ICWA Affirmed, But Indian Country Trepidation Remains

The U.S. Supreme Court made headlines with its decision in Haaland v. Brackeen, a case that has kept all of Indian Country holding its breath in anticipation. In a historic 7-2 decision, the Court upheld the Indian Child Welfare Act (ICWA) in support of tribal sovereignty, although many Tribal attorneys remain concerned.

Procopio Native American Law Partner Ted Griswold and Native American Practice Intern Molly Gunther offer a detailed analysis of the case, what may come next, and what tribes should do now in this timely new article.

Five Tips for Tribal Employers to Reduce Liability

Employment law claims have been on the rise as employers grapple with changes in the workforce due to the COVID-19 pandemic. Tribes act as employers in various capacities. Procopio Associate Racheal M. White Hawk has written an article for tribal gaming operators, outlining five tips to help reduce their employment law liability. You can read the article here and contact Racheal at racheal.whitehawk@procopio.com or 619.906.5654 to learn more.

Sierra Club v. Trump Decision Stalls Border Wall Construction, May Provide Improved Basis for Tribes to Challenge Administrative Actions

shutterstock_220487467

Theodore Griswold | Partner | ted.griswold@procopio.com

A panel of the 9th Circuit Court of Appeals has affirmed a District Court’s judgment enjoining the Department of Defense’s use of Trump Administration ordered budgetary transfers to fund construction of a Border Wall on the southern border of the United States in California, New Mexico, and Arizona, including across the Tohono O’odham Nation, Cocopah, and Quechan lands.

The decision found that Section 8005 and Section 9002 of the Department of Defense Appropriations Act of 2019 (“Section 8005”) did not and could not authorize the budgetary transfers to fund construction of the wall at the direction of the Executive Branch (Trump Administration). The panel held that the Executive Branch lacked independent constitutional authority to authorize the transfer of funds. The panel noted that the Appropriations Clause of the U.S. Constitution exclusively grants the power of the purse to Congress. The panel further held that the transfer of funds violated the Appropriations Clause, and therefore was unlawful and unconstitutional. In 2018, Congress refused to fund construction of the Border Wall, which led to the Trump Administration attempt to unilaterally divert appropriations through section 8005.

The construction of the Border Wall had been proceeding using the 8005 funds (which should now be halted), and relying on an administrative waiver to avoid the application of 28 federal environmental or cultural protection statutes from applying to the use of the funds. As a result of the administrative waivers, the project was able proceed without a requirement to investigate and mitigate environmental and cultural impacts caused by the wall construction. Ironically, this made it easier for the Sierra Club to makes its constitutional claim, as the project would self-evidently cause environmental, cultural and recreational harm. If the plaintiff’s in the case could prove standing based upon harm caused by environmental, cultural and recreational harm (as found in this decision), they had standing to sue under the Appropriations Clause.

This can be an important avenue for Tribal Governments and communities to use in challenging the wall construction across their lands and other Administrative actions that use waivers to circumvent required consultation and environmental review.

As of this publication, there has been no reaction to the case by the Department of Homeland Security or the Trump Administration. Concurrent with the Sierra Club decision, the Circuit Court filed an opinion in the companion case, State of California, et al. v. Trump, et al., Nos. 19-16299 and 19-16336, slip op. at 37 (9th Cir. filed June 26, 2020), in which it also held that Section 8005 did not authorize the transfer of funds at issue because “the border wall was not an unforeseen military requirement,” and “funding for the wall had been denied by Congress” and concluded that Section 8005 did not authorize the transfer of funds.

Procopio_Griswold_Theodore_Bio PhotoTed Griswold leads Procopio’s Real Estate and Environmental Team, which includes the Native American Law Practice Group. He is the primary editor for the Blogging Circle. Connect with Ted at ted.griswold@procopio.com and 619.515.3277.

Business Interruption Insurance Coverage: What Tribal Governments Need to Know

Have you checked your insurance policy lately? You may have a claim for business interruption coverage due to COVID-19.

Such claims should be vigorously pursued. Tribal businesses and casinos are key to Tribal governments as they provide vital revenue for government services such as healthcare, education and public safety.

If you have yet to review your policy, we encourage you to do so, and also to watch our complimentary webinar below, which discusses best practices when handling your possible COVID-19 insurance claim. You can find a full collection of articles and webinar recordings regarding COVID-19 on our website at Procopio.com/COVID19.

A Special Night Celebrating the Importance of Family in Indigenous Culture

film festivalIt was our honor at Procopio to co-sponsor the Opening Night at the California’s American Indian and Indigenous Film Festival at Pechanga Casino and Resort. Thank you to Sandy White Hawk and Director Drew Nicholas for sharing the award-winning film “Blood Memory: A Story of Removal and Return.”

This powerful movie highlights the importance of the Indian Child Welfare Act, and has special significance to Procopio’s Native American Practice Group because Sandy is the aunt of one of our attorneys, Racheal White Hawk. Racheal (on the far left in the picture above) served as the moderator for the question and answer session after the screening.

We’d also like to extend a special thank you to our co-sponsor Jamul Casino and the Jamul Indian Village for supporting this screening and allowing us to represent them in their efforts to protect Indian children.

Breaking News: Fifth Circuit Holds ICWA Constitutional, Rejecting Claims that it is Race-Based

mother and children

By: Racheal White Hawk | Associate | Racheal.whitehawk@procopio.com
Richard Frye | Summer Intern | Richard.frye@procopio.com
Ted Griswold | Partner | Ted.griswold@procopio.com

Today, the United States Court of Appeals for the Fifth Circuit announced its decision in the case of Brackeen v. Bernhardt (formerly Brackeen v. Zinke). In Brackeen, seven non-Indian Plaintiffs seeking to adopt Indian children sued the Federal Government alleging that certain provisions of Indian Child Welfare Act of 1978 (“ICWA”) are unconstitutional. The Plaintiffs were joined by the States of Texas, Louisiana, and Indiana. The Cherokee Nation, Oneida Nation, Quinault Indian Nation, Morongo Band of Mission Indians, and Navajo Nation joined the Federal Government as Intervenor Defendants. In reversing the decision of the United States District Court for the Northern District of Texas, the Fifth Circuit upheld the constitutionality of ICWA, a law enacted to protect Native American families against the removal of their children.

As one of the key rulings in the case, the court held that ICWA is constitutional because ICWA does not violate the Equal Protection Clause. ICWA’s classification of Indian children is based on political, not racial, status, and Congress had a rational basis for enacting ICWA, i.e., to fulfill Congress’ unique obligation toward tribes by protecting the best interests of Indian children and promoting the stability and security of Indian families. In so holding, the court relied on the Supreme Court’s Morton v. Mancari, 417 U.S. 535, 555 (1974), case, which held that Congress’ special relationship with Indian tribes cannot be viewed as racial discrimination, because doing so would jeopardize an entire Title of the United States Code and the Federal Government’s solemn commitment toward Indians.

The court’s other main holdings include that ICWA preempts State law, and does not violate the anti-commandeering doctrine, because ICWA does not regulate States, it regulates private individuals in State court proceedings. Nor does ICWA violate the nondelegation doctrine, because ICWA is an incorporation by Congress of inherent tribal authority to determine tribal membership and regulate domestic relations among tribal members, including Indian children.

ICWA was enacted by Congress to protect Native communities and families against the “abusive practices that resulted in the separation of large numbers of Indian children from their families and tribes through adoption or foster care placement, usually in non-Indian homes.” Miss. Band Choctaw Indians v. Holyfield, 490 U.S. 30, 32 (1989). In enacting ICWA, Congress recognized that no resource was more vital to the continued existence and integrity of Indian tribes than their children. See 25 U.S.C. § 1901(3). Noting the historical failures of States to recognize the essential tribal relations of Native persons and the cultural and social standards prevailing in Native communities and families, Congress declared the policy of the United States to protect Native children, families, and tribes by establishing minimum Federal standards for the removal of Indian children from their families. See id. at §§ 1901(5), 1902.

For over 40 years, ICWA has been instrumental in protecting the inherent right of tribal governments to protect Indian children and maintain the stability of Indian families, and it will continue to do so with the Fifth Circuit’s ruling today. Procopio supported this effort on a pro bono basis by filing an amicus brief on behalf of Native American women, Indian tribes, Indian health organizations, and other organizations in support of the Tribal and Federal Government Defendants.

Procopio_White_Hawk_Racheal

Racheal M. White Hawk (Rosebud Sioux Tribe) is an Associate with Procopio’s Native American Law Practice Group. Connect with Racheal at racheal.whitehawk@procopio.com and 619.906.5654.

 

Frye HeadshotRichard Frye, a member of the Navajo Nation, is a Summer Intern with Procopio in the Native American Law Practice Group. He is a rising third-year student at the UCLA School of Law, where he has served as Co-President of the Native American Law Students Association and will serve as Co-Editor-in-Chief for the Indigenous Peoples’ Journal of Law, Culture and Resistance.

Procopio_Griswold_Theodore_Bio Photo

Ted Griswold is head of Procopio’s Native American Law Practice Group and primary editor for the Blogging Circle. Connect with Ted at ted.griswold@procopio.com and 619.515.3277.

Twice is a Coincidence, Three Times is a Pattern

shutterstock_1052958764

By: Cole A. Bauman | Intern| cole.bauman@procopio.com

In its May 20th, 2019 decision, Herrera v. Wyoming, the U.S. Supreme Court expressly stated that treaty rights are not impliedly extinguished at statehood, a holding that had been strongly implied by the Court in its 1999 decision, Minnesota v. Mille Lacs Band of Chippewa Indians, but not confirmed until now. The court also found that the creation of the Bighorn National Forest did not void Herrera’s hunting rights by rendering the lands of the national forest “occupied.” Experts in the field were quick to congratulate the Court for its decision. Professor Robert Miller, a faculty member at the Sandra Day O’Connor College of Law and expert on the subject of Native American treaties, has since stated the decision is “a great victory for Indian country.”*

The Supreme Court vacated and remanded the Wyoming Fourth Judicial District Court’s ruling against Mr. Clayvin Herrera, a Crow Tribe of Indians member who was prevented from asserting his treaty right “to hunt on the unoccupied lands of the United States” as a defense in Wyoming trial court, resulting in convictions for taking elk off-season or without a state hunting license and for being an accessory to the same crime.

The Court split its votes in the same manner it did on March 19th when it published Washington State Dep’t of Licensing v. Cougar Den, a decision that affirmed the treaty right of the members of the Yakama Nation of Indians to travel upon the public highways of Washington without being subjected to the state’s fuel tax. In Cougar Den, and now in Herrera, Associate Justice Neil Gorsuch was the lone conservative on the bench to land on the pro-tribal side of the decision. The result reached in Herrera repeats the sentiment in Justice Gorsuch’s concurring opinion in Cougar Den:

Really, this case just tells an old and familiar story. The State of Washington includes millions of acres that the Yakamas ceded to the United States under significant pressure. In return, the government supplied a handful of modest promises. The State is now dissatisfied with the consequences of one of those promises. It is a new day, and now it wants more. But today and to its credit, the Court holds the parties to the terms of their deal. It is the least we can do.

Washington State Dep’t of Licensing v. Cougar Den, Inc., 139 S. Ct. 1000, 1021 (2019).

In the procedural lead-up to the Supreme Court’s decision in Herrera, an old and familiar story became that much older and that much more familiar. Like the Yakamas, the Crow Nation agreed to a bundle of promises from the United States government. One of these promises was the continued right to take game on unoccupied lands, so long as game may be found thereon. As consideration for these promises, the Crow People agreed to cede most of their land to the government. The nation formally granted over 30 million acres of land to the United States in the Fort Laramie Treaty of 1868, a document ratified by the Senate in 1869.

Article VI, Clause 2 of the United States Constitution dictates that treaties are the supreme law of the land. Yet, Wyoming’s trial court convicted Herrera of two crimes for acting pursuant to the rights found in the 1868 Treaty. Wyoming’s Fourth Judicial District Court then upheld Herrera’s conviction. The Wyoming Supreme Court, the final arbiter of cases that arise under Wyoming law, refused to hear the case. To take again from Justice Gorsuch’s concurrence in Cougar Den, “none of this can come as much of a surprise.” However, as stated in United States v. Kagama, Indian nations “owe no allegiance to the States, and receive from them no protection.” 118 U.S. 375, 384 (1886). In Herrera, the Supreme Court not only applied sound principles of treaty interpretation, but it also highlighted once again the tendency of state interests to encroach upon the rights of tribal nations and their members.

With the Court’s decision in Herrera finalized, tribal advocates must look forward to the results of Carpenter v. Murphy, the third decision of the Court’s term involving Native American treaties. Due to publish its decision next month, the Court in Carpenter should answer whether half of Oklahoma has remained an Indian reservation. More specifically, the question presented is whether the 1866 territorial boundaries of the Creek Nation within the former Indian Territory of eastern Oklahoma constitute an “Indian reservation” under 18 U.S.C. § 1151(a)?

The phrase “once is chance, twice is coincidence, three times is a pattern” doesn’t originate from the field of Native American law, but it applies to the Supreme Court’s Native American law jurisprudence this term. Tribal members and advocates should celebrate Herrera for what it is, a victory for Indian country. The results of Carpenter v. Murphy, though, will decide whether the Court will begin a pattern of upholding tribal sovereignty and enforcing the treaties the United States is party to.

*Massoud Hayoun, “The Supreme Court Upheld Treaty Rights for the Crow Nation,” PS Mag (May 22, 2019), https://psmag.com/social-justice/the-supreme-court-upheld-treaty-rights-for-the-crow-nation.

Cole Bauman Headshot

Cole Bauman is a Summer Intern with Procopio’s Native American Law practice group and a member of the Red Cliff Band of Lake Superior Chippewa. A rising 3L at the Sandra Day O’Connor College of Law, Cole serves as an Executive Editor for the Jurimetrics Journal of Law, Science, and Technology. Prior to attending law school, Cole received a degree in economics from the University of Notre Dame. He is particularly interested in the pursuit of economic development in Indian country.

Charting the Way to Cultural Preservation: Tribal Charter Schools

shutterstock_689327416(1)

By: Summer Carmack | Native American Law Intern | summer.carmack@procopio.com
Greta Proctor | Partner | greta.proctor@procopio.com
Theodore J. Griswold | Partner | ted.griswold@procopio.com

New federal funding opportunities and a new guide released by the National Indian Education Association (NIEA) in July have spurred new interest from many Indian Nations about how public charter schools can serve the academic and cultural needs of Native American students. The U.S. Department of Education’s new grant funding is earmarked to help develop and sustain charter schools serving “Educationally Disadvantaged Students,” a defined term that includes “students who are Indians and students in Rural Communities.”* This chance to secure new funding, coupled with the flexibility charter schools provide to tribal communities, make public charter schools an attractive prospect for tribal governments and communities seeking to form their own education systems.

The NIEA handbook, through funding from the Walton Foundation, provides Indian Nations a framework for the development, design, establishment, and operation of tribal charter schools that offer a culturally-grounded education. “Charters allow American Indians to expand their sovereignty by controlling the type of education their children receive. . . Critical aspects of a person’s identity—values, traditional practices, knowledge, and language—can now be integrated into the curriculum offered by charter schools.” Native charter schools that incorporate a Native community’s framing of well-being into their educational model can also seek accreditation from the World Indigenous Nation’s Higher Education Consortia (WINHEC), in addition to traditional accreditation opportunities.

Some California-based tribal communities have already opened their own charter schools, in recognition of the advantages they can provide. For example, the Barona Band of Mission Indians opened the Barona Indian Charter School in 2002. Today, the school educates 88 students, consisting of Native American youth and non-Native children from surrounding communities, with a mission “to develop in [its] students a dedication to community service and the motivation and skills necessary for life-long learning.” Beyond combatting the effects of the federal government’s past assimilationist policies toward Native Americans, tribal charter schools help ensure cultural preservation by imbuing values, customs, stories, languages, and lifeways into a core fundamental curriculum. California—with the largest Native American population and most tribal reservations of any state—is poised to take advantage of increased funding and a more wide-spread understanding of the needs of Native students to open and sustain more tribal charter schools.

Charter schools are tuition-free public schools that operate independently from traditional school districts, through a contract (charter) developed between the school and a local school district, county or state. Charter schools are schools of choice: they provide expanded educational opportunities for parents within the public school system.

Charter schools have the flexibility to cultivate and design their own educational program that both incorporates state standards and meets the unique needs of their community. In exchange for the freedom to innovate, charter schools are subject to higher levels of accountability than traditional public schools.

More information about Procopio’s Education and Charter School practice group and useful tools for those in the Charter School industry are available here.


* Proposed Priorities, Requirements, Definitions, and Selection Criteria: Expanding Opportunity Through Quality Charter Schools Program, 83 Fed. Reg. 35,571, 35,572 (July 27, 2018).

Procopio_Proctor_Greta_Bio PhotoGreta Proctor represents charter schools throughout California from her Los Angeles office.  She advises on the development of new charter schools, renewals, and all of the day-to-day issues facing charter schools.  Greta is a regular presenter at charter school conferences and trainings. She has worked with diverse charter networks on replication.

summer croppedSummer Carmack is a rising 3L at the University of Montana’s Alexander Blewett III School of Law, where she is an American Indian Law Certificate student focusing her studies in tribal economic development, sovereignty and natural resources.  She is Managing Editor of the Public Land and Resources Law Review.  Summer is a recipient of the 2018 Procopio Native American Law Student Internship.

Ted GriswoldTed Griswold is head of the Native American Law practice group and primary editor for the Blogging Circle. Connect with Ted at ted.griswold@procopio.com and 619.515.3277.

Supporting Sovereignty: Is Your Tribe’s Constitution Full of Antiquated and Paternalistic Language?

shutterstock_412683298When was the last time you looked at your Tribe’s Constitution? It’s probably not an everyday occurrence, and when you do review it you might just be scanning for a specific clause. If you were to take a moment to sit back and work your way through it, however, it’s quite possible you’d come across some language that resonates as a bit tone-deaf in a 21st Century world in which Tribes rightfully resist federal paternalism. There are steps Tribes can take to remedy their own Constitutions, but first let’s look at how we found ourselves here.

In 1934, the Indian Reorganization Act helped move federal Indian policy away from the destructive policies of allotment and assimilation towards a new line of thought in which Tribes were encouraged to strengthen their governments. During this era, the federal government provided Tribes with template documents to help tribal governments establish constitutions and created a foundation upon which elections could be held with assistance from the federal government. Perhaps in a moment of overcompensation for past policies, the templates provided by the federal government contained paternalistic language and the support they offered maintained a significant amount of federal oversight; however, in the 1930s, this policy shift was a welcome change from the allotment and assimilation era.

Today we find ourselves in a period of federal Indian policy dubbed the “Self-Determination Era” and since the 1970s federal Indian policy has largely supported the notion of Tribes taking more control over their own affairs while simultaneously decreasing federal oversight. This is not to say that every federal decision has supported self-determination, but generally the principles of self-determination have helped many Tribes reestablish strong governing bodies capable of running their own electoral management offices.

Unfortunately, many Tribes continue to use the form documents provided to Tribes in the 1930s for their constitutions and other governing documents. For many Tribes, the paternalistic language contained within these documents represents an antiquated reminder of a bygone era of federal Indian policy. Further, many Tribes are finding themselves burdened by the language contained within these outdated paternalistic documents.

For example, many Tribal Constitutions contain language requiring approval by the Secretary of the Department of the Interior for amendments to their constitutions. Before such amendments can be operative, even if unanimously approved by a vote of the members of the Tribe, the action must obtain secretarial approval. In fact, the form constitution currently provided on the Department of the Interior’s website still contains this provision. (Click here to open the pdf form constitution).

This paternalistic approval process has worked against the interests of Tribes on many occasions. In 2003, members of the Cherokee Nation voted on, and passed, an amendment to their constitution removing the provision requiring secretarial approval for constitutional amendments. However, in 2007, four years after the Tribe passed this amendment, the Bureau of Indian Affairs notified the Tribe that the amendment was rejected. (Click here for the full story)

The important takeaway from this process is that even though we currently find ourselves in an era of federal Indian policy supporting and promoting self-determination (BIA encourages tribes to assert more control over internal affairs, read the article here), Tribal governments find themselves hampered by antiquated, paternalistic remnants of a previous era.  Tribes must work to take back their rights to truly govern themselves.

Luckily, and ironically, the federal government has since approved amendments to many Tribal Constitutions removing the secretarial approval provision from the constitutional amendment process (Constitution of the Cherokee Nation; Constitution of the Seminole Nation of Oklahoma; Mashantucket Pequot Tribal Nation). I encourage all Tribal Members to look at your own Tribe’s Constitution to see if there is a secretarial approval requirement for constitutional amendments for your Tribe and decide if this is in your best interest. Removal will help bring the constitution in line with current federal Indian policy and it could to prevent future unnecessary burdens from impeding the goals of the Tribe.

If you would like help removing the paternalistic language from your Tribe’s Constitution or would like to talk with someone to learn more about what this would mean for your Tribe, the Native American Practice Group at Procopio is here to help.

Aaron Fournier is a member of the Chickasaw Nation in Oklahoma, and a rising 3L at the University of Oklahoma’s College of Law.  He is a former Udall Foundation Intern, working in the office of the Assistant Secretary for Indian Affairs.  Aaron is a recipient of the 2018 Procopio Native American Law Student Internship.

Ted GriswoldTed is head of the Native American Law practice group and primary editor for the Blogging Circle.  Connect with Ted at ted.griswold@procopio.com and 619.515.3277.