Justia Native American Law Opinion Summaries

Plaintiff appealed the dismissal for lack of subject matter jurisdiction of its action against defendant, alleging tort, contract, and state statutory claims and seeking, among other remedies, a constructive trust and declaratory judgment over an oil and gas lease located on allotted land, wherein title to the land was held by the United States in trust for various Indian allottees. At issue was whether the district court had federal jurisdiction. The court held that 28 U.S.C. 1360(b), 28 U.S.C. 1331, and 25 U.S.C. 345 did not grant federal jurisdiction and therefore, plaintiff presented no basis for concluding that the action was within the "limited jurisdiction" of federal courts. Accordingly, the district court properly dismissed the suit based on lack of subject matter jurisdiction and the court did not need to reach any other issues raised by the parties, including exhaustion of tribal remedies. The court noted, however, that its holding did not preclude plaintiff from seeking relief in Blackfeet Tribal Court. View "K2 America Corp. v. Roland Oil & Gas. LLC" on Justia Law

At a tribal housing complex in Peever, South Dakota, defendant stabbed two men, killing one. Defendant was subsequently convicted of first degree murder and aggravated assault and sentenced to life imprisonment. At issue was whether the district court properly denied defendant's petition for writ of habeas corpus where he challenged the state's jurisdiction to try him. The court held that the district court properly denied habeas corpus relief where the housing complex's land did not meet the Alaska v. Native Vill. of Venetie Tribal Gov't. test of being a "dependent Indian community." View "Owen v. Weber" on Justia Law

The former governor and former financial director of the Tribe were convicted for conspiracy to defraud the United States (18 U.S.C. 371), and of violations of 18 U.S.C. 287, 666 and 669, involving misuse of federal grant and tribal monies at the Passamaquoddy Tribe Indian Township Reservation in Maine. The First Circuit vacated the conviction of the financial director for making material misstatements about how grant money intended for HIV and substance abuse prevention was spent, but otherwise affirmed. The evidence that the director knew that his statements were false was insufficient. The district court had jurisdiction; several counts involved mismanagement of federal grants and contracts, which are subject to regulations that the Tribe is not free to ignore, and do not constitute internal tribal matters.View "United States v. Parisi" on Justia Law

Defendant was charged for the offense of domestic assault by a habitual offender under 18 U.S.C. 117 and the district court dismissed the indictment because, although defendant had received prior misdemeanor abuse convictions in tribal court on three separate occasions, he had not received the benefit of appointed counsel in the proceedings that resulted in the convictions. At issue was whether the Fifth and Sixth Amendments precluded the use of these prior tribal court misdemeanor convictions as predicate convictions to establish the habitual offender elements of section 117. The court noted an apparent inconsistency in several cases dealing with the use of arguably infirm prior judgments to establish guilt, trigger a sentencing enhancement, or determine a sentence for a subsequent offense. The court held that the predicate convictions in this case, valid at their inception, and not alleged to be otherwise unreliable, could be used to prove the elements of section 117. Accordingly, the court reversed the judgment of the district court. View "United States v. Cavanaugh, Jr." on Justia Law

Defendant was charged with assault resulting in serious bodily injury, occurring within the Colorado River Indian Tribes reservation in western Arizona. At issue was whether a district court could, over defense objection and after the administration of an unsuccessful Allen charge, inquire into the reasons for a trial jury's deadlock and then permit supplemental argument focused on those issues, where the issues in dispute were factual rather than legal. The court held that allowing such a procedure in a criminal trial was an abuse of the discretion accorded to the district courts in the management of jury deliberations. Accordingly, the court vacated and remanded. View "United States v. Evanston" on Justia Law

Defendant fired a rifle shot through the front grill of a government owned pickup truck in the custody of the Bureau of Indian Affairs (BIA) land assessor. After the court vacated his initial conviction of depredation of government property, a second jury found him guilty of the same charge, and the district court sentenced him to 36 months imprisonment, applying a two-level enhancement for obstruction of justice because he perjured himself during his trial testimony. Defendant raised several issues on appeal. The court held that a retrial was entirely consistent with its mandate of its opinion vacating his first conviction; the district court did not abuse its discretion in denying the motion for recusal; defendant suffered no prejudice from the challenged jury instruction and any error in the instruction was harmless; the district court's application of the enhancement was affirmed; and the term of imprisonment was affirmed. The court held, however, that special conditions 1, 2, and 5 were vacated where, because there was a complete lack of explanation for imposition of the condition, the error also substantially affected the fairness, integrity, or public reputation of judicial proceedings. Accordingly, the court affirmed in part and reversed in part. View "United States v. Wisecarver" on Justia Law

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

Petitioner Charles Medicine Blanket unsuccessfully appealed his conviction on sexual assault charges. He sought the writ of habeas corpus from the Tenth Circuit to challenge the district court’s denial of his appeal. Though he committed his crimes in Colorado, Petitioner was arrested on the Rosebud Sioux Reservation in South Dakota, and was extradited back to Colorado to stand trial. On appeal to the Tenth Circuit, Petitioner argued that his Fourteenth Amendment rights were violated when he was arrested with an "invalid" federal warrant, and then removed from the reservation without an extradition hearing. Furthermore, Petitioner alleged that his trial attorney provided ineffective assistance of counsel by failing to challenge his arrest warrant and extradition. The district court concluded that Petitioner failed to exhaust "certain due process claims" in his state post-conviction proceedings before bringing his appeal to the district court. Specifically, Petitioner failed to pursue his due process claims through "one complete round of the state’s appellate process." Upon careful consideration of the record and the applicable legal authority, the Tenth Circuit concluded that Petitioner did not exhaust his due process claims in the lower courts, and as such, the lower courts were correct in denying him the relief he sought. View "Medicine Blanket v. Brill" on Justia Law

This case arose when the Colorado River Indian Tribes ("CRIT") exercised jurisdiction over appellants, a non-Indian closely held corporation and its non-Indian owner, in an unlawful detainer action for breach of a lease of tribal lands and trespass. The tribal court entered judgment in favor of the tribe and appellants appealed. At issue was the extent of the CRIT's civil authority over appellants who were acting on tribal land within the reservation. The court held that under the circumstances presented, where there were no sufficient competing state interests at play, the tribe had regulatory jurisdiction through its inherent authority to exclude, independent from the power recognized in Montana v. United States. The court also held that adjudicative jurisdiction also existed in light of Supreme Court precedent recognizing tribes' inherent civil authority over non-Indian conduct on tribal land and congressional interest in promoting tribal self-government. The court further held that in this instance, by applying traditional personal jurisdiction principles, the tribal court had personal jurisdiction over a non-Indian agent acting on tribal land. Accordingly, the court affirmed the district court's judgment as to the non-Indian corporation and reversed with respect to the non-Indian owner. View "Water Wheel Camp Recreational, et al. v. LaRance, et al." on Justia Law

Appellant, the finance officer for the Standing Rock Housing Authority of the Standing Rock Sioux Tribe, pleaded guilty to theft concerning programs receiving federal funds and was sentenced to the statutory maximum of 120 months imprisonment. At issue was whether the district court committed procedural error when it departed upwards from the advisory U.S. Sentencing Guidelines range, U.S.S.G. 4A1.3, and when it considered ethnicity and other improper factors during sentencing. Also at issue was whether the sentencing was substantively unreasonable. The court held that the district court did not engage in impermissible double counting by departing upwards to criminal history category IV where the district court discussed the nature and circumstances of the offense and the history and characteristics of appellant, the need to avoid unwarranted sentencing disparities between similar defendants, and the need to provide restitution for the victims. The court also held that the sentence was substantively reasonable where any comments regarding race or national origin were not offered as an explanation for imposing sentence but reflected the district court's disagreement with appellant's counsel that the Guidelines were "fair" and that a Guidelines sentence of 70 to 87 months imprisonment was appropriate as a matter of law; where the district court's statements expressed its frustration about its inability to order restitution for an amount closer to the total loss of money rather than a comment on appellant's socio-economic status; and where the district court did not use appellant's lack of an addiction to justify the sentence, but rather to describe his state of mind as he carried out the embezzlement scheme.