Elem Pomo Disenrollments: Amended Complaint, Motion to Dismiss, and Transcript

Here are further materials in John et al v. Garcia et al, 16-cv-02368 (N.D. Cali):

Transcript of Proceedings held on September 14, 2016, before Judge William Alsup

Amended Petition for Writ of Habeas Corpus

Respondents’ Notice of Hearing on Motion and Motion to Dismiss First Amended Petition; Memorandum of Points and Authorities in Support Thereof

Opposition to Amended Motion to Dismiss

Previous posts: Elem Indian Colony of Pomo Indians Members File ICRA Habeas Claim to Challenge Disenrollment

In the related RICO case, legal counsel for the disenfranchised members filed a motion for attorneys’ fees. Here are further materials in Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal, LLP et al, 16-cv-03081 (N.D. Cali. 11/3/2016)

Defendants’ Motion for Attorneys’ Fee Award and Supporting Memorandum

Previous posts: Elem Indian Colony v. Ceiba Legal ComplaintFederal Court Dismisses Suit against Ceiba Legal

Elem Indian Colony of Pomo Indians Members File ICRA Habeas Claim to Challenge Disenrollment

Here is the complaint and exhibits in John v. Brown (N.D. Cal.):

WRIT HABEAS CORPUS CONFORMED COPY

Federal Court Dismisses ICRA Habeas Petition for Failure to Exhaust

Here is the order in Steward v. Mescalero Apache Tribal Court (D. N.M.):

7 DCT Order

ICRA Habeas Claim against Fort Peck Dismissed on Exhaustion Grounds

Here are the materials in Lambert v. Fort Peck Assiniboine & Sioux Tribes (D. Mont.):

5 Magistrate Report

6 DCT Order

ICRA Habeas Dismissed Because Tribal Prisoner Transferred to Federal Jail

Here are the materials in Granbois v. Fort Peck Tribal Jail (D. Mont.):

1 Petition

2 DCT Order

Split Ninth Circuit Panel Dismisses Uncounseled ICRA Habeas Claim for Failure to Exhaust Tribal Remedies

Here are the materials in Alvarez v. Tracy:

Alvarez v. Tracy (9th 2014)

Appellant brief

Answer brief

Reply Brief

From the court’s syllabus:

The panel affirmed the district court’s denial of a habeas corpus petition brought pursuant to the Indian Civil Rights Act, 25 U.S.C. § 1303 (ICRA), and 28 U.S.C. § 2241, in which Fortino Alvarez challenged convictions and sentences imposed by the Gila River Indian Community tribal court.
The panel declined to exercise jurisdiction over Alvarez’s claims and affirmed the denial of the habeas petition because Alvarez failed to exhaust his claims by bringing them first to the tribal courts, and did not demonstrate that unavailability or futility of direct appeal excuses the exhaustion requirement or that the Community’s appeals process did not comply with the ICRA.

Although the Community failed to raise Alvarez’s lack of direct appeal in its motion to dismiss, the panel considered the defense under Wood v. Milyard, 132 S. Ct. 1826 (2012), and Granberry v. Greer, 481 U.S. 129 (1987), and concluded that the strong comity and judicial efficiency interests at stake warrant federal abstention.

Dissenting, Judge Kozinski wrote that the majority does not live up to its solemn responsibility to appear impartial, when it forgives the Community, which was represented by counsel, for failing to raise an exhaustion defense in district court or on appeal, but holds Alvarez to his single oversight of failing, while unrepresented before the Community court, to raise his jury trial and confrontation claims by way of a direct appeal. On the merits, Judge Kozinski would find that the Community violated Alvarez’s right to a jury trial under ICRA by failing to inform him that he needed to request a jury, a structural error fatally undermining the conviction.

Judge Kozinski added:

I have read the opinion many times and disagree with pretty much everything in it, including the numerals and punctuation. I explain why in the pages that follow, but first I pose a more basic question: How can a court committed to justice, as our court surely is, reach a result in which the litigant who can afford a lawyer is forgiven its multiple defaults while the poor, uneducated, un-counseled petitioner has his feet held to the fire? I attribute no ill will or improper motive to my excellent colleagues. They are fair, honorable and dedicated jurists who are doing what they earnestly believe is right. But we see the world very differently.

Disbarred Tribal Lay Advocate’s ICRA Suit Dismissed

Here are the materials in Young-Man v. Fallon Paiute-Shoshone Tribe (D. Nev.):

1 Complaint

5 MJ R&R Recommending Dismissal

6 DCT Order Adopting MJ R&R

Pretrial Motions in US v. Mitchell — Prosecution of Former Seneca Official for Fraud

Here are the materials in United States v. Mitchell (W.D. N.Y.):

53 Mitchell Omnibus Motion

74 MJ R&R Denying Omnibus Motion

106 US Brief — Suppress

113 Mitchell Reply — Suppress

116 US Response to Motion to Dismiss — Immunity

119 MJ R&R — Immunity

120 MJ R&R on Suppression

123 Mitchell Objections to 119

126 US Response to 123

137 US Response to Motion to Dismiss — Jurisdiction

138 Mitchell Brief on Major Crimes Act

140 DCT Order Denying Motion to Dismiss

Prior federal case challenging his banishment is here.

Lummi Tribe Prevails in Indian Child Welfare Matter involving Tribal Court Jurisdiction

Here are the materials in Jones v. Lummi Tribal Court (W.D. Wash.):

48 Jones Motion

55 Lummi Response

57 Jones Reply

60 DCT Opinion and Order

61 DCT Order Dismssing Complaint

Prior orders in this case are here and here.

Federal Court Dismisses ICRA Habeas Claim against Seneca Nation by Tribal Member Facing Quasi-Banishment

Sorry about the “quasi-banishment.” It’s a made up word, I know. 🙂

Mr. Mitchell contended that the Council’s action imposing certain restrictions on him (following a federal indictment charging him with fraudulent acts in connection with his position with a Nation gaming enterprise) subjected him to custody for purposes of ICRA, and sought habeas corpus relief. The Court held that Mr. Mitchell is not subject to custody or detention, and did not reach the question of exhausting tribal court remedies.

Here are the materials in Mitchell v. Seneca Nation of Indians (W.D. N.Y.):

15-1 Memorandum in Support of Motion to Dismiss Under Rule 12(B)(1)

18 Mitchell Opposition Motion Dismiss 1

9 – SNI Reply – Motion to Dismiss

23 – Order Granting Motion to Dismiss