Update in Inetianbor v. Cashcall (Western Sky Financial): Federal Court Reopens Case

You may recall from our February post that a federal court had honored an arbitration provision in a Cashcall/Western Sky Financial form agreement and sent the case to the Cheyenne River Sioux Tribal Court. That court responded to the plaintiff that the Cheyenne River Sioux Tribe does not authorize arbitration under the American Arbitration Association rules, so the plaintiff successfully brought the case back to federal court.

Materials in Inetianbor v. Cashcall Inc. (S.D. Fla.) are here:

DCT Order Granting Motion to Reopen

Inetianbor Motion to Reopen + Tribal Court Letter

Cashcall Opposition

Land Sale Dispute on Cheyenne River Sioux Tribe Reservation Remanded to State Trial Court

What a case — McGuire v. Aberle. Law profs looking for a good fact pattern check these first two paragraphs out:

In 1967, Raymond and Margaret Becker’s eight children each inherited an undivided one-eighth interest in patented fee land located within the exterior boundaries of the Cheyenne River Sioux Indian Reservation. None of the Beckers are Indians. In 2006, one of the Becker children sold her undivided one-eighth interest to Patrick and Carletta Aberle. Patrick is a member of the Cheyenne River Sioux Tribe. Carletta is a non-Indian. Patrick subsequently conveyed his interest to his son. Before this suit, Patrick’s son transferred the property back to Patrick. As a result, Patrick and Carletta each own an undivided one-sixteenth interest.

Sometime after Patrick and Carletta acquired their interests, a dispute arose between the Aberles and the Becker children who still retained an interest in the property. The Becker children commenced this action in circuit court, seeking a sale of the entire property. The Aberles counterclaimed for partition. Patrick also moved to dismiss for lack of subject matter jurisdiction. Patrick argued that because he was a member of the Tribe, and because he had become an owner of an undivided one-sixteenth interest in property on the Reservation, the circuit court possessed no subject matter jurisdiction to adjudicate the dispute between the parties. Aberles contended the Cheyenne River Sioux Tribal Court had jurisdiction.

On remand, the trial court will have to answer the following riddle:

But the problem in this case is that the record does not reflect how and under what authority the land in question was initially alienated. That is significant because counsel for the Tribe and Aberles contended at oral argument that this land could not have been alienated under the General Allotment Act of 1887 (the Cheyenne River Sioux Reservation was not created until 1889). Counsel also argued that we should read the 1908 Act differently than the General Allotment Act. Moreover, counsel for the Becker children agreed that the nature of the patent and the Act under which it was granted is important to the jurisdiction question. But that information is not known or reflected in this record.

Federal Bankruptcy Court Asserts Jurisdiction over Claims by Western Sky LLC (Tribal Payday Lender) Debtor

Here are the materials in In re Moses (Moses v. Cashall) (E.D. N.C. Bkrtcy.):

DCT Order Denying Cashall Motion to Dismiss

Moses Complaint

Cashall Motion to Dismiss

Moses Opposition

Seventh Circuit Briefs in Challenge to Martin Webb Payday Lending Company’s Forum Selection Clause

Here are the briefs in Jackson v. Payday Financial LLC:

Jackson Opening Brief

PayDay Financial Answer Brief

Jackson Reply Brief

Lower court materials here.

 

Cheyenne River Sioux Tribe v. Honorable Jeff W. Davis: ICWA Case

Decision here.

The Cheyenne River Sioux Tribe filed a writ of mandamus to the South Dakota Supreme Court, trying to stop the practice of the lower courts using 25 USC 1922 to justify ignoring ICWA’s requirements for weeks after a removal of a child. The Supreme Court dismissed the writ.

In this case, the original removal was on July 6. At a hearing on July 23, the judge stated that the hearing was a “continuation of the emergency hearing, and that ICWA placement preferences were not yet applicable.” The Supreme Court upheld this decision, and the inapplicability of ICWA to emergency or temporary custody proceedings.
After the court justified ignoring the plain language of the section (applying it to all Indian children, and ignoring the “imminent physical damage or harm” requirement of a 1922 action), the court went on to state:

Tribe also asserts a violation of state law in the temporary custody hearing based upon an alleged lack of evidence of a need for temporary custody as required by SDCL 26-7A-18. Tribe ignores, however, that the temporary custody hearing proceeded on the State’s petition for temporary custody and the accompanying police report and ICWA affidavit from a DSS specialist . . . While these documents might not constitute evidence within the normal bounds of the Rules of Evidence, those rules are not applicable at a temporary custody hearing.

It would be interesting to know what rules do apply to temporary custody hearings in South Dakota.

Opening Seventh Circuit Brief in Challenge to Martin Webb Payday Lending Company’s Forum Selection Clause

Here is the opening brief in Jackson v. Payday Financial LLC:

Jackson Opening Brief

Lower court materials here.

Federal Court Dismisses Oglala Sioux Tribe Suit against Whiteclay Distributors and Beer Companies

News coverage.

Here:

DCT Order Dismissing OST Complaint

One other pleading:

OST Brief in Opposition

The complaint is here.

WaPo on Tribal Concerns re: Keystone XL Pipeline

Here, or here.

 

Cheyenne River Sioux Tribe and South Dakota Reach Agreement on Sex Offender Registry

The news article is here.

Illinois Federal Court Upholds Payday Financial (Martin Webb) Forum Selection Clause

Here are the materials in Jackson v. Payday Financial (N.D. Ill.):

DCT Order Dismissing Jackson Complaint

Payday Financial Motion to Dismiss

Jackson Response

Payday Financial Reply

The forum, of course, is the Cheyenne River Sioux Tribal Court.

This case started in Illinois Circuit Court, and those materials are here.