No. CA-14-001 PASCUA YAQUI TRIBE
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No. CA-14-001 PASCUA YAQUI TRIBE
COURT OF APPEALS
Pascua Yaqui Court of Appeals
MAY 1 3 2014
ISSUED
Pascua Yaqui Tribe, Appellant, CLERK OF COURT
VS.
Escamilla, Manuel, Appellee,
Interlocutory Appeal of a Tribal Court Order Granting Motion to Compel Disclosure in Case No.
CR-14-144, the Honorable Melvin Stoof presiding.
G. Allen Osburn, Office of the Prosccutor of the Pascua Yaqui Tribe, 7777 Camino Huivisim,
Tucson, AZ for the Appellant.
Melissa Acosta, Pascua Yaqui Public Defender, 7474 S. Camino de Oeste, Tucson AZ 85757 for
the Appellee.
FOR RR ORR kk
Opinion Denying Petition to Reconsider
Appellant filed an interlocutory appeal secking review of a Tribal Court order compelling
Appellant to disclose records of a physical examination completed by the fire department as well
as the issuance of a suspended $100.00 sanction against Appellant for a discovery violation.
This Court found that the Tribal Court judge did not abuse his discretion in compelling
disclosure of the fire department reports or by imposing the suspended fine against Appellant.
See Pascua Yaqui Court of Appcals opinion, 4/2/14.
Appellant then filed a Petition for Reconsideration alleging: 1) the Tribal Court abused its
discretion in ordering the Tribe to disclose the Fire Department report, 2) the Tribal Court erred
by extending 3 PYTC § 2-2-380(D) to the Pascua Yaqui Fire Departrient, and 3) the Tribal
Court was without jurisdiction to impose a fine against the Tribe without a waiver of the Tribe’s
sovereign immunity. Appellee filed a Motion to Dismiss citing 3 PYTC § 2-3-210(D)(3) and 3
PYTC § 2-3-210(B). Appellant responded by filing a Motion for Leave to File Petition for
Reconsideration.
The Pascua Yaqui Tribal Code provides, “A petition for reconsideration and supporting
memorandum shall be directed solely to discussion of those ‘pect points or matters of law in
Which it is claimed the appellate court erred.” See 3 PYTC § 2-3-210(B) (emphasis added).
The Code offers parties an opportunity to request that this Court reconsider its own decision in
the event that a mistake as a matter of law occurred. In this case, Appellant's Petition for
Reconsideration discusses the points in which the Tribal Court erred in determining facts or law.
The Petition also re-urges the arguments initially raised in the interlocutory appeal. Appellant
does not present specific points or matters of law in which this Court erred. This Court alre: idy
held that the Tribal Court judge did not abuse his discretion and there is no evidence in the
Petition lor Reconsideration or otherwise that this Court erred as a matter of Jaw in our finding.
For the foregoing reasons, this Petition for Reconsideration is denied.
So ORDERED this 13" day of May 2014
pba
James C. flopkins, Chief hades
Office of the Tribal Prosecutor
7777 S Camino Huivisim, Bldg. A
Tucson, AZ 85757
(520) 879-6251 Telephone
(520) 879-6260 Facsimile
By Frederick Lomayesva
Deputy Prosecutor
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION
PASCUA YAQUI TRIBE ) Case No. CA-14-001
)
Appellant, )
)
Vv. ) MOTION FOR LEAVE TO
) FILE PETITION FOR
ESCAMILLA, MANUEL, ) RECONSIDERATION
)
Defendant. )
The Pascua Yaqui Tribe moves for leave to file a petition for reconsideration
of this court’s April 2, 2014, order. The interlocutory appeal raises issues of law as
to the trial court’s jurisdiction. Issues of the court’s jurisdiction can be raised at
any time including upon appeal. Additionally, this court entered its order without
briefing on the issue of whether the trial court abused its discretion in ordering the
tribe to produce a copy of the Pascua Yaqui Fire Department Report. If the court
of appeals had the benefit of briefing, it may have held that the trial court abused
its discretion.
WHEREFORE, the Pascua Yaqui Tribe requests that it be granted to leave
to file a petition for reconsideration. The Tribe requests that the petition for
reconsideration previously filed in this matter be permitted to stand and be
considered as its petition for reconsideration.
Respectfully Submitted this 24 day of April, 2014.
oA nV
By Frederick Lomayesva for
G. Allen Osburn,
Deputy Prosecutors
A copy of the foregoing was delivered
This day of April, 2014, to:
Melissa Acosta,
Office of the Public Defenders
Attorneys for the Defendant
je
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PASCUA YAQUI TRIBE
COURT OF APPEALS
PASCUA YAQUI PUBLIC DEFENDER
7474 S. Camino de Oeste
Tucson, Arizona 85757 APR 2.3 2014
Melissa L. Acosta ISSU ED
PYT Bar No. 10185 CLERK OF COURT
COUNSEL FOR: Appellee
IN THE PASCUA YAQUI TRIBE COURT OF APPEALS
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION
PASCUA YAQUI TRIBE,
CA-14-001
Appellant,
vs.
MOTION TO DISMISS APPELLANT’S
ESCAMILLA, MANUEL, PETITION FOR RECONSIDERATION
Appellee.
ee
Appellee Manuel Escamilla, through counsel, moves this Court to dismiss Appellant’s Petition for
Reconsideration. In its Petition for Reconsideration, hereinafter “Petition”, the Tribe submits that the
Court of Appeals has jurisdiction over the Petition pursuant to 3 PYTC § 2-3-210. Perhaps the Tribe did
not read 3 PYTC § 2-3-210 in its entirety. The Petition in this case is clearly precluded by 3 PYTC § 2-3-
210(D)(3) which states:
(D) Petitions not permitted. Unless permitted by specific order of the appellate court, no party shall
file a petition for reconsideration of:
(3) a decision denying an appeal
The opinion issued by the Court of Appeals on April 2, 2014 denying the Tribe’s appeal qualifies as a
“decision” for purposes of 3 PYTC § 2-3-210(D)(3) because a “decision” as defined in 3 PYTC § 2-3-40(B)
is “a written disposition of an appeal, including a disposition by opinion...” (emphasis added). The Tribe is
simply not permitted to petition the Court of Appeals to reconsider its decision to deny the appeal. As a
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result, the Court of Appeals does not have jurisdiction over the Petition for Reconsideration and it must be
dismissed.
Furthermore, even if the Court of Appeals found that it did have proper jurisdiction over the
Petition, the form of the Petition does not comply with the Appellate Rules of Procedure. According to 3
PYTC § 2-3-210(B), “A petition for reconsideration and supporting memorandum shall be directed solely to
discussion of those specific points or matters of law in which it is claimed the appellate court erred.” In its
Petition, the Tribe fails to discuss any specific points or matters of law concerning the Court of Appeals
Opinion. In fact, the Tribe’s Petition, particularly in form, appears to be an attempt to force the Court of
Appeals to view what would have been its Appellate Brief, had the Court of Appeals found one necessary
ptior to issuing its Opinion.
For the foregoing reasons, the Appellee moves to dismiss the Appellant’s Petition for
. . 1
Reconsideration ,.
DATED this 23" day of April 2014.
PASCUA YAQUI PUBLIC DEFENDER
a a
Melissa L. Acosta
Chief Public Defender
" Because the Appellee’s position is that the Petition for Reconsideration is not properly before the Court of Appeals,
the Appellee has not substantively responded to the Petition. Should this Court disagree, and find that the Petition
for Reconsideration can proceed, the Appellee is prepared to respond to the substance of the Petition. As a result, the
Appellee requests the Court stay the time for Appellee to respond to the Petition pending the Court’s decision on this
Motion.
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///
///
/
CERTIFICATE OF SERVICE
ve
A copy of the foregoing was delivered this ZS day of April, 2014 to:
G. Allen Osburn
Office of the PYT Prosecutor
—_
DATED this 2-9" day of April, 2014.
PASCUA YAQUI PUBLIC DEFENDER
CC x J
Melissa L. Acosta
Chief Public Defender
PASCUA YAQUI TRIBE
COURT OF APPEALS
APR 22 2014
LLATEICOURT ISSUED
-LERK OF COURT
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION
PASCUA YAQUI TRIBE, ) Case No. CA-14-001
)
Appellant, )
)
V. )
)
ESCAMILLA, MANUEL )
)
Defendant. )
)
PETITION FOR RECONSIDERATION
Office of the Tribal Prosecutor
7777 S Camino Huivisim, Bldg. A
Tucson, AZ 95757
(520) 879-5257 Telephone
(520) 879-6260 Facsimile
By G. Allen Osburn,
Deputy Prosecutor
DI Ao
By G. Allen Osbiirn |
Deputy Prosecutor
TABLE OF CONTENTS
Table of Contents
List of Citations
Statement of the Case
Statement of Facts
Issues Presented for Review
Argument
Conclusion
Certificate of Service
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LIST OF CITATIONS
Kiowa Tribe of Oklahoma v. Mfg.
Technologies, Inc., 523 U.S. 751, 754,
118 S. Ct. 1700, 1702-03, 140 L. Ed. 2d 981 (1998)
Three Affiliated Tribes of Fort Berthold
Reservation v. Wold Engineering, 476 U.S. 877, 890,
106 S.Ct. 2305, 2312-2313, 90 L.Ed.2d 881 (1986)
Santa Clara Pueblo v. Martinez, 436 U.S. 49,
58-59, 98 S. Ct. 1670, 1677, 56 L. Ed. 2d 106 (1978)
Puyallup Tribe, Inc. v. Washington Dept.
of Game, 433 U.S. 165, 172-173,
97 S.Ct. 2616, 2620-2621, 53 L.Ed.2d 667 (1977)
United States v. Testan, 424 U.S. 392, 399,
96 S.Ct. 948, 953, 47 L.Ed.2d 114 (1976),
United States v. King, 395 U.S. 1, 4,
89 S.Ct. 1501, 1502, 23 L.Ed.2d 52 (1969)
United States v. United States Fidelity &
Guaranty Co., 309 U.S. 506, 512-513,
60 S.Ct. 653, 656, 84 L.Ed. 894 (1940)
Turner v. United States, 248 U.S. 354, 358,
39 S.Ct. 109, 110, 63 L.Ed. 291 (1919)
Orff v. United States, 358 F.3d 1137, 1142,
(9" Cir., 2004)
Ruben M. v. Arizona Department of Economic
Security, 230 Ariz. 236, 239, 282 P.3d 437, 440
(Ariz. App., 2012)
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Walsh v. Walsh, 230 Ariz. 486, 490,
286 P.3d 644 1099 (Ariz. App., 2012)
Romer-Pollis v. Ada, 223 Ariz. 300, 303,
222 P.2d 916, 919 (Ariz. App., 2009)
United Imports and Exports v. Superior Court,
134 Ariz. 43, 46, 53 P.2d 691, 694 (Ariz., 1982)
Grant v. Arizona Public Service, 133 Ariz. 434,
652 P.2d 507 (1982)
In Re. Pascua Yaqui Tribe, CA-13-005 (2014)
3 PYTC §2-2-380(A)(1)
3 PYTC §2-2-380(A)(6)
3 PYTC §2-2-380(D)
3 PYTC §2-3-210
2 PYTC §2-16-40.
2 PYTC §2-16-50 (E)
2 PYTC §2-16-90
8, 11
1]
STATEMENT OF THE CASE
On or about January 1, 2014, the Defendant, Manuel Escamilla,
allegedly came home intoxicated. He argued, then fought his step-son, Isaiah
Gutierrez. In the course of the escalated argument, the defendant struck his stepson with a closed fist. When his son, Vicente Escamilla, attempted to stop the
fight, the defendant attacked the other son. ROA 16 The police responded and the
defendant was arrested.
A Criminal Complaint was filed on January 2, 2014, and an initial hearing
was held on the same date. ROA 15 The defendant appeared with counsel and was
released. ROA 13 The arraignment was set for January 10, 2014. On January 13,
2014, the defendant appeared for his arraignment with counsel. He entered a
denial and trial was set for April 7, 2014. ROA 11
On January 23, 2014, the Tribe filed its Notice of Witnesses and Disclosure.
ROA 10 Within the notice the Tribe listed its witnesses and potential exhibits.
Seven days later, the defendant filed his Request for Disclosure. ROA 08 The
tribe filed its response on February 10, 2014. ROA 07 Defendant filed his reply on
February 12, 2014, and requested a hearing on the motion. ROA 06 The hearing
was set for March 12, 2014. ROA 05
At the hearing the parties presented oral arguments on defendant’s request
for disclosure. The Tribe presented the testimony of Patty Ramirez, the
Communication Technician for the Police. The court entered its orders on the
motion on March 12, 2014. ROA 04
The Tribe filed an interlocutory appeal from a tribal court order entered on
March 12, 2014. The Appellate Court has proper jurisdiction to hear an
interlocutory appeal pursuant to its decision In Re. Pascua Yaqui Tribe, CA-13-005
(2014). The Appellate Court issued its order without briefing on April 2, 2014,
affirming the trial court’s order. This court has jurisdiction to hear this Petition for
Reconsideration pursuant to 3 PYTC §2-3-210.
STATEMENT OF FACTS
On or about January |, 2014, the defendant, Manuel Escamilla, came home
intoxicated. He allegedly argued, then struck his step-son, Isaiah Gutierrez. When
his son, Vicente Escamilla, attempted to stop the fight, the defendant attacked the
other son. ROA 16
He was arrested on January |, 2014, and charged the next day. ROA 15 On
January 23, 2014, the Tribe filed its Notice of Witnesses and Disclosure. The
Tribe listed three witnesses; Officer Eutimio Molina, Isaiah Guiterrez, and Vicente
Escamilla. ROA 10 A police report was disclosed to the defendant at the same
time. The Tribe asserted it may use photographs. No photographs were disclosed
on January 23, 2014.
On January 30, 2014, the defendant filed his Request for Disclosure. He
specifically requested photographs that may have been taken in this case and a
“copy of any and all reports made in the investigation of this case...” ROA 08 On
February 10, 2014, the Tribe responded. ROA 07 The Tribe stated that there were
no other reports other than Officer’s Molina and Officer’s Wells report. Further,
the Tribe asserted that photographs are in process and will be disclosed upon
receipt. ROA 07
On February 12, 2014, the defendant replied. ROA 06 He asserted that
there was a fire department report mentioned in the disclosed police report.
Defendant demanded immediate disclosure of the photographs. Defendant
demanded the court impose sanctions upon the Tribe. ROA 06
On March 12, 2014, the Tribe disclosed eight photographs to the defendant.
At the hearing, defendant again demanded the court sanction the Tribe for failure
to disclose the photographs prior to March 12, 2014, and demanded an order from
the court requiring the Tribe to produce the fire department report. The Tribe
responded to the defendant’s demands that the photographs were not released to
the Office of the Prosecutor by the police until March 12, 2014, and they were
disclosed immediately upon receipt of the photographs.
The Tribe objected to defendant’s demand to produce the fire department
report. The Tribe pointed out that the fire department is not part of the
prosecutorial team and the defendant had equal access to the report. Further, the
Tribe had not intended to use the report in its case against the defendant.
STATEMENT OF ISSUES PRESENTED FOR REVIEW
l. Did the court abuse its discretion in finding that the fire department was
under the control of the Tribal Prosecutor’s Office without any evidence to support
the finding?
2. Did the court err as a matter of law by extending 3 PYTC §2-2-380(D) to
governmental departments who has no role in the prosecution of tribal crimes.
3. Did the court err as a matter of law in imposing a fine against the Office of
the Tribal Prosecutor in the absence of an express waiver of sovereign immunity?
ARGUMENT
A. THE COURT ABUSED ITS DISCRETION IN ORDERING THE TRIBE
TO DISCLOSE THE FIRE DEPARTMENT REPORT.
1. The Tribe had no obligation to disclose a statement whose author was
not named as a witness.
The defendant demanded that the court enter an order ordering the Tribe
disclose the report made by the Fire Department. The Fire Department’s report
memorialized their emergency response on January 1, 2014, to treat potential
injuries sustained by the defendant’s attack. The Tribe had never intended to use
the report in its case against the defendant nor did the Tribe list any member of the
Fire Department as a witness. The Tribe has a duty to disclose all statements made
by witnesses it intends to call. See 3 PYTC §2-2-380(A)(1). As the tribe never
intended to call the author of the report as a witness, there was no obligation to
disclose the report (a witness statement) pursuant to 3 PYTC §2-2-380(A)(1).
There was no legal basis for the defendant’s request pursuant to this section of the
code.
2. The Tribe had no duty to disclose a statement of a separate agency
that was not under its control and did not participate in the investigation of
the criminal charge.
The Tribe has a duty to disclose “all material or information which tends to
mitigate or negate the defendant’s guilt as to the offense charged or which would
tend to reduce his or her punishment...” 3 PYTC §2-2-380(A)(6). When the
demand was made, the Tribe did not have a copy of the report. The Tribe did not
have a copy of the report on the date of March 12, 2014, hearing. As this was not a
police report, the Police Department did not have a copy of the report. As the
Prosecutor did not have the report (nor did the Prosecutor have the report indirectly
through the Police Department), it had complied with 3 PYTC §2-2-380(A)(6) by
turning over all information its possession that may mitigate guilt or reduce
punishment within its possession.
The defendant argued that the Prosecutor should turn over the Fire
Department Report because the Fire Department participated in the investigation of
the case and is under the control of the prosecutor.
Extent of the prosecutor’s duty to obtain information. The
prosecutor’s obligation under this Section extends to material and
information in the possession or control of members of his or her staff
and of any other persons who have participated in the investigation of
the case and who are under the prosecutor’s control.
See 3 PYTC §2-2-380(D). The Tribe objected to the disclosure as the Fire
Department did not participate in the prosecutorial investigation and was not under
the control of the prosecutor. Whether the Fire Department participated in the
investigation of the case and was under the control of the prosecutor were issues of
fact and law.
The court’s finding that the Fire Department participated in the investigation
of the case and was under the control of the prosecution is an abuse of discretion
where there was no evidence to support the finding. “A discretionary finding of
fact based on no evidence is arbitrary and an abuse of discretion. See Grant v.
Arizona Public Service, 133 Ariz. 434, 652 P.2d 507 (1982).” United Imports and
Exports v. Superior Court, 134 Ariz. 43, 46, 53 P.2d 691, 694 (Ariz., 1982) See
also Walsh v. Walsh, 230 Ariz. 486, 490, 286 P.3d 644 1099 (Ariz. App., 2012)
(A court abuses its discretion if ... the record fails to provide substantial evidence
to support the trial court’s finding.”) In this case, the court held an evidentiary
hearing on March 12, 2014.'
However, the defendant did not introduce any evidence (witnesses or
exhibits) in support of his Request to Disclose. Nor did the defendant introduce
any evidence that the Fire Department participated in the investigation of the
criminal charges against the defendant.’ Nor did the defendant introduce any
evidence that the prosecutor was in superior position to obtain the report.’ The
The prosecutor presented evidence in the form of witness testimony of Isabel Quintero. She testified solely
on the issue of the defendant’s request for 911 and dispatch communications.
‘ There was no evidence that the Fire Department report contained photographs. There was no evidence that
report investigated any matter related to the defendant’s guilt or innocence.
: The prosecutor avowed during the hearing that he contacted the Fire Department and was told he would be
required to complete a form for review by the Fire Department to determine whether they would release it to the
prosecutor. When asked whether they would release it to the defendant, the prosecutor was informed the defendant
1]
defendant did not even reveal whether he or his counsel had attempted to acquire
the report, but were denied. Despite being an evidentiary hearing on defendant’s
motion, defendant introduced no evidence! Thus, the court had no evidence upon
which to support its findings that the prosecutor owed a duty to disclose the report
pursuant to 3 PYTC §2-2-380(D) and 3 PYTC §2-2-380(A)(1). The failure of the
record to support the court’s finding is an abuse of discretion.
The lack of evidence to support its findings suggests that the court found that
Fire Department was under the control of the prosecution and participated in the
investigation against the defendant as a matter of law.” A court abuses it
discretion when it misapplies the law. See Ruben M. v. Arizona Department of
Economic Security, 230 Ariz. 236, 239, 282 P.3d 437, 440 (Ariz. App., 2012) “A
court abuses its discretion if it commits an error of law in reaching a discretionary
conclusion...” Walsh v. Walsh, 230 Ariz. 486, 490, 286 P.3d 644 1099 (Ariz.
App., 2012), Romer-Pollis v. Ada, 223 Ariz. 300, 303, 222 P.2d 916,919 (Ariz.
App., 2009) The Code provides no evidence that the Fire Department is under the
control of the Prosecutor’s Office or the Police Department.
would also have to complete a request form implying both parties had an equal opportunity to acquire the report.
Defense counsel offered no evidence that she had tried to obtain the report but was denied. This suggests a failure to
the defendant to comply with 3 PYTC §2-2-380(E) prior to asking for a court order. That section requires the
defendant to make a showing that he is unable to obtain the report without incurring undue hardship. Here there is
no showing that he even tried to obtain the report.
‘ Issues of law are review de novo in the court of appeals and the rulings by the trial court have no binding
affect.
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The Fire Department has no function to investigate crime. The Fire
Department is an executive division department. The head of the Fire Department
is supervised by the Chairman of the Pascua Yaqui Tribe. 2 PYTC §2-16-50 (E).
The Fire Chief is not supervised by the Chief Prosecutor or the Chief of Police nor
is the Fire Chief required to coordinate or share information with the Chief
Prosecutor or Chief of Police. The mission of the Fire Department is “to provide
quality service as it pertains to fire suppression, prevention, education, and
emergency medical services...” 2 PYTC §2-16-40. Its programs do not include
any component to investigate crime. See 2 PYTC §2-16-90. Thus, there is no
basis to argue under the code that the Fire Department is under the control of the
prosecutor or participated in the investigation.
The Court abused its discretion in ordering the Tribe to disclose the Fire
Department report where there was no evidence or law to support its finding that
the Fire Department was under the control of the Prosecutor’s Office and
participated in the investigation of the criminal matter.
B. The Court was without jurisdiction to impose a monetary fine against
the Tribe without a waiver of the Tribe’s sovereign immunity.
The court sanctioned the Tribe (the Pascua Yaqui Tribe) $100 for the delay
in disclosing photographs. The court did not make a finding that the Tribe waived
its sovereign immunity.
Indian tribes have long been recognized as possessing the commonlaw immunity from suit traditionally enjoyed by sovereign powers.
Turner v. United States, 248 U.S. 354, 358, 39 S.Ct. 109, 110, 63
L.Ed. 291 (1919); United States v. United States Fidelity & Guaranty
Co., 309 U.S. 506, 512-513, 60 S.Ct. 653, 656, 84 L.Ed. 894 (1940);
Puyallup Tribe, Inc. v. Washington Dept. of Game, 433 U.S. 165,
172-173, 97 S.Ct. 2616, 2620-2621, 53 L.Ed.2d 667 (1977). This
aspect of tribal sovereignty, like all others, is subject to the superior
and plenary control of Congress. But “without congressional
authorization,” the “Indian Nations are exempt from suit.” United
States v. United States Fidelity & Guaranty Co., supra, 309 U.S., at
512, 60 S.Ct. at 656.
It is settled that a waiver of sovereign immunity “ ‘cannot be implied
but must be unequivocally expressed.’ ” United States v. Testan, 424
U.S. 392, 399, 96 S.Ct. 948, 953, 47 L.Ed.2d 114 (1976), quoting,
United *59 States v. King, 395 U.S. 1, 4, 89 S.Ct. 1501, 1502, 23
L.Ed.2d 52 (1969). Nothing on the face of Title I of the ICRA
purports to subject tribes to the jurisdiction of the federal courts in
civil actions for injunctive or declaratory relief. Moreover, since the
respondent in a habeas corpus action is the individual custodian of the
prisoner, see, e. g., 28 U.S.C. § 2243, the provisions of § 1303 can
hardly be read as a general waiver of the tribe's sovereign immunity.
In the absence here of any unequivocal expression of contrary
legislative intent, we conclude that suits against the tribe under the
ICRA are barred by its sovereign immunity from suit.
Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58-59, 98 S. Ct. 1670, 1677, 56 L.
Ed. 2d 106 (1978) “Asa matter of federal law, an Indian tribe is subject to suit
only where Congress has authorized the suit or the tribe has waived its immunity.
14
See Three Affiliated Tribes of Fort Berthold Reservation v. Wold Engineering, 476
U.S. 877, 890, 106 S.Ct. 2305, 2312-2313, 90 L.Ed.2d 881 (1986); Santa Clara
Pueblo v. Martinez, 436 U.S. 49, 58, 98 S.Ct. 1670, 1676-1677, 56 L.Ed.2d 106
(1978); **1703 United States v. United States Fidelity & Guaranty Co., 309 U.S.
506, 512, 60 S.Ct. 653, 656, 84 L.Ed. 894 (1940) (USF & G).” Kiowa Tribe of
Oklahoma v. Mfg. Technologies, Inc., 523 U.S. 751, 754, 118 S. Ct. 1700, 1702-
03, 140 L. Ed. 2d 981 (1998) Sovereign immunity presents a question of law that is
reviewed de novo. Orff v. United States, 358 F.3d 1137, 1142, cg" Cir., 2004). In
this case, there is no expressed waiver of the Tribe’s sovereign immunity, the court
is without jurisdiction to impose a fine upon the tribe.
CONCLUSION
The Court of Appeals found that the trial court had not abused its discretion
in ordering the Tribe to produce and disclose a report issued by the Pascua Yaqui
Fire Department. However, the Opinion was issued without briefing. The issue of
law and fact presented to the court was whether 3 PYTC §2-2-380(D) required the
Tribe to do so. It is clear that the trial court did not base its decision upon any
evidence presented by the defendant. In fact, the defendant did not produce or
introduce any evidence at the evidentiary hearing (that he requested) to support his
Request for Disclosure. The court found that the Tribe was obligated to disclose
15
the report. The court’s finding and order lacks evidentiary support in the record. It
was an abuse of discretion for the court to have ordered the disclosure. It is
therefore submitted to this Court that it should reconsider its prior ruling.
Additionally, jurisdiction can be raised at any time in a proceeding. The
court fined the Tribe $100. The Pascua Yaqui Tribe is a tribal government. As a
tribal government, it has sovereign immunity. That immunity must be waived by
the tribe to allow it to be subject to suit. The court did not fine that the Tribe had
waived its sovereign immunity. The court’s ruling is contrary to law and an abuse
of discretion.
Wherefore, the Tribe respectfully requests that this court reconsider its prior
ruling in this appeal, and find that the Court’s rulings were an abuse of discretion
and vacate those portions of the trial court’s order inconsistent with the law.
RESPECTFULLY SUBMITTED this BW day of April, 2014.
Ke
By G. Allen Osbft Hin, |
Deputy Prosecut
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CERTIFICATE OF SERVICE
I certify that the above Petition for Reconsideration was delivered this ZL day
of April, 2014, to:
Melissa Acosta
Office of the Public Defender
Attorneys for the Defendant
PASCUA YAQUI TRIBE
No. CA-14-001 COURT OF APPEALS
Pascua Yaqui Court of Appeals
q RE APR 02 2014
ISSUED
Pascua Yaqui Tribe, Appellant, CLERK OF COURT
VS.
Escamilla, Manuel, Appellee,
Interlocutory Appeal of a Tribal Court Order Granting Motion to Compel Disclosure in Case No.
CR-14-144, the Honorable Melvin Stoof presiding.
G. Allen Osburn, Office of the Prosecutor of the Pascua Yaqui Tribe, 7777 Camino Huivisim,
Tucson, AZ for the Appellant.
Melissa Acosta, Pascua Yaqui Public Defender, 7474 S. Camino de Oeste, Tucson AZ 85757 for
the Appellee.
2s 24s 3s 2s 2k 2k 2c fe fs 2s 2 2s oie ofc 2c 2fe ofc 2c 2
I. Opinion
The Tribe seeks review of the Tribal Court’s order compelling the Tribe to disclose fire
department reports as well as a $100.00 sanction against the Tribe for producing photographs
nearly two months after the disclosure request. The fine is suspended as long as the Tribe
complies with ongoing court orders. The scope of discovery is within the discretion of the lower
court and therefore is reviewed for abuse of discretion. We find that the Tribal Court judge did
not abuse his discretion in compelling disclosure of fire department reports or in the imposition
of a suspended fine against the Tribe.
The main issue is whether the Tribal Judge abused his discretion regarding the scope of
discovery in the ongoing criminal case. The scope of discovery is within the discretion of the
lower court. We view the Tribal Court’s discovery ruling for abuse of discretion. U.S. v.
Williams, 791 F.2d 1383 (9th Cir. 1986) (Citing U.S. v. Clegg, 740 F.2d 16, 18 (9th Cir. 1984).
There is no general federal constitutional right to discovery in a criminal case. Weatherford v.
Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 845, 51 L.Ed.2d 30 (1977). “However, the Constitution
does impose on the prosecution a due process obligation to disclose exculpatory evidence that is
material on the issue of guilt or punishment.” Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10
L.Ed.2d 215 (1963). There is a duty to disclose regardless of whether the accused has requested
the material. United States v. Agurs,427 U.S. 97 (1976).
The statement of probable cause indicates that Appellee stated he had been physically
assaulted by his two sons. Appellee received medical attention for his injuries. Photographs
were taken of Appellee’s injuries and his son’s injuries and submitted into evidence. The Tribal
judge stated that the fire department records, including photographs “may have been part of the
basis of the officer’s probable cause statement, and the reports may contain information that is
exculpatory,... .” Thus, the court found it was improper for the Tribe to fail to disclose “such
possibly exculpatory evidence.”
The Tribal judge did not abuse his discretion in compelling disclosure of fire department
reports or in the imposition of the suspended fine. This Court affirms the Tribal Court’s ruling
granting the motion to compel and upholds the imposition of the fine, which has been suspended
unless the Tribe fails to comply with the Tribal Court’s order.
For the foregoing reasons, the Tribal Court’s judgment is affirmed.
So ordered on this 2nd day of April 2014.
Chief Justice, James Hopkins
Office of the Tribal Prosecutor
7777 S Camino Huivisim, Bldg. A
Tucson, AZ 85757
(520) 879-5257 Telephone
(520) 879-6260 Facsimile
By G. Allen Osburn, and
Frederick Lomayesva
Deputy Prosecutors
IN THE PASCUA YAQUI TRIBAL COURT
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION
PASCUA YAQUI TRIBE, )
)
Plaintiff, )
)
V. )
)
ESCAMILLA, MANUEL, )
)
Defendant. )
App. Case No. CA-14-001
(CR-14-144 Below)
AMENDED
NOTICE OF APPEAL
(INTERLOCUTORY)
Assigned to J. Stoof
COMES NOW the Plaintiff and gives notice of its filing an /nterlocutory
Appeal of a tribal court order filed on March 12, 2014, pursuant to Rules of
Appellate Procedure (3 PYTC §2-3-10 et.seg.) and In Re. Pascua Yaqui Tribe,
CA-13-005 (2014).
The Plaintiff below is designated as the “Appellant” and the Defendant
below is designated as the “Appellee.”
Page 1 of 2
The order appealed from is the tribal court’s Order Granting Motion to
Compel Disclosure signed March 12, 2014. A copy of the order is attached to this
notice and by this reference is made a part of this notice.
The Plaintiff (Appellant) designates the following parts of the order as being
appealed:
1. The part of the order compelling the disclosure of the fire department
report.
De The part of the order sanctioning the tribe $100 suspended.
This matter is set for a trial on April 07, 2014, it is respectfully requested that an
accelerated briefing schedule be set.
RESPECTFULLY SUBMITTED this ZS day of March, 2014.
fj ~ )}~_
By G. Allen Osburfl,
Deputy Prosecut
CERTIFICATE OF SERVICE
A copy of the foregoing was delivered this 25 day of March, 2014, to:
Melissa Acosta, Esq.
Office of the Tribal Public Defender
Attorneys for the Defendant
Clerk of the Tribal Court
By: 7) “\
é
Page 2 of 2
IN THE PASCUA YAQUI TRIBAL COURT
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION
PASCUA YAQUI TRIBE, ) CASE NO. CR-14-144
PLAINTIFF, )
VS. ) ORDER GRANTING MOTION TO
ESCAMILLA, MANUEL, ) COMPEL DISCLOUSRE
DEFENDANT. )
)
On March 12, 2014, the defendant’s counsel, Melissa Acosta, made a request for a
ruling on disclosure request. G. Allen Osburn appeared for the Tribe.
The Tribe provided its disclosure to the defendant on J anuary 23, 2014, and on January
30, 2014, the defendant requested copies of any and all reports by officers Tapia. On February
1, 2014, the Tribe filed its response:
(1) The police report(s) of Ofc. Eutemio Molina and Kevin Wells has/have been
previously disclosed; upon information and belief, no other reports exists.
Tribe’s Response to Disclosure Request, page 1, par. 2.
The Tribe’s response is a responsive one to the defendant’s request, because it does include a
specific response to the specific request for officer Tapia’s report, that it does not exist.
The Tribe also answered the defendant’s request for 911 tapes and evidence that the
Tribe intends to introduce at trial, with the response:
The requested 91 1/dispatch recordings do not exist.
Pat Ramirez, for the Pascua Yaqui Police department testified that the 911 recording system
was down for a period from December 26, 2013 through February 20, 2014, and that the
department could not retrieve any recordings for that time frame because there were none.
The court finds that the Tribe’s failure to produce a 911 tape was not caused by any
intentional act on behalf of the police, but rather, it was due to a defect in the recording
system.
As to retrieval of Fire Department records of the incident, the court finds that the Tribe
is under an obligation to provide the names of the responders and any investigative report in
their possession, in light of the defense counsel’s comment that there were photographs
showing injuries to the defendant from the alleged victim, who has been named as a defendant
27
28
in case no. CR-14-143, and that such reports may provide exculpatory information. The Tribe
objected that they have no control over the fire department in its investigative role in criminal
matters. Under Pascua Yaqui law, the Tribe’s prosecutor, as an officer of the court, is subject
to the American Bar Association (ABA) standards of conduct:
Dignity & ethics. Any attorney practicing in the Pascua Yaqui Courts shall
conform to the usual standards and conduct of the American Bar Association in
the performance of their duties. 3 PYTC § 1-4-40. (emphasis added).
Although the “standards” of the ABA are rules of practice that have been developed to assist
practitioners who specialize in certain areas of practice, the Court has interpreted the above
provision to include a lawyer’s duty to follow both the ABA Model Rules of Professional
Conduct. (emphasis added), and the “standards,” also formerly, in prior ABA drafts, referred
to as “guidelines.” The American Bar Association, Criminal Justice Section Standards,
Prosecution Function, Standard 3-1.1, the Function of the Standards, provides in pertinent
part, as follows:
These standards are intended to be used as a guide to professional conduct and
performance. (emphasis added).
The ABA Model Rules of Professional Conduct provides:
A lawyer shall act with reasonable diligence and promptness in representing a
client. Rule 1.3 Diligence.
As to a prosecutor’s duties, the ABA provides for standards of practice, including a rule for
Prompt Disposition of Criminal Charges:
(a) A prosecutor should avoid unnecessary delay in the disposition of cases.
A prosecutor’should not fail to act with reasonable diligence and promptness
in prosecuting an accused.
(b) A prosecutor should not intentionally use procedural devices for delay for which
there is no legitimate basis.
facilities to enable it to dispose of all criminal charges promptly. The prosecutor
should be punctual in attendance in court and in the submission of all motions,
briefs, and other papers. The prosecutor should emphasize to all witness the
importance of punctuality in court.
(d) A prosecutor should not intentionally misrepresent facts or otherwise mislead the
court in order to obtain a continuance.
ABA Standard 3-2.9 Prompt Disposition of Criminal Charges, ABA Criminal Justice Section.
[OCR skipped on page(s) 31-44]
[Read from a scan; the first 30 pages.]
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.