Justia U.S. 9th Circuit Court of Appeals Opinion Summaries

Defendant, the Bureau of Indian Affairs Superintendent at the Fort Peck Indian Reservation, was convicted of charges stemming from her involvement in a scheme to obtain money from a tribal credit program. The court reversed defendant's convictions on Counts I and II (conspiracy, theft and conversion of Indian Tribal Organization property) because the alleged object of the conspiracy - the loan modification - was not itself criminal and, therefore, there could be no conspiracy; affirmed defendant's conviction on Count III (bribery) where a rational jury could easily infer a quid pro quo from the facts; reversed defendant's conviction on Count IV (falsification, concealment, or covering up of a material fact) because the government did not show that defendant violated a specific duty to report Credit Program fraud; reversed defendant's conviction on Count V (public acts affecting a personal financial interest) because defendant's financial interest in this matter was insufficient under 18 U.S.C. 208(a); and affirmed defendant's conviction on Count VI (misprision of a felony) where a jury could conclude that payment of the loans at issue made the discovery of the fraud less likely and, therefore, that defendant took an affirmative step to conceal the felony. The court also concluded that there was no Fifth Amendment violation arising out of defendant's convictions on Count V and VI. Finally, the court remanded for resentencing where the district court erred in adjusting the sentence. View "United States v. White Eagle" on Justia Law

Plaintiffs sought to hold the city liable for injuries caused by the negligence of a tribal police officer based on the theory that the city had a "non-delegable" duty to provide law enforcement services to the community. Plaintiffs were ordered by the officer to ride on the back of a four-wheeler after he found plaintiffs violating a curfew ordinance. Plaintiffs alleged that they were thrown off the four-wheeler and injured when the officer lost control. The court affirmed the district court's grant of summary judgment in favor of the city because the officer was immune from individual liability for plaintiffs' tort claims, both under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346(b), and the tribe's sovereign immunity. Because the officer was immune, plaintiffs' claims against the city for his negligence failed since those claims were based on the city's vicarious liability for the officer's negligence. View "M.J. v. United States" on Justia Law

The Tribe sought to set aside a decision of the Bureau of Indian Affairs (BIA) directing the Tribe to place the names of certain disenrolled individuals back on its membership roll. The BIA issued its decision pursuant to regulations providing for administrative review of adverse tribal enrollment actions where, as the BIA believed in this case, a tribe had authorized such review. The court concluded that the Tribe's governing documents did not grant the authority to the BIA to review appeals from disenrollment. Accordingly, the court reversed the judgment. View "Cahto Tribe v. Dutschke" on Justia Law

This dispute involved a revenue-sharing agreement between GCSD and SNW to build the Skywalk over the Grand Canyon on remote tribal land. GCSD filed suit against SNW seeking declaratory judgment that the Hualapai Tribe lacked the authority to condemn its intangible property rights and injunctive relief. After multiple hearings, the district court denied GCSD's temporary restraining order to enjoin SNW based on the principles of comity and ordered GCSD to exhaust tribal court remedies prior to review in federal court. The court affirmed and held that where, as here, a tribal court has asserted jurisdiction and was entertaining a suit, the tribal court must have acted in bad faith for exhaustion to be excused. The facts of this case did not support a finding of bad faith on the part of the tribal court. The submitted evidence supported the district court's finding that the tribal court operated independently from the tribal council and the evidence presented did not meet the narrow futility exception. The tribal court did not plainly lack jurisdiction because Montana v. United States's main rule was unlikely to apply to the facts of this case. Furthermore, the district court correctly relied on Water Wheel Camp Recreation Area, Inc. v. LaRance, which provided for tribal jurisdiction without even reaching the application of Montana. Even if the tribal consensual relationship with SNW or the financial implications of the agreement likely placed it squarely within one of Montana's exceptions and allowed for tribal jurisdiction. View "Grand Canyon Skywalk Dev. v. 'Sa' Nyu Wa Inc." on Justia Law

Tribal authorities of the Tohono O'odham nation charged LKAV, age 17, with murder in May 2009. In November 2011, the United States moved to commit LKAV pursuant to 18 U.S.C. 4241 to an adult medical facility for psychiatric treatment. The court held that when the United States charges a juvenile with an act of juvenile delinquency under the Federal Juvenile Delinquency Act (FJDA), 18 U.S.C. 5031-42, the district court must follow 18 U.S.C. 5037(e) if it committed the juvenile for a study of the juvenile's competency to stand trial. Because the district court in this case instead committed LKAV under 18 U.S.C. 4241(d), the court reversed the judgment. View "United States V. LKAV, Juvenile Male" on Justia Law

Defendant appealed his jury conviction and sentence for assault resulting in serious bodily injury on an Indian reservation. The court concluded that the district court abused its discretion when it determined that the Certificate of Indian Blood was a self-authenticating document under Fed. R. Evid. 902(2). Because the error was not harmless, the court reversed the conviction and remanded for further proceedings. The district court did not abuse its discretion when it denied the motion in limine, thus it did not deny defendant's right to present a defense. Finally, the district court's application of the sentencing enhancement for serious bodily injury was not clearly erroneous. View "United States v. Alvirez, Jr." on Justia Law

Defendant was convicted under the Major Crimes Act, 18 U.S.C. 1153, which provided for federal jurisdiction over certain crimes committed by Indians in Indian country. The court held that the Tribal Enrollment Certificate was insufficient to establish that defendant was an Indian for the purposes of federal jurisdiction under section 1153 because the government introduced no evidence that defendant's bloodline was derived from a federally recognized tribe. Because the court held that the government introduced insufficient evidence under the first prong of the United States v. Bruce test, the court need not consider whether the Tribal Enrollment Certificate alone was sufficient to carry the government's burden as to the second prong. Accordingly, the court reversed defendant's convictions under section 1153 in counts 2 through 9 of the indictment. Defendant's conviction for conspiracy in violation of 18 U.S.C. 371 was unaffected by the court's disposition. View "United States v. Zepeda" on Justia Law

Plaintiffs, cigarette vendors, appealed the district court's dismissal of their antitrust action against defendants for lack of subject matter jurisdiction. Plaintiffs challenged taxes imposed by the virtue of the authority vested in an Indian tribe. The court held that the tribe did not implicitly waive its sovereign immunity by agreeing to dispute resolution procedures nor by ceding its authority to Washington State when entering into a cigarette tax contract. The court also held that federal antitrust law did not explicitly abrogate tribal immunity, and the Sherman Antitrust Act, 15 U.S.C. 1, was not a law of general applicability vis-a-vis the tribe. The court further held that tribal officials were protected by the tribe's sovereign immunity because they acted pursuant to the tribe's authority. The court affirmed the district court's alternative ruling that the action was barred by res judicata in light of the prior litigation in state and tribal courts. View "Miller, et al v. Wright, et al" on Justia Law

The City of Glendale and various other parties sought to set aside the Department of the Interior's decision to accept in trust, for the benefit of the Tohono O'odham Nation, a 54-acre parcel of land known as Parcel 2. The Nation hoped to build a destination resort and casino on Parcel 2, which was unincorporated county land, entirely surrounded by the city. This appeal related the the status of the land as trust. The court affirmed the district court's grant of summary judgment for the government after that court concluded that the Secretary of the Interior reasonably applied the Gila Bend Indian Reservation Lands Replacement Act, Pub. L. No. 99-503, 100 Stat. 1798, and that the Act did not violate the Indian Commerce Clause or the Tenth Amendment. View "City of Glendale, et al v. United States, et al" on Justia Law

Several Alaskan native villages (Villages) claimed they possessed non-exclusive aboriginal hunting and fishing rights in areas of the Outer Continental Shelf (OCS) in the Gulf of Alaska. The Secretary of Commerce promulgated regulations limiting access to the halibut and sablefish fisheries. The Villages claimed that the regulations failed to account for the Villages' non-exclusive aboriginal hunting and fishing rights, without Congress's consent in violation of the federal common law and the Indian Non-Intercourse Act. The district court dismissed their complaint. The Supreme Court remanded to the district court for the purpose of determining what aboriginal rights, if any, the Villages had on the OCS. The district court held that the Villages had no nonexclusive right to hunt and fish in the OCS. The Supreme Court affirmed, holding (1) based on the uncontested factual findings of the district court, the court did not err in concluding that the Villages failed to establish an entitlement to non-exclusive aboriginal rights on the OCS; and (2) because the Villages had not established aboriginal rights on the OCS, the Court had no occasion to consider whether there was a conflict with the federal paramountcy doctrine or whether the Secretary's actions violated the Indian Non-Intercourse Act. View "Native Village of Eyak v. Blank " on Justia Law