Bay Mills Opinion First Impressions — Dodging the Biggest Bullet Since Worcester

The Bay Mills Indian Community and the rest of Indian country dodged a very large bullet aimed by the State of Michigan at a core principle of inherent tribal sovereignty and tribal governance with today’s opinion by Justice Kagan. The stakes were incredibly high for tribal interests, and may remain so for the foreseeable future as more sovereign immunity cases work their way through the pipeline. In fact, Justice Kagan pointed out that several possible fact patterns that might justify serious reconsideration (“special justification”) are not before the Court:

We need not consider whether the situation would be different if no alternative remedies were available. We have never, for example, specifically addressed (nor, so far as we are aware, has Congress)whether immunity should apply in the ordinary way if a tort victim, or other plaintiff who has not chosen to deal with a tribe, has no alternative way to obtain relief for off-reservation commercial conduct. The argument that such cases would present a “special justification” for abandoning precedent is not before us. Arizona v. Rumsey, 467 U. S. 203, 212 (1984).

Slip op. at 16 n. 8.

Turning away from the statutory and common law immunity analyses for a moment, it remains to be seen what Bay Mills has won here. Justice Kagan’s opening paragraph concludes with this phrase:

Michigan must therefore resort to other mechanisms, including legal actions against the responsible individuals, to resolve this dispute.

Slip op. at 1.

Later, she elaborates on the mechanisms Michigan might employ to defeat the underlying issue here — whether Bay Mills can open an off-reservation casino on lands acquired under the Michigan Indian Land Claims Settlement Act. Michigan has many advantages, it would appear, stemming from the tribe’s movement off the reservation:

And the resulting world, when considered functionally,is not nearly so “enigma[tic]” as  Michigan suggests. Reply Brief 1. True enough, a State lacks the ability to sue a tribe for illegal gaming when that activity occurs off the reservation. But a State, on its own lands, has many other powers over tribal gaming that it does not possess (absent consent) in Indian territory. Unless federal law provides differently, “Indians going beyond reservation boundaries” are subject to any generally applicable state law. See Wagnon v. Prairie Band Potawatomi Nation, 546 U. S. 95, 113 (2005) (quoting Mescalero Apache Tribe v. Jones, 411 U. S. 145, 148 (1973)). So, for example, Michigan could, in the first instance, deny a license to Bay Mills for an off-reservation casino. See Mich. Comp. Laws Ann. §§432.206–432.206a (West 2001). And if Bay Mills went ahead anyway, Michigan could bring suit against tribal officials or employees (rather than the Tribe itself) seeking an injunction for, say, gambling without a license. See §432.220; see also §600.3801(1)(a) (West 2013) (designating illegal gambling facilities as public nuisances). As this Court has stated before, analogizing to Ex parte Young, 209 U. S. 123 (1908), tribal immunity does not bar such a suit for injunctive relief against individuals, including tribal officers, responsible for unlawful conduct. See Santa Clara Pueblo, 436 U. S., at 59. And to the extent civil remedies proved inadequate, Michigan could resort to its criminal law, prosecuting anyone who maintains—or even frequents—an unlawful gambling establishment.See Mich. Comp. Laws Ann. §§432.218 (West 2001),750.303, 750.309 (West 2004). In short (and contrary to the dissent’s unsupported assertion, see post, at 11), the panoply of tools Michigan can use to enforce its law on its own lands—no less than the suit it could bring on Indian lands under §2710(d)(7)(A)(ii)—can shutter, quickly and permanently, an illegal casino.

Slip op. at 12-13.

I count several state law mechanisms; however, all are untested. Michigan has teed up a suit against tribal officials for injunctive relief. I guess we move there next, unless BMIC pays up and settles for a large percentage of off-reservation gaming revenues.

Also, the majority highlights two mechanisms expressly endorsed by counsel for the tribe at oral argument that I imagine most tribal leaders, perhaps even Bay Mills’, are not happy about: suing tribal officials for injunctive relief and utilizing state criminal laws. In this respect, the opinion (from the perspective of tribal interests) is tainted.

In the end, perhaps the biggest winner will be the Sault Ste. Marie Tribe of Chippewa Indians, which is making similar arguments as Bay Mills in favor of a Lansing MI casino, but has a somewhat stronger argument under the terms of the Michigan Indian Land Claims Settlement Act. Expect to see a denial of Michigan’s cert petition in the fall.

Finally, an most importantly, this is a lesson to Indian country on what kinds of cases are winnable, if not all the time (see Adoptive Couple) — statutory interpretation cases. Cases with common law aspects that can be argued as statutory interpretation cases like Bay Mills should be argued that way if at all possible.

 

 

SCOTUS Affirms in Michigan v. Bay Mills Indian Community

More details ASAP.

Opinion here. (PDF)

South Carolina Gambling Cruise Act Does Not Alter Statewide Ban on Video Gaming

Opinion in Catawba Indian Nation v. South Carolina here.

We conclude the Tribe’s action is not precluded by collateral estoppel or res judicata and reverse this finding by the circuit court. We affirm, however, the circuit court’s determination that the Gambling Cruise Act does not authorize the Tribe to offer video poker on its Reservation in contravention of the existing statewide ban on video gambling devices.

Michigan Files Cert Petition against Sault Tribe in Lansing Casino Controversy

Here are the petition materials in Michigan v. Sault Ste. Marie Tribe of Chippewa Indians:

Michigan Cert Petition

Petition Appendix

Lower court materials here.

The CA6 stayed this matter, here, here, and here.

Federal Court Enforces EEOC Subpoena in ADEA Matter against Forest County Potawatomi

Here are the materials in EEOC v. Forest County Potawatomi Community (W.D. Wis.):

3 EEOC Brief

7 Forest County Potawatomi Response

10 EEOC Reply

13 DCT Order Enforcing Subpoena

Minnesota Legislature Unhappy with Online Lottery Expansion

The Minnesota Lottery rolled out online sales of PowerBall, Mega Millions, and other lottery tickets four years ago and earlier this year debuted instant online scratch off games. It seems that the online scratch offs have illicit the ire of members of the Minnesota Legislature. Some of the Legislators are calling what the Minnesota Lottery is doing as “online crack.” Interesting articles about this can be found at the following:

Pioneer Press

Star Tribune

CBS Minnesota

SCTimes

State-Wide Gaming Ban Referendum at Issue in Massachusetts

The Supreme Judicial Court of Massachusetts will soon decide whether a state-wide referendum to ban gaming can go forward.

Here are the briefs in Abdow v. Attorney General (Mass. Sup. Jud. Ct.):

Interveners-Appellants Sarno Brief Interveners-Appellants Sarno Brief Intervener-Appellants Rizzo Sub Brief Intervener-Appellants Rizzo Sub Brief
Interveners-Appellants Ducharme Brief Interveners-Appellants Ducharme Brief Appellants Abdow Brief Appellants Abdow Brief
Amicus Public Health Advocacy Brief Amicus Public Health Advocacy Brief Interveners-Appellants Ducharme Suppl Brief Interveners-Appellants Ducharme Suppl Brief
Plaintiffs-Appellants Abdow Reply Brief Plaintiffs-Appellants Abdow Reply Brief Interveners-Appellants Sarno Reply Brief Interveners-Appellants Sarno Reply Brief
Amicus Greater Springfield Brief Amicus Greater Springfield Brief Amicus MA Building Trades Brief Amicus MA Building Trades Brief
Appellees Attorney General Brief Appellees Attorney General Brief Amicus Revere Interveners Brief Amicus Revere Interveners Brief
Amicus MA Competitive Partnership Brief Amicus MA Competitive Partnership Brief Amicus Stop Predatory Gambling Brief Amicus Stop Predatory Gambling Brief
Amicus Affiliated Chambers Brief Amicus Affiliated Chambers Brief Amicus Council Of Carpenters Brief Amicus Council Of Carpenters Brief
Amicus Town Of Plainville Brief Amicus Town Of Plainville Brief Amicus Coalition Of Citizens Brief Amicus Coalition Of Citizens Brief

Ninth Circuit Materials in Redding Rancheria Challenge to IGRA Section 20 Regulations

Here are the materials in Redding Rancheria v. Salazar [Jewell]:

Redding Rancheria Opening Brief

Robinson Rancheria Amicus Brief

Interior Answer Brief

Redding Rancheria Reply

Oral argument audio here.

Lower court materials here and here.

Student Commentary on Michigan v. Bay Mills Indian Community

Here, in the Duke Journal of Constitutional Law & Public Policy Sidebar. Titled A Tradition of Sovereignty: Examining Tribal Sovereign Immunity in Bay Mills Indian Community v. Michigan, written by Meredith L. Jewitt.

Puyallup Prevails over IRS in Dispute over Levy Notice Seeking Per Capital Payments

Here are the materials in United States v. Puyallup Tribe of Indians (W.D. Wash.):

20 US Cross Motion for Summary J

21 Puyallup Cross Motion for Summary J

22 US Response

23 Puyallup Response

24 DCT Order Granting Tribe’s Motion

An excerpt:

The Government contends that, based on custom and practice, the per capita payments were fixed and determinable. The Government admits that “this is a matter of first impression” (Dkt. 22 at 16), and the Court declines to adopt the Government’s proposition that the rule that levies may attach to discretionary, yet customary payments. Just like there is no guarantee that a subsequent deposit will be made to a levied bank account, there is no guarantee that Turnipseed will receive another per capita payment. While the Tribe strives to provide for its members, it still makes a discretionary monthly decision whether it shall do so. Moreover, the fact that a payment is likely is the same as classifying a sale of personal property as likely. But, according to the regulations, a levy cannot attach until the individual has actually sold the item. Therefore, the Court concludes that the levies in question did not attach to Turnipseed’s per capita payments.