Murgia v. Reed — CA9 Materials in Bivens Claim against Tribal Officers

Here are the materials in this case, in which the district court refused to dismiss a Bivens claim against tribal police. It was apparently argued on the same day last November as Bressi v. Ford (materials here):

D. Ariz. Order

appellants-opening-brief

appellees-response-brief

reply-brief

There seems to be a rash of federal civil rights cases against tribal police (see also Jeanlouis v. Vidallia) under a wide variety of theories — FTCA, Sections 1981, 1982, 1985, and now Bivens. The Bivens claim is most unpredictable, of course, given that it is unprecedented as against tribal police. I’m sure insurers should be aware of this kind of claim and may be watching carefully.

Jeanlouis v. Vidallia — WD La. Rejects Section 1985 Claim against Tribal Police

The Western District of Louisiana dismissed a Section 1985 claim against tribal police in Jeanlouis v. Vidallia. Here are the materials:

jeanlouis-v-vidallia-magistrate-r&r

jeanlouis-dct-order-adopting-r&r

SORNA Indictment in Indian Country — U.S. v. Senogles

A man residing in Indian Country in Minnesota challenged his indictment violation of SORNA and other crimes on constitutional grounds. In United States v. Senogles, the District of Minnesota rejected the challenges.

senogles-magistrate-r&r

senogles-dct-order-adopting-r&r

Boney v. Valline — Suit re: Police Liability under Self-Determination Act & FTCA

Here is the opinion in this case — boney-v-valline-dct-order — where the District of Nevada held that a tribal officer who employed deadly force was enforcing tribal law, and so could not be liable under the FTCA or the Self-Determination Act.

Here are the materials:

boney-first-amended-complaint

valline-motion-for-summary-judgment

boney-opposition-to-motion

valline-reply-brief

On Judge Kozinski’s Dissent in U.S. v. Cruz

United States v. Cruz (our post here, with briefs) has been getting a fair bit of attention these days in the news (LA Times; How Appealing here and here; Indianz collects articles), probably because Judge Kozinski dissented so strongly.

It is very interesting to see the Ninth Circuit struggle over who is an Indian for purposes of federal criminal jurisdiction, esp. given how Indian tribes struggle over it. But, unfortunately, cases like this will give United States Attorney’s Offices with Indian Country jurisdiction all the more reason to decline to prosecute Indian Country crimes.

The majority’s opinion, in sort of a backwards way, is heading in the right direction. Eventually, I suspect, the federal courts will abandon the common law free-for-all and adopt a bright-line rule based on tribal citizenship, a standard more in line with the political status test used in Morton v. Mancari.

Right now, in the Ninth Circuit, the test is, according to the Cruz majority:

The Bruce test requires that the Government prove two things: that the defendant has a sufficient “degree of Indian blood,” and has “tribal or federal government recognition as an Indian.” Id. at 1223, 1224 (quoting United States v. Keys, 103 F.3d 758, 761 (9th Cir. 1996)).

The first part, “sufficient degree of Indian blood” apparently can be something less than 25 percent (in Cruz, it was about 22 percent). Some tribes have minimal Indian blood quantum requirements, resorting to lineal descendancy (e.g., Cherokee Nation of Oklahoma, Sault Ste. Marie Tribe of Chippewa Indians).

It’s the second part where the Cruz majority and Judge Kozinski parted. Judge Kozinski’s dissent is a defense of the second prong (but more so a dramatic attack on the majority’s reasoning). He’s right in many respects. Cruz should be considered an Indian and definitely is, at least by his tribal community. But just because his community subjectively views him as one their own, that’s sufficient to invoke the awesome power of the federal criminal laws? The majority wants something more. And what the majority should do — and perhaps the Ninth Circuit will eventually do — is adopt a bright-line rule on what “tribal or federal government recognition as an Indian means.”

In other words, citizenship in a federally recognized tribe should be the rule. It’s simple and easy, and objective. It’s consistent with the political status test of Mancari, and seems less like an arbitrary application of a race-based law. Plus, if A.U.S.A.’s only have to provide evidence that a criminal defendant is a tribal citizen, there is less effort expended in proving the factual predicates to federal criminal jurisdiction.

Ironically, Judge Kozinski’s dissent defending the broader application of the Bruce test is both a defense of a balancing test he decries, and a defense of a race-based standard. It’s ironic because Judge Kozinski once predicted the end of race-based rules in federal Indian law in Williams v. Babbitt, in which he wrote for a majority that struck down laws designed to protect the Alaskan Native reindeer industry on the grounds that they were race-based.

One might argue that there’s a pretty good reason for the definition of Indian to include persons who aren’t members of federally recognized members of Indian tribes, but who are plainly Indian. I’d like to be persuaded that there are good reasons.

U.S. v. Morrison — Federal Convictions for Contraband Cigarette Sales

The US Attorney for the Eastern District of New York indicted “reservation retailers” for violations of the Contraband Cigarettes Trafficking Act and of RICO. The defendants moved to dismiss the RICO charge. Here is the opinion denying the motion — us-v-morrison-dct-order

Ninth Circuit Reviews Who is An “Indian” under Major Crimes Act

The opinion in United States v. Cruz is here. An excerpt:

At first glance, there appears to be something odd about a court of law in a diverse nation such as ours deciding whether a specific individual is or is not “an Indian.” Yet, given the long and complex relationship between the government of the United States and the sovereign tribal nations within its borders, the criminal jurisdiction of the federal government often turns on precisely this question — whether a particular individual “counts” as an Indian — and it is this question that we address once again today.

***

Because the evidence adduced during Christopher Cruz’s trial does not satisfy any of the four factors outlined in the second prong of the Bruce test, we hold that, even when viewed in the light most favorable to the government, his conviction cannot stand. The district court’s failure to grant Cruz’s motion for judgment of acquittal was plain error, and accordingly we reverse.

Here are the briefs:

cruz-opening-brief

united-states-appellee-brief

cruz-reply-brief

Eighth Circuit Upholds Sentence of South Dakota Indian

The opinion in United States v. Walking Eagle is here — us-v-walking-eagle

ABA Diversity Conference — Indian Country Testimony re: Criminal Justice, Boxcheckers, etc.

From the ABA:

On February 12, 2009, at the request of American Bar Association President, H. Thomas Wells, Jr., Mary L. Smith will testify at the “State of Diversity in the Legal Profession” hearing at the ABA Mid-Year Meeting in Boston, MA.  Ms. Smith will discuss issues of concern to women and Native Americans in the legal profession, particularly, the crisis situation of public safety issues in Indian Country and also the “box checking” issue on law school applications.

Ms. Smith is the National Native American Bar Association’s delegate to the ABA House of Delegates and is the first tribally-enrolled Commissioner and Chair of the Women of Color Committee for the ABA’s Commission on Women in the Profession.  (As many of you already know she is also one of our council members and very active in the work of the committees).

Here is her prepared testimony — diversity_hearing_testimony1

US v. Sandcrane — Equal Protection Challenge to Major Crimes Act Rejected

Here is the unpublished Ninth Circuit opinion. An excerpt:

Section 2241(c), as applied to Sandcrane, does not violate the Equal Protection Clause, as it does not discriminatorily classify Native Americans on its face. See City of Cleburne, Tex. v. Cleburne Living Center, 473 U.S. 432, 440 (1985). Nor does any disproportionate impact of Section 2241 on Native Americans result from discrimination. See Washington v. Davis, 426 U.S. 229, 241 (1976). Any disproportionate impact Section 2241 has on Native Americans simply reflects the different treatment of criminals under the Major Crimes Act who commit crimes in a federal enclave. See United States v. LeMay, 260 F.3d 1018, 1030 (9th Cir. 2001). The federal government’s exercise of special jurisdiction over Native American affairs through the Major Crimes Act also cannot form a basis for an Equal Protection Clause violation. See United States v. Antelope, 430 U.S. 641, 646 (1977). Therefore, we apply rational basis review to Section 2241, to determine whether “it bears a reasonable relationship to a legitimate governmental interest.” Le May, 260 F.3d at 1031. The deterrence of sexual crimes against children is certainly a legitimate governmental interest. Section 2241 is reasonably related to furthering that goal through the imposition of
an increased penalty for such crimes.