State v. George
State v. George
Opinion
This is a jurisdictional dispute. Tribal police arrested Shaula Marie George ("George") for possession of methamphetamine on the Coeur d'Alene reservation. Upon discovery that George was not a member of the Coeur d'Alene Tribe, the case was referred to the Kootenai County district court. Thereafter, George filed a motion to dismiss based on lack of jurisdiction. The district court granted George's motion, finding that despite the fact that George was not eligible to become a member of the Coeur d'Alene Tribe, George was an Indian; thus, the district court did not have jurisdiction. We affirm.
On September 6, 2016, the Coeur d'Alene tribal police arrested George for possession of a controlled substance and drug paraphernalia with intent to use. However, upon discovery that George was not an enrolled member of the Coeur d'Alene Tribe, the tribal police referred the case to the state for prosecution.
On November 3, 2016, a criminal complaint was filed in the Kootenai County district court charging George with felony possession of a controlled substance. On February 24, 2017, George filed a motion and memorandum to dismiss for lack of jurisdiction. Therein, George claimed that although she *1143 was not eligible to enroll as a member of the Coeur d'Alene Tribe she was still an "Indian" because of her extensive ties to the Tribe, i.e., she was a daughter, granddaughter, and great granddaughter of enrolled members of the Coeur d'Alene Tribe; she had lived on the Coeur d'Alene reservation; the Coeur d'Alene Tribe had been paying her medical, dental, substance abuse treatment bills her entire life; she was eligible for housing and food assistance through the Tribe; she attended Coeur d'Alene tribal events and was provided free tickets; and her children would be enrolled in the Tribe. The State opposed the motion, asserting that because George was not eligible to enroll as a Coeur d'Alene Tribe member, George did not fall under the jurisdiction of the tribal courts; instead, the district court had jurisdiction.
On May 9, 2017, the district court issued its memorandum decision and order granting the motion to dismiss for lack of jurisdiction. After a lengthy analysis, the district court concluded that George was an Indian for jurisdictional purposes:
Ms. George is for all intents and purposes an Indian. She has Indian blood which the Court determines to be substantial or significant at nearly twenty-two percent. Moreover, she has lived her entire life as a Coeur d'Alene Indian. She is not an enrolled member of the Tribe and does not qualify to receive royalties from the Coeur d'Alene Casino based on the Tribe's determination to limit the number of persons who qualify for royalties. In every other way, however, she lives as and is recognized as an Indian. She qualifies and receives benefits available only to Indians. She has lived her whole life on the reservation. Her children are being enrolled as tribal members. She has participated in tribal social and cultural events and activities throughout her life.
Regarding the State's concern that the Tribe would not prosecute George because it only prosecuted enrolled Tribe members, the district court recognized that as a state court it either had jurisdiction or it did not, and that jurisdiction was not based on whether other agencies had jurisdiction or exercised discretion in determining whether to prosecute. On May 16, 2017, the district court entered an order dismissing the case for lack of jurisdiction. The State timely appealed. We affirm the district court's dismissal.
I. ISSUE ON APPEAL
1. Whether the district court erred in finding it lacked jurisdiction over George due to her Indian status when she is not eligible to become a member of the Coeur d'Alene Tribe.
II. STANDARD OF REVIEW
Issues concerning the district court's jurisdiction are issues of law, over which appellate courts exercise free review.
State v. Ambro
,
III. ANALYSIS
A. The district court correctly found that it lacked jurisdiction over George.
The State argues that the district court erred by finding that it lacked jurisdiction over George; specifically, the State maintains that because George is not eligible for membership in the Coeur d'Alene Tribe, she cannot be considered an Indian for purposes of jurisdiction. In support of this the State points out that the Coeur d'Alene Tribe has itself determined that George is not an Indian for purposes of tribal criminal jurisdiction.
"Criminal jurisdiction over Indians is divided among federal, state, and tribal governments."
State v. Beasley
,
To determine whether a defendant is an Indian for jurisdictional purposes courts have applied some variation of a test developed in
United States v. Rogers
, which considers the
*1144
degree of Indian blood and tribal or government recognition as Indian.
Subsequently, in
Lewis v. State
, Lewis argued that enrollment in a tribe is not an absolute requirement for recognition as an Indian.
Considering additional factors beyond tribal enrollment to satisfy the second prong is also consistent with other jurisdictions.
See
United States v. Bruce
,
Whether a non-tribe member can be considered an Indian for jurisdictional purposes is a matter of first impression for this Court. The district court determined that despite the fact George is not eligible to become a member of the Coeur d'Alene Tribe she still satisfied the two-prong test: (1) she possessed a significant percentage of Indian blood; and (2) she had been recognized as an Indian by either the federal government or some tribe or society of Indians.
Idaho appellate courts have not established what specific percentage of Indian blood is necessary to satisfy the first prong of the test.
See
Bonaparte
,
In looking to other jurisdictions, there does not appear to be a universal standard specifying what percentage of Indian blood is sufficient to satisfy the first prong; instead, courts have generally held that the defendant must possess "some degree" of Indian blood.
See
United States v. Bruce
,
Regarding the second prong, the district court recognized that George would ordinarily qualify to be a member of the Coeur d'Alene Tribe because she was the adopted daughter of a tribe member, but in an effort to limit the number of members who receive royalties, the Tribe had placed a moratorium on recognition of adoptions. While George was not qualified for enrollment due to this economic policy decision, the district court found that George had extensive ties to the Coeur d'Alene Tribe:
[I]t is apparent to the [c]ourt that the Tribe recognizes her as an Indian. She has lived virtually her whole life on the Coeur d'Alene Reservation as an Indian. She is the adopted daughter of an enrolled member of the Coeur d'Alene Tribe and an enrolled member of the Flathead Tribe. Throughout her entire life she has received benefits include [sic] health care, substance abuse treatment, housing assistance, job assistance, education, social benefits (the Tribe's taking tribal members including Ms. George to Silverwood, for example), and food assistance. She has worked on the reservation. Throughout her life she has participated in Tribal social and cultural events. Thus while case law indicates that tribal enrollment is an important consideration, and if it exists, is determinative of the second element of the status test, it is not an absolute requirement for recognition as an Indian.
The district court did not err in considering factors beyond George's eligibility for enrollment in the Tribe. The second prong of the test requires: "the defendant must be recognized as an Indian either by the federal government or some tribe or society of Indians." In
Bonaparte
, the Court of Appeals found that this prong was not satisfied because Bonaparte was unable to meet a reasonable enrollment requirement, i.e., he did not have the requisite percentage of Indian blood to be a member of the Nez Perce Tribe.
Bonaparte
,
Nearly twelve years later in
Lewis
, the Court of Appeals changed course and agreed with Lewis that enrollment in a tribe was not an absolute requirement for recognition as an Indian.
The State contends that Lewis is not applicable to the case at hand because Lewis was likely eligible to enroll as a member of the Tribe, whereas George is not; thus Bonaparte is the applicable precedent. However, application of the factors identified in Lewis does not turn on whether a defendant is eligible for tribal membership; rather, these factors are to be considered in addition to tribal enrollment. Indeed, if this Court applies the holding of Bonaparte to the facts of Lewis , the Court of Appeals would have been bound to find that the state lacked jurisdiction if Lewis was eligible to become a member of the Tribe. Instead, the Court of Appeals considered other factors to conclude that while Lewis was likely eligible to become a member of the Tribe based on his blood percentage, he did not have significant ties to the Tribe; therefore he could not satisfy the recognition prong of the test.
Here, unlike the defendants in both Bonaparte and Lewis , George has significant ties to the Coeur d'Alene Tribe: (1) George's biological mother has 14/32nds combined Coeur d'Alene, Spokane, and Colville blood, or is 44% Indian, while her biological father's ancestry is unknown; (2) George has 14/64ths combined Coeur d'Alene, Spokane and Colville blood, or is nearly 22% Indian; (3) George's adoptive father is an enrolled member of the Coeur d'Alene Tribe and her adoptive mother is an enrolled member of the Flathead Tribe; (4) George has two children and one on the way, all of whom will be enrolled with the Coeur d'Alene Tribe; (5) George was born at a hospital in Spokane, but has lived on the Coeur d'Alene reservation for the vast majority of her life; (6) George has received medical, housing, food, educational and other benefits from the Coeur d'Alene Tribe; (7) George has attended and taken part in tribal sponsored events and activities; (8) George is qualified to be an adopted enrolled Tribal member because her father is an enrolled member of the Coeur d'Alene Tribe but the Tribe put a moratorium on tribal adoptions after the Coeur d'Alene Casino was built to limit the number of people who would qualify for royalties; (9) George's mother testified that the only tribal benefit George does not receive are the royalties from the Casino profits; (10) George has worked at a grocery store on the reservation; and (11) George has received substance abuse treatment from the Tribe's health care provider/facility. Given these factors, the district court did not err in finding that George was an Indian.
The State points out that the Coeur d'Alene Tribe requires that a person have at least one quarter Indian heritage to be eligible for Tribe membership, and that the Tribe will only prosecute enrolled members. However, the district court correctly held that this was not a necessary consideration, noting: "[t]his [c]ourt either has jurisdiction or it does not, and it is not determined by whether other agencies have or do not have jurisdiction or exercise discretion in determining whether to prosecute."
See
State v. Allan
,
IV. CONCLUSION
The district court judgment is affirmed.
Justices HORTON, BRODY, BEVAN and TROUT, Pro Tem concur.
Reference
- Full Case Name
- STATE of Idaho, Plaintiff-Appellant, v. Shaula Marie GEORGE, Defendant-Respondent.
- Cited By
- 5 cases
- Status
- Published