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United States v. Draper

United States District Court, D. Nevada

January 9, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
DANIEL JAMES DRAPER, Defendant.

ORDER

ROBERT C. JONES, District Judge.

Defendant Daniel James Draper is a non-Indian accused of murdering Linford Dick, an Indian, on the Battle Mountain Indian Colony. ( See Superseding Indictment, Nov. 20, 2013, ECF No. 51). Defendant has been indicted for a single count of first degree murder under 18 U.S.C. § 1111, pursuant to the Indian Country Crimes Act, 18 U.S.C. § 1152. ( See id. ). The United States has declined to seek the death penalty, and the Court has designated the case as complex under the local rules. Pending before the Court are a Motion for Judicial Notice (ECF No. 76) and a Motion in Limine (ECF No. 78). For the reasons given herein, the Court grants the motions.

I. LEGAL STANDARDS

A. Judicial Notice

"The court may judicially notice a fact that is not subject to reasonable dispute because it... is generally known within the trial court's territorial jurisdiction[] or... can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned." Fed.R.Evid. 201(b)(1)-(2).

B. Motions in Limine

A motion in limine is a procedural device to obtain an early and preliminary ruling on the admissibility of evidence. Black's Law Dictionary defines it as "[a] pretrial request that certain inadmissible evidence not be referred to or offered at trial. Typically, a party makes this motion when it believes that mere mention of the evidence during trial would be highly prejudicial and could not be remedied by an instruction to disregard." Black's Law Dictionary 1109 (9th ed. 2009). Although the Federal Rules of Evidence do not explicitly authorize a motion in limine, the Supreme Court has held that trial judges are authorized to rule on motions in limine pursuant to their authority to manage trials. See Luce v. United States, 469 U.S. 38, 41 n.4 (1984) (citing Fed.R.Evid. 103(c) (providing that trial should be conducted so as to "prevent inadmissible evidence from being suggested to the jury by any means")).

Judges have broad discretion when ruling on motions in limine. See Jenkins v. Chrysler Motors Corp., 316 F.3d 663, 664 (7th Cir. 2002). However, a motion in limine should not be used to resolve factual disputes or weigh evidence. See C&E Servs., Inc., v. Ashland, Inc., 539 F.Supp.2d 316, 323 (D.D.C. 2008). To exclude evidence on a motion in limine "the evidence must be inadmissible on all potential grounds." E.g., Ind. Ins. Co. v. Gen. Elec. Co., 326 F.Supp.2d 844, 846 (N.D. Ohio 2004). "Unless evidence meets this high standard, evidentiary rulings should be deferred until trial so that questions of foundation, relevancy and potential prejudice may be resolved in proper context." Hawthorne Partners v. AT&T Tech., Inc., 831 F.Supp. 1398, 1400 (N.D. Ill. 1993). This is because although rulings on motions in limine may save "time, costs, effort and preparation, a court is almost always better situated during the actual trial to assess the value and utility of evidence." Wilkins v. Kmart Corp., 487 F.Supp.2d 1216, 1219 (D. Kan. 2007).

In limine rulings are preliminary and therefore "are not binding on the trial judge [who] may always change his mind during the course of a trial." Ohler v. United States, 529 U.S. 753, 758 n.3 (2000); accord Luce, 469 U.S. at 41 (noting that in limine rulings are always subject to change, especially if the evidence unfolds in an unanticipated manner). "Denial of a motion in limine does not necessarily mean that all evidence contemplated by the motion will be admitted to trial. Denial merely means that without the context of trial, the court is unable to determine whether the evidence in question should be excluded." Ind. Ins. Co., 326 F.Supp.2d at 846.

II. ANALYSIS

A. Motion for Judicial Notice

The United States has asked the Court to take judicial notice of the facts that the "Fort McDermitt Paiute and Shoshone Tribes of the Fort McDermitt Indian Reservation, Nevada and Oregon" and the "Te-Moak Tribe of Western Shoshone Indians of Nevada (Four constituent bands: Battle Mountain Band; Elko Band; South Fork Band and Wells Band)" are federally recognized Indian tribes. The Court grants the motion.[1][2]

The Court must first examine which federal officer or agency has the authority to recognize Indian tribes on behalf of the United States. As a starting point, Congress has plenary power over the Indian tribes. See U.S. Const. art. I, § 8, cl. 3; Lone Wolf v. Hitchcock, 187 U.S. 553, 565 (1903). Although the President alone has the power to recognize a foreign nation, because the Indian tribes are dependent domestic nations, the regulation of commerce with whom the Constitution grants explicitly to Congress, "Congress has the power, both directly and by delegation to the President, to establish the criteria for recognizing a tribe." See Miami Nation of Indians of Ind., Inc. v. U.S. Dept. of the Interior, 255 F.3d 342, 345 (7th Cir. 2001) (Posner, J.). Congress has delegated the power of recognition to the Executive Branch. See 25 U.S.C. § 2 ("The Commissioner of Indian Affairs shall, under the direction of the Secretary of the Interior, and agreeably to such regulations as the President may prescribe, have the management of all Indian affairs and of all matters arising out of Indian relations."). Under this broadly worded statute, [3] the Commissioner of Indian Affairs, via the Bureau of Indian Affairs ("BIA"), has promulgated a set of regulations governing the recognition of Indian tribes. See 25 C.F.R. §§ 83.1-83.13. The BIA recently published a notice in the Federal Register, which is available on an official government website, indicating that the two tribes the United States identifies in its motion are ...


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