On Ten-Year Anniversary of Nooksack Human Rights Saga, Mass Housing Evictions Proceed Unabated

Today marks year ten of a campaign to purge over 300 Nooksack members and take their homes. Evictions proceed despite the United Nations and United States each calling for a halt.

Deming, WA – Despite calls from the United Nations and two United States agencies for an eviction halt at Nooksack, tribal politicians are proceeding to eject nine households from their homes this winter.    

Nearly thirty Nooksack family members are slated to be ejected from federally subsidized, state regulated homes in northern Washington state this month. One family has already been ordered to vacate their home of 11 years by January 3, 2023.  The eviction imbroglio unfolds as the human battle raging at Nooksack reaches its tenth year today.

Three other households await tribal court rulings.  Having been denied any right to legal counsel by Nooksack authorities, the families are representing themselves pro se.  

As National Public Radio reports, Billie Rabang, age 71, recently explained to a tribal court judge: "The lack of legal representation has stunted us, just I mean, we can't, we don't understand . . . what we're supposed to be doing.” 

Rabang and her husband Francisco Rabang, age 81, have participated in the Nooksack rent-to-own program for the last 15 years. Nooksack has barred the lawyer who has represented them and several of the other families for the last ten years, Gabe Galanda, from advocating for them in tribal administrative or judicial eviction hearings.

Each of the nine homes in dispute were privately developed at Nooksack as part of a Low Income Housing Tax Credit (LIHTC) home buyership program administered by the Washington State Housing Finance Commission (WSHFC).  Starting in 2005, WSHFC awarded the lucrative federal income tax offsets to the developer of three low income housing projects at Nooksack.  

As part of the consideration for the tax credits, deeds to the homes were to be conveyed to Nooksack homebuyers, including the families facing eviction, starting in 2020. Deeds have not been issued, however.  Nooksack authorities are instead taking the homes without due process or just compensation, while officials in Washington, DC to Washington state deflect and demur.

 “This is no time for political hot potato,” said Galanda. “Indigenous lives and homes are at risk. Federal and state officials must be decisive. They must halt these illegal evictions.”

 In February 2022, the United Nations urged the U.S. "to halt the planned and imminent forced evictions" at Nooksack. 

Seven of the households were purportedly disenrolled from the Nooksack Tribe four years ago, amid a campaign to jettison over 300 tribal members that started on December 12, 2012.  But with enrolled tribal members Hameesh Jimmy and Gwendolyn Peterson’s families now among the Nooksack households facing eviction, the purge is no longer about disenrollment.

Although Nooksack politicians delayed the evictions in early 2022 and were then slowed by state judicial processes, they have recommenced the evictions in earnest.  The mass eviction effort has caused international human rights concern.

 The United Nations specifically “appeal[ed] to the U.S. Government to respect the right to adequate housing . . . and to ensure that it abides by its international obligations, including with respect to the rights of indigenous peoples.”  Although the Biden administration has echoed the UN’s humanitarian concerns, it has stopped short of causing a halt to the evictions.

 Deferring to “DOI, HUD, and the Washington State officials on this matter,” the White House explained in a March 2022 email to Galanda: “HUD and DOI have both been closely involved in ensuring that all administrative processes and regulations have been strictly adhered to. DOI and HUD continue to implore Tribal leaders to end eviction plans.” 

 The U.S. Department of the Interior (DOI) “did implore the tribe’s leaders to stop their planned evictions,” but qualified its request with an expressed commitment “to uphold tribal sovereignty.” HUD echoed DOI’s sentiments, “asking the Tribe to stop these planned evictions” but not halting those efforts as a matter of “Federal law and program requirements.” 

 The U.S. State Department was even less committal in its response to the UN, explaining the federal government “continues to urge the Nooksack government to take all reasonable measures to assure that due process of law is maintained.” 

 This past September, HUD disclaimed “HUD does not run the LIHTC program, so HUD has no ability to enforce the homebuyer policy, contract, etc. related to that program.” But able to enforce other federal Indian housing laws, last month HUD did express concern that Nooksack is not providing “certain due process protections” to the households facing eviction. Nooksack, however, rebuffed HUD in a December 1, 2022 letter, indicating tribal court eviction proceedings against the families will proceed undeterred.

 Meanwhile Washington state has thus far refused to enforce applicable state tax credit laws and covenants.  WSHFC, which administers the federal LIHTC program for the U.S. Internal Revenue Service, has cited “tribal sovereignty” to justify its demurral all year. While claiming the current dispute is about disenrollment, WSHFC feigns it “does not have the authority” to prevent the evictions.

“’Tribal sovereignty’ is a political cop out. ’Sovereignty’ was the watchword of southern segregationists in the 1950s. It’s the mantra of authoritarians throughout the world today,” continued Galanda. “Federal and state officials have the power to halt these local human rights violations. They just need to show some courage.”

Despite having found Nooksack to be non-compliant with applicable federal and state home buyership laws early this year, WSHFC “does not see any utility” in reporting the matter to the IRS for enforcement either, explaining “the IRS has made clear in the past that it has no interest in intervening in issues of this nature.”  WSHFC’s own policies, however, mandate an IRS enforcement referral.

The calamity at Nooksack lays bare that Indigenous American citizens do not enjoy enforceable civil rights, including the right to live free from property deprivation without due process or just compensation.  

“It’s horribly sad that the first peoples of these lands do not enjoy this country’s original promise,” continued Galanda. “Indigenous Americans are simply not afforded Bill of Rights protection for their property and homes.”

Last June, the Washington State Supreme Court became the first government entity to take procedural action, when it unanimously enjoined seven of the evictions at Nooksack. But when Nooksack proceeded with those evictions anyway, the Supreme Court Justices reconsidered their injunction, citing “difficult issues and delicate issues of tribal sovereignty.” On a Friday night in mid-September, a majority of the Justices reversed course and, by shadow docket, vacated the injunction without explanation. 

As 2023 approaches, human rights violations have now marred Nooksack for an entire decade, stymying the tribe’s political and economic progress.  After driving through another western Washington tribal community and realizing “how far they are advancing,” Nooksack member Trina Cline recently observed on Facebook that “Nooksack has had little to no change in ten years or more.”

Joe Sexton Teaches PL 280 Jurisdiction & Indian Land Status to Washington AG Ferguson’s Office

On Wednesday, Joe Sexton presented at the Washington State Attorney General’s Indian Law CLE on Jurisdiction in Indian Law: Public Law 280, Retrocession of P.L. 280 Jurisdiction, and Land Status Issues.

 In his presentation, Joe provided an overview of the history of Public Law 280, its modern evolution, and examples of recent litigation involving the law. Joe framed the presentation through the lens of State-Native Nation Relations. 

 Public Law 280 was enacted in 1953, when Congress required six states to assume limited federal civil and criminal jurisdiction in Indian Country, and allowed other states to assume jurisdiction over Indian Country unilaterally. Since its initial passage, PL 280 has been amended and subject to litigation nationwide. In his presentation, Joe described the jurisdictional tug-of-war, pervasive confusion, and frustrations PL 280 has caused to Native Nations and surrounding communities.

 Joe shared his personal experience navigating PL 280 and the confluence of tribal, state and federal jurisdiction as an attorney for Native Nations, including the Yakama Nation, and litigating disputes arising from PL 280 in federal trial and appellate courts.

Joe Sexton is a partner with Galanda Broadman. His practice focuses on complex civil litigation defending indigenous rights and litigating tribal environmental and cultural resources disputes in federal, tribal, state, and administrative forums.  He has litigated indigenous civil rights matters on behalf of individuals and represents tribal governments outside of the courtroom in economic development and natural resources matters.   He has argued before the Washington State Supreme Court, the Washington Court of Appeals, and the United States District Court, and he has represented clients before the United States Court of Appeals for the Ninth Circuit and the U.S. Supreme Court.  

 

Rachel Tobias Talks Indigenous Fashion Law at New York’s Fashion Institute of Technology

Yesterday, Rachel Tobias spoke to students in the Fashion Institute of Technology’s Cultural Awareness, Design Responsibility, and the Law course about her Indigenous Fashion and Design practice. Highlighting the dual role of lawyers as both advocate and advisor, Rachel engaged with students on tools they can use to protect the unique characteristics of Indigenous designers.

 Amongst growing demand for contemporary Indigenous fashion, there is a burgeoning opportunity for more equitable and sustainable partnerships than have been historically available. In turn, Indigenous designers – and their communities – are in a position to leverage “conscious” capitalism and consumer advocacy into personal and tribal economic growth.

 “I’d say essentially every Indigenous designer I speak to is committed to giving back to their community, whether it be through financial support, employing tribal members or as an ambassador in the corporate space,” Rachel explained to the students. “As future decision makers in this field, it is important to work collaboratively with Indigenous designers and involve them in the product development process.”

 The class was engaged in the presentation, with at least one student reporting she was inspired to pursue career opportunities working with Indigenous designers in the future.

 Rachel is of counsel at Galanda Broadman and, in addition to supporting the firm’s tribal law and Indigenous rights practice, she represents and advises Indigenous designers on an array of matters.

The Ninth Circuit (Rightly) Splits from the D.C. Circuit in San Carlos Apache Tribe v. Becerra

Yesterday, in San Carlos Apache Tribe v. Becerra, the Ninth Circuit held the Indian Self-Determination Education and Assistance Act (ISDEAA) requires payment of contract support costs (CSC) for all activities that are required for compliance with the Tribe’s ISDEAA contract/compact “includ[ing] the third-party-revenue-funded portions of the program.” In so holding, the lower court’s dismissal of the case was reversed and remanded for further proceedings.

San Carlos Apache’s holding departs from the only other circuit court to have considered this issue. In Swinomish Indian Tribal Cmty. v. Becerra, the D.C. Circuit held that health care programs funded by third-party revenue were not eligible for CSC funds. 993 F.3d 917 (D.C. Cir. 2021). The Swinomish Court’s primary reasoning was that the Tribe’s third-party revenue only funded health care programs considered extra, or additional to, those necessary for the contract.

But San Carlos Apache methodically dismantles Swinomish. First, the San Carlos Apache Court explains that because the ISDEAA requires tribes to spend their third-party revenue on healthcare services, “the ‘cost of complying’ with a contract between IHS and a tribe includes the cost of conducting those additional activities.” Second, the Court explains that “[b]ecause the statutory language is ambiguous, the Indian canon applies, and the language must be construed in favor of the Tribe.”

Though this opinion is a major win for tribal health care programs—particularly those situated within the Ninth Circuit—the law in most of the country is even more unsettled as a result of the circuit split. San Carlos Apache provides a careful analysis of a complicated issue with far-reaching consequences for tribal communities. Other circuits should look to its example rather than to the example set by Swinomish. In the meantime, this case is one to watch.

 Corinne Sebren is an associate with Galanda Broadman. Her practice focuses on civil rights, Indigenous health law, regulatory analysis, and complex litigation.

Ryan Dreveskracht Teaches Qualified Immunity to South Dakota Law Students

Last Tuesday, Ryan Dreveskracht presented to a Federal Jurisdiction class at the University of South Dakota Knudson School Of Law on the history and implications of “qualified immunity,” a legal doctrine that acts to shield law enforcement officers from suit—even when their actions violate peoples’ constitutional rights.

Ryan, who describes taking on tricky cases that deal with qualified immunity as his legal “passion project,” shared his own experiences litigating such cases in federal court with the engaged law students.

Over the years, Ryan has successfully litigated several high-profile cases in which clients have had their constitutional rights violated and even lost their life at the hands of law enforcement. In all of these cases, the protections afforded to law enforcement under the qualified immunity doctrine have been a major obstacle to seeking justice. Despite the challenges, Ryan has had great success in this area of litigation, making him a highly regarded authority on the subject.

In addition to speaking about his own cases, Ryan shared his expertise on the many issues that arise when law enforcement is allowed to act with impunity. He also went into why Indigenous Americans are disproportionately affected by this doctrine, as they are the most likely group to suffer violence at the hands of police.

To learn more about qualified immunity, its history and implications, read Ryan’s article in Trial News “The Uncertain Past, Present, and Future of Qualified Immunity”

Ryan is a partner at Galanda Broadman, whose practice focuses on defending individuals’ constitutional rights and bringing police misconduct and wrongful death cases on local and national levels. On December 14, 2021, Governor Inslee appointed Ryan to serve a six-year term as Board Member on the Washington State Criminal Justice Training Commission. Ryan is also a member of the American Civil Liberties Union of Washington’s Legal Committee, which serves as legal counsel to ACLU-WA and provides advice to the staff in the strategic development and execution of litigation to advance the ACLU’s civil liberties and civil rights agenda. In addition, Ryan is a member of the Task Force on Race and Washington’s Criminal Justice System, which provides research and analysis to the Washington State Supreme Court regarding disproportionalities in the criminal justice system.

Gabe Galanda to Deliver CRT Lecture at Berkeley Law School

On November 17 at 12:50 PM Pacific, Gabe Galanda will deliver a lecture at Berkeley Law School titled, “Deploying CRT to Revive Indian Civil Rights & Renew Indigenous Kinship Rules.”

Through a Critical Race Theory lens, Gabe will the legal origins of modern Tribal neocolonial practices, including blood quantum, enrollment moratoria, disenrollment, and per-capitalism.

He will explain how Indigenous kinship rules have been replaced by federal Indian rights since the late 18th Century, and how those rights have been decimated by the courts since the U.S. Supreme Court's Santa Clara Pueblo v. Martinez decision in 1978.

Gabe will call for the renewal of Indigenous kinship rules systems as a way to protect and sustain Tribal nationhood and Indigenous belonging.

You can watch his lecture online via Zoom here: tinyurl.com/GGxBerk

Gabe Galanda to Talk Treaty Rights to King Co. District Court Judges

On Thursday, Gabe Galanda will present a special program to the King County District Court Judges titled, "State v. Shopbell/Paul: Countervailing Law Enforcement Bias: Saying the Quiet Parts Out Loud." Gabe will discuss a case involving two Tulalip fishermen who were charged and prosecuted by the Washington State Dept. of Fish & Wildlife. He and Summit Law Group's David Smith were able to secure a dismissal of five felony charges against both fishermen, pursuant to the 1855 Treaty of Point Elliott.

Galanda Broadman Named "Best Firm" in Native American & Gaming Law for Eleventh Year

Galanda Broadman, PLLC, has been named a “Best Law Firm” by U.S. News - Best Lawyers in the arena of Native American Law and Gaming Law, for the eleventh year in a row. 

According to U.S. News - Best Lawyers, the firm's national ranking was determined through the firm's overall evaluation, which was derived from a combination of Galanda Broadman’s “clients' impressive feedback” and “the high regard that lawyers in other firms in the same practice area have for [the] firm.” 

Galanda Broadman is dedicated to advancing Indigenous legal rights and business interests and defending Indigenous human rights.

The firm, with nine lawyers and offices in Seattle and Yakima, Washington and Bend, Oregon, represents Indigenous governments, businesses, and citizens in critical litigation, business and regulatory matters—especially in matters of Treaty rights, sovereignty, taxation, civil rights, and belonging.

The Indigenous Home Ownership Shell Game

Nooksack federal Low Income Housing Tax Credit homes

As HUD reported in 2019, the unique circumstances of Indian country—“remoteness, lack of infrastructure, and complex legal and other constraints related to land ownership”—make home ownership very difficult.  With Indigenous home ownership rates drastically below national averages, the federal government has endeavored to help bring home buyership opportunities to Indian country.

In 2001, Congress amended the federal Low Income Housing Tax Credit (LIHTC) provision of the Internal Revenue Code (Section 42) to make it an eventual home ownership program. In the years that followed, the promise of home ownership was extended to tribal members throughout Indian country.

Through the IRS and state housing finance agencies, competitive and lucrative federal income tax credits have been granted to investors like Florida's Raymond James.  In exchange, tax credit investors—which hold title to the tribal LIHTC homes during a 15-30 year tax credit compliance period—are supposed to develop rent-to-own “transfer plans” for tribal homebuyers. 

The tax credit investors are also supposed to make equity reserve account payments for tribal members renting to own the homes.  After a home is in the LIHTC program for at lest 15 years, those monies are supposed to be applied as equity towards the home, allowing a tenant-homebuyer to receive a deed to the home and achieve the American dream of home ownership.

But two decades later, the promise of tribal member LIHTC home ownership has not been widely, if at all, realized in Indian country.

Take Nooksack, for example, where starting in 2006 Raymond James acquired the tax credits for at least three LIHTC projects predicated upon eventual tribal member home ownership.

The Washington State Housing Finance Commission (WSHFC)—formed by the State Legislature in 1983 to catalyze low income housing opportunity in rural Washington—awarded highly competitive and lucrative LIHTCs for each Nooksack low income housing project. Each award of tax credits was specifically based on a 15-year home ownership promise.

For the Nooksack LIHTC homes in rural Whatcom County, though, no home ownership “transfer plan” was ever created by the Tribe or Raymond James, or subject to compliance monitoring or regulatory enforcement by WSHFC.  According to news reporter Chris Aadland:

When the housing units were built, the intent was to sell them to tenants ‘in good standing’ after 15 years, said [WSHFC] spokeswoman Margret Graham. But a rent-to-own plan was never finalized, she said.

State law obligates WSHFC to impose a transfer plan and monitor its progress every five years, but the agency never did its job. 

Seven low income households at Nooksack now face eviction from their homes without due process or just compensation, as reported by Crosscut. As Luna Reyna explains:

By 2021, most of the seven LIHTC homes had been in the program at least 15 years, some much longer, yet none of the heads of households received deeds to the homes.

WSHFC now confesses that it has not approved a single tribal home buyership plan in Washington state. Not one. That means tribal members are not getting deeds to homes, as Congress intended.

Nooksack households facing eviction

Meanwhile Raymond James never made the required equity reserve account payments at Nooksack over the 15-year compliance period.  According to an astonishing WSHFC finding:

Accounts were not funded based on a determination by the tax credit investor that doing so would increase [its] tax liability.

In other words, over the 15 years when Raymond James used LIHTCs to reduce the corporate income taxes it pays to the federal government, the company decided not to fund tribal member equity reserve accounts in order to further reduce its federal income tax liability.

Despite finding the Nooksack LIHTC program in noncompliance with federal and state LIHTC laws on March 15, 2022, WSHFC has demurred, with the state agency’s Executive Director simply citing “tribal sovereignty.” Since the IRS defers to WSHFC to enforce applicable LIHTC covenants, the federal government has thus far also looked away from the apparent federal tax fraud.

This reality is decidedly not what Congress or the Washington State Legislature intended. As things stand in Washington state, the tribal LIHTC program is a shell game.

Gabriel Galanda is an Indigenous human rights rights lawyer in Seattle and the managing lawyer of Galanda Broadman, PLLC.