United States v. Adair

913 F. Supp. 1503, 1995 U.S. Dist. LEXIS 20714, 1995 WL 787942
CourtDistrict Court, E.D. Oklahoma
DecidedOctober 10, 1995
DocketCR-95-003-S, CR-95-014-S
StatusPublished
Cited by7 cases

This text of 913 F. Supp. 1503 (United States v. Adair) is published on Counsel Stack Legal Research, covering District Court, E.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Adair, 913 F. Supp. 1503, 1995 U.S. Dist. LEXIS 20714, 1995 WL 787942 (E.D. Okla. 1995).

Opinion

ORDER

SEAY, Chief Judge.

Granting Defendants’ Motions to Dismiss for Lack of Jurisdiction

1. FACTUAL BACKGROUND

These two criminal eases, arising out of substantially similar facts, have been consolidated for the sole purpose of hearing evidence and ruling on the defendants’ motions to dismiss, both of which challenge the jurisdiction of this court.

In the Adair case (CR-95-003-S), the defendant was indicted in this district on January 4, 1995, on four counts of aggravated sexual abuse in violation of 18 U.S.C. § 2241(a). Both the defendant Adair and Evelyn K. Adair, the alleged victim, are members of the Cherokee Indian tribe. The location where the alleged offenses took place is a house in which Evelyn Adair and her daughter were residing. The house is not within the limits of an Indian reservation, and the real property is a former Indian allotment which is no longer restricted, title to the property having been conveyed to the Cherokee Nation Housing Authority (CNHA), a state agency. The house is located in an area the government calls “Rocky Mountain” in Adair County, Oklahoma. Federal jurisdiction, pursuant to 18 U.S.C. § 1153, is based upon the allegation in each of those counts that the defendant Adair committed the alleged criminal act in Adair County, Oklahoma, in the Eastern District of Oklahoma, within “Indian Country”. 1

In the Blair case (CR-95-014-S), the defendant, a non-Indian, was indicted in a three-count indictment on February 15,1995, two counts alleging violations of 18 U.S.C. § 2241(c), for aggravated sexual abuse, and one count of attempted escape from lawful custody. The location where the alleged aggravated sexual abuse counts took place is a house in which the alleged Indian victim, her mother, and the defendant were residing. The house is located in the same “Rocky Mountain” area in Adair County, Oklahoma. This property is not on an Indian reservation, and it is not an Indian allotment, but a former allotment, no longer restricted, title to the property having been conveyed to the CNHA, a state agency. The government alleges jurisdiction, pursuant to 18 U.S.C. § 1152, by claiming the alleged crimes were *1506 committed in “Indian country”, pursuant to § 1151(b).

Thus, in both of these cases, jurisdiction is based upon the alleged offenses having occurred in Indian country or a “dependent Indian community.” Both defendants have moved to dismiss, alleging the locations of the offenses in both of these cases are not in a “dependent Indian community.” On May 16, 1995, a hearing was held on these motions, the defendants and their attorneys were present, and the government was represented by Linda Epperley, Assistant United States Attorney. In accepting the burden of proving federal jurisdiction, or that Rocky Mountain is a “dependent Indian community,” the government presented a number of witnesses. The defendants presented one witness.

II. EVIDENTIARY HEARING

Steve Woodall, Director of Research & Analysis for the Cherokee Nation of Oklahoma, testified that he collects and disseminates information about the Cherokee Nation. At the request of William Patrick Ragsdale, Director of the Cherokee Nation Marshal’s Service, Mr. Woodall’s office prepared plaintiffs exhibits Nos. 1 and 3. (Tr. pp. 7-14). Plaintiffs Exhibit No. 1 is a map, based on 1990 census figures, showing Indian population in the fourteen northeastern counties of Oklahoma which were the original lands allotted to the Indians of the Cherokee Nation of Oklahoma by the United States Government. The area designated “A” on plaintiffs exhibit No. 1 is a census tract in Adair County, Oklahoma. The area designated “B” on plaintiffs exhibit No. 1 is “Block Group 3” within that census tract. Woodall testified that, according to 1990 census figures, Block Group 3 contained 434 Indians and 413 non-Indians. (Tr. p. 25). The area designated “C” on plaintiffs exhibit No. 1 is his and Marshal Ragsdale’s estimate of what comprises the “Rocky Mountain community.” He testified that the Indian and. non-Indian population in area “G” is unknown. (Tr. pp. 40-41). Although Woodall’s own estimate of what comprises the “Rocky Mountain community” is an area two to three miles north and south by eight to ten miles east and west, or sixteen to thirty square miles, he does not know of any boundaries, as such, for the “Rocky Mountain community,” and he did not know anyone who did. (Tr. p. 41). That area designated “C” on plaintiffs exhibit No. 1 is shown to scale in plaintiffs exhibit No. 3, and comprises a fifteen square mile area which the government proposes is the “Rocky Mountain community.”

Plaintiffs exhibit No. 3 also purports to identify all Cherokee restricted allotment lands in orange. However, Annette Jenkins, Director of Real Estate Services for the Cherokee Nation, testified that the information on which the Cherokee restricted allotment lands was based came from Bureau of Indian Affairs (BIA) files which had not been updated and could be two or three or more years old. (Tr. pp. 48-50). Thus, although this is the maximum amount of restricted allotment lands which might be located in this fifteen square mile area, the present amount of restricted allotment lands could be smaller. Ms. Jenkins testified that the blue areas on plaintiffs exhibit No. 3 are the subject properties which are the locations of the alleged criminal offenses in these two cases. Subject property # 1 is the property which is the subject of the Adair indictment. Subject property # 2 is the property which is the subject of the Blair indictment. She testified that the current property records show the title to these properties, at the times of the alleged offenses, were held by the CNHA, an agency of the State of Oklahoma, operated by the Cherokee Nation of Oklahoma, to provide housing to needy Cherokee Indians within a fourteen county area of northeastern Oklahoma. (Tr. pp. 70-71).

Brad Rutherford, Assessor for Adair County, Oklahoma, testified and verified this title information on the two subject properties. He testified that he was not asked to check the Adair County records on any other properties, other than the two subject properties.

Joel Thompson, Executive Director of the CNHA, testified that the CNHA provides housing for members of the Cherokee Nation of Oklahoma in need of housing. (Plaintiffs exhibits 5 and 8). He testified that the two properties which are the subjects of these *1507 two indictments are owned in fee simple by the CNHA, and that they were so owned at the time of the alleged offenses. (Plaintiffs exhibits Nos. 13-32 and 37-54). The CNHA is a state agency created pursuant to state law under the Oklahoma Housing Authorities Act, 63 O.S. §§ 1051, et. seq. Mr.

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913 F. Supp. 1503, 1995 U.S. Dist. LEXIS 20714, 1995 WL 787942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adair-oked-1995.