State of Michigan Sues Sault Tribe over Lansing Casino Proposal

Here are the materials in State of Michigan v. Sault Ste. Marie Tribe of Chippewa Indians (W.D. Mich.):

Complaint

State Motion PI

State Brief PI

State Brief PI Ex A Compact

State Brief PI Ex B Resolution

State Brief PI Ex C CDA

State Brief PI Ex D Letter

State Brief PI Ex E Web page

State Brief PI Ex F Gaming Ordinance

Wells Fargo v. Cabazon Band — Enforcement of Trust Indenture

Cabazon Band has removed the state court complaint to federal court (Wells Fargo Bank NA v. Cabazon Band of Mission Indians (C.D. Cal.)):

Cabazon Notice of Removal [notice only]

Cabazon Notice of Removal Part 1 [notice plus attachments, each are 100+ page docs]

Cabazon Notice of Removal Part 2

Cabazon Notice of Removal Part 3

Cabazon Notice of Removal Part 4

Cabazon Notice of Removal Part 5

An excerpt from the notice:

5. This action “seeks to specifically enforce certain covenants of the Tribe under the Trust Indenture[.]” Exh. “A” (Complaint) ¶ 1. This dispute potentially involves claims under Indian Gaming Regulatory Act (“IGRA”), 25 U.S.C. §§ 2701-2721, and, accordingly, invokes federal jurisdiction. For example, the U.S. District Court for the Eastern District of Wisconsin held last year that federal subject matter jurisdiction was established on the face of the complaint because a claim against a Tribe for breach of a Trust Indenture is not a routine contract dispute, and involved potential application of IGRA:
Wells Fargo’s claim for breach of the Indenture does not present a routine contract dispute, but rather a specific issue under a highly regulated area of federal law. See Gaming World, 317 F.3d at 848. (“since this case raises issues under the extensive regulatory framework of IGRA, it is not a routine contract dispute.”). Wells Fargo’s action on the Indenture and Bonds necessarily raise federal questions concerning whether the Indenture is a management contract within the meaning of the IGRA and, if so, whether the Tribe’s waiver of sovereign immunity is valid. Wells Fargo’s complaint therefore invokes federal jurisdiction[.]
Wells Fargo Bank, N.A. v. Sokagon Chippewa Community, 787 F. Supp. 2d 867, 875 (E.D. Wis. 2011).

Does Michigan v. Bay Mills Create a Circuit Split with Mescalero v. New Mexico over Whether IGRA Waives Tribal Immunity?

Well, maybe, but it probably doesn’t matter because of State of Michigan’s amended complaint below.

Yesterday the Sixth Circuit held the Indian tribal immunity survives the enactment of the Indian Gaming Regulatory Act for cases in which a non-federal party with standing sues the tribe for alleged violations of the Act. The court criticized the Tenth Circuit’s holding Mescalero Apache Tribe v. New Mexico (PDF) that IGRA does waive tribal immunity:

Mescalero offers virtually no analysis in support of its contrary reading of § 2710(d)(7)(A)(ii)—a point which the State, to its credit, concedes here; and to the extent the opinion does offer any analysis, it mistakenly cites waiver cases rather than abrogation ones. We agree with the Eleventh Circuit, therefore, that Mescalero’s reasoning is “muddled” rather than persuasive.

The CA6 cited the CA11, also critical of the Tenth Circuit’s holding. In Florida v. Seminole Tribe (PDF), the court also criticized the Mescalero holding:

As an initial matter, we find that Mescalero provides no support for the State’s argument. The Mescalero panel, in discussing section 2710(d)(7)(A)(ii), claimed that a majority of courts agree that “IGRA [abrogated] tribal sovereign immunity in the narrow category of cases where compliance with IGRA’s provisions is at issue and where only declaratory or injunctive relief is sought.” 131 F.3d at 1385. In actuality, however, the cases that the panel cited in support of its claim addressed an entirely different matter, to wit: whether a tribe voluntarily waives its own sovereign immunity by engaging in gaming under IGRA. See infra part II.A.2 (discussing tribal waiver of immunity). In light of this absence of supporting authority, we find the Mescalero panel’s claim difficult to credit.

So one circuit has held that IGRA waives tribal immunity, and two circuits expressly disagree with the first circuit. Circuit split, right? Get ready for Michigan v. Bay Mills Indian Community in the Supreme Court?

Well, probably not. If the Tenth Circuit’s decision is so patently wrong (and mind you, it didn’t have the benefit of any other cases upon which to rely), it probably doesn’t matter. If confronted with the same question again, one could predict the Tenth Circuit going the other way. This is why the Supreme Court doesn’t take questions of first impression very often. They like to let things percolate in the lower courts. Whether IGRA waives tribal immunity is still percolating. The Tenth Circuit is looking like an obvious outlier decision that won’t be repeated. I’d guess, if anyone made the effort, that a Supreme Court cert petition would be denied.

Federal Court Dismisses Kansas’ Claims in Wyandotte Nation v. Salazar

Here are the recent materials:

DCT Order Dismissing Kansas’ Claims

Interior Supplemental Brief

Kansas Supplemental Brief

Previous materials are here and here and here and here.

Update in Wyandotte v. Salazar (& Kansas)

Here are updated materials, with the district court now asking the parties to brief in the import of the Patchak decision:

Interior Motion to Dismiss Kansas Cross Claims

Kansas Opposition to Interior Motion

Interior Reply

Wyandotte Motion to Dismiss Kansas Cross Claims

Kansas Opposition to Wyandotte Motion

Wyandotte Reply

DCT Order re Patchak Supp Briefing

Our prior posts on this case are here and here and here.

KG Urban Reply Brief in First Circuit Appeal

Here:

KG Urban Reply Brief

State of Massachusetts Brief (and Supporting Amicus) in KG Urban v. Patrick (1st Circuit)

Here:

Massachusetts Brief

Suffolk Indian Law Clinic Amicus Brief

Prior materials here.

Federal Court Grants Kansas Motion to Intervene in Wyandotte v. Salazar Gaming Case

Here is that order:

DCT Order Granting Kansas Motion to Intervene

The complaint is here.

The D.C. District Court previously granted the US motion to transfer the venue to the District of Kansas:

DCT Order Granting US Motion to Transfer Venue to D. Kan.

Fletcher on Cabazon Band in the Federal Lawyer

I’ve posted my short paper, “California v. Cabazon Band: A Quarter-Century of Complex, Litigious Self-Determination,” in this month’s Federal Lawyer on SSRN.

Here is the abstract:

The Supreme Court’s decision in California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987), may be the most momentous decision in federal Indian law in the last 50 years. The decision provided a federal common law basis for Indian tribes to engage in high stakes bingo and other gaming activities without state regulation, even in so-called Public Law 280 states like California that have criminal jurisdiction inside of Indian country. Cabazon Band provoked Congress to finally codify a regulatory scheme for Indian gaming, including an enactment that authorized under specific conditions Vegas-style casino gaming, in the Indian Gaming Regulatory Act of 1988, 25 U.S.C. § 2701 et seq. Indian gaming, as a direct result of Cabazon Band, now has a market greater than $26 billion a year nationally.

New Scholarship on Indian Gaming and Native Identity

Matthew King has posted his paper, “Indian Gaming and Tribal Identity,” on SSRN. It was published in the Chicano-Latino Law Review.

Here is the abstract:

The article presents the significant developments in the law governing Indian gaming with a view to assessing gaming’s politicization of Native identity. By addressing the stereotypes and caricatures of Native Americans and tribes that animate legal and political change in the field, the article seeks to demonstrate the essentialism of Indian gaming and the consequent effect of gaming politics on Native identity. Key among the views expressed are that Indian gaming produces real, non-theoretical gains for tribes, which in turn creates new subject positions for Native Americans, and that gaming introduces substantial non-Native influence into the process of tribal government, thereby enacting a social and political cost to tribes. The article covers in separate sections the Indian Gaming Regulatory Act of 1988, Tribal-State compacting in California, and critical responses to Native identity under an identity politics rubric.