United States v. Olney

129 F. Supp. 3d 1063, 2015 U.S. Dist. LEXIS 119432, 2015 WL 5226273
CourtDistrict Court, E.D. Washington
DecidedSeptember 8, 2015
DocketNo. 13-CR-2094-TOR-19
StatusPublished

This text of 129 F. Supp. 3d 1063 (United States v. Olney) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Olney, 129 F. Supp. 3d 1063, 2015 U.S. Dist. LEXIS 119432, 2015 WL 5226273 (E.D. Wash. 2015).

Opinion

ORDER RE: PRETRIAL MOTIONS

THOMAS 0. RICE, District Judge.

BEFORE THE COURT are Defendant Shane Olney’s Motion to Dismiss this Action, for Want of Jurisdiction, or Alternatively, to Decline Jurisdiction in Favor of Yakama Tribal Court (ECF No. 877) and Motion to Dismiss Case (ECF No. 886). The matters were heard at a pretrial conference on September 8, 2015, in Yakima, Washington. Benjamin D. Seal appeared on behalf of the United States. J.J. Sandlin appeared on behalf of Defendant. The Court has reviewed the record and files therein, heard from counsel, and is fully informed.

BACKGROUND

On August 13, 2013, a grand jury issued an Indictment, charging Defendant Shane Olney with the following: (1) Count 1, conducting an illegal gambling business in violation of 18 U.S.C. § 1955; (2) Count 2, conspiracy to violate the Animal Welfare Act in violation of 18 U.S.C. § 371; and (3) Counts 3,- 8, 10, 13, 16, 18, 22,; and 25, unlawful animal fighting venture in violation of 7 U.S.C; § 2156(a)(1). According to the Indictment, Defendant Olney, along with other named defendants, participated in illegal cockfighting and an-illegal gambling business involving betting on cockfighting. See ECF No. 1. The- United States asserts that out of the thirty-six cockfighting derbies its confidential source witnessed, Defendant Olney hosted ten at his property located in Toppenish, Washington. ECF No. 882 at 2-3.

In the instant motion, Defendant moves to dismiss this action for lack of jurisdiction. ECF No. 877. Defendant is an'enrolled member of the Confederated Tribes and Bands of the Yakama Nation and contends the legality of his conduct — conduct committed on the Yakama Nation reserva[1065]*1065tion — is a matter for the Yakama Tribal Court. As such, Defendant contends the United States does not have jurisdiction over this case. Alternatively, Defendant contends that even if the.United States has jurisdiction, this Court should decline , jurisdiction and defer to the Yakama Tribal Court.

DISCUSSION

“Indian tribes initially possessed exclusive jurisdiction over crimes committed by one tribal member against another in Indian country — even when the crime was murder.” United States v. Mitchell, 502 F.3d 931, 946 (9th Cir.2007) (ellipses omitted); United States v. Bruce, 394 F.3d 1215, 1218 (9th Cir.2005) (“The historical background of federal criminal jurisdiction in Indian country can be traced to colonial times, when Indian territory was entirely the province of the tribes and the tribes were understood to possess jurisdiction over all persons and subjects present on Indian lands.”).

However, the authority of Indian tribes to regulate their own affairs has eroded over time. As quasi-sovereign entities, Indian tribes “may regulate their own affairs except where Congress has modified or abrogated that power by treaty or statute.” United States v. Begay, 42 F.3d 486, 498 (9th Cir.1994). “Courts have also recognized ... that regulation of criminal activity in Indian country is one area where competing federal interests may override tribal interests.” Id: Today, by virtue of statutory and decisional law, federal court jurisdiction extends to violations of major crimes committed by an Indian against another Indian, as well as intra-Indian violations of federal criminal laws of general, nationwide applicability. Mitchell, 502 F.3d at 946; see Bruce, 394 F.3d at 1218-21 (discussing the historical evolution of the exercise of criminal jurisdiction over Indians and Indian country).

A. Indian General Crimes Act and Indian Major Crimes Act

First, Defendant Olney - asserts- that neither the General Crimes Act nor the Major Crimes Act supports federal prosecution in this case. However, as these statutes have no bearing on the authority of the federal government to prosecute federal laws of nationwide applicability that make actions criminal wherever committed, see Begay, 42 F.3d at 498, this Court finds these arguments are without merit.

“To balance the sovereignty interest of Indian tribes and the United States’ interest in punishing offenses committed in Indian country, Congress enacted two statutes, 18 U.S.C. §§ 1152 and 1153.” Id. The Federal Enclave- Act, 18 U.S.C. § 1152, also known as the Indian General Crimes Act, “makes federal enclave criminal law — a concrete body of law governing areas within the sole and exclusive jurisdiction of the United States — generally applicable to crimes committed in ‘Indian country.’” Bruce, 394 F.3d at 1218 (citing 18 U.S.C. § 1152). Section 1152 provides that “[e]xcept as otherwise expressly provided by law,, the general laws of the United States.as .to the punishment of crimes committed in any place within the sole and exclusive, jurisdiction of the United States ... shall extend to the Indian country.” 18 U.S.C. § 1152. Put another way, so-called “federal enclave laws” — which apply in enclaves, such as national parks, military bases, and federal buildings — apply in Indian Country. Begay, 42 F.3d at 498. Section 1152 contains three exceptions: “offenses committed by one Indian against the person or property of another Indian,” offenses committed by an Indian who has been punished by the tribe, and cases secured by treaty- to the exclusive jurisdiction of a tribe. 18 U.S.C. § 1152; see also United States v. Antelope, 430 U.S. 641, [1066]*1066643, n. 2, 97 S.Ct. 1395, 51 L.Ed.2d 701 (1977) (noting the fourth judicially-created exception: “a non-Indian charged with committing crimes against non-Indians in Indian country is subject to prosecution under state law”).

The Indian Major Crimes Act, 18 U.S.C. § 1153, partially abrogated section 1152 by extending federal jurisdiction over Indians in Indian country for the commission of “major” crimes, enumerated in the statute. Begay, 42 F.3d at 498. Section 1153 provides that

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United States v. Antelope
430 U.S. 641 (Supreme Court, 1977)
United States v. Gachot
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United States v. Duane Markiewicz
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United States v. Curtis Anderson
391 F.3d 1083 (Ninth Circuit, 2004)
United States v. Violet Bruce
394 F.3d 1215 (Ninth Circuit, 2005)
United States v. Mitchell
502 F.3d 931 (Ninth Circuit, 2007)
State v. Shale
345 P.3d 776 (Washington Supreme Court, 2015)
United States v. Begay
42 F.3d 486 (Ninth Circuit, 1994)

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Bluebook (online)
129 F. Supp. 3d 1063, 2015 U.S. Dist. LEXIS 119432, 2015 WL 5226273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olney-waed-2015.