Justia Government & Administrative Law Opinion Summaries

Plaintiff-Appellant John Furry, as personal representative of the estate of his daughter Tatiana Furry, appealed a district court’s order granting the Miccosukee Tribe’s motion to dismiss his complaint. He complained that the Miccosukee Tribe violated 18 U.S.C. 1161 and Florida’s dram shop law by knowingly serving excessive amounts of alcohol to his daughter, who then got in her car, drove off while intoxicated, and ended up in a fatal head-on collision with another vehicle on a highway just outside Miami. The Miccosukee Tribe moved to dismiss the complaint on the jurisdictional ground that it was immune from suit under the doctrine of tribal sovereign immunity. In its order granting the tribe's motion to dismiss, the district court determined that tribal sovereign immunity barred it from entertaining the suit. Upon review, the Eleventh Circuit agreed: "The Supreme Court has made clear that a suit against an Indian tribe is barred unless the tribe has clearly waived its immunity or Congress has expressly and unequivocally abrogated that immunity. [Plaintiff argued] that both of these exceptions have been met here, but these arguments are ultimately without merit."

An employee of a tribal enterprise sought to invoke the jurisdiction of the Oklahoma Workers' Compensation Court. Petitioner John A. Waltrip fell on a patch of ice while working as a surveillance supervisor at a casino and injured primarily his right shoulder. Petitioner initially obtained treatment from his personal physician but Tribal First, the employer Osage Million Dollar Elm Casino's claim administrator, sent him to an orthopedic specialist who recommended surgery in 2009. Petitioner filed a claim in the Oklahoma Workers' Compensation Court on July 17, 2009, seeking medical treatment and temporary total disability. The Casino and Insurer Hudson Insurance Company asserted that court lacked jurisdiction based on the tribe's sovereign immunity. A hearing was held solely on the jurisdictional issue; the Workers' Compensation Court denied jurisdiction and dismissed the claim holding that the tribe enjoyed sovereign immunity and that the provisions of the tribe's workers' compensation policy did not subject the insurance company to liability for claims in state court. The Court of Civil Appeals affirmed and the Supreme Court granted certiorari review. Upon review, the Supreme Court held that: (1) the tribe enjoyed sovereign immunity and was not therefore subject to the jurisdiction of the Oklahoma Workers' Compensation Court; and (2) the workers' compensation insurer did not enjoy the tribe's immunity and was estopped to deny coverage under a policy for which it accepted premiums computed in part on the employee's earnings.

M.A.S. (Father) appealed the termination of his parental rights to P.S.E. At the time P.S.E. was removed from Mother’s care, Father lived in California and did not know he had a child in South Dakota. The Indian Child Welfare Act (ICWA) applied to these proceedings because P.S.E. was an enrolled member of the Fort Peck Sioux Tribe. Father argued on appeal that the Department of Social Services (DSS) did not make active efforts to reunite the Indian family and that any efforts made were successful. Because the evidence presented shows that DSS provided active and reasonable, though abbreviated, efforts to place P.S.E. with Father, and those efforts were unsuccessful, the Supreme Court affirmed the trial court's order terminating Father's parental rights.

Plaintiff-Appellant Michael Turner, a member of the Kiowa Tribe, was charged by Oklahoma state authorities with instituting or encouraging cockfighting. The state court rejected his argument that the crime took place in Indian Country. While state prosecution was ongoing, Plaintiff requested that the Court of Indian Offenses for the Kiowa Tribe enjoin the state proceeding. That court dismissed for lack of subject matter jurisdiction. Plaintiff was subsequently convicted in state court. Plaintiff then sued the judges of the Court of Indian Offenses in federal district court. The district court denied relief, concluding that the defendants were entitled to sovereign immunity as tribal officials. After its review, the Tenth Circuit concluded that Plaintiff lacked standing because he could not establish redressability. Given the procedural posture of this case, it was unclear what, if any, action the district court could have taken to undermine Plaintiff's conviction.

"Jade" is the biological daughter of Roy and Sheila. Jade is an Indian child as defined in the Indian Child Welfare Act (ICWA). Between 1998 and 2007, the Office of Children's Services (OCS) received at least 12 reports of drug abuse and child neglect in the family. Before Jade's birth in September 2004, the couple's older children were transferred to OCS custody for two years. Roy and Sheila attempted to complete drug treatment programs but were unsuccessful. Sheila relapsed while pregnant with Jade; her discharge report from the treatment program indicated she tested positive for cocaine in August 2005 and stopped attending treatment sessions or contacting drug counselors in October 2005. Roy was discharged for positive drug tests and missing treatment. Since being taken into OCS custody in July 2008, Jade has lived in five separate placements. In its termination order, the superior court found that termination of parental rights was in Jade's best interests and that OCS made active efforts to prevent the breakup of the Indian family. Roy contested three of the superior court's findings: that OCS made active efforts to prevent the breakup of the family; that termination was in Jade's best interests; and that good cause existed to deviate from the ICWA placement preferences. Sheila did not appeal the superior court's decision. Upon review, the Supreme Court found that the record supported the superior court's conclusions with regard to OCS's efforts to keep the family together, and that it was in Jade's best interests to terminate Roy's parental rights.

Petitioner requested that the Secretary of the Interior take into trust on its behalf a tract of land known as the Bradley Property, which petitioner intended to use "for gaming purposes." The Secretary took title to the property and respondent subsequently filed suit under the Administrative Procedures Act (APA), 5 U.S.C. 500 et seq., asserting that the Indian Reorganization Act (IRA), 25 U.S.C. 465, did not authorize the Secretary to acquire the property because petitioner was not a federally recognized tribe when the IRA was enacted in 1934. At issue was whether the United States had sovereign immunity from the suit by virtue of the Quiet Title Act (QTA), 86 Stat. 1176, and whether respondent had prudential standing to challenge the Secretary's acquisition. The Court held that the United States had waived its sovereign immunity from respondent's action under the QTA. The Court also held that respondent had prudential standing to challenge the Secretary's acquisition where respondent's interests came within section 465's regulatory ambit.

A father appealed the termination of his parental rights to his daughter, an Indian child within the meaning of the Indian Child Welfare Act (ICWA). He challenged the superior court's findings that the Office of Children's Services (OCS) made active efforts to prevent the breakup of his Indian family, arguing that OCS failed to investigate placement with his extended family members and did not provide him with adequate visitation and remedial services. Upon review, the Supreme Court concluded that OCS made active efforts, and accordingly affirmed OCS's decision.

In combined cases, the Supreme Court examined the Indian Child Welfare Act (ICWA) to decide whether several issues relating to the Act's notice provision mandate notice be sent to the appropriate tribe or to the Secretary of the Interior. Because the question of whether notice violations occurred in these cases began with determining whether the tribal-notice requirement was triggered, the Court first considered what indicia of Indian heritage sufficed to trigger the notice requirement. Further, the Court then considered whether a parent could waive the rights granted by ICWA to an Indian child's tribe and determine the appropriate recordkeeping requirements necessary to document the trial court's efforts to comply with ICWA's notice provision. "While it is impossible to articulate a precise rule that will encompass every possible factual situation, in light of the interests protected by ICWA, the potentially high costs of erroneously concluding that notice need not be sent, and the relatively low burden of erring in favor of requiring notice, we think the standard for triggering the notice requirement of 25 USC 1912(a) must be a cautionary one." Upon review, the Supreme Court held that: (1) sufficiently reliable information of virtually any criteria on which tribal membership might be based suffices to trigger the notice requirement; (2) a parent of an Indian child cannot waive the separate and independent ICWA rights of an Indian child's tribe and that the trial court must maintain a documentary record; and (3) the proper remedy for an ICWA-notice violation is to conditionally reverse the trial court and remand for resolution of the ICWA-notice issue.

The 1868 Laramie Treaty, between tribes of Sioux Indians and the United States, included provisions that: “If bad men among the whites, or among other people subject to the authority of the United States, shall commit any wrong upon the person or property of the Indians, the United States will, upon proof ... proceed at once to cause the offender to be arrested and punished ... and also reimburse the injured person....”´and “If bad men among the Indians shall commit a wrong or depredation upon ...anyone ... subject to the authority of the United States ... the Indians ... will ... deliver up the wrong-doer ... the person injured shall be reimbursed ... from the annuities or other moneys due.” In 2008, two members of the Oglala Sioux Tribe were killed on the Pine Ridge Reservation by a non-Sioux, who was driving while intoxicated. The Claims Court dismissed a claim for reimbursement under the treaties. The Federal Circuit vacated. The “bad men” provisions are not limited to persons acting for or on behalf of the U.S.

The Muscogee (Creek) Nation (MCN) sued the Oklahoma Tax Commission (OTC), three commissioners and the Oklahoma Attorney General (collectively, State), seeking declaratory and injunctive relief based on numerous claims challenging three Oklahoma statutes that tax and regulate the sale of cigarettes and other tobacco products as a violative of federal law and tribal sovereignty. The OTC and the Attorney General brought motions to dismiss. The district court dismissed MCN's claims against all Defendant's based on the State's Eleventh Amendment immunity, or alternatively, for failing to state a claim under Fed. R.Civ. P. 12(b)(6). On appeal, the Tenth Circuit found that the Eleventh Amendment did not preclude MCN's suit, but that in its complaint, the Nation failed to state a claim.