GAO Report on TLOA Implementation

Here.

An excerpt:

Among the tribes that responded to our survey (109), none reported that they were exercising TLOA’s new sentencing authority, and, in open-ended responses, many tribes (86 of 90, or 96 percent) reported challenges to exercising this authority due to funding limitations. Tribes were relatively evenly split among those that reported that they have plans to exercise the new authority (36 of 101, or 36 percent); that they did not know the tribe’s plans to exercise the new authority (34 of 101, or 34 percent) because, for instance, the tribal council has not yet made a decision; and that they did not have plans to do so (31 of 101, or 31 percent). In addition, 64 percent of selected tribes (70 of 109) reported implementing at least half of the requirements necessary for exercising the new sentencing authority, but reported challenges in implementing other requirements. Specifically, these tribes most frequently reported implementing the requirement to maintain a record of the criminal proceeding, and least frequently reported providing the defendant a licensed defense attorney. For example, 8 tribes that described challenges to exercising the new sentencing authority reported challenges with the costs of implementing the requirements associated with the sentencing authority. In particular, 3 tribes reported challenges with the costs of providing a licensed judge with sufficient legal training as required under TLOA. As a result, tribal courts may be unable to impose prison sentences of over 1 year to 3 years per offense—as TLOA provides—and possibly provide a more effective deterrent to criminal activity in Indian country.
DOJ and BIA provide funding and technical assistance to tribes that can be used to help them exercise the new sentencing authority, and tribes reported that they desire additional funding and technical assistance from the federal government for this purpose. However, tribes do not always have a clear understanding about their eligibility for federal funding sources available to help them exercise the new sentencing authority. In its fiscal year 2011 solicitation for the Tribal Civil and Criminal Legal Assistance (TCCLA) grant, DOJ stated that consistent with its authorizing statute, eligibility is “limited to tribal and non-tribal non-profit (Internal Revenue Code (I.R.C.) § 501(c)(3)) entities that provide legal assistance services for federally recognized Indian tribes, members of federally recognized Indian tribes, or tribal justice systems pursuant to the federal poverty guidelines.” However, 6 of the 9 tribes or tribal entities that applied for TCCLA in fiscal year 2011 were ineligible—because they were not 501(c)(3) non-profit entities—yet DOJ did not explain to the tribes that they were ineligible for funding because they were not such entities. As a result, these tribes used resources to prepare applications explaining their intended use of the funding—which, for 4 of the 6 tribes, was to meet requirements necessary for exercising the new sentencing authority—when they were not eligible for the funding. DOJ officials agreed that they could update the letter used to inform applicants that they were not selected for funding to make it clearer that only 501(c)(3) nonprofit entities are eligible. Further, internal control standards state that agency management should ensure that there are adequate means of communicating with external stakeholders that may have a significant impact on the agency achieving its goals. By taking actions to better clarify that applicants must be 501(c)(3) non-profit entities to be eligible for TCCLA, both during the application process and when applicants are notified of their ineligibility, DOJ could better ensure that the tribes and DOJ will not use resources to prepare, review, and deny applications for grants for which tribes or certain tribal entities are not eligible. Moreover, tribes would also be better positioned to make informed decisions about the available funds to pursue.

Sens. Markey and Boren Call for Hearing on Rape in Indian Country

Here.

Utah State Judge Sues Ute Tribe to Enjoin Tribal Court Processes

Here are the materials in Poulson v. Ute Indian Tribe of the Uintah and Ouray Reservation (D. Utah):

Poulson Complaint

Swain v Poulson Tribal Court Complaint

Reed v Dalton Tribal Court Complaint

An excerpt from the judge’s complaint:

This action arises out of the arrests of and/or criminal charges being brought against members of the Ute Indian Tribe by Duchesne County, Utah. As a result of these arrests and/or charges, members of the Ute Indian Tribe persist in bringing actions in the Ute Tribal Court against Duchesne County Deputy Sheriffs, Judges of the Duchesne County Justice Court and other Duchesne County officials and/or employees. By these actions, members of the Ute IndianTribe seek an award of damages for alleged civil rights violations and to enjoin their prosecutions for violations of State and/or local laws.

Ninth Circuit Vacates Sentence of Salt River Member

Apparently, the judge who handled his case at trial was absent that day, so they got a substitute judge.

Here is the opinion in United States v. Harris.

NYTs on “Scourge of Rape” in Indian Country

Here.

House Barely Passes VAWA Reauthorization (without Tribal jurisdiction provisions)

Here.

South Dakota Federal Court Reminds Prisoners — 1868 Treaty “Bad Men” Clause Does Not Get You Off the Hook

Here is the opinion in United States v. Wright (D. S.D.):

DCT Order Dismissing Wright Complaint

An excerpt:

Although this Court does not need to reach the merits of Wright’s claims, this Court has had cause, on a number of previous occasions, to address the misapprehension that Native American Indians are exempted from enforcement of criminal laws under that treaty. That misapprehension stems from a misinterpretation ofthe “bad men” clause of the treaty. The “bad men” clause provides that:

If bad men among the Indians shall commit a wrong or depredation upon the person or property of anyone, white, black, or Indian, subject to the authority of the United States, and at peace therewith, the Indians herein named solemnly agree that they will, upon proof made to their agent and notice by him, deliver up the wrong-doer to the United States, to be tried and punished according to its laws …

Art. I, paragraph 3, Treaty of Ft. Laramie of 1868. Wright does not specify what treaty rights he believes Defendants violated and does not plead any facts in support of his assertion that his “Indian rights” were violated.

The “bad men” clause does not exempt Native American Indians from being held responsible for violation offederal law. Congress, in passing the Major Crimes Act, “intended full implementation offederal criminal jurisdiction in those situations to which the Major Crimes Act extended” United States v. Jacobs, 638 F.3d 567, 569 (8th Cir. 2011). Wright’s misinterpretation ofthe “bad men” clause ofthe Fort Laramie Treaty of 1868 is at odds with the Major Crimes Act. While Native Americans have good reason in a historical sense to question how the United States chose to honor or dishonor the Fort Laramie Treaty of 1868, the “bad men” clause and the treaty itself does not render Wright a separate sovereign immune from prosecution for violation of federal criminal law.

 

Additional VAWA Reauthorization Materials

Here is the Administration’s policy statement on the VAWA reauthorization, largely opposition to the House version.

And here is the House Judiciary Committee Report on the H.R. 4970, VAWA Reauthorization (HRPT-112-HR4970cj).  According to the Report, “The justification for why these [tribal] provisions are necessary is also questionable. Proponents of these provisions tout unverifiable statistics about the rate of non-Indian violence against Indian women on Indian land…”

VAWA Reauthorization Bill to be Considered by Rules Committee Today at 5PM

Here is the House Bill:

BILLS-112-HR4970RH

H.R. 4970, the VAWA reauthorization bill will be considered by the Rules Committee today at 5pm.  The hearing can be viewed at: http://rules.house.gov/Legislation/hearings_details.aspx?NewsID=834

Instead of the three tribal provisions in S. 1925 that would:

  • Provide Indian tribes criminal jurisdiction over domestic violence, dating violence, and violations of protective orders that occur on Indian lands;
  • Provide Indian courts civil jurisdiction to issue and enforce protection orders. Excludes Indian courts in Alaska from that jurisdiction, except with respect to the Metlakatla Indian Community, Annette Islands Reserve.
  • Amend the federal criminal code to increase the maximum federal penalties for assault convictions.

H.R. 4970 (above) instead includes section 905 that authorizes and encourages the Attorney General to appoint U.S. Attorney Tribal Liaisons in each judicial district that includes Indian Country to serve a domestic violence tribal liaison.  The duties of the tribal liaison include:

  • Encouraging and assisting in arrests and Federal prosecution for crimes, including misdemeanor crimes, of domestic violence, dating violence, sexual assault, and stalking that occur in Indian country.
  • Conducting training sessions for tribal law enforcement officers and other individuals and entities responsible for responding to crimes in Indian country to ensure that such officers, individuals, and entities understand their arrest authority over non-Indian offenders.
  • Developing multidisciplinary teams to combat domestic and sexual violence offenses against Indians by non-Indians.
  • Consulting and coordinating with tribal justice officials and victims’ advocates to address any backlog in the prosecution of crimes, including misdemeanor crimes, of domestic violence, dating violence, sexual assault, and stalking that occur in Indian country.
  • Developing working relationships and maintaining communication with tribal leaders, tribal community and victims’ advocates, and tribal justice officials to gather information from, and share appropriate information with, tribal justice officials.

VAWA’s Tribal Provisions Better Protect Native Women Locally

On May 8th, the House Judiciary Committee marked up and passed H.R. 4970, a stripped-down Violence Against Women Reauthorization Act (VAWA) that excludes a number of key provisions found in the Senate bill, including those bearing on the safety of Native women and communities. Get informed! Visit www.indianlaw.org for more information on how to get involved.

The full House of Representatives is expected to vote on its VAWA reauthorization bill soon — as early as mid week.