Justia Native American Law Opinion Summaries

Charles Sheffer, Jennifer Sheffer, and their minor son, J.S., were injured when their tractor trailer collided with a rental vehicle leased to William Garris and driven by David Billups, employees of Carolina Forge Company, L.L.C. Plaintiffs sued Carolina Forge on theories of respondeat superior and negligent entrustment. They also sued the Buffalo Run Casino, the Peoria Tribe of Indians of Oklahoma, and PTE, Inc. for dram-shop liability. The trial court granted summary judgment in favor of Carolina Forge, finding as a matter of law Carolina Forge was not liable for its employees' actions under a theory of respondeat superior and did not negligently entrust the rental vehicle to its employees. The trial court also dismissed, sua sponte, the Buffalo Run Casino, PTE, Inc., and the Peoria Tribe of Indians of Oklahoma, determining that injunctions issued by the Western District of Oklahoma prohibited suit for any tort claims against a tribe or a tribal entity. Plaintiffs appealed both orders. Upon review, the Supreme Court concluded the Peoria Tribe was immune from suit in state court for compact-based tort claims because Oklahoma state courts are not courts of competent jurisdiction as the term is used in the model gaming compact. Furthermore, the Court found that because Congress has not expressly abrogated tribal immunity from private, state court dram-shop claims and because the Peoria Tribe and its entities did not expressly waive their sovereign immunity by applying for and receiving a liquor license from the State, the tribe was immune from dram-shop liability in state court. View "Sheffer v. Buffalo Run Casino" on Justia Law

The federal government moved the Osage Nation to the State of Oklahoma. Years later, the Nation discovered its new home contained mammoth reserves of oil and gas. The federal government appropriated itself as trustee, to oversee collection of royalty income and its distribution to tribal members. In this lawsuit, tribal members sought an accounting to determine whether the federal government fulfilled its fiduciary obligations. The district court dismissed the tribal members’ claims. Upon review of the district court record, the Tenth Circuit found the tribe was entitled to an accounting, and accordingly reversed. View "Fletcher, et al v. United States, et al" on Justia Law

Dorothy Gopher, an enrolled member of the Blackfeet Tribe, died intestate in 2008. Dorothy was survived by seven children (the siblings), and her estate consisted only of a ceremonial tribal flag. One of the siblings, filed an application for informal probate in the district court. As proceedings commenced in district court, several siblings filed a petition before the Blackfeet tribal court to name two other siblings as personal representatives in their parents' estates. The two siblings then filed consecutive motions to dismiss for lack of subject matter jurisdiction in district court. The district court continued its proceedings and denied the motions to dismiss. The district court concluded that it had jurisdiction over the parties and subject matter jurisdiction and ordered the estate to transfer the flag to co-trustees of a constructive trust on the estate. Meanwhile, the Blackfeet tribal court declined to assert jurisdiction over the estate property. The Supreme Court affirmed, holding that the district court did not err when it assumed jurisdiction over the probate of the estate. View "In re Estate of Gopher" on Justia Law

The district court found that the Secretary violated the Indian Self Determination and Education Assistance Act (ISDA), 25 U.S.C. 450 et seq., the Administrative Procedure Act (APA), 5 U.S.C. 500 et seq., and the Fifth Amendment's guarantee of equal protection when the Secretary declined to enter into a self-determination contract with the Tribe to fund law enforcement on the Los Coyotes Reservation. The court concluded that no reading of the ISDA authorized federal courts to grant relief when the Secretary properly denied a contract; the Tribe's argument that the BIA's failure to fund law enforcement on the Los Coyotes Reservation was a violation of the APA was foreclosed by Supreme Court precedent; there was a meaningful distinction between Public Law 280 states and non-Public Law 280 states and such a distinction provided a rational basis for prioritizing law enforcement funding in non-Public Law 280 states; and the BIA's funding policy did not violate the Fifth Amendment's equal protection guarantee. Accordingly, the court reversed the judgment of the district court. View "Los Coyotes Band of Cahuilla v. Jewell" on Justia Law

North Central Electric Cooperative appealed a district court judgment affirming a Public Service Commission order that dismissed its complaint against Otter Tail Power Company. The Commission decided it did not have regulatory authority over Otter Tail's extension of electric service to a facility owned by the Turtle Mountain Band of Chippewa Indians on tribal trust land within the Turtle Mountain Indian Reservation. North Central argued on appeal: (1) the Commission has jurisdiction under North Dakota law; and (2) the Commission's findings were not supported by a preponderance of the evidence and did not sufficiently address North Central's evidence. Upon review, the Supreme Court affirmed, concluding the Commission did not err in deciding it lacked authority to regulate the Tribe's decision to have Otter Tail provide electric service to a tribal-owned facility on tribal-owned land within the reservation. View "North Central Electric Coop., Inc. v. Public Service Commission" on Justia Law

This appeal stemmed from Native Wholesale Supply Company's (NWS) cigarette sales to Warpath, Inc. NWS is an Indian retailer organized under the tribal laws of the Sac and Fox Nation. It operates on the Seneca reservation in New York. Warpath is an Idaho corporation that operates on the Coeur d'Alene reservation. The State of Idaho brought suit against NWS for acting as a cigarette wholesaler without a permit and for selling cigarettes that are unlawful for sale in Idaho. The district court enjoined NWS from selling wholesale cigarettes in Idaho without a wholesale permit and assessed civil penalties in the amount of $214,200. NWS appealed that decision, arguing the State did not have subject matter jurisdiction or personal jurisdiction. Upon review, the Supreme Court affirmed in part, reversed in part, and remanded to the district court for further proceedings. The Court found that NWS's sales to Warpath were exempt from Idaho taxation, and NWS was not required to obtain a wholesale permit. Furthermore, the State had subject matter over NWS's importation of non-compliant cigarettes into the State of Idaho, and that the State could validly exercise personal jurisdiction over NWS. View "Idaho Tax Commission v. Native Wholesale Supply" on Justia Law

This case involves a federal rent-subsidy program for Indian Tribes and Tribally Designated Housing Entities (TDHE) that lease housing to Indians. Fort Belknap, a TDHE, petitioned for review of HUD's decision to withhold overpayments from future program payments. The court held that 25 U.S.C. 4161(d) allows an appeal only when HUD takes action pursuant to section 4161(a). In this instance, because HUD has taken no action pursuant to section 4161(a), the court dismissed the petition for lack of jurisdiction. View "Fort Belknap v. Office of Pub. & Indian Hous." on Justia Law

Defendant was convicted of mail fraud and theft by an officer or employee of a gaming establishment on Indian lands. On appeal, defendant challenged his conviction. The court concluded that the location of the gaming establishment was not an element of the offense under 18 U.S.C. 1168(b) and that the indictment adequately alleged mail fraud and theft by an officer or employee of a gaming establishment on Indian lands; there was no error in the jury instructions where the instructions correctly defined "intent to defraud;" and there was no error in the admission of prior acts evidence under Federal Rule of Evidence 404(b). Accordingly, the court affirmed defendant's convictions. View "United States v. Livingston" on Justia Law

Defendant, an enrolled member of the Turtle Mountain Band of the Chippewa Indians, entered into a satellite television contract with DISH but used his daughter's credit card to open his account. After defendant stopped making payments, DISH charged the daughter's credit card. The daughter sued DISH in state court but DISH removed to federal court where it filed a third party complaint against defendant. Defendant then filed an abuse of process claim against DISH in tribal court. At issue on appeal was DISH's challenge to the district court's denial of its motion for a preliminary injunction enjoining the tribal court from conducting a trial on defendant's abuse of process claim. The court affirmed the district court's judgment because it was not "plain" that the tribal courts lacked jurisdiction over defendant's abuse of process complaint. View "DISH Network Service L.L.C. v. Laducer, et al." on Justia Law

The Tribe and CTGW brought suit against the County for imposing property taxes on the Great Wolf Lodge located on the Grand Mound Property, which was tribal land held in trust by the government. At issue was whether state and local governments have the power to tax permanent improvements built on non-reservation land owned by the United States and held in trust for an Indian tribe. The court concluded that Mescalero Apache Tribe v. Jones made it clear that where the United States owns land covered by 21 U.S.C. 465, and holds it in trust for the use of a tribe, section 465 exempts permanent improvements on that land from state and local taxation. Accordingly, under Mescalero, the County was barred from taxing the Great Wolf Lodge during the time in which the Grand Mound Property was owned by the United States and held in trust under section 465. Therefore, the district court erred in granting summary judgment to the County. View "Chehalis Tribes v. Thurston Cnty." on Justia Law