Judith Royster on Treaty Rights and Tribal Civil Jurisdiction

Judith Royster has posted “Revisiting Montana: Indian Treaty Rights and Tribal Authority Over Nonmembers on Trust Lands,” published in the Arizona Law Review. PDF SSRN

Here is the abstract:

In a series of cases beginning with its 1981 decision in Montana v. United States, the U.S. Supreme Court has diminished the civil authority of Indian tribal governments over nonmembers within the tribes’ territories. Initially, the Court confined itself to hobbling tribes’ inherent sovereign authority over non-tribal members only on non-Indian (“fee”) lands within reservations. In 2001, however, the Court ruled for the first time that a tribe did not possess inherent jurisdiction over a lawsuit against state officers that arose on Indian (“trust”) lands. What that decision, Nevada v. Hicks, means for general tribal authority over nonmembers on Indian lands is not clear, however, and lower federal courts are struggling to interpret it. The primary issue is whether Hicksintended the Montana approach to extend to all nonmembers on trust lands or whether the decision in Hicks is confined to its particular set of facts. That uncertainty could lead to further inroads on the inherent sovereign authority of tribes.

The Court in Montana, however, recognized a second approach to tribal authority over nonmembers on trust land: the tribal treaty right of use and occupation. Although the Court held that those treaty rights are extinguished on fee lands, it agreed that the rights survive on trust lands. This Article argues that the treaty rights argument—that Indian tribes have rights to govern nonmembers on trust lands recognized by treaty and treaty-equivalent—must be resurrected. If inherent tribal authority over nonmembers on trust lands is under increasing judicial attack, tribes may assert their treaty right to govern as a path to ensure their sovereignty on Indian lands.

Supreme Court Grants Cert in Dollar General

Despite the SG’s brief recommending otherwise–order list here.

Previous coverage here.

From the original cert petition by Dollar General:

In this case, a divided panel of the Fifth Circuit held that tribal courts do have that jurisdiction. Five judges dissented from the denial of rehearing en banc. The case accordingly presents the issue the Court left open in Hicks and the Question the Court granted certiorari to decide in Plains Commerce:

Whether Indian tribal courts have jurisdiction to adjudicate civil tort claims against nonmembers, including as a means of regulating the conduct of nonmembers who enter into consensual relationships with a tribe or its members?

Dollar General Response Brief to SG’s Invitation Brief

Here:

13-1496 Petr Supp Brief

SG Invitation brief here.

Cert stage briefs here.

SG’s Invitation Brief Opposing Dollar General Cert Petition

Here:

13-1496 Dollar General CVSG

Cert stage briefs are here.

Cert Stage Briefs in Dollar General v. Mississippi Choctaw

Here:

Dollar General Cert Petition

Mississippi Choctaw Cert Opposition

Dollar General Reply

Mississippi Choctaw Supplemental Brief

En banc petition materials here.

CA5 Order Denying Dolgencorp En Banc Petition

Panel materials here.

Lower court decision and materials here.

Cert Opposition Brief in Dollar General v. Mississippi Choctaw Tribal Court Jurisdiction Matter

Here:

Mississippi Choctaw Cert Opposition

Cert petition here.

Dollar General Corp. v. Mississippi Band of Choctaw Indians Cert Petition

Here:

Dollar General Cert Petition

Questions presented:

Whether Indian tribal courts have jurisdiction to adjudicate civil tort claims against nonmembers, including as a means of regulating the conduct of nonmembers who enter into consensual relationships with a tribe or its members?

Lower court materials here.

The court also voted 9-5 to deny the en banc petition: CA5 Order Denying Dolgencorp En Banc Petition

En banc petition materials here.

Panel materials here.

Lower court decision and materials here.

Fifth Circuit Panel Issues Amended Opinion in Dolgencorp v. Mississippi Band of Choctaw Indians

Here is the amended opinion:

CA5 Amended Opinion

The main amendment appears to be that the panel will no longer rely upon the Ninth Circuit’s holding in Water Wheel — and instead finds that the tribe retains jurisdiction over the underlying tort claim under the Montana 1 consensual relations exception.

The court also voted 9-5 to deny the en banc petition: CA5 Order Denying Dolgencorp En Banc Petition

En banc petition materials here.

Panel materials here.

Lower court decision and materials here.

Fifth Circuit En Banc Petition Materials in Dolgencorp v. Mississippi Band of Choctaw Indians

Here:

DOLGENCORP En Banc Petition

Tribal Response

CA5 panel materials are here.

Split Fifth Circuit Panel Affirms Tribal Civil Jurisdiction over Nonmember in Dolgencorp v. Miss. Choctaw

Here is the opinion. An excerpt:

Dolgencorp, Inc. and Dollar General Corp. (collectively “Dolgencorp”) brought an action in the district court seeking to enjoin John Doe, a member of the Mississippi Band of Choctaw Indians, and other defendants (collectively “the tribal defendants”) from adjudicating tort claims against Dolgencorp in the Choctaw tribal court. The district court denied Dolgencorp’s motion for summary judgment and granted summary judgment in favor of the tribal defendants, concluding that the tribal court may properly exercise jurisdiction over Doe’s claims. Because we agree that Dolgencorp’s consensual relationship with Doe  gives rise to tribal court jurisdiction over Doe’s claims under Montana v. United States, 450 U.S. 544, 564-66 (1981), we AFFIRM the district court’s judgment.

Briefs are here.

Lower court decision and materials here.