TRIBAL COURT TRAINING PROGRAM FOR JUDGES

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s Southwest Indian Law Clinic and Institute of Public Law in collaboration with the American Indian Law Center, Inc. TRIBAL COURT TRAINING PROGRAM FOR JUDGES Second Session Funded by the BIA Office of Justice Services Agenda (Draft) May 23-26, 2011 Bureau of Indian Affairs, National Indian Program Training Center 1011 Indian School Rd. NW, Albuquerque, NM 87104 This course approval by the New Mexico Minimum Continuing Legal Education Board for 26.5 hours of general credit and 1 ethics credit. Day One, Monday, May 23, 2011: 8:30 a.m. 8:45 a.m. Opening prayer Welcome Helen B. Padilla, Esq., Director, American Indian Law Center, Inc. Announcements 8:45 a.m. 10:00 a.m. Unit 1: Background of Tribal Courts Indigenous justice systems Federal policy in the development of Tribal Courts Models 10:00 a.m. 10:10 a.m. Break 10:10 a.m. 11:40 a.m. Unit 2: Jurisdiction Territorial Personal

11:40 a.m. 12:55 p.m. Lunch on your own Subject matter and victims (civil and criminal) Public Law 280 Full faith and credit and comity Coordination with state courts and state agencies 12:55 p.m. 2:15 p.m. Unit 3: Introduction to the Indian Civil Rights Act, the Major Crimes Act, and the Tribal Law and Order Act of 2010 Dean Kevin Washburn, 2:15 p.m. 2:25 p.m. Break 2:25 p.m. 3:40 p.m. Unit 4: Overview of the criminal justice system Roles (flow charts provided) Judicial powers 3:40 p.m. 3:50 p.m. Break 3:50 p.m. 5:00 p.m. CRIMINAL CASE PROCESS FOR ADULTS Unit 5: Initiation of the case Charging document: criminal complaint or citation Arrest without a warrant establishing probable cause Arrest warrant versus summons Subpoena versus summons 5:30 p.m. 7:00 p.m. Reception (light refreshments), Indian Pueblo Cultural Center, Pottery Room Day Two, Tuesday, May 24, 2011: 8:00 a.m. 9:30 a.m. CRIMINAL CASE PROCESS FOR ADULTS CONTINUED Unit 6: Defendant s appearance before the Judge Judge Roman Duran, Pueblo of Tesuque Tribal Court Initial appearance and bonding Arraignment Bail as part of release including prior history Detention and release Scheduling and pre-trial hearings 2

9:30 a.m. 9:40 a.m. Break 9:40 a.m. 10:40 a.m. Unit 6: Defendant s appearance before the Judge continued Mock scenario arraignment 10:40 a.m. 10:50 a.m. Group photograph 10:50 a.m. 12:05 p.m. Unit 7: Indian Civil Rights Act Right to Counsel Waiver Attachment 12:05 p.m. 1:05 p.m. Lunch provided 1:05 p.m. 2:05 p.m. CRIMINAL CASE PROCESS FOR ADULTS CONTINUED Unit 8: Defendant s appearance before the Judge continued Mock scenario detention and release 2:05 p.m. 2:15 p.m. Break 2:15 p.m. 3:30 p.m. Unit 9: Separation of powers Professor Gloria Valencia Weber, Autonomy Independent Bi-furcated court systems Separation of church and state versus theocracy Tribal contempt powers (civil and criminal); tribal member versus non-tribal member 3:30 p.m. 3:40 p.m. Break 3:40 p.m. 5:00 p.m. CRIMINAL CASE PROCESS FOR ADULTS CONTINUED Unit 10: Pre-trial proceedings Judge Irene M. Toledo, Crownpoint Judicial District, Navajo Nation Contempt of court 3

Bench warrants Negotiation and plea bargaining Victims Mock scenario Day Three, Wednesday, May 25, 2011: 8:00 a.m. 9:15 a.m. Unit 11: Internal Law and Process No written law Tribal custom and tradition as law Code development and maintenance Non-binding federal and state authority 9:15 a.m. 9:20 a.m. Break 9:20 a.m. 11:20 a.m. CRIMINAL CASE PROCESS FOR ADULTS CONTINUED Unit 12: Pre-trial motions 11:20 a.m. 11:25 a.m. Break 11:25 a.m. 12:35 p.m. Unit 13: Indigenous justice systems, application of custom and tradition, and restorative justice in an adversarial court model 12:35 p.m. 1:35 p.m. Lunch provided 1:35 p.m. 3:35 p.m. CRIMINAL CASE PROCESS FOR ADULTS CONTINUED Unit 14: Bench Trial 3:35 p.m. 3:45 p.m. Break 3:45 p.m. 5:00 p.m. Unit 15: Habeas corpus under the Indian Civil Rights Act and sentencing under the Tribal Law and Order Act of 2010 4

Day Four, Thursday, May 26, 2011: 8:00 a.m. 10:00 a.m. CRIMINAL CASE PROCESS FOR ADULTS CONTINUED Unit 16: Post-conviction Sentencing Suspended sentence Probation violations Mock scenario 10:00 a.m. 10:10 a.m. Break 10:10 a.m. 11:25 a.m. Unit 17: A Tribal perspective on the Tribal Law and Order Act of 2010 as it pertains to Tribal Courts Casey Douma, General Counsel, Pueblo of Laguna 11:25 a.m. 12:40 p.m. Lunch on your own 12:40 p.m. 1:55 p.m. Unit 18: Juvenile delinquency cases 1:55 p.m. 2:05 p.m. Break 2:05 p.m. 3:35 p.m. Unit 19: Domestic Violence and Sexual Assault Cases Invited, Native American Program for New Mexico Legal Aid, Carrie Martell, Attorney, and Special Agent Carleen Fisher (invited), Bureau of Indian Affairs, Office of Justice Services, Northern Pueblo Agency Office The problem Investigation Victims 3:35 p.m. 3:45 p.m. Break 3:45 p.m. 4:45 p.m. Unit 20: Ethics Judge Robert Medina, Pueblo of Isleta Tribal Court Mock scenarios 4:45 p.m. 5:00 p.m. Final announcements and closing prayer 5