Justia Native American Law Opinion Summaries

This appeal arose from a suit brought by five Virginia residents against two business entities formed under tribal law. In the underlying action, the residents claimed that they obtained payday loans on the internet from Big Picture and that those loans carried unlawfully high interest rates. The district court held that the entities failed to prove that they were entitled to tribal sovereign immunity.The Fourth Circuit held that, although the district court properly placed the burden of proof on the entities claiming tribal sovereign immunity, the district court erred in its determination that the entities are not arms of the Lac Vieux Desert Band of the Lake Superior Chippewa Indians. Accordingly, the court reversed and remanded with instructions to dismiss the complaint View "Williams v. Big Picture Loans, LLC" on Justia Law

Defendant Native Wholesale Supply Company (NWS), an Indian-chartered corporation headquartered on a reservation in New York, sold over a billion contraband cigarettes to an Indian tribe in California, which then sold the cigarettes to the general public in California. The cigarettes were imported from Canada, stored at various places in the United States (not including California), and then shipped to California after they were ordered from the reservation in New York. The California Attorney General succeeded on his motion for summary judgment holding NWS liable for civil penalties in violation of two California cigarette distribution and sale laws and Business and Professions Code section 17200 (the unfair competition law), and obtained a permanent injunction precluding NWS from making future sales. The Attorney General further obtained an award of attorney fees and expert expenses. NWS appealed the judgment and the attorney fee order. Finding no reversible error, the Court of Appeal affirmed. View "California v. Native Wholesale Supply Co." on Justia Law

The Ninth Circuit affirmed the district court's grant of summary judgment against the Skokomish Tribe and in favor of respondents, in an action concerning which tribe had primary fishing rights within an already recognized "usual and accustomed" (U&A) territory. In United States v. Washington, Judge Boldt issued a permanent injunction, which granted tribal fishing rights, outlining the geography of the U&A locations of all the signatory tribes.The panel affirmed the district court's summary judgment order on the ground that the Skokomish failed to comply with the Boldt Decision's pre-filing jurisdictional requirements. The court held that a failure to abide by the pre-filing requirements was a failure to invoke the jurisdiction of this court. Therefore, the panel lacked the ability to proceed to the merits. View "Skokomish Tribe v. Jamestown S'Klallam Tribe" on Justia Law

Marlon Comes appealed a district court’s second amended criminal judgment entered over twenty years after the original criminal judgment. In 1996, North Dakota charged Comes with murder (class AA felony) and robbery (class A felony). Comes pleaded guilty to both charges and the district court sentenced him on the murder charge to life imprisonment at the North Dakota Department of Corrections and Rehabilitation (“DOCR”) with the possibility of parole, and a concurrent 10 years for robbery, with 307 days credit for time served. Comes has filed several previous post-conviction relief petitions that were denied. In August 2018, the district court issued a memorandum of law and order for second amended judgment. No post-conviction relief petition was filed prompting the court’s action. While there was nothing in the record to reflect why the court acted, based on the court’s memorandum, the court was apparently responding to a request from DOCR for an amended judgment “that contains a calculation of [Comes’] life expectancy, in order for DOC[R] to determine when he becomes eligible for parole.” The court relied on a table specific to American Indian mortality rates to calculate Comes’ life expectancy of 52 years rather than following the mortality table promulgated by N.D. Sup. Ct. Admin. R. 51. The court’s second amended judgment indicates Comes must serve 44 years and 73 days, taking into account the credit for 307 days previously served. Because the North Dakota Supreme Court concluded the trial court abused its discretion in sua sponte amending the judgment without providing notice, the arguments Comes made regarding the propriety of the court’s application of N.D.C.C. 12.1-32-09.1, including its 1997 amendments, to his second amended judgment could be considered on remand once notice was provided to both parties. View "North Dakota v. Comes" on Justia Law

Steve H. and Lucy A. were the parents of Donald, an Indian child2 born in April 2013. By the time Donald was born, Steve and Lucy were no longer in a relationship and Steve no longer lived in Anchorage. Donald lived with Lucy until the Office of Children’s Services (OCS) assumed emergency custody of him due to alcohol-related neglect shortly after he was born. Although Steve knew that Lucy had substance abuse problems, he left Donald in her care. When OCS took emergency custody of Donald in June 2013, Steve was “unreachable.” Donald was placed in a foster home. Steve appealed the superior court’s decision terminating his parental rights. He argued the superior court clearly erred in finding that he abandoned his son under the Child in Need of Aid (CINA) statutes. He also argued there was insufficient evidence to support termination, claiming that the record did not support the superior court’s findings that returning his son to his care would risk emotional or physical harm and that termination was in his son’s best interests. Because the superior court did not clearly err in making these findings, the Alaska Supreme Court affirmed the superior court’s decision. View "Steve H. v. Alaska, DHSS, OCS" on Justia Law

The Ninth Circuit affirmed defendant's conviction for two counts of fleeing or attempting to elude a police officer in violation of Oregon Revised Statutes 811.540(1), as assimilated by 18 U.S.C. 13, the Assimilative Crimes Act (ACA), and 18 U.S.C. 1152, the Indian Country Crimes Act (ICCA). Defendant argued that the federal government lacked jurisdiction to prosecute him for his violation of state law in Indian country because the ACA does not apply to Indian country.The panel affirmed the conviction and held that the ACA applies to Indian country, based on the panel's own precedent and through the operation of 18 U.S.C. 7 and 1152. Furthermore, neither the ICCA nor the Major Crimes Act precluded the federal government from exercising its jurisdiction to prosecute defendant for his violations of section 811.540(1) under the ACA. Accordingly, the court upheld the district court's denial of defendant's motion to dismiss for lack of jurisdiction. View "United States v. Smith" on Justia Law

The Supreme Judicial Court affirmed the judgment of the district court terminating the parental rights of Mother and Father to their child pursuant to Maine's Child and Family Services and Child Protection Act, 22 Me. Rev. Stat. 4001 to 4099-H, and the Indian Child Welfare Act (ICWA), 25 U.S.C.S. 1901-1963, holding that the district court did not err in terminating the parents' parental rights and denying their other requests for relief.Specifically, the Court held (1) the district court did not err by concluding that active efforts had been made to prevent the breakup of the Indian family, as required by ICWA; (2) the evidence was sufficient to support the court's determination that Mother was parentally unfit within the meaning of state law; (3) the district court did not err in denying Father's two motions to transfer the case to the Penobscot Nation Tribal Court; and (4) the district court did not err in denying Father's post-judgment motion alleging ineffective assistance of counsel. View "In re Child of Radience K." on Justia Law

An 1868 treaty between the United States and the Crow Tribe promised that in exchange for the Tribe’s territory in modern-day Montana and Wyoming, its members would “have the right to hunt on the unoccupied lands of the United States so long as game may be found thereon . . . and peace subsists,” 15 Stat. 650. In 2014, Wyoming charged Herrera with off-season hunting in Bighorn National Forest. The state court held that the treaty right expired upon Wyoming’s statehood and that, in any event, the national forest became categorically "occupied" when it was created.The Supreme Court vacated. Hunting rights under the Treaty did not expire upon Wyoming’s statehood. The crucial inquiry is whether Congress “clearly express[ed]” an intent to abrogate an Indian treaty right or whether a termination point identified in the treaty has been satisfied, The Wyoming Statehood Act does not clearly express an intent to end the Treaty's hunting right. There is no evidence in the Treaty that Congress intended the hunting right to expire at statehood, or that the Tribe would have understood it to do so. Bighorn National Forest did not become categorically “occupied” within the meaning of the Treaty when the national forest was created. Construing the treaty’s terms as “they would naturally be understood by the Indians,” the word “unoccupied” denoted an area free of residence or settlement by non-Indians. Nor would mining and logging of the forest lands before 1897 have caused the Tribe to view the Bighorn Mountains as occupied. The Court clarified that Bighorn National Forest is not categorically occupied, but that not all areas within the forest are necessarily unoccupied and did not address whether Wyoming could regulate the Treaty right “in the interest of conservation.” View "Herrera v. Wyoming" on Justia Law

The Indian Gaming Regulatory Act, 25 U.S.C. 2701–21, allows some gambling on land held in trust for tribes, in every state, without prior approval. Class III gambling, which includes slot machines and table games such as blackjack, may be offered only in certain states if the tribe and state enter into a contract. Since 199,2 Stockbridge-Munsee Community, a federally-recognized tribe, has conducted gaming in Shawano County, Wisconsin. In 2008 Ho-Chunk, another federally-recognized tribe, opened a casino in Shawano County. Both feature class III gaming, authorized by contracts. In 2016 Ho-Chunk announced plans to add more slot machines and gaming tables, plus a restaurant, a bar, and a hotel. The Community sought an injunction, arguing that the Ho-Chunk land was not held in trust for the tribe on October 17, 1988. The parcel was conveyed to the tribe in 1969, but with a condition that was not lifted until 1989; in 1986, the Department of the Interior declared the parcel to be Ho-Chunk’s trust land. The Community argued that Ho-Chunk’s state contract treats its casino as an “ancillary” gaming facility and that the state has not enforced that limitation. The court dismissed the suit as untimely, reasoning that the Community knew or could have learned of both issues by 2008. The Act does not contain a statute of limitations, so the court looked to the Wisconsin limitations period for breach of contract or the Administrative Procedure Act's limitations period—each set a six-year limit. The Seventh Circuit affirmed, applying Wisconsin law. View "Stockbridge-Munsee Community v. Wisconsin" on Justia Law

Plaintiff's petition for panel rehearing was granted an this superseding opinion was filed.This case related to tort claims brought by the tribe against a nonmember employed by the tribe. At issue was whether the tribal court has jurisdiction to adjudicate tribal claims against its nonmember employee, where the tribe's personnel policies and procedures manual regulated the nonmember's conduct at issue and provided that the tribal council would address violations by the nonmember during the course of her employment, and the tribal court and tribal judicial code were established and enacted after the nonmember left her employment with the tribe.The Ninth Circuit held that, under the circumstances presented here, the tribe has authority to regulate the nonmember employee's conduct at issue pursuant to its inherent power to exclude nonmembers from tribal lands. The panel also held that, in the alternative, the tribe has regulatory authority over the nonmember employee's conduct under both exceptions under Montana v. United States, 450 U.S. 544 (1981). Therefore, given the existence of regulatory authority, the sovereign interests at stake, and the congressional interest in promoting tribal self-government, the panel held that the tribal court had jurisdiction over the tribe's claims. View "Knighton v. Cedarville Rancheria of Northern Paiute Indians" on Justia Law