Justia Native American Law Opinion Summaries

Father appealed a jurisdictional finding and dispositional order in the dependency case of his three children, contending, among other things, that the evidence was insufficient to find he is a current abuser of marijuana. The court concluded that father’s admitted use of marijuana, his failure to ensure his very young children were adequately supervised, and his absent drug tests all constituted sufficient evidence to support both the jurisdictional finding and the dispositional order. The court concluded, however, that father provided sufficient information of possible Indian heritage to trigger the Indian Child Welfare Act's, 25 U.S.C. 1901-1963, notice provisions. Accordingly, the court reversed the trial court's finding in that regard and remanded with directions. The court otherwise affirmed the judgment. View "L.A. Cnty. DCFS v. Roland C." on Justia Law

This appeal was the most recent appeal in a series of lawsuits that have arisen over the sale of bonds by a corporation wholly owned by the Lac du Flambeau Band of Lake Superior Chippewa Indians (collectively, “the Tribal Entities”). In a prior action, the Seventh Circuit held that a bond indenture constituted an unapproved management contract under the Indian Gaming Regulatory Act (“IGRA”) and was therefore void. Following more than three years of litigating the validity of other bond-related documents in federal and state court, the Tribal Entities instituted a tribal court action seeking a declaration that the bonds are invalid under the IGRA as well as tribal law. Certain “Financial Entities” and Godfrey & Kahn S.C. sought an injunction in the Western District of Wisconsin to preclude the Tribal Entities from pursuing their tribal court action. The district court preliminarily enjoined the Tribal Entities from proceeding against the Financial Entities but allowed the tribal action to proceed against Godfrey. The Seventh Circuit affirmed in part and reversed in part, holding that the district court (1) did not abuse its discretion in enjoining the tribal court action against the Financial Entities; but (2) made several errors of law in assessing whether Godfrey had established a likelihood of success on the merits. Remanded. View "Stifel, Nicolaus & Co., Inc. v. Lac Du Flambeau Band of Lake Superior Chippewa Indians" on Justia Law

Mother and Father appealed from the jurisdiction findings and disposition order declaring their infant daughter a dependent of the juvenile court and removing her from their custody after the juvenile court sustained an amended petition pursuant to Welfare and Institutions Code section 300. Mother and Father also contend that the juvenile court failed to comply with the requirements of the Indian Child Welfare Act (ICWA), 25 U.S.C. 1900 et seq. The court concluded that the juvenile court's jurisdiction finding is supported by substantial evidence where there was ample evidence that Mother was hiding her current drug use. In this case, the court concluded that, due to the juvenile court's failure to comply with the requirements of the ICWA by not giving notice to the Cherokee tribe, the disposition order may only be conditionally affirmed. Accordingly, the court remanded for compliance with the ICWA and related California law. The court affirmed in all other respects. View "LA Cnty. DCFS v. Shahida R." on Justia Law

The Nation filed suit against defendants challenging the constitutionality of H.B. 2534, a law passed by the Arizona legislature that allows a city or town within populous counties to annex certain surrounding, unincorporated lands. The Nation alleges that H.B. 2534 was enacted to block the federal government from taking the 135 acres it purchased into trust on behalf of the Nation. The Nation planned to build a casino on Parcel 2 of the land. This process would render the land part of the Nation’s reservation pursuant to the Gila Bend Indian Reservation Lands Replacement Act, Pub. L. No. 99-503, 100 Stat. 1798. The court concluded that H.B. 2534 stands as a clear and manifest obstacle to the purpose of the Act because it was enacted after the Nation’s trust application was filed, and it uses that application itself to thwart the taking of purchased land into trust. Accordingly, the court held that H.B. 2534 is preempted by the Act. The legality of the Secretary’s taking of Parcel 2 into trust pursuant to the Act is affirmed, and the Nation is free to petition the Secretary to have the remainder of the land taken into trust, pursuant to the Act. View "Tohono O'odham Nation v. Arizona" on Justia Law

Father appealed from a judgment entered pursuant to Welfare and Institutions Code section 366.26, selecting tribal customary adoption (TCA), as the permanent plan for his children. The court rejected Father's contention that the juvenile court erred in affording the TCA order full faith and credit. The court concluded that the Tribe “did not duly exercise subject matter jurisdiction prior to the initiation of the dependency proceedings under 25 U.S.C. section 1911(a), or by transfer under 25 U.S.C. section 1911(b).” In view of the legislative determination that an Indian child’s best interests normally will be best served by preserving his or her tribal connections, there being no evidence to the contrary, the juvenile court did not abuse its discretion in selecting the TCA as the permanent plan. The court rejected Father's claim that the juvenile court erred in affording the TCA order full faith and credit because he was not given an adequate opportunity to be heard on the visitation terms of the TCA order. Accordingly, the court affirmed the judgment. View "Fresno Cnty. Dept. of Social Serv. v. Jimmie S." on Justia Law

This appeal stemmed from a dispute between Pauma and the State over Tribal-State Gaming Compacts. Pauma filed suit against the State based on the court's prior decision in Cachil Dehe Band of Wintun Indians of the Colusa Indian Community v. California (Colusa II). The district court granted summary judgment to Pauma on its misrepresentation claim. The court held that once a court’s judgment interpreting an ambiguous contract provision becomes final, that is and has always been the correct interpretation from its inception. Therefore, the court concluded that Colusa II's interpretation of the Compacts’ license pool provision applies retroactively, such that the State would be deemed to have misrepresented a material fact as to how many gaming licenses were available when negotiating with Pauma to amend its Compact; the district court awarded the proper remedy to Pauma by refunding $36.2 million in overpayments; and the State has waived its sovereign immunity under the Eleventh Amendment. The court agreed with the district court's finding that the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2710, is inapplicable in this case and therefore Pauma's argument that the State acted in bad faith is irrelevant. Accordingly, the court affirmed the judgment of the district court. View "Pauma Band of Luiseno Mission Indians v. California" on Justia Law

Defendant-appellant S.H. (mother) was the biological mother of C.G. (born in 2013), the child at issue here, and B.H. (born in 2011), who was C.G.’s half sibling. Both children were removed from mother’s custody, and her parental rights were eventually terminated. On appeal, mother argued that the order terminating her parental rights as to C.G. should have been reversed for failure to comply with the notice requirements of the Indian and Child Welfare Act of 1978 (ICWA). After review of the specific facts entered into the trial court record, the Court of Appeal agreed, reversed and remanded. View "In re B.H." on Justia Law

This appeal arose out of the Department of the Interior’s misadministration of Native American trust accounts and an ensuing complex, nationwide litigation and settlement. The class action representatives appealed the district court's denial of compensation for expenses incurred during the litigation and settlement process. The court affirmed the district court’s denial of additional compensation for expenses for the lead plaintiff because the district court expressly wrapped those costs into an incentive award given to her earlier. However, the district court erred in categorically rejecting as procedurally barred the class representatives’ claim for the recovery of third-party payments, and remanded for the district court to apply its accumulated expertise and discretion to the question of whether third-party compensation can and should be paid under the Settlement Agreement. View "Cobell v. Jewell" on Justia Law

G.L. appealed a juvenile court order terminating his parental rights. He argued the juvenile court erred by declaring him in default, finding the conditions and causes of the child's deprivation were likely to continue, and determining the Indian Child Welfare Act ("ICWA") did not apply. M.R., the child at issue, was placed in the custody of social services due to concerns that her mother was unfit to care for her. After the child was placed into custody, a social services employee petitioned for termination of parental rights. The petition stated that paternity had not been confirmed, but it noted an individual named V.G. could be the father. It was subsequently established that V.G. was not the father. G.L. then came forward claiming to be the father, but his paternity was never confirmed by biological testing. At a hearing on the petition, M.R.'s mother appeared and stated she desired to voluntarily relinquish her parental rights. In an interim order, the juvenile court noted ICWA might apply because G.L. was a member of the Spirit Lake Sioux Tribe. The juvenile court then sent notices of the right to intervene to the tribe. In response, Spirit Lake Tribal Social Services sent a letter stating that, after reviewing the case, the tribal court and the ICWA director "would support the current Termination of Parental Rights in order to establish permanency for [M.R.]." Noting G.L. had refused paternity testing, the tribe indicated it would not intervene unless there was biological proof G.L. was M.R.'s father. At the hearing on termination of parental rights, G.L.'s counsel was present, but G.L. failed to appear. His counsel requested a continuance so G.L. could be present; the court denied the motion. G.L.'s attorney told the court he had recently learned that G.L. was incarcerated in Minnesota. The court then took a recess to allow G.L.'s attorney to contact G.L. to determine whether he could appear by telephone. After the recess, G.L.'s attorney informed the court that he chose not to attempt to contact G.L. "based on all the conversations [he] had previously with [G.L.]." The hearing then proceeded in G.L.'s absence. The North Dakota Supreme Court concluded the juvenile court did not err when it terminated G.L.'s parental rights, and it affirmed the order. View "Interest of M.R." on Justia Law

Plaintiffs filed suit against the Gaming Commission and others, alleging that the Commission did not act in accordance with federal law in approving an ordinance and subsequent amendments to that ordinance that permitted the Seneca Nation to operate a class III gaming facility - a casino - on land owned by the Seneca Nation in Buffalo. The court held that the district court correctly dismissed plaintiffs’ complaint in CACGEC III because the DOI and the NIGC’s determination that the Buffalo Parcel is eligible for class III gaming under the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2701–2721, was not arbitrary or capricious, an abuse of discretion, or in violation of law; Congress intended the Buffalo Parcel to be subject to tribal jurisdiction, as required for the land to be eligible for gaming under IGRA; and IGRA Section 20’s prohibition of gaming on trust lands acquired after IGRA’s enactment in 1988, 25 U.S.C. 2719(a), does not apply to the Buffalo Parcel. Because the gaming ordinances at issue in the first two lawsuits (CACGEC I and CACGEC II) have been superseded by the most recent amended ordinance, the appeals of CACGEC I and CACGEC II are moot. Accordingly, the court affirmed the judgment of the district court in CACGEC III and dismissed the appeals of CACGEC I and CACGEC II. View "Citizens Against Casino Gambling in Erie Cnty. v. Chaudhuri" on Justia Law