application to transfer the land. The Tribe challenged that decision. Upon review, the Tenth Circuit held the BIA properly exercised its discretion in denying the application. With regard to the jurisdictional question raised, the Court concluded that the government has not abandoned its right to challenge the district court’s remand order, even though the government substantially prevailed in the district court’s final judgment. The Court found the district court erred in its remand order reversing the BIA’s denial of Smith’s application. Therefore the Court vacated the district court’s final judgment and its order reversing the BIA, and remanded the case for further consideration of Smith’s application consistent with this opinion. View "Miami Tribe of Oklahoma v. United States, et al" on Justia Law
United States v. Frazier
Defendant was convicted of one count of arson for setting fire to his home on the Rosebud Indian Reservation. Defendant appealed the restitution order contending that the district court erred in awarding restitution to the two organizations that had provided emergency funds to the victims without reducing the amount of restitution owed to the victims personally. Defendant also contended that the district court further erred in using the replacement cost to determine the value of the homeowner's loss. The court held that the district court erred in awarding full restitution to the family for their personal property losses while also awarding restitution to the Red Cross and the Bureau of Indian Affairs for the amount of funds each provided to the family. The court also held that the district court erred in calculating Sicangu Wicoti Awanyakapi Corporation's actual loss to be the replacement cost of the destroyed home and in failing to account for its retention of defendant's Monthly Equity Payment Account. Accordingly, the court reversed and remanded. View "United States v. Frazier" on Justia Law
K2 America Corp. v. Roland Oil & Gas. LLC
Plaintiff appealed the dismissal for lack of subject matter jurisdiction of its action against defendant, alleging tort, contract, and state statutory claims and seeking, among other remedies, a constructive trust and declaratory judgment over an oil and gas lease located on allotted land, wherein title to the land was held by the United States in trust for various Indian allottees. At issue was whether the district court had federal jurisdiction. The court held that 28 U.S.C. 1360(b), 28 U.S.C. 1331, and 25 U.S.C. 345 did not grant federal jurisdiction and therefore, plaintiff presented no basis for concluding that the action was within the "limited jurisdiction" of federal courts. Accordingly, the district court properly dismissed the suit based on lack of subject matter jurisdiction and the court did not need to reach any other issues raised by the parties, including exhaustion of tribal remedies. The court noted, however, that its holding did not preclude plaintiff from seeking relief in Blackfeet Tribal Court. View "K2 America Corp. v. Roland Oil & Gas. LLC" on Justia Law
United States v. Jicarilla Apache Nation
The Jicarilla Apache Nation's ("Tribe") reservation contained natural resources that were developed pursuant to statutes administered by the Interior Department and proceeds from these resources were held by the United States in trust for the Tribe. The Tribe filed a breach-of-trust action in the Court of Federal Claims ("CFC") seeking monetary damages for the Government's alleged mismanagement of the Tribe's trust funds in violation of 25 U.S.C. 161-162a and other laws. During discovery, the Tribe moved to compel production of certain documents and the Government agreed to the release of some documents but asserted that others were protected by, inter alia, the attorney-client privilege. At issue was whether the fiduciary exception to the attorney-client privilege applied to the general trust relationship between the United States and Indian tribes. The Court held that the fiduciary exception did not apply where the trust obligations of the United States to the Indian tribes were established and governed by statute rather than the common law and, in fulfilling its statutory duties, the Government acted not as a private trustee but pursuant to its sovereign interest in the execution of federal law. The reasons for the fiduciary exception, that the trustee had no independent interest in trust administration, and that the trustee was subject to a general common-law duty of disclosure, did not apply in this context. Accordingly, the Court reversed and remanded for further proceedings. View "United States v. Jicarilla Apache Nation" on Justia Law
Water Wheel Camp Recreational, et al. v. LaRance, et al.
This case arose when the Colorado River Indian Tribes ("CRIT") exercised jurisdiction over appellants, a non-Indian closely held corporation and its non-Indian owner, in an unlawful detainer action for breach of a lease of tribal lands and trespass. The tribal court entered judgment in favor of the tribe and appellants appealed. At issue was the extent of the CRIT's civil authority over appellants who were acting on tribal land within the reservation. The court held that under the circumstances presented, where there were no sufficient competing state interests at play, the tribe had regulatory jurisdiction through its inherent authority to exclude, independent from the power recognized in Montana v. United States. The court also held that adjudicative jurisdiction also existed in light of Supreme Court precedent recognizing tribes' inherent civil authority over non-Indian conduct on tribal land and congressional interest in promoting tribal self-government. The court further held that in this instance, by applying traditional personal jurisdiction principles, the tribal court had personal jurisdiction over a non-Indian agent acting on tribal land. Accordingly, the court affirmed the district court's judgment as to the non-Indian corporation and reversed with respect to the non-Indian owner. View "Water Wheel Camp Recreational, et al. v. LaRance, et al." on Justia Law
In re Matter of the Estate of William Big Spring, Jr.
Appellants appealed the order of the district court denying their motion to dismiss for lack of subject matter jurisdiction over the estate of their father, the decedent. At issue was whether the district court erred when it assumed subject matter jurisdiction over the probate of the estate when the decedent was an enrolled member of the Blackfeet Tribe and all of his estate property was located within the exterior boundaries of the Blackfeet Reservation at the time of his death. The court overruled State ex rel. Iron Bear v. District Court and held that the Blackfeet Tribal Court had exclusive jurisdiction over the probate of the decedent's estate and assumption of subject matter jurisdiction by the district court was impermissible because Montana and the Blackfeet Tribe had not taken the necessary steps for Montana to assume civil jurisdiction over the Blackfeet Reservation.