Justia Native American Law Opinion Summaries
In re Civil Commitment of Johnson
Two tribal members (Appellants) were committed as sexually dangerous persons under Minn. Stat. 253B.02, 18c and committed to the Minnesota Sex Offender Program. Appellants moved to dismiss their commitments for lack of subject matter jurisdiction based on their status as enrolled tribal members. The district court denied both motions to dismiss. Appellants appealed the district court's orders, and the court of appeals affirmed, holding that even though federal law did not affirmatively grant the State jurisdiction to commit appellants, federal law did not preempt appellants' commitments. On review, the Supreme Court affirmed, holding that (1) based on the terms of the state's civil commitment statute, appellants' commitments were civil causes of action subject to Congress' express grant of civil jurisdiction under 28 U.S.C. 1360(a); (2) in light of the strong State interests presented, the fact that Congress has not pervasively regulated this area of the law, and the minimal intrusion on tribal sovereignty, Minnesota's enforcement of chapter 253B was not preempted; and (3) the state had jurisdiction to civilly commit Appellants.View "In re Civil Commitment of Johnson" on Justia Law
Posted in:
Criminal Law, Native American Law
Dilliner v. Seneca-Cayuga Tribe of Oklahoma
Twenty three former tribal employees sued the Seneca-Cayuga Tribe of Oklahoma for breach of employment contracts. The contracts contained a limited waiver of sovereign immunity. Tribal law requires that waiver of sovereign immunity must be consented to by the Business Committee of the Tribe by resolution. The trial judge, on motion for reconsideration, granted the Tribe's motion to dismiss for lack of subject matter jurisdiction and dismissed the case. On appeal, the question before the Supreme Court was whether the Tribe expressly and unequivocally waived its sovereign immunity with respect to Plaintiffs' employment contracts. Upon review of the contracts and the applicable tribal resolutions and legal standards, the Supreme Court held that waiver of sovereign immunity was neither expressed nor consented to in the Business Committee's resolutions that authorized the Chief to sign the employment contracts. The Court affirmed the lower court’s decision.View "Dilliner v. Seneca-Cayuga Tribe of Oklahoma " on Justia Law
Michigan v. Bay Mills Indian Cmty
The State of Michigan entered into a compact with the Bay Mills Indian Community pursuant to the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2710(d)(1)(C). The compact authorizes Bay Mills to conduct class III gaming activities (a casino) on Indian lands within the state, but prohibits it from doing so outside that territory. Bay Mills opened a second casino on land it had purchased through a congressionally established land trust. The Tribe claimed it could operate a casino there because the property qualified as Indian land. Michigan sued under section 2710(d)(7)(A)(ii), which allows a state to enjoin gaming activity conducted in violation of any tribal-state compact. The district court granted the injunction, but the Sixth Circuit vacated, holding that tribal sovereign immunity barred the suit unless Congress provided otherwise; section 2710(d)(7)(A)(ii) only authorized suits to enjoin gaming activity located “on Indian lands,” while the complaint alleged the casino was outside such territory. The Supreme Court affirmed. As “domestic dependent nations,” Indian tribes exercise “inherent sovereign authority” that is subject to plenary control by Congress; unless Congress acts, the tribes retain their historic sovereign authority. Among the core aspects of that sovereignty is “common-law immunity from suit traditionally enjoyed by sovereign powers,” which applies whether a suit is brought by a state or arises from a tribe’s commercial activities off Indian lands. IGRA’s plain terms do not authorize this suit. Section 2710(d)(7)(A)(ii) partially abrogates tribal immunity with respect to class III gaming located “on Indian lands,” but the premise of Michigan’s suit is that Bay Mills’ casino is unlawful because it is outside Indian lands. Michigan argues that the casino is licensed and operated from within the reservation and that such administrative action constitutes “class III gaming activity.” IGRA’s provisions and history indicate that “class III gaming activity” refers to the gambling that goes on in a casino, not the offsite licensing of such games. View "Michigan v. Bay Mills Indian Cmty" on Justia Law
Adoptive Couple v. Baby Girl
The Indian Child Welfare Act of 1978 (ICWA) establishes federal standards for state-court custody proceedings involving Indian children. It bars involuntary termination of parental rights absent a heightened showing that serious harm to the Indian child is likely to result from the parent’s “continued custody” of the child, 25 U.S.C. 1912(f); conditions involuntary termination of parental rights on showing that remedial efforts have been made to prevent the “breakup of the Indian family,” (1912(d)); and provides preferences for adoption of Indian children to extended family, members of the tribe, and other Indian families, (1915(a)). Before Baby Girl’s birth, Biological Father, a member of the Cherokee Nation, agreed to relinquish his parental rights. Birth Mother put Baby Girl up for adoption through a private agency and selected non-Indian adoptive parents. During the pregnancy and the first four months of Baby Girl’s life, Biological Father provided no financial assistance. Four months after the birth, Adoptive Couple served Biological Father with notice of the pending adoption. Biological Father sought custody and stated that he did not consent to the adoption. South Carolina Family Court denied the adoption petition and awarded Biological Father custody. At the age of 27 months, Baby Girl was given to Biological Father, whom she had never met. The South Carolina Supreme Court affirmed. The U.S. Supreme Court reversed, stating that, assuming that Biological Father is a “parent” under the ICWA, that law does not bar termination of his parental rights. “Continued custody” refers to custody that a parent already has or at least has had; section 1912(f) does not apply where the Indian parent never had custody. Section 1912(d) conditions involuntary termination of parental rights on a showing of efforts to prevent the breakup of the Indian family; the section applies only when the “breakup” would be precipitated by terminating parental rights. When an Indian parent abandons an Indian child before birth and that child has never been in that parent’s custody, the “breakup of the Indian family” has long since occurred, and section 1912(d) is inapplicable. Section 1915(a)’s placement preferences are inapplicable if no alternative party has formally sought to adopt the child. Biological Father did not seek to adopt, but only argued that his parental rights should not be terminated. View "Adoptive Couple v. Baby Girl" on Justia Law
Salazar v. Ramah Navajo Chapter
The Indian Self-Determination and Education Assistance Act (ISDA), 25 U.S.C. 450 et seq., directed the Secretary of the Interior to enter into contracts with willing tribes, pursuant to which those tribes would provide services such as education and law enforcement that otherwise would have been provided by the Federal government. ISDA mandated that the Secretary shall pay the full amount of "contract support costs" incurred by tribes in performing their contracts. At issue was whether the Government must pay those costs when Congress appropriated sufficient funds to pay in full any individual contractor's contract support costs, but not enough funds to cover the aggregate amount due every contractor. The Court held that, consistent with longstanding principles of Government contracting law, the Government must pay each tribe's contract support costs in full. View "Salazar v. Ramah Navajo Chapter" on Justia Law
Posted in:
Government Contracts, Native American Law
Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak
Petitioner requested that the Secretary of the Interior take into trust on its behalf a tract of land known as the Bradley Property, which petitioner intended to use "for gaming purposes." The Secretary took title to the property and respondent subsequently filed suit under the Administrative Procedures Act (APA), 5 U.S.C. 500 et seq., asserting that the Indian Reorganization Act (IRA), 25 U.S.C. 465, did not authorize the Secretary to acquire the property because petitioner was not a federally recognized tribe when the IRA was enacted in 1934. At issue was whether the United States had sovereign immunity from the suit by virtue of the Quiet Title Act (QTA), 86 Stat. 1176, and whether respondent had prudential standing to challenge the Secretary's acquisition. The Court held that the United States had waived its sovereign immunity from respondent's action under the QTA. The Court also held that respondent had prudential standing to challenge the Secretary's acquisition where respondent's interests came within section 465's regulatory ambit. View "Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak" on Justia Law
United States v. Jicarilla Apache Nation
The Jicarilla Apache Nation's ("Tribe") reservation contained natural resources that were developed pursuant to statutes administered by the Interior Department and proceeds from these resources were held by the United States in trust for the Tribe. The Tribe filed a breach-of-trust action in the Court of Federal Claims ("CFC") seeking monetary damages for the Government's alleged mismanagement of the Tribe's trust funds in violation of 25 U.S.C. 161-162a and other laws. During discovery, the Tribe moved to compel production of certain documents and the Government agreed to the release of some documents but asserted that others were protected by, inter alia, the attorney-client privilege. At issue was whether the fiduciary exception to the attorney-client privilege applied to the general trust relationship between the United States and Indian tribes. The Court held that the fiduciary exception did not apply where the trust obligations of the United States to the Indian tribes were established and governed by statute rather than the common law and, in fulfilling its statutory duties, the Government acted not as a private trustee but pursuant to its sovereign interest in the execution of federal law. The reasons for the fiduciary exception, that the trustee had no independent interest in trust administration, and that the trustee was subject to a general common-law duty of disclosure, did not apply in this context. Accordingly, the Court reversed and remanded for further proceedings. View "United States v. Jicarilla Apache Nation" on Justia Law
United States v. Tohono O’odham Nation
Respondent filed suit in Federal District Court against federal officials who managed tribal assets held in trust by the Federal Government alleging violations of fiduciary duty and requesting equitable relief. The next day after filing the suit, respondent filed this action against the United States in the Court of Federal Claims ("CFC") alleging almost identical violations and requesting money damages. At issue was whether a common factual basis like the one apparent in respondent's suits sufficed to bar jurisdiction under 28 U.S.C. 1500. The Court held that two suits were for or in respect to the same claim, precluding CFC jurisdiction, if they are based on substantially the same operative facts, regardless of the relief sought in each suit. The Court also held that the substantial overlap in operative facts between respondent's District Court and CFC suits precluded jurisdiction in the CFC where both actions alleged that the United States held the same assets in trust for respondent's benefit and they describe almost identical breaches of fiduciary duties. View "United States v. Tohono O'odham Nation" on Justia Law
Posted in:
Government & Administrative Law, Native American Law
Michigan v. Bay Mills Indian Cmty
The State of Michigan entered into a compact with the Bay Mills Indian Community pursuant to the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2710(d)(1)(C). The compact authorizes Bay Mills to conduct class III gaming activities (a casino) on Indian lands within the state, but prohibits it from doing so outside that territory. Bay Mills opened a second casino on land it had purchased through a congressionally established land trust. The Tribe claimed it could operate a casino there because the property qualified as Indian land. Michigan sued under section 2710(d)(7)(A)(ii), which allows a state to enjoin gaming activity conducted in violation of any tribal-state compact. The district court granted the injunction, but the Sixth Circuit vacated, holding that tribal sovereign immunity barred the suit unless Congress provided otherwise; section 2710(d)(7)(A)(ii) only authorized suits to enjoin gaming activity located “on Indian lands,” while the complaint alleged the casino was outside such territory. The Supreme Court affirmed. As “domestic dependent nations,” Indian tribes exercise “inherent sovereign authority” that is subject to plenary control by Congress; unless Congress acts, the tribes retain their historic sovereign authority. Among the core aspects of that sovereignty is “common-law immunity from suit traditionally enjoyed by sovereign powers,” which applies whether a suit is brought by a state or arises from a tribe’s commercial activities off Indian lands. IGRA’s plain terms do not authorize this suit. Section 2710(d)(7)(A)(ii) partially abrogates tribal immunity with respect to class III gaming located “on Indian lands,” but the premise of Michigan’s suit is that Bay Mills’ casino is unlawful because it is outside Indian lands. Michigan argues that the casino is licensed and operated from within the reservation and that such administrative action constitutes “class III gaming activity.” IGRA’s provisions and history indicate that “class III gaming activity” refers to the gambling that goes on in a casino, not the offsite licensing of such games. View "Michigan v. Bay Mills Indian Cmty" on Justia Law
Adoptive Couple v. Baby Girl
The Indian Child Welfare Act of 1978 (ICWA) establishes federal standards for state-court custody proceedings involving Indian children. It bars involuntary termination of parental rights absent a heightened showing that serious harm to the Indian child is likely to result from the parent’s “continued custody” of the child, 25 U.S.C. 1912(f); conditions involuntary termination of parental rights on showing that remedial efforts have been made to prevent the “breakup of the Indian family,” (1912(d)); and provides preferences for adoption of Indian children to extended family, members of the tribe, and other Indian families, (1915(a)). Before Baby Girl’s birth, Biological Father, a member of the Cherokee Nation, agreed to relinquish his parental rights. Birth Mother put Baby Girl up for adoption through a private agency and selected non-Indian adoptive parents. During the pregnancy and the first four months of Baby Girl’s life, Biological Father provided no financial assistance. Four months after the birth, Adoptive Couple served Biological Father with notice of the pending adoption. Biological Father sought custody and stated that he did not consent to the adoption. South Carolina Family Court denied the adoption petition and awarded Biological Father custody. At the age of 27 months, Baby Girl was given to Biological Father, whom she had never met. The South Carolina Supreme Court affirmed. The U.S. Supreme Court reversed, stating that, assuming that Biological Father is a “parent” under the ICWA, that law does not bar termination of his parental rights. “Continued custody” refers to custody that a parent already has or at least has had; section 1912(f) does not apply where the Indian parent never had custody. Section 1912(d) conditions involuntary termination of parental rights on a showing of efforts to prevent the breakup of the Indian family; the section applies only when the “breakup” would be precipitated by terminating parental rights. When an Indian parent abandons an Indian child before birth and that child has never been in that parent’s custody, the “breakup of the Indian family” has long since occurred, and section 1912(d) is inapplicable. Section 1915(a)’s placement preferences are inapplicable if no alternative party has formally sought to adopt the child. Biological Father did not seek to adopt, but only argued that his parental rights should not be terminated. View "Adoptive Couple v. Baby Girl" on Justia Law