As Expected, Criminal Defendant Cites Brackeen to Attack Major Crimes Act

Here is the opening brief in United States v. Jim (10th Cir.):

Jim Opening Brief

appellee-brief-1.pdf

reply-5.pdf

An excerpt:

There is reason to believe that the Supreme Court may be open to revisiting its holding in Antelope, and may soon have the opportunity to cast doubt on the continued vitality of Antelope. In a case unrelated to the Major Crimes Act, the Court struck down a statute that created a voting qualification that, it said, used native Hawai’ian ancestry as “a proxy for race.” Rice v. Cayetano, 528 U.S. 495, 519-20 (2000). Most recently, and after Mr. Jim’s sentencing hearing in this case, a federal district court struck down the Indian Child Welfare Act as unconstitutional because of the race-based restrictions that it places on foster care and adoption. See Brackeen v. Zinke, 338 F. Supp. 3d 514 (N.D. Tex. 2018). The court focused on the fact that the statute based Indian classification on blood, and did not “rely on actual tribal membership,” to distinguish Mancari. Id. at 533. As is clear from the appellate docket in the Fifth Circuit, Case No. 18-11479, the district court’s ruling has generated significant interest among law makers, tribal governments, non-profits, and Indian law scholars, all of whom have submitted amicus briefs. The Fifth Circuit heard oral arguments in the case on March 13 of this year. See Docket entry of March 13, 2019, Brackeen v. Barnhard, app. pending, Case No. 18-11479 (5th Cir.); Andrew Westney, “Texas AG Lauds Child Welfare Ruling, but Tribes Cry Foul,” Law360 (March 4, 2019), at https://www.law360.com/articles/1134688. Ultimately, if the district court’s decision is preserved by the Supreme Court, that would significantly undermine Antelope and open the Major Crimes Act to challenge on these grounds.

Cert Petition in Jones v. Keitz [Criminal Prosection Arising from Chukchansi Casino Altercation]

Here is the petition:

Petition

Appendix

Question presented:

1. What facts must a plaintiff allege to state a claim for malicious prosecution against a California county and its sheriff under 42 U.S.C. § 1983, especially considering the heightened pleading standard this Court established in Ashcroft v. Iqbal, 556 U.S. 662 (2009)?
2. When a county sheriff is the country’s chief law enforcement officer, can a plaintiff hold a California County liable under Monell v. New York City Department of Social Services, 436 U.S. 658,694 (1978), by pleading he was wrongfully prosecuted based on an investigation led by the sheriff?

National Indian Law Library Bulletin (4/26/2019)

Here:

The National Indian Law Library added new content to the Indian Law Bulletins on 4/25/19.

U.S. Supreme Court Bulletin 
http://www.narf.org/nill/bulletins/sct/2018-2019update.html
Petition for certiorari was filed in: 
Carter v. Sweeney (Indian Child Welfare Act) 
Petitions were denied in:
Wilson v. Horton’s Towing, et al. (Forfeiture) 
McNeal, et ux. v. Navajo Nation (Indian Gaming Regulatory Act; Jurisdiction) 

Read the latest Tribal Supreme Court Project update published on 4/23/19.

Federal Courts Bulletin
https://www.narf.org/nill/bulletins/federal/2019.html
Gingras v. Think Finance, Inc.  (Lending; Tribal Sovereign Immunity)
Duanna Knighton v. Cedarville Rancheria of Northern Paiute Indians; Cedarville Rancheria Tribal Court; Patricia R. Lenzi  (Jurisdiction; Loans)
James Clay and Audrey Osceola v. Commissioner of Internal Revenue  (Tribal Sales Tax) 
Sault Ste. Marie Tribe of Chippewa Indians v. David Bernhardt (Land into Trust)

State Courts Bulletin 
https://www.narf.org/nill/bulletins/state/2019.html
Navajo Nation v. Department of Child Safety 
(Indian Child Welfare Act – Expert Witnesses)
People in Interest of E.T. (Indian Child Welfare Act – Expert Witnesses; Indian Child Welfare Act – Transfer to Tribal Court) 

Tribal Courts Bulletin
http://www.narf.org/nill/bulletins/tribal/2019.html
Deidra M. Scruggs v. Mashantucket Pequot Gaming Enterprise  (Personal Injury) 
Gibson v. Colville Confederated Tribes 
(Jurisdiction; Employment; Immunity) 
Jennifer Nolan v. Celia Paul and Barry Collins  (Child Custody)
Melissa Williams v. Colville Confederated Tribes  (Judges – Recusal) 

Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article) 
https://www.narf.org/nill/bulletins/lawreviews/2019.html

  • Rising tides, rising obligations: enforcing tribal trust responsibility for climate change mitigation. 
  • Deserving a place at the table: Effecting change in substantive environmental procedures in Indian Country. 
  • Crossing state lines: The Trojan horse invasion of rent-a-bank and rent-a-tribe schemes in modern usury law.
  • Law, cultural heritage, and climate change in the United States.
  • A comparative analysis: Legal and historical analysis of protecting indigenous cultural rights involving land disputes in Japan, New Zealand, and Hawai’i.

News Bulletin
https://www.narf.org/nill/bulletins/news/currentnews.html
In the Environment & Energy section, we feature an article about tribal regulation of single-use plastics.

United States Tax Court Holds Miccosukee Tribe Members Owe Taxes

Here is the opinion in Clay v. IRS (T.C.):

Tax Court Opinion

Yakama Nation Prevails over Klickitat County over Indian Country Fireworks Sales

Here are the materials in Confederated Tribes and Bands of the Yakama Nation v. Klickitat County (E.D. Wash.):

1 Complaint

3 Motion for TRO

4 Motion to Expedite

8 County Response

10 DCT Order Granting TRO

21 Tribe Motion for Summary Judgment

23 County Response

24 Reply

29 DCT Order

Tribes and Detroit Casinos Allowed to Intervene in Sault Tribe Suit over Lansing and Wayne County Off-Rez Gaming Applications

Here are the materials so far in Sault Ste. Marie Tribe of Chippewa Indians v. Bernhardt (D.D.C.):

1 Complaint

1-1 Solicitor Opinion on Bay Mills

1-2 Wayne County Application

1-3 Lansing Application

1-4 Supplemental Materials

1-5 Jan 2017 Interior Letter

1-6 July 2017 Interior Decision

11 Answer

16-1 Saginaw Chippewa Motion to Intervene

18-1 Detroit Casinos Motion to Intervene

20 Nottawaseppi Huron Band Motion to Intervene

28 Sault Tribe Opposition to Intervention Motions

29 Federal Opposition to Detroit Casinos Motion to Intervene

31 Saginaw Chippewa Reply in Support of 16

32 Detroit Casinos Reply in Support of Motion to Intervene

33 NHBPI Reply in Support of Motion to Intervene

35 DCT Order

Prior posts on the Lansing/Wayne County casino proposals are here.

Amended Complaint in Keystone XL Challenge

Here is the pleading in Rosebud Sioux Tribe v. Trump (D. Mont.):

Doc. 51-1 Proposed Amended Complaint

Other Keystone XL posts here.

Unkechaug Nation Fishing Rights Case Survives Motion to Dismiss

Here are the materials in Unkechaug Indian Nation v. New York State Dept. of Environmental Conservation (E.D. N.Y.):

1 Complaint

27 Unkechaug Opposition to 28

28-1 NY Motion to Dismiss

29 Reply

38 DCT Order

Second Circuit Affirms in Gingras v. Think Finance Inc. [Chippewa Cree Lending]

Here is the opinion:

CA2 Opinion

From the court syllabus:

Plaintiffs Jessica Gingras and Angela C. Given borrowed money from Plain Green, LLC, an online lending operation owned by the Chippewa Cree Tribe of the Rocky Boy’s Indian Reservation in Montana. The terms of their loan agreements provide for interest rates well in excess of caps imposed by Vermont law. Gingras and Given sued, alleging violations of Vermont and federal law. They seek an injunction against tribal officers in charge of Plain Green and an award of money damages against other Defendants. 

Some Defendants moved to dismiss, arguing that tribal sovereign immunity barred the suit. All Defendants moved to compel arbitration under the terms of the agreements. The district court (Geoffrey W. Crawford, Judge) denied both motions. We hold that tribal sovereign immunity does not bar this suit because Plaintiffs may sue tribal officers under a theory analogous to Ex parte Young for prospective, injunctive relief based on violations of state and substantive federal law occurring off of tribal lands. We further hold that the arbitration clauses of the loan agreements are unenforceable and unconscionable.

Briefs and link to lower court materials here.

Cedar Band Paiutes Sue HUD over New Mortgage Guidance that Destroyed Its Business

Here are the materials in Cedar Band of Paiutes v. Department of Housing and Urban Development (D. Utah):

2 Complaint

6 Motion for PI

6-2 Mortgagee Letter

6-3 Whipple Dec