Justia Native American Law Opinion Summaries

A federally recognized Indian tribe purchased a parcel of nonreservation land in Washington State using state and federal conservation grant funds, with the purpose of protecting salmon habitat and preserving tribal treaty fishing rights. The land was designated for conservation and was not part of any reservation. A neighboring landowner, a Washington corporation, claimed that it and its predecessors had acquired title to a strip of this land through adverse possession, based on decades of exclusive use and maintenance of a boundary fence. The corporation filed a quiet title action in Snohomish County Superior Court against both the tribe and the county, seeking to establish its ownership of the disputed strip.The Snohomish County Superior Court dismissed the action with prejudice, finding that the tribe was protected by sovereign immunity and could not be sued without its consent or an act of Congress. The corporation sought direct review by the Washington Supreme Court, which transferred the case to the Washington Court of Appeals. The Court of Appeals affirmed the dismissal, holding that tribal sovereign immunity is not subject to a common law immovable property exception unless Congress or the tribe itself clearly waives immunity. The court also noted that prior Washington cases allowing in rem jurisdiction over tribally owned nonreservation land were no longer good law in light of the United States Supreme Court’s decision in Upper Skagit Indian Tribe v. Lundgren, 584 U.S. 554 (2018).The Supreme Court of the State of Washington reviewed the case and held that state courts lack subject matter jurisdiction over adverse possession claims involving nonreservation land owned by tribes, unless there is a clear waiver of immunity by the tribe or Congress. The court further held that the common law immovable property exception does not apply to tribal sovereign immunity. The decision of the Court of Appeals was affirmed. View "Flying T Ranch, Inc. v. Stillaguamish Tribe of Indians" on Justia Law

John Doe, a Native American juvenile and member of the Eastern Shoshone Tribe, was charged in federal court with multiple offenses, including kidnapping a minor on tribal land for the purpose of physical assault. The government filed a six-count juvenile information, and Doe admitted to certain charges, including kidnapping, assault with a dangerous weapon, and provided a factual basis for his admissions. The events occurred in a trailer on the Wind River Indian Reservation, where Doe assaulted two minor victims and instructed one to remain in a closet as he left the scene.The United States District Court for the District of Wyoming held an admission hearing, where Doe, with counsel, admitted to the relevant charges. The court found a sufficient factual basis and conditionally accepted the admissions. After a delinquency hearing, Doe was adjudicated delinquent on several counts and committed to detention and supervision. Following the district court’s judgment, the Tenth Circuit decided United States v. Murphy, which clarified that the “holds” element of federal kidnapping requires proof the victim was detained for an appreciable period beyond that necessary to commit any related offense. Doe appealed, arguing his admission was not knowing or voluntary because he was not informed of this temporal requirement.The United States Court of Appeals for the Tenth Circuit reviewed the case under the plain error standard. The court held that Murphy did not clearly establish the temporal requirement as an essential element of kidnapping, nor did Doe demonstrate that the district court’s failure to inform him of this requirement was a plain error under well-settled law. The court affirmed the district court’s judgment of delinquency. View "United States v. Doe" on Justia Law

A dispute arose over the State of Hawai‘i Board of Land and Natural Resources’ (the Board) annual continuation of a revocable water permit issued to Kaua‘i Island Utility Cooperative (KIUC) for the diversion of water from state lands to power hydropower plants. The permit, first issued in 2003, was renewed yearly through 2022. In 2019, the diversion infrastructure was severely damaged, and KIUC ceased using the water for hydropower but continued to maintain the system. Petitioners, two organizations with members asserting native Hawaiian traditional and customary rights, requested contested case hearings in 2020 and 2021, arguing that the continued diversion and disrepair of the system harmed their rights and the environment. The Board denied these requests and continued the permit.Petitioners appealed to the Circuit Court of the First Circuit (Environmental Court), challenging the denial of contested case hearings, the permit’s continuation, and alleging violations of the Board’s public trust duties. While the appeal was pending, the permit expired at the end of 2022. The Environmental Court found that Petitioners had protected property interests under the Hawai‘i Constitution, that their due process rights were violated by the denial of contested case hearings, and that the Board’s failure to issue findings of fact and conclusions of law prevented meaningful review. The court vacated and reversed the Board’s 2021 and 2022 permit continuations.The Intermediate Court of Appeals (ICA) vacated the Environmental Court’s decision, holding that Petitioners had standing under the right to a clean and healthful environment, but that the case was moot and no exceptions applied. The ICA also found no due process violation and concluded the Environmental Court exceeded its jurisdiction in reviewing the merits of the permit continuations.The Supreme Court of Hawai‘i held that exceptions to mootness applied, Petitioners had standing based on injury to traditional and customary rights, and that contested case hearings were required to protect their due process rights. The court vacated the ICA’s judgment and remanded the case to the Board for further proceedings. View "Kia'i Wai o Wai'ale'ale v. Board of Land and Natural Resources" on Justia Law

In this case, the defendant was charged with abusive sexual contact of a minor in Indian Country, based on conduct that occurred between 1998 and 2000, when the victim was approximately 15 or 16 years old. The victim reported the abuse to the FBI in 2021, stating that she had previously disclosed it to a therapist at a rape crisis center, but no action was taken at that time. The alleged abuse took place within the Navajo Nation, and the defendant did not contest his status as an enrolled member of the Navajo Nation or the location of the offense.The United States District Court for the District of New Mexico denied the defendant’s motion to dismiss the superseding indictment, which argued that the prosecution was barred by the statute of limitations. The district court found that the extended statute of limitations for sexual offenses against children under 18, as set forth in 18 U.S.C. § 3283, applied to the case. The defendant then entered a conditional guilty plea to a lesser offense—abusive sexual contact in Indian Country—reserving his right to appeal the statute of limitations issue.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed de novo whether the categorical approach or a case-specific analysis should be used to determine the applicability of § 3283’s extended statute of limitations. The court held that the categorical approach, typically used in sentencing and immigration contexts, does not apply to pretrial statute of limitations challenges under § 3283. Instead, a case-specific approach is appropriate, focusing on the facts and charges in the indictment. The court concluded that the offense charged involved the sexual abuse of a minor, so § 3283’s extended limitations period applied. The Tenth Circuit affirmed the district court’s denial of the motion to dismiss. View "United States v. Tso" on Justia Law

After the birth of a child who qualified as an Indian child under the Indian Child Welfare Act (ICWA), the Office of Children’s Services (OCS) in Alaska took emergency custody due to the mother’s substance use during pregnancy. Initially, no relatives were available for placement, so the child was placed with a non-relative foster parent. Nearly two and a half years later, the mother requested that the child be placed with his great-grandmother. OCS denied this request, citing unsafe conditions in the great-grandmother’s home, including excessive clutter that posed safety risks. The great-grandmother made some improvements but did not sufficiently address the concerns. OCS also expressed doubts about her judgment and ability to protect the child, referencing past incidents involving other family members.The Superior Court of the State of Alaska, Fourth Judicial District, held a placement review hearing after the great-grandmother requested judicial review of OCS’s denial. The court found by clear and convincing evidence that OCS did not abuse its discretion in denying the placement, determining that the great-grandmother’s home remained unsuitable and that her past actions raised concerns about her ability to prioritize the child’s needs. The court also concluded that OCS was not required to provide the great-grandmother with reasonable efforts to make her home suitable, as she was not the child’s parent or guardian.On appeal, the Supreme Court of the State of Alaska considered whether ICWA required OCS to demonstrate “active efforts” to assist the great-grandmother in overcoming obstacles to placement. The court held that ICWA’s active efforts requirement applies to preserving or reunifying the family unit with a parent or Indian custodian, not to extended family members seeking placement. Therefore, OCS was not required to provide active efforts to the great-grandmother in this context. The Supreme Court affirmed the superior court’s decision upholding OCS’s denial of placement. View "Betsy F. v. State" on Justia Law

Two children, S and P, who are members of the Pit River Tribe, were the subject of juvenile dependency proceedings in Oregon. The Department of Human Services (DHS) initially pursued reunification with their mother as the permanency plan. However, after DHS determined that reunification was no longer safe or feasible, it petitioned to change the plan to tribal customary adoption (TCA), a process recognized under the Oregon Indian Child Welfare Act (ORICWA) that allows for adoption through tribal custom without terminating parental rights. The juvenile court held a contested permanency hearing, received evidence from DHS, the tribe, and a qualified tribal expert, and ultimately found by clear and convincing evidence that TCA was an appropriate permanent placement and in the children’s best interests. The court then requested the tribe to submit a formal order or judgment evidencing completion of the TCA.After the tribe submitted its TCA resolution, the juvenile court scheduled a hearing to consider whether to accept the tribe’s documentation. At this hearing, the mother objected, arguing that she was entitled to a contested evidentiary hearing to challenge the TCA and that the court was required to make an independent best-interests determination. The juvenile court accepted the tribe’s resolution, entered judgment for TCA, and terminated its jurisdiction over the children. The mother appealed, raising procedural and substantive challenges to the process.The Oregon Supreme Court reviewed whether the juvenile court was required to hold a contested evidentiary hearing before accepting the tribe’s TCA order or judgment. The court held that neither ORICWA nor the TCA statute requires a juvenile court to conduct a contested evidentiary hearing after a tribe submits its completed TCA documentation. The court found that the required determinations—including whether TCA is an appropriate permanent placement and is in the child’s best interests—are made at the permanency hearing, and the TCA hearing is not intended to relitigate those issues. The Supreme Court affirmed the decisions of the Court of Appeals and the circuit court. View "Dept. of Human Services v. M. G. J." on Justia Law

The case concerns a fatal car accident that occurred in February 2017 on a state highway within the Chickasaw Nation Reservation in Oklahoma. Lloyd Ray Hatley, while driving slightly above the speed limit, glanced at a vehicle parked on the shoulder. When he looked back, he saw another car, driven by Gay Ott and carrying Mary Nappa, had swerved into his lane and was braking. Hatley was unable to stop in time and collided with the car, resulting in Nappa’s death. Emergency responders extricated the passengers, but Nappa was pronounced dead at the scene. Hatley was not injured. Data from the vehicles indicated the Pontiac attempted an illegal left turn and Hatley was accelerating before braking sharply to avoid the collision.The United States District Court for the Eastern District of Oklahoma indicted Hatley on four counts related to the accident, including involuntary manslaughter in Indian country. The government sought to prove Hatley’s Indian status—an essential element for federal jurisdiction—using a tribal verification letter and testimony from Derrick Vann, a Cherokee Nation records custodian. Hatley objected to the admissibility of this evidence, arguing lack of foundation and hearsay. The district court admitted the evidence, and the jury convicted Hatley of involuntary manslaughter under Count 4, acquitting him on other counts. Hatley was sentenced to 48 months’ imprisonment and ordered to pay restitution.On appeal, the United States Court of Appeals for the Tenth Circuit held that the government was required to prove Hatley’s Indian status at the time of the offense. The court found that the district court abused its discretion by admitting the tribal verification letter and Vann’s testimony, as neither was properly authenticated nor admissible under the Federal Rules of Evidence. Because no other competent evidence established Hatley’s Indian status at the relevant time, the error was not harmless. The Tenth Circuit reversed Hatley’s conviction and remanded with instructions to vacate the conviction and conduct further proceedings. View "United States v. Hatley" on Justia Law

A Canadian mining company operated a lead-zinc smelter in British Columbia, discharging millions of tons of slag and contaminated effluent containing hazardous substances into the Upper Columbia River over several decades. This pollution injured fish and benthic organisms in the river, which holds significant cultural and practical importance for a federally recognized Native American tribe whose reservation borders the river. The tribe sought damages for the interim lost use of these injured natural resources, including losses with a cultural dimension, such as reduced fishing and diminished ability to use the river for traditional purposes.Litigation began in 2004, with individual tribal members, later joined by the tribe and the State of Washington, bringing claims under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) against the company. The United States District Court for the Eastern District of Washington found the company liable for response costs and, after a trial, awarded the tribe investigative expenses and attorney’s fees. The case then proceeded to a third phase to determine liability for natural resource damages. The district court granted summary judgment to the company on the tribe’s claims for interim lost use damages, reasoning that CERCLA does not authorize recovery for injuries to “cultural resources” or for damages with a cultural component.The United States Court of Appeals for the Ninth Circuit reviewed the district court’s summary judgment de novo. The Ninth Circuit held that CERCLA authorizes recovery for interim lost use of injured natural resources, even when those lost uses have a cultural dimension, provided the damages are for injury to natural resources as defined by the statute. The court reversed the district court’s summary judgment and remanded the case for trial to determine whether the tribe sustained damages from lost uses of injured natural resources. View "CONFEDERATED TRIBES OF THE COLVILLE RESERVATION V. TECK COMINCO METALS LTD" on Justia Law

Nine inmates at a Connecticut correctional facility challenged their confinement in a unit known as Q-Pod, which is used to transition inmates from more restrictive housing back to the general population. The plaintiffs alleged that Q-Pod imposed harsher conditions than the general population, including extended periods of isolation, unsanitary conditions due to toilet restrictions, lack of access to medical care and counseling, limited vocational and educational opportunities, and restricted religious services. Two plaintiffs specifically claimed they were denied access to Native American religious practices, such as sweat lodge ceremonies and smudging, which are congregate religious activities.The United States District Court for the District of Connecticut granted summary judgment to the prison officials on the basis of qualified immunity for all federal claims, finding that the conditions in Q-Pod did not rise to the level of constitutional violations under the Eighth or Fourteenth Amendments, and that the officials were entitled to qualified immunity on the First Amendment free exercise claims. The court also declined to exercise supplemental jurisdiction over the state-law claims and denied injunctive relief as moot. Plaintiffs’ motion for reconsideration was denied, and they appealed.The United States Court of Appeals for the Second Circuit affirmed the district court’s judgment as to the Eighth Amendment, procedural due process, and the free exercise claims of seven plaintiffs, holding that the conditions and restrictions in Q-Pod did not violate clearly established law. However, the Second Circuit reversed as to the free exercise claims of two plaintiffs who were denied participation in Native American congregate religious services, finding that the denial, without any penological justification, violated clearly established law. The court remanded with instructions to deny summary judgment on these claims and vacated the dismissal of the related state-law claims. View "Baltas v. Chapdelaine" on Justia Law

Three children were removed from their mother’s care after reports of neglect, substance abuse, and domestic violence. Two of the children, C.V.I. and C.J.J.I., are considered “Indian children” under federal and state law due to their tribal affiliations, while the third, R.A.R., is not. The Department of Children, Youth, and Families sought and obtained orders for out-of-home placement and later filed dependency petitions. The children spent several months in foster care while the court process unfolded, with the Department offering various services to the mother and involving the relevant tribe.The Spokane County Superior Court (juvenile court) held a fact-finding hearing and found the children dependent but ruled that whether the Department made “active efforts” to prevent the breakup of the Indian family was a dispositional issue, not required at the dependency stage. The court ordered the children to remain in out-of-home care until disposition. At the subsequent disposition hearing, the court found that the Department had made active efforts and continued the children’s out-of-home placement. The mother appealed, arguing that the Department was required to prove “active efforts” at the dependency hearing. The Washington Court of Appeals agreed, holding that the juvenile court erred by not making an “active efforts” finding at the dependency hearing, and remanded for further proceedings.The Supreme Court of the State of Washington reviewed the case. It held that when a child is placed outside the home, the juvenile court must find that the Department made “active efforts” to prevent the breakup of the Indian family before entering an order of dependency. If such findings are not made, the dependency and dispositional orders must be vacated, and the children must be returned to their parent unless doing so would subject them to substantial and immediate danger or threat of such danger. The court affirmed the Court of Appeals in part and remanded for further proceedings consistent with this holding. View "In re Dependency of C.J.J.I." on Justia Law