Gun Lake Band Awaits Ruling in Patchak v. Skibine

From West Michigan Business:

GRAND RAPIDS — Odds are even the Gun Lake casino will be a winning bet today.

This morning, U.S. District Judge Richard J. Leon was to hear motions that could once more delay a casino plan, now entering its 10th year of legal maneuvering.

At stake: whether the federal government can turn 147 acres in Wayland Township into tribal land, by placing it in trust.

The U.S. Department of the Interior and the Gun Lake Band of Pottawatomi said last week they would wait until 5 p.m. today before inking the transfer. That is expected to happen if the judge denies motions to delay.

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Oklahoma Supreme Court Allows Tort Claims against Cherokee Nation in State Court under Gaming Compact

Here is the opinion in Cossey v. Cherokee Nation Enterprises from the Oklahoma Supreme Court, with several concurrences and dissents. And here are the briefs:

cherokee-nation-enters-brief-in-chief

tribal-amicus-brief

cossey-brief

cherokee-reply-brief

Patchak v. Skibine — Suit against Gun Lake Trust Acquisition Redux

Here’s the news article about it (via Indianz). The materials are here:

us-motion-to-dismiss

gun-lake-motion-to-dismiss

patchak-motion-for-tro

gun-lake-opposition-to-motion-for-tro

us-opposition-to-motion-for-tro

MichGO Decision — Implications for Carcieri v. Kempthorne?

Who knows, except the people at the Supreme Court?

One possibility is that the Supreme Court denied cert in MichGO because the Court is going to uphold the Secretary of Interior’s authority to take land into trust for tribes not federally recognized in 1934 (tribes like the Gun Lake Band and the Narragansett Tribe), the key issue in Carcieri. If the Court was to reject the Secretary’s authority in Carcieri, then there would be reason to grant cert in MichGO to correct the lower court’s holding. They might choose to do this through a tool called GVR — Grant, Vacate, and Remand. But if the Court was to affirm the Secretary’s holding, then the lower court decision in MichGO is correct even after Carcieri, and so there’s no reason to review the decision.

However, there might be a problem with this theory; namely (if I am correct), MichGO never once argued that Gun Lake Band is ineligible under Section 5 because it wasn’t recognized in 1934. They did raise it in the cert petition, but one suspects that it’s too late then. MichGO could have raised the question from the outset, because the Narragansett litigation had been ongoing for some time. So maybe that’s why the Court denied cert in MichGO. And, if so, the cert denial offers no clues as to the possible outcome in Carcieri.

Finally, one great bit of news — since the Court denied cert in MichGO, the nondelegation doctrine claim that MichGO brought to the Court once again goes by the wayside (the Court had previously refused to accept this question in Carcieri as well, and in several other cases before that).

MichGO Cert Petition Denied — UPDATE

The SCT list of orders is here (the line is near the bottom of page 10).

The Gun Lake Band’s press release is here: pr-cert-denied-12109

And a timeline of the case is here: glt-casino-timeline-12109

Thanks to Gale and Zeke for these materials.

LVD Claim against Mexican Business Partners — UPDATED

Here is the amended complaint — lvd-complaint

From ICT:

WATERSMEET, Mich. – The chairman of the Lac Vieux Desert Band of Lake Superior Chippewa Indians has some advice to tribes who are thinking about economic development projects outside the United States. If it looks too good to be true, it probably is, Chairman Jim Williams warned.

The Lac Vieux Desert Band (LVD) has filed a lawsuit against Arturo Rojas Cardona and Juan Jose Rojas Cardona and their company, alleging that the brothers have defrauded the tribe of its $6.5 million investment in a casino in Guadeloupe, Mexico.

The lawsuit was filed originally in Arizona Superior Court in April 2008, and moved to the U.S. District Court in Arizona in July 2008. The action lists multiple claims, including “breach of contract, conversion, breach of fiduciary duty, fraud, breach of the implied covenant of good faith and fair dealing, constructive trust, and piercing the corporate veil against” the brothers and the host of companies in Mexico, the U.S. and Panama that comprise their gaming empire of 16 casinos and sports books in Mexico.

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Chisely v. Barona Band of Mission Indians — Tribal Sovereign Immunity

Here is an unpublished decision in the California Court of Appeals, 4th District, affirming the quashing of a subpoena against the Barona Band.

US Drops Appeal of Soo Tribe Gaming Lands Case

From Indianz (the lower court opinion is here):

The federal government has dropped its appeal of a gaming case involving the Sault Ste. Marie Tribe of Chippewa Indians of Michigan.

The tribe spent $41 million on the Kewadin Shores Casino but the National Indian Gaming Commission said the site didn’t qualify under the Indian Gaming Regulatory Act. The land was taken into trust after 1988, the year IGRA became law. A federal judge disagreed, noting that the casino site is adjacent to land that was already in trust prior to 1988. The Department of Justice filed a notice of appeal but withdrew it this week, the Associated Press reported.

Get the Story:
Legal threat to Indian tribe’s Mich. casino over (AP 1/15)

Eighth Circuit Divides over Malpractice Claims against Dorsey & Whitney re: St. Regis Mohawk Gaming Concern

Here is the Eighth Circuit’s opinion in Leonard v. Dorsey & Whitney (h/t How Appealing). Dorsey wins, and the dissent is about jurisdiction, not the merits.

Commentary on Harrah’s v. NGV Gaming Cert Petition

Here is the reply brief from Harrah’s, and so the certiorari briefing is concluded (the petition is here, and the opposition is here).

I was a little surprised that SCOTUSblog lists this case as a petition to watch. I don’t see any of the indicators that this would be the kind of case to make the discuss list (including either party employing a member of the Supreme Court “bar” suggested by Prof. Lazarus), except for the very superficial circuit split alleged by the petitioners. Maybe they know something I don’t. [I suppose that SCOTUSblog might think this case is similar to Carcieri and MichGO, but I doubt it.]

I say the circuit split is superficial, but in reality it is illusory. The claimed split is between the Ninth and Second Circuits over the definition of “Indian lands.” The CA2 looked at “Indian lands” as used in the Indian Gaming Regulatory Act (25 U.S.C. 2711), and the CA9 looked at “Indian lands” as used in Section 81 of Title 25. The CA2 said that IGRA’s “Indian lands” definition includes both lands already held in trust and lands that will go into trust. The CA9 says that Section 81’s “Indian lands” definition includes only lands already held in trust. Both courts seem to have spent some time reading the dictionary on these cases — 1 U.S.C. 1 et seq. Looks like a split, right?

NO.

Hopefully, the SCT and their clerks will realize that no split exists at all. There are two reasons. First, the purposes of each statute distinguish them, even though they use the same words. Second, the operation and implementation of the different statutes prevent them from conflicting. I really don’t think the Dictionary Act would trump either of these two arguments, or else someone better go back and reargue D.C. v. Heller.

OK, the first point. Section 2711 is about management contracts that tribes might sign to manage a gaming facility. Tribes will and do sign these contracts long before any land is taken into trust, and even before a tribe owns a single acre. So it is the National Indian Gaming Commission’s responsibility to review these contracts could kick in before any land is taken into trust, making the CA2’s outcome reasonable. Section 81, on the other hand, is about tribes collateralizing lands held in trust for the tribes by the Secretary of Interior. There’s no reason to review a contract that potentially encumbers tribal trust land unless that land is already in trust, making the CA9’s decision reasonable.

Which leads to the second point, closely related — the Secretary cannot take land into trust without first determining that there are no encumbrances on the land (25 U.S.C. 465). So under Section 81, the Secretary doesn’t need to review a contract that might encumber trust land. In other words, the Secretary will never review a contract that might encumber “Indian lands” under Section 81 unless the land is already in trust. So, the CA9’s decision is the only decision possible. Conversely, IGRA expressly allows for the NIGC to review a contract regarding lands that will go into trust, often because the contract itself will provide the tribe funds to buy lands and ask the Secretary to take the land into trust.

And so, no circuit split.

I hope the Court isn’t confused by this one.