Title VII Claim against Cherokee Nation-Owned Company Proceeds

Here are the materials so far in Nepomuceno v. Cherokee Medical Services (S.D. Cal.):

4 CMS Motion to Dismiss

10 Nepomuceno Opposition

11 CMS Reply

16 DCT Order Denying Motion

An excerpt:

CMS has not come forward with any evidence of how CMS was formed, who owns CMS, how CMS is managed, and where profits from the business go. Therefore, CMS has not established that it is an arm of the Cherokee Nation entitled to tribal sovereign immunity from suit, and the Court denies CMS’s motion to dismiss for lack of subject matter jurisdiction. CMS may reassert tribal sovereign immunity in a motion for summary judgment. However, any such motion should not be filed until Plaintiff has had the opportunity to conduct adequate discovery on the issue.

Lower Brule Community Tribal Business Entity Not Immune from Suit; Some Claims Dismissed on Merits

Here is an update in Seaport Loan Products LLC v. Lower Brule Community (N.Y. Supreme Ct.):

63 Lower Brule Motion to Dismiss

77 Adlwych Capital Partners Opposition

78 Seaport Loan Opposition

82 Lower Brule Reply

86 Transcript

89 Decision on Motion for Protective Order

92 Opinion

Prior and parallel proceedings posted here, here, and here.

Bay Mills Indian Community Merits Brief

Here:

BMIC Brief

 

Gregory Sisk on Strict Construction of Federal Waivers of Sovereign Immunity

Gregory C. Sisk has posted “Twilight for the Strict Construction of Waivers of Federal Sovereign Immunity,” forthcoming in the North Carolina Law Review, on SSRN. An important read for tribal advocates.

Here is the abstract:

The Government of the United States has long benefited from two canons of statutory construction that tip the scales of justice heavily in its direction in civil litigation by those seeking redress of harm by that government: First, the federal government’s consent to suit must be expressed through unequivocal statutory text. Second, even when a statute explicitly waives federal sovereign immunity for a subject matter, the traditional rule has been that the terms of that statute “must be construed strictly in favor of the sovereign.” The restrictive effect of these rules has made a distinct difference in cases that truly matter to the lives and well-being of ordinary people.

Since the dawn of the new century, however, the Supreme Court’s increasingly common encounters with waivers of federal sovereign immunity are also becoming more conventional in interpretive attitude. During the first eleven years of the twenty-first century, the Court turned a deaf ear to the government’s plea for special solicitude in the substantial majority of instances and frequently declared that the canon of strict construction was unhelpful or ill-suited. In four sovereign immunity cases decided in the 2012 Term, the Court continued to evidence a commitment to text, context, and legislative history, unblemished by any presumption of narrow construction. Notably during oral arguments in this most recent term, multiple members of the Court openly challenged the government’s reach for broader immunity.

In these recent decisions, the Court increasingly accepts a dichotomy between the threshold question of whether sovereign immunity has been waived (requiring a “clear statement” by Congress) and the inquiry into how the statutory waiver should be interpreted in application (with the canon of strict construction fading away as a viable tool for statutory interpretation).

Nooksack Court Orders Tribe to Allow Legal Representation in Disenrollment Proceedings … by 800 number … in 10 minute hearings

Here are the newest materials in Roberts v. Kelly (Nooksack Tribal Court):

Roberts v Kelly Order Granting Defendant’s [Sic] Motion to Dismiss

Roberts v. Kelly Second Motion for Temporary Restraining Order

And an order in the Lomeli v. Kelly matter from the appellate court:

Lomeli v Kelly Order Accepting Appeal of September 24 2013 Order

News coverage here.

Tenth Circuit Materials in Cheyenne and Arapaho Tribes v. First Bank and Trust Co.

Here:

7-12-13 Appellants’ Opening Brief w-Attachments and Index of Appendix (Doc 01019090767 filed 7-12-13)

8-14-13 Answer Brief of Appellees First Bank and Doug Haught (Doc 01019109189)

9-27-13 Notice of Supplemental Authority (Bittle v Bahe) letter to Circuit Clerk

Lower court materials here.

Bruce Fein on NYs Strategy against Tribal Payday Lenders

From HuffPo, here.

Sac and Fox Nation SCT Decides Sovereign Immunity Matter involving Contract Arbitration Clause

Here is the opinion in United Planners Financial Services of America v. Sac and Fox Nation:

Order APL-12-01

An excerpt:

There is nothing in the record indicating that the Business Committee met, voted, and approved by resolution or otherwise any specific arbitration clause with Broker or approved any broker agreement, by reference to a specific agreement, which contained an arbitration clause. We do not find any error with the District Court’s finding that authorized representatives of the Nation did execute the broker agreements with Broker. This is because certain officials of the Nation were authorized by resolution to “sell, assign and endorse for transfer, certificates representing stocks, bonds, or other securities now registered or hereafter registered in the name of this corporation.” (App. Rec. at 85-88). But this general approval to engage in broker activities does not rise to the level of an express approval of any arbitration clause or waiver of tribal sovereign immunity. Thus, while we find that the broker agreements were validly approved by the Nation, we do not find valid approval of the arbitration clause that would subject the Nation to be compelled to arbitrate.

Federal Dismisses Robison Rancheria Disenrollee Complaint without Prejudice

Here is the order in Harrison v. Robinson Rancheria Band of Pomo Indians Business Council (N.D. Cal.):

DCT Order Dismissing Complaint wo Prejudice

Briefs are here.

Complaint is here.

Mille Lacs Band Wins $5.6M Judgment against Money Centers of America

Here are the materials in Corporate Commission of the Mille Lacs Band of Ojibwe Indians v. Money Centers of America (D. Minn.):

141 MCA Motion to Dismiss

155 Baena Advisors Motion to Dismiss

160 Real Estate Empowered Motion to Dismiss

169 Mille Lacs Motion for Summary J

170 Mille Lacs Exhibits

172 MCA Motion for Summary J

180 Mille Lacs Opposition to 160

181 Mille Lacs Opposition to MCA Motions

182 MCA Opposition to Mille Lacs Motion

184 Mille Lacs Reply

185 MCA Reply in Support of Motion to Dismiss

186 MCA Reply in Support of Motion for Summary J

187 Reply in Support of 160

199 Melanie Banjamin Motion to Quash

205 MCA Opposition to Motion to Quash

211 MJ Order Granting Motion to Quash

240 DCT Order re Motion to Dismiss

239 DCT Order re Summary J

241 MJ Order re Motion to Compel

Prior materials here.