Cert Petition Challenging Nebraska SCT Decision on Good Cause “Exception” to ICWA Tribal Court Transfer Rule

Here is the petition:

Zylena R v. Elise M. Cert Petition

The questions presented:

(1) Whether ICWA prohibits a state court from considering the “best interests of the child” when determining whether “good cause” exists to deny the transfer of an ongoing child welfare case.
(2) Whether ICWA requires a state court to treat a motion to terminate parental rights as a “new proceeding” for purposes of determining whether “good cause” exists to deny the transfer of an ongoing child welfare case.
Lower court decision here.

Ninth Circuit Rules against Grand Canyon Skywalk Challenge to Hualapai Tribal Court Jurisdiction

Here.

From the court’s syllabus:

Affirming the district court’s judgment in an action concerning a dispute over a revenue-sharing contract between a Nevada corporation and a tribally chartered corporation of the Hualapai Indian Tribe for the building and operation of the Grand Canyon Skywalk, the panel held that the Nevada corporation must exhaust tribal court remedies before proceeding in federal court on its claims challenging the Tribe’s authority to condemn its intangible property rights in the contract.

The panel concluded that the bad faith and futility exceptions to the exhaustion requirement did not apply. It held that where a tribal court has asserted jurisdiction and is entertaining a suit, the tribal court must have acted in bad faith for exhaustion to be excused; bad faith by a litigant instituting the tribal court action will not suffice. The panel held that the submitted evidence did not establish that the tribal court operated in bad faith or was controlled by the tribal council in its decision making. The panel also affirmed the district court’s conclusion that the evidence did not meet the narrow futility exception, which applies where exhaustion would be futile because of the lack of adequate opportunity to challenge the tribal court’s jurisdiction.

The panel held inapplicable the exhaustion exception for cases in which the tribal court plainly lacks jurisdiction. The panel stated that the main rule of Montana v. United States, 450 U.S. 544 (1981), that generally Indian tribes lack civil authority over the conduct of nonmembers on non-Indian land within a reservation, was unlikely to apply to the facts of this case. The panel held that the district court correctly relied upon Water Wheel Camp Recreation Area, Inc. v. LaRance, 642 F.3d 802 (9th Cir. 2011), which recognizes that a tribe’s inherent authority over tribal land may provide for regulatory authority over non-Indians on that land without the need to consider Montana. Moreover, even if the tribal court were to apply Montana’s main rule, the Nevada corporation’s consensual relationship with the tribal corporation, or the financial implications of their agreement, likely would place the case squarely within one of Montana’s exceptions and allow for tribal jurisdiction.

Briefs are here.

Tribal Court Decides Interesting Election Challenge at Eastern Band Cherokee — It was Just a Typo

Here is the order:

In re Primary Election

Briefs:

Petition for a Writ of Mandamus

Response to Petition for Writ of Mandamus

NAICJA Resolution Calling for Federal Consultation with Tribal Justice Systems

Here:

NAICJA Res 2013-001_Consultation

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.

Eastern Band of Cherokee Indians Issues Four Year Sentence in DV Case

Here

Russell McKinley Wolfe, 35, was convicted on Nov. 16, 2012, in the Cherokee Court for Domestic Violence Assault on a Female, Violation of a Domestic Violence Protective Order, Driving While Impaired, and Injuring Public Property. He was sentenced to four years imprisonment. The sentence, issued by the Honorable Kirk G. Saunooke, Cherokee Court Judge, was one of the longest sentences ever issued by the Cherokee Court and comes after the enactment of the Tribal Law and Order Act which authorized criminal sentences of greater than one year in tribal courts.

Since the sentence was handed down in Wolfe’s case, the Office of the Tribal Prosecutor, in conjunction with the Cherokee Court and Cherokee Police Department, worked together with the Federal Bureau of Prisons to authorize Wolfe’s sentence to be served in a Federal Detention Facility with the Bureau of Prisons.

Federal Court Rejects Double Jeopardy-Related Habeas Petition from Prisoner Previously Convicted in Tribal Court

Here are the materials in Jacobs v. United States (D. S.D.):

2255 Motion

Government’s Response

Jacobs’ Response

DCT Order Denying Habeas Relief

Materials from Mr. Jacobs’ direct appeal of his conviction based on the 1868 Fort Laramie treaty is here.

New Student Scholarship on VAWA’s Tribal Jurisdiction Provisions

Laura Saylor has posted “Back to Basics: Special Domestic Violence Jurisdiction in the Violence Against Women Reactivation Act of 2013 and the Expansion of Inherent Tribal Sovereignty” on SSRN.

Here is the abstract:

Indian Country is home to some of the highest rates of violent crime in the United States. Specifically, Indian women are at least twice as likely as women in any other demographic in the United States to be victims of domestic violence, dating violence, and sexual violence, and most Indian women report that their attacker was non-Native. On March 7, 2013, President Obama signed the Violence Against Women Reactivation Act of 2013, which contained provisions to help alleviate this crisis in Indian County. These provisions include Sections 904 and 905, which outline special criminal jurisdiction over certain non-Indian perpetrators of domestic violence, dating violence, and sexual violence in Indian Country. This Student Note proposes a method of interpretation of Sections 904 and 905 and argues that, upon a constitutional challenge to this special domestic violence jurisdiction, the Supreme Court should find that that these provisions validly expand inherent tribal sovereignty and do not represent a delegation of Congressional power. To reach this conclusion, Court should first return to the texts that form the foundation of tribal sovereignty, namely the Constitution and the Marshall Trilogy. Incorporating these early principles of robust inherent tribal sovereignty, the Court should then look to the legislative intent of Congress, as it has many times in Federal Indian law, to confirm that Congress has validly exercised its power to expand inherent tribal sovereignty. However, in explicating Congress’ power to enact such legislation, this Note further proposes that the Court should clarify that Sections 904 and 905 are consistent with a more limited understanding of Congress’ power to legislate in Indian Country that requires legislation to be rationally related to Congress’ unique obligations to the Indian tribes. Thus, on a constitutional challenge, this Note argues that the Court should uphold Sections 904 and 905 because they are both a valid exercise of Congress’ power to expand tribal inherent sovereignty and consistent with Congress’ unique obligations to the tribes.

Update on Eastern Band Cherokee Election Dispute

Here is the response to the petition:

Response to Petition for Writ of Mandamus

The petition is here.