Ford Motor Company v. Joe R. Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased Mary Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased, and Navajo Nation District Court Leroy S. Bedonie, the Honorable, Ford Motor Company v. Joe R. Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased Mary Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased, and Navajo Nation District Court Leroy S. Bedonie, the Honorable

394 F.3d 1170
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 11, 2005
Docket02-17048
StatusPublished

This text of 394 F.3d 1170 (Ford Motor Company v. Joe R. Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased Mary Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased, and Navajo Nation District Court Leroy S. Bedonie, the Honorable, Ford Motor Company v. Joe R. Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased Mary Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased, and Navajo Nation District Court Leroy S. Bedonie, the Honorable) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ford Motor Company v. Joe R. Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased Mary Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased, and Navajo Nation District Court Leroy S. Bedonie, the Honorable, Ford Motor Company v. Joe R. Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased Mary Todecheene, as the Surviving Natural Parent of Esther Todecheene, Deceased, and Navajo Nation District Court Leroy S. Bedonie, the Honorable, 394 F.3d 1170 (9th Cir. 2005).

Opinion

394 F.3d 1170

FORD MOTOR COMPANY, Plaintiff-Appellee,
v.
Joe R. TODECHEENE, as the surviving natural parent of Esther Todecheene, deceased; Mary Todecheene, as the surviving natural parent of Esther Todecheene, deceased, Defendants-Appellants, and
Navajo Nation District Court; Leroy S. Bedonie, The Honorable, Defendants.
Ford Motor Company, Plaintiff-Appellee,
v.
Joe R. Todecheene, as the surviving natural parent of Esther Todecheene, deceased; Mary Todecheene, as the surviving natural parent of Esther Todecheene, deceased, Defendants, and
Navajo Nation District Court; Leroy S. Bedonie, The Honorable, Defendants-Appellants.

No. 02-17048.

No. 02-17165.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted July 7, 2003.

Filed January 11, 2005.

COPYRIGHT MATERIAL OMITTED Edward D. Fitzhugh, Tempe, AZ, for defendants-appellants Joe R. and Mary Todecheene.

Luralene D. Tapahe, Staff Attorney, Navajo Nation Department of Justice, Window Rock, Navajo Nation, AZ, for defendants-appellants Navajo Nation District Courts.

Richard A. Derevan, Snell & Wilmer, L.L.P., Irvine, CA, for plaintiff-appellee Ford Motor Company.

Appeal from the United States District Court for the District of Arizona; Paul G. Rosenblatt, District Judge, Presiding. D.C. Nos. CV-02-01100-PGR, CV-02-01100-PGR.

Before: SILVERMAN, W. FLETCHER, and RAWLINSON, Circuit Judges.

RAWLINSON, Circuit Judge.

In this case, we ascertain the extent to which a tribal court may exercise jurisdiction over a products liability action arising out of an accident occurring on tribal trust land. Because we conclude that the tribal court lacked jurisdiction over Ford Motor Company (Ford), we AFFIRM the district court.

I. FACTS AND PROCEDURAL HISTORY

Tragically, Esther Todecheene, an on-duty law enforcement officer employed by the Navajo Department of Public Safety, died when her Ford Expedition patrol vehicle rolled over while she was driving on a dirt road within the Navajo Nation. Ford Motor Co. v. Todecheene, 221 F.Supp.2d 1070, 1072 (D.Ariz.2002). The road is a reservation road, maintained by the Tribe. There is no federal or state right-of-way, and the road is not located on non-Indian fee land.

The cause of the rollover accident is disputed. Ford asserts that Todecheene was not wearing a seatbelt. Esther's parents, the Todecheenes, counter that the Ford Expedition was defective and the seatbelt was not working properly.

The Todecheenes sued Ford in Navajo tribal court alleging that the Ford Expedition, designed and manufactured in Michigan, was defective and unreasonably dangerous in design or manufacture. Ford answered the complaint, denying the allegations. Ford also challenged the tribal court's subject matter jurisdiction over the action and personal jurisdiction over Ford, and removed the case to federal court.1 The district court subsequently remanded the matter to tribal court, ruling that the federal removal statute, 28 U.S.C. § 1441, did not provide for removal of actions from tribal court to federal court.

Ford Motor Credit Company (Ford Credit), Ford's wholly-owned subsidiary, financed the purchase of the Expedition driven by Todecheene, as well as six bulk-purchases of vehicles over an eight-year period. Considering this circumstance, the tribal court determined that the resultant lease-sale contracts created a consensual relationship between Ford and the tribe. The court relied in part upon a contract provision stating that "[a]ll actions which arise out of this Lease or out of the transaction it represents shall be brought in the courts of the Navajo Nation." Additionally, the court referenced the fact that Ford conducted advertising targeted toward residents of the Navajo reservation. The tribal court also determined that it had subject matter jurisdiction over the action under a tribal statute providing for money damages in tort cases. The court concluded that product liability and wrongful death claims fell within the ambit of the tribal statute, even though the tribal court had never decided a product liability claim.2

Ford did not appeal the tribal court ruling. Instead it sought injunctive and declaratory relief in federal court to halt the tribal court proceeding. The district court issued the requested preliminary injunction, analyzing the tribal court's jurisdiction under Montana v. United States, 450 U.S. 544, 101 S.Ct. 1245, 67 L.Ed.2d 493 (1981). The district court also held that Ford was not required to exhaust tribal court remedies before challenging the tribal court's jurisdiction in federal court, because jurisdiction was plainly lacking and exhaustion would serve only to delay the proceedings.

The Todecheenes and the Navajo Nation filed timely appeals.

II. STANDARDS OF REVIEW

Whether a tribal court properly exercised its jurisdiction is a question of law reviewed de novo. AT&T Corp. v. Coeur d'Alene Tribe, 295 F.3d 899, 904 (9th Cir.2002). The tribal court's findings of fact are reviewed under a clearly erroneous standard. FMC v. Shoshone-Bannock Tribes, 905 F.2d 1311, 1313 (9th Cir.1990).

"[W]hether the district court was required to abstain from granting or denying an injunction when a party has failed to exhaust tribal court remedies" is reviewed de novo. El Paso Nat'l Gas Co. v. Neztsosie, 136 F.3d 610, 613 (9th Cir.1998), rev'd on other grounds, 526 U.S. 473, 119 S.Ct. 1430, 143 L.Ed.2d 635 (1999).

A district court's order regarding preliminary injunctive relief is reviewed for abuse of discretion. See Elvis Presley Enters., Inc. v. Passport Video, 349 F.3d 622, 626 (9th Cir.2003). The district court abuses its discretion when it bases its decision on an erroneous legal standard or on clearly erroneous findings of fact. Id. Where the district court's ruling rests solely on law and the facts are established or undisputed, review is de novo. Sammartano v. First Jud. Dist. Ct., 303 F.3d 959, 964-65 (9th Cir.2002).

III. DISCUSSION

A. The Tribal Court's Subject Matter Jurisdiction Over the Products Liability Action

Analysis of Indian tribal court civil jurisdiction begins with Montana v. United States. In that case the United States Supreme Court held that an Indian tribe could not regulate hunting and fishing by non-Indians on non-Indian owned fee land within the reservation.

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