News Profile of California Tribal Courts (especially Yurok)

Here.

Federal Court Stays Contract Breach Claim Pending Tribal Court Proceedings

Here are the materials in Lexington Insurance Co. v. Data Aire (W.D. N.C.):

Consent Motion to Stay All Proceedings

Consent Motion to Stay Attorney Conference

DCT Order

State Court Complaint

Update in Federal Trespass Action at Makah (U.S. v. Ray)

The federal court, after ordering the United States DOJ to exhaust tribal court remedies (an order that apparently made the government’s attorneys ornery), granting partial summary judgment to the government.

Here are the new materials in United States v. Ray (W.D. Wash.):

DCT Order Granting Partial Summary J

US Motion for Partial Summary J

US Motion to Lift Stay

And the Makah tribal court materials:

Makah Tribal Court Order

US Petition for Determination of Makah Tribal Law

The post on the federal court’s requirement that the government seek a tribal court determination of tribal law is here.

The underlying complaint is here.

Federal Court Gives Full Faith and Credit to Navajo Customary Adoption Order

A small part of this case, but important nonetheless. Here are the materials in Kinlichee v. United States (D. Ariz.):

Chinle District Court Order Validating Adoption

DCT Order Denying US Motion to Dismiss

DCT Order re Settlement

Federal Motion to Dismiss

Plaintiffs’ Response

From the opinion:

It is undisputed that Ms. Davis is a Navajo and that Mr. Kinlichee was as well. (Doc. 52–1 at 1–2). It is undisputed that the alleged negligence in this case occurred within the Navajo Nation. (Doc. 1 at 1–2). It is undisputed that Ms. Davis obtained an order in the Family Court of the Navajo Nation validating her Navajo common law adoption by Mr. Kinlichee. (Doc. 52–1 at 1–10). Although the adoption was posthumous as to Mr. Kinlichee and retroactive to 2003, the Navajo court granted the adoption. See (Doc. 52–1 at 1, 10).

Additionally, the Ninth Circuit Court of Appeals has held that a state must give full faith and credit to adoption decrees issued by the tribal court of a Native American sovereign. Venetie I.R.A. Council v. Alaska, 944 F.2d 548, 562 (9th Cir.1991). There is no issue known to the Court, or raised here, suggesting that the Navajo Nation lacks the status of a Native American sovereign, and its tribal court granted Ms. Davis an adoption order. If Ms. Davis had been legally adopted by Mr. Kinlichee in another state, and then became a tort plaintiff in the District of Arizona, that adoption likely would not be questioned, or legally analyzed for its merits, before Ms. Davis would be granted standing. Accordingly, this Court must recognize the order of the Navajo court validating Mr. Kinlichee’s adoption of Ms. Davis.
Therefore, as to Ms. Davis, the Court denies Defendant’s Motion to Dismiss for lack of standing.

Omaha Tribe RFP for Appellate Court Services

THE OMAHA TRIBE OF NEBRASKA & IOWA is seeking Requests for Proposals (RFP) for professional legal consultation to support the establishment of a local Appellate Court. Applicants shall be licensed to practice law in any State or Federal jurisdiction and shall be familiar with appellate process. The Applicant shall be responsible for drafting appellate process, accompanying procedures for Clerk of Court, assist in searching and interviewing potential appellate panel and providing educational presentations for community and governmental agencies. RFP’s can be directed to the Omaha Tribal Human Resources Department at P.O. Box 368, Macy, Nebraska 68039, (402) 837-5391, or emailed to the Omaha Tribal Human Resources Director Carlton LeCount at clecount@omahatribe.com .

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.