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Untangling the Web:  Understanding Criminal Jurisdiction in Indian Country & the Role of Tribal Sovereignty
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Webinar Roadmap: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
U.S. Senator Jon Tester (D-MT)
Dean Kevin Washburn University of New Mexico School of Law Criminal Jurisdiction in Indian Country (the jurisdictional maze)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Criminal Jurisdiction in Indian Country: Recognizing the Divisions
[object Object],[object Object],[object Object],The Rules of Jurisdiction
[object Object],[object Object],[object Object],[object Object],[object Object],1790 - 1834 - Indian Country Crimes Act
[object Object],[object Object],[object Object],[object Object],1881 -  U.S. v. McBratney
[object Object],[object Object],[object Object],1885 - Major Crimes Act -
[object Object],1934 - Indian Reorganization Act
[object Object],[object Object],[object Object],[object Object],[object Object],1953 - Public Law 280
[object Object],[object Object],1968 - Indian Civil Rights Act
[object Object],[object Object],[object Object],1978 –  Oliphant v. Suquamish Tribe
[object Object],[object Object],1990 -  Duro v. Reina
[object Object],[object Object],[object Object],2004 -  U.S. v. Lara
[object Object],[object Object],U.S Attorney’s Manual  Criminal Resource Manual
Justice Department Criminal Resource Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm   Offender Victim Jurisdiction Non-Indian Non-Indian State jurisdiction is exclusive of federal and tribal jurisdiction. Non-Indian Indian Federal jurisdiction under 18 U.S.C. § 1152 is exclusive of state and tribal jurisdiction
Justice Department Criminal Resource Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm   Offender Victim Jurisdiction Indian Non-Indian If listed in 18 U.S.C. § 1153, the feds have jurisdiction, exclusive of the state, but probably not of the tribe. If the listed offense is not defined in federal law, state law is assimilated.  If not listed in 18 U.S.C. § 1153, the feds have jurisdiction, exclusive of the state, but not of the tribe, under 18 U.S.C. § 1152. If the offense is not defined in federal law, state law is assimilated under 18 U.S.C. § 13.
[object Object],Justice Department Criminal Jurisdiction Manual Offender Victim Jurisdiction Indian Indian If the offense is listed in 18 U.S.C. § 1153, the feds have jurisdiction, exclusive of the state, but probably not of the tribe. If the listed offense is not otherwise defined by federal law, state law is assimilated. See section 1153(b).  If not listed in 18 U.S.C. § 1153, tribal jurisdiction is exclusive.
Justice Department Criminal Jurisdiction Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm   Offender Victim Jurisdiction Non-Indian Victimless State jurisdiction is exclusive, although federal jurisdiction may attach if an impact on individual Indian or tribal interest is clear. Indian Victimless There may be both federal and tribal jurisdiction. Under the Indian Gaming Regulatory Act, all state gaming laws, regulatory as well as criminal, are assimilated into federal law and exclusive jurisdiction is vested in the United States.
Justice Department Criminal Jurisdiction Manual   http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm   Offender Victim Jurisdiction Non-Indian Non-Indian State jurisdiction is exclusive of federal and tribal jurisdiction. Non-Indian Indian Where jurisdiction has been conferred by Public Law 280, 18 U.S.C. § 1162, a “mandatory" state has jurisdiction exclusive of federal and tribal jurisdiction. "Option" state and federal government have jurisdiction. There is no tribal jurisdiction.
Justice Department Criminal Jurisdiction Manual   http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm   Offender Victim Jurisdiction Indian Non-Indian Under PL-180 - "Mandatory" state has jurisdiction exclusive of federal government but not necessarily of the tribe. "Option" state has concurrent jurisdiction with the federal courts. Indian Indian "Mandatory" state has jurisdiction exclusive of federal government but not necessarily of the tribe. "Option" state has concurrent jurisdiction with tribal courts for all offenses, and concurrent jurisdiction with the federal courts for those listed in 18 U.S.C. § 1153.
[object Object],Justice Department Criminal Jurisdiction Manual Offender Victim Jurisdiction Non-Indian Victimless State jurisdiction is exclusive, although federal jurisdiction may attach in an option state if impact on individual Indian or tribal interest is clear. Indian Victimless There may be concurrent state, tribal, and in an option state, federal jurisdiction. There is no state regulatory jurisdiction.
Modern Federal Indian Policy ,[object Object],[object Object],[object Object]
Criminal Justice in Indian Country ,[object Object],[object Object],[object Object]
Disrespectful of Tribal Governments? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Basic Constitutional Norms of Criminal Justice ,[object Object],[object Object],[object Object],[object Object],[object Object]
What is the Future? ,[object Object],[object Object],[object Object]
 
SELECTED WORKS BY DEAN KEVIN WASHBURN  ON CRIMINAL JUSTICE IN INDIAN COUNTRY  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Jurisdiction in Indian Country Dean Kevin Washburn University of New Mexico School of Law [email_address]
Question & Answer
Join us for our next webinar: State-Tribal Law Enforcement Agreements
[object Object],[object Object],[object Object],[object Object],Brief Introduction to Law Enforcement Agreements
Contact Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Untangling the Web: Understanding Criminal Jurisdiction in Indian Country and the Role of Tribal Sovereignty

  • 1. Untangling the Web: Understanding Criminal Jurisdiction in Indian Country & the Role of Tribal Sovereignty
  • 2.
  • 3. GoToWebinar Attendee Interface 1. Viewer Window 2. Control Panel
  • 4.
  • 5. U.S. Senator Jon Tester (D-MT)
  • 6. Dean Kevin Washburn University of New Mexico School of Law Criminal Jurisdiction in Indian Country (the jurisdictional maze)
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
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  • 15.
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  • 19. Justice Department Criminal Resource Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm Offender Victim Jurisdiction Non-Indian Non-Indian State jurisdiction is exclusive of federal and tribal jurisdiction. Non-Indian Indian Federal jurisdiction under 18 U.S.C. § 1152 is exclusive of state and tribal jurisdiction
  • 20. Justice Department Criminal Resource Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm Offender Victim Jurisdiction Indian Non-Indian If listed in 18 U.S.C. § 1153, the feds have jurisdiction, exclusive of the state, but probably not of the tribe. If the listed offense is not defined in federal law, state law is assimilated. If not listed in 18 U.S.C. § 1153, the feds have jurisdiction, exclusive of the state, but not of the tribe, under 18 U.S.C. § 1152. If the offense is not defined in federal law, state law is assimilated under 18 U.S.C. § 13.
  • 21.
  • 22. Justice Department Criminal Jurisdiction Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm Offender Victim Jurisdiction Non-Indian Victimless State jurisdiction is exclusive, although federal jurisdiction may attach if an impact on individual Indian or tribal interest is clear. Indian Victimless There may be both federal and tribal jurisdiction. Under the Indian Gaming Regulatory Act, all state gaming laws, regulatory as well as criminal, are assimilated into federal law and exclusive jurisdiction is vested in the United States.
  • 23. Justice Department Criminal Jurisdiction Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm Offender Victim Jurisdiction Non-Indian Non-Indian State jurisdiction is exclusive of federal and tribal jurisdiction. Non-Indian Indian Where jurisdiction has been conferred by Public Law 280, 18 U.S.C. § 1162, a “mandatory" state has jurisdiction exclusive of federal and tribal jurisdiction. "Option" state and federal government have jurisdiction. There is no tribal jurisdiction.
  • 24. Justice Department Criminal Jurisdiction Manual http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00689.htm Offender Victim Jurisdiction Indian Non-Indian Under PL-180 - "Mandatory" state has jurisdiction exclusive of federal government but not necessarily of the tribe. "Option" state has concurrent jurisdiction with the federal courts. Indian Indian "Mandatory" state has jurisdiction exclusive of federal government but not necessarily of the tribe. "Option" state has concurrent jurisdiction with tribal courts for all offenses, and concurrent jurisdiction with the federal courts for those listed in 18 U.S.C. § 1153.
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  • 33. Criminal Jurisdiction in Indian Country Dean Kevin Washburn University of New Mexico School of Law [email_address]
  • 35. Join us for our next webinar: State-Tribal Law Enforcement Agreements
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