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Bills May Increase Tribal Police Powers PDF Print E-mail
Written by Mike Harum   
Friday, 01 February 2008

ImageSenate Bill 6524 and House Bill 2476 Authorizing Tribal Police Officers Washington State General Peace Officer Powers

Chelan County Sheriff(CCSD) - Sheriff Mike Harum writes:

I am sending this to you in response to many discussions I have had around the state reference HB 2476 and SB 6524, Authorizing tribal police officers to act as general authority Washington State Peace Officers.   I believe Washington State Sheriffs can develop a model policy to address the needs of all and provide a working template for the Tribes to better serve the citizens of Washington State. These bills would make poor public policy and create a tremendous liability on the State.

Although there is a need to address law enforcement issues in Washington Indian communities, the proposed bill to provide tribal officers state law enforcement peace officer powers does not resolve law enforcement issues and raises concerns about compromising the sovereignty of the Indian Tribes of Washington State, especially the small non-gaming tribes. Non-Indians with police experience are looking to gaming tribes for job opportunities because that is where the money is. The law enforcement needs of small, non-gaming tribes are not the priorities of the authors of the proposed bill. Instead, they are concerned with the needs of the gaming tribes. But the "one size fits all" approach is not appropriate for addressing the diverse tribal law enforcement issues in Washington State.

One of the most significant problems with the proposed bill is that it causes tribes to relinquish crucial aspects of their sovereignty. Pursuant to the bill, the tribal police officers are required to be certified by the Washington State Criminal Justice Training Commission (CJTC), and provide liability insurance.

By allowing the State of Washington to define who is a tribal "peace officer," rather than allowing each tribe to make that determination according to its own tribal law, the bill effectively eliminates tribal government contribution to the certification process.

I continue to read and converse with my Colleagues, Prosecutors and US Attorneys.  They all question the ability of a tribe to waive sovereign immunity without “expressed unequivocally” as stated below.

I also find it very difficult to believe a tribe would agree to this waiver as written in the bill, as well as I do not believe they can without congressional involvement.  As indicated in the bill “This bill requires tribal governments to carry liability insurance and waive sovereign immunity to the extent of such coverage so as to allow an action for damages.”  I believe this is not a complete waiver.  What occurs if the claim is beyond the insurance coverage?

A tribe may waive immunity under quasi-sovereignty.

While tribal nations do not enjoy direct access to U.S. courts to bring cases against states, as sovereigns they do enjoy immunity against many lawsuits (Santa Clara Pueblo v. Martinez, 1980), unless a plaintiff is granted a waiver by the tribe or by congressional abrogation (Oklahoma Tax Comm. v. Citizen Band Potawatomi Indian Tribe, 1978). The sovereignty extends to tribal enterprises (Local IV-302 Int'l Woodworkers Union of Am. V. Menominee Tribal Enterprises 1984), and tribal casinos or gaming commissions (Barker v. Menominee Nation Casino, 1995). The Indian Civil Rights Act does not allow actions against an Indian tribe in federal court for deprivation of substantive rights, except for habeas corpus proceedings (Santa Clara Pueblo v. Martinez, 1978).

But it cannot be merely implied. A tribe would have to make the intent very clear.

Absent "a clear waiver [of immunity] by the tribe or congressional abrogation", OklahomaOklahoma, 498 U.S. 505, 509, 111 S.Ct. 905, 112 L.Ed. 2d. 1112 (1991), it is clear that Indian tribes possess the "common law immunity from suit traditionally enjoyed by sovereign powers." Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58, 98 S.Ct. 1670, 1677, 56 L.Ed. 2d. 106 (1978). The sovereignty of the Mohegan Tribe of Indians of Connecticut is further expressly set forth in the Mohegan Constitution, which provides that the Tribe shall have all the inherent sovereign rights and powers of an independent, indigenous sovereign nation. Mohegan Const., Art. II. While Indian Tribes can waive their sovereign immunity, "such waiver may not be implied, but must be expressed unequivocally." McClendon v. United States, 885 F.2d. 627, 629 (9th Cir. 1989). "The issue of tribal sovereign immunity is jurisdictional in nature." McClendon v. United States, Id.

"Where there is any doubt about [the] meaning or intent [of the statute in derogation of sovereign immunity, it is] given the effect which makes the least rather than the most change in sovereign immunity." Federal Deposit Insurance Corp. v. Peabody, N.E., Inc., 239 Conn. 93, 102, quoting White v. Burns, 213 Conn. 307, 312 (1990). Tax Commission v. Citizen Band Potawatomi Indian Tribe of

There are cases that appeared to have been clear waivers but were held as procedurally and/or jurisdictionally void for their lack of clarity, as illustrated in previous cases in Washington State.

The bill does not address the issue of the enforcement of tribal law by state/local police. The bill permits tribal "peace officers" to enforce state law on tribal lands, and even to be called off the reservation to assist state/county officers. It does not require state/county police officers to have basic training in Indian law or be familiar with the law of the local tribes. Nor does it allow tribes that have peace officers to call on state/county police in an emergency. While Public Law 280 provides for concurrent criminal jurisdiction with tribes, the reality is that state and county law enforcement officers are reluctant to enter Indian lands in Washington for several reasons, including confusion over jurisdiction, the remoteness of some tribal communities, a lack of resources and a rejection of outside police services by certain tribal councils. It is likely that this pattern of a lack of police services will increase if the local police agencies are informed that tribes are establishing their own police agencies.

As such, the bill puts the entire focus on tribal police officers being qualified according to state law but ignores the reciprocal situation with state or county police officers. In other words, the "cooperation" is really tribal capitulation to enforce state laws and be available to assist state/county police officers without allowing tribal governments the opportunity to train state/local law enforcement officers and to have them available to the tribal communities in emergencies.  Even if a reciprocal provision was written into the bill, the lack of cultural training for state/local law enforcement officers could result in some compromising situations. For example, there could be an incident on a reservation that required the assistance of non-tribal police. The nearest available unit could be a Washington-certified officer from another reservation. If the two tribes were not on friendly terms with one another, the presence of those tribal officers could seriously escalate the situation. Without appropriate cultural training, the state/local police could foresee ably creates such a scenario.

Another shortfall of the proposed bill is that it places the entire focus on the training of tribal peace officers in state laws and procedures and does not encourage the development of tribal justice systems and infrastructures. The bill fails to address such basic issues as prosecution of offenders, tribal court development and the disposition of cases. If a tribal police officer arrests an Indian on the reservation for violation of tribal law, but the tribe does not have a prosecutor and court, then the arrest is meaningless; without some agreement in place and the appropriate training, no county prosecutor or state court judge will prosecute based solely on tribal law, and it is questionable whether a county prosecutor will prosecute a crime arising on the reservation. If a tribal police officer makes an arrest that is valid under the bill, is the prosecutor bound to prosecute the case? Without the necessary tribal justice systems in place, tribal police officers will become merely tribally-funded state police, and, in fact, the bill encourages this result.

Another major issue this proposed bill fails to address is how to prevent tribal leaders of certain tribes from using the tribal "peace officers" as their own private police force that functions solely to promote their personal objectives.  While a tribal council may have the potential to create a police force that acts as their own squad, this bill, which emphasizes police training in state law over the development of tribal justice infrastructures, would put the full power of state law behind tribal peace officers with no accountability to Indian communities.  These fears are heightened by the fact that not all the Tribes in Washington State agree with this bill.

Sovereignty is an internationally recognized concept. A basic tenant of sovereignty is the power of a people to govern themselves. American Indian tribal powers originate with the history of tribes managing their own affairs. Case law has established that tribes reserve the rights they have never given away. While the U.S. government recognizes American Indian Tribes as sovereign nations, the U.S. congress is recognized by the courts as having the right to limit the sovereign powers of tribes. However, Congress must do so in definite terms and not by implication.  This means that Tribes remain sovereign nations and possess self-government. Tribes have a nation-to-nation relationship with the U.S. federal government. Only Congress has plenary (overriding) power over Indian affairs. State governance is generally not permitted within reservations.  In Worcester v. Georgia, 31 U.S. 515 (1832), which concerned the application of Georgia state law within the Cherokee Nation, the court held that tribes do not lose their sovereign powers by becoming subject to the power of the U.S., and maintained that only Congress has plenary (overriding) power over Indian affairs, and established that state laws do not apply in Indian Country.  This bill is in conflict with established tribal sovereignty and we must question the ability of the State to impose certain requirements such as outlined in the proposed bill.

To seriously address the unique law enforcement needs of each of the 29 federally-recognized tribal communities in Washington State, the tribes and state/local agencies would be better served utilizing cross-commission by the Sheriff, rather than relying on the State/CJTC certification process. Although the bill does not affect any agreements currently in place between tribes and local agencies nor does it preclude creating such agreements in the future, it revolves around the CJTC training requirement. CJTC certification in and of itself does not translate into effective police services.

There are a number of CJTC certified law enforcement officers who have no business being in police work. Some may be looking for work with gaming tribes, or they may already be working in Indian country. The only benefit the tribes get from this bill is access to state police powers at the behest of the state.

The Sheriffs are very willing to work with the tribes to develop a model policy to provide a template for working agreements for law enforcement, but we cannot agree with this bill.

Sincerely, 

Sheriff Michael T. Harum

Chelan County

401 Washington Street #1

Wenatchee, WA  98801

509-667-6850

 
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