State v. Jones

700 N.W.2d 556, 2005 Minn. App. LEXIS 713, 2005 WL 1743875
CourtCourt of Appeals of Minnesota
DecidedJuly 26, 2005
DocketA05-365
StatusPublished
Cited by3 cases

This text of 700 N.W.2d 556 (State v. Jones) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Jones, 700 N.W.2d 556, 2005 Minn. App. LEXIS 713, 2005 WL 1743875 (Mich. Ct. App. 2005).

Opinion

OPINION

GORDON W. SHUMAKER, Judge.

This is an appeal from a pretrial order dismissing the complaint charging respondent with failing to comply with the predatory-offender registration statute. The state argues that the district court erred in determining that Minn.Stat. § 243.166 (2002) is civil/regulatory and therefore unenforceable against a Native American tribal member residing on a reservation. We affirm.

FACTS

Respondent Peter Jones, an enrolled member of the Leech Lake Band of Ojib-we, was convicted of the felony of kidnapping. That conviction subjected him to the law requiring certain felons, denominated predatory offenders, to “register” with assigned corrections agents or specified law-enforcement agencies. Among the law’s requirements is that the offender register his current residence address.

Jones registered his address, and later, when he moved, he registered his new address. Both addresses are on the Leech Lake Indian Reservation.

The Bureau of Criminal Apprehension (BCA) sent to Jones several requests that he verify his residence address. He failed to do so within the time allowed by statute. A deputy sheriff assigned to investigate Jones’s whereabouts discovered that Jones was not living at the address on file with the BCA but rather was living at a different residence on the reservation.

The state charged Jones with the felonies of failing to notify the BCA of his change of address and failing to complete, sign, and return to the BCA the requisite address-verification forms.

Jones moved to dismiss the charges on the ground that the Minnesota courts lack subject-matter jurisdiction to enforce the cited provisions of the registration law against a Native American residing on an Indian reservation. The district court ruled that the law in question is civil/regulatory in nature, and, as such, it does not confer jurisdiction on state courts to enforce it against an Indian residing on a reservation. The court dismissed the charges, and the state appealed.

ISSUE

A .Native American living on an Indian reservation was convicted nf the felony of kidnapping and thereby became classified as a predatory ■ offender subject to the requirement that he register his current address with the authorities. He failed to do so. Did the district court err in ruling that the requisite requirement is civil/regulatory and as such does not confer jurisdiction on the state courts to enforce the registration-of-address requirement?

ANALYSIS

Whether the state has jurisdiction to enforce its laws against a Native American living on an Indian reservation is an issue that this court reviews de novo. State v. Busse, 644 N.W.2d 79, 82 (Minn.2002).

A state may enforce its laws against an enrolled tribal member on an Indian reservation only if Congress expressly so provides. California v. Cabazon Band of Mission Indians, 480 U.S. 202, 207, 107 S.Ct. 1083, 1087, 94 L.Ed.2d 244 (1987). In Public Law 280, Congress granted broad criminal subject-matter jurisdiction over offenses by or against Indians. Pub.L. No. 83-280, 67 Stat. 588-89 (1953) codified as amended at 18 -U.S.C. *559 § 1162(a) (1994). In that same law, Congress granted only limited civil jurisdiction over Indian affairs. Id. The district court held that the state has jurisdiction to enforce a law against an Indian on a reservation only if the law can be classified as criminal/prohibitory and not as civil/regulatory. The court held that the registration statute at issue is civil/regulatory.

Emphasizing heightened public-policy concerns, the state argues that the registration statute is prohibitory, and, therefore, the state has jurisdiction to enforce it against Jones.

Minn.Stat. § 243.166, subds. 3(a), 4(e)(1) (2002), requires, among other things, that a predatory offender register with a corrections agent or specified law-enforcement agency and that the offender verify his or her residence address by completing and returning a “verification form.” Jones registered with the BCA as required but failed to comply with the statute’s address-verification requirement. That failure resulted in felony charges against Jones for violation of the registration mandates. If section 243.166 is a criminal/prohibitory statute, the state has jurisdiction to prosecute Jones for his noncompliance. See Cabazon, 480 U.S. at 209-10, 107 S.Ct. at 1088-89. But if the statute is civil/regulatory in nature, the state lacks jurisdiction to prosecute Jones. See id.

There is no bright-line test to distinguish civil from criminal laws. But the United States Supreme Court provided guidance in Cabazon, focusing on the lawfulness or unlawfulness of the conduct at issue and the state’s public policy:

[I]f the intent of a state law is generally to prohibit certain conduct, it falls within Pub.L. 280’s grant of criminal jurisdiction, but if the state law generally permits the conduct at issue, subject to regulation, it must be classified as civil/regulatory and Pub.L. 280 does not authorize its enforcement on', an Indian reservation. The shorthand test is whether the conduct at issue violates the State’s public policy.

480 U.S. at 209, 107 S.Ct. at 1088.

In State v. Stone, the Minnesota Supreme Court made it clear that “[i]n order for a state law to be fully applicable to a reservation under the authority of Public Law 280, it must be a criminal law.” 572 N.W.2d 725, 729 (Minn.1997) (citing Cabazon, 480 U.S. at 208, 107 S.Ct. at 1088). The supreme court then adopted a two-step approach for applying Cabazon. The first step is to determine the focus of the analysis, that is, whether the concern is the broad conduct or the specific, narrow conduct at issue. Stone, 572 N.W.2d at 730. “The broad conduct will be the focus of the test unless the narrow conduct presents substantially different or heightened public policy concerns.” Id. The second step is then to apply the Cabazon test to that conduct. Id.

In Stone, the supreme court noted that a distinction between broad conduct and narrow conduct will be crucial if the former is generally permitted but the latter is generally prohibited. Id. at 731. We are unable to find any meaningful distinction here between broad and narrow conduct. The conduct at issue is Jones’s failure to keep the authorities apprised of his residence address. That conduct, then, is the focus of the Cabazon test.

To apply the Cabazon test, the court in Stone held that we must determine whether the conduct is generally permitted or generally prohibited: “If the conduct is generally permitted, subject to exceptions, then the law controlling the conduct is civil/regulatory. If the conduct is generally prohibited, the law is criminal/prohibitory.” Id. at 730.

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Related

State v. Jones
729 N.W.2d 1 (Supreme Court of Minnesota, 2007)
United States v. Person
427 F. Supp. 2d 894 (D. Minnesota, 2006)

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Bluebook (online)
700 N.W.2d 556, 2005 Minn. App. LEXIS 713, 2005 WL 1743875, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jones-minnctapp-2005.