SCOTUS Denies Cert in South Point Energy v. Arizona

Here is yesterday’s order list.

Cert stage materials here.

South Point Energy v. Arizona DOR Cert Petition

Here is the petition in South Point Energy Center LLC v. Arizona Dept. of Revenue:

Lower court materials here.

Arizona BIO

Arizona COA Issues ICWA Decision . . . And Its Not Great

Here is the opinion in In re Guardianship of A.K.

Arizona COA Again Affirms County Property Tax on Nonmember Utility on Tribal Lands

Here is the opinion in South Point Energy Center LLC v. Arizona Dept. of Revenue:

Prior post here. Case tag here (lots of posts).

Arizona COA Holds State Court Does Not Have Jurisdiction over Tribal Member Defendant in Claim Arising on State Highway on Reservation

Here is the opinion in Medina v. Estate of Cody:

An excerpt:

The issue before us is whether a plaintiff who is not an enrolled tribal member may bring a civil tort case in state court against an enrolled tribal member for conduct occurring within tribal reservation boundaries but on a stretch of land for which the State has been granted a highway right-of-way easement. We hold that a non-tribal plaintiff bringing such a case cannot hale a nonconsenting enrolled tribal member defendant into state court for actions arising out of conduct on the defendant’s reservation, even when that conduct occurs on a state highway. Accordingly, we affirm.

Arizona SCT Holds State Can Tax Nonmember Lessees of Federal Land Held in Trust for Indian Tribes

Here is the opinion in South Point Energy Center LLC v. Arizona Dept. of Revenue:

Briefs here.

Arizona SCT Briefs in South Point Energy Center v. Arizona Department of Revenue

Here:

Prior post here.

High Country News

Arizona Tribes’ Amicus Brief in Arizona COA Tribal Taxation Case

Here is the brief in South Point Energy Center v. Arizona Department of Revenue (Ariz. Ct. App.):

Tribal Amicus Brief

Related case here.

Arizona COA Vacates Gila River Member’s Conviction for Crime Committed Entirely On-Rez, Affirms Conviction for Fleeing Police

Here is the unpublished opinion in State v. Carpio (Ariz. Ct. App.):

State v Carpio

An excerpt:

Manuel Carpio appeals his convictions and sentences for one count of disorderly conduct and one count of unlawful flight from a law enforcement vehicle. Carpio, a member of the Gila River Indian Community (the Community), argues the superior court did not have subject matter jurisdiction over the disorderly conduct offense because he committed it entirely within the Gila River Indian Reservation (the Reservation). He also argues the superior court did not have personal jurisdiction because he was removed from the Reservation in violation of tribal extradition procedures after he was pursued onto the Reservation following a “hot pursuit” that began in the City of Chandler (the City). For the following reasons, we vacate Carpio’s conviction and sentence for disorderly conduct and affirm his conviction and sentence for unlawful flight from a law enforcement vehicle.

Arizona COA Holds ICWA Applies to Abandonment Proceedings

Here is the opinion in S.S. v. Stephanie H. (Ariz. Ct. App. — Div. 1).

An excerpt:

As Mother and the Tribes argue, ICWA’s plain language does not limit its scope to proceedings brought by state-licensed or public agencies. By its own terms, ICWA applies to any petition to terminate a parent’s rights. 25 U.S.C. § 1903(1)(ii) (“‘termination of parental rights’ . . . shall mean any action resulting in the termination of the parent-child relationship”). “Read naturally, the word ‘any’ has an expansive meaning, that is, ‘one or some indiscriminately of whatever kind.'” United States v. Gonzales, 520 U.S. 1, 5, 117 S. Ct. 1032, 137 L. Ed. 2d 132 (1997) (quoting Webster’s Third New International Dictionary 97 (1976)). It follows that Congress did not intend that ICWA would apply only to termination proceedings commenced by state-licensed or public agencies. See D.J. v. P.C., 36 P.3d 663, 673 (Alaska 2001) (“ICWA applies to termination proceedings when a party other than the state seeks the termination.”); In re N.B., 199 P.3d 16, 19 (Colo. App. 2007) (“ICWA’s plain language is not limited to action by a social services department.”); In re D.A.C., 933 P.2d 993, 1000-01 (Utah App. 1997) (ICWA applies to any proceeding in juvenile court with permanent consequences to the parent-child relationship).

The Court goes on to wrestle with the concept of active efforts in such a proceeding, an issue that was in play in a recent Washington Supreme Court case:

The children argue there are no services that can prevent a parent from abandoning a child. Cf.A.R.S. § 8-533(B)(8) (petition to sever parental rights based on out-of-home placement requires proof “that the agency responsible for the care of the child has made a diligent effort to provide appropriate reunification services”). But “active efforts,” particularly in the context of abandonment, will not always implicate formal public services. Under Arizona law, a parent abandons a child by failing “to provide reasonable support and to maintain regular contact with the child, including providing normal supervision.” A.R.S. § 8-531(1). Construing ICWA broadly to promote its stated purpose, we interpret the “active efforts” requirement of § 1912(d) in an abandonment proceeding to include informal private initiatives [*12]  aimed at promoting contact by a parent with the child and encouraging that parent to embrace his or her responsibility to support and supervise the child. See In re C.A.V., 787 N.W.2d at 103 (mother met “active efforts” requirement by “facilitating visits before [father’s] incarceration and by inviting continued contact during his prison stay”).

P23 In the abstract, “active efforts” to prevent a parent from abandoning a child might include, inter alia, informing the parent about the child’s educational progress and interests; sending the parent photographs of the child; keeping the parent informed of irregular but significant expenses, such as medical expenses, to which the parent would be expected to contribute; and, where appropriate, inviting the parent to school and extracurricular events and allowing the child to accept communications from the parent. See, e.g., In re N.B., 199 P.3d at 25 (“[D]espite its finding of abandonment, the trial court also found that stepmother could have engaged in active efforts to provide remedial services and rehabilitative programs by informing the child of the identity of his biological mother and seeking to preserve the relationship between them by showing the child pictures of her.”).

***

Finally, the Arizona court flatly rejected an equal protection argument:

Without [*15]  citation to authority, the children finally argue that application of ICWA to Father’s petition violates their constitutional rights to equal protection, based on their “race and tribal affiliation.” We join the several other courts that have concluded that the additional requirements ICWA imposes on severance of a parent’s rights to an Indian child are based not on race, but on Indians’ political status and tribal sovereignty, and that those requirements are rationally related to the federal government’s desire to protect the integrity of Indian families and tribes. See, e.g., In re N.B., 199 P.3d at 22-23 (citing cases).