October-December 2004 State Court Cases
December
Subjects:
Parent and child (Law); Trials (Custody of children) -- Florida; Indian
children -- Legal status, laws, etc.; Child welfare; United States. Indian
Child Welfare Act of 1978.
*Synopsis:
Mother sought
review of a final judgment of the Circuit Court, Pasco County, Linda H. Babb,
J., that terminated mother's parental rights to her children.
*Holding:
The District
Court of Appeal, Casanueva, J., held that:
(1) provisions of federal Indian Child Welfare Act (ICWA) were not adequately
invoked in termination of parental rights proceeding;
(2) issue of applicability of ICWA to termination of parental rights proceeding
was not preserved for appellate review; and
(3) Department of Children and Family Services (DCFS), at initiation of proceedings,
or trial court, when it first is involved, should inquire of parents or relatives
to determine applicability of ICWA.
Affirmed.
Bercier
v. Kiga
103
P.3d 232, Docket No. 31052-0-II
Court of Appeals of Washington, Division 2, December 21, 2004.
Subjects:
Assiniboine and Sioux Tribes of the Fort Peck Indian Reservation, Montana
-- Members; Indian business enterprises -- On Indian reservations -- Puyallup
Tribe of the Puyallup Reservation, Washington; Tobacco -- Taxation; Excise
taxes -- Washington (State).
*Synopsis:
(from the
opinion) Alex Bercier appeals the trial court's dismissal of his declaratory
judgment action. He argues he should be exempt from all Washington excise
taxes and regulations because, as a member of the Fort Peck Indian Tribe who
resides and sells tobacco products on the Puyallup Indian reservation, he
is an Indian doing business on Indian trust land, entitled to exemptions under
RCW 82.24.260, 82.24 .900, and 82.26.040. Holding that Bercier is not entitled
to a tax exemption because he is not enrolled in the Puyallup Tribe on whose
land he is doing business, we affirm.
*Holding:
The Court
of Appeals, Hunt, J., held that:
(1) plaintiff, as a nonmember of tribe on whose land he was operating, did
not qualify for tobacco tax exemption, and
(2) claim for declaratory judgment was subject to dismissal for failure to
meet declaratory relief requirements.
Subjects: Workers' compensation; Miccosukee Tribe of Indians
of Florida; Jurisdiction -- Florida; Florida. Dept. of Labor and
Employment Security; Sovereign immunity -- Miccosukee Tribe of Indians
of Florida; Miccosukee Resort and Gaming Convention Center (Fla).
*Synopsis: (from the opinion) The Miccosukee Tribe of Indians (Tribe) seeks (1)
a writ of certiorari to review a non-final discovery order in this
workers' compensation action requiring a tribal official to appear
for deposition; and (2) a writ of prohibition barring any further
proceedings by the Florida Department of Labor, Division of Administrative
Hearings, and the Judge of Compensation Claims (JCC) in this matter.
We find that the JCC lacks subject matter jurisdiction, and therefore,
we grant both a writ of certiorari quashing the discovery order
and a writ of prohibition barring further proceedings.
*Holding:
The District Court of Appeal, First District, Wolf, C.J.,
held that any purchase of workers' compensation policy was not express
waiver of sovereign immunity, and thus JCC lacked jurisdiction to
hear claim.
Subjects:
Parent and child (Law); Trials (Custody of children) -- Michigan;
Indian children -- Legal status, laws, etc.; Child welfare; United
States. Indian Child Welfare Act of 1978; Child abuse.
*Synopsis:
(from the opinion) Respondent appeals as of right from the trial court
order terminating her parental rights to
the minor child under MCL 712A.19b(3)(b)(i), (g), (j) and (k).1
We affirm.
*Holding: not yet available
Subjects:
Parent and child (Law); Trials (Custody of children) -- Alaska;
Indian children -- Legal status, laws, etc.; Child welfare; United
States. Indian Child Welfare Act of 1978.
*Synopsis:Department
of Health and Social Services petitioned for termination of parental
rights to Indian child. The Superior Court, Third Judicial District,
Anchorage, Sen K. Tan, J., terminated father's rights.
*Holding:The
Supreme Court, Fabe , J., held that termination of parental rights
was warranted.
Affirmed.
Subjects:
Zoning law -- Massachusetts; Wampanoag Tribe of Gay Head (Aquinnah) of Massachusetts;
Wampanoag Aquinnah Shellfish Hatchery Corporation; Zoning; Shellfish trade;
Sovereign immunity -- Wampanoag Tribe of Gay Head (Aquinnah) of Massachusetts.
*Synopsis:
Building inspector brought action against Indian tribe, seeking to enjoin
tribe from constructing a shed and pier on tribal land in violation of zoning
ordinance, and trust, which held property adjacent to tribal land, and community
association intervened. The Superior Court Department, Dukes County, Richard
F. Connon, J., granted tribe summary judgment. Building inspector applied
for direct appellate review.
*Holding: Upon grant
of application, the Supreme Judicial Court, Greaney, J., held that tribe had
expressly waived its sovereign immunity with respect to municipal zoning enforcement.
Vacated and remanded.
Related News Stories: Wampanoags plan appeal of state limit on sovereignty,
(Indian Country
Today) 12/23/04. Massachusetts High Court Rules Wampanoags Waived Sovereignty
(Martha's
Vineyard Gazette) 12/10/04
Subjects:
Parent and child (Law); Trials (Custody of children) -- Oklahoma; Indian
children -- Legal status, laws, etc.; Child welfare; United States. Indian
Child Welfare Act of 1978; Adoption.
*Synopsis:
Non-Indian mother sought termination of parental rights to Indian child
and order of eligibility for adoption without Indian father's consent. The
District Court, Cleveland County, Barbara Swinton, J., determined that the
"existing Indian family exception" controlled the Indian child
custody proceeding and the child was eligible for adoption without the consent
of the father. The father appealed. The Court of Civil Appeals affirmed.
Certiorari was Granted.
*Holding:
The Supreme
Court, Kauger, J. held that:
(1) the "existing Indian family exception" to application of Indian
Child Welfare Act, if the proceeding does not involve the dissolution of
an Indian family or the removal of custody from the Indian parent, is no
longer viable, overruling In the Matter of S.C., 833 P.2d 1249; In the Matter
of Adoption of Baby Boy D, 742 P.2d 1059; In the Matter of Adoption of D.M.J.,
741 P.2d 1386, and
(2) applying state and federal Indian Child Welfare Acts was constitutional.
Court of Civil Appeals vacated; trial court reversed; cause remanded.
Subjects:
Parent and child (Law); Trials (Custody of children) -- Oklahoma; Indian
children -- Legal status, laws, etc.; Child welfare; United States. Indian
Child Welfare Act of 1978; Non-Indians; Consent (Law).
*Synopsis:
Non-Indian
mother sought termination of parental rights to Indian child and order of
eligibility for adoption without Indian father's consent. The District Court,
Cleveland County, Barbara Swinton, J., determined that the "existing
Indian family exception" controlled the Indian child custody proceeding
and the child was eligible for adoption without the consent of the father.
The father appealed. The Court of Civil Appeals affirmed. Certiorari was
Granted.
*Holding:
The Supreme
Court, Kauger, J. held that:
(1) the "existing Indian family exception" to application of Indian
Child Welfare Act, if the proceeding does not involve the dissolution of
an Indian family or the removal of custody from the Indian parent, is no
longer viable, overruling In the Matter of S.C. , 833 P.2d 1249; In the
Matter of Adoption of Baby Boy D , 742 P.2d 1059; In the Matter of Adoption
of D.M.J. , 741 P.2d 1386, and
(2) applying state and federal Indian Child Welfare Acts was constitutional.
Court of Civil Appeals vacated; trial court reversed; cause remanded.
November
Subjects:
Ho-Chunk Nation of Wisconsin (formerly known as the Wisconsin Winnebago Tribe);
D. J. Hosts, Inc. (Wis.); Commercial real estate -- Ho-Chunk Nation of Wisconsin
(formerly known as the Wisconsin Winnebago Tribe); Stocks -- Ho-Chunk Nation
of Wisconsin (formerly known as the Wisconsin Winnebago Tribe); Corporate
debt; Sovereign immunity -- Ho-Chunk Nation of Wisconsin (formerly known as
the Wisconsin Winnebago Tribe); McNally CPA's & Consultants; Parties to
actions.
*Synopsis:
Accounting
firm brought action for money owed against corporation after Indian tribe
became corporation's sole shareholder. The Circuit Court for Dane County,
Stuart A. Schwartz, J., dismissed action, and firm appealed.
*Holding:
The Court
of Appeals, Lundsten, J., held that:
(1) tribal immunity was not conferred on existing for-profit corporation when
tribe purchased all of corporation's shares, and
(2) tribe was not a necessary party.
Reversed and remanded with directions.
Subjects:
Parent and child (Law); Trials (Custody of children) -- Alaska; Indian children
-- Legal status, laws, etc.; Child welfare; United States. Indian Child Welfare
Act of 1978.
*Synopsis:
(from the
opinion) This
Indian Child Welfare Act parental termination case requires us to decide whether,
as appellants contend, the superior court erred in finding that the state
made active efforts to prevent the breakup of the Indian family and that termination
was in the child's best interests. Because we conclude that the superior court
did not clearly err, we affirm.
*Holding:
not available
Subjects:
Citizens for Safety & Environment; Muckleshoot Indian Tribe of the Muckleshoot
Reservation, Washington; Washington (State). Dept. of Transportation; Access
rights -- Muckleshoot Indian Tribe of the Muckleshoot Reservation, Washington;
Real property -- Muckleshoot Indian Tribe of the Muckleshoot Reservation,
Washington; Environmental impact statements; Traffic estimation.
*Synopsis:
(from the
opinion) Citizens
for Safety and Environment (Citizens) seeks to invalidate a permit issued
by the Washington State Department of Transportation (Department) to the Muckleshoot
Indian Tribe. The permit allows the Tribe to access its property and the White
River Amphitheatre from State Route 164... In sum, the EIS traffic impact
analysis was challenged, fully litigated, and found adequate by a federal
court on the same grounds and utilizing the same standards applicable in state
court under SEPA. We conclude that the doctrine of collateral estoppel bars
Citizens' state claims. Because the collateral estoppel issue is dispositive,
we do not address the remaining contentions of the parties.
*Holding:
not available
Subjects:
Blackjack (Game); Cheating; Cardsharping; Libel and slander; Casinos -- Coushatta
Tribe of Louisiana; Coushatta Tribe of Louisiana -- Officials and employees;
Gambling on Indian reservations; Indian gaming -- Coushatta Tribe of Louisiana.
*Synopsis: Former
blackjack dealer at tribal casino and patron brought defamation action against
casino, director of surveillance for casino, tribal gaming commission investigator,
and casino's insurer arising out of accusation that dealer and patron were
cheating at blackjack. The Thirty-Third Judicial District Court, Parish of
Allen, No. C-97-756, Joel G. Davis, J., sustained defendants' peremptory exception
of nonjoinder. Dealer and patron appealed. The Court of Appeal, Jimmie C.
Peters, J., 819 So.2d 440 reversed and remanded. The Thirty-Third Judicial
District Court, John P. Navarre, J., granted summary judgment for defendants,
and dealer appealed.
*Holding:
The Court of Appeal, Saunders, J., held that: (1) material issue of fact as
to whether, after dealer was terminated for card marking and other inappropriate
behavior, tribal gaming commission investigator distributed to commission
members in good faith letter indicating that playing cards were found to be
marked precluded summary judgment for investigator, and (2) material issue
of fact as to exactly what tribal casino's director of surveillance told director
of table games at different casino about alleged cheating at tribal casino
precluded summary judgment for director of surveillance, who raised defense
of truth in defamation action. Reversed and remanded.
Subjects:
Leech Lake Band of Chippewa Indians, Minnesota; Deference to tribal courts
-- Leech Lake Band of Chippewa Indians, Minnesota; Parent and child (Law);
Trials (Custody of children) -- Minnesota; Indian children -- Legal status,
laws, etc.; Child welfare; United States. Indian Child Welfare Act of 1978.
*Synopsis:
(from the
opinion) Appellant Leech Lake Band of Ojibwe (the Band) argues that the
district court abused its discretion by denying the Band's motion to transfer
the permanency planning trial concerning C.V.'s nonenrolled-Indian children
to the Leech Lake tribal court. Because the district court did not abuse its
discretion, we affirm.
*Holding: not available
Subjects:
Gambling on Indian reservations -- Wisconsin; Indian gaming -- Wisconsin;
Governors -- Wisconsin -- Powers and duties; Intergovernmental agreements
-- Indian Country (Wisconsin).
*Synopsis:
(from the
opinion) Dairyland Greyhound Park, Inc., challenges the Governor's authority
to extend eleven Indian gaming compacts. Pursuant to Wis. Stat. Rule 809.61
(2001-02), this court certifies the appeal in this case to the Wisconsin Supreme
Court for its review and determination on a challenge to the Governor's authority
to extend eleven Indian gaming compacts.
*Holding:
not available
Subjects:
Parent and child (Law); Trials (Custody of children) -- Wisconsin; Indian
children -- Legal status, laws, etc.; Child welfare; United States. Indian
Child Welfare Act of 1978.
*Synopsis:
(from the
opinion) Shannon R. appeals orders terminating her parental rights to
her children Darell and Daniel. Shannon argues: (1) the circuit court lost
competency to proceed in Darell's case when it failed to hold the initial
hearing within thirty days of the petition's filing, contrary to Wis. Stat.
§ 48.422(1); (2) her trial counsel was ineffective for failing to object
to the jury instructions; (3) Brown County failed to properly notify Shannon
of the conditions of Daniel's return, contrary to Wis. Stat. § 48.356;
(4) the court erroneously admitted expert testimony by a tribal judge; (5)
there was insufficient evidence to find serious emotional or physical damage
to the children; and (6) the court erred when it refused to admit a psychologist's
testimony. We disagree and affirm the orders.
*Holding: not available
October
Subjects:
Gambling on Indian reservations -- California; Indian gaming -- California;
Disclosure in accounting -- Tribes -- California; Revenue -- Accounting
-- Tribes -- California; California.
*Synopsis:(from
the opinion)[T]he complaint alleges the tribes are not paying the
agreed-upon share and the Controller, Attorney General and Gaming Control
Commissioners are not fulfilling their statutory duties to collect or
require the tribes to account for the money...We conclude the court abused
its discretion in denying the protective orders on the record before it.
Because there are no disputed factual issues, the legal error is clear
and the matter should be expedited, a peremptory writ in the first instance
is appropriate.
*Holding: The
Court of Appeal, McConnell, P.J., held that Controller and Attorney General,
as top government officials, were not subject to having their depositions
taken.
Subjects: California. Fair Political Practices Commission; Santa Rosa Indian
Community of the Santa Rosa Rancheria, California; California. Political
Reform Act of 1974; Campaign funds; Disclosure in accounting -- Santa
Rosa Indian Community of the Santa Rosa Rancheria, California; Sovereign
immunity -- Santa Rosa Indian Community of the Santa Rosa Rancheria,
California.
*Synopsis: Fair
Political Practices Commission (FPPC) filed action against Indian
Tribe for failure to comply with reporting requirements for campaign
contributions contained in the Political Reform Act (PRA). The Superior
Court of Sacramento County, No. 0AS04544, Joe S. Gray, J., entered
order granting Tribe's motion to quash. Commission appealed.
*Holding: The
Court of Appeal, Sims, J., held that doctrine of Indian tribal immunity
did not bar the suit against the tribe, under state's right to ensure
a republican form of government guaranteed by the United States Constitution.
Reversed and remanded.
Subjects:
Sault Ste. Marie Tribe of Chippewa Indians of Michigan; Joseph K. Lumsden
Bahweting Public School Academy (Mich.); Charter schools -- Michigan;
Land tenure -- Sault Ste. Marie Tribe of Chippewa Indians of Michigan;
Building leases -- Sault Ste. Marie Tribe of Chippewa Indians of Michigan;
Jurisdiction -- Michigan; Sovereign immunity -- Sault Ste. Marie Tribe
of Chippewa Indians of Michigan.
*Synopsis: (from
the opinion) Plaintiff appeals as of right an order granting summary
disposition in favor of defendant and an order denying plaintiff's motion
for a temporary restraining order/permanent injunction. The circuit
court ruled that it lacked jurisdiction and that defendant was protected
by sovereign immunity. Plaintiff is a Michigan charter school located
on land owned by defendant and leased to plaintiff. The case arose from
a dispute over an amendment to the lease covering the school building
and the disposal of certain school property, specifically a classroom
modular unit. We affirm.
*Holding:not available
Subjects:
Parent and child (Law); Trials (Custody of children) -- California; Indian
children -- Legal status, laws, etc.; Child welfare; United States. Indian
Child Welfare Act of 1978.
*Synopsis:After
the Court of Appeal denied mother's writ petition challenging order denying
her reunification services, mother's parental rights to two minor children
were terminated in the Superior Court, Sutter County, Nos. DPSQ035884,
DPSQ035885, Brian R. Aronson, J. Mother appealed.
*Holding: The Court
of Appeal, Sims, Acting P.J., held that:
(1) mother was not entitled to reunification services even in absence
of finding that she was perpetrator of physical abuse of one child, and
(2) denying mother psychological evaluation was not abuse of discretion.
Conditionally reversed and remanded with directions.
Subjects:
Parent and child (Law); Trials (Custody of children) -- Alaska; Indian children
-- Legal status, laws, etc.; Child welfare; United States. Indian Child Welfare
Act of 1978; Visitation rights (Domestic relations).
*Synopsis:
Paternal aunt
filed petition for appointment of guardian of minor. Individual, who was previously
appointed as child's guardian, filed motion for return of custody. The Superior
Court, Third Judicial District, Anchorage, John Reese, J., determined that
individual should remain child's guardian. Aunt appealed.
*Holding: The Supreme
Court held that denying aunt's request for guardianship of child did not violate
statute addressing court appointment of guardian for child.
Affirmed.
In
re Maule
97
P.3d 559 Docket No.250237
Court of Appeals of Michigan, Oct. 5, 2004
Subjects:
Parent and child (Law); Trials (Custody of children) -- Michigan; Indian children
-- Legal status, laws, etc.; Child welfare; United States. Indian Child Welfare
Act of 1978; Law -- Michigan; Jurisdiction -- Michigan.
*Synopsis: Father's
parental rights to Indian children were terminated by Thirteenth Judicial
District Court, County of Yellowstone, G. Todd Baugh, P.J., and father appealed.
*Holding: The Supreme
Court, W. William Leaphart, J., held that termination of father's parental
rights was in best interests of children.
Affirmed.