Research Paper on Tribal Court Civil Contempt Power

This short paper was prepared for last week’s Michigan Indian Judges Association meeting at Bay Mills. It is available on SSRN. Here is the abstract:

Supreme Court doctrine bars tribal courts from exercising criminal jurisdiction over non-Indians, but tribal courts often are the only practical mechanism available to protect Indian women from non-Indian domestic violence. Congress recognized this fact in the Violence Against Women Act by noting that tribal courts may use their civil contempt power to enforce personal protection orders originating in foreign jurisdictions.

This short paper describes the civil contempt power of tribal courts, and how tribal courts have used this power. The paper concludes with a short analysis of the implications of federal Indian law on tribal court authority to issue civil contempt citations to non-Indians.

Gaming Per Cap Bankruptcy Proceeding

The case is In Re DeCora. It involves a Ho-Chunk member declaring bankruptcy and whether the Ho-Chunk Nation Bank’s interest in the member’s per cap proceeds were secured. The opinion is a little entertaining, beginning with a reference to Frank Zappa:

Musician and satirist Frank Zappa once quipped that “Communism doesn’t work because people like to own stuff.” Whether this is an accurate take on geopolitical realities or not, the concept of personal property rights is certainly deeply ingrained into American culture and jurisprudence. In America, people may own all the stuff they can afford, and they can sell or give their stuff to someone else. Even when life doesn’t take Visa (or some other unsecured form of credit), people find ways to use their stuff as collateral for loans so that they can run out and buy more stuff. The present case involves competing interests in an intangible bit of stuff that this Court has encountered before-namely, a debtor’s right to receive tribal per capita distributions from tribal gaming revenues. The debtor used his right to future distributions as collateral for a loan so that he could afford, among other things, a new car. The question is whether the creditor took sufficient steps to protect its security interest from challenge.

Slip op. at 1-2.

The court also cites to numerous Ho-Chunk tribal court opinions. For example:

Third, the tribal courts of the Ho-Chunk Nation have themselves indicated that tribal members have a right to per capita distributions, if and when they are made, as long as that member is on the rolls of the Ho-Chunk Nation. See Kedrowski, 284 B.R. at 448-49; Hendrickson v. HCN Enrollment, CV 99-10 (Ho-Chunk Nation Trial Court 1999).

Slip op. at 3.

Here are the materials:

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Third Part of Billings Gazette Special Report on Tribal Sovereignty

From the Billings Gazette:

Despite court rulings that slice away at tribal sovereignty, Indian law specialist Tom Fredericks of Boulder, Colo., believes “tribal governments are stronger than ever.”

They have to be. Retreating federal budgets place ever more burden on Indian governments to provide basic services.

The Bureau of Indian Affairs for years has been turning more federal responsibilities over to the tribes, contracting with them to provide services such as law enforcement, education and social services on the reservations.

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Montezuma Creek Clinic Plaintiffs Ask Navajo Supreme Court to Ignore Tenth Circuit Ruling

From the Salt Lake Tribune:

Federal appeals court judges have said a Navajo tribal court can’t force the San Juan County-owned Montezuma Creek Clinic to rehire employees who alleged they were wrongfully terminated.

But three former employees won’t take no for an answer.

In March, they asked the Navajo Supreme Court to instruct tribal courts to ignore that ruling from the 10th U.S. Circuit Court of Appeals [Supreme Court Project materials] — and to order the clinic to pay fines totaling more than $26 million. In addition, the ex-workers want their former employer to pay their attorneys’ fees for the past nine years.

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Eastern Cherokee Judge Martin on Tribal Criminal Jurisdiction

Here is the article from the ABA Judicial Division Record — inside-the-maze.

This story highlights the problem of violence against women in Indian Country, with the Amnesty Report (available here) as a jumping off point.

Part II of Billings Gazette Special Report on Tribal Sovereignty

From the Billings Gazette (Part I is here):

Three days a week, a dozen or so defendants in criminal cases appear before a Crow Tribal Court judge.

They could be charged with anything from a traffic violation to murder, and they could be there for a five-minute guilty plea or a weeklong trial. It’s all in the mix of a court schedule that begins at 8 a.m. and sometimes stretches into the evening.

Last year, the court handled 3,410 criminal cases, 335 civil cases, plus an intensive drug court and juvenile proceedings for a total of more than 4,200 cases, according to Associate Justice Julie Yarlott. During most of that year, the court was operating with just two judges. A second associate judge position is in the process of being filled.

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Billings Gazette Special Report on Tribal Sovereignty

From the Billings Gazette:

When the last of the bison herds disappeared in the early 1880s, Indian nations on the Northern Plains were reduced to poverty.

In Montana, where there are no high-flying gambling operations and big population centers, economic conditions for American Indians have been slow to change. Unemployment is rampant, and business opportunities are scarce.

Through various acts of Congress, tribes are contracting with the federal government to provide essential services to their people. But federal funds, static for years, are shrinking. Tribes are taking on more responsibilities than ever for the welfare of their people and are pursuing economic opportunities to support their efforts.

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Stone v. Blackhawk — Tribal Court Exhaustion at Crow

Here is a simple tribal court exhaustion case arising out of a property dispute at Crow.

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magistrate-report and recommendation

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Student Author on Tribal Courts

R. Stephen McNeil, a law student at Washington & Lee, has posted “In a Class by Themselves: a Proposal to Incorporate Tribal Courts into the Federal Court System Without Compromising Their Unique Status as “Domestic Dependent Nations” on SSRN. Here is the abstract:

This Note proposes a solution to the longstanding problem of how to fit tribal courts into the existing federal court system. After setting forth the well-established problems with the current system, the Note discusses the various practical and constitutional problems with classifying Indian tribes as states, foreign nations, administrative agencies, or federal territories. Ultimately, the Note proposes a statutory scheme that is tailored to the unique situation of the Indian tribes by focusing on the competing goals of protecting tribal culture, maximizing tribal sovereignty, and protecting the rights of non-Indians from abuses in tribal courts.

Aside from the hanging modifier in the title, looks like a decent paper. I’m glad to see students from schools that aren’t known for teaching Indian law taking a stab at this field.

Birdnecklace v. Steele — Federal Court Challenge to Oglala Sioux Election

Sr. District Judge Bogue dismissed this claim, brought under 42 U.S.C. sec. 1985. Here are the materials:

oglala-sioux-election-coa-order

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birdnecklace-amended-complaint

birdnecklace-motion-for-default-judgment

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steele-motion-to-dismiss-exhibit-1

steele-motion-to-dismiss-exhibit-3

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