Grand River Enterprises Six Nations Ltd. v. Ontario

In a civil procedure matter dealing with a case involving seized cigarettes, an Ontario judge adjourned the case sine die until another matter is adjudicated.  Six Nations only wanted it adjourned until some time in July, while Ontario requested the sine die adjournment.  The judge blamed Six Nations for the manner in which it “has chosen to conduct the litigation.”

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California Appellate Court Reverses Order Quashing Summons on Native Wholesale Supply

Here is the opinion in People ex rel. Harris v. Native Wholesale Supply Co.

An excerpt:

NWS moved successfully to quash service for lack of personal jurisdiction.

NWS is an out-of-state, tribal-chartered corporation that is owned by a Native American individual. Its principal business is the sale and distribution of cigarettes manufactured by Grand River Enterprises Six Nations Ltd. (Grand River), a tribal-owned corporation in Canada. Since late 2003, NWS has sold hundreds of millions of Grand River cigarettes to a small Indian tribe in California, and these cigarettes, in turn, have been sold to the California public.

Based on this scenario, we conclude that NWS has purposefully derived benefit from California activities under the stream of commerce theory, sufficient to invoke personal jurisdiction. Indeed, for personal jurisdiction purposes, we see not just a stream of commerce, but a torrent. Consequently, we shall reverse the order quashing service and remand this matter to the trial court. (Code Civ. Proc., § 904.1, subd. (a)(3).)

Arctic Slope Regional Corp. Challenge to USFWS Designation of Critical Habitat for Polar Bears

Here is the complaint in Arctic Slope Regional Corp. v. Salazar (D. Alaska):

Arctic Slope Polar Bear Complaint

The summary from the complaint:

1. When polar bears were recently listed as a “threatened” species under the Endangered Species Act (“ESA”), it triggered a statutory duty for the United States Fish and Wildlife Service (the “Service”) to designate critical habitat to the extent prudent and determinable. The Service recognized that no on-the-ground North Slope activities (e.g., subsistence uses, oil and gas exploration activities) posed a threat to the species. Instead, the Service forecast that climate change was likely to cause sea ice to recede in the coming decades and that this would have a negative impact on polar bears.

2. The polar bear critical habitat designation is unprecedented in important ways. First, it is far and away the largest designation in history – covering 187,157 square miles along the North Slope. Second, it is not expected to result in a single additional conservation measure to help polar bears. The Service does not have the tools to address climate change, so instead it mechanically applied the critical habitat designation even though this action provides little to no assistance to polar bears and risks crippling the North Slope villages and Alaska Native communities in its path.

3. Alaska Natives have been the Arctic’s primary conservation stewards for thousands of years, carefully balancing subsistence needs and cultural traditions with a profound respect for polar bears and the other wildlife that share their habitat. As repeatedly recognized by the Service, Alaska Natives and other residents of the North Slope Borough are the key partners for any conservation efforts directed at polar bears. Their voluntary conservation efforts have been vital to getting the polar bear population to its current healthy status.

4. The Service’s designation of 187,157 square miles of critical habitat will disproportionately harm Alaska Natives and other North Slope Borough residents, the people who share habitat with polar bears and whose livelihood depends on those lands. As the Service has acknowledged, the listing of polar bears as a “threatened” species and the resulting critical habitat designation are both driven entirely by impacts associated with climate change. Alaska Natives and Borough residents did not cause and cannot halt the climate change at issue. The imposition of added government regulation pursuant to this critical habitat designation will not address the primary threat to polar bears, the loss of sea ice due to climate change.

5. Alaska Natives living on the North Slope are heavily dependent on their natural resources for survival. In particular, Alaska Native Regional and Village corporations in the area are employers, landowners, lessors of subsurface rights, and business partners with oil and gas companies and others working in the region. As a result of the critical habitat designation, the consultation requirements under Section 7 are expected to impair the ability of Alaska Natives to benefit from their natural resources, leading to a loss of jobs, income, tax revenues, royalties, and dividends for Native shareholders. Even relatively modest economic impacts from a designation could force Alaska Natives to abandon their ancestral villages in search of work.

Briefing in StoreVisions v. Omaha Tribe — Petition for Rehearing Pending in Nebraska Supreme Court — UPDATED

Here is the Nebraska Supreme Court’s opinion.

And the materials we have so far:

Omaha Tribe Appellant Brief

Storevisions Appellee Brief

Omaha Tribe Reply Brief

2011-04-04 Omaha Tribe Motion for Rehearing

Storevisions Response to Motion for Rehearing.

2011-04-25 Amici Curiae Brief inSupport of Def-appellant Omaha

Opening Brief in Off-Reservation Tribal Immunity Case in Wisconsin

Here is the opening brief in Koscielak v. Stockbridge-Munsee Community:

Koscielak Opening Brief

Navajo Chamber of Commerce Formed

Here is the article from the Navajo Times.

H/T to V.H.

News Coverage & Legal Pleadings in Grand Canyon Skywalk Dispute

Here are the initial pleadings in Grand Canyon Skywalk Development LLC v. Vaughn (D. Ariz.):

GCSD Complaint

GCSD Motion for TRO

And here is the article.

An excerpt:

Both sides have hired former U.S. attorneys: Paul Charlton, once the top federal prosecutor in Arizona, represents the Hualapais. Troy Eid, who held a similar position in Colorado, represents Skywalk Development.

According to the lawsuit, Jin negotiated a 25-year contract with a tribally owned company to build and operate the attraction for half of the proceeds. Jin claims to have received no revenue since the first year.

Jin previously had worked with Hualapai leaders to finance and establish helicopter, rafting and other tours on the reservation, where outside developers cannot operate without tribal permission.

Sarah Krakoff, a law professor and former director of the American Indian Law Clinic at the University of Colorado, said she is not familiar with the case but foresees political and economic damage if a tribe uses sovereign power to nullify a contract with an outside investor.

“There are risks for folks trying to do business in Indian country,” Krakoff said, “and if it is perceived that those risks are heightening, that could spell a concern.”

Robert Anderson, director of the University of Washington’s Native American Law Center, said Indian nations have broad authority over reservation activities and may be insulated from federal jurisdiction by sovereignty. Because of that, he said, tribes doing business with outsiders sometimes waive sovereign immunity for business purposes.

Anderson noted that the Hualapai Tribe will have to pay “just compensation” if it tears up Jin’s contract and risks being shunned by other investors.

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SEC Decision Penalizing Wells Fargo/Wachovia for Selling Bad Debts to Zuni Tribe in 2008

Here is the order, captioned In the Matter of Wells Fargo Securities, f/k/a Wachovia Capital Markets LLC.

An excerpt:

Wachovia sold the securities in February and March 2007 to the Zuni Indian Tribe and an individual investor. Both were customers of a Wachovia Securities registered representative located in El Paso, Texas. The Zuni Indian Tribe and the individual investor paid 90 and 95 as detailed below. Unbeknownst to them, this represented a markup of over 70 percent above the price at which the preferred shares were marked on Wachovia Capital Markets’ books, which was 52.7. By the end of 2007, the RMBS held (or referenced) by Grand Avenue II had been downgraded substantially and the transaction went into default as of February 1, 2008.

Wells Fargo paid penalties exceeding $11 million to the SEC.

Does anyone out there know of any other deals like this?

Opening Brief in Yavapai-Apache Nation v. Iipay Nation of Santa Ysabel

Interesting case to watch in the California Court of Appeal. The case involves intertribal lending.

Here is the opening brief: YAN Opening Brief.

The YAN statement of the case:

May an Indian tribe avoid the jurisdiction of California courts, even after its chairperson (i) was authorized to negotiate and execute an agreement with a lender, (ii) executed an agreement with the lender containing a clear waiver of sovereign immunity, and (iii) warranted that the tribe had approved the agreement? The trial court below answered in the affirmative, dismissing a lawsuit for breach of a loan agreement, brought by plaintiff and appellant the Yavapai-Apache Nation (the “YAN”) against the defaulting borrower, defendant and respondent the Iipay Nation of Santa Ysabel (the “Iipay”).

The YAN asks this Court to correct this error. The law of California and of the United States has, for over a century, upheld the validity of acts of foreign officials and provided a presumption that such acts are valid; the burden of proof is on the party challenging the validity of such acts to show why they are not effective. This presumption, which applies equally to officials of Indian tribes, was not rebutted in this case. The Iipay authorized its chairperson to make an agreement with its lender (the rights to which the YAN succeeded), and all admissible evidence shows that the agreement was executed and approved by the Iipay. The Iipay breached the agreement. The Iipay should not be permitted to enjoy the benefits of an agreement until it defaults, and then avoid the consequences of its default by selectively disavowing the part of the agreement – the waiver of sovereign immunity and consent to jurisdiction in California – it finds inconvenient.

Last Week’s SCIA Oversight Hearing on SBA sec. 8(a)

Witnesses (with links to written testimony):

Panel #  1

Mr. Joseph G. Jordan [testimony]
Associate Administrator
Government Contracting and Business Development, Small Business Administration, Washington, DC

Mr. Peter L. McClintock [testimony]

Deputy Inspector General,
Office of the Inspector General, Small Business Administration, Washington, DC

Panel #  2

Ms. Jackie Johnson-Pata [testimony]
Executive Director
National Congress of American Indians, Washington, DC

Ms. Julie Kitka [testimony]

President
Alaska Federation Natives, Anchorage, AK

Panel #  3

The Honorable Chief James Allan [testimony]
Tribal Chairman
Coeur d’Alene Tribe, Plummer, ID

Mr. Lance Morgan [testimony]

Chairman
Native American Contractor s Association, Washington, DC, and President and Chief Executive Officer of Ho-Chunk, Inc., Winnebago, NE

Mr. Larry Hall [testimony]

President
S & K Electronics Inc., Ronan, MT