Ninth Circuit Dismisses Suit against Tribal Insurers

Here are the materials in Allied World Assurance Company:

CA9 unpublished memorandum

Opening Brief

Allied Answer Brief

York Answer Brief

Reply Brief

Federal Court Dismisses Lanham Act Claim against Poarch Band

Here are the materials in Virtualpoint Inc. v. Poarch Band of Creek Indians (C.D. Cal.):

22-1 Motion to Dismiss

25 Opposition

27 Reply

29 DCT Order

Fed. Bankruptcy Court Dismisses Adversary Proceeding; Sovereign Immunity

Here are the materials in Subranni v. Navajo Times Publishing Company (In re Star Group Communications) (D. N.J. Bnkrcy):

4-1 Motion to Dismiss

8 Opposition

10 Reply

13 Order

Federal Court Dismisses Slip and Fall Suit against Barona Band

Here are the materials in Butler v. Barona Band of Mission Indians of California (C.D. Cal.):

7 Motion to Dismiss

10 Opposition

11 Reply

13 DCT Order

Federal Court Dismisses Wrongful Termination Claim against Coushatta Tribe

Here are the materials in Anderson v. Coushatta Casino Resort (W.D. La.):

18-1 Motion to Dismiss

22 Reponse

25 DCT Order

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.

Eleventh Circuit Rejects Miccosukee Members’ Federal Tax Challenge

Here is the opinion in Cypress v. United States:

CA11 Unpublished Opinion

An excerpt:

This appeal arises out of a dispute between sixteen members of the Miccosukee Tribe of Florida (the “Tribe members”) and the United States, the U.S. Department of the Interior, the U.S. Department of the Treasury, and the Secretaries of the Treasury and of the Interior (collectively, “the Government”). The Tribe members seek declaratory relief to avoid paying federal income taxes on distributions, including gaming proceeds, paid out of the Tribe’s trust account. The district court dismissed the complaint for lack of subject matter jurisdiction, finding that the United States had not waived sovereign immunity for suits brought by individual Tribe members. The Tribe members now appeal the dismissal.

We agree with the district court that the Government did not waive sovereign immunity. Accordingly, we affirm the district court’s dismissal of this matter.

Briefs here.

Ninth Circuit Affirms Tribal Immunity from State Court Judgment & Award against Tribal Member Per Caps

Here are the materials in ABBA Bails Bonds v. Grubb (No. 13-56701) and Richard S. Held Retirement Trust v. Grubbe (No. 14-56701):

CA9 Unpublished opinion

ABBA Bail Bonds Opening Brief 13-56701

ABBA Bail Bonds Reply Brief 13-56701

Appellee Brief 13-56701

Appellee Brief 14-56760

Richard S. Held Retirement Trust Opening Brief 14-56760

Richard S. Held Retirement Trust Reply 14-56760

California v. Pauma Band Cert Petition

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

Cal v Pauma Cert Petn

Question presented:

In Edelman v. Jordan, 415 U.S. 651 (1974), this Court held that a waiver of state sovereign immunity must be “stated ‘by the most express language or by such overwhelming implication from the text as will leave no room for any other reasonable construction.’” Id. at 673 (alteration omitted). This case concerns a gaming compact between the State of California and the Pauma Band of Luiseno Mission Indians of the Pauma and Yuima Reservation. Both parties waived their sovereign immunity from suits arising under the compact, but only to the extent that “[n]either side makes any claim for monetary damages (that is, only injunctive, specific performance, including enforcement of a provision of this Compact requiring payment of money to one or another of the parties, or declaratory relief is sought) . . . .” App. 28a. A divided panel of the Ninth Circuit held that this limited waiver, which also appears in gaming compacts between California and 57 other tribes, waived the State’s immunity with respect to an award of $36.2 million in restitution.

The question presented is: Whether, under Edelman, the language of the limited waiver—which expressly excludes claims for “monetary damages” and references only injunctive relief, specific performance, and declaratory relief— waived the State’s sovereign immunity with respect to the district court’s monetary award.

Lower court materials here (panel, en banc).

Ninth Circuit Rejects Alaska’s Effort to Condemn Alaska Native Allotments

Here are the materials in State of Alaska v. United States:

CA9 Opinion

An excerpt:

The panel affirmed the district court’s dismissal of quiet title and declaratory judgment claims for lack of subject matter jurisdiction, and vacated the dismissal of a condemnation claim in a case involving a land dispute between the State of Alaska and two Alaska Natives, Agnes and Anne Purdy, concerning ownership of rights-of-way for four public trails that cross the Purdys’ land.

The Purdys acquired ownership of the parcels in question under the Alaska Native Allotment Act through allotments by the federal government. The State of Alaska contended that the allotments were subject to rights-of-way for four trails. Federal statute R.S. 2477, repealed in 1976, granted rights of way over public lands; it was self-executing; acceptance of a grant was determined by state law; and under Alaska law an R.S. 2477 grant could be accepted through public use.

Addressing the State of Alaska’s Quiet Title Act claim, the panel held that the State of Alaska’s quiet title claim was barred. The panel held that the United States was a necessary party to the claim because it held an interest in the Purdys’ allotments (by virtue of the restraint on alienation), and recognition of the R.S. 2477 rights-of-way would impair the United States’ interest. The panel further held that the United States had not waived its immunity from suit pursuant to the Quiet Title Act’s Indian lands exception, which preserves the United States’ immunity from suit when the United States claims an interest based on that property’s status as trust or restricted Indian lands.

The panel concluded that the district court properly dismissed the claim for lack of subject matter jurisdiction. The panel held that the district court correctly dismissed the State of Alaska’s claim for declaratory relief under 28 U.S.C. § 2201, which sought essentially the same relief as the quiet title claim.

Addressing the State of Alaska’s condemnation claim against the Purdys and the United States under 25 U.S.C. § 357, the panel held that although the district court had subject matter jurisdiction to hear the State’s condemnation claim, the claim could not proceed as pleaded. The panel held that the United States was an indispensable party to the claim. The panel further held that the district court erred in dismissing the claim on the ground that the United States had not waived its sovereign immunity because Congress waived the government’s immunity with respect to such claims. The panel also held that the United States’ express consent to the condemnation claim was not required. The panel concluded that the State improperly pleaded its condemnation claim, and remanded so that the State may be given an opportunity to amend the claim if it so chooses.

Opening Brief

Purdy Brief

Tanana Chiefs Conference Brief

US Brief

Reply