State v. Native Village of TananaState v. Native Village of Tanana
OPINION
I. INTRODUCTION
In this case we revisit ripeness and tribal sovereignty decisions intersecting in a dispute between the State of Alaska and a number of Alaska Native tribes. Procedurally, we are asked whether the narrowed view of ripeness announced in Brause v. State, Department of Health & Social Services 1 and recently applied in State v. ACLU of Alaska 2 requires dismissal of this case without reaching its merits. Substantively, we are asked (1) whether the inherent sovereign jurisdiction of Alaska Native tribes recognized over a decade ago in John v. Baker 3 includes the initiation of "child custody proceedings" as that term is used in the Indian Child Welfare Act (ICWA), and (2) if so, whether tribal court judgments in those proceedings are entitled to full faith and credit by the State.
II. PROCEEDINGS
Native Village of Tanana (Tanana), Nulato Village (Nulato), Akiak Native Community (Akiak), Village of Kalskag (Kalskag), Village of Lower Kalskag (Lower Kalskag), and Ke-naitze Indian Tribe (Kenaitze) are recognized as Indian tribes by the United States Department of the Interior, 4 and all but Ke-naitze are listed as "Alaska Native villages" under the Alaska Native Claims Settlement Act (ANCSA). 5 In this opinion, we refer to the tribal appellees collectively as "the Tribes." 6
The Tanana Tribal Court, the Nulato Tribal Council, and the Kenaitze Tribal Court all hear children's proceedings initiated by their tribes or transferred from state court, and they issue decrees establishing protection, guardianship, and custody of children. 7 Ak-iak's Quanerceraarviat Tribal Court hears children's cases, including tribally initiated child protection cases, and issues orders and adoption decrees. The Kalskag Traditional Council initiates child protection proceedings. The Lower Kalskag Tribal Court hears matters involving allegations of child abuse or neglect.
In late October 2004 the Tribes 8 sued the State of Alaska and-in their official capacities-the Attorney General and heads of the Office of Children's Services (OCS), Bureau of Vital Statistics (BVS), and Department of Health and Social Services (DHSS), collectively "the State." The Tribes alleged that based on an October 1, 2004 opinion letter from then-Attorney General Gregg Renkes (2004 Attorney General Opinion), the State adopted a policy and began taking official action to interfere with tribal rights under ICWA and to deny full faith and eredit to tribal adoption decrees and orders issued in tribally initiated child protection cases. The Tribes sought declaratory relief recognizing that Alaska Native tribes "possess inherent and concurrent jurisdiction to adjudicate children's proceedings and issue tribal court decrees" and injunctive relief forcing "the and its agencies to grant full faith and credit to tribal court decrees as required by law."
In late December 2004 the State moved to dismiss the suit on ripeness grounds. In response the Tribes moved for leave to file an amended complaint in early January 2005, which the State opposed on ripeness and futility grounds. The superior court granted the Tribes' motion in early March 2005 and
[As the pleading[ ] says, the tribal courts are behaving as if they have original jurisdiction in these matters. They are actually adjudicating them and they are placing children based on them and the [State is here saying ["Ithat's void. Those courts are [a] nullity. Any of those parents could go get those children back and not be in violation of a binding court order because it's void ab initio.["] Strikes me that that's a bad situation, that there is a very ripe question for a review: whether or not the Attorney General ever put pencil to paper ... there is a network of tribal courts out there that has assumed a jurisdiction beyond ... what the [Sitate contends is proper. Ordinary citizens are being affected. Children are being affected. It seems to me that there is a ripe question for declaratory judgment.
In November 2005 the Tribes moved for partial summary judgment on the legal issue of Alaska Native tribes' "inherent sovereign authority ... to adjudicate children's proceedings." The State opposed the Tribes motion and cross-moved for summary judgment, arguing that the 2004 Attorney General Opinion accurately interpreted existing Alaska case law and that the Tribes "do not possess the inherent authority to initiate child protection cases."
Superior Court Judge Sen K. Tan granted the Tribes' motion for partial summary judgment in May 2007, ruling that "tribes retain concurrent jurisdiction to legislate, to initiate, and to adjudicate [child in need of aid] cases in tribal courts." Upon the State's urging that the partial summary judgment granted the Tribes all the relief requested in their amended complaint, Judge Tan issued a final judgment on August 26, 2008.
The relevant language from the declaratory judgment portion of the final judgment is as follows:
1. [The Tribes] possess inherent [sovereign] jurisdiction to initiate child custody proceedings.... The [Tribes] share concurrent jurisdiction with the State ... over child custody proceedings as the term is defined by the ICWAL,]25 U.S.C. § 1908 .
2. [The Tribes] are entitled to access ... confidential reports and other documents in the possession of [OCS] concerning their member children.
3. [The Tribes] are entitled to full faith and credit under25 U.S.C. § 1911(d) for their public acts, records, and judicial proceedings to the same extent that the State ... gives full faith and credit to the public acts, records{[,] and judicial proceedings of any other [sltate.
The final judgment also enjoined the State from: (1) implementing the 2004 Attorney General Opinion by adopting policies or regulations; (2) relying on, enforcing, or carrying out any mandate based on the 2004 Attorney General Opinion that is contrary to the superior court's decision; (8) denying full faith and credit to the Tribes' determinations in ICWA-defined child custody proceedings; (4) refusing to notify the Tribes of reports of harm and provide such reports of harm for investigation; and (5) denying the Tribes information they otherwise are entitled to receive under ICWA.
The State appeals.
III. STANDARD OF REVIEW
We evaluate de novo the issue of ripeness. 9 We evaluate de novo the scope of tribal jurisdiction and the meaning of federal statutes. 10 Under de novo review, we apply "the rule of law that is most persuasive in light of precedent, reason, and policy." 11
Today's decision requires a review of: ICWA; Alaska and federal decisions regarding Alaska Native tribal sovereignty over ICWA-defined "child custody proceedings"; John v. Baker; and the State's reaction to John v. Baker both prior to and after October 1, 2004. This backdrop provides the necessary context for us to address both the procedural ripeness and substantive sover-ecignty questions before us.
A,. -ICWA And Relevant Authorities
1. Relevant ICWA provisions
In 1978 Congress enacted ICWA with the goal of:
protect[ing] the best interests of Indian children and ... promot[ing] the stability and security of Indian tribes and families by the establishment of minimum Federal standards for the removal of Indian children from their families and the placement of such children in foster or adoptive homes which will reflect the unique values of Indian culture, and by providing for assistance to Indian tribes in the operation of child and family service programs."[ 12 ]
Congress found "that there is no resource ... more vital to the continued existence and integrity of Indian tribes than their children" 13 and "that an alarmingly high percentage of Indian families are broken up by the removal, often unwarranted, of their children from them by nontribal public and private agencies and that an alarmingly high percentage of such children are placed in non-Indian foster and adoptive homes and institutions." 14 Congress further found that when "exercising their recognized jurisdiction over Indian child custody proceedings" states "have often failed to recognize the essential tribal relations of Indian people and [their] cultural and social standards. 15
In short, ICWA "constructs a statutory scheme to prevent states from improperly removing Indian children from their parents, extended families, and tribes." 16 "Its most important procedural elements include establishing tribal courts as the required or preferred forum for adjudication of Indian child custody proceedings." 17 The United States Supreme Court declared over 20 years ago that "Congress was concerned with the rights of Indian families and Indian communities vis-a-vis state authorities. More specifically, [ICWA's] purpose was, in part, to make clear that in certain situations the state courts did not have jurisdiction over child custody proceedings." 18
ICWA
ICWA $ 1918(a) provides that "[aJuy Indian tribe which became subject to [sItate jurisdiction pursuant to the provisions of ... any ... [flederal law, may reassume jurisdiction over child custody proceedings." 23 To reassume jurisdiction, a tribe must petition the Secretary of the Interior and provide a suitable plan for exercising jurisdiction. 24
ICWA
2. Early Alaska precedent regarding ICWA and Alaska Native tribal sovereignty
In our 1986 decision Native Village of Nenana v. State, Department of Health & Social Services, we held that Public Law 280 (P.L. 280) divested Alaska Native tribes of any jurisdiction under ICWA
In 1987
30
and again in 1992
31
we confirmed Nenama's holding that Alaska Native tribes could not exercise jurisdiction under ICWA
Our 1987 decision In re K.E. concerned the superior court's denial of a tribe's request for
Our 1992 decision In re F.P. concerned tribal jurisdiction under
3. Federal precedent regarding ICWA and Alaska Native tribal sovereignty
As we observed in F.P., Ninth Cireuit case law has held that Alaska Native tribes can have inherent sovereign jurisdiction concurrent with the State in ICWA-defined child custody matters. 42 The 1991 decision Native Village of Venetie I.R.A. Council v. Alaska concerned the State's refusal to recognize two adoption decrees issued by Native Villages of Venetie and Fort Yukon. 43 The Ninth Cireuit analyzed two substantive issues in resolving the dispute: "whether the [N]a-tive [Vlillages are inherently sovereign, at least insofar as domestic relations or child-custody issues are concerned"; and, if so, "whether Congress has stripped the [VIil-lages of that aspect of sovereign authority which encompasses child-custody determinations." 44 As to inherent sovereignty, the Ninth Circuit determined "to the extent that Alaska's [NJlatives formed bodies politic to govern domestic relations, to punish wrong doers, and otherwise to provide for the general welfare," then "modern-day successors to [those] sovereign historical bands of [NJa-tives ... are to be afforded the same rights and responsibilities as are sovereign bands of [NJative Americans in the continental United States." 45 As to whether Congress stripped Alaska Native tribes of their inherent sovereignty over domestic relations and child-custody issues, the Ninth Cireuit rejected the divestiture interpretation of P.L. 280 and held neither ICWA nor P.L. 280 "prevent[ed] [sovereign Alaska Native villages] from exercising concurrent jurisdiction." 46
The Ninth Cireuit directed that if on remand the district court determined either Native Village was "the modern-day successor{[ ] to an historical sovereign band of [NJa-tive Americans," then the State of Alaska must afford "full faith and eredit to adoption decrees issued by [that Native Village's] tribal courts."
47
On remand the District Court for the District of Alaska determined that Venetie was "a sovereign tribe as a matter of law" exercising adoption authority over its members, and accordingly that "the State of
B. John v. Baker And Its Aftermath
1. John v. Baker
In our September 1999 John v. Baker decision, issued when Nerang, FP., and KHE. still controlled, we recognized concurrent inherent tribal jurisdiction outside the confines of Indian country to adjudicate non-ICWA child custody disputes between tribal members. 50 In John v. Baker a Northway Village member unsuccessfully sought sole custody of his children in the Northway Tribal Court before bringing an identical custody suit in superior court. 51 The children's mother moved to dismiss the superior court case based on the tribal court proceeding, but the superior court awarded the father primary custody of the children. 52 In an amicus brief filed in the ensuing appeal, the State urged us to hold that "Alaska tribes retained concurrent jurisdiction with the over civil matters involving the domestic relations of their members" even after the enactment of PL. 280. 53 The State expressed an interest in "cooperat[ing] more closely with tribes, avoiding duplicative programs and stretching combined resources further than ... could [be] manage{d] separately, particularly in the under-served regions of Alaska." 54
We examined the Department of the Interior's 1998 list of federally recognized tribes, which "included Northway Village and most of the other Native villages in Alaska," and the list's preamble that the "villages and regional tribes listed ... have the same governmental status as other federally acknowledged Indian tribes by virtue of their status as Indian tribes with a government-to-government relationship with the United States."
55
We also looked to the Federally Recognized Tribe List Act of 1994, which directs the Department to publish annual lists of tribes eligible for special programs and services because of their status as Indians,"
56
and to the recognition in that act's text and legislative history of these tribes' "sovereignty,"
57
"quasi-sovereign status,"
58
and "government-to-government relationship [with] the United States ... as ... domestic dependent nation[s]."
59
We noted the Department lists published for 1995 through 1998 all included Alaska Native villages such as Northway.
60
In deference to recognition by Congress and the Executive Branch that particular Native American groups are sovereign tribes, we recognized that "Alaska Native tribes, by virtue of their inherent powers as sovereign nations," possess "inherent, non-territorial sovereignty allowing them to resolve domestic disputes between their own members."" Because "villages like Northway presumably do not cccupy Indian country,
61
we held "Northway's jurisdic
Although ANCSA extinguished all aboriginal title and claims to Alaska land and revoked all existing Indian reservations except for that of the Metlakatla Indian Community on the Annette Islands, 63 we held that ANC-SA's elimination of nearly all Indian country in Alaska did not divest Alaska Native villages of their sovereign powers to adjudicate child custody disputes between village members. 64 We employed "the established principle under federal law that 'Indian tribes retain those fundamental attributes of sover-cignty ... which have not been divested by Congress or by necessary implication of the tribe's dependent status.' 65 We then noted that "internal functions involving tribal membership and domestic affairs" are within the "core set of sovereign powers that remain intact even though Indian nations are dependent under federal law." 66 We acknowledged that "the character of the power that the tribe seeks to exercise, not merely the location of events," determines "whether tribes retain their sovereign powers." 67 We determined that ANCSA did not "express any intent to force Alaska Natives to abandon their sovereignty," particularly "their powers to adjudicate domestic disputes between members," 68 and that post-ANCSA congressional actions, including passage of ICWA seven years later, indicated Congress did not intend ANCSA to prevent Alaska Natives from continuing to regulate their internal affairs. 69 We concluded that "federal tribes derive the power to adjudicate internal domestic matters, including child custody disputes over tribal children, from a source of sovereignty independent of the land they occupy." 70
Because we concluded that neither ICWA nor P.L. 280 applied, 71 we determined it was "neither necessary nor appropriate ... to reach the question of whether Nerana and its progeny were wrongly decided." 72 Although we recognized that "generally, Indian nations possess greater powers in Indian country than they do outside it" and that we would "create[ ] a disjunction in Indian law jurisprudence" by recognizing that Northway had greater powers outside Indian country than the tribal community inside Alaska's only reservation, we concluded "this inconsistency d[id] not create a justification to address issues ... not squarely before us." 73
Chief Justice Matthews, joined by Justice Compton, dissented, concluding that "inherent tribal jurisdiction over custody applies only to cases arising within Indian coun
2. The State's initial position after John v. Baker; In re C.R.H.
In September 2000, then-Governor Tony Knowles issued an administrative order "ack-nowledg{ing] the legal and political existence of the federally recognized [t]ribes within the boundaries of Alaska."
77
In addition to expressing "recogniftion] and respect[ ]" for the tribes' "governmental status," the governor articulated a policy of "acknowledg{ing] any additional [tribes in Alaska that may be recognized by the federal government in the future"
78
and "foster[ing] a constructive and harmonious relationship between the [t]ribal and State governments."
79
He acknowledged the value of the "services that Alaska's [tribes contribute to the state's economic and social well-being by virtue of their direct {tribal authority and responsibility for the delivery of social, economic, cultural, and other programs and services."
80
The governor explained that in December 1999 he had invited Alaska Native tribes "to enter into a government-to-government dialogue with the State for the purpose of establishing a framework for ongoing State-[t]ribal relations."
81
In furtherance of the "promot[ion] and enhance[ment] [of] [tJribal self-government ... and social, cultural, spiritual, and racial diversity," among other things, Governor Knowles committed the State "to working with [tribes to further strengthen Alaska's ability to meet the needs of Alaska's commu
In April 2001 Governor Knowles and various federally recognized Alaska Native tribes signed the Millennium Agreement, "a framework for the establishment of lasting government-to-government relationships and an implementation procedure to assure that such relationships are constructive and meaningful and further enhance cooperation between the parties." 83 This agreement reflects the State's recognition that "[elach [signatory] [tlribe has its own independent form of government and exercises inherent sovereign authority." 84 In turn, the signatory tribes acknowledged that "[the State of Alaska has a major responsibility to provide for the health, safety, and welfare of all Alaskans." 85
In August 2001, two years after our John v. Baker decision, we decided In re C.R.H. 86 That case concerned the denial of a request by Native Village of Nikolai to transfer a child protection proceeding from superior court to tribal court." 87 The State, while defending against Native Village of Nikolat's appeal in C.R.H., urged us to overturn Nenana and its progeny. 88 The State pointed to the conflict between (1) the Ninth Circuit's Venetie holding that some Alaska Native tribes have concurrent inherent authority over child protection matters affecting their members, undivested by P.L. 280, and (2) our Nenana holding that Alaska Native tribes may not assert jurisdiction over child protection matters unless they formally reassume jurisdiction over those matters under ICWA § 1918(a) because they were divested of it by PL. 280. 89 The State explained that it "felt compelled" to oppose the tribe's request for transfer because of Nenana and its progeny, but it was "in an untenable position" because Nenana and Venetie were irreconcilable. 90 The State argued in part that we should reexamine and overrule Nenana in light of John v. Baker's holdings that Alaska's federally recognized tribes have " "inherent power [to] regulat[e] their internal and social relations, including adjudicatory authority over child custody matters" and that P.L. 280 did not divest that authority outside of Indian country. 91
We compared ICWA
DHSS subsequently requested an opinion from then-Attorney General Bruce Botelho on C.R.E.'s effect."
96
In the responsive memorandum, the Attorney General's office acknowledged that "no tribe in Alaska [could] exercise exclusive jurisdiction over its children based on either residency or domicile within the tribe's reservation" because the only tribe occupying a reservation, Metlakat-la Indian Community, exercises concurrent jurisdiction.
97
The memorandum also acknowledged Native Village of Barrow's and Native Village of Chevak's successful petitions to reassume exelusive jurisdiction over matters involving their children."
98
As to Alaska's other tribes, the memorandum stated that before a child custody proceeding's initiation, a tribe and the State shared concurrent jurisdiction and either could take steps to protect a member child or membership-eligible child.
99
The memorandum explained that a tribe could exercise exclusive jurisdiction over a child either by (1) initiating a tribal court proceeding regarding an Indian child not already within the State's custody and declaring the child a tribal court ward or (2) receiving transfer of a case initiated in state court.
100
According to the memorandum, the State lacked authority to investigate a report of harm concerning an Indian child it knew was a tribal court ward, but the State could forward risk of harm information to the tribe.
101
Finally, the memorandum advised DHSS that in addition to recognizing cultural adoptions under ICWA
3. The State's position after October 1, 2004
On October 1, 2004, then-Attorney General Gregg Renkes issued a direction-changing advisory opinion regarding tribal jurisdiction and ICWA-defined child custody proceedings. 103 The 2004 Attorney General Opinion, based on C.R.H. and the Nenana remnants left in place after CR.H., and without acknowledging John v. Baker's implications, concluded that:
Alaska state courts have exclusive jurisdiction over child custody proceedings involy-ing Alaska Native children unless (1) the child's tribe has successfully petitioned the Department of Interior to reassume exclusive or concurrent jurisdiction under the Indian Child Welfare Act (ICWA),25 U.S.C. § 1918 or (2) a state superior court has transferred jurisdiction of the child's case to a tribal court in accordance with25 U.S.C. § 1911(b) and the tribal court is exercising its jurisdiction.[ 104 ]
OCS then revised its Policy and Procedure Manual, citing the 2004 Attorney General Opinion as authority. The manual still ree-ognizes Native Village of Barrow, Native Village of Chevak, and Metlakatla Indian Community as having exclusive or concurrent ICWA jurisdiction in their specified territories. But the manual redefines the meaning of "concurrent" jurisdiction exercisable by the remaining tribes: the 2002 edition states
OCS also changed the way it shared information with tribes. Before 2004 OCS contacted a child's tribe "[als soon as possible, and if possible prior to the assignment for investigation" to ascertain whether the tribe already had custody of the child or wanted to take jurisdiction over a child protection proceeding. The 2004 Attorney General Opinion advised that OCS was authorized "to release information concerning minor children for whom state court proceedings have not been initiated" to a "tribe properly exercising jurisdiction over a child protection proceeding involving the tribe's member child," but that "OCS must promulgate regulations governing the release of this information." On March 21, 2005, OCS proposed new regulations for releasing information to tribes "if such a release is in the best interests of the child ... and the child is not [the subject of a child in need of aid] case where the child's tribe is not a party" or "to assist in an investigation of a report of harm."
One OCS supervisor described actual changes in OCS policy following the 2004 Attorney General Opinion as follows:
Policies have changed recently regarding when we contact the tribe in investigations.... [Wle don't share information regarding investigations unless the investigation is underway. In other words, ... the tribe can't have access to allegations that are made unless I have releases from my clients. They can't get copies of Reports of Harm unless .., the parent in the Report of Harm has signed a release. Until [the tribes} have intervened legally in a [child in need of aid] case. In which case, then, they get all that.
BVS also changed its policies based on the 2004 Attorney General Opinion. The 2004 Attorney General Opinion stated that "the [Sitate retains exclusive jurisdiction over Alaska Native adoption proceedings unless a tribe has reassumed jurisdiction" but the State's "longstanding policy" of "ratiffying] Indian adoptions that occur under tribal custom as a matter of equity under state law" is unchanged. According to a letter from BVS to the Kaltag Tribal Council, BVS began refusing to accept tribal court adoption paperwork in October 2005 unless it was from Native Village of Barrow, Native Village of Chevak, or Metlakatla Indian Community, and began processing only cultural adoptions for the remaining tribes.
C. Ripeness Analysis For This Case
As noted earlier, the State moved to dismiss the Tribes' suit on ripeness grounds. It contended the Tribes had alleged no actual harm, but rather presented nothing more than an abstract disagreement with an opinion by the Attorney General. The State pointed out the lawsuit was filed shortly after the 2004 Attorney General Opinion was issued and no actual controversy regarding implementation had yet arisen. Relying primarily on our 2001 decision Brause v. State, Department of Health & Social Services, 105 the State argued that in the absence of specific facts regarding actual governmental action to provide context, the case was not ripe and there was no need for the superior court to act.
The Tribes opposed the State's dismissal motion, arguing that (1) the State had taken action well beyond the mere issuance of an Attorney General's opinion, including changes in department manuals and actual dealings with tribes, and (2) then-existing Alaska case law on standing, including the concept of ripeness, required only the threat of future injury. Judge Suddock agreed with the Tribes.
During the briefing for this appeal we issued our decision in State v. ACLU of
The plaintiffs in ACLU of Alaska had challenged a newly enacted statute criminalizing the possession of small amounts of marijuana, arguing that the statute was unconstitutional under Ravin v. State. 112 We first determined that because the plaintiffs faced federal prosecution for marijuana possession regardless of state law, the threat of the new law did not really create a hardship to them. 113 We then determined that concrete facts regarding the State's enforcement of the new statute might aid in our decision. 114 We also considered the litigation's high-profile nature, with interest by both the legislative and executive branches, and that deference to the legislative branch prohibits us from declaring statutes unconstitutional unless "squarely faced with the need to do so." 115 Because of these factors, we concluded that the decisional risks outweighed the need for decision and that the plaintiffs therefore were not entitled to an exception from the general rule against pre-enforcement constitutional challenges to statutes. 116 We vacated the superior court's judgment in the plaintiffs' favor and dismissed the proceedings. 117
The State and the Tribes disagree on ACLU of Alaska's application here. The State implicitly characterizes this case as a pre-enforeement challenge to the 2004 Attorney General Opinion and asserts that the Tribes are asking "for a sweeping decision" despite the "factual vacuum of this case." The State argues the Tribes have not demonstrated a need for a decision, but the risk of decision is high because "jurisdictional analysis depends on [a variety of different] factual cireumstances." The State points to a number of hypothetical fact patterns raising difficult questions and leading to differing results in the jurisdictional analysis, including if only one parent is a tribal member, if the parents are members of different tribes, and if one or both of the parents do not consent to tribal jurisdiction. It concludes that considering
The Tribes respond that the State's argument rings hollow because the State contends that no Alaska Native tribe possesses any jurisdiction to initiate ICWA-defined child custody proceedings unless the tribe has reassumed jurisdiction under ICWA
The Tribes distinguish ACLU of Alaska by observing that "the [ecJourt in ACLU was most influenced by the fact that the actions the plaintiffs sought to engage in, even if protected from criminalization under Alaska law, still remained criminal under federal law" and "[nlo analogue is present here." The Tribes also point out that "the [clourt in ACLU found that the plaintiffs' declarations did not indicate that the statute at issue would [alffect their conduct, or that they would be the subjects of enforcement," while "{hjere, it is clear ... that the State is enforcing its new policies vigorously." The Tribes further note that "in ACLU a narrowing construction' of the new marijuana statute was possible, thus making adjudication of individual cases more appropriate; here, by contrast, the State's position is monolithic, barring all child protection proceedings from being initiated in tribal courts absent ... reassumption ... and barring [recognition of] all tribal court adoption proceedings." (Emphasis in original.) The final distinction drawn by the Tribes is that "in ACLU due respect for the legislative branch required some hesitance on the [clourt's part before declaring an enacted statute unconstitutional," but "[hlere, in contrast, state officials are taking actions based upon their interpretation of Alaska Supreme Court case law-a subject on which this [eclourt is in the best position, and has an obligation, to decide."
The Tribes have the better argument. The State's actions in response to the 2004 Attorney General Opinion go beyond enacting a statute that might be challenged as facially unconstitutional. Indian children may be at risk of harm because of the State's refusal to coordinate and cooperate with tribes regarding reports of harm; Indian children, as well as their natural and putative adoptive parents, may be held in legal limbo by the State's refusal to give full faith and credit to tribal adoption decrees; and both the State and tribal courts need to understand the extent to which tribal court orders in "child eustody proceedings," as that term is defined in ICWA, are entitled to full faith and credit. We agree with Judge Suddock: families and children are being affected; State and tribal relations are being affected; the State and Alaska Native tribes, as well as State and tribal courts, are being affected. Under our approach to ripeness in cases not involving pre-enforeement constitutional challenges to statutes, the Tribes have readily established the injury and threat of injury necessary to support this suit. 119
We conclude that the legal issue before us has been sufficiently narrowed by our previous cases and the conflicting Ninth Circuit
D. Today's Holding Regarding Alaska Native Tribal Sovereignty And ICWA
John v. Baker is foundational Alaska authority regarding Alaska Native tribal jurisdiction over the welfare of Indian children, notwithstanding the sharpness of the debate or the division of the court in reaching its ultimate conclusion." 120 Notably, the State does not ask that John v. Baker be overruled.
Having thoroughly outlined John v. Baker's tribal jurisdiction analysis, we reiterate only the following four points from that decision to set the stage for our consideration of the State's arguments here. First, unless and until its powers are divested by Congress, a federally recognized sovereign Indian tribe has powers of self-government that include the inherent authority to regulate internal domestic relations among its members. 121 Second, ANCSA's elimination of nearly all Indian country in Alaska did not divest federally recognized sovereign Alaska Native tribes of their authority to regulate internal domestic relations among their members. 122 Third, we "must resolve ambiguities in statutes affecting the rights of Native Americans in favor of Native Americans" and "we will not lightly find that Congress intended to eliminate the sovereign powers of Alaska tribes." 123 Fourth, "Congress's purpose in enacting ICWA reveals its intent that Alaska Native villages retain their power to adjudicate child custody disputes" and "ICWA's very structure presumes both that the tribes ... are capable of adjudicating child custody matters ... and that tribal justice systems are appropriate forums for resolution of child custody disputes." 124
The State contends that ICWA
The Tribes respond that: (1) ICWA was intended to give tribes more, not less, power and authority to protect the best interests of their children; (2) this case does not present the issues the State raises concerning tribal jurisdiction over non-members; and (8) the remaining vestige of Nenana's divestiture interpretation of P.L. 280 should be overruled, thereby eliminating the alleged jurisdictional disjunction.
We agree with the Tribes. ICWA creates limitations on states' jurisdiction over ICWA-defined child custody proceedings, not limitations on tribes' jurisdiction over those proceedings. 126 And we acknowledge that in the nearly 25 years since our Nenana decision, our view of PL. 280's impact on tribal jurisdiction has become the minority view-other courts and commentators have instead concluded that P.L. 280 merely gives states concurrent jurisdiction with tribes in Indian country. 127 What remains of Nenana must now be overruled. We adopt the view that P.L. 280 did not divest tribes of all jurisdiction under $ 1911(a), but rather created concurrent jurisdiction with the State.
Accordingly, in light of our foundational decision John v. Baker, ICWA, federal case law regarding Alaska Native tribal sovereignty, and the absence of express contrary Congressional intent, we hold that federally recognized Alaska Native tribes that have not reassumed exclusive jurisdiction under
We do not have before us sufficient facts to make determinations about specific limitations on inherent tribal jurisdiction over ICWA-defined child custody proceedings. The nature and extent of tribal jurisdiction in any particular case will depend upon a number of factors, including but not
E. Our Decision's Impact On The Judgment For Declaratory And Injunc-tive Relief
Our ruling is more limited than the declaratory relief entered by Judge Tan, and we therefore vacate that portion of the declaratory judgment going beyond today's decision. Today's decision should clarify any confusion about jurisdiction that may be held by federally recognized Alaska Native tribes to initiate ICWA-defined child custody proceedings. We are confident the State's agencies will follow our clarifying ruling without the need for further injunctive relief, and out of respect for the executive branch we therefore vacate that portion of the judgment entering such relief (but without prejudice to the right of the Tribes to seek future relief if deemed necessary).
v. CONCLUSION
The superior court's judgment is AP-FIRMED in part and VACATED in part, as set forth above.
Notes
.
.
.
. Indian Entities Recognized and Eligible to Receive Services from the United States Bureau of Indian Affairs, 58 Fed.Reg. 54,364, 54,368-69 (Oct. 21, 1993) (listing federally recognized tribes); Indian Entities Recognized and Eligible to Receive Services from the United States Bureau of Indian Affairs, 68 Fed.Reg. 68,180, 68,-183-84 (Dec. 5, 2003) (same).
.
. The individual appellees, Dan and Theresa Schwietert, adopted a special-needs Alaska Native child through the Tanana Tribal Court in June 2004 and received a birth certificate from the State. Although plaintiffs below, the Schwie-terts participated in the litigation in a collateral supporting role to the Tribes, and the final judgment does not mention the Schwieterts.
. ICWA defines "tribal court" in relevant part as "a court with jurisdiction over child custody proceedings and which is ... established and operated under the code or custom of an Indian tribe, or any other administrative body of a tribe which is vested with authority over child custody proceedings."
. The original five plaintiff tribes were Tanana, Nulato, Kailskag, Akiak, and Lower Kalskag. The Tribes amended their complaint twice to add plaintiffs: first to add the Schweiterts and second to add Kenaitze.
. ACLU of Alaska,
. John v. Baker,
. Glamann v. Kirk,
. Indian Child Welfare Act, Pub.L. No. 95-608, § 3, 92 Stat. 3069 (1978) (codified at
.
.
.
. Comer's HaxnpmBoox or Feperar Inpmn Law § 11.01[1], at 820 (Nell Jessup Newton ed., 2005 ed.) (hereinafter Conen's HanpBoog).
. Conrerence or W. Art'vs Gen., American InpIan Law Desksoox 571 (4th ed. 2008) (hereinafter Inpian Law DeskBoo®); see also B.J. Marx TupEn & Kery Games-Stoner, Tus Inpman Cmp Werrare Act Hanpsoox 5 (2d ed. 2008) (hereinafter ICWA HanpBoox) (identifying one of ICWA's primary objectives as "encouragling] tribal court adjudication of child custody proceedings involving Indian children").
. Miss. Band of Choctaw Indians v. Holyfield,
.
. "Indian child" means "any unmarried person who is under age eighteen and is either (a) a member of an Indian tribe or (b) is eligible for membership in an Indian tribe and is the biological child of a member of an Indian tribe."
An 'Indian tribe" is "any Indian tribe ... recognized as eligible for the services provided to Indians by the [Secretary of the Interior]," including "any Alaska Native village" defined in
The term "reservation" in ICWA means, in pertinent part, "Indian country" as defined in
.
and there is very little guidance in the legislative history or [Bureau of Indian Affairs] guidelines as to its import[,] ... [the most commonly accepted understanding of wardship is that when a tribal court, or a tribal governing council, has exercised legitimate jurisdiction over an Indian child in a child custody proceeding and continues to exercise that jurisdiction, a state court's exercise of jurisdiction is precluded, except, of course, on an emergency basis.
ICWA Hanpsoox, note 17, above, at 58 (footnote omitted).
.
.
.
.
.
.
. Id. at 221.
. Id. (emphasis in original).
. In re K.E.,
. In re F.P.,
.
. Id. at 1174.
. See note 20, above.
. In re K.E.,
. See
. Id.; Brief of Appellee at 2, In re F.P.,
. In re F.P.,
. Id. (quoting Native Vill. of Stevens v. Alaska Mgmt. & Planning,
. Id. ar 1215-16.
. Id. at 1216, 1218-19 (Rabinowitz, C.J., dissenting) (quoting Venetie,
. Venetie,
. Id. at 550-51.
. Id. at 556.
. Id. at 558-59.
. Id. at 559-62.
. Id. at 562. The Ninth Circuit recently relied on Venetie's holding in Kaltag Tribal Council v. Jackson, an unpublished opinion.
Even more recently, the District Court for the District of Alaska treated Venefie as persuasive authority. In S.P. v. Native Village of Minto, the district court concluded P.L. 280 did not divest Native Village of Minto's concurrent inherent sovereign jurisdiction to make a former village resident's child a tribal court ward and to terminate the parents' rights. No. 3:09-cv-0092-HRH, slip op. at 4-5, 12, 14 (D.Alaska Dec. 2, 2009) (''The Native Village of Minto has never petitioned the Secretary to reassume exclusive jurisdiction over Indian child custody proceedings; but the fact that the Native Village ... does not have exclusive jurisdiction over child custody matters of Indian children who are wards of the tribe does not preclude concurrent jurisdiction with the [S}tate."). The district court relied on Venetie and the Kaltag Tribal Council district court order in reaching this conclusion. Id. at 12-14 (discussing Venetie,
. Native Vill. of Venetie I.R.A. Council v. Alaska, Nos. F86-0075 CIV (HRH) & F87-0051 CIV (HRH),
. Native Vill. of Venetie I.R.A. Council v. Alaska,
. John v. Baker,
. Id. at 743. The children's mother was a member of Mentasta Village, but consented to the Northway Tribal Court's jurisdiction. Id.
. Id.
. Amicus Brief of the State of Alaska at 45, John v. Baker,
. Id. at 1.
. John v. Baker,
. Id. at 750 (citing
. Id. (citing Pub.L. No. 103-454, § 103, 108 Stat. 4791 (1994) (codified at
. Id. (quoting H.R.Rep. No. 103-781, at 2-3 (1994), reprinted in 1994 U.S.C.C.A.N. 3768, 3769).
. Id. (quoting H.R.Rep. No. 103-781, at 2).
. Id.
. Id. at 748-49.
. Id. at 759.
. Id. at 747-48 & n. 43 (citing
. Id. at 748-59.
. Id. at 751 (quoting Merrion v. Jicarilla Apache Tribe,
. Id. (citing Montana v. United States,
. Id. at 752.
. Id. at 753.
. Id. at 753-54 (discussing Federally Recognized Tribe List Act of 1994; ICWA; and Indian Tribal Justice Act of 1993, Pub.L. No. 103-176, 107 Stat. 2004 (codified at
. Id. at 754; see also id. at 748-49.
. We held ICWA did not apply because child custody disputes between parents fall under ICWA's divorce exception, even if the parents never married. Id. at 746-47; see note 19, above.
We held rulings interpreting P.L. 280 did not apply because P.L. 280's text states that it applies only to Indian country and because Northway Village, like most Alaska Native land, ceased to qualify for the "dependent Indian community" definition of Indian country after ANCSA extinguished most Indian country in Alaska. John v. Baker,
. Id. at 748.
. Id. at 748 n. 46.
. Id. at 766 (Matthews, C.J., dissenting).
. The chief justice explained that under the allocative principle, unless Congress clearly provides otherwise, (1) state laws generally do not apply to tribal Indians within Indian country and (2) tribal authority does not apply outside of Indian country. Id. at 772 (citing Okla. Tax Comm'n v. Chickasaw Nation,
. Id. at 767-68 (citing In re F.P.,
. Administrative Order No. 186 (Sept. 29, 2000); see generally Davin S. Case & Davi A. Voruck, Araska Natives anp American Laws 430-31 & n.409 (2d ed. 2002) (hereinafter Case & Voruck) (describing Governor Knowles's actions and noting change from former Governor Walter J. Hickel's Administrative Order No. 125 (Aug. 16, 1991), generally opposing tribal sovereignty expansion, which in turn had overturned former Governor Steve Cowper's Administrative Order No. 123 (Sept. 10, 1990), recognizing existence of Alaska Native tribes).
. Administrative Order No. 186.
. Id.
. Id.
. Id.
. Id.
. Millennium Agreement between the Federally Recognized Sovereign Tribes of Alaska and the State of Alaska T2, Apr. 11, 2001. Although the Millennium Agreement did not address substantive issues, id. at 110, ICWA authorizes agreements between states and Indian tribes "respecting care and custody of Indian children and jurisdiction over child custody proceedings, including agreements ... for orderly transfer of jurisdiction on a case-by-case basis and ... for concurrent jurisdiction between States and Indian tribes."
. Millennium Agreement between the Federally Recognized Sovereign Tribes of Alaska and the State of Alaska, note 83, above, at T 12(a).
. Id. at ¶ 13(b).
.
. Id. at 850-51.
. Appellee State of Alaska's Brief at 6, 41, In re C.R.H.,
. Id. at 5.
. Id.
. Id. at 13, 25 (quoting John v. Baker,
. In re C.R.H.,
. Id.
. Id. at 850-52.
. Id. at 852. One early commentator noted that "[rlead together with John v. Baker, C.R.H. confirms tribal concurrent ICWA jurisdiction as well." Case & Voruck, note 77, above, at 430 n.406.
. Memorandum from Assistant Att'y Gen. Donna Goldsmith for Jay Livey, Dep't of Health & Soc. Srvs. Comm'r (Mar. 29, 2002) (No. 441-00-0005) revoked by 2004 Format Op. Att'y Gen. 135.
. Id. at 3; see John v. Baker,
. Memorandum From Assistant Att'y Gen. Donna Goldsmith, note 96, above, at 3.
. Id. at 2.
. Id. at 2, 4 n. 7.
. Id. at 4.
. Id. at 5.
. 2004 Format Op. Att'y Gen. 135.
. Id. at 3.
.
.
. See id. at 366 (concerning "pre-enforcement challenge to a newly amended statute that prohibits the possession and use of marijuana"); id. at 368 (looking to federal law); see also Brause,
. ACLU of Alaska,
. Id. at 368-69; see Feldman,
. ACLU of Alaska,
. Id. at 369.
. Id. at 366; see Ravin,
. ACLU of Alaska,
. Id. at 372-73.
. Id. at 373.
. Id. at 371-74.
. Id. at 374.
. The Tribes point out that based on the 2004 Attorney General Opinion, OCS changed its policy on recognizing existing tribal child custody proceedings, and that the record reflects one application of the new policy involving a member child of the Kenaitze Tribe. The child had been: (1) the subject of several emergency petitions before the Tribe; (2) the subject of multiple reports of harm OCS had transferred to the Tribe for follow-up; and (3) held by a state court to be under the tribal court's jurisdiction. OCS disregarded this previous activity and reopened its investigation, requesting a state court order compelling the child's attendance at an interview regarding allegations the Tribe had already investigated and found unsubstantiated. The Tribes also point out that BVS stopped issuing birth certificates for children adopted in tribal courts shortly after the 2004 Attorney General Opinion was issued.
. See generally ACLU of Alaska,
. The debate continued among commentators after the decision. See, e.g., David M. Blurton, John v. Baker and the Jurisdiction of Tribal Sovereigns Without Territorial Reach, 20 Araska L. Rev. 1, 26 (2003) (criticizing John v. Baker's holding and interpreting United States Supreme Court cases to be "highly indicative ... that tribes, without Indian country, do not have inherent sovereign powers and lack criminal, civil adjudicatory, and regulatory authority"); Andy Harrington, Exclusive of What? The Historical Context of the 1970 "Metlakatla" Amendment to PL 280, 23 Auraska L. Rev. 1, 7-9, 30-32, 38-49 (2006) (criticizing John v. Baker dissent's conclusion that 1970 amendment indicates P.L. 280 divested Alaska Native tribes of jurisdiction and taking position that (1) amendment was intended to supercede federal case law holding Metlakatla Reservation was not in Indian country and (2) "exclusive" in PL. 280 § 2(c) does not mean exclusive of tribal jurisdiction, but instead means exclusive of federal jurisdiction under the General Crimes and Major Crimes Acts,
. John v. Baker,
. Id. at 753.
. Id. at 752-53 (citing In re F.P.,
. Id. at 753-54 (citing
. Id. at 748 n. 46.
. See Holyfield,
. See Kaltag Tribal Council,
. See, eg.,
. See John v. Baker,