New Student Scholarship on Tribal Waivers of Immunity by Unauthorized Tribal Officials

Adam Keith, a Penn Law student, has published “Who Should Pay for the Errors of the Tribal Agent?: Why Courts Should Enforce Contractual Waivers of Tribal Immunity When an Agent Exceeds Her Authority under Tribal Law.” The article appears in the Penn Journal of Business Law. The article criticizes a recent Sixth Circuit decision on the immunity of Section 17 corporations.

Here is a snippet:

When tribal commercial organizations engage in commercial dealings, their non-tribal counterparties almost universally insist that a waiver of tribal immunity be included within any contractual agreement so as to retain their access to state and federal courts should they decide to litigate any commercial disputes against the tribal entity. In a recent case, the Sixth Circuit weakened the reliability of these waivers by ruling that the court will not enforce such a waiver when a tribal agent assents to one while possessing only apparent authority in the eyes of the tribal counterparty but not actual authority under tribal law. This comment will argue that there are three reasons that courts should enforce such waivers: because doing so is consistent with the principles associated with waivers of tribal immunity; because it will not have deleterious effects on tribal sovereignty; and because it will improve the efficiency of tribal commercial dealings with non-tribal entities.

Sixth Circuit Affirms Immunity of Tribally-Owned Business Entities

Here is the opinion in Memphis Biofuels, LLC v. Chickasaw Nation Industries, Inc. — Memphis Biofuels v Chickasaw Nation Industries CA6 Opinion

Lower court materials and appellate briefs are here.

The court first concluded that Section 17 corporations do not automatically waive immunity: Continue reading

Sixth Circuit to Decide Tribal Enterprise Immunity Case — UPDATED!

The case is Memphis Biofuels v. Chickasaw Nation Industries, being appealed to the Sixth Circuit from the Western District of Tennessee. The case involves the assertion by CNI, a Section 17 corporation, that it is entitled to sovereign immunity, and that there is no federal subject matter jurisdiction over this contract claim against it. The lower court granted CNI’s motion to dismiss and Memphis Biofuels has appealed to the Sixth Circuit.

Here are the lower court materials:

memphis-biofuels-complaint-and-exhibits

cni-motion-to-dismiss-and-exhibits

memphis-biofuels-response-to-motion-to-dismiss

cni-reply-motion-to-dismiss

cni-supplemental-memorandum

memphis-biofuels-supplemental-memorandum

memphis-biofuels-dct-order

Sixth Circuit materials:

Continue reading