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)

Little Traverse Bay Bands Odawa Special/Assistant Prosecutor Posting

SPECIAL/ASSISTANT TRIBAL PROSECUTOR POSITION (PDF)

Waganakising Odawak, known in English as Little Traverse Bay Bands of Odawa Indians, is a nation of citizens with inherent sovereignty and right to self-governance. The Little Traverse Bay Bands of Odawa Indians (“LTBB”) is a federally recognized Indian Tribe under Public Law 103-324, and is a party to numerous Treaties with the United States, the most recent of which are the Treaty of Washington of March 28, 1836 (7 Stat. 491) and the Treaty of Detroit of 1855 (11 Stat. 621).

PURPOSE AND BACKGROUND: The purpose of this posting is to invite proposals from persons interested in providing services as a Special / Assistant Tribal Prosecutor

QUALIFICATIONS: Applicants must be an attorney in good standing licensed to practice law in LTBB Tribal Court and any State in the United States. Indian Tribal Preference laws apply to this position.

PERIOD OF PREFORMANCE: Two year appointment to handle cases that involve a conflict of interest for Tribes current Prosecutor, or a vacancy in the Prosecutor position during the Two- year appointment.

COMPENSATION: As negotiated

APPLICATION REQUIREMENTS: Each application should include a letter of interest, letter of reference, a resume and proof of member in state bar association (Copy of Bar Membership or Certificate of Good Standing) Applications are accepted by email Chairman@ltbbodawa-nsn.gov , fax 231-242-1411 or Mail to: Little Traverse Bay Bands of Odawa Indians, Attn. Tribal Chairman’s Office, 7500 Odawa Circle, Harbor Springs, MI 49740

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.

Michigan Tech Dissertation on Tribal-State Fishery Co-Management

Here.

Preface
Goals and objectives
The research goals were to assess and describe characteristics of a multi-cultural fishery co-management arrangement of state and tribal organizations in Michigan in order to provide information and recommendations to enhance the institutional
relationship. Information was collected through interview data and quantitative analysis of agency work plans of the Bay Mills Indian Community, Grand Traverse Band of Ottawa and Chippewa Indians, Little River Band of Ottawa Indians, Little Traverse Bay Bands of Odawa Indians, Sault Ste. Marie Tribe of Chippewa Indians and the State of Michigan.
Objectives Included:
1. Determine extent of agency understanding for each other’s management priorities and knowledge systems used for guiding fishery management decisions and how they may influence views on the value of science in fishery management, and
suggest strategies for navigating multi-cultural institution building (Chapter 2).
2. Present how different participant values and perspectives shape priorities of biological assessments and restoration activities, identify and assess common and exclusive priorities and develop recommendations for collaboration (Chapter 3).
3. Describes how agency participants value collaboration, what barriers exist for successful collaboration and how an ideal relationship could be formed and function (Chapter 4).

IPR: Fletcher Waits for Bay Mills

Here.

Nothing that you didn’t already know from Kate’s post Tuesday.

An excerpt:

He says the result could be that tribes think twice about investing money off the reservation.

“You can’t put it in your mattress,” he says. “But perhaps into overseas banks or something to that effect.”

Fletcher says it’s just one possible outcome. The court could also write a more limited decision. Fletcher says the least-likely outcome would be for the court to rule in favor of the Bay Mills Indian Community, which argues it is immune from lawsuit in this instance.

Black Ash Basket — EAB Conference 2014

Black Ash Basket- EAB Conference 2014
“Sustaining Traditions”

WHEN: October 30th, 2014 – THURSDAY
8:30am – 5:00pm EAB/Black Ash Conference
6:00pm – 9:00pm Basket Making, Working with Logs

WHERE: BEST WESTERN PLUS Hotel and Conference Center
6820 S. Cedar Street
Lansing, MI 48911
Phone: 517-694-8123
Toll Free: 800-528-1902
***A block of rooms has been set aside and can be reserved by calling the hotel directly for $88.50 per night plus tax. Please mention for this rate: Ash Conference
(This does not include breakfast)
*Reservations can be made beginning April 30th, 2014
thru September 30th, 2014.

TRAVEL: The Capital City Airport is located in Lansing, Michigan and the hotel has shuttle transportation that can be arranged by calling the hotel 48 hours in advance. There are also Taxis available, but the hotel shuttle is complimentary.
Easy access off of I-96 for those driving in.

PARKING: There is plenty of free parking onsite.
DINING: There is a restaurant and lounge onsite, and a Wendys, and Burger King within .10 of a mile. There are also other eateries such as Applebees within one mile.

REGISTRATION: You can register by printing out the registration form and sending back with check or money order to: Kelly Church PO Box 118 Hopkins, MI 49328
Registration DEADLINE: September 30th, 2014

Ugh! No Bay Mills Decision Again This Week

No news again. Not sure what that means, but likely it means the Court is fractured. But then again, they usually are so that conclusion isn’t helpful.

SCOTUSblog data tells us that Justices Ginsburg and Kagan have not yet written for the December sitting, which is when the Court heard the Bay Mills argument. Usually, to balance workload, each Justice is assigned one opinion per sitting. But the Court heard 11 arguments in December, so at least two Justices will have two assignments. Justice Scalia, we know after today, has written twice for December, so we can say with some limited certainty that he will not be the author of the majority opinion in Bay Mills. In other words, it could be anyone.

I’m hoping for Justice Kagan (see my commentary on the argument). Her questions at oral argument suggested a narrow, statute-based view of the matter, though I am doubtful she would find in favor of the tribe. Justice Ginsburg dissented in Kiowa, and her opinion would likely go against the tribe in this one, too. The question there is how far she would go.

But it’s very possible neither Kagan nor Ginsburg write, which means that anyone could.

Skull Repatriated to Grand Traverse Band

News coverage:

Indian man’s skull turned over to tribe

Northern Michigan tribe receives Indian man’s skull that Leelanau County family had for years

Indian man’s skull turned over to Michigan tribe

Native American skull returned to tribe more than 100 years later

 

Sixth Circuit Affirms D.V. Convictions of Saginaw Chippewa Member

Here is the unpublished opinion in United States v. Pego.

We posted the indictment and a procedural matter on the blog.