Justia Native American Law Opinion Summaries

Defendant appealed his conviction and sentence for domestic assault in Indian country by an habitual offender in violation of 18 U.S.C. 117. The court concluded that the district court did not err in denying defendant’s motion in limine and in allowing the government to use his prior simple-assault conviction as a predicate offense under section 117(a); it was reasonable for the jury to credit the victim’s corroborated testimony and find defendant guilty of domestic assault; and defendant's sentence is substantively reasonable where the district court sentenced him at the bottom of the Guidelines range after considering various factors such as his health, history of criminal assault, seriousness of domestic violence, failure to accept responsibility, and his lack of remorse. Accordingly, the court affirmed the judgment. View "United States v. Harlan" on Justia Law

Four children were referred to the Mendocino County Human Services Agency, based on neglect. Their mother, who had a substance abuse problem, disappeared for days and left the children with their maternal uncle, Rafael, who was unable to provide adequately for their needs due to disabilities. The Agency had received seven prior referrals for mother and her children, members of the Cloverdale Rancheria of Pomo Indians. The Agency contacted Cloverdale's Indian Child Welfare Act (ICWA), 25 U.S.C. 1901, who stated that Cloverdale Rancheria opposed placement with Rafael. Mother was eventually arrested; the children were taken into protective custody. Rafael indicated that he loved the children and had provided care since they were born. Social workers helped him apply for relative placement. No Indian homes were available. Mother initially requested that Rafael be considered for placement. The children, who were found to have multiple developmental, physical, and emotional problems, were ordered into long-term foster care. The court of appeal affirmed, rejecting Rafael’s claims that he was not given mandatory ICWA notices as an Indian custodian; that active efforts were not provided to prevent the breakup of the Indian family; that the detriment finding was defective; and that he was provided ineffective assistance of counsel. Although the juvenile court failed to promptly investigate his Indian custodian status, any errors were harmless, given that mother revoked the custodianship. View "In re E.R." on Justia Law

Appellant the Shoshone-Bannock Tribes intervened in the adoption proceedings of a minor child (Child). While the adoption itself was not at issue on appeal, disputes that arose during the adoption proceedings were. Respondents Jane and John Doe (Does) initiated adoption proceedings for Child after the rights of Child’s parents were terminated. Because Child might have qualified for protection under the laws protecting an Indian child’s welfare, the Tribes were given notice and intervened in the adoption proceeding. The trial court appointed an independent attorney for the child whose costs were to be split by the Tribes and the Does. Discovery disputes arose during the proceedings, and the trial court issued sanctions against the Tribes. The trial court found the facts before it insufficient to establish that Child was an Indian child, and thus concluded that the Indian Child Welfare Act (ICWA) did not govern the proceeding. Despite this conclusion, the court applied the ICWA’s placement preferences out of concern for Child’s best interests. The Does prevailed in the adoption, and the court granted them attorney fees as the prevailing party. The Tribes contested the discovery rulings, sanctions, failure to find Child an Indian child, and the grant of attorney fees against them, claiming sovereign immunity and a misapplication of the law. The Idaho Supreme Court did not reach the issue of the trial court’s failure to find that Child was an Indian child because it concluded any error was harmless. However, the Court found that trial court’s order compelling discovery was an abuse of discretion. The trial court’s order preventing the Tribes from processing or filing any enrollment for tribal membership on behalf of Child was also an abuse of discretion. Further, the additional order granting attorney fees in the Does’ favor as the prevailing party violated the Tribes’ sovereign immunity. The Court reversed on these latter issues and remanded the case for further proceedings. The Court affirmed the trial court in all other respects. View "John Doe v. Shoshone-Bannock Tribes" on Justia Law

Bettor Racing sought judicial review of NIGC finding that Bettor Racing had committed three violations of the Federal Indian Gaming Regulatory Act, 25 U.S.C. 2711(a), and NIGC's issuance of a Notice and Civil-Fine Assessment. The court concluded that the facts support NIGC’s finding that Bettor Racing (1) operated without an NIGC-approved management contract, (2) operated under two unapproved modifications, and (3) held the sole proprietary interest in the gaming operations. Therefore, the district court did not err in upholding the charged violations. The court also concluded that the district court did not err in finding the $5 million fine both reasonable and constitutional. Finally, the court rejected Bettor Racing's contention that NIGC violated its right to due process when the agency dismissed the case on summary judgment without a hearing because NIGC relied on undisputed facts in reaching its conclusion. Accordingly, the court affirmed the judgment. View "Bettor Racing, Inc. v. National Indian Gaming Comm." on Justia Law

The Menominee Tribe of Wisconsin contracted with the Indian Health Service (IHS) to operate what would otherwise have been a federal program, pursuant to the Indian Self-Determination and Education Assistance Act (ISDA), 25 U.S.C. 450f, 450j–1(a). After other tribes successfully litigated complaints against the government for failing to honor its obligation to pay contract support costs, the Menominee Tribe presented its own claims to the IHS under the Contract Disputes Act. The contracting officer denied some claims as not presented within the CDA’s 6-year limitations period. The Tribe argued that the limitations period should be tolled for the two years in which a putative class action, brought by tribes with parallel complaints, was pending. The district court denied the equitable-tolling claim. The Court of Appeals and Supreme Court affirmed, holding that no extraordinary circumstances caused the delay. To be entitled to equitable tolling of a statute of limitations, a litigant must establish both that he has been pursuing his rights diligently and that some extraordinary circumstances prevented timely filing. The Court rejected the Tribe’s argument that diligence and extraordinary circumstances should be considered together as factors in a unitary test. The “extraordinary circumstances” prong is met only where the circumstances that caused the delay are both extraordinary and beyond the litigant’s control. The Tribe had unilateral authority to present its claims in a timely manner. Any significant risk and expense associated with litigating its claims were far from extraordinary. View "Menominee Tribe of Wis. v. United States" on Justia Law

Mother Kimberly L. appealed a trial court's orders terminating her parental rights to Albert A. (A.A.) and Veronica A. (V.A.). Mother argued: (1) the juvenile court’s jurisdictional orders finding the children were dependents within the meaning of Welfare and Institutions Code section 300, subdivision (b)(1), were not supported by substantial evidence; (2) the juvenile court abused its discretion by terminating reunification services and setting a section 366.26 permanency planning hearing; (3) the juvenile court abused its discretion by denying mother’s request to continue the permanency hearing to allow her time to file a petition under section 388 requesting additional reunification services; (4) the juvenile court’s orders finding the children were likely to be adopted were not supported by substantial evidence; and (5) the juvenile court erred by concluding legally sufficient notice was provided to relevant Indian tribes pursuant to the Indian Child Welfare Act. In the published portion of this opinion, the Court of Appeal concluded mother waived her claim of error regarding the jurisdictional orders by not appealing the dispositions. Mother was absent from the continued jurisdictional hearing and was not entitled to notice of her right to appeal under California Rules of Court, rule 5.590(a). Because the Court concluded the juvenile court did not provide mother with timely and adequate notice of her right to challenge the orders setting a permanency hearing, as mandated by rule 5.590(b), mother did not waive her claim of error respecting the termination of reunification services. In the unpublished portion of this opinion, the Court of Appeal concluded the juvenile court did not abuse its discretion by terminating reunification services or by denying a request to continue the permanency hearing because mother did not comply with her case plan and did not visit with the children. However, the Court agreed with mother that the juvenile court erred by not considering legal impediments to the children being adopted by their paternal grandmother when it found the children were likely to be adopted, and we agree with mother and CFS that the ICWA notice was inadequate. Therefore, the orders terminating parental rights was reversed and the case remanded for the juvenile court to consider legal impediments to the children being adopted, for CFS to provide new ICWA notice, and for the juvenile court to determine whether that notice was sufficient. View "In re Albert A." on Justia Law

Kelsey, a member of the Little River Band of Ottawa Indians, was convicted in tribal court of misdemeanor sexual assault for inappropriately touching a tribal employee at the Band’s Community Center. The Community Center is located on land owned by the Band but is not located within tribal reservation boundaries. Kelsey appealed his sentence in tribal court, arguing that the Band lacked criminal jurisdiction over his off-reservation conduct. After his sentence was affirmed, he filed a petition for federal habeas relief, arguing that the Band lacked jurisdiction over his off-reservation conduct and that his appeal in tribal court violated due process protections afforded by the Indian Civil Rights Act, 25 U.S.C. 1302(a)(8). The district court granted habeas relief, holding that the Band lacked criminal jurisdiction to try and punish Kelsey’s off-reservation conduct but declined to rule on Kelsey’s due process challenge. The Sixth Circuit reversed, holding that the Band has jurisdiction because it has not been expressly or implicitly divested of its inherent sovereign authority to prosecute members when necessary to protect tribal self-government or control internal relations. The court held that Kelsey’s due process challenge under the Indian Civil Rights Act failed. View "Kelsey v. Pope" on Justia Law

Arrow Midstream Holdings, LLC and Arrow Pipeline, LLC (collectively "Arrow") appealed, and Tesla Enterprises, LLC ("Tesla") cross-appealed, a judgment dismissing without prejudice for lack of jurisdiction its action against 3 Bears Construction, LLC and Tesla for breach of contract and a declaration that Tesla's pipeline construction lien was invalid. In 2013, Arrow hired 3 Bears to be the general contractor for the construction of a pipeline located on a right-of-way easement acquired by Arrow from the Bureau of Indian Affairs over Indian trust land on the Fort Berthold Indian Reservation. 3 Bears entered into a subcontract with Tesla to supply materials and labor for the construction. 3 Bears was owned by two members of the Three Affiliated Tribes ("Tribe") and was certified under the Tribal Employment Rights Ordinance ("TERO"). 3 Bears claimed Arrow was a covered employer who was required to comply with TERO rules. After the pipeline was completed, a dispute arose between 3 Bears and Tesla concerning amounts Tesla claimed it was owed by 3 Bears for work Tesla performed. In mid-2014, Tesla sent Arrow a notice of right to file a pipeline lien under N.D.C.C. ch. 35-24. Tesla recorded the pipeline lien against Arrow in the Dunn County recorder's office in June 2014. In July 2014, Arrow commenced this action in state district court challenging the validity of the pipeline lien, seeking indemnification, and claiming 3 Bears breached the parties' contract. In August 2014, 3 Bears moved to dismiss for lack of subject matter jurisdiction. In November 2014, 3 Bears filed a complaint against Tesla and Arrow in Fort Berthold Tribal Court. 3 Bears sought a declaration that the pipeline lien was invalid, alleged Arrow had breached the master service contract, and requested an award of damages. In December 2014, the state district court agreed with 3 Bears' argument that it lacked subject matter jurisdiction over the lawsuit. The court concluded "exercising jurisdiction over this action under the circumstances presented here would infringe upon Tribal sovereignty." The court further concluded, "at the very least, Arrow and Tesla, as a matter of comity, should be required to exhaust their tribal court remedies before this Court exercises jurisdiction." The court dismissed the action "without prejudice to allow any of the parties to re-open the case without payment of another filing fee should it become necessary for purposes of enforcing the Tribal Court action or for any other reason." After review of the matter, the North Dakota Supreme Court reversed and remanded, concluding the district court had jurisdiction over this lawsuit. View "Arrow Midstream Holdings, LLC v. 3 Bears Construction, LLC" on Justia Law

Ute Tribe member Todd Murray died on April 1, 2007, after a police pursuit. Murray’s parents Debra Jones and Arden Post, on behalf of themselves and Murray’s estate, brought a 13-count complaint in the district court alleging various constitutional violations under 42 U.S.C. 1983, conspiracy to violate civil rights under 42 U.S.C. 1985, and state tort claims. Claims were brought in varying permutations against nine individual law enforcement officers, their employers, and a private mortuary (collectively, “Defendants”). Plaintiffs also sought sanctions against Defendants for alleged spoliation of evidence. The district court granted summary judgment to the mortuary on Plaintiffs’ emotional distress claim, and to all remaining Defendants on all federal claims. The court also dismissed as moot Plaintiffs’ motion for partial summary judgment on the status of Indian lands, and denied Plaintiffs’ motion for spoliation sanctions. The district court declined to exercise supplemental jurisdiction over the remaining state law torts after disposing of the emotional distress claim and the federal claims. Plaintiffs appealed all of these rulings in two appeals. The Tenth Circuit affirmed the district court, but dismissed an appeal of the taxation of costs because it lacked appellate jurisdiction. View "Jones v. Norton" on Justia Law

Plaintiffs were descendants of the victims of the 1864 Sand Creek Massacre and brought suit for an accounting of the amounts they alleged the U.S. government held in trust for payment of reparations to their ancestors. Because the United States had not waived its sovereign immunity, the Tenth Circuit affirmed the district court’s dismissal of this case for lack of subject matter jurisdiction. View "Flute v. United States" on Justia Law