Shane Plumer on Turning Gaming Dollars Into Non-Gaming Revenue

Shane Plumer has published “Turning Gaming Dollars Into Non-Gaming Revenue: Hedging For The Seventh Generation” in the Journal of Law and Inequality’s Sua Sponte.

Here is the abstract:

There are four levels of diversification that tribes engage in: level one consists of amenities to gaming facilities; level two consists of tourist-reliant non-gaming businesses; level three involves on-reservation businesses that export products off the reservation; and the most sophisticated level involves acquiring off-reservation businesses in order to access more diverse markets. Historically, tribal economic development has been hindered by lack of access to capital markets, limitations placed on federal funding, federal Indian policy that requires creation of jobs on the reservation, information asymmetry and conservative investment strategies that are holdovers from how federal agencies invested tribal funds. This article provides a roadmap for cutting-edge tribal economic development that focuses on off-reservation investment by mobilizing investment banks and private equity in order to diversify tribal investment portfolios.

SCOTUS Denies Cert in Seneca Gaming Case, Citizens Against Casino Gambling in Erie County v. Chaudhuri

Here is the order list today.

Briefs here.

California v. Pauma Cert Stage Briefs

Here are the briefs in California v. Pauma Band of Luiseño Mission Indians of the Pauma and Yuima Reservation:

Cal v Pauma Cert Petn

Pauma Cert Opposition Brief

And Pauma Band of Luiseño Mission Indians of the Pauma and Yuima Reservation v. California:

Pauma Cert Petn

California Cert Opposition Brief

Lower court materials here (panel, en banc).

 

First Issue of Indian Gaming Lawyer

Download Vol. 1 No.1 (Spring 2016) here.

Ante Up: Pojoaque Pueblo is the last holdout in a fight over the state’s cut of gaming revenues

Link to Santa Fe Register article by Steven Hsieh here.

Pojoaque/New Mexico Contempt Materials in Gaming Compact Dispute

Here are the materials in Pueblo of Pojoaque v. State of New Mexico (D. N.M.):

53 Pojoaque Motion for Contempt

62 Response

68 Reply

115 DCT Order

An excerpt:

The Court will deny the Motion. First, although the Plaintiffs are not required to demonstrate that they suffered actual damages, such damages would help them to establish that the deferrals constitute threats. Second, the deferrals do not “threaten” the vendors within Judge Brack’s PI’s meaning. The Gaming Board, however, treads perilously close to civil contempt and should take care not to interfere with the Plaintiffs’ vendors.

Pauma Band Cross-Petition in Gaming Compact Dispute with California

Here is the cert petition in Pauma Band of Luiseño Mission Indians of the Pauma & Yuima Reservation v. State of California:

Pauma Cert Petn

Question presented:

One of the statutory elements for establishing a prima facie case of bad faith negotiation against a state under the Indian Gaming Regulatory Act, 25 U.S.C. § 2701 et seq., is that “a Tribal-State compact has not been entered into.” 25 U.S.C. § 2710(d)(7)(B)(ii)(I). In this case, the United States Court of Appeals for the Ninth Circuit interpreted this language according to the status quo ante, holding that an Indian tribe who sought and obtained a declaration rescinding a compact could not pursue a claim for latent bad faith negotiation against a state that induced the compact through material misrepresentations in order to increase its tax receipts (i.e., “revenue sharing”) by 2,460%. With this holding seeming to violate deep-rooted principles of retroactivity and interpretive norms for the Indian Gaming Regulatory Act set forth within this Court’s precedent, the question presented is:
Whether an Indian tribe can pursue a bad faith negotiation claim against a state under Section 2710(d)(7)(A)(i) of the Indian Gaming Regulatory Act after rescinding a compact induced by misrepresentation or other latent bad faith conduct, and thus bringing its circumstances into compliance with the statutory requirement that “a Tribal-State compact has not been entered into.”
California’s petition is here.
Lower court materials here (panel, en banc).

Cert Stage Briefs in Citizens Against Casino Gambling in Erie County v. Chaudhuri

Here:

2015 12 14 Petition for Writ; Citizens Against Casino Gambling in Erie County et al v Chaudhuri et al

US Cert Opp

Reply

Lower court materials here.

Federal Court Allows Menominee to Intervene in Forest County Challenge to Gaming Compact Rejection

Here is the order in Forest County Potawatomi Community v. United States (D.D.C.):

41 DCT Order Granting Menominee Motion to Intervene

Briefs are here.

N.Y. Appellate Division Affirms Legality of Gaming Compacts

Here is the opinion in Schulz v. State of New York Executive:

520670

An excerpt:

The Gaming Act, among other things, provided a statutory framework for regulating casino gambling within the state and effectuated three agreements entered into between the state and the Oneida Indian Nation, the Seneca Nation of Indians and the St. Regis Mohawk Tribe (hereinafter collectively referred to as the Indian Nations). Those agreements generally provided that the state would grant the Indian Nations exclusive gaming rights within their respective geographic areas in exchange for a percentage of the gaming revenues and/or support for the then proposed casino gambling referendum, which was passed by the voters at the November 2013 general election.