ex. 1 - 2/29/12 quasula decl. ex. 2 - 2/21/12 quasula decl. ex. 3 - … · 2012-03-20 · formal...
TRANSCRIPT
Ex. 1 - 2/29/12 Quasula Decl.Ex. 2 - 2/21/12 Quasula Decl.Ex. 3 - Scutari memoEx. 4 - Hualapai Tribal Court Evaluation reportEx. 5 - 1/31/11 Hallman letter to TratosEx. 6 - Construction meeting minutesEx. 7 - 2011 OrdinanceEx. 8 - Benson AffidavitEx. 9 - internet articles regarding skywalkEx. 10 - Bravo AffidavitEx. 11 - 2/7/11 Hallman letterEx. 12 - 3/2/11 Hallman letter to TratosEx. 13 - consent to distributionEx. 14 - Motion to Dismiss in tribal courtEx. 15 - Tribal Court OrderEx. 16 - 1/10/12 AAA Arbitrator OrderEx. 17 - 2/7/12 AAA OrderEx. 18 - 2/8/12 TROEx. 19 - Declaration of TakingEx. 20 - 2/17/12 Tribal Court Order
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 1 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 2 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 3 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 4 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 5 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 6 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 7 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 8 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 9 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 10 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 11 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 12 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 13 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 14 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 15 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 16 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 17 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 18 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 19 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 20 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 21 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 22 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 23 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 24 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 25 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 26 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 27 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 28 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 29 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 30 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 31 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 32 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 33 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 34 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 35 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 36 of 61
Hualapai Tribal Court
Evaluation Report
Prepared by
The National Indian Justice Center
May, 2010
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 37 of 61
THE CHALLENGE
The work of the Court involves the most visible exercise of
sovereignty. It is scrutinized by many. Its problem solving
capability, its analysis of cases, and its reasoning in decision-
making are often questioned. Integrity and honesty must be its
guide posts. Without the Courts, the forums of dispute
resolution, there is chaos. There is no perfect Court, but let us
come close.
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 38 of 61
HUALAPAl TRIBAL COURT SYSTEM EVALUATION
Table of Contents
HUALAPAl COMMUNITY PROFILE 1
INTRODUCTION 6
I. OVERVIEW OF STRENGTHS AND WEAKNESSES \q
A. STRENGTHS OF THE HUALAPAl TRIBAL COURT \Q
B. WEAKNESSES 12
II. RECOMMENDATIONS ]5
A. ORGANIZATIONAL STRUCTURE j^
Recommendation A-1. Clarify and Integrate the Policy of
Separation of Powers Between the Council
and Judiciary J_5
Recommendation A-2. Improve the Integration and Enforcement
of the Personnel Policies for the Tribal
Court Slaff. |6
Recommendation A-3. Conduct Regular Staff Meetings to
Promote Open, Healthy Communication _T7
B. TRIBAL COURT PERSONNEL, POLICIES AND TRAINING IS
Recommendation B-l. Resolve Staff Communication and Morale
Issues _19
Recommendation B-2. Compensate Court Staff Adequately J_9
Recommendation B-3. Develop Code of Ethics 20
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 39 of 61
Recommendation B-4. Make staff Training a High Priority 20
Recommendation B-5. Computerizing Case Management and
Calendaring 21
Recommendation B-6. Office Space and Courtroom Facility 22
C. JUDICIARY 24
Recommendation C-l. The Tribal Community Perceives the Chief
Judge and the Associate Judge as
Inconsistenl in Sentencing 25
Recommendation C-2. The Chief Judge Should Engage in
Community Education 2^
Recommendation C-3. Require Periodic Training for the Judges on
Federal Indian Law 26
Recommendation C-4. Improve Court Relations with Other
Agencies and the Community 26
Recommendation C-5. Increase Rehabilitative Efforts within the
Community 27
Recommendation C-6. Hire Additional Associate Judge 28
D. THE PROSECUTOR/PRESENTING OFFICER 28
Recommendation D-1. Evaluate the Role ol" the Prosecutor's Office
Within the Justice System 29
Recommendation D-2. Establish Procedures Between the
Prosecutor's Office and the Police
Department _30
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 40 of 61
E. THE PUBLIC DEFENDER 30
Recommendation E-l. Training for Public Defenders MUST BE a
Priority 31
Recommendation E-2. Meetings Must Occur Between Public
Defender, Prosecutor, and Court
Administrator to Discuss Disposition of
Current Caseload and Elimination of the
Revolving Door Process 32
F. ADULT AND JUVENILE PROBATION OFFICERS 33
Recommendation F-l. The Role of the Adult Probation Officer
Needs Attention 34
Recommendation F-2. The Role of the Juvenile Probation Officer
Needs (o be Adjusted 35
Recommendation F-3. Lack of Office Space Needs (o be
Addressed 36
Recommendation F-4. Parameters of Probation Must be Clearly
Defined y7
Recommendation F-5. Employ Evidence-Based Practices 3£
Recommendation F-6. Develop a Coded Tracking System 39
Recommendation F-7. Probation Should be Considered a
Resource for the Hualapai Tribal Court 39
Recommendation F-8. Public Relations Should be a Duty of the
Probation Officers 40
in
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 41 of 61
Recommendation F-9. Probation Department Must Establish
Operating Procedures 4_1
Recommendation F-10. The Probation Officers Need to Develop
Effective Monitoring Systems 4J_
G. PROCESS SERVER 42
Recommendation G-1. Require the Process Server to Maintain an
In-Office Log of Service of Process
Attempts, Failures, and Completions 42
Recommendation G-2. Ensure that Adequate Notice is Provided to
Parlies for All Court Hearings 43
H. INDEPENDENCE OF THE HUALAPAl TRIBAL COURT 43
Recommendation H-l. Create a Code Provision that Clarifies
Separation of Powers 43
Recommendation 11-2. Community Education About the Tribal
Judicial System 44
Recommendation H-3. Annual State of the Judiciary Report 44
I. THE APPELLATF COURT 44
Recommendation 1-1. The Composition of the Court of Appeals
Should be Reviewed 44
Recommendation 1-2. Hire Appellate Judges Who Are Nalive
American and Who Have a Slake in the
Sovereignty of the Ilualapai People 46
J. HUALAPAl TRIBAL CODE 46
IV
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 42 of 61
Recommendation J-l. Advisory Meetings for Code Revisions 47
K. COURT FACILITIES/EQUIPMENT 47
Recommendation K-l. Plan a New Court Facility 50
Recommendation K-2. Address the Issues Caused by the Existing
Multiple Facilities 50
L. COMPUTER/WORD PROCESSING AND COURT FORMS 52
Recommendation L-l. The Court Administrator Must Allocate
Time for Case Management Training For
Station the Software and What is
Available When Software Becomes
Inoperable 52
M. CALENDARING SYSTEM 53
Recommendation M-l. Publish Periodic Calendar or General Court
Schedule 53
N. CASE RECORDS MANAGEMENT 54
Recommendation N-l. Update the Case Filing Procedures to Improve
Security and Confidentiality of Case Files 54
O. TRADITIONAL DISPUTE RESOLUTION FORUM 55
Recommendation O-1. Establish a Non-Adversarial Dispute
Resolution Forum 55
P. JAIL/DETENTION FACILITIES 55
Recommendation P-l. Plan a New Adult Corrections Facility for
Hualapai 56
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 43 of 61
Q. SENTENCING ALTERNATIVES/TREATMENT SERVICES 57
Recommendation Q- ]. Assess the Sentencing Alternalives /
Treatment Services Available to the Court 57
Recommendation Q-2. Draft Sentencing Guidelines for the Tribal
Court Judges £8
R. REPORTING OF COURT STATISTICS 58
S. COURT RELATIONS WITH OTHER AGENCIES AND THE
COMMUNITY 60
Recommendation S-l. The Court Should Seek to Promote Positive
Community and Inteiagency Relations 60
Recommendation 5-2. Develop Community Education Programs (51
T. THE BAILIFF ROLE 62
Recommendation T-l. Formal Attire 62
Recommendation T-2. Security Duties 62
III. CONCLUSION 63
TIME LINE IMPLEMENTING MAJOR RECOMMENDATIONS .63
GENERAL INFORMATION SECTION FOLLOWS REPORT
VI
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 44 of 61
Hualapai Tribal Members
HUALAPAI COMMUNITY PROFILE
As an exercise of their tribal sovereignty, the executive and legislative
responsibilities of the Hualapai Government arc delegated to the iribai council pursuant
to Article III, of the Hualapai Constitution wherein it declares that the governing body of
the Hualapai Tribe shall be the tribal council.
The judiciary of the Hualapai Tribe is established pursuant to Article III of the
Hualapai Constitution. The tribal court consists of an adversarial trial court system;
components include the judicial officers, public defender, prosecutor, probation services,
clerk services and an appointed courtroom facility. The judiciary includes a one tier
appellate court called the Hualapai Appellate Court.
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 45 of 61
A Mew of the GrandCanyon andthe Skywa/k
The tribal government provides a human services department thai includes: social
services, Indian child welfare services and other human services.
Police services on the reservation arc provided by a iribal police department. The
commissioned officers arc 100% tribal police. There is no sharing of police services like
it may be on some reservations. On some reservations there may be a mix between the
uniformed officers as tribal and the criminal investigators as a Bureau of Indian Affairs
(B1A) employee. At Ilualapai the jail is under the direction of the BIA; however, the
tribal government has decided to provide those services itself by contracting with the
BIA.
Today the Ilualapai Tribe is located in north western Arizona. Traditionally, they
are called the "people of the tall pine." Their traditional territory includes one hundred
{100) miles along the pine clad southern side of the Grand Canyon. The capital of the
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 46 of 61
Hualapai Reservation is Peach Springs, Arizona, with a population of more than 1,500
people.
The reservation is governed by the Hualapai Tribal Council which includes a
chairperson, vice-chairperson, and seven (7) other council members. Law enforcement
has been provided by the Hualapai Nation since 2002. Previously, police services were
provided by the Bureau of Indian Affairs. The Police Department consists of a chief of
police, deputy chief, criminal investigator, and eleven (11) sworn uniformed officers who
are Arizona state certified. Fire protection is provided by the Hualapai Tribe and local
volunteers. Alcoholism and obesity are the major health problems among many tribal
members, so there arc community-wide drug and anti-alcohol efforts.
The Hualapai economy is based on tourism, river-rafting, cattle-ranching, hunting
expeditions, and timber-cutting, as well as crafting of traditional and modern folk arts.
Business matters arc guided by the Hualapai Enterprise Board, a committee of
independent, business-minded tribal members and non-members. Complete banking
services arc provided by Arizona's major financial institutions in Kingman, Arizona.
Full-time employment is provided mostly through tribal government programs.
Many Indian reservations operate in a similar fashion. Unfortunately, these jobs only last
as long as the funding remains stable. In today's economy this can be problematic. Once
the government program funding expires, so do the jobs.
in recent years there has been rapid economic and social progress on the Hualapai
Reservation. More than 200 new homes have been built on the reservation through
funding from HUD programs. During the past ten (10) years, more than three hundred
(300) new street lights have been installed. The tribal government has improved the
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 47 of 61
community water and sewer systems, providing infrastructure for future growth.
Approximately fourteen (14) miles of Peach Springs have been curbed.
Pursuant to federal law, the State of Arizona cannot tax Indian lands and Indian-
owned properly on reservations. Incomes of Indians residing on reservations cannot be
taxed by the state if the incomes are wholly derived from reservation sources. Indian
people of Arizona arc also exempt from state and local sales taxes on consumer goods
purchased on the reservation, unless such taxes arc imposed by the tribal government.
However, the federal government does not exempt individual Indians from federal
income taxes or federal (axes. Everyone must pay federal taxes on their income earnings
- even Indians!
The GrandCaiiyonSb,r\va!k.sits 4,0O0fl above the Colorado Rhw
On March 7, 2007, the Ilualapai Tribe opened to the public its Grand Canyon
Skywalk, a tourist attraction on the rim of the Grand Canyon, some 4000 feel above the
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 48 of 61
Colorado River, ll is considered a modern engineering marvel. The overall width of the
Skywalk is sixty-live (65) feet in the shape of a "U" and its length extends oul from the
posl supports closest to the canyon walk is seventy (70) feet.
The Hualapai Tribe expects to generate revenues from the tourists who flock to
Las Vegas and want more than just a gambling excursion. The Hualapai believe that the
Skywalk will continue to bring in tourist dollars. In the short time that it has been open,
the Skywalk appears to be a positive, economic venture.
Peach Springs, Arizona, is the headquarters of the Hualapai tribal government. All
administrative offices, other services agencies and the tribal court arc located in Peach
Springs, Arizona.
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 49 of 61
HUALAPAI TRIBAL COURT SYSTEM
INTRODUCTION
This is the formal report of the evaluation of the operations, procedures and
management of the Hualapai Tribal Court System. The evaluation was conducied by
Joseph Myers, Executive Director and Raquelle Myers, Senior Staff Attorney, National
Indian Justice Center (NIJC). The evaluation was performed March 22-24, 2010 and
consisted of on-site interviews, telephonic interviews and off-sile document/code review.
During the site visit, ihc evaiuators interviewed key individuals and made tours of related
facilities and services. Following the site visit, the evaiuators made additional follow-up
telephone calls to obtain clarification of issues for the report and to interview additional
persons who wanted to contribute comments.
This evaluation was conducted in the spirit of improving the capacity of the
Hiialapai Tribal Court personnel to deliver fair and equal justice to the people of
the Hualapai Reservation. The evaluation was initiated by the Office of the Tribal
Chairman of the Tribal Council of the Hualapai Tribal Government for this
purpose.
The Hualapai Tribe contracted with the National Indian Justice Center (NIJC) to
provide the council and the tribal court with an evaluation of the current Hualapai Tribal
Court system with emphasis on the adequacy of the justice system, Ihc law and order
code, and court procedures. The evaiuators examined two (2) previous evaluation reports
and current code provisions. While onsite, the evalualors were guided by the philosophy
thai the Hualapai Tribal Court is an essential component of self-govcmance thai is
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 50 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 51 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 52 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 53 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 54 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 55 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 56 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 57 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 58 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 59 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 60 of 61
Case 3:12-cv-08030-DGC Document 37-1 Filed 03/01/12 Page 61 of 61