Does Indian Status or Former Employment of Defense Counsel Constitute Prejudicial Evidence in a Criminal Trial?

You be the judge (here’s the federal government’s motion in U.S. v. Diaz, via Indianz).

An excerpt:

On at least one occasion, defense counsel has referenced his former employment as an Assistant United States Attorney for the District of New Mexico during oral argument before this Court. The United States asserts that defense counsel should not be permitted to make a similar argument before the jury. If he is so permitted, a jury may erroneously conclude that defense counsel is a voice of authority with respect to the appropriateness of the decisions, rules and procedures, or protocol involved in the charging decisions made by the Department of Justice.

Federal Court Weighs Prior Tribal Court Convictions in Sentencing

Here is the opinion in United States v. Latone — US v Latone

An excerpt:

The Court has carefully considered the arguments of counsel and the record before the Court. Latone’s record does not appear substantially different from that of other offenders off the state’s reservations with a criminal history category of 1, and so the Court will deny the upward departure that the United States requests. The [Zuni] tribal court gave a few days or community service as punishment for the tribal convictions, and the tribal court did not treat those offenses as seriously as the United States now requests the Court to do. The Court is reluctant to treat the prior offenses more seriously than did the tribal court. The Court thinks these prior convictions provide little indication how Latone will act in the future, because he has not received a sentence of long duration before this case. With the sentence in this case, he may act very differently in the future. Further, only two of his prior convictions — both simple assaults — were crimes of violence. See PSR PP 35, 37, at 10-11. Moreover, the Court is reluctant to treat the juvenile offenses before the tribal court more seriously than it does non-tribal juvenile counts. There does not appear to be a good reason in this case to vary from the Guidelines’ good judgment that the Court generally should not consider juvenile and tribal convictions in sentencing. There is little or no information about some of the tribal convictions, and therefore there is no reliable information to indicate that Latone’s criminal history is substantially underrepresented.

Federal Court Upholds SORNA Under Indian Commerce Clause

Here is the opinion in U.S. v. Coho (D. N.M.), in which the court held that SORNA is constitutional as applied to Indians under both the interstate and Indian commerce clauses acting independentlyCoho DCT Order

An excerpt:

Indian Commerce Clause. It is well-settled that Congress has exclusive and plenary authority to regulate matters involving Indians and Indian lands pursuant to the Indian Commerce Clause. See, e.g., Cotton Petroleum Corp. v. New Mexico, 490 U.S. 163, 192, 109 S.Ct. 1698, 104 L.Ed.2d 209 (1989) (“[T]he central function of the Indian Commerce Clause is to provide Congress with plenary power to legislate in the field of Indian affairs.”); United States v. Lara, 541 U.S. 193, 200, 124 S.Ct. 1628, 158 L.Ed.2d 420 (2004) (“[T]he Constitution grants Congress broad general powers to legislate in respect to Indian tribes, powers that we have consistently described as ‘plenary and exclusive.’ ”). This plenary authority permits Congress to enact even criminal laws regulating the conduct of Indians in Indian territory. United States v. Kagama, 18 U.S. 375, 383-84 (1886). Congress has exercised its exclusive jurisdiction in this area by enacting the Indian Major Crimes Act. That Act stipulates that, with respect to offenses committed in Indian Country, FN4 “any Indian who commits against the person or property of another Indian … a felony under Chapter 109A FN5 … shall be subject to the same laws and penalties as to all other persons committing any of the above offenses, within the exclusive jurisdiction of the United States.” 18 U.S.C. § 1153(a). Coho, an Indian, is charged with aggravated sexual assault against Jane Doe, also an Indian, which occurred on the Navajo reservation in Indian Country. The charge against Coho falls squarely within the terms of 18 U.S.C. § 1153(a), and therefore the United States has exclusive jurisdiction over the underlying crime.

The same power that Congress exercised to enact the Indian Major Crimes Act also allows Congress to enact the civil commitment statute of § 4248 at least as applied to Indians who commit crimes in Indian Country. Congress has a protectorate or trust relationship with Indian tribes and possesses broad power to legislate in the tribes’ best interest. The civil commitment statute clearly lies within Congress’ plenary authority to regulate matters involving Indians and Indian land. While the Fourth Circuit recently struck down the civil commitment provisions of § 4248 as unconstitutional when applied to non-Indian defendants, United States v. Comstock, 551 F.3d 274 (4th Cir.2009), it noted that the law may remain constitutional with respect to “persons within exclusive federal jurisdiction (e.g. residents of the District of Columbia and members of the military).” Id. at 278 n. 4. By virtue of the Indian Commerce Clause, Indians belong in the category of persons over which Congress exercises exclusive jurisdiction. For these reasons, I hold that 18 U.S.C. § 4248 is constitutional under the Indian Commerce Clause with respect to this defendant.

No Removal from Tribal Court to Federal Court in Domestic Dispute

Here is the opinion in Velarde v. Velarde (D. N.M.) in which the court remanded a case filed in Jicarilla Tribal Court back to tribal court — Velarde v Velarde DCT Order

An excerpt:

The Court, having exercised its responsibility to assure that it has subject-matter jurisdiction, has determined that remand is appropriate in this case. An examination of the Petition reveals that there are no federal claims and no diversity jurisdiction. The Court has no basis for exercising jurisdiction and will accordingly remand the case to the Jicarilla Apache Nation Court.

Federal Tort Claims Act Case re: Isleta Police Officer

Here are the opinions in Garcia v. USA and Garcia, out of the District of New Mexico, decided last March. Garcia the tribal cop/defendant allegedy assaulted Garcia the plaintiff at a wedding, and Garcia sued the United States under the Federal Tort Claims Act and the officer individually. The U.S. argued that Garcia had no claim under the Act, and the officer argued that there was no jurisdiction over him.

DCT Order re FTCA Claims

US Motion to Dismiss

Garcia Response Brief

US Reply Brief

DCT Order re Individual Defendant

Employment Discrimination Claim against Chickasaw Nation Industries Dismissed

The case is Bales v. Chickasaw Nation Industries, out of the District of New Mexico. Here is the DCT order — dct-order-dismissing-bales-complaint

An excerpt:

On March 31, 2008, Defendant filed Defendant’s Motion to Dismiss for Lack of Subject Matter Jurisdiction (Doc. No. 9) based on tribal sovereign immunity. On June 13, 2008, the Court informed the parties by letter that on March 19, 2008 the Tenth Circuit heard oral argument in Native American Distributing, et al. v. Seneca-Cayuga Tobacco Company, et al, 546 F.3d 1288 (10th Cir.2008)(hereinafter referred to as NAD ), a case discussing tribal sovereign immunity with respect to an Oklahoma tribal corporation. The Court also gave the parties an opportunity to supplement their briefs to address the significance of the Tenth Circuit’s decision in NAD. The parties, in fact, filed supplemental briefs. See Doc. Nos. 24, 25, and 26. Having considered the briefs (including the supplemental briefs) and the relevant law, the Court concludes that the motion to dismiss should be granted and that this lawsuit should be dismissed for lack of subject matter jurisdiction.

And the briefs:

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San Juan Citizens Alliance v. Norton

This environmental case involves the Southern Ute Tribe.

san-juan-citizens-alliance-v-norton

Ramah v. Kempthorne Third Partial Settlement Agreement

Anything with the phrase “indirect costs” makes me shudder, but here is the most recent settlement agreement in this case, courtesy of Tom Schlosser.

Civil Rights Suit Against Farmington, N.M. Police Officer

Here’s the complaint: Johnson v. Bradford Complaint

And here’s the news coverage, from the Farmington Daily Times:

Lawsuit accuses police of excessive force, racial profiling

By James Monteleone The Daily Times

FARMINGTON — A civil lawsuit accusing a Farmington Police officer of using excessive force and targeting American Indians was filed in U.S. District Court in Albuquerque on Thursday.

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