United States v. Loera

952 F. Supp. 2d 862, 2013 WL 3298169, 2013 U.S. Dist. LEXIS 92704
CourtDistrict Court, D. Arizona
DecidedJuly 1, 2013
DocketNo. 3:13 MJ 4039 PCT MEA
StatusPublished

This text of 952 F. Supp. 2d 862 (United States v. Loera) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Loera, 952 F. Supp. 2d 862, 2013 WL 3298169, 2013 U.S. Dist. LEXIS 92704 (D. Ariz. 2013).

Opinion

MEMORANDUM AND ORDER

MARK E. ASPEY, United States Magistrate Judge.

Before the Court is Defendant’s motion (Doc. 10) to dismiss the charge against him, alleging an assault by striking, beating or wounding, in violation of 18 U.S.C. § 113(a)(4) and 18 U.S.C. § 1152, a Class B misdemeanor also referred to as a petty offense.1

Defendant’s motion and the government’s response raise matters for the Court’s consideration which other courts have left for another day. See Means v. Navajo Nation, 432 F.3d 924, 934-35 (9th Cir.2005). The resolution of the issues requires the Court to journey into the world of “Indian Law” which has been described as a “complex patchwork of federal, state and tribal law, which is better explained by history than by logic.” United States v. Bruce, 394 F.3d 1215, 1218 (9th Cir.2005) (internal quotations omitted). Indian law has also been described [865]*865as “schizophrenic”: “Federal Indian policy is, to say the least, schizophrenic. And the confusion continues to inform federal Indian law ...” United States v. Lara, 541 U.S. 193, 219, 124 S.Ct. 1628, 1644-45, 158 L.Ed.2d 420 (2004) (Thomas, J., concurring).

The issues raised in this matter are:

1. After considering the factors found in Bruce, is Defendant an “Indian” as that term is used in 18 U.S.C. § 1152?

2. As a matter of law, assuming Defendant is an Indian and because he is not charged with a crime found in the Major Crimes Act (18 U.S.C. §. 1153), to what type of Indian does 18 U.S.C. § 1152 convey immunity from federal prosecution?

Procedural History

A criminal complaint docketed in the United States District Court for the District of Arizona on February 8, 2013, alleges that on February 2, 2013, on the Fort Mojave Indian Reservation, in the District of Arizona, Defendant, alleged by the government to be a “non-Indian”, knowingly and recklessly assaulted a female Indian, i.e., an enrolled member of the Fort Mojave Indian Tribe. The complaint charges Defendant committed an assault by striking, beating or wounding, in violation of 18 U.S.C. § 113(a)(4) and 18 U.S.C. § 1152. Section 1152, also known as the “General Crimes Act,” authorizes federal jurisdiction over certain crimes committed by non-Indians against Indians in Indian country.

Section 1152 provides:

Except as otherwise expressly provided by law, the general laws of the United States as to the punishment of offenses committed in any place within the sole and exclusive jurisdiction of the United States, except the District of Columbia, shall extend to the Indian country.
This section shall not extend to offenses committed by one Indian against the person or property of another Indian, nor to any Indian committing any offense in the Indian country who has been punished by the local law of the tribe, or to any case where, by treaty stipulations, the exclusive jurisdiction over such offenses is or may be secured to the Indian tribes respectively.

On March 6, 2013, Defendant filed a motion to dismiss the charge, arguing the Court does not have jurisdiction to prosecute him pursuant to section 1152 because he is an “Indian” and the statute precludes federal jurisdiction over Indian-on-Indian crimes in Indian country. At the parties’ request the Court held an evidentiary hearing with regard to the issue on April 19, 2013, and March 8, 2013. The parties were ordered to and did submit proposed findings of fact and conclusions of law on June 14, 2013. See Doc. 26 & Doc. 27. For the reasons that follow, Defendant’s motion to dismiss the charge against him is denied.

Governing Law

Federal Rule of Criminal Procedure 12(b)(2) provides “[a] party may raise by pretrial motion any defense, objection, or request that the court can determine without a trial of the general issue.” Fed.R. Crim.P. 12(b)(2). A charge in a complaint may be dismissed if it is subject to a defense that may be decided solely on issues of law. See United States v. Schafer, 625 F.3d 629, 636-37 (9th Cir.2010), cert. denied, — U.S.-, 131 S.Ct. 2919, 179 L.Ed.2d 1259 (2011); United States v. Flores, 404 F.3d 320, 324 (5th Cir.2005) (holding the propriety of granting a motion to dismiss an indictment by pretrial motion is “contingent upon whether the infirmity in the prosecution is essentially one of law or involves determinations of fact.”). Rule 12(b), Federal Rules of Criminal Procedure, may be utilized to challenge the Court’s criminal jurisdiction over a specific [866]*866defendant. See United States v. Nukida, 8 F.3d 665, 669 (9th Cir.1993); United States v. Marzook, 426 F.Supp.2d 820, 823-24 (N.D.Ill.2006); United States v. Bodmer, 342 F.Supp.2d 176, 180 (S.D.N.Y. 2004).

However, in some instances, subject matter jurisdiction turns on contested facts. In such a case, it is for the factfinder to resolve the contested facts. Arguments raised in a motion to dismiss that rely on disputed facts should be denied. United States v. Caputo, 288 F.Supp.2d 912, 916 (N.D.Ill.2003), citing United States v. Shriver, 989 F.2d 898, 906 (7th Cir.1992). In United States v. Zepeda, 705 F.3d 1052, 1056 (9th Cir.2013), the Ninth Circuit indicated “... it is the special province of the jury to resolve any factual disputes arising under the two prongs of the Bruce test.”2

Native American tribes generally have exclusive jurisdiction over crimes committed by Indians against Indians in Indian country.3 Two federal statutes, however, provide for federal jurisdiction over some crimes committed in Indian country. As quoted supra, the General Crimes Act, 18 U.S.C. § 1152, grants federal jurisdiction over certain crimes committed by non-Indians against Indians in Indian Country, but excludes from federal jurisdiction crimes committed by one Indian against another. The Major Crimes Act, 18 U.S.C.

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Means v. Navajo Nation
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Cite This Page — Counsel Stack

Bluebook (online)
952 F. Supp. 2d 862, 2013 WL 3298169, 2013 U.S. Dist. LEXIS 92704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-loera-azd-2013.