New Paper on The Extraterritorial Reach of Tribal Court Criminal Jurisdiction

Grant Christensen has posted “The Extraterritorial Reach of Tribal Court Criminal Jurisdiction” on SSRN. Here is the abstract:

Conflicts over the jurisdiction between tribal, state, and federal courts arise regularly due to the nature of overlapping sovereignty. The Supreme Court accepts an average of almost three Indian law cases a year and has decided more than twenty Indian law cases with a jurisdictional focus since 1978. As tribes become wealthier, they are increasingly acquiring new lands outside of their existing reservations. This expansion of territory generates new border zones where state and tribal interests converge. The Sixth Circuit recently decided the first federal appellate case dealing with the inherent criminal powers of tribal court jurisdiction over the conduct of Indians on tribal land that is located outside of the tribe’s reservation. The unanimous decision of the Sixth Circuit panel upheld the tribe’s inherent right to extraterritorial criminal jurisdiction, but read into the opinion some limiting caveats that originate from civil, and not criminal, jurisdictional principles. This paper reads the Sixth Circuit’s decision in Kelsey v. Pope as the first in what is surely to be a myriad of conflicts over the extraterritorial jurisdiction of tribal courts. It suggests that while the Sixth Circuit’s approach to tribal sovereignty is generally in keeping with Supreme Court precedent, the court erred by conflating criminal with civil authority and thus over limited its discussion of the inherent powers of tribal courts. Instead the paper suggests that a more consistent reading of the inherent extraterritorial criminal powers of Indian tribes should support jurisdiction over both tribal members and tribal territory unless Congress has expressly circumscribed tribal authority. This broader understanding of extraterritorial jurisdiction is not only simpler to apply, but finds better support in Supreme Court precedent than the convoluted reasoning adopted by the Sixth Circuit.

Eighth Circuit Briefs in Kodiak Oil & Gas (USA) Inc. v. Seaworth [formerly Burr]

Here:

MHA Nation Judicial Officers Brief

HRC Brief

Lower court materials here.

LTBB Honors Former Appellate Justice Wenona Singel

Federal Court Allows Civil RICO Suit to Proceed against Crow Nation-Owned Health Facility

Here are the materials in Wilhite v. Awe Kualawaache Care Center (D. Mont.):

13 Motion to Dismiss

15 Response

17 Reply

18 DCT Order

Tenth Circuit Rules against State Jurisdiction over Navajo Casino Tort Claims

Here is the opinion in Navajo Nation v. Dalley:

ca10 opinion

Briefs here.

Tenth Circuit Briefs in Ute Indian Tribe v. Lawrence

Here:

ute opening brief

becker brief

lawrence brief

Reply

Lower court materials here.

North Dakota SCT Asserts Concurrent Jurisdiction over Nonmember Indian Child Support Orders

Here is the opinion in State v. Peltier.

Briefs:

peltier brief

state brief

Federal Court Rejects Tribal Jurisdiction, Orders Arbitration, in Oilfield Equipment Contract Dispute

Here are the materials in Halcon Operating Co. Inc. v. Rez Rock N Water LLC (D.N.D.):

5 Motion for PI

19 Motion to Dismiss

22 Response to 19

23 Reply in Support of 19

29 DCT Order

Minnesota Supreme Court Rule Recognizing Tribal Court Orders

Over 15 years ago, the Minnesota Tribal Court/State Court Forum petitioned the Minnesota Supreme Court to adopt a robust rule for recognition of tribal court orders. Due in large part to public concern about the efficacy of tribal courts, the supreme court adopted a more cautious rule, one that provided limited guidance and delegated excessive discretion to district courts. The consequences were delays and inconsistencies in the recognition process.

In 2016, the Forum petitioned the supreme court to amend the rule, arguing that any concerns about today’s tribal courts are unfounded. It asked the Minnesota Supreme Court to enhance the rule and extend due deference and respect to tribal courts. The petition received overwhelming support from state court judges, local attorney associations, and the national Indian law community. In a 4-2 decision on July 2, 2018, the Minnesota Supreme Court granted the Forum’s petition with minor amendments.

Thank you to all of the state and tribal court judges of the Forum for their leadership and thanks also to Peter Rademacher (Hogen Adams PLLC) for his tireless work as scrivener of the Forum.

Administrative – Order – Other

Federal Court Declines to Suppress Statement Made by Habitual D.V. Defendant Represented by Tribal Lay Advocate

Here are the materials in United States v. Freemont (D. Neb.):

45 motion to suppress

46 response

58 magistrate report

59 objection

63 dct order