Who Won American Indian Law and Policy, 2014, Second Round, Bracket 2 of 4

Now we move on to the Category 2 quarterfinals.

#1 Indian Child Welfare Act v. #9 Indian country voting rights

The litigation and public policy juggernaut that is ICWA defeated federal Indian preemption(the previous generation’s juggernaut) with 64 percent of the vote. Indian country voting rights prevailed over Rule 19 with 62 percent of the vote. Where my Rule 19 peeps?

This one is an old-fashioned clash of civil rights.

#4 Indian gaming v. #5 Intra-tribal disputes

Indian gaming beat out internet gaming, barely, with only 90 percent of the vote. In a battle of bad news, intra-tribal disputes knocked out human trafficking with 2/3 of the vote.

Great match-up here. Can we have one without the other? Well, looking back at the ICRA cases of the 1970s, I’d say we don’t need much to generate intra-tribal disputes, heh heh.

#2 Tribal sovereign immunity v. #7 American Indian education

Sovereign immunity beat out alternative energy with 92 percent of the vote. Did it use a sword or a shield? Education, we all need, won with 63 percent; climate change, we don’t need it, was a no-show.

Which came first, immunity or the knowledge that sovereigns are immune? Bill Wood knows, I bet.

#3 VAWA v. #6 Tribal court exhaustion

VAWA took three-quarters of the vote from criminal sentencing. Can’t sentence without convicting first, right?Tribal court exhaustion won almost as easily, with 72 percent of the vote over the new general welfare legislation. Ironically, tribal court exhaustion is all about adjudicating even without jurisdiction. Now I’m confused.

Who Won Indian Law and Policy in 2014? First Round Bracket — 3 of 8

Now we move to category 2 (sounds like a hurricane) — Doctrines, Laws, and Issues (aka, grabag or miscellaneous). The first four contests there….

# 1 Indian Child Welfare Act

It’s been a big year for ICWA a year after Baby Girl (we miss you so much). The Attorney General announced the Department of Justice’s commitment to the statute, the South Dakota class action filed by the Oglala Sioux Tribe is currently pending after much drama about whether Judge Davis was refusing to disclose evidence, and DOJ intervened as an amicus in an important Alaska case (as well as the South Dakota matter). Alaska will now give full faith and credit to Alaska tribal courts on ICWA matters.

The Virginia SCT issued a split opinion on what parts of state law on best interests are trumped by ICWA here, and the Kentucky Supreme Court reaffirmed its commitment the existing Indian family exception (not good, Kentucky). Montana’s Supreme Court issued a few troubling opinions expressing an infatuation with the Adoptive Couple v. Baby Girl decision.

State courts from around the country published opinions on a wide variety of ICWA subjects: tribal court transfer (Nebraska — that was a good one), father’s rights in contested adoption (Alaska), qualified expert witnesses (Arizona, Alaska), active efforts (Nebraska, Montana), termination of parental rights (Texas), placement preferences (California, and again), truancy (Nebraska), application (Oregon, North Dakota), and notice, notice, notice (Kansas COA, California –three times here, North Carolina COA, Michigan COA, California COA again, Nebraska COA, Michigan COA again

Important-ish unpublished opinions involved ineffective assistance of counsel (Michigan), active efforts (Michigan), burden of proof (Michigan), placement preferences (California), customary adoption (California), and … you guessed it … notice (Michigan COA, California COA, another Michigan COA, and yet another)

You might see a lot of Michigan here (here’s another), and that’s thanks to MIFPA.

v.

#16 Federal Indian law preemption

The Chehalis/Great Wolf Lodge matter from 2013 helped bring federal Indian law preemption back from the dead. The State of Washington was still feeling the consequences this year. The real impact may be in the BIA leasing regulations.

# 8 Rule 19

My favorite FRCP. Lots of Rule 19 action again this year, including a close call at the Supreme Court, which denied cert in the Buena Vista matter. Other cases involved Jamul Indian Village, payday lending cases, and Skokomish.

v.

# 9 Indian country voting rights

Lots of pre-election voting rights activity in South Dakota, and a big win in a voting rights trial in Alaska. And another in Montana.

# 4 Indian gaming

Billions a year for tribal communities. Relentless litigation. Enough said.

v.

# 13 Internet gaming

So far, pretty much nothing for tribal communities.

# 5 Intra-tribal disputes

This is the bad news part of the game.

Chukchansi. Timbisha-Shoshone. Caddo. Paskenta. Cayuga. Meherrin. Oglala Sioux. Pala Band. Saginaw Chippewa. Nooksack. Shingle Springs.

v.

# 12 Human trafficking

Bakken. Circumpolar region.

Rehearing Petition and Amicus Briefs in Support in Native Village of Tununak ICWA Appeal

Here are the new materials in Native Village of Tununak v. State, Dep’t of Health & Social Services, Office of Children’s Services:

Appellant’s Petition for Rehearing

Brief for Grandmother as Amicus Curiae in Support of Appellant

Brief for the United States as Amicus Curiae In Support of Appellant

The court’s opinion is here.

 

Blast from the Past: The Miss. Band Choctaw v. Holyfield’s Ultimate Outcome (1991)

Marcia Coyle reported on what happened after the Supreme Court held that the tribal court had exclusive jurisdiction over the twins. Here is that article:

Coyle_After the Gavel Comes Down_NLJ_1991

NPR Coverage of DOJ’s Commitment to Enforcing the Indian Child Welfare Act

Here is “Justice Department Vows To Fight States That Violate Indian Child Welfare Law.”

An excerpt:

This summer the Justice Department intervened for the first time in its history in a federal district court case in South Dakota, concluding that the state has violated the rights of Native American parents.

Two of the state’s largest tribes argued that the state has removed children in hearings where parents were rarely allowed to speak and often lasted less than 60 seconds. The children were then placed indefinitely in largely white foster homes.

Stephen Pevar, a senior staff attorney at the American Civil Liberties Union, which brought the suit along with the Oglala Sioux and Rosebud Sioux tribes, called the hearings “kangaroo courts.”

“There was nothing — nothing — that any of the parents did or could have done,” Pevar said. “It was a predetermined outcome in every one of these cases.”

Alaska SCT Holds Tribal Council Does Not Have Standing to Appeal Indian Child Custody Matter

Here is the opinion in Asa’carsarmiut Tribal Council v. Wheeler. An excerpt:

The superior court awarded Wheeler primary physical custody. Neither Wheeler nor Myre has appealed the superior court’s decision, but the tribal council appeals, arguing that the superior court lacked modification jurisdiction. The narrow question before us in this appeal is thus whether the tribal council has standing to appeal the superior court’s modification decision in light of the parents’ election not to appeal that decision. We conclude that under this circumstance, the tribal council does not have standing, and we therefore dismiss the appeal.

 

Kansas Court of Appeals Holds Evidence of ICWA Notice May Be Filed After Parental Rights Termination Hearing

Here is the opinion in In re M.H.:

In re MH

An excerpt:

Father is correct that the Act requires that a party seeking to terminate the parental rights of a child that may be Native American must follow specific procedures for notifying the child’s potential tribe about a termination-of-parental-rights hearing. See 25 U.S.C. § 1912(a) (2012). Though the best way for a court to ensure compliance with the Act is for the State to file the notices it has sent and the return receipts it has received with the district court before a termination hearing, the State’s failure to do so here doesn’t require reversal. The State filed the required notice and receipts after the hearing in this case, and those filings prove that the district court complied with the Act.

 

Scholarship on the Wisconsin Indian Child Welfare Act

Loa Porter (Department of Children and Families, State of Wisconsin), Patina Park Zink, Angela R. Gebhardt (University of Nebraska at Lincoln – Center on Children, Families, and the Law), Mark Ells (University of Nebraska-Lincoln), and Michelle I. Graef, Ph.D. (University of Nebraska at Lincoln – Center on Children, Families, and the Law) have posted “Best Outcomes for Indian Children” on SSRN. It was previously published in Child Welfare.

Here is the abstract:

The Wisconsin Department of Children and Families and the Midwest Child Welfare Implementation Center are collaborating with Wisconsin’s tribes and county child welfare agencies to improve outcomes for Indian children by systemically implementing the Wisconsin Indian Child Welfare Act (WICWA). This groundbreaking collaboration will increase practitioners’ understanding of the requirements of WICWA and the need for those requirements, enhance communication and coordination between all stakeholders responsible for the welfare of Indian children in Wisconsin; it is designed to effect the systemic integration of the philosophical underpinnings of WICWA.

Split Virginia SCT Applies Best Interests of Child Analysis in ICWA Case

Here is the opinion in Dinwiddie Dept. of Social Services v. Nunnally.

The dissenters point out that 14 (now 15) state courts have addressed whether to use the best interests of the child analysis:

Most states that have confronted the issue we face today have held that a “best interests” consideration is inappropriate under the “good cause” analysis in Section 1911(b). Eight states have conclusively adopted this position, including Colorado, Illinois, Minnesota, Missouri, Nebraska, New Mexico, North Dakota, and Texas.2Link to the text of the note People ex rel. J.L.P., 870 P.2d 1252, 1258 (Colo. Ct. App. 1994); In re Armell, 550 N.E.2d 1060, 1065-66 (Ill. App. Ct. 1990); In re Child of: R.L.Z. and R.G.L, 2009 Minn. App. Unpub. LEXIS 1015, at *14-16 (Minn. Ct. App. 2009) (unpublished); C.E.H. v. R.H., 837 S.W.2d 947, 954 (Mo. Ct. App. 1992); In re Interest of Zylena R. v. Elise M., 825 N.W.2d 173, 184-86 (Neb. 2012) (overruling its decision to allow a “best interests” consideration in In re Interest of C.W., 479 N.W.2d 105 (Neb. 1992)); In re Guardianship of Ashley Elizabeth R., 863 P.2d 451, 456 (N.M. Ct. App. 1993); In re Interest of A.B. v. K.B., 663 N.W.2d 625, 633-34 (N.D. 2003); Yavapai-Apache Tribe, 906 S.W.2d at 169-71.

Only a minority of six states allow a “best interests” consideration in the Section 1911(b) “good cause” analysis, including Arizona, California, Indiana, Montana, Oklahoma, and South Dakota.3Link to the text of the note In re Maricopa Cnty. Juvenile Action No. JS-8287, 828 P.2d 1245, 1251 (Ariz. Ct. App. 1991); In re Alexandria P., 228 Cal. App. 4th 1322, 1355-56 (Cal. Ct. App. 2014); In re Adoption of T.R.M., 525 N.E.2d 298, 308 (Ind. 1988); In re T.S., 801 P.2d 77, 79-80 (Mont. 1990); Carney v. Moore (In re N.L.), 754 P.2d 863, 869 (Okla. 1988); In re Guardianship of J.C.D., 686 N.W.2d 647, 650 (S.D. 2004).

Four other state courts have acknowledged the issue, but avoided resolving it because the issue was not properly before the court. Ex parte C.L.J., 946 So.2d 880, 893-94 (Ala. Civ. App. 2006); In re C.R.H., 29 P.3d 849, 854 n.24 (Alaska 2001); In re J.L.A., 2007 Kan. App. Unpub. LEXIS 1154, at *2-6 (Kan. Ct. App. 2007) (unpublished); In re Guardianship of J.O., 743 A.2d 341, 348-49 (N.J. Super. Ct. App. Div. 2000).

Fodder for a law student note….

Kate posted the lower appellate court decision here.

Adoptive Couple/ICWA Talk at Mizzou Law

The founding members of Mizzou’s brand new NALSA, Justin Trueblood and Kristen Stallion. Look for them at Moot Court 2016.

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Their first event (with Prof Mary Beck and Kate Fort)

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The administration building and the law school on a gorgeous day.

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