Commentary on the Wisconsin Supreme Court’s Kroner Decision

The Wisconsin Supreme Court had long been a leader, perhaps reluctantly, in developing excellent tribal-state court relationships dating back to its important Teague decision nearly ten years ago. The Teague decision led to the Teague protocol, which authorizes state court judges to transfer certain cases arising in Indian country. The last review of the protocol resulted in a 4-3 split amongst the Wisconsin justices, reaffirming the protocol, even for some nonconsenting nonmembers, but with very skeptical dissenters arguing that Tribal jurisdiction over nonmembers was simply untenable on its face for a host of reasons apparently inspired by Justice Souter’s concurrence in Nevada v. Hicks. Even so, for a PL 280 state to voluntarily recognize concurrent tribal court jurisdiction was an important development.

Yesterday’s Kroner’s decision undercut the Teague protocol without eliminating it. Four Justices in the split decision would hold that Kroner, a nonmember suing the corporation for wrongful discharge, has what amounts to an absolute veto when it comes to tribal jurisdiction. The fact that Kroner was a former employee with the tribe who had voluntarily (if implicitly) acquiesced to tribal jurisdiction in a contractual arrangement wasn’t important. The fact that Kroner probably (though we don’t know for sure) worked from Indian country also wasn’t important. What seems to be important is the possibility that the tribal court wouldn’t provide adequate due process to a nonmember. There doesn’t appear to be an evidence that Oneida courts have a history of railroading nonmembers (nor is there evidence they have not). In most other courts, this was an easy case in favor of at least concurrent tribal court jurisdiction.

None of this is new, but it is unfortunate, I think, for future nonmember litigants in Wisconsin Indian country. No tribe will allow a nonmember to ever sue a tribe in Wisconsin courts, not with immunity kicking around. The Kroner decision sends a bad message to Wisconsin tribes, who are incredibly successful business partners with the state of Wisconsin — even with American due process protections in Wisconsin courts (that are absent in tribal courts, supplemented by tribal protections deemed inadequate), tribal interests will not be respected in state courts, either. Kroner reads like a policy brief — it is a policy choice by a majority of the court — but that is no different than if the case came up in the US Supreme Court. Surely, the outcome would be the same. Of course, the Wisconsin SCT will soon decide an immunity case as well. Depending on that outcome, battle lines could be drawn, which is bad for business in Wisconsin.

Wisconsin tribal interests and their friends in the policymakers branches of Wisconsin government may have to go back to the drawing board. Maybe that’s not possible. This case may be a harbinger of bad news for many parts of Indian country that may have thought they solved their intergovernmental disputes through negotiation, only to have that arrangement undercut by court decisions. There is a case pending in Washington (the AUTO case) that might have a similar outcome but with far more disastrous consequences.

(ETA–this issue also arises in tribal-state negotiated ICWA laws and agreements, where some courts treat the negotiated law or agreement with hostility, undercutting their effectiveness. See Minnesota, Iowa, and California).

Federal Court Decides “Montana 1” Case in Favor of Tribal Interests

Here are the materials in DISH Network v. Laducer (D. N.D.):

Laducer v DISH Tribal Court Complaint

Turtle Mtn Tribal Court Denial of Motion to Dismiss

TMAC Order Denying Interlocutory Appeal

DISH Motion for PI

DCT Order Denying DISH Motion for PI

From the opinion:

This dispute implicates the first Montana exception. Dish Network argues this case involves no activity that took place on the reservation, and that it only concerns the filing of two third-party complaints against Brian Laducer. However, the contract between Dish Network and Brian Laducer lies at the heart of this protracted dispute. In his Tribal Court complaint, Brian Laducer alleges “Dish Network has taken advantage and abused the legal process to harm Mr. Laducer.” Determining whether Dish Network abused the legal process will undoubtedly involve an examination of the contract between Dish Network and Brian Laducer. Dish Network voluntarily entered into a contract with Brian Laducer, an enrolled member of the Turtle Mountain Band of Chippewa Indians, to provide services on the reservation. By entering into a consensual contractual relationship with tribal members on tribal land, Dish Network subjected itself to the jurisdiction of the Tribal Court. This factor weighs against granting a preliminary injunction.

And here are the state court materials leading into the tribal court case (the case started in state court, was removed to federal court, and remanded back to state court, which determined it did not have jurisdiction):

State Court Transcript

State Court Summary Judgment Order against Laducer

State Court Dismissal Order Memorandum

Fletcher on Monteau on the Indian Civil Rights Act

Harold Monteau’s recent op-ed on ICRA — labeling it a “dismal failure” in protecting the rights of individual Indians — is thought-provoking, to say the least. While I agree generally, I have two points in response, one of which is probably irrelevant.

First, to say that Congress intended ICRA to protect individuals from the arbitrary and capricious acts of tribal governments is a half-truth. Sen. Ervin intended ICRA to be a tool of civilizing, or assimilating, or whatever the term is when a more powerful government uses its power in an effort to make a less powerful government in its own image (absent the power, of course). In this regard, it was an almost instantaneous success. As David Getches wrote in the 1978, ICRA westernized ( actually, I prefer Americanized; others say “more Anglo”) tribal courts even where those courts didn’t see ICRA as legitimate law. Now tribal courts, with very few exceptions, are westernized … where they exist. Tribal governments without tribal courts are practically by definition not westernized governments (I don’t know what they are, because many don’t really act like governments at all, while many do). I think ICRA will fade away over time as tribal governments adopt their own version of laws that protect individuals, but it’ll take a while.

I agree that Monteau is probably right that ICRA hasn’t been a great success at guaranteeing individual rights in Indian country. I think his example, the Romero case, is probably an outlier case. He’s in jail still only because he was illegally in jail in the first place, says Monteau. Yes, but his tribal court conviction was struck under ICRA eventually (once the feds intervened and the tribal council backed down). It’s not perfect, and maybe it’s even tragic, but still unusual. People like Barbara Creel and Harold Monteau worked to limit the damage.

Second, where ICRA fails is where tribal governments fail. Those tribal governments that don’t have effective justice systems and those tribal governments that don’t effectively waive immunity in tribal courts are the tribal governments that make ICRA toothless. Disenrollments, railroaded criminal convictions, bad business deals, political firings of tribal government employees, whatever the case may be — many of these abusive tribal actions are unreviewable under ICRA or any statute.

I commend Monteau for highlighting ICRA, and I tend to agree with him that ICRA can be relatively easily circumvented (or ignored) by tribal governments intent on being bad actors.

Federal Court Enjoins Actions of Fake Tribal Court Harassing Native Village Corporation

Here are the materials in Koniag, Inc. v. Kanam (D. Alaska):

DCT Order Granting PI

Koniag Motion for PI

Kanam Opposition

Koniag Reply

We posted previously on this case here, here, and here.

Judge Sherigan to Receive LSC Pro Bono Award

Judge Angela Sherigan, tribal judge for Little River Band of Ottawa Indians, was selected to receive the Pro Bono Award from Legal Services Corporation. The event will be held at U of M law school on Thursday, July 26 from 1:30-7:30 pm.

The nomination is here.

Statement by Navajo Nation Special Prosecutor Regarding Motion to Dismiss Claims against Council Members

Here (NN v Benally July 6 2012):

Statement by The Navajo Nation Special Prosecutor Regarding Motion To Dismiss (PDF)

Today the Rothstein firm, which has been acting as the Special Prosecutor of the Navajo Nation since mid-2011, announced the filing of a Motion to Dismiss the civil complaints against Louis Denetsosie, the former attorney general of the Navajo Nation; Harrison Tsosie, the current attorney general; and council delegates Leonard Tsosie and Lorenzo Bates.

According to the Special Prosecutor:

It is important for the Special Prosecutor to clear present and former government officials of charges where the facts and the law do not justify continued legal proceedings.  We are now able to announce that we will not pursue the civil claims filed in July 2011 alleging breach of fiduciary duty against Louis Denetsosie, Harrison Tsosie, Leonard Tsosie, and Lorenzo Bates.

The Special Prosecutor was appointed to investigate claims that Navajo Nation council delegates had misused the discretionary fund program, which was established by the Navajo Nation Council, to provide financial relief to needy constituents.  The Special Prosecutor is also charged with investigating whether former President Joe Shirley acted improperly in connection with the OnSat contract with the Navajo Nation and the Navajo Nation’s guarantee of a JP Morgan Chase loan to BCDS Manufacturing, Inc., a failed Shiprock steel and fiberglass fabrication company.

During the course of investigating these potential claims, the scope of the Special Prosecutor’s jurisdiction was expanded to cover former Attorney General Louis Denetsosie, Attorney General Harrison Tsosie, and the controller of the Navajo Nation, Mark Grant.  In July 2011, the Special Prosecutor brought a civil action for breach of fiduciary duty which included claims against the former and current attorney general.  The complaint alleged that each of the attorneys general had improperly interfered with the Special Prosecutor by approving Navajo Nation funds to hire an attorney for President Joe Shirley and for the president’s chief of staff, Patrick Sandoval.  Former Attorney General Louis Denetsosie was also charged with failing to prevent the Navajo Nation Council from adopting or misusing the Discretionary Fund Program.

After completing a thorough investigation, the Special Prosecutor has concluded that no crimes or misconduct were committed by Louis Denetsosie or Harrison Tsosie, and neither of them violated any civil laws within the jurisdiction of the Special Prosecutor.  In this case, the former attorney general and the current attorney general authorized the use of Navajo Nation funds to retain separate counsel for the president and the chief of staff based upon a determination that this would be in the best interest of the Navajo Nation.  The Navajo Nation is not obligated to provide a defense for an employee or elected official charged with a crime, but there is no prohibition against its doing so.  One can agree, or disagree, with the decision to pay for separate counsel for President Shirley and Chief of Staff Sandoval, but that decision does not constitute a crime or misconduct.

The Special Prosecutor is continuing to investigate the use of the Discretionary Fund Program by council delegates.

We have concluded that a number of council delegates misused the Discretionary Fund Program to improperly benefit close family members.  The Discretionary Fund Program was administered without careful financial controls or oversight.  The few written rules for the program were frequently ignored.

The investigation has revealed two common abuses — First, some council delegates approved grants from the discretionary fund for family members.  The second abuse was more involved.  Council delegate A would approve payments to family members of Council delegate B, while Council delegate B in turn approved payments to family members of Council delegate A.  The abuses of the Discretionary Fund involved large sums of money.  Navajo law specifically prohibits a council delegate from using his or her position to benefit himself and/or his immediate family.

The Special Prosecutor has interviewed a number of witnesses and has reviewed detailed financial records of the Discretionary Fund Program.  A number of council delegates and other witnesses have cooperated in this investigation.  As a result, a number of instances of misuse of discretionary funds have become clearly apparent, and the Special Prosecutor intends to pursue claims arising from those cases vigorously.  At the same time, the Special Prosecutor has concluded that Leonard Tsosie and Lorenzo Bates did not misuse the Discretionary Fund Program.  This conclusion is based on independent records as well as the willingness of Leonard Tsosie and Lorenzo Bates to cooperate fully with the Special Prosecutor.

As a result, the Special Prosecutor has concluded that it is in the best interest of the Navajo Nation to dismiss all claims for breach of fiduciary duty with prejudice against Leonard Tsosie and Lorenzo Bates.

Update in Cherokee Nation v. Nash (Cherokee Freedmen Case)

Here are new materials filed by the Freedmen and the feds against the Cherokee Nation:

Federal Answer to Amended Complaint

Federal Counterclaim

118-1 Attachment

Freedmen Amended Answer — Counterclaims — Cross Claims

Freedmen Exhibits

News coverage here.

Ninth Circuit Briefs in ICWA Case Involving Washoe Tribe

Here are the briefs so far in Fred v. Washoe Tribe of Nevada & California:

Washoe Opening Brief

Fred Answer Brief

Lower court materials are here.

Judge Matthew Martin on the Origins of Westernized Tribal Jurisprudence

EBCI Judge J. Matthew Martin continues his interesting scholarly work in the legal histories of tribal justice systems with “Chief Justice John Martin and the Origins of Westernized Tribal Jurisprudence,” recently published in the Elon Law Review.

From the article:

Judge John Martin created the modern Tribal Court. This template, still in use today, envisions a Court based on notions of jurisprudence easily recognizable to western eyes, yet leavened with aspects of Tribal culture and tradition. The model comprises a Court system that is familiar and dedicated not only to sovereignty, but also to defiance. The significance of the beginnings of the modern Tribal Court has been consistently underestimated, particularly by the Supreme Court of the United States. John Martin’s crucial role in it has largely been forgotten.

More Materials in Comanche Election Dispute

Here:

1 – Petition 05.24.12

2 – Request for Expedited Hearing 05.29.12

3 – Notice of Supplement to Petition 06.06.12

4 – Interim Order 06.07.12

10 – Petitioners Response to Motion to Dismiss 06.14.12

11 – Motion for Show Cause Hearing to Determine Coffey and Wa

12 – Notice of Hearing for June 22, 2012 at 10 am 06.15.12

16 – Judgment of Dismissal 06.26.12