Judge’s Guide to Tribal Civil Jurisdiction over Nonmembers

Sarah Krakoff has posted “Tribal Civil Judicial Jurisdiction over Nonmembers: A Practical Guide for Judges.”

Here is the abstract:

This article provides a summary of the law of tribal court civil jurisdiction over persons who are not members of the governing tribe (hereafter nonmembers) followed by an analysis of trends in the lower courts. It was written to respond to a consensus view at “The Next Great Generation of American Indian Law Judges” Conference at the University of Colorado Law School, January 2010, that a concise, practical, yet in-depth treatment of this subject would be useful to the judiciary as well as practitioners. The article traces the development of the Supreme Court’s common law of tribal civil judicial jurisdiction from 1959 through the present. Next, it surveys all published lower federal court decisions from 1997-2010. Lower courts have upheld exercises of tribal jurisdiction in several cases that fit well within the Supreme Court’s increasingly narrow parameters for exercises of tribal authority over nonmembers. Those contexts include: (1) claims arising directly from a nonmember’s consensual relationship with the tribe or tribal members, and (2) claims that involve nonmember conduct on tribal lands that either harms the land itself, or presents a challenge to the tribe’s ability to provide for peace and security for tribal members. Despite the emergence of some clarity in the law, it is apparent nonetheless how cumbersome the process of litigating tribal court cases against nonmembers has become. Nonmember defendants challenge even clear examples of tribal jurisdiction, resulting in delay, multiplication of expenses, and insecurity for the parties. A better sense of the Supreme Court’s boundaries for tribal jurisdiction might help to reduce the problems otherwise associated with the double-layer of review to which all tribal court cases involving nonmembers are subject.

Federal Government’s Opening Brief in Miranda v. Anchando (Pascua Yaqui)

Here: Miranda v. Neilsen US Opening Brief

Opening Ninth Circuit Brief in Miranda v. Nielson — Consecutive Sentencing Case

Here:

Miranda 9th Cir. Appellants Brief Final as Filed

Miranda 9th Cir. Addendum to Appellants Brief as filed

Lower court materials here.

Update to Martin v. Little River Band — UPDATED AGAIN

Corrected order here: Order re Motion for Summary 09248GC Corrected

AND a second order issued the same day in the same case involving claims under the Whistleblower Protection Act: 7-8-2010 Order Granting Motions Martin Consolidated

And here are the pleadings from Judge Sherigan:

Hon. Sherigans Ans to Compl, Affirm Def, MSD

03-29-10 Renewed MSD Brief in Support of MSD

And the Tribe’s pleading:

Tribes Response Case No 09-248-GC

Federal Court Enforces Tribal Court Order re: Foreclosure of Indian Property

Here are the materials in Citizens Bank v. Wellman (D. Mont.):

Wellman Motion for Summary Judgment

Citizens Motion for Summary Judgment

Citizens DCT Order

Interesting procedural history, though not pretty:

On March 9, 2000, Citizens instituted a mortgage foreclosure proceeding against Wellman in the Blackfeet Tribal Court. Judgment was entered in favor of Plaintiffs on December 31, 2001. Sale of the mortgaged property, War Bonnet Inn, was ordered. Wellman appeal. On March 16, 2005, the Blackfeet Court of Appeals affirmed the judgment and ordered foreclosure sale to proceed without further delay. Sale was carried out on May 31, 2005. Citizens purchased the property.

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Important Michigan Tribal Court Decision re: Civil Rights, Judicial Immunity, and the Awarding of Attorney Fees

Here is the decision in Joseph Martin v. Little River Band of Ottawa Indians from the Little River Band Tribal Court (Judge Bill Brott, sitting pro tem): Martin v. LRB.

Eighth Circuit Upholds Tribal Court Jurisdiction over Nonmember in Sac and Fox Leadership Dispute

Here are the materials in Attorney’s Process and Investigation Services v. Sac and Fox Tribe:

APIS v. Sac and Fox Tribe opinion

APIS Brief

Sac and Fox Brief

APIS Reply Brief

Oklahoma State Trial Court Has Honored Federal Injunction in Eastern Shawnee Case

Yesterday, July 2, according to Michael McBride. Here is the federal injunction at issue:

Judgment Confirming Arbitration Award in Favor of ESTOO 07-01.

Federal Court Squarely Enjoins Oklahoma Courts from Exercising Jurisdiction over Tort Claims under Compact

Here is Tuesday’s judgment in the Chickasaw/Choctaw case: 2010-06-29 (38) Judgment.

Federal Sexual Harassment Claims against Miss. Band Choctaw Dismissed

Here are the materials in Copeland v. Mississippi Band of Choctaw Indians dba Silverstar Casino (S.D. Miss.):

DCT Order Dismissing Copeland Complaint

Mississippi Band Motion to Dismiss

Tribal Court Record Part 1

Tribal Court Record Part 3