Ninth Circuit Decides “Indian Status” Case under Major Crimes Act

Here is last week’s unpublished opinion in United States v. LaBuff.

Here is an excerpt:

At trial, the government presented the testimony of Helen Butterfly (“Butterfly”), a health records lab technician at the Blackfeet Community Hospital. Butterfly testified that on the basis of LaBuff’s classification as an Indian descendant of a tribal member, he was eligible to receive healthcare services at the hospital, which is operated by the federal government and whose non-emergency services are limited to enrolled tribal members and other non-member Indians. Butterfly further testified that since May 1979, LaBuff received healthcare services from the Blackfeet Community Hospital. Because the evidence showed that LaBuff repeatedly accessed healthcare services “reserved only to Indians,” we conclude that the government sufficiently established the second Bruce factor.

Similarly, we conclude that because LaBff frequently received healthcare services on the basis of his descendent status of an enrolled member, he enjoyed the “benefits” of his tribal affiliation, as required by Bruce’s third factor.

In addition to establishing the second and third Bruce factors, the government also presented evidence that on multiple occasions, LaBuff was arrested, prosecuted, and convicted under the jurisdiction of the tribal courts. As we observed in Bruce, the assumption and exercise of tribal criminal jurisdiction is strong evidence of tribal recognition. 394 F.3d at 1227. At the time he was prosecuted, LaBuff did not challenge the authority of tribal authorities to arrest him or the exercise of tribal criminal jurisdiction. Therefore, viewing the evidence in the light most favorable to the government, we conclude that, contrary to LaBuff’s contention, the evidence was sufficient for any rational fact-finder to have found, beyond a reasonable doubt, that he is an “Indian person.”

Ninth Circuit Reviews Who is An “Indian” under Major Crimes Act

The opinion in United States v. Cruz is here. An excerpt:

At first glance, there appears to be something odd about a court of law in a diverse nation such as ours deciding whether a specific individual is or is not “an Indian.” Yet, given the long and complex relationship between the government of the United States and the sovereign tribal nations within its borders, the criminal jurisdiction of the federal government often turns on precisely this question — whether a particular individual “counts” as an Indian — and it is this question that we address once again today.

***

Because the evidence adduced during Christopher Cruz’s trial does not satisfy any of the four factors outlined in the second prong of the Bruce test, we hold that, even when viewed in the light most favorable to the government, his conviction cannot stand. The district court’s failure to grant Cruz’s motion for judgment of acquittal was plain error, and accordingly we reverse.

Here are the briefs:

cruz-opening-brief

united-states-appellee-brief

cruz-reply-brief