Supreme Court Amicus Briefs in Support of Bay Mills Indian Community

Actually, so far, we only have one….

Here:

12-515 bsac SCHOLARS OF AMERICAN INDIAN LAW

12-515 bsac National Congress of American Indians

Seminole amicus

US Amicus Brief

Bay Mills Indian Community Merits Brief

Here:

BMIC Brief

 

Op/Ed on Bay Mills Case by Nottawaseppi Huron Potawatomi & Saginaw Chippewa Chairmen

Bids for Limitless Off-Reservation Casinos Turns into Tragic Supreme Court Showdown
 
Indian Country is all too familiar with the perils of taking cases before the U.S. Supreme Court.  Even under the best legal circumstances, the high court has repeatedly handed down staggering losses that impact the most sacred issues to Indian Country.  That is why we are so concerned about a recent case the Supreme Court has decided to review that could severely limit tribal sovereignty for all of Indian Country.
 
The case is Michigan vs. Bay Mills Indian Community which originated in late 2010 when the Bay Mills Tribe opened an off-reservation casino in Vanderbilt, Michigan, about 125 miles south of its reservation without proper approvals from federal and state governments.  The Bay Mills Tribe, and its sister tribe Sault Ste. Marie, have argued in federal court that the Michigan Indian Land Claims Settlement Act of 1997 allows them to buy land anywhere in the United States to build a casino, so long as the land was purchased with land claim settlement trust funds.  The two tribes assert they are not restricted by geography or quantity of casinos. 
  
Both tribes have pursued federal litigation despite the fact that both the National Indian Gaming Commission and the Department of the Interior issued separate legal opinions concluding that Bay Mills claims are completely without merit. 
 
The U.S. Supreme Court granted review of the Bay Mills case after the 6th Circuit Court of Appeals sided with the Tribe’s assertion that sovereign immunity prevents the State of Michigan from suing to close an illegal off-reservation casino.  While we believe the State had the ability to close the casino under state law, Michigan’s Attorney General felt the need to seek relief from the Supreme Court since no federal entity would step in and close the illegal Vanderbilt casino.  We think it is safe to assume the Supreme Court did not grant review to affirm the lower court ruling.
 
All the Michigan gaming compacts contain a provision which states that no tribe shall pursue off-reservation gaming unless there is a written agreement between all the state’s federally recognized tribes to share in the revenue.  In March, a federal district court judge ruled that this provision is legally binding on all Michigan tribes – putting both the Sault Tribe and Bay Mills in violation of the compact.
 
Now, the Bay Mills case presents two questions to the Supreme Court; whether federal courts have jurisdiction to enjoin activity that violates IGRA but takes place outside of Indian lands, and whether tribal sovereign immunity bars a state from suing in federal court to enjoin a tribe from violating IGRA outside of Indian lands.  Given the Court’s recent decisions, we are deeply concerned the Court will cut away at the sacred doctrine of tribal sovereign immunity. 
 
Off-reservation gaming has already created a strong backlash from Congress.  It is unfortunate that some tribes who seek to build casinos far from their reservations are willing to risk the inherent sovereign rights of all tribes.  Once again, Indian Country finds itself before the Supreme Court in a case that should have never been considered in the first place. 
 
 
Homer A. Mandoka, Chairman
Nottawaseppi Huron Band of Potawatomi
 
Dennis V. Kequom, Chief
Saginaw Chippewa Indian Tribe

Michigan v. Bay Mills Indian Community Oral Argument Set for December 2

Here.

NCAI Letter to National Indian Gaming Commission re: Bay Mills Vanderbilt Casino

Here:

NCAI Letter to NIGC re Michigan v Bay Mills

An excerpt:

We have reviewed the NIGC legal opinion dated December 10, 2010 asserting that NIGC has no jurisdiction over the disputed Vanderbilt casino because it is not on Indian lands. We respectfully request that you reconsider that legal opinion in order to avoid the “irony” and unnecessary legal dilemma that the Supreme Court intends to resolve. Although the NIGC authority to approve tribal gaming ordinances may be limited to Indian country (AT&T v. Coeur d’Alene Tribe, 283 F. 3d 1156 (9th Cir., 2002)), IGRA is structured to authorize the NIGC to take final agency action regarding Indian gaming operating outside of Indian country. Bay Mills maintains that it is operating the Vanderbilt facility pursuant to a NIGC approved tribal ordinance within the authority of IGRA. IGRA authority lies clearly within the NIGC to assess the validity of Bay Mills’ claim.

The NIGC disclaimed jurisdiction over the Vanderbilt casino here. See also, Interior’s letter.

17 State AGs File Amicus Briefs Supporting Michigan in Bay Mills Case

Here:

Amicus Brief of Oklahoma in support of Petititoner

Amicus Brief of Alabama, et al., in support of Petitioner — 16 states

 

Tenth Circuit Abates Oklahoma v. Hobia until Supreme Court Decides Michigan v. Bay Mills — Updated

Here:

2013.09.05 – Order Abating

UPDATE (9/11/13) — Supplemental Briefs are here:

Kialegee Supplemental Brief

Oklahoma Supplemental Brief

Briefs are here.

Lower court materials here.

Guest Post — Keeping a Close Eye on Michigan v. Bay Mills Indian Community (Jefferson Keel and John Echohawk)

Keeping a Close Eye on Michigan v. Bay Mills Indian Community (Jefferson Keel and John Echohawk):

Since it was established in 2001, the National Congress of American Indians and the Native American Rights Fund have jointly coordinated the work of the Tribal Supreme Court Project.  The Project was established by tribal leaders in response to a series of devastating losses for Indian tribes before the Supreme Court of the United States.  As you may recall, tribes were losing 3 out of every 4 Indian law cases argued before the Court and resulted in decisions significantly eroding the doctrine of inherent tribal sovereignty.  Our work has focused on coordinating tribal resources throughout Indian country and bringing the best legal minds to the table to develop litigation strategies to put forward the strongest legal arguments when litigation could not be avoided.  But our message to tribes became and remains:  “Stay away from the Supreme Court!”

During its early years, the Project experienced relative success with tribes increasing their winning percentage to greater than 50%—winning 4, losing 3, and 2 draws in the 9 Indian law cases heard by the Rehnquist Court.  But since 2005, with the installment of John Roberts as Chief Justice, the retirement of Justices O’Connor, Souter and Stevens, the tribes winning percentage has plummeted to 10%—with 1 win and 9 losses in the 10 Indian law cases heard by the Roberts Court.  And neither Chief Justice Roberts nor Justice Alito has voted in favor of tribal interests in a single case!

With this background, we recently read the State of Michigan’s opening brief in Michigan v. Bay Mills Indian Community–a case granted review by the Court even though the United States had filed a brief recommending that cert be denied.  Although this litigation should be about the merits of Bay Mills’ claims under the Michigan Indian Land Claims Settlement Act to conduct gaming on lands acquired with settlement funds—it is not.   In its current posture before the Court, the State of Michigan is using this case to mount a full frontal attack on tribal sovereign immunity and the authority of states to regulate “gaming activity” under the Indian Gaming Regulatory Act (IGRA).

First, Michigan asks the Court to examine “IGRA as a whole” to find Congressional intent to  waive of tribal sovereign immunity or, in the alternative, to overrule Santa Clara Pueblo and apply a “less strict standard” when considering whether legislation such as IGRA abrogates tribal sovereign immunity.  Second, if the statutory arguments are not successful, Michigan asks the Court to recognize that tribal sovereign immunity “is a federal common law doctrine” created by this Court and subject to adjustment by this Court.  Thus, according to Michigan, the Court should narrowly read Kiowa as a “contract-based ruling” and (at the extreme) hold that a tribe’s immunity is limited to its on-reservation governmental functions.

With the doctrine of tribal sovereign immunity and the authority of states under IGRA on the table, this case has become high-stakes litigation for Indian tribes across the country.  Although Bay Mills and other tribes have solid legal arguments to make to the Court, the optics and politics of this case do not bode well for a good outcome.  The last time the doctrine of tribal sovereign immunity was before the Court was in Madison County v. Oneida Indian Nation of New York back in 2010.  Madison County, the State of New York and other local governments had filed briefs taking aggressive approaches similar to the State of Michigan. Their positions were supported by a number of other states, local governments and non-Indian property rights organizations as amicus parties.  In response to similar concerns expressed here, the Oneida Indian Nation passed a resolution which irrevocably waived its sovereign immunity and resulted in the Court vacating and remanding the case to the lower courts for further proceedings on the merits.  Although that result may be difficult to replicate, our hope is that the on-going efforts by the Bay Mills Indian Community to find an alternative resolution to this case, or at least change the posture of this case before the Court, will bear fruit.

To repeat our message to all tribes:  “Stay away from the Supreme Court!”

Tribal Immunity and IGRA’s Legislative History

Curious about the State of Michigan’s argument that Congress did not believe Indian tribes possessed immunity outside of Indian country when it enacted the Indian Gaming Regulatory Act, I checked out the legislative history for support either way. Below are just the hearings to which I have access.

There is a fair amount of discussion about tribal immunities from state regulation and taxation, and most interestingly about whether tribal immunity cloaks nonmember gaming management companies and consultants.

I don’t see any discussion of off-reservation gaming at all, which the State suggests, I suppose, would be normal if Congress was assuming something about immunity one way or the other.

In any event, enjoy the legislative history.

June 25, 1987 hearing (PDF)

Nothing here, except in a newspaper article reference to an inter-tribal dispute between the Otoes and the Seminoles that couldn’t be settled in the courts “because sovereign immunity would prevent the tribes from successfully suing one another.” Page 184.

June 17, 1986 hearing (PDF)

Omaha Tribe opposes any provision that would waive tribal immunity; not specific as to language in a draft bill or elsewhere. Page 110. See also page 357.

DOJ testifies against Indian gaming referencing immunity from state regulation in Indian country. Page 143

Interior testimony quoting 1983 Mescalero Apache decision on “historic” tribal immunity from state regulation. Page 164.

Excerpt from federal district court decision on tribal immunity from state taxation, suggesting Congress assumes states have no “residual power” to tax tribes. Page 419.

State of Minnesota testimony requesting waiver of tribal immunity to enforce gaming “licenses” against tribes. Page 501.

State of Minnesota testimony requesting waiver of immunity to allow national commission to enforce fines on tribes. This appears to assume that an Indian tribe might be immune from federal regulation, too. Page 504. See also page 505.

Arizona AG arguing that nonmembers gaming in tribal casinos should not be cloaked in tribal immunity for purposes of state regulation. Page 598.

Jun. 25, Sep. 13, 1985 Hearings (PDF)

Arizona AG arguing against Indian gaming in Indian country “immune from State regulation”. Page 40.

Tulalip member testifying about case in which State of Washington unsuccessfully sued to stop tribal bingo. Page 163.

Kickingbird testimony on gaming contracts, advising against “general waiver of sovereign immunity.” Page 188.

Indian Country, USA waiver of immunity in general form contract. Page 202.

Fort McDowell bingo code, preserving immunity. Page 900.

Rincon Band management contract, with limited waiver of immunity. Page 1183.

Barona Band management contract, with limited waiver. Page 1235.

June 26, 1985 Hearing (PDF)

Sen. Domenici testimony, concern about nonmember employees claiming immunity. Page 22.

Arizona AG arguing against Indian gaming in Indian country “immune from State regulation”. Page 115 (same as June 25 testimony)

Morongo Band management contract, no waiver. Page 266.

Tulalip member testifying about case in which State of Washington unsuccessfully sued to stop tribal bingo. Page 284. (same as June 25 testimony)

Kickingbird testimony on gaming contracts, advising against “general waiver of sovereign immunity.” Page 295. (same as June 25 testimony)

Indian Country, USA waiver of immunity in general form contract. Page 309. (same as June 25)

June 18, 1987 Hearing (PDF)

Coos, Lower Umpqua & Suislaw Indians testimony against waiver of tribal immunity, referencing “discriminatory taxation legislation.” Page 496.

Nov. 14, 1985 Hearing (PDF)

Interior testimony quoting 1983 Mescalero Apache decision on “historic” tribal immunity from state regulation. Page 38.

June 19, 1984 Hearing (PDF)

Rep. Vento expressing concern about nonmember management contractors asserting immunity from state regulation. Page 44-45.

National Indian Gaming Task Force testimony on tribal immunity from suit by gaming management consultants. Page 80.

CRS Report, April 26, 1985 (PDF)

Nothing

 

 

Michigan Opening Brief in Michigan v. Bay Mills — Updated

Here:

Michigan Brief

And:

Joint Appendix