New Scholarship on Major Crimes Act Prosecutions and Race

Brian L. Lewis has published his excellent paper, “Do You Know What You Are? You Are What You Is; You Is What You Am: Indian Status for the Purpose of Federal Criminal Jurisdiction and the Current Split in the Court of Appeals,” in the Harvard Journal on Racial and Ethnic Justice (formerly the Harvard BlackLetter Law Journal).

Paper here: Lewis

The paper delves into the recent cases involving Indian status of criminal defendants prosecuted under the Major Crimes Act; and recent cases such as Cruz and Stymiest, where the Ninth and Eighth Circuits, respectively, reached conflicting conclusions on whether nonenrolled Indians are “Indian” under the statute.

Deeply Divided Eighth Circuit Panel Affirms 10-Year Sentence for Neonatcide

Apparently, this is only the second time in the history of the federal courts that there has been a person convicted of neonatcide. Thank you Major Crimes Act. 😦

The facts in this case are beyond horrible, and we usually don’t post criminal cases like this, but the dissent is so passionate in this case.

Here is the opinion: US v Deegan.

From the dissent (Judge Bright):

In the view of this judge, the procedure followed and the imposition of a ten-year-plus prison sentence on Ms. Deegan, a young American Indian woman, represents the most clear sentencing error that this dissenting judge has ever seen.

* * *

Ms. Deegan’s crime of neonaticide was a unique sort of homicide and completely unlike the usual and ordinary killings that constitute second-degree murder under federal law. As I have already observed, federal courts do not ordinarily deal with these types of cases, which may be grist for the mills of state courts. Only because this neonaticide occurred on an Indian reservation does this case become one of federal jurisdiction. There exists no basis in the statements of the Sentencing Commission or in reviewing federal appellate second-degree murder cases to conclude that the crime of neonaticide comes within the federal second-degree murder sentencing guidelines.

NLRB v. Fortune Bay Appeal Voluntarily Dismissed

Here: Fortune Bay Voluntary Dismissal.

The Bois Fort Band will proceed through the administrative process first.

Lower court materials here.

Eighth Circuit Panel Amends Opinion in Yankton v. Podhrasky; En Banc Petitions Still Pending

Here are the materials:

Amended opinion–081441P

CA8 Order Granting Rehearing [explains the amendments to the earlier opinion]

South Dakota Petition for En Banc Review

Charles Mix County Petition for En Banc Review

Federal Response to En Banc Petitions

Yankton Opposition to En Banc Review

Rosebud Sioux Opposition to En Banc Petition

Earlier opinion and briefs are here.

U.S. v. White Mountain–Jurisdictional Defense to Federal Prosecution Based on 1868 Fort Laramie Treaty

Here are the materials (no decision from the Eighth Circuit yet):

White Mountain Opening Brief

USA Appellee Brief

White Mountain Reply Brief

Cottier v. City of Martin En Banc Materials

As Indianz reported, the Eighth Circuit sitting en banc reversed a decision favoring the Indian plaintiffs in a Section 2 vote dilution case. Of note, the en banc panel reversed the decision of a prior panel establishing the law of the case, and allowed the City to file a late petition for en banc review. Where is the rule of law?

Here are the en banc materials. The merits briefs are here.

City of Martin En Banc Petition

Cottier Response to Motion for More Time to File En Banc Petition

Cottier Opposition to En Banc Petition

City of Martin Reply

Opening Appellate Brief in Fond du Lac Band Challenge to State Authority to Tax Out of State Income of Reservation Indians

Here: Fond du Lac Opening CA8 Brief

Lower court materials are here.

Eighth Circuit Affirms Major Crimes Act Murder Conviction

Here is the opinion in United States Azure (or Wind)–US v. Wind

Eighth Circuit Affirms Major Crimes Act Conviction

The case is United States v. Littlewind (opinion here).

Who is an Indian under the Major Crimes Act?

The Eighth Circuit’s decision that Matthew Stymiest is an “Indian” under 18 U.S.C. 1153(a) raises possible constitutional questions about due process and vagueness of a criminal statute, and it may be ripe for review by the Supreme Court as a circuit split.

Federal courts have adopted common law “tests” to determine whether a person charged under the statute is an Indian — they have to be in order to be convicted. The Eighth Circuit’s test lists a series of factors for a jury to consider in determining whether the defendant is an Indian.

Stymiest is a descendant of Leech Lake Band members, but he does not have the blood quantum to be eligible for membership himself. He often held himself out to be an Indian when it was to his advantage, such as when he was seeking Indian health clinic services, or in earlier criminal debacles where he probably thought it was to his advantage. But the local IHS people often asked him to produce some ID, which of course he never could. So is he an Indian? Hmmm.

And the wild thing about all of this is that under the statute, a jury of non-Indians (likely) will decide on these facts whether or not defendants like Stymiest are Indians beyond a reasonable doubt. As a matter of law, it is improbable that a jury can make a finding of “Indianness” under such a standard.

The Stymiest case likely conflicts in large part with the Ninth Circuit’s recent decision in United States v. Cruz. There, the court held that Christopher Cruz was not an Indian, despite being nearly quarter blood, although ineligible for tribal membership with the Blackfeet Nation. He worked for the BIA, spent several years of his childhood on the reservation, is eligible for some IHS and treaty hunting and fishing benefits, and was even once prosecuted in tribal court for a minor violation. In other words, Cruz is spectacularly similar to Stymiest.

Cruz isn’t an Indian under the Major Crimes Act, but Stymiest is. There’s a problem here.

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