State v. Central Council of Tlingit and Haida Indian Tribes of Alaska
State v. Central Council of Tlingit and Haida Indian Tribes of Alaska
Opinion of the Court
I. INTRODUCTION
A federally recognized Alaska Natlve tmbe has adopted a process for adjudicating the child support obligations of parents whose children are members of the tribe or are eligible for membership, and it operates a federally funded child support enforcement agency. The Tribe sued the State and won a declaratory judgment that its tribal court system has subject matter jurisdiction over child support matters and an injunction requiring the State's child support enforcement agency to recognize the tribal courts' child support orders in the same way it recognizes such orders from other states. Because we agree that tribal courts have inherent subject matter jurisdiction to decide the child gup-port obligations owed to children who are tribal members or are eligible for membership, and that state law thus requires the State's child support enforcement agency to recognize and enforce a tribal court's child support orders, we affirm.
II. FACTS AND PROCEEDINGS
A. The Uniform Interstate Famlly Support Act
The Uniform Interstate Family Support Act (UIFSA)
Whether the out-of-state child support or- -- der is registered with Alaska’s 'courts, enforced by CSSD without court involvement, or sent directly to an employer, an obligor can contest its validity or enforcement.
. UIFSA applies to support orders "issued in another state."
The law amending the statute included the legislature's view that "UIFSA does not determine the authority of an Indian tribe to enter, modify, or enforce a child support order."
the legislative intent is
(1) to remain neutral on the issue of the underlying child support jurisdiction, if any, for the entities listed in the amended definition of "state";
(2) not to expand or restrict the child support jurisdiction, i#f any, .of the listed "state" entities in the amended definition; and
(8) not to assume or express any opinion about whether those entities have child support jurisdiction in fact or in law.[17 ]
B. The Central Council Of Tlingit And Haida Indian Tribes Of Alaska's .. Tribal Child Support Unit .
The Central Council of Tlingit and Haida Indian Tribes of Alaska ("Central Council" or "the Tribe") is a federally recognized Indian tribe based in Southeast Alaska.
Tribal IV-D programs are federally funded child support enforcement programs.
Central Council's Tribal IV-D plan for the Tribal Child Support Unit grounds the jurisdiction of the tribal court in the Central Council Constitution and bylaws. Those bylaws first include the following statement of jurisdiction: "The Jumsdlctlon of the Tribal Court shall include all territory described in Article 1 of the [Central Council] Constitotion and it shall be over all persons therein, and any enrolled Tribal member citizen and their descendants wherever they are located."
Central Council's Tribal IV-D plan for the Tribal Child Support Unit also describes the guidelines the tribal court uses to set child support obligations,. The guidelines enact a percentage-based formula that establishes the amount of an obligor's child support obligation based on adjusted income and number of children. The guidelines also foresee certain deviations for low-income obligors, for in-kind support, and for other causes.
Since the Tribal Child Support Unit began ° its operations in 2007, Central Council's trib al courts have heard and decided" more than 100 child support cases. In each case the child was a member of the Tribe, eligible for membership, or part of a family that had received Temporary Assistance to Needy Families benefits from Central Council, resulting in assignment of the right to child support to the Tribe. Central Councils courts have enforced child support obligations over the jurisdictional objections of obligor parents who are, neither members of the Tribe nor eligible for membership.
The Tribal Child Support Unit has worked with its state counter part, CSSD, since 2007. CSSD has referred more than 700 existing child support cases to the Unit for enforcement. CSSD has also enforced cases that the Unit referred to it, so long as the ongmal child support order was issued by a state court rather than an Alaska tribal court. CSSD has not enforced any child support orders that Central Council's tribal courts originally issued." Only a state can garnish IRS tax refunds of obligor parents, and the Unit has coordinated with the State of Washington to do so. But certain other enforcement mechanisms, including garnishing an obligor parent's Alaska unemployment insurance benefits or Permanent Fund Dividend, require CSSD's cooperation and thus have been unavailable for enforcement of any child support orders Issued by Central Council's tribal courts.
"C. Proceedings Below
In January 2010 Central Council filed a complaint against the State seeking a declaration that it possesses inherent jurisdiction to decide child support cases for member and member-eligible children and an injunction directing the State to enforce child support orders issued by its tribal courts. Both parties moved for summary judgment. '
The superior court granted summary judgment for the Tribe. 'The superior court determined that "the issues of child custody and child support are closely intertwined." It grounded this connection between custody and support in two sources of Alaska law: first, McCaffery v. Green, a 1997 case in which we held that an Alaska trial court with jurisdiction to modify an out-of-state custody order also had Junsdmtlon to modify support obligations;
In light of the connection between child custody and child support, and relying on our holding in John v. Baker (John I) that Alaska tribes have inherent sovereign jurisdiction to adjudicate child eustody matters,
The determination and enforcement of the duty of parents to support a child who happens to be a tribal member is no less a part of the tribe's internal domestic relations than the decision as to which parent the child will live with, which school the child will attend, or any of the other important decisions that custody courts make every. day. Ensuring that tribal children are supported by their noneustodial parents may be the same thing as ensuring that those are fed, clothed, and*261 sheltered. The future of a tribe-like that af any society-requires no less.
The superior court entered an order "declaring that the Tribe's inherent rights of self-governance include subject matter jurisdiction to adjudicate child support for children who are members of the Tribe or eligible for Tribal membership." The order also required the State to treat Central Council's tribal courts and the Tribal Child Support Unit as it would any other state's courts and child support enforcement agency under UIFSA and the regulations connected to Title IV-D.
The superior court's order on summary judgment noted that Central Council's action for a declaratory judgment and injunctive relief did "not require the [superior] court to decide the issue of personal jurisdiction, which must be decided on a case by case basis." In some cases, the superior court speculated, "the exercise of jurisdiction by the tribal court may well violate due process." Ultimately, both parties agreed "that the [superior] court should Ieave questions of personal jurisdiction for decxsmn in future cases
-The State appeals
TH. STANDARD oF REVIEW
We review the seope of tribal jurisdiction de novo.
HI, DISCUSSION |
UIFSA requires that Alaska courts register and CSSD enforce child support orders issued by the tribunal of "an Indian nation or tribe."
A. Subject. Matter Jurisdiction Derived ~ From Inherent, Non-Territorial Soverelgnty Has Two Dimensions.
The Junsdlctlonal reach of tribal courts is a question of federal law.
Our decisions analyzing the inherent, non-territorial subject matter jurisdiction of Alaska tribal courts have implicitly recognized two separate dimensions of this jurisdiction. Both dimensions reflect our understanding that inherent, non-territorial subject matter jurisdiction derives from "a tribe's ability to retain fundamental powers of self-governance."
Although our earlier decisions have not always clarified that inherent, non-territorial subject matter jurisdiction has the two dimensions we now expressly recognize, they have addressed both the character of the legal questions that tribal courts have adjudicative authority to decide and the populations subject to that authority. In doing so, our decisions have aligned with the definition of subject matter jurisdiction advanced by a leading treatise on Indian law: "the ability of a court to hear a particular kind of case, either because it involves a particular subject matter or because it is brought by a particular type of plaintiff or against a particular type of defendant."
Our foundational decision for the analysis of tribal courts' exercise of subject matter jurisdiction on the basis of inherent, non-territorial sovereignty is John I.
In John I we examined the first dimension of tribal courts' inherent, non-territorial subject matter jurisdiction: the character of the legal question at issue, "We surveyed federal decisions and recognized that "in determining whether tribes retain their sovereign powers, the United States Supreme Court looks to the character of the power that the tribe seeks to exercise, not merely the location of events."
We next turned to the second dimension of inherent, non-territorial subject matter jurisdiction: the categories of litigants whose disputes the tribal courts have authority to decide. We noted that "[blecause the tribe only has subject matter jurisdiction over the internal disputes of tribal members, it has the authority to determine custody only of children who are members or eligible for membership."
A later case more distinctly separated the two dimensions of inherent, non-territorial sovereignty by deciding only one of the dimensions and explicitly declining to reach the other. In State v. Native Village of Tanana a tribe sought declaratory and injunctive relief related to its sovereign authority to initiate child custody proceedings as the Indian Child Welfare Act (ICWA)
Although we recognized this jurisdiction, we concluded that the record developed at trial did not contain "sufficient facts to make determinations about specific limitations on inherent tribal jurisdiction over ICWA-de-fined child custody proceedings."
Thus, our decision in Tanana analyzed the first dimension of the subject matter inquiry but not the second. By acknowledging that questions of subject matter jurisdiction remained unanswered even after holding that "tribes are not necessarily precluded from exercising inherent sovereign jurisdiction to initiate 'child custody proceedings' as ICWA defines that term,"
B. Adjudicating Child Support Is Within Tribal Courts' Inherent, Non-Territorial Subject Matter Jurisdiction.
The superior court concluded that "Itlhe determination and enforcement of the duty of parents to support a child" is an integral "part of the tribe's internal domestic
We have held that tribes' powers of internal self-governance include the power to determine the custody of children of divorcing parents,
The United States Supreme Court has de-seribed ICWA as a reaction to "abusive child welfare practices that resulted in the separation of large numbers of Indian children from their families and tribes through adoption or foster care placement, usually in non-Indian homes."
Congress has not suggested that similar practices exist or need to be addressed in the realm of child support. Although Congress gave the Secretary of the Department of Health and Human Services the authority to reimburse tribes for child support enforcement costs in 1996,
Although ICWA was relevant to our earlier decisions on the subject matter jurisdiction of tribal courts, we have never suggested that it was the sole or even primary basis of that jurisdiction. Doing so would be inconsistent with the United States Supreme Court's pre-ICWA recognition of tribal court jurisdiction over custody matters.
At issue in both John I and this case is the inherent power of tribes "to conduct internal self-governance functions."
Child support orders are a pillar of domestic relations and are directly related to the well-being of the next generation. . As the superior court explained, "[elusuring that tribal children are supported by their non-custodlal parents may be the same thing as ensuring that those children are fed, clothed, and sheltered. The future of a tnbe—hke that of any somety—reqmres no less." "[A] tribe has a strong interest in 'preserving and protecting the Indian family as the wellspring of its own future,'"
Recognizing tribal courts' inherent, non-territorial subject matter jurisdiction over child support matters is consistent with our description of tribal power. Although - our cases recognizing specific instances of that power have largely related to child custody, they are situated within the larger context of family affairs.© In John I we recognized "the fundamental powers of tribes to adjudicate internal family law affairs like child custody disputes."
The subsequent history of the John v. Baker litigation also weighs in favor of Central Council's assertion of subject matter jurisdiction over child support orders. In John III we considered the argument that our decision in John I implicitly recognized tribal court subject matter jurisdiction over not just child eustody matters but also child support matters.
The actions of the federal executive branch also suggest that Central Council's tribal courts have inherent, non-territorial subject matter jurisdiction over child support matters. The part of Title IV-D that makes Tribal IV-D programs like Central Council's eligible for federal reimbursement requires each applicant program to "demonstrate[ ] to the satisfaction of the Secretary [of the Department of Health and Human Services] that it has the capacity to operate a child support enforcement program meeting the objectives of this part, including ... establishment, modification, and enforcement of support orders."
The State argues that the near certainty that state agencies will be involved with the enforcement of child support orders issued by tribal courts distinguishes this case from our previous decisions regarding child eusto-dy. The State maintains that requiring its state child support program, CSSD, to coordinate with many tribal courts will impose additional costs and disrupt the uniformity of child support awards.
But these concerns 'do not limit the exercise of tribal court jurisdiction, Our decisions exploring the retained inherent self-governance powers of Alaska tribes contain no suggestion that the burden on state agen-cles associated with recognizing tribal authority is part of the analysis. The State's reliance on the United States Supreme Court's discussion of "considerable" state interests in Nevada v. Hicks
State agencies are also involved in enfore-ing child custody orders, and non-compliance with these orders can expose parents to criminal contempt charges : and imprisonment.
[11] Ensuring that parents financially care for their children is a pillar of domestic relations and is directly related to the well-being of the next generation. Setting, modifying, and enforcing such obligations is one way that "[t]ribal courts play a vital role in tribal self-government."
-C. Tribal Courts' Inherent, Non-Territorial Subject Matter Jurisdiction Over Child Support Reaches Nonmember Parents Of Children Who Are Tribal Members Or Are Eligible For Membership.
'In the State's briefing before the superior court it argued that jurisdiction over nonmembers is an issue of subject matter jurisdiction, not merely personal jurisdiction. In its briefing before this court and at oral argument the State urged. us to address Cen
1. Because child support Jurlsdlctlon is tied to a tribe's inherent sovereignty, Montana v. United States does. not apply.
The State argues that the Umted States Supreme Court's decision in Montana v. United States
We considered a similar argument in Simmonds v. Parks.
In Simmonds the State intervened and argued that exhaustion was not required because the tribal. court plainly lacked jurisdiction over nonmember parents of tribal children.
We rejected the State's argument and instead held that "tribal jurisdiction [over nonmember parents in parental rights termination proceedings] is, at the very least, colorable and plausible."
In Simmonds we were only charged with determining whether the tribal court's claim to jurisdiction over a nonmember parent on the basis of a child's membership or eligibility for membership was colorable or plausible.
In this appeal, the State once again argues that Montana dictates the outcome in this case and precludes subject matter jurisdiction over nonmember parents. Montana is a case about the power of a tribe to regulate "bunting and fishing by. nonmembers of a tribe on lands no longer owned by the tribe."
A tribe may regulate, through taxation, licensing, or other means, the activities of nonmembers who enter consensual relationships with 'the tribe or its members, through commercial dealing, contracts, leases, or other arrangements,. A tribe*270 may also retain inherent power to exercise civil authority over the conduct of non-Indians on fee lands within its reservation when that conduct threatens or has some direct effect on the political integrity, the economic security, or the health or welfare of the tribe.[117 ]
The Supreme Court has clarified that "[these exceptions are 'limited' ones, and cannot be construed in a manner that would 'swallow the rule' or 'severely shrink it."
"While the Montana Court stated its general proposition' in categorical terms, its actual conclusion depended on its examination of federal executive and legislative action and intent regarding the regulation at issue."
' Moreover, it is important to consider the source of tribal authority that Montana and ensuing cases have analyzed, because it critically differs from the source of authority at issue here. "Indian tribes are unique aggregations possessing attributes of sovereignty over both their members and their territory."
The Ninth Cireuit reversed and held that the district court had "applied] Montana unnecessarily."
Water Wheel warned against the rote expansion of Montana to cases that arise on tribal land and thus are closely tied to the territorial basis of inherent tribal sovereignty.
2, -An alternative analysis under the Montana exceptions would also allow a tribe to exercise jurisdiction.
Even if Montana did apply, Central Council's exercise of subject matter jurisdiction over nonmember parents would fit within either of its two exeeptions. The first exception provides that "[a] tribe may regulate, through taxation, licensing, or other means, the activities of nonmembers who enter consensual relationships with the tribe or its members, through commercial dealing, contracts, leases, or other arrangements,"
Contrary to the State's argument, even in territory-based sovereignty cases the exception applies to more than just business relationships. As described in Montana it- encompasses "other arrangements,"
A relationship that leads to the birth of a child is one that has significant consequences and obligations. When two people bring a child into being each should reasonably anticipate that they will be required to care for the child and perhaps may need to turn to a court to establish the precise rights and responsibilities associated with the resulting family relationship. This may require litigating in a court that is tied to the child but with which the parent has more limited contacts.
The second Montana exception provides that "[a] tribe may also retain inherent power to exercise civil authority over the conduct. of non-Indians on fee lands within its reservation when that conduct threatens or has some direct effect on the political integrity, the economic security, or the health or welfare of the tribe."
Although the United States Supreme Court "has never found the second exception applicable,"
In light of these precedents we have no difficulty holding that the adjudication of child support obligations owed to tribal children falls within the second. Montana, exception. Congress has exphcltly found "that there is no resource that is more vital to the continued existence and integrity of Indian tribes than their children."
In addition to complying with federal judi-celal precedent, our recognition 'of Central Council's jurisdiction. over nonmember parents in the child support realm also complies with the federal executive - branch's determinations,. As discussed above, the Secretary of the Department of Health and Human Services had to approve Central Council's application to make the Tribal Child Support Unit a Tribal IV-D program, and by federal regulation that plan had to include "a de-seription of the population subject to the jurisdiction of the Tribal court or administra- _ tive agency for child support enforcement purposes."
The holding we announce today comports with our previous decisions on the inherent, non-territorial subject matter jurisdiction of tribal courts. In John I we held that "[a] tribe's inherent sovereignty to adjudicate internal domestic custody matters depends on the membership or eligibility for membership _of the child."
Our "focus on the tribal affiliation of the children"
Federal courts that have examined whether nonmember parents fall within tribal courts' inherent, non-territorial subject matter jurisdiction have reached the same conclusion. In Kaltag Tribal Council v. Jackson, the federal district.court addressed the argument that a tribe's inherent sovereignty only extended to domestic disputes in which all parties are members of the tribe.
D. This Appeal Does Not Present Questions Of Personal Jurisdiction.
The superior court's order granting Central Council summary judgment discussed the possibility that in some eases, "the exercise of [personal] jurisdiction by the tribal court may well violate due process," citing the United States Supreme Court's decision in Kulko v. Superior Court.
v, CONCLUSION .
The superior court’s order is AFFIRMED.
, AS 25.25.101 et seq.
. 42 U.S.C.h§ 666(f) (2012) (to qualify for reimbursement, "each State must have in effect the Uniform Interstate Family Support Act').
. See § 30-3A-101 et seq. (2014); Ariz. Rev.Sratr Ann. § 25-1201 et seq. (2014); Ark.Cope Ann. § 9-17-101 et seg. (2014); Car. FamCope § 4900 ef seq. (West 2014); Coro.Rev.Star. § 14-5-101 et seq. (2014); Conn, Gzn.Star. § 46b-212 et
. AS 25,25.601-.602.
. AS 25.25.603(b).
. See AS 25.27.080.
. AS 25.25.507(b).
. See AS 25.25.501.
. See AS 25.25.502(b).
. AS 25.25.506 (allowing an obligor to contest directly enforced orders); AS 25.25.606 (procedure to contest registered orders).
. AS 25.25.607(a)(1), (35).
. See AS 25.25.507, ..601; see also AS 25.25.101(14) (" [Issuing tribunal' means the tribunal of a state or foreign country that issues a support order or a judgment determining parentage of a child.").
. See ch. 57, § 4, SLA 1995 (omitting Indlan trlbes)
. Ch. 45, § 3, SLA 2009,
. AS 25.25.101(26).
¢ Ch. 45, § 1, SLA 2009.
. Id.
. Indian Entities Recognized and Eligible to Receive Services From the United States Bureau of Indian Affairs, 79 Fed. Reg. 4748-02, 4752 (Jan. 29, 2014).
. Central Council of Tlingit & Haida Indian Tribes of Alaska Tribal Code § 06.01.020.
, See Tribal Child Support Enforcement Programs, 69 Fed. Reg. 16,638-82 (Mar. 30, 2004) (codified at 45 C.F.R. pts. 286, 302, 309, and 310). The designation "IV-D" is a reference to T1tle IV-D of the Social Security Act, codified at 42 U.S. C. §§ 651-669b (2012), the federal law that governs the federal government's reimbursement of child support enforcement costs.
. 45 $3.33. § 309.70 (2015).
%. 45 C.F.R. § 309.105(a)(1).
, Central Council of Tlingit & Haida Indian Tribes of Alaska Tribal Code § 06.01.020(A). The territory described in. Article I of the tribal constitution includes lands within the Tribe's dependent communities and tribal trust lands. Const, or tee Crntrar Counc or Tunoit & Haa Inpman Tares or Arasxa art. I, § 1.
. Id. at § 06.01.030.
. See 931 P.2d 407, 414 (Alaska 1997).
. See 982 P.2d 738, 748-49 (Alaska 1999).
. See State v. Native Village of Tanana, 249 P.3d 734, 737 (Alaska 2011).
. Estate of Kim ex rel. Alexander v. Coxe, 295 P.3d 380, 385 (Alaska 2013).
. Native Village of Tanana, 249 P.3d at 737 (quoting Glamann v. Kirk 29 P3d 255, 259 (Alaska 2001)).
, AS 25.25.101(14), (26).
. See Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S, 316, 324, 128 S.Ct. 2709, 171 L.Ed.2d 457 (2008).
. United States v. Mazurie, 419 U.S. 544, 557, 95 S.Ct. 710, 42 L.Ed.2d 706 (1975).
. John I, 982 P.2d 738, 754 (Alaska 1999).
. See, eg., Const. or tur Buus Lake RancweRrn art. IL § 1 ("Territory and Jurisdiction. The jurisdiction of the tribe, ... and its tribal courts shall extend to the following: (a) All lands, water and other resources within the exterior boundaries of the Blue Lake Rancheria, ... (e) All tribal members, wherever located, to the fullest extent permitted by applicable Federal law."); Const. or tur Lite River Banp or Orrawa art. I, § 2 ('Jurisdiction Distinguished From Territory. The Tribe's jurisdiction over its members and territory shall be exercised to the fullest extent consistent with this Constitution, the sovereign powers of the Tribe, and federal law."); Const. or tus Spavik MemBers or tee Passamaouoppy Trise art. II, § 1 ("Scope. The authority of the government established by this Constitution shall extend over all Sipayik members of the Passamaquoddy Tribe and all persons, subjects, territory and property now or hereafter included within the jurisdiction of the Pleasant Point Reservation of the Passama-quoddy Tribe. ...").
. See 43 U.S.C. §§ 1603, 1618(a) (2012).
. See Alaska v. Native Village of Venetie Tribal Gov't, 522 U.S, 520, 532-34, 118 S.Ct. 948, 140 LEd.2d 30 (1998) (interpreting 18 U.S.C. § 1151).
. John I, 982 P.2d at 754; cf. Kaltag Tribal Council v. Jackson, 344 Fed.Appx. 324, 325 (9th Cir. 2009) ("Reservation status is not a requirement of jurisdiction because '[a] Tribe's authority over its reservation or Indian country is incidental to its authority over its members.' "' (quoting Native Village of Venetie I.R.A. Council v. Alaska, 944 F.2d 548, 559 n. 12 (9th Cir. 1991))).
. John I, 982 P.2d at 758.
. Coment's HanpBoox or Frperat Inpian Law § 7.01, at 597 (Nell Jessup Newton ed., 2012).
. 982 P.2d 738.
. Id..at 743.
. Id.
. Id. at 752.
. Id. at 754. °
. Id. at 758.
. Id. at 759.
. Id.
. Id, While the mother had consented to tribal jurisdiction, id. at 743, we emphasized that the key inquiry was the children's membership or membership-eligible status, id. at 759.
, 25 U.S.C. § 1901 et seq. (2012).
. 249 P.3d 734, 736 (Alaska 2011).
. See id. at 751.
. Id.
, Id. at 752 (emphasis added).
. Id.
. Id. at 736.
. Id. at 752.
. The superior court's order on summary judgment also examined the extent to which "the issues 'of child custody and child support are closely intertwined" and the potential for "proce- . dural manipulation" if tribal courts, have jurisdiction over one but not the other, This method of analyzing Central Council's inherent, non-territorial subject matter jurisdiction is inconsistent with the United States Supreme Court's statement that the sovereign authority of Indian tribes "does not vary depending on the desirability of a particular regulation." Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S. 316, 340, 128 S.Ct. 2709 (2008). Tribal court jurisdiction over child support matters must be analyzed on its own merits rather than as an extension of the recognized jurisdiction over child custody matters. See also John v. Baker (John III), 125 P.3d 323, 326-27 (Alaska 2005) ("Given the plain language of John I and John II, it is clear that we believed that the custody and support matters were separate and that the transfer of the former to the tribal court did not entail the, transfer of the latter." (first cmng John I, 982 P.2d 738 (Alaska 1999); then citing John v. Baker (John II ), 30 P.3d 68 (Alaska 2001))).
. John I, 982 P.2d at 758 (quoting Montana v. United States, 450 U.S, 544, 564, 101 S.Ct. 1245, 67 L.Ed.2d 493 (1981)).
. See id. at 759.
. See In re C.R.H., 29 P.3d 849, 852 (Alaska 2001).
. See Native Vzllaga of Tanana, 249 P.3d at 736, 750-51.
. 25 U.S.C. é 1901 et seq. (2012).
. See John I, 982 P.2d at 746-47.
. See id. at 754 ("Although the custody dispute at the center of this case falls outside ICWA's scope, Congress's purpose in enacting ICWA reveals its intent that Alaska Native villages retain their power to adjudicate child custody disputes.").
. Miss. Band of Choctaw Indians v. Holyfield, 490 U.S. 30, 32, 109 S.Ct. 1597, 104 L.Ed.2d 29 (1989).
. See 25 U.S.C. § 1911; see also Native Village of Tanana, 249 P.3d at 751 ('ICWA creates limitations on states' jurisdiction over ICWA-defined child custody proceedings, not limitations on tribes' jurisdiction over those proceedings."); John I, 982 P.2d at 753 ("ICWA's goal was to increase tribal control over custody decisions involving tribal children.").
. See 285 U.S.C. § 1915(a).
. See Personal Responsibility and Work Opportunity Reconciliation Act of 1996, Pub, L. No. 104-193, § 375, 110 Stat. 2105 (1996).
. See Fisher v. Dist. Ct. of the 16th Jud. Dist. of Mont., 424 U.S. 382, 389, 96 S.Ct. 943, 47 L.Ed.2d 106 (1976).
. Id. at 752; see also id. at 752-53 ("[Wle will not lightly find that Congress intended to eliminate the sovereign powers of Alaska tribes."),
, Id. at 758.
. Id.
. See Hepler v. Perkins, 13 Indian L. Rep. 6011, 6015 (Sitka Cmty. Ass'n Tribal Court, Apr. 7, 1986) (''Tribal jurisdiction to care for tribal children is simply not related to nor dependent-on the legal -status of any given parcel of land.").
. Simmonds v. Parks, 329 P. 3d 995, 1007 (Alaska 2014) (quoting 25 U.S.C. § 1901(3)).
. John I, 982 P.2d at 752 (quoting H.R. REP. No. 95-1386, at 19 (1978)).
. United States v. Ballek, 170 F.3d 871, 874 (9th Cir. 1999) (discussing the limportahce of child support obligations in concluding that child sup- . port awards may be enforced through imprisonment). .
. State v. Native Vzllage of Tanana, 249 P.3d 734, 750 (Alaska 2011).
. Id.
. See John III, 125 P.3d 323, 326 (Alaska 2005).
. See id. at 324 ('We conclude that the superior court correctly ruled that child support had never been referred to the tribal court and that the division could enforce the court's child support order. This disposes of the case and makes it unnecessary to resolve the additional jurisdictional issues."). '
, Id. at 327; see also id. ("'Although a tribal child support order need not match the format of a support order issued by the Alaska courts, it must, at a minimum, be concrete enough to be enforceable.").
. 982 P.2d 738, 763 (Alaska 1999).
. 42 U.8.C. § 655(F) (2012).
. 45 C.F.R. § 309.70 (2015).
. We note that while coordination costs will no doubt increase, it is hardly clear that enforcement costs will similarly rise. Central Council's Tribal Child Support Unit distributed nearly $500,000 in child support collections in fiscal year 2012. Orrice or Caitp Suprort EnrorcEmEent, FY 2012 Pretiminary Report to Concress (2013), Thi. P-37. Without the Unit it would have fallen to CSSD to distribute those same collections. To the extent that CSSD's enforcement costs may rise as a result of more tribal children and custodial parents having ready access to a tribunal that can adjudicate their child support disputes, those increased costs will reflect an increased realization of the role that CSSD already performs so admirably: serving Alaskan children.
. UIFSA provides for modification of an out-of-state child support order only when: (1) all parties consent; (2) none of the parties reside in the issuing state, the party seeking modification "is not a resident of this state," and "the respondent is subject to the personal jurisdiction of the tribunal of this state,” or (3) "all of the individual parties reside in this state and the child does not reside in the issuing state." AS 25.25.611, .613. We do not have occasion in this case to dec1de how the statutory references to residence should be interpreted when the issuing tribunal exercises membership-based jurisdiction.
. 533 U.S. 353, 364, 121 S.Ct. 2304, 150 L.Ed.2d 398 (2001).
, Id.
. Id. (citing Strate v. A-1 Contractors, 520 U.S. 438, 459, 117 S.Ct. 1404 137 L.Ed.2d 661 (1997).
, Id. at 360, 121 S.Ct. 2304; see also Washington v. Confederated Tribes of Colville Indian Reservation, 447 U.S. 134, 154, 100 S.Ct. 2069, 65 L.Ed.2d 10 (1980) ("[Elven if the State's interests were implicated by the tribal taxes, a question we need not decide, it must be remembered that + tribal sovereignty is dependent on, and subor- ~ dinate to, only the Federal. Governmént, not the States."). -
. AS 09.50.010(5);
. Simmonds v. Parks, 329 P.3d 995, 1008 (Alaska 2014).
. See Iowa Mut. Ins. Co. v. LaPlante, 480 U.S. 9, 14, 107 S.Ct. 971, 94 L.Ed.2d 10 (1987).
. This analysis does not change when one parent is not a member of the tribe, notwithstanding any separate personal-jurisdiction challenges that a nonmember parent might raise.
. Although the Tribe argued that we need not address the question of personal jurisdiction over nonmember parents, it took the position that the Tribe's subject matter jurisdiction depends only on the membership status of the child. Under this theory, the nonmember status of a parent is not a bar to subject matter jurisdiction. It also urged us to affirm the superior court's decision, which recognized the Tribe's subject matter jurisdiction over child support orders for tribal children without making an exception for nonmember parents,
. Cf. State v. Native Village of Tanana, 249 P.3d 734 (Alaska 2011) (noting "a number of hypotheical fact patterns raising difficult questions" about jurisdiction over parents, id. at 748, and the absence of "sufficient facts" to decide those questions, id. at 751, and therefore explicitly declining to decide ""the extent of tribal jurisdiction over non-member parents of Indian: children,” id. at 752 (emphasis added)).
. 450 U.S. 544, 101 S.Ct. 1245, 67 L.Ed.2d 493 (1981).
. 329 P.3d 995 (Alaska 2014)
. Id. at 998.
. Id.
. See id. at 1011-14.
. See id. at 1019.
. 520 U.S. 438, 117 S.Ct. 1404, 137 L.Ed.2d 661 (1997).
. See Simmonds, 329 P.3d at 1019.
. Id. at 1017.
. Id. at 1019.
. See id. at 1021-22.
. See id. at 1022.
. See id.; see also Atwood v. Fort Peck Tribal Court Assiniboine, 513 F.3d 943, 948 (9th Cir. 2008) {noting that exhaustion of tribal court remedies m a custody dxspute was not excused because | "[allthough ' the fights of "non-member Plaintiff are affected, it is not clear that that fact alone would strip the Tribal Court of jurisdiction").
. See Montana v. United States, 450 U.S. 544, 564, 101 S.Ct 1245, 67 L.Ed.2d 493 (1981).
. Id. at 563, 101 S.Ct. 1245.
. Id. at 565, 101 S.Ct. 1245,
. E.g., Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S. 316, 330, 128 S.Ct. 2709 (2008).
. Montana, 450 U.S. at 565-66, 101 S.Ct. 1245 (citations omitted).
. Plains Commerce, 554 U.S. at 330, 128 S.Ct. 2709 (first quoting Atkinson Trading Co. v. Shirley, 532 U.S. 645, 647, 655, 121 S.Ct. 1825, 149 L,Ed.2d 889 (2001); then quoting Strate v. A-1 Contractors, 520 U.S. 438, 458, 117 S.Ct., 1404, 137 LEd.2d 661 (1997)).
. Simmonds v. Parks, 329 P.3d 995, 1020 (Alaska 2014) (citing Montana, 450 U.S. at 557-63, 101 S.Ct. 1245).
. Montana, 450 U.S. at 557, 101 S.Ct. 1245.
. Nat'l Farmers Union Ins. Cos. v. Crow Tribe of Indians, 471 U.S. 845, 855-56, 105 S.Ct. 2447, 85 L.Ed.2d 818 (1985) (citation omitted).
. Nevada v. Hicks, 533 U.S. 353 374, 121 S.Ct. 2304 (2001).
. Id. at 395 (O'Connor, J., concurring in part) (alteration in original) (quoting Washington v. Confederated Tribes of Colville Reservation, 447 U.S. 134, 156, 100 S.Ct. 2069, 65 L.Ed.2d 10 (1980)).
. United States v. Mazurie, 419 U.S. 544, 557, 95 S.Ct. 710, 42 L.Ed.2d 706 (1975); cf. John I, 982 P.2d 738, 759 (Alaska 1999) ("The federal decisions contain language supporting the existence of tribal sovereignty based on either land or tribal status.").
. Montana, 450 U.S. at 563, 101 S.Ct. 1245 (emphasis added).
. See, e.g., Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S. 316, 320-23, 128 S.Ct. 2709 (2008) (contract and other claims arising out of sale of non-Indian fee land within reservation); Hicks, 533 U.S. at 356-57, 121 S.Ct. 2304 (tort and civil rights claims arising out of search pursuant to state-issued warrant on tribal lands within reservation); Strafe v. A-1 Contractors, 520 U.S. 438, 442, 117 S.Ct. 1404, 137 L.Ed.2d 661 (1997) (tort claim arising out of accident on state highway within reservation),
. 642 F.3d 802 (9th Cir,2011).
. See id. at 804-07.
. See Water Wheel Camp Recreational Area, Inc. v. LaRance, No. 08-0474, 2009 WL 3089216, at *13 (D.Ariz. Sept. 23, 2009).
. Water Wheel Camp Recreational Area, Inc., 642 F.3d at 807 n. 4.
. Id. at 813.
, Id. (quoting Nevada v. Hicks, 533 U.S. 353, 358 n. 2, 371, 121 S.Ct. 2304 (2001)).
, Id. (quoting Hicks, 533 U.S. at 360, 121 S.Ct. 2304).
. Id.
. Id. at 816; see also id. at 813 ("[Applying Montana} would impermissibly broaden Montana's scope beyond what any precedent requires and restrain tribal sovereign authority de-spife Congress's clearly stated federal interest in promoting tribal self-government.").
. See id. at 812 n. 7 ("Further bolstering our conclusion that the tribe has regulatory jurisdiction is the fact that this is an action to evict non-Indians who have violated their conditions of entry and trespassed on tribal land, directly implicating the tribe's sovereign interest in managing its own lands."); see also Attorney's Process & Investigation Servs., Inc. v. Sac & Fox Tribe of Miss. in Iowa, 609 F.3d 927, 940 (8th Cir. 2010) ("Tribal civil authority is at its zenith when the tribe seeks to enforce regulations stemming from its traditional powers as a landowner."); cf. Montana v. United States, 450 U.S. 544, 557, 101 S.Ct. 1245, 67 L.Ed.2d 493 (1981) ("The Court of Appeals held that the Tribe may prohibit nonmembers from hunting or fishing on land belonging to the Tribe or held by the United States in - trust for the Tribe, and with this holding we can readily agree. We also agree with the Court of Appeals that if the Tribe permits nonmembers to fish or hunt on such lands, it may condition their
. Montana, 450 U.S. at 565, 101 S.Ct. 1245.
. Atkinson Trading Co. v. Shirley, 532 U.S. 645, 656, 121 S.Ct. 1825, 149 L.Ed.2d 889 (2001).
. Water Wheel, 642 F.3d at 818 (alteration in original) (quoting Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S. 316, 337, 128 S.Ct. 2709,(2008)).
. Montana, 450 U.S. at 565, 101 S.Ct. 1245.
. 533 U.S. 353, 359 n. 3, 121 S.Ct. 2304 (2001). |
. 434 F.3d 1127, 1140-41 (9th Cir. 2006) (en banc).
. Id. at 1137 n. 4.
. Water Wheel, 642 F.3d at 817 (quoting Plains Commerce, 554 U.S. at 338, 128 S.Ct. 2709); see also id. at 818 ("We are to consider the circumstances and whether under those circtmstances the non-Indian defendant should have reasonably anticipated that his interactions might trigger tribal authority.").
. See, eg, AS 25.30.300(a)(1) (courts in a child's home state have jurisdiction to make initial child custody determinations); AS 25,25.201(6) (courts may exercise personal jurisdiction over nonresidents in child support matters if, among other bases, the nonresident "engaged in sexual intercourse in this state and the child may have been conceived by that act of intercourse"); Parker v. State, Dep't of Revenue, Child Support Enf't Div., ex rel. R.A.W., 960 P.2d 586, 588 (Alaska 1998) (upholding state court personal jurisdiction to establish paternity and child support obligations of a nonresident who conceived a child with an Alaska resident in | Alaska),
. As discussed in Part IV.D, tnfra, our decision in this appeal is only concerned with tribal court subject matter jurisdiction over nonmember par
. Montana v. United States, 450 U.S. 544, 566, 101 S.Ct. 1245 (1981).
. Plains Commerce, 554 U.S. at 341, 128 S.Ct. 2709 (quoting Montana, 450 U.S. at 566, 101 S.Ct, 1245).
. Conrerence or W. Art'vs Gen., American Inpran Law DeskBoox 209 (Clay Smith ed., 4th ed. 2008).
. See 566 F.3d 842, 844-45 (9th Cir. 2009).
. Id. at $50.
. See 609 F.3d 927, 939 (8th Cir.2010}.
. Water Wheel Camp Recreational Area, Inc. v. LaRance, 642 F.3d 802, 818 (9th Cir. 2011).
. 25 U.S.C. § 1901(3) (2012).
. 45 CBR § 309.70 dig. -
. 982 P.2d 738, 759 (Alaska 1999).
. Id.
. John II, 30 P.3d 68, 73 (Alaska 2001).
. John I, 982 P.2d at 759.
. Id.; see also id. at 743 ("Anita John, the children's mother and a member of Mentasta Village, consented to Northway's jurisdiction.").
. Id. at 743.
. Hawkins v. Attatayuk, 322 P.3d 891, 894 (Alaska 2014).
. Id. (quoting Robertson v. Riplett, 194 P.3d 382, 386 (Alaska 2008)).
. See id. at 894-95 ('The issue of subject matter jurisdiction 'may be raised at any stage of the litigation and if noticed must be raised by the court if not raised by one of the parties.'" (quoting Hydaburg Coop. Ass'n v. Hydaburg Fisheries, 925 P.2d 246, 248 (Alaska 1996))).
. John I, 982 P.2d at 759.
. No. 3:06-cv-211, 2008 WL 9434481 (D.Alaska Feb. 22, 2008), aff'd, 344 Fed.Appx. 324 (9th Cir. 2009).
. Id. at *6.
, Kaltag Tribal Council v. Jackson, 344 Fed.Appx. 324 (9th Cir. 2009).
. Simmonds v. Parks, 329 P.3d 995, 1011 (Alaska 2014).
. 436 U.S. 84, 91-92, 98 S.Ct. 1690, 56 L.Ed.2d 132 (1978).
Concurring Opinion
with whom. STOWERS, Justice, joing, concurring in part. |
The syperior court made two legal rulings underlying the declaratory and injunctive relief entered in favor of the Central Council of Tlingit and Haida Indian Tribes of Alaska (the Tribe). First, relying on our seminal holding in John v. Baker that. Alaska tribes retained non-territorial-based inherent sovereign authority to adjudicate custody disputes over children who are tribal members or eligible for tribal membership,
But the court unnecessarily moves further and reaches out to provide an advisory opinion
I start with the basic proposfmon that this case does not involve an actual child support dispute between the Tribe and a non-member parent based on an allegation that the Tribe lacked adjudicatory authority over the parent. This case involves the Tribe's demand that the State comply with UIFSA in connection with the Tribe's child support orders. The superior court recognized that underiits ruling a tribal court "could claim jurisdiction" to enter a child support order against a nonmember parent, but believed personal jurisdiction considerations would define the contours of a tribal court's authority and that further refinement was unnecessary ab this time.
"On appeal the State continues to argue that the Tribe does not have adjudicatory authority over non-member parents. | The Tribe and 'the United States respond that this case does not raise any real dispute about tribal court adjudicatory authority over non-member parents and that the potential involvement of non-member parents in some cases does not divest the Tribe of its otherwise inherent sovereign authority to adjudicate child support for tribal children. I agree with the Tribe and the United States. And I find it ironic that they-albeit backhandedly-are willing to give non-member parents a future opportunity to be heard on the Tribe's adjudicatory authority while the court is so anxious to decide the issue today without ever hearing from a non-member parent.
This case comes to us muck like State v. Native Village of Tanana,
The nature and extent of tribal jurisdiction in any particular case will depend upon a number of factors, including but not limited to: (1) the- extent of the federal recognition of a particular tribe as a sovereign; (2) the extent of the tribe's authority under its organic laws; (8) the tribe's delegation of authority to its tribal court; and (4) the proper. exercise of subject matter and personal jurisdiction. Among the many issues we are not deciding today are: ... (2) the extent of tribal jurisdiction over nonmember parents of Indian children; and . (8) the extent of tribal jurisdiction over Indian children or member parents who «have limited or no' contact with the tribe. We therefore do not need to address the varied hypothetical situations posited by the State asicreating difficult jurisdictional questions-we leave those for later determinations under specific factual cireum-stances.[8]
I see no reason to dlspense with this judicial restraint today.
'The context of this casé-a political jurisdictional battle between two sovereigns-prowdes an addltlonal reason for judicial re
On the other hand, a specific non-member parent's objection to a tribal court's adjudicatory authority to issue a child support order would place the issue in a very different factual and legal context,. It is not so clear to me that the State would be an interested party to that specific dispute although, like the United States often does in Indian jurisdictional disputes, the State could participate as an amicus curiae. And given Alaska's unique Indian law environment-where inherent sovereign authority is for the most part untethered to Indian country-existing U.S.; Supreme Court precedents seem an imperfect road map for determining whether a tribal court has such adjudicatory authority.
Perhaps this distinction can be made more clear with the following comments and questions, The choice to seek U.S. Supreme Court review of today's decision belongs solely to the State, not to a non-member parent of a tribal child. That deciston-like all previous State decisions regarding tribal sovereignty-will be primarily a political decision, based on how the State wishes to co-exist with sovereign tribes within its boundaries. Who in this case represents the legal interests of non-member parents of tribal children? No one. I do not find this particularly satisfying for a court that prides itself on procedural fairness.
In my view whether tribal courts have adjudicatory authority over nonmember parents of tribal or tribal-eligible children with respect to matters involving those children-when those matters arise untethered to Indian country-is a matter best left for a day when we actually have before us a dispute - between a tribe and a nonmember parent. Although the court's ultimate conclusion certainly is not implausible,
. 982 P.2d 738, 748-49 (Alaska 1999).
. Cf. Laverty v. Alaska, R.R. Corp., 13 P.3d 725, 729 (Alaska 2000) (noting Alaska's Declaratory Judgment Act (AS 22.10.020(g)) does "not open the door for hypothetical adjudications [or] advisory opinions").
. If today's decision is not dictum, then it seems clear-at least under the gourt's interpretation of federal law-that whenever a tribal court has adjudicatory authority over a tribal or tribal-eligible child it automatically has adjudicatory authority over the child's non-member parent in any matter involving the child without regard to, or a required nexus with, Indian country.
. 249 P.3d 734 (Alaska 2011).
. 25 U.S.C. §§ 1901-1963 (2012).
. Native Vill. of Tanana, 249 P.3d at 751.
. See 25 U.S.C. §1903(4) (defining "Indian child").
8. Native Vill. of Tanana, 249 P.3d at 751-52 {emphasis added). If today's decision is not dictum, then it seems clear the court now has answered the noted issue left open in that case.
. With this in mind I make three casual observations. about the court's decision. First, I am dubious of any analysis about tribal court adjudicatory authority over non-members that begins by rejecting Montana v. United States, 450 U.S. 544, 101 S.Ct. 1245, 67 LEd.2d 493 (1981), as the fundamental lens for the analysis. Second, the court conspicuously avoids discussing substantial case law indicating that the Montane exceptions to the presumption that tribal courts do not have adjudicatory authority over nonmembers relate only to non-member conduct within reservations, which are virtually non-existent in Alaska. See, e.g., Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S. 316, 327-35, 128 S.Ct. 2709 (2008) (explaining Montana's general principle's scope, specifying that "Montana and its progeny permit tribal regulation of non-member conduct inside the reservation that implicates the tribe's sovereign interests"). Finally, under a Montana exception a non-member may consent to tribal court jurisdiction even if the tribal court otherwise would have | no adjudicatory authority over the non-member. 450 U.S. at 565, 101 S.Ct. 1245. It is difficult to understand why the nonmember parent's consent to tribal court adjudicatory authority in John v. Baker, 982 P.2d 738, 743 (Alaska 1999), now-in retrospect-demonstrates that tribal courts have adjudicatory authority over all nonmember parents of tribal children regardless of consent.
. Cf. Simmonds v. Parks, 329 P.3d 995, 1017-22 (Alaska 2014) (concluding tribal court's non-territorial-based claim of adjudicatory authority to
Reference
- Full Case Name
- STATE of Alaska; Patrick S. Galvin, in His Official Capacity as Commissioner of the Alaska Department of Revenue; And John Mallonee, in His Official Capacity as Director of the Alaska Child Support Services Division, Appellants, v. CENTRAL COUNCIL OF TLINGIT AND HAIDA INDIAN TRIBES OF ALASKA, on Its Own Behalf and as Parens Patriae on Behalf of Its Members, Appellee,
- Cited By
- 2 cases
- Status
- Published