Ninth Circuit Rules in Favor of Tribe in $36.2M Compact Dispute

Here is the opinion in Pauma Band of Luiseño Indians v. State of California.

From the court’s syllabus:

Affirming the district court’s summary judgment, the panel held that the Pauma Band of Luiseno Mission Indians was entitled to rescission of the 2004 Amendment to the 1999 Tribal-State Compact governing operation of Class III, or casino-style, gaming on Pauma’s land.

The panel held that the interpretation of a Compact license pool provision in Cachil Dehe Band of Wintun Indians of the Colusa Indian Cmty. v. Cal., 618 F.3d 1066 (9th Cir. 2010), applied, such that the State of California would be deemed to have misrepresented a material fact as to how many gaming licenses were available when negotiating with Pauma to amend its Compact. The panel held that, unlike a change in judicial interpretation of a statute or law, the doctrine of retroactivity does not apply to contracts. Once there has been a final judicial interpretation of an ambiguous contract provision, that is and has always been the correct interpretation from the document’s inception.

The panel held that the district court properly granted summary judgment on Pauma’s misrepresentation claim. The panel held that the district court awarded the proper remedy to Pauma by refunding $36.2 million in overpayments, even though the district court mislabeled the remedy as specific performance, rather than rescission and restitution for a voidable contract. The panel held that this equitable remedy fell within the State’s limited waiver of its sovereign immunity in the Compacts, and thus was not barred by the Eleventh Amendment.

On cross-appeal, the panel held that Pauma was not entitled to seek redress under the Indian Gaming Regulatory Act because the State and Pauma actually reached a gaming Compact.

Dissenting, Chief District Judge Jarvey wrote that the State did not commit the tort of misrepresentation by interpreting the Compact differently than a later court decision. He also wrote that, under the language of the Compact, the State did not waive its sovereign immunity with respect to this claim.

Briefs here.

 

Tribal Disenrollee (San Pasqual Band of Diegueño Mission Indians) Suit in Federal Court against Interior Fails

Here are the materials in Alto v. Jewell (S.D. Cal.):

103-2 Alto Motion for Summary J

110-1 Interior Cross Motion

111 Alto Reply

113 Interior Reply

125 DCt Order

We posted on this case here, here, here, and here.

Ninth Circuit Briefs in Pauma Band of Luiseno Mission v. State of California

Here:

California Opening Brief

Pauma Answer Brief

California Reply Brief

Pauma Band Reply

Oral argument audio and video.

Lower court materials here.

Federal Court Declines to Dismiss California v. Iipay Nation 

Here are the materials in State of California v. Iipay Nation of Santa Ysabel (S.D. Cal.):

15-1 Iipay Nation Motion to Dismiss

18 California Response

19 Iipay Nation Reply

24 DCT Order Denying Motion to Dismiss

TRO stage materials are here.

California Valley Miwok Tribe v. California Gambling Control Commission Complaint

Here:

1 Complaint

Ninth Circuit Affirms Dismissal of Challenge to Pala Disenrollments

Here is the unpublished opinion in Allen v. Smith:

031.1 – Memorandum Disposition(83952089_1)

Excerpt:

This relief sought by the Appellants clearly operates against the Tribe. The
requested relief would prevent the Tribe from disenrolling the Appellants and
compel it to reinstate their membership and tribal benefits. Even the request for
compensatory and punitive damages (to be paid by the Appellees, not the Tribe)
would interfere with the Tribe’s public administration, because the monetary
damages are predicated on this court’s determination that the disenrollment of the Appellants was improper. Thus, we conclude that Appellants’ suit should be
construed as a suit against the Tribe itself.

Briefs and lower court materials here.

Federal Court Temporarily Enjoins Santa Ysabel Internet Gaming

Here is the order:

11 DCT Order Granting TRO

Briefs are here and here.

 

United States Files Complaint against Santa Ysabel over Internet Gaming

Here is the complaint in United States v. Iipay Nation of Santa Ysabel (S.D Cal.):

1 Complaint

Posts with materials in the related suit by the State of California are here and here.

Iipay Nation Responsive Pleadings in Internet Gaming Matter

Here are the new materials in materials in State of California v. Iipay Nation Of Santa Ysabel (S.D. Cal.):

SY Interactive Memo Opposing TRO motion

Appendix A — Memo opposing TRO motion + attachment

Declaration — David Chelette + exhibits Part 1 corrected

Declaration — David Chelette + exhibits Part 2

Vialpando Declaration + exhibits part 1

Vialpando Declaration + exhibits part 2

The complaint and TRO motion is here.

Federal Court Rejects Challenge to Federal Decision in Pala Disenrollment Dispute

Here are the materials in Aguayo v. Jewell (S.D. Cal.):

54-1 Aguayo Motion for Summary J

57-1 Federal Cross Motion for Summary J

59 Aguayo Reply

60 Federal Reply

Aguayo v. Jewell Judgement in Civil Case.11.18.14 (1)

Aguayo v. Jewell.Order Dismissing.11.18.14

Prior post in this proceeding here. Related posts here and here.