What’s Going on with the Lumbees?

From the Fayetteville Observer via Pechanga:

Bad bet: Tribe gambles its assets on recognition bid.

It appears that Lumbee leaders have decided it’s acceptable to bet a big piece of the tribe’s net worth on one game of chance.

It’s not surprising, though, that many of the people they represent are outraged. They should be.

On March 12, the Lumbee Tribal Council, meeting at a conference in Raleigh, abruptly dumped longtime Lumbee lawyer Arlinda Locklear, who had worked – for free – for more than two decades to achieve full federal recognition for the tribe. Recognition would bring hundreds of millions of federal dollars to the tribe, to improve housing, education and health care, and to create new and better jobs.

The recognition effort has made good progress in the current Congress, winning approval in the House and clearing the Senate’s Indian Affairs Committee. The measure has President Obama’s support and both this state’s senators believe it has a good chance of Senate approval.

That may be out the window now, because the Tribal Council hired a Nevada gaming consultant to take Arlinda Locklear’s place. That means (although the council won’t say as much) that the tribe’s pledge to forsake casino operations, as a condition of recognition, is also out the window. The tribe wouldn’t hire a specialist in casino development if it wasn’t planning to get into the gambling business. That sudden change of course may be enough to kill any chance of Senate approval this year – or any other year.

And then it gets worse.

The Tribal Council’s contract with Lewin International includes penalties of $35 million if the council can’t get the tribe to agree to gambling once federal recognition is in place. If the penalty is assessed, most of the tribe’s assets – including housing and public buildings – could be at risk.

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Gaming Finances Mismanagement Investigation at LTBB

From the Petoskey News-Review via Pechanga:

The Little Traverse Bay Bands of Odawa Indians’ Gaming Board of Directors is under investigation by tribal police for alleged financial mismanagement.

In the April 2010 issue of “Odawa Trails,” the tribe’s monthly newsletter, tribal chairman Ken Harrington informs tribal citizens that, as a result of a recent ethics complaint filed by a tribal citizen, who was not named, the gaming board of directors is currently under investigation.

Harrington’s letter states: “Tribal police investigated, a warrant was issued and the tribal police acted on the warrant and seized the (gaming board’s) phones and computers.”

Harrington also reported in this letter, that after recently issuing an executive order to have the gaming board’s finances moved to the tribal government building, financial issues were discovered.

“It became apparent the (gaming board’s) budget was $20,000 over and overpayment of stipends became evident.”

Matthew Lesky, tribal prosecutor, confirmed to the New-Review Monday, during a phone interview, that the gaming board, in fact, is under investigation by tribal police for what he described as “financial management” issues.

As of press time today, Tuesday, no charges had yet been filed against the gaming board of directors in tribal court.

According to confidential tribal documents recently provided to the News-Review, it is alleged that on Jan. 25, the three remaining members of the gaming board of directors — Carol McFall, chairperson; Judith Pierzynowski, vice chairperson; and Sheran Patton, treasurer/secretary — acted outside its authority by terminating Denise White, director of human resources for the tribe, and approving a $53,000 severance check to her the following day (Jan. 26), which was stopped shortly after its issuance.

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Galanda and Broadman on Indian Gaming Transactions in Rough Times

Here: Gaming Transactions in Indian Country.

New Paper by Alex Skibine: “Indian Gaming and Cooperative Federalism”

Alex Skibine has posted his paper, “Indian Gaming and Cooperative Federalism,” forthcoming in the Arizona State Law Journal, on SSRN (also available on BEPress).

Here is the abstract:

In this article I evaluate the role of the federal Indian trust relationship in integrating, without assimilating, Indian tribes in our federalist system. I explore these issues through the lens of Indian gaming and implementation of the Indian Gaming Regulatory Act.

News Coverage of Little River Band Casino Agreement for Muskegon

From the Ludington Daily News via Pechanga:

FRUITPORT TWP. — The Little River Band of Ottawa Indians and Gov. Jennifer Granholm have reached an agreement helping clear the way for development of a gaming facility just outside of Muskegon, the tribe announced Friday.

Granholm and the tribal government have reached agreement on two compact amendments that bring the tribe one step closer to building the casino on the site of the former Great Lakes Downs Racetrack, property the tribe now owns. The amendments will allow the tribe to go forward with the process of placing a small portion of the property into trust with the Bureau of Indian Affairs (BIA).

A third compact amendment is proceeding to both houses of the Michigan Legislature regarding changing the definition of “Eligible Indian Lands” under section 2 (B) (1). Both houses will need to approve this additional amendment in order for the project to move forward. The first two amendments did not require legislative approval.

Granholm encouraged the legislature to approve the remaining compact amendment, the press release stated.

“In short, neither the state nor the local units of government in Muskegon County will realize the benefit of the additional revenue sharing and the attendant economic development represented by this project unless the Legislature adopts the necessary resolutions concurring in the Third Amendment,” she stated, adding, the project is, “…in the best interests of the state and the public …”

Tribal Ogema Larry Romanelli, a Muskegon area resident, said, “Muskegon has been hard hit in recent years and I am so pleased that our tribe has the opportunity to provide some hope and help to all of our people, tribal and non-tribal, at this time.”

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New Scholarship on Gaming and Tribal Membership

Suzianne Painter-Thorne has published “If You Build It, They Will Come: Preserving Tribal Sovereignty in the Face of Indian Casinos and the New Face of Tribal Membership” in the Lewis & Clark Law Review.

Here is the abstract:

This Article considers recent disputes over membership decisions made by American Indian tribal governments. Since Congress passed the Indian Gaming Regulatory Act in 1988, Indian casinos have flourished on some tribal reservations. Some argue that the new wealth brought by casinos has increased fights over membership as tribes seek to expel current members or refuse to admit new members. It is difficult to discern whether there are more disputes over tribal enrollment as a consequence of gaming or whether such disputes are now more public because gaming has brought tribes to the forefront of U.S. culture. What is clear is that enrollment disputes are receiving increased attention, resulting in calls for some change to address what many perceive as a fundamental unfairness in tribal decision making.

Aggrieved members’ attempts to resort to federal or state court are blocked due to a lack of federal subject matter jurisdiction, standing, and because of the tribes’ sovereign immunity. Activists and courts have sought to change this, seeking to curtail the tribes’ sovereign immunity, expand federal court jurisdiction to permit oversight, or otherwise impose U.S. law on tribal membership decisions. Scholars are divided, with some arguing for the abrogation of immunity or sovereignty, while others argue that the tribes’ decisions are sacrosanct. Still others argue over how the tribes should define membership–contending that it should be based on cultural identity, political participation, blood quantity, or even DNA.

This Article argues that the focus should instead be on solutions that come from within the tribes. For too long the tribes have suffered from the imposition of legal and cultural norms that do not reflect their identity or culture. Because a tribe’s right to define its membership lies at the heart of its sovereignty, the solution is more, not less, sovereignty for the tribes. To remedy the impasse, I propose that tribes create separate independent judicial bodies, or an intertribal appellate court that would provide independent review of tribal membership decisions.

D.C. Circuit Briefing in Butte County v. Hogen (Skibine)

We reported on the lower court case, a challenge to off-reservation fee to trust for gaming purposes, here.

Briefs:

Butte County Initial Brief

Mechoopda Brief

Butte County Reply Brief

Wilton Miwok Settlement Threatened by Possible Statute of Limitations Problem

The case is Wilton Miwok Rancheria v. Salazar, and involves an agreement to take land into trust for the tribe (both the Me-Wuks and the Miwoks) for gaming purposes. After the settlement was entered and approved by the court, intervenors (Sacramento County and City of Elk Grove) argued that the suit came too late under 28 U.S.C. 2401(a).

A few years back in John R. Sand and Gravel, the Supreme Court said that the statute of limitations under section 2402 (allowing claims against the US in the court of federal claims) was jurisdictional and could not be waived. Two circuits have held that section 2401 is also jurisdictional. Perhaps the Quiet Title Act also is jurisdictional (section 2409).

In this case, the court followed Ninth Circuit precedent decided before John R. and held that section 2401 is not jurisdictional, but specially allowed for an interlocutory appeal to the Ninth Circuit for review, and stayed the judgment.

Here are the materials:

Wilton Miwok DCT Order on Motion to Vacate

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Michigan Bar Journal Special Indian Law Issue — UPDATED!

Here:

State Court Administrative Office – Court Improvement Program: Indian Child Welfare Act Forum Remarks, October 6, 2008
by Justice Michael F. Cavanagh

Indian Children and Termination of Parental Rights: Michigan Supreme Court Takes a Step in the Right Direction in In Re Lee
by Angel Sorrells, Cami Fraser, Thomas Myers, and Aaron Allen

Proceed with Prudence: Advising Clients Doing Business in Indian Country
by R. Lance Boldrey and Jason Hanselman

Indian Gaming and Tribal Self-Determination: Reconsidering the 1993 Tribal-State Gaming Compacts
by Zeke Fletcher

Indian Country Law Enforcement and Cooperative Public Safety Agreements
by Matthew L. M. Fletcher, Kathryn E. Fort, and Wenona T. Singel

And I completely missed this article in the same issue (many apologies to the authors!):

In the Law: Keeping Current with American Indian Legal Resources
by Jan Bissett and Margi Heinen

Controversy at Little Traverse

From Indianz:

The tribal council of the Little Traverse Bay Bands of Odawa Indians of Michigan voted 4-3 to remove two members from the gaming board of directors.

The council removed Dollie Keway and Fred Kiogima in a surprise vote, The Petoskey News-Review reported. Tribal elders had spoken in favor of the board at a council meeting on Sunday, the paper said.

Keway said the vote reflects tensions between the board and chairman Ken Harrington. She says Harrington has been interfering in the hiring process for a general manager at the Odawa Casino Resort.

Three members remain on the board.

Get the Story:
Tribal council votes out two gaming board of directors (The Petoskey News-Review 1/26)