Means v. Navajo Nation

432 F.3d 924, 2005 WL 3370585
Court of Appeals for the Ninth Circuit·Decided December 12, 2005·No. 01-17489·Published·Cited by 1 cases

Opinion

ORDER

The opinion filed August 23, 2005, and appearing at 420 F.3d 1037 (9th Cir.2005), is withdrawn. Pursuant to General Order 5.3.a, an opinion is filed contemporaneously with this order. With the withdrawal and substitution of the opinion, the petitions for rehearing and rehearing en banc are denied as moot. Subsequent petitions for rehearing and rehearing en banc may be filed. Federal Rule of Appellate Procedure 40 now controls.

OPINION

KLEINFELD, Circuit Judge.

This case concerns whether an Indian tribe can exercise criminal jurisdiction over a person who is hot 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, an enrolled 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 threat, 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 the tribal court had no jurisdiction over him because he was not a Navajo. Means testified that he is an enrolled 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 wTho was a half-Navajo, half-Omaha Indian. Means moved back to the Sioux reservation in 1997, 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 analogous to the difference in nationalities between 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 *928 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’ 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 Supreme Court explains that the Navajo reservation covers about 25,000 square miles, making it larger than many U.S, states and foreign countries. 4 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 w 7 hile there are preferences for Navajos in employment and contracting, they are not absolute barriers, and that Means could have qualified for jury seiviee 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, he was a “hadane,” or in-law, during his residence on the reservation, 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. 5

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 fathei'-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. Ly-don 6 and Hensley v. Municipal Court. 7 The parties have not challenged that conclusion before us, and, although we are required to examine jurisdiction sua sponte 8 we agree with the district court. *929 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, 9 , the Supreme Court held that Indian tribes do not possess criminal jurisdiction over non-Indians. 10 In Oliphant, the Suquamish Tribe had prosecuted two non-Indians, one for racing down a highway and colliding with a tribal police car, and another for assaulting an officer and resisting arrest. 11

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Means v. Navajo Nation, 432 F.3d 924, 2005 WL 3370585 (9th Cir. 2005).

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