Columbia Law Review Article on Constitutionality of VAWA/TLOA-Type Statutes

Zachary S. Price has published “Dividing Sovereignty in Tribal and Territorial Criminal Jurisdiction” in the Columbia Law Review.

Here is the abstract:

In both federal Indian law and the law regarding United States territories, the Supreme Court in recent decades has shown increasing skepticism about previously tolerated elements of constitutionally unregulated local governmental authority. This Article proposes a framework for resolving constitutional questions raised by the Court’s recent cases in these areas. Focusing on the criminal context, where the stakes are highest both for individual defendants and for the affected communities, this Article considers three issues: (1) whether and under what circumstances Congress may confer criminal jurisdiction on tribal and territorial governments without requiring that those governments’ enforcement decisions be subject to federal executive supervision; (2) whether double jeopardy should bar successive prosecution by both the federal government and a tribal or territorial government exercising federally authorized criminal jurisdiction; and (3) what, if any, constitutional procedural protections apply when a tribal or territorial government exercises criminal jurisdiction pursuant to such federal authorization.

Through close examination of these three questions, this Article aims to show that framing the analysis in terms of divided sovereignty, and recognizing the close parallels between tribal, territorial, and related federal-state contexts, may yield the most attractive resolutions that are viable in light of the Supreme Court’s recent decisions. This Article contrasts this approach with an alternative framework that would organize the analysis around a distinction between “inherent” and “delegated” governmental authority.

Looks like a fascinating paper from a former OLC attorney. Will study with interest.

NIJ Study: “Understanding the Intelligence Practices of State, Local, and Tribal Law Enforcement Agencies”

Abstract here:

Annotation: This study examined the experiences of State, local, and tribal (SLT) law enforcement agencies and fusion centers in building an intelligence capacity; understanding critical gaps in the sharing of intelligence information; and identifying obstacles related to other key intelligence issues, such as measuring performance and communication between agencies.

Abstract: In addition, the study examined the activities of three fusion centers in order to identify strategies that are successful in increasing the information flow across agencies, the major obstacles to effective intelligence-gathering and information-sharing, and identify key practices for integrating domestic intelligence into the information-sharing environment and overcoming these obstacles. The study found that although significant progress has been made since 9/11 in installing fundamental policy and procedures related to building the intelligence capacity of law enforcement, there is significant room for improvement and a need to move agencies forward to be consistent with key requirements. Also, fusion centers are further along in instituting intelligence policies and practices than are individual law enforcement agencies. This is most likely because there has been a focus on developing fusion center operations and expertise by both the Department of Homeland Security and the Department of Justice. In addition, both samples of respondents emphasized that they have worked at building relationships with a diverse range of agencies, but they also indicated that they are not completely satisfied with these relationships. Further, there is a significant amount of information coming into and going out of these agencies. It is likely that without sufficient analysts within the organizations or poorly trained analysts, there are missed opportunities for strategic and tactical understanding of homeland security and criminal threats. Assessing the performance of analysts is difficult, but respondents emphasized the need to focus on the quality of strategic and tactical products produced. 60 references

Study here (PDF).

Treaty Rights Challenge to Migratory Bird Treaty Act Prosecution Fails

Here are the materials so far in United States v. Crooked Arm (D. Mont.):

Crooked Arm Indictment

Crooked Arm Motion to Dismiss

US Response

Crooked Arm Reply

DCT Order Denying Motion to Dismiss

Non-Indian Who Consented to San Carlos Apache Tribal Jurisdiction Now Challenging State Prosecution

Here is the petition for review in the Arizona Court of Appeals in Ellsworth v. Superior Court:

Ellsworth Petition

 

Arizona Attorney Article: “Justice on Tribal Lands Still Elusive”

Here:

Bayles article

An excerpt:

But a new dialogue may be in the wind. On February 15, Navajo Nation President Ben Shelly spoke fresh words at the opening of an impressive justice center in Tuba City: “We’re ready to have a federal court. We’re ready for a federal judge here.” Federal judges in native America handling federal cases would help. Sure, new statutes would require enactment. Empaneling juries would present challenges. But until Indian nations acquire full criminal jurisdiction for offenses occurring within their boundaries, improved justice for native victims will require expanded federal efforts.

Federal Court Allows Leave to Amend Civil Rights Complaint against Salt River Police re: Medicinal Marijuana Confiscation

Here are the materials so far in Phillips v. Salt River Police Dep’t (D. Ariz.):

DCT Order

Phillips Complaint

Update in Illegal Gambling Indictment at St. Regis Mohawk

Here are some updated materials in United States v. Gray (N.D. N.Y.):

DCT Order Denying Motion to Dismiss

Gray et al. Motion to Dismiss

USA Response re Jock and Square

The post with the indictment is here. The search warrant from last December is here: Search Warrant

Heritage Foundation Argument against VAWA’s Tribal Jurisdiction Provisions — and Commentary

Paul J Larkin and Joseph Luppino-Esposito of the Heritage Foundation have published “The Violence Against Women Act, Federal Criminal Jurisdiction, and Indian Tribal Courts” in the BYU Journal of Public Law.

From the conclusion:

Congress is right to be concerned about spousal abuse and other forms of domestic violence on Indian reservations. But Congress needs to address this problem in a manner that does not leave the solution subject to invalidation under Articles II and III. Congress could vest the federal courts with jurisdiction over such offenses, or Congress could allow the states to prosecute these crimes in state courts. Either approach would avoid the separation-of-powers problems discussed above. The one avenue that seems closed to Congress, however, is precisely the one that the Senate has chosen. However Congress decides to address the domestic-violence problem in Indian reservations, that action must be done in accordance with Articles II and III in a manner that deals with this public policy problem in a constitutional manner. The Senate VAWA bill would not help address the domestic-violence problem on Indian reservations because an unconstitutional remedy is no remedy at all.

Such an odd argument, I think, in that it comes to us completely divorced from the history of Indian country criminal jurisdiction. I take the gist of this argument to be that Congress has no authority to “grant” criminal jurisdiction over non-Indians to tribal courts (a more accurate way to read VAWA’s new provisions is to say Congress has “recognized” inherent tribal jurisdiction, as I will show below) because Article II and Article III don’t allow it for various reasons. This is apparently because allowing federal courts habeas review over tribal courts necessarily means those tribal courts are somehow improperly vested as Article III courts, and tribal judges are somehow appointed improperly as Article II judges. If that were the case, then the Indian Civil Rights Act’s allowance of federal habeas review of tribal court convictions would amount to vesting tribal courts as Article III courts and tribal judges as Article II appointments, necessarily making 25 U.S.C. § 1303 unconstitutional. If section 1303 is unconstitutional, then the Supreme Court never had jurisdiction to hear Oliphant v. Suquamish Indian Tribe, which was expressly heard under section 1303. Under the Heritage Foundation theory, Oliphant is a dead letter. Since federal courts cannot review tribal court convictions under this theory, and Congress cannot “grant” jurisdiction to either federal or tribal courts under this theory, then nothing at all stops tribes from fully prosecuting non-Indians. Even with Oliphant as good law, section 1303 is no longer viable and no one can seek habeas review of tribal court convictions anymore. The pre-1968 regime comes back into play.

Or, one could read the VAWA and ICRA statutes as anyone with any background in this area does — that in treaty times and forever thereafter Congress recognized inherent tribal jurisdiction over all people within its jurisdiction subject to limitations placed on tribal governments by the Supreme Court and Congress (and the tribes themselves). This reading fits easily within the constitutional avoidance theory that federal statutes should be read, if they can be, in such as a manner as to avoid the constitutional questions. VAWA and ICRA can be read in such a manner if one recognizes, as the Supreme Court long has, that Indian tribes possess inherent authority. The Heritage folks simply refuse to accept the law — in footnote 179 they write: “Only an act of Congress can enable tribes to exercise criminal jurisdiction over non-Indians….” That’s the law exactly backwards. To quote United States v. Wheeler, 435 U.S. 313, 322 (1978) (“The powers of Indian tribes are, in general, “inherent powers of a limited sovereignty which has never been extinguished.” F. Cohen, Handbook of Federal Indian Law 122 (1945) (emphasis in original)). Instead of confronting illusory Article II and III problems, the courts may simply follow the law as it has been well-established.

Materials in Federal DV Prosecution under Major Crimes Act (Colville)

Here are the materials so far in United States v. Flett (E.D. Wash.):

DCT Order re Pretrial Motions

Flett Indictment

Flett Motion to Dismiss

US Response

An excerpt:

On June 5, 2012, Tommie Joe Flett allegedly assaulted his estranged girlfriend at a residence that is located within the boundaries of the Colville Indian Reservation. The Colville Confederated Tribes charged Mr. Flett in tribal court with violations of tribal law. On August 24, 2012, Mr. Flett pleaded guilty in tribal court to the crime of “Battery (Domestic Violence).” During the process, he allegedly admitted assaulting his estranged girlfriend on June 5, 2012. The tribal judge sentenced Mr. Flett to a term of 360 days incarceration with credit for time served. The matter did not end there. The United States sought, and obtained, an indictment charging Mr. Flett with violations [2] of federal law. The federal indictment is based upon the same conduct that the 2012 tribal conviction is based upon. Counts one, two, and three allege Mr. Flett committed the crime of assault in Indian Country.18 U.S.C. §§ 1153(a)and113(a). Count four alleges he is subject to enhanced punishment based upon prior domestic violence convictions.18 U.S.C. § 117(a). The parties have filed a number of pretrial motions.

California COA Grants Habeas Petition of Oklahoma Indian w/ AIM Ties Who Was Denied Parole

Over a dissent, I might add. Here is the opinion in In re Stoneroad:

A132591