Means v. Navajo Nation

420 F.3d 1037, 2005 WL 2008433
Court of Appeals for the Ninth Circuit·Decided August 23, 2005·No. 01-17489·Published·Cited by 2 cases

Opinion

*1040 KLEINFELD, Circuit Judge.

This case concerns whether an Indian tribe can exercise criminal jurisdiction over a person who is not a member of the tribe, but who is an enrolled member of another Indian tribe.

Facts

This is an appeal from a denial of a petition for a writ of habeas corpus. The petitioner, Russell Means, a member of the Oglala-Sioux Indian Tribe, seeks to prevent the Navajo Nation from criminally prosecuting him in Navajo tribal court for an incident that occurred on the Navajo Reservation.

In December 1997, Means allegedly threatened and battered his then father-in-law, who is an Omaha Indian, and allegedly threatened another man, a Navajo Indian. The offenses are misdemeanors under the Navajo Code, with potential maximum penalties of 90 days in jail and a $250 fine for each threatening, 1 and 180 days in jail and a $500 fine for the battery. 2

Means moved in the Navajo tribal court to dismiss the tribal proceedings. He argued that because he was not a Navajo, the tribal court had no jurisdiction. Means testified that he is a member of the Oglala-Sioux Tribe of Indians, and a permanent resident of Porcupine, a town in South Dakota on the Pine Ridge Sioux Indian Reservation. Means lived on the Navajo Indian Reservation from 1987 to 1997 when he was married to a woman who was a half-Navajo, half-Omaha Indian. Means moved back to the Sioux reservation that year, and the alleged offenses occurred later when Means was visiting the Navajo reservation.

Means testified that the difference between an Oglala-Sioux and a Navajo is as different as an American and a French person. Although Means lived on the Navajo reservation for a decade while married to his ex-wife, he could never become a member of the Navajo tribe because membership required at least one quarter Navajo blood. 3 Means does not speak Navajo, and as a non-Navajo, he had difficulty obtaining employment because of tribal preferences given to Navajos and restrictions that make it difficult for a non-Navajo to find employment, participate in civic life, and license a business.

The Navajo Nation trial court denied Means’s motion to dismiss for lack of jurisdiction. Means appealed to the Navajo Nation Supreme Court which also denied his motion. The decision of the Navajo Nation Supreme Court explains that the Navajo reservation covers about 25,000 square miles, making it larger than many U.S. states and foreign countries. Over 9,000 Indians of other tribes live within the Navajo Nation, so domestic violence cases involving non-Navajo Indians arise from time to time. The Navajo Supreme Court explained that the considerable amount of violence arising from alcohol, when combined with the size and ethnic inclusiveness of the reservation, generates a “need to exercise criminal jurisdiction over all who enter the Navajo Nation,” not just Navajo Indians. The Navajo Supreme Court decision says that while there are preferences for Navajos in employment *1041 and contracting, they are not absolute barriers, and that Means could have qualified for jury service in the Navajo tribal courts had he been registered to vote in Arizona. The Navajo Supreme Court also noted that because Means had married a Navajo, during his residence on the reservation he was a “hadane,” or in-law, connected by rights and obligations to his wife’s clan. As the Navajo Supreme Court notes, however, becoming a “hadane” does not make one a Navajo.

After exhausting his remedies in the Navajo courts, Means petitioned the United States District Court for a writ of habe-as corpus to enjoin the tribal courts from proceeding further in his case. The district court denied Means’s petition, and he appeals.

Analysis

All the questions before us are purely matters of law, and arise on appeal of the district court’s denial of a writ of habeas corpus under 25 U.S.C. § 1303, so we review de novo. 4

I. Jurisdiction

Means has exhausted his tribal court remedies regarding jurisdiction, but he has still not been tried for the alleged threats and battery. Nonetheless, Means remains subject to conditions of pretrial release. Means cannot have any contact with his former father-in-law or go within 100 yards of his former father-in-law’s home. Means also must appear as ordered by the Navajo trial court or face rearrest and additional punishment for any failure to appear. The district court therefore concluded that Means was in custody for purposes of habeas jurisdiction under Justices of Boston Municipal Court v. Lyd on 5 and Hensley v. Municipal Court. 6 The parties have not challenged that conclusion before us, and, although we are required to examine jurisdiction sua sponte, 7 we agree with the district court. The charges against Means remain pending in the Navajo Nation trial court, and although the Navajo Nation and Means have stipulated to a stay in the trial court until this appeal is decided, the Navajo Nation states that it fully intends to prosecute Means if jurisdiction is resolved in its favor. Accordingly, we have jurisdiction to consider this appeal.

II. The 1990 Amendments to the Indian Civil Rights Act

In Oliphant v. Suquamish Indian Tribe, 8 the Supreme Court held that Indian tribes do not possess criminal jurisdiction over non-Indians. 9 In Oliphant, the Suquamish Tribe had prosecuted two non-Indians, one for racing down a highway and colliding with a tribal police car, another for assaulting an officer and resisting arrest. 10 The tribe did not claim that Congress had given it authority to exercise jurisdiction, but rather that the tribe had an inherent sovereign authority to exercise *1042 criminal jurisdiction over incidents that occurred on its reservation — an authority that Congress had never taken away. 11 The Supreme Court disagreed and held that, although Indian tribes enjoy some sovereign powers, the “domestic, dependent” 12 nature of tribes distinguishes tribal governments from the governments of foreign countries, 13 and that citizens of the United States who are not Indians cannot be subjected to Indian tribal sovereignty for criminal purposes. 14

Following Oliphant, the Supreme Court suggested in United States v.

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Means v. Navajo Nation, 420 F.3d 1037, 2005 WL 2008433 (9th Cir. 2005).

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