Student Note on the Exclusionary Rule and the Indian Civil Rights Act

Seth E. Montgomery has published “ICRA’s Exclusionary Rule” in the Boston University Law Review.

The abstract:

The Fourth Amendment does not limit the actions of the 574 federally recognized Indian tribes. In an affront to tribal sovereignty, Congress enacted the Indian Civil Rights Act (“ICRA”) in 1968. The ICRA provides limitations on tribal governments that parallel the Bill of Rights. For example, the ICRA provides that no Indian tribe shall “violate the right of the people to be secure . . . against unreasonable search and seizures.”
But the ICRA—like the Fourth Amendment—does not state what happens when police obtain evidence from an unreasonable search or seizure and prosecutors seek to introduce that evidence in a criminal trial. Federal courts have developed an exclusionary rule for evidence obtained in violation of the Fourth Amendment: subject to myriad exceptions, if police obtain evidence unconstitutionally, then that evidence may not be introduced in a criminal trial. This Note asks whether the ICRA’s search-and-seizure provision incorporates such an exclusionary rule.
This Note advances an interpretation of the ICRA based on the statute’s 1968 meaning: the ICRA’s text compels an exclusionary rule, conditioned on deterring tribal police misconduct, but not subject to the myriad exceptions that apply in the Fourth Amendment context. And, with important qualifications, this Note explains why a court applying this interpretation should turn to tribal law. A deterrence-based exclusionary rule requires courts to consider whether exclusion deters police misconduct, how to measure the benefits of deterrence against the harms of excluding probative evidence, and how much deterrence is necessary for exclusion. Comity, self-determination, and federalism all compel deference to tribal law in answering these questions. Thus, tribal law can and should guide the application of the ICRA’s search-and-seizure provision in a criminal prosecution.
This Note contributes to the legal and academic landscape in three ways. First, it adds to an ever-growing body of literature advocating for federal and state deference to tribal law. Second, this Note fills a gap in the literature by addressing a remedy that the ICRA does not expressly provide—namely, exclusion. Most academics and courts describe federal habeas review as the ICRA’s only available remedy outside of tribal courts. Finally, this Note provides a roadmap for litigants arguing for or against a suppression motion based on an ICRA violation. Only a limited number of reported cases address whether the ICRA incorporates an exclusionary rule, and even fewer provide a full analysis. This Note thus answers an open question in a way that harmonizes constitutional criminal procedure with deference to tribal legal precedent.

Minnesota Federal Court Dismisses Challenge to MCT Election

Here are the materials in LaRose v. Dept. of the Interior (D. Minn.):

Prior post here.

New Student Scholarship on Tribal Courts and Environmental Tort Litigation

Helia Bidad has published “The Power of Tribal Courts in Ongoing Environmental-Tort Litigation” in the Yale Law Journal. Here is the abstract:

Cities, counties, and states across the country are bringing environmental and climate tort suits to hold environmental tortfeasors accountable. These cases are commonly brought in state and federal court, but the possibility of bringing these suits in tribal courts has largely been left out of the discussion. In the wake of attacks on tribal sovereignty in the form of tribal jurisdiction stripping, this Essay uses an original empirical analysis of 308 cases to understand the circumstances in which tribal-court jurisdiction currently exists for tribal members to sue nonmembers for environmental torts in tribal court. This Essay makes recommendations for how to strategically bring these suits and highlights important considerations for tribal sovereignty.

Florida State Bar Authorizes Practices of Lawyer Admitted in St. Croix Tribal Court

Nicholas Stamates, a recent UMich law grad, suggested I post the letter he filed with the Florida State Bar. The letter led to the bar authorizing him to practice as “house counsel” in Florida on the basis of his admission to practice in the St. Croix Chippewa courts. Interesting development. Here is the letter:

California Federal Court Dismisses Tribal Member Property Dispute after Failure to Exhaust Tribal Appellate Remedies [Round Valley Indian Tribe]

Here are the materials in Pacino v. Oliver (N.D. Cal.):

27 Second Amended Complaint

71 Tribal President Motion to Dismiss

73 Interior Motion to Dismiss

76 Pacino Opposition to 71

77 Pacino Opposition to 73

83 Reply in Support of 71

86 Oliver Motion to Dismiss

88 Pacino Opposition to 86

89 Reply in Support of 86

90 DCT Stay Order

98 DCT Order to Show Cause re Tribal Exhaustion

100 Oliver Supplemental Brief

102 Pacino Supplemental Brief

103 Round Valley Amicus Suppemental Brief

112 DCT Order

California Federal Court Decides Lexington Insurance Co. v. Mueller [Cabazon Band of Mission Indians]

Here are the materials in Lexington Insurance Co. v. Mueller (C.D. Cal.):

Fletcher on Due Process and Equal Protection in Michigan Anishinaabe Courts

The Michigan State Law Review Forum has published my short article, “Due Process and Equal Protection in Michigan Anishinaabe Courts.” Check it out.

Litigation in North Dakota Federal Court over Turtle Mountain TERO Power to Assess Nonmember Business on Trust Lands

Here are the materials so far in Hanson v. Parisien (D.N.D.):

MSU Indian Law Clinic Funding Announcement and Job Opportunity

It is with great pleasure to announce the Indian Law Clinic at MSU received an initial $200,000 to fund a Tribal Appellate Clerk Project from the Luce Foundation for the next 18 months. The funding allows us to assign students to tribal appellate courts to assist with research, memo writing, bench briefs and draft opinions. The Clinic is officially now seeking for tribal clients, so please reach out to fort@msu.edu if you or your tribe might be interested in receiving these pro bono services from the Clinic.

IN ADDITION, the funding allows us to hire a Fellow/Coordinator for this project! Please apply here:

Job Posting

While this is a soft funded position with a time limit, we have an opportunity to reapply for the funding. In addition, prior ILC/ILPC fellows (including me!) have gone on to great job opportunities after working with us. The job includes working with students, coordinating with tribes and tribal courts, and (most exciting) taking students on site visits to the tribes we work with! We are looking to hire as soon as possible.

Thank you very much to the Luce Foundation and MSU’s own Foundation office for working with the Clinic to get us this funding.

Navajo Prevails in D.C. Circuit over Interior in Judicial Funding Dispute

Here is the opinion in Navajo Nation v. Dept. of the Interior.

An excerpt:

We conclude that the ISDEAA does not require the DOI to approve Navajo Nation’s funding requests for the years 2017 through 2020 but its regulations do. The 2017 proposal requested “the renewal of a term contract” with “no material [or] substantial change to the scope or funding” of the previous contract, see 25 C.F.R. § 900.33, and the 2018 through 2020 proposals are “successor[s]” to and “substantially the same as” the 2017 proposal, see id. § 900.32. The DOI therefore violated 25 C.F.R. §§ 900.32 and 900.33 when it considered the section 5321(a)(2) declination criteria and partially declined the Tribe’s proposed AFAs. Accordingly, we reverse the district court.

Briefs here.

Lower court materials here.