Nevada v. Hicks

196 F.3d 1020, 99 Daily Journal DAR 11409, 99 Cal. Daily Op. Serv. 8940, 1999 U.S. App. LEXIS 29342, 1999 WL 1011863
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 9, 1999
Docket96-17315
StatusPublished
Cited by14 cases

This text of 196 F.3d 1020 (Nevada v. Hicks) 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
Nevada v. Hicks, 196 F.3d 1020, 99 Daily Journal DAR 11409, 99 Cal. Daily Op. Serv. 8940, 1999 U.S. App. LEXIS 29342, 1999 WL 1011863 (9th Cir. 1999).

Opinions

Opinion by Judge FLETCHER; Dissent by Judge RYMER.

FLETCHER, Circuit Judge:

This case concerns the jurisdiction of a tribal court over claims against state -officials for tribal common law torts and federal and tribal civil rights violations. The events giving rise to these claims took place on Indian-owned land on a reservation.

The State of Nevada and named state officials appeal the decision of the district court denying them summary judgment and granting summary judgment to Floyd Hicks and the tribal court. The district court held that the tribal court had jurisdiction to hear the suit brought by Hicks against state officials for tribal common law torts and federal and tribal civil rights violations occurring on Indian-owned land. It also held that the tribal court action against the state officials in their individual capacities was not barred by sovereign immunity. It declined to review on the merits the officials’ claims of qualified immunity from suit because they had not been exhausted before the tribal court. We affirm the district court’s holding that the tribal court has jurisdiction, and we affirm its holding that the issue of qualified immunity was not exhausted before the tribal court and therefore was not properly before the district court or this court. We conclude the district court similarly should have refrained from addressing sovereign immunity, leaving the issue to the tribal court in the first instance.

I.

Floyd Hicks is an enrolled member of the Fallon Paiute-Shoshone Tribe (“Tribe”), a federally recognized Indian tribe with over 900 members. The Tribe’s reservation in western Nevada consists of about 8,000 acres of land held by the federal government in trust for the Tribe and for individual tribal members. Hicks lives within the Tribe’s reservation on allotted land held by the government in trust for him.

On August 30, 1990, Michael Spencer, a Nevada state game warden, obtained a search warrant from the New River Justice Court to search Hicks’ property for evidence of the possession or killing of a big horn sheep of the California subspecies, a gross misdemeanor under Nev.Rev. Stat. § 501.376. The warrant provided, however, that the state court lacked jurisdiction over the Fallon Paiute-Shoshone reservation and that the warrant was valid only if approved by the Fallon Tribal Court.

That same day, a tribal judge approved the warrant but limited the search to the “exterior premises and any vehicles thereon.” Spencer, accompanied by a tribal [1023]*1023police officer, allegedly executed warrant and removed at least one mounted big horn sheep head trophy from Hicks’ residence. However, the trophy was apparently of the Rocky Mountain subspecies, and it was later returned to Hicks. Hicks asserts that the trophy was damaged when returned. On June 12, 1991, Spencer applied for and received another state search warrant to seek evidence for the same state offense. Spencer, along with state game wardens Rich Ellington and Bill Fitzmorris, executed the warrant that same day, again accompanied by tribal police and with tribal court approval. One or more big horn sheep head trophies belonging to Hicks were removed. Once again, it was ultimately determined that the trophies were not evidence of any state crime or game violation and they were returned to Hicks.

Hicks filed two complaints in Fallon Tribal Court for money damages alleging damages resulting from the actions of the state and tribal officials on August 30, 1990, and June 12, 1991. The complaints named William Molini, Director of the Nevada Department of Wildlife, Michael Spencer, Rick [sic] Ellington, and Bill Fitz-morris as defendants in both their official and individual capacities, and alleged a variety of claims under the Indian Civil Rights Act (“ICRA”), 25 U.S.C. § 1302, as well as tort claims under tribal common law. By amended complaint, Hicks claimed violation of unspecified federal and tribal civil rights.1

The tribal court held, in a written order, that it had jurisdiction over the actions. Following a challenge to Hicks’ service of process by publication, the tribal court quashed the service as ineffective. Fol-pellate Court reversed and remanded for trial, upholding both the service of process and the jurisdiction of the tribal court. Two weeks later, the State of Nevada and the named state officials (hereinafter “Nevada”) filed the present action in federal district court against Hicks, the tribal court and tribal judge (hereinafter “tribal appellees”), for declaratory relief regarding the issue of tribal court jurisdiction.2

Before the district court, the parties presented cross-motions for summary judgment on whether the tribal court had jurisdiction over the claims against the state officials. Meanwhile, the tribal court granted Hicks’ motions voluntarily to dismiss the claims against the state officials in their official capacity. The district court then held that the dismissal mooted the issue of tribal court jurisdiction over the state officials in their official capacities.

After oral argument and supplemental briefing, the district court issued an order denying Nevada’s motion for summary judgment and granting the motion for summary judgment made by Hicks and the tribal appellees. In its order, the district court held that the Intertribal Court of Appeals did not err in holding that service of process was in accordance with tribal law.3 The district court further held that the tribal court had subject matter jurisdiction over the claims brought by Hicks against the state officials in their individual capacities, and that the claims were not barred by sovereign immunity. Additionally, the district court held that two issues, the claims of qualified immunity by the state officials and whether any [1024]*1024claims lie against William Molini, had not been exhausted in the tribal courts.

II.

As a threshold issue, the district court correctly held that it had federal question jurisdiction to determine whether the tribal court had jurisdiction. See 28 U.S.C. § 1331; see also National Farmers Union Ins. Cos. v. Crow Tribe of Indians, 471 U.S. 845, 105 S.Ct. 2447, 85 L.Ed.2d 818 (1985). We review determinations of federal law regarding the extent of tribal court jurisdiction de novo. See FMC v. Shoshone-Bannock Tribes, 905 F.2d 1311, 1313-14 (9th Cir.1990), cert. denied, 499 U.S. 943, 111 S.Ct. 1404, 113 L.Ed.2d 459 (1991).

In determining the tribal court’s jurisdiction, the district court first noted that no federal statutes provide guidance on the extent of tribal court jurisdiction over civil matters. The district court then adopted as basic guiding principles the distinction between civil and criminal jurisdiction, and the recognition by the courts of “a strong geographic component” distinguishing incidents occurring on Indian-owned land from those on non-Indian owned land. The district court also acknowledged the “general proposition” of Montana v.

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196 F.3d 1020, 99 Daily Journal DAR 11409, 99 Cal. Daily Op. Serv. 8940, 1999 U.S. App. LEXIS 29342, 1999 WL 1011863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nevada-v-hicks-ca9-1999.