Ninth Circuit Holds Strate Governs Navajo Civil Jurisdiction over Nonmembers on State Highways

Here is the unpublished memorandum. An excerpt:

Appellants conceded at oral argument that the Navajo Nation has not retained the right to exclude nonmembers on U.S. Highway 160. Consequently, the highway is the equivalent of non-Indian fee land for jurisdictional purposes, and this case is governed by Strate v. A-1 Contractors, 520 U.S. 438 (1997). See Strate, 520 U.S. at 455-56.

Briefs and oral argument materials here.

Federal district court materials here.

Tribal court materials here.

Resources for Indian Student Education v. Cedarville Rancheria Tribal Court Complaint

Here is the complaint and a motion for TRO in Resources for Indian Student Education v. Cedarville Rancheria of Northern Paiute Indians (E.D. Cal.):

1 Complaint + Tribal Court Materials

4 Motion for TRO

9 DCT Order Denying Motion

Ninth Circuit Briefs and Oral Argument Audio in EXC Inc. v. Jensen

Here is the oral argument audio.

Here are the briefs:

Opening Brief

Navajo Nation Amicus Brief

NCAI Amicus Brief

EXC Answer Brief

Jensen Reply

Lower court materials here.

Columbia Law Review Note on Tribal Adjudicatory Jurisdiction

Here is “The Shrinking Sovereign: Tribal Adjudicatory Jurisdiction Over Nonmembers in Civil Cases,” (PDF) published in the Columbia Law Review.

Here is the abstract:

Tribal jurisdiction over nonmembers is limited to two narrow areas: consensual economic relationships between tribes and nonmembers, and nonmember activity that threatens tribal integrity. Even within these two narrow fields, the Supreme Court has stated that tribal adjudicatory power over nonmembers—the authority to decide legal rights of individuals, usually in a trial-like setting—cannot exceed the tribe’s legislative power over nonmembers—the power to regulate nonmember activity through the enactment of legislation and regulation.  This raises a question that the Court has acknowledged but never answered: whether a tribe may exercise adjudicatory authority over nonmembers as a result of its legislative power. More simply put, is a tribe’s adjudicatory jurisdiction over nonmembers less than, or equal to, its legislative power?

 

This Note argues that tribes should have concurrent regulatory and adjudicatory jurisdiction over nonmembers in disputes based on consensual economic relationships, but tribal regulation concerning tribal integrity should be subject to greater federal court oversight.  Tribal courts should have presumptive jurisdiction to enforce tribalintegrity regulations; however, proof that the tribal court is unfair or inaccessible to nonmembers should permit federal courts to intervene. By drawing on analogous principles in administrative law, civil procedure, and the law of federal courts, this Note provides a workable solution that is consistent with existing Supreme Court tribal law jurisprudence, that conforms with the normative values shaping jurisdiction in other contexts, and that also respects tribal sovereignty.

Financial Services Company Challenges Sac and Fox Nation’s Tribal Court Jurisdiction

Here are the complaint and tribal court materials in United Planners Financial Services of America LLP v. Sac and Fox Nation (W.D. Okla.):

Complaint

Eighth Circuit Briefs in Tribal Court Jurisdiction Matter — Belcourt Public School District v. Davis

Here:

Belcourt Public School District Opening Brief

Tribal Response Brief

Belcourt Public School District Reply Brief

Lower court materials here.

Eighth Circuit Briefs in Tribal Court Jurisdiction Matter — Fort Yates Public School District No. 4 v. Murphy

Here:

Fort Yates School District Brief

CMB Brief

Standing Rock Sioux Tribe Response Brief

Reply briefs TK

Fort Yates School District Reply Brief

Lower court materials here and here.

Shoshone-Bannock Tribes v. FMC Corp. — Tribal Appellate Court Finds Jurisdiction over Nonmember Phosphate Plant — Opinion Now Available

Here:

FMC – Opinion Order Findings of Fact and Conclusions of Law (2014)

35-3 Tribal Appellate Court Decision June 2012 Part 1

35-4 Tribal Appellate Court Decision June 2012 Part 2

Prior post here.

Blast from the (Recent) Past: Lummi COA Assumes Jurisdiction over Business Dispute involving Nonmember LLC

Here is the opinion:

MYTRIBETV LLC v Swanson

An excerpt:

We reverse the trial court’s decision. Any challenge to tribal court jurisdiction raises two questions. First, does the Lummi Nation Code of Laws empower the court to hear the subject mailer of the suit and exercise personal jurisdiction over the parties? Second, does federal law restrict what the Lummi Code authorizes? We conclude that the Lummi Code authorizes the court to exercise personal and subject matter jurisdiction over this lawsuit and that federal law does not forbid it. Because the internal disagreement in MyTribe TV involves a Lummi Tribal member, a LLC registered to do business on the Reservation, and proceeds from Lummi contracts, Lummi Nation courts have jurisdiction to adjudicate these claims.

Federal Court Hold Turtle Mountain Tribal Court Has Jurisdiction over Indian Claims against Insurance Company

Here are the materials in State Farm Insurance Companies v. Turtle Mountain Fleet Farm LLC (D.N.D.):

25 Greenwoods Motion for Summary J + Tribal Appellate Court Decision

27 State Farm Motion for Summary J

27-1 Tribal Court Complaint

27-3 State Farm Tribal Court Motion to Dismiss

37 Greenwood Response

38 State Farm Response

39 State Farm Reply

42 MJ Order

An excerpt:

In summary, the court concludes that the tribal court does have jurisdiction over the Greenwoods’ claims against State Farm. In reaching this conclusion, the status of the title of the land is not a significant consideration. Rather, the important factors for purposes of this case, given the nature of the activity at issue, are that the insurance policy was issued to members of the Tribe and is for a residence located on the reservation. Consequently, the court would reach the same conclusion if the Greenwoods’ residence was situated on non-Indian owned fee land.