Ninth Circuit Sitting En Banc Rules in Favor of Big Lagoon Rancheria in Gaming Dispute with California

Here is the opinion in Big Lagoon Rancheria v. State of California:

10-17803

From the court’s syllabus:

The en banc court affirmed the district court’s summary judgment in favor of a tribe that alleged that the State of California had failed to negotiate in good faith for a gaming compact under the Indian Gaming Regulatory Act for Class III gaming on a parcel of land taken into trust for the tribe by the Bureau of Indian Affairs.

Rejecting California’s argument that the tribe lacked standing to compel it to negotiate in good faith under the IGRA, the en banc court held that the State’s argument amounted to an improper collateral attack on the BIA’s decisions to take the parcel of land into trust and to designate the tribe as a federally recognized Indian tribe. The en banc court held that the district court did not abuse its discretion in failing to grant a continuance for additional discovery under Fed. R. Civ. P. 56(f).

The en banc court dismissed the tribe’s cross-appeal as moot.

Links to oral argument and briefs here.

House Subcommittee on Indian Affairs Memo on Fee-to-Trust and Important Context

Today, the House Subcommittee on Indian, Insular, and Alaska Native Affairs is conducting a hearing entitled:

Inadequate Standards for Trust Land Acquisition in the Indian Reorganization Act of 1934.

In advance of the hearing, the Majority Staff circulated a memo calling the fee-to-trust provisions of the Indian Reorganization Act into question. Felix Cohen has described these provisions as the “capstone” of the IRA.

The Majority Staff Memo creates the perception that the BIA is an unfettered and unchecked bureaucracy that is gobbling up land for Indians at the expense of unsuspecting communities. It also gives credence to the notion that there is a need to curb “reservation shopping” to prevent some sort of massive proliferation of Indian gaming facilities.

The Majority Staff Memo ignores or omits some important context.

First, an overwhelming majority of tribal fee-to-trust applications are for lands that are located within or contiguous to an existing reservation. During my tenure with the Department of the Interior, this category comprised approximately 90 percent of all tribal fee-to-trust applications.

Of those applications, a large number of applications involve tribes seeking to consolidate their interest in parcels that are held in both fee and trust status. Congress encouraged these applications when it amended the Indian Land Consolidation Act in 2000 to address Emulsified Property.

Second, research by Professor Frank Pommersheim has shown that tens of thousands of acres of Indian lands continue to be taken out of trust status despite the IRA’s fee-to-trust language . The Majority Staff Memo does not mention this fact.

Third, the Majority Staff Memo promotes the canard that “reservation shopping” for casinos is a real problem in need of a remedy. The fact is that, since 2001, the BIA has approved a total of 27 fee-to-trust applications for gaming under IGRA’s exceptions) – 17 of which were approved during the Bush Administration. (this does not include two-part determination approvals). Tribal gaming applications have made up a very small fraction of the thousands of requests to have the Secretary acquire land in trust under the IRA. There is no reservation shopping “problem.”

Below, I’ve pulled some quotes from the Majority Staff’s ominous memo that warrant additional context:

CLAIM: “The only serious limit on the Secretary’s power, however, has been defined by the Supreme Court. In Carcieri v. Salazar, the Court held that the trust land provisions of the IRA may benefit only tribes that were ‘under federal jurisdiction’ on the date of enactment of the [IRA]. These are generally tribes with reservations subjected to 19th century allotment laws.”

CONTEXT: The Majority Staff Memo also describes the IRA as a “remedy” for allotment. Taken together, the Majority Staff Memo suggests that there are two classes of tribes under federal Indian policy: one class of “real” Indian tribes, which can establish a homeland, and another “lesser” class of Indian tribes that cannot have land acquired in trust.

Congress expressly rejected this notion in 1994, when it amended the IRA to prevent the BIA and other federal agencies from making this very distinction. Moreover, Justice Breyer’s concurring opinion in the Carcieri case itself explains that it is possible for tribes to have been “under federal jurisdiction” when the IRA was enacted, despite the fact that they were not recognized until later.

CLAIM: There has been one major challenge to the constitutionality of Section 5 of the IRA.

CONTEXT: The Majority Staff Memo makes a really big deal out of the 8th Circuit Court of Appeals’ 1995 opinion on this issue – calling it the “one major challenge”. The Majority Staff Memo somehow downplays the fact that the Supreme Court vacated that opinion.

The Majority Staff Memo either missed or ignored the much more recent case of MichGO v. Kempthorne, in which the Plaintiffs argued that the IRA’s fee to trust provisions were unconstitutional. The D.C. Circuit Court of Appeals upheld the Secretary’s authority under the U.S. Constitution.

Despite the Majority Staff’s claims about the lack of Supreme Court review of this issue, the Plaintiffs in MichGO petitioned the Supreme Court to examine this exact question. The Supreme Court denied their request, leaving the D.C. Circuit’s opinion as the most recent precedent on this issue.

CLAIM: “The [Allotment] Act failed because many Indians did not adjust or were not taught to adjust to the radical shift in their culture, economy, and lifestyle. Upon patenting the lands after a 25-year grace period when the allotments were retained in trust, many Indians sold or mortgaged their lands.”

CONTEXT: The Federal Government’s Allotment Policy failed because it resulted in the illegal sale of millions of acres of Indian lands to non-Indians, not because Indians were incapable of adjusting our culture.

This (mis)understanding of the shift from the Allotment Policy to the IRA may shed light on why the Majority Staff is concerned with the Secretary’s authority to acquire land into trust for Indians and Indian tribes in the first place.

The lesson to be learned from Allotment and Reoroganization (and Termination) is that Indians prosper when we have a homeland where we can determine how to organize our communities and economies, and that we suffer greatly when we don’t.

* * *

There is no doubt that some states, local governments, and communities have legitimate concerns over how to manage sharing jurisdiction with Indian tribes.  But, there is little evidence to suggest that the IRA has been an impediment to resolving those concerns.

Hopefully, this context shows that the IRA’s fee-to-trust authority has been enormously successful in the preservation of tribal communities and growth of tribal economies.

Update in Jamul Action Committee v. Chaudhuri

Here are the new materials in Jamul Action Committee v. Chaudhuri (E.D. Cal.):

60-1 Jamul Action Committee Motion for PI

62 Tribal Opposition to Motion for PI

63 NIGC Opposition to Motion for PI

67 Jamul Action Committee Reply

75-1 Rosales & Toggery Motion to File Amicus

75-2 Rosales & Toggery Amicus Brief

83 Tribal Opposition

84 NIGC Opposition

92 DCT Order Denying Amicus Motion

Previous postings here and here.

Challenge to Oneida Fee to Trust Defeated

Here are the materials in Upstate Citizens for Equality v. Jewell (N.D. N.Y.):

79-1 US Motion for Summary J

80 UCE Response

81 US Reply

84 DCT Order

And the materials in Central New York Fair Business Association v. Jewell (N.D. N.Y.):

114-1 US Motion for Summary J

119 Response

122 Reply

127 DCT Order

And the materials in Town of Verona v. Jewell (N.D. N.Y.):

64-9 Town Motion for Summary J

65-1 US Motion for Summary J

67 Town Response

68 US Response

69 US Reply

81 DCT Order

Third Amended Complaint and Answer in Stand Up For California v. Dept. of Interior

Here:

103 Third Amended Complaint

105 Interior Answer

Prior posts here, here, here, and here.

Who Won American Indian Law and Policy 2014? Third Round Bracket 2 of 2

Now for the other half of the bracket.

Category 3 — People and Parties

Notably, this is an all-woman category semifinal. Damn right.

#1 Hon. Diane Humetewa v. #4 Sarah Deer

Judge Humetewa knocks off Bill Wood with 74 percent of the vote. Bill.I.Am’s Backers made it closer than I predicted. Sarah Deer keeps rolling, taking down the assistant secretary with 62 percent of the vote.

#2 Justice Sonia Sotomayor v. #11 Structuring Sovereignty

Justice Sotomayor wins the battle of New York City with 69 percent of the vote. The Structuring Sovereignty team keeps rolling with 58 percent of the vote.

Category 4 — Other

#1 1491s v. #5 Cohen Handbook

It appears the number of people who reject NFL racism outnumbers the Cobell class pool; I’d say we have a victory of humor over angst. And it wasn’t close, as the 1491s win 61 percent of the vote.

In the other matchup, Cohen outran Ma’iingan, which is saying something.

This semifinal reminds me of the theme song to Pinky and the Brain — one is a genius, the other’s insane. But which is which?

#10 Tribal In-House Counsel Assn. v. #6 Carcieri Challengers

In a massive upset, upstart TICA knocks of the Supreme Court project with 65 percent of the vote. No, I’m serious.

This sets up a huge round-of-16 matchup between TICA and the Carcieri beneficiaries In other words, will principle defeat market share?

 

 

 

Who Won American Indian Law and Policy, 2014, Second Round, Bracket 4 of 4

Now we move onto the Category 4 hurricane, groups.

#1 1491s v. #9 Cobell settlement beneficiaries

The 1491s love Jim Thorpe (I think) but not his captor, winning with 93 percent of the vote. Potheads didn’t get out of bed yesterday, so the Cobell settlement beneficiaries had an easy time garnering 73 percent of the vote.

I guess I forget, being in Michigan, that Cobell’s billions are pretty influential. This will be an interesting match-up. The 1491s better hope the beneficiaries aren’t out there buying votes.

#4 Gray wolves v. #5 Cohen Handbook

Ma’iingan feasted on the Senate Committee on Indian Affairs, with 63 percent of the vote. The entire state of New Mexico was no match for the Cohen Handbook leviathan, barely netting 29 percent of the vote.

Are the law profs hunters? Or will the wolves outthink them? Whozit gonna be?

#2 Tribal Supreme Court v.#10 Tribal In-House Counsel Association

TLPI nearly pulls off the largest upset of the tournament by defeating the Supreme Court Project but fades late, garnering only 44 percent of the vote. The young upstart TICA wins over NABA by one vote!

#3 Law Reviews on Adoptive Couple v.#6 Carcieri challengers

Well, sheer numbers mean something, plus an extra year to deliberate. Adoptive Couple defeats Bay Mills with 62 percent of the vote. Controversy reigns in the Carcieri v. payday lending crowd, but Carcieri must scare (or excite) voters more, winning with 59 percent of the vote.

 

 

Who Won Indian Law and Policy 2014? First Round Bracket — 8 of 8

Last one for the day!

Still on category 4, groups.

# 2 Tribal Supreme Court Project

They’ve need a win, and Bay Mills was a biggie! While they were unable to persuade SCOTUS not to take the case in the first (even the SG failed there), and they were unable to persuade the tribe not to bring this case in the first place, but that said, they did help tribal interests avoid problems in a lot of other cases (here, here, here, here, and here). Actually, I have no idea if they helped or not but we’ll give them some credit anyway.

v.

# 15 Tribal Law and Policy Institute

Always been a big fan of Jerry Gardner and his crew. One of the funniest men around. Did amazing work on the Attorney General’s Advisory Committee on American Indian and Alaska Native Children Exposed to Violence Report this year.

#7 Native American Bar Association

NABA will be releasing a report arising out of a survey that over 500 Indian lawyers completed this year, so maybe this posting is a year early.

v.

#10 Tribal In-House Counsel Association

New organization that has the potential to revolutionize the practice of law in Indian country. I’m hoping that TICA members will be able to cut through a lot of this in the coming generation.

#3 Authors of law review articles on Adoptive Couple v. Baby Girl

Yes, there’s a lot, lot, lot of these out there. Some are brilliant and inspiring, some are, well, kinda scary.

v.

#14 Authors of law review articles on Michigan v. Bay Mills Indian Community

Not as many, and most are less scary. Here, here, here, here. Some are just weird.

# 6 Carcieri challengers

The people, groups, tribes, and states and state subdivisions that want to use a poorly-reasoned Supreme Court decision to stop Indian gaming at all costs are legion. Samples here, here, here, here, here, here, and elsewhere (just type Carcieri into TT’s search engine). Interior has opined about it here.

v.

# 11 Tribal sovereign lenders

Yep.

Interior Prevails in Carcieri-Based Challenge to Cowlitz Trust Acquisition

Here are the materials in Confederated Tribes of the Grand Ronde Community v. Jewell (D. D.C.):

23 Grand Ronde Motion

24 Clark County Motion

36 Interior Response

39-1 Samish Amicus Brief

44 Cowlitz Motion

54 Grand Ronde Response

59 Clark County Reply

65 Interior Reply

66 Cowlitz Reply

71 La Center Amicus Brief

72 Warm Springs Amicus

73 Samish Amicus Brief

74 Jamestown Sklallam Amicus Brief

76 Chinook Amicus Brief

85 Memorandum Opinion

Summary Judgment Materials in Challenge to Enterprise Rancheria Trust Acquisition

Here are the materials in the case captioned Cachil Dehe Band of Wintun Indians of the Colusa Indian Community v. Jewell (E.D. Cal.):

98-1 United Auburn Indian Community Motion for Summary J

99-1 Citizens for a Better Way Motion for Summary J

102-1 Colusa Motion for Summary J

115-1 DOI Motion to Strike

116-1 DOI Motion for Summary J

117 DOI Response to UAIC

119-1 Enterprise Rancheria Motion for Summary J

126 UAIC Opposition

128 Citizens for a Better Way Opposition

130 Colusa Opposition

135 DOI Reply in Support of Motion to Strike

136 Enterprise Rancheria Reply

139 DOI Reply

168 DCT Order

Materials in the TRO stage of this litigation are here.