Litigation in North Dakota Federal Court over Turtle Mountain TERO Power to Assess Nonmember Business on Trust Lands

Here are the materials so far in Hanson v. Parisien (D.N.D.):

United States Brings CERCLA Action Involving Lower Duwamish River on behalf of Muckleshoot and Suquamish and others

Here is the complaint in United States v. Lynden Inc. (W.D. Wash.):

Fourth Circuit Affirms Certification of Class Action against Tribal Payday Lending Operation [that’s kinda what this case is now, kinda]

Here is the opinion in Williams v. Martorello.

An excerpt:

This class-action proceeding relates to a lending scheme allegedly designed to circumvent state usury laws. Matt Martorello appeals from three district court rulings that (1) reconsidered prior factual findings based on a new finding that Martorello made misrepresentations that substantially impacted the litigation, (2) found that the plaintiffs- appellees—Virginia citizens who took out loans (the “Borrowers”)—did not waive their right to participate in a class-action suit against him, and (3) granted class certification.
In particular, Martorello argues that the district court violated the mandate rule by making factual findings related to the misrepresentations that contradicted this Court’s holding in the prior appeal and then relying on those factual findings when granting class certification. He also contends that the Borrowers entered into enforceable loan agreements with lending entities in which they waived their right to bring class claims against him. In addition, he asserts that common issues do not predominate so as to permit class treatment in this case.
As explained below, we disagree with Martorello. We conclude that the district court did not violate the mandate rule and that the Borrowers did not waive the right to pursue the resolution of their dispute against him in a class-action proceeding. Finally, we conclude that the district court did not abuse its discretion in granting class certification because common issues predominate. Accordingly, we affirm the rulings of the district court.

Briefs here.

Lower court materials here.

American Indian Justice Conference Call for Papers

The 2023 American Indian Justice Conference (AIJC) is planned for May 3-4, 2023 in Reno, NV. The conference planners for this event are the National Criminal Justice Training Center of Fox Valley Technical College (NCJTC), the Tribal Judicial Institute at the University of North Dakota (TJI) and the National Tribal Judicial Center (NTJC). We are seeking presentation proposals from BJA training and technical assistance providers and partners. 

Please complete the online call for presentations form (using the link below) by Wednesday, February 8, 2023.

Here.

Bethany Hughes on 50 Years of Native Student Activism [at Univ. of Michigan]

Seventh Circuit Briefs in Mestek v. Lac Courte Oreilles Community Health Center [sovereign immunity]

Here:

Lower court materials here.

Angela Riley & Sarah Glenn Thompson on Dual Sovereignty and Indian Country Crimes

Angela Riley & Sarah Glenn Thompson have posted “Mapping Dual Sovereignty and Double Jeopardy in Indian Country Crimes,” recently published in the Columbia Law Review, on SSRN.

Here is the abstract:

The Double Jeopardy Clause guarantees no individual will be put in jeopardy twice for the same offense. But, pursuant to the dualsovereignty doctrine, multiple prosecutions for offenses stemming from the same conduct do not violate the Clause if the offenses charged arise under the laws of separate sovereigns, even if the laws are otherwise identical. The doctrine applies to tribal prosecutions, but its impact in Indian country is rarely studied. Such an inquiry is overdue, particularly as the scope of crimes potentially subject to dual tribal and federal prosecutions has broadened in recent years. This Article is the first to undertake a preliminary examination of the dual-sovereignty doctrine in the tribal–federal context and describe the complex interplay between the doctrine and the rest of the criminal law fabric in Indian country. Perhaps most significantly, it includes an original typology highlighting when a defendant may be subject to the doctrine, which sovereigns have the authority to prosecute, pursuant to what source of power each sovereign operates, and when and how the sequence of prosecutions matters, if at all. This leads to the Article’s central thesis: Indian tribes are separate sovereigns with inherent sovereignty, and, under current conditions, the dual-sovereignty doctrine plays a central role in ensuring safety in Indian country. The doctrine’s application in Indian country, however, creates unique complexities that may threaten tribal sovereignty and raise issues of unfairness for defendants. This Article offers numerous reforms—some highly ambitious and others more modest—to address these issues.

two police officers staring at each other in the style of miro

Water Users Seek SCT Review of Spokane-Federal Water Use Agreement

Here is the cert petition in Sulgrove v. Spokane Tribe:

Here are the questions presented:

  1. Whether landowners, whose water use was exempted from federal enforcement under a decades-old final judgment decreeing tribal reserved water rights, have Article III standing to appeal from a district court order approving a government agreement to amend said judgment so that landowners’ water rights can be subjected to federal enforcement?
  2. May non-party landowners appeal from a district court order approving an agreement by three government parties to amend a decades-old final judgment (and related final orders), when landowners were haled into court by an order to show cause stating their rights will be bound by the amended judgment and landowners fully participated in the show cause proceedings as ordered?

Lower court materials here.

Winnebago Tribe Brings Voting Rights Case in Nebraska

Here is the complaint in Winnebago Tribe of Nebraska v. Thurston County (D. Neb.):

Sault Tribe/Kewadin Gaming Enjoined from Concealing or Dissipating Assets in Gaming Development Company Dispute [recall the $88M judgment]

Here is the order in JLLJ Development LLC v. Kewadin Casinos Gaming Authority (Mich. Cir. Ct.):

Prior post here.