Court Denies Motion to Dismiss in FTCA Claim against Tribal Police

Here are the materials in Russell v. United States (D. Ariz.), a claim against the United States under the Federal Tort Claims Act for actions by tribal police. The court denied the government’s motion to dismiss.

Government Motion to Dismiss

Russell Opposition

Government Reply Brief

DCT Order Denying Motion to Dismiss Russell Complaint

Sisseton Citizen Wins $500K Judgment against IHS

Here is the opinion and judgment in Owen v. United States (D. S.D.), a FTCA case — Owen v USA

Federal Court Allows FTCA Claim to Proceed against BIA Cops

Here is the opinion in Garvais v. United States (E.D. Cal.) — Garvais v USA DCT Order

An excerpt:

The United States has now moved for dismissal arguing that the court lacks subject matter jurisdiction over the claims of false imprisonment and malicious prosecution because the only factual basis for such claim were the acts of tribal police officers and the tribal prosecutor, who do not qualify as federal employees for purposes of the FTCA. In response to the motion, Plaintiff concedes that any claim based upon the conduct of the tribal officials could not proceed against the United States. Instead, Plaintiff argues that the United States has misconstrued the factual basis of his claim. Plaintiff argues his claims against the United States are based upon the conduct of the investigating BIA officer, Officer Little. There is no dispute that Officer Little qualifies as an “investigative or law enforcement officer[] of the United States” for purposes of 28 U.S.C § 2680(h). Accordingly, the court DENIES the United States’ Motion to Dismiss based upon lack of subject matter jurisdiction.

Necklace FTCA Judgment Against Feds — $150K

Here is the final memorandum and opinion — and verdict — in Necklace v. Aiken — Necklace v. Aiken Judgment.

Our previous posting on this case is here.

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

Boney v. Valline — Suit re: Police Liability under Self-Determination Act & FTCA

Here is the opinion in this case — boney-v-valline-dct-order — where the District of Nevada held that a tribal officer who employed deadly force was enforcing tribal law, and so could not be liable under the FTCA or the Self-Determination Act.

Here are the materials:

boney-first-amended-complaint

valline-motion-for-summary-judgment

boney-opposition-to-motion

valline-reply-brief

Bressi v. Ford Update — FTCA and Sovereign Immunity Case

Here are the briefs in Bressi v. Ford, a claim pending in the Ninth Circuit against Tohono O’odham Nation police officers.

The lower court opinion and the opening brief were posted earlier here.

ford-defendants-answering-brief

united-states-answering-brief

bressi-reply-brief

Seneca v. USET — Improper Influence Case

The Eleventh Circuit held that Dean Seneca, a former employee of the Office of Tribal Affairs in the Agency for Toxic Substances and Disease Registry, failed to exhaust his administrative remedies under the FTCA before suing the US and USET. He was reprimanded after allegedly making improper communications with USET over the text of proposed Congressional testimony.

seneca-v-uset-ca11-opinion

seneca-brief

US Brief

Federal Tort Claims Act Liability in CRIT Case? Maybe?

The District of Arizona federal court held that the US could be liable under the FTCA for decisions made by the Colorado River Indian Tribes social services department.

Here is the Andrade v. U.S. opinion.

Thanks to Tom Murphy for correcting my error!

Garreaux v. Jackson — Federal Tort Claims Act Case Dismissed — Substandard Housing

This case involved the alleged failure of the Cheyenne River Housing Authority to maintain, repair, and keep homes under the Mutual Help Program. According to the plaintiff, an elderly Indian woman, was forced to heat her home in the winter using her cooking stove. The district court dismissed the claim against the feds under the Federal Tort Claims Act.

Here are the materials:

Complaint

US Motion to Dismiss

Response Brief

Reply Brief

DCT Order