The October 2013 Term Long Conference: Indian Law Edition

There are a few Indian law petitions scheduled for disposition at the so-called long conference (which is today), where the Supreme Court Justices meet for the first time of the new Term to address cert petitions pending over the break. Thanks to SCOTUSblog for making links to the petitions easy.

SCOTUSblog’s Petitions to Watch lists these petitions:

Nebraska v. Elise M — Another ICWA case, this time involving the transfer of an ICWA case to tribal court. Wonder how, or if, the absolutely horrifying aftermath of the Adoptive Couple v. Baby Girl case will affect the decision on whether to review this matter.

Ring v. United States — not really an Indian law petition but does involve the challenge to the conviction of a former associate of Jack Abramoff.

Other petitions:

James L. v. Devin H. — a pro se ICWA petition. No chance for a grant here. Respondents waived the right to file an objection.

Matheson v. Washington Dept. of Revenue — No chance for a grant here, either. Part of a long-standing dispute between Indian smokeshop retailers and the state and the tribe. Respondents waived the right to file an objection.

Native Village of Eyak v. Pritzker — troubling case, with the CA9 apparently applying the wrong standard, or applying it it incorrectly. Two factors (three?) make the petition all but doomed — it’s simple error correction, which the Court shys away from, and the United States is opposing the petition. The third of course being tribal petitions are almost never granted (less than 1 percent).

Onondaga Nation v. New York — MSU’s ILPC participated in an amicus brief supportive of the Onondaga Nation at the CA2. The SCT has already denied similar petitions in land claims involving the Cayuga and Oneida Indian Nations. By the time the Onondaga land claims went to the CA2, Haudenosaunee land claims were being summarily dismissed as a matter of law. In spite of a whole class of claims being dismissed without any attention to the arguments about whether the state’s defenses were sufficient to justify dismissal, it seems pretty clear the Court will deny this one as well. If anything, however, the Court should be concerned that an American court has held that a class of claims that meets two criteria — (1) the plaintiffs are Indian tribes and (2) the claims are “disruptive” — are being summarily dismissed on their face. Fingers crossed for a summary reversal and remand….

Tonasket v. Sargent — Very little chance of a grant, as both petitioner and respondent are tribal. An intra-tribal dispute, rarely heard before the Supreme Court. However, there is an immunity issue, and the Court seems interested in those cases. Small, tiny possibility of a CVSG.

SCOTUSBlog Petition of the Day: Nebraska v. Elise M.

Here:

The petition of the day is:

12-1278

Issue: (1) Whether the Indian Child Welfare Act, 25 U.S.C. §§ 1901-63, prohibits a state court from considering the “best interests of the child” when determining whether “good cause” exists to defy the transfer of an ongoing child welfare case; and (2) whether ICWA requires a state court to treat a motion to terminate parental rights as a “new proceeding” for the purposes of determining whether “good cause” exists to defy the transfer of an ongoing child welfare case.

Possibly a candidate for a CVSG.

New Scholarship on Carcieri, Patchak, and the HEARTH Act Regulations

Noah Nehemiah Gillespie has published “Preserving Trust: Overruling Carcieri and Patchak While Respecting the Takings Clause” (PDF) in the George Washington Law Review.

Here is the abstract:

The potential benefit of new Bureau of Indian Affairs (“BIA”) regulations for development on Native land has been overshadowed by two recent Supreme Court decisions—Carcieri v. Salazar and Match-E-Be-Nash-She- Wish Band of Pottawatomi Indians v. Patchak—which cast doubt on the title to Native land and dramatically expand the rights of nearby owners to sue by challenging Native use of that land under the Administrative Procedure Act (“APA”). Legislation that would amend the statutes the Court interpreted in Carcieri and Patchak could remedy these ill effects but would pose a new problem: the taking of a vested cause of action without just compensation.

This Essay proposes that Congress enact appropriate legislation that both overrules the Court’s interpretations of the relevant statutes and permits takings suits in place of suits under the APA, so that Native land remains securely under Native control. In addition, the BIA must harness the agency deference it deserves to set Native sovereignty at the center of federal Indian policy.

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.

Dreveskracht Commentary on Adoptive Couple v. Baby Girl

Here. An excerpt:

The Supreme Court’s decision in Adoptive Couple v. Baby Girl is most certainly a blow to Indian sovereignty by way of an assault on core notions of Indian family and tribal identity.  Yet what is even more disturbing is how the “Baby Veronica” ruling so vividly highlights the Roberts Court’s deep investment in white supremacy, capitalism, patriarchy, heterosexism, and a coercive binary gender system.  Adoptive Couple is about far more than the rights of adoptive parents.  The decision should serve as a warning to all marginalized groups such as Indians, ethnic minorities, the lower class, or the LGBT community: If given the opportunity the High Court will construe legislation to serve its own institutionalized interests, in spite of the law’s intent.

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