Federal Court Abrogates Tribal Immunity in Denying Motion to Quash Subpoena in a Third Party Contract Breach Claim

Here is the order denying the motion to quash in Alltel v. DeJordy (D.S.D.): DCT Order on Motion to Quash.

Occasionally, court opinions prove the power of the professor’s pen (and this is definitely intended not to be a criticism of the professor or the court, both of whom for which we have the greatest respect):

Joshua Kanassatega, an Assistant Professor of Law and Director of the Indian Law Program at Gonzaga University School of Law, concludes James and Catskill Development, are “misguided” because:

1. They fail to utilize the existing balancing tests used to excuse high ranking government officials from giving deposition testimony;

2. They fail to properly apply Fed. R. Civ. P. 45(c)(3)(A) and to consider the policies underlying  the rule;

3. They wrongly analogized the sovereignty and immunity of the United States to Indian tribal sovereignty and tribal immunity; and

4. As a federal policy matter, the federal court’s application of the “discovery immunity exception” undermines Indian tribal sovereignty.

Joshua Jay Kanassattega, The Discovery Immunity Exception in Indian Country — Promoting American Indian Sovereignty By Fostering the Rule of Law, 31 Whittier L. Rev. 199 (2009) (summarized).

Professor Kanassattega’s analysis looks to the United States Supreme Court for some general guidance on this issue.

In the 1986 case Three Affiliated Tribes of the Fort Berthold Reservation v. Wold Engineering, the Court articulated a concept of limitations on the federal common law immunity that the Indian Tribes possessed. While recognizing that common law immunity was a “necessary corollary to Indian sovereignty and self-governance,” the Court, in passing, noted that because Indian Tribes possessed only quasi-sovereignty, such immunity is not congruent with the immunity possessed by the United States or the several states. More ominously, the Court added, “this aspect of tribal sovereignty, like all others, is subject to  plenary federal control and definition.”

Kanassattega, supra at 240-41 (citing Three Affiliated Tribes, 476 U.S. 877, 890-91, 106 S. Ct. 2305, 90 L. Ed. 2d 881 (1986) (citing Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58, 98 S. Ct. 1670, 56 L. Ed. 2d 106 (1978) and United States v. United States Fidelity & Guaranty Co., 309 U.S. 506, 513, 60 S. Ct. 653, 84 L. Ed. 894 (1940)).

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News Coverage of Armijo v. Laguna Pueblo

An excerpt from the ABQ Journal article:

A land dispute between Laguna Pueblo and a rancher prompted the New Mexico Court of Appeals to rule that tribal sovereignty shields tribes and pueblos from lawsuits involving lands they own outside their reservations.

The dispute centers on a 640-acre property in the Mount Taylor foothills. Cibola County rancher Robert Armijo contends he bought the property in 1994 from the Cebolleta Land Grant and has a warranty deed to prove it.

The Pueblo of Laguna claims the parcel is part of 8,300 acres the pueblo purchased in 2008 from Silver Dollar Ranch LLC.

In a Dec. 6 opinion, the Appeals Court found a district court judge lacked jurisdiction to decide who owns the property because the pueblo enjoys immunity from lawsuits, even if the land is outside its boundaries.

A legal concept called tribal sovereign immunity has long protected tribes and pueblos from lawsuits on tribal lands, which are held in trust by the U.S. Department of the Interior.

An attorney representing Armijo said the Court of Appeals ruling extends tribal sovereign immunity to “fee lands” purchased on the open market by tribes and pueblos but not held in trust.

“The decision is problematic,” Belen attorney Tibo Chavez said. “Sovereign immunity elevates the tribes above constitutionally protected property rights.”

The ruling may forestall any type of legal claim related to off-reservation properties owned by tribes and pueblos, he said.

“What if someone was injured on this land?” Chavez said. “Are there applications of negligence law that would apply?”

Albuquerque attorney Daniel Rey-Bear, who represents Pueblo of Laguna, declined to comment on the case.

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Tenth Circuit Denies En Banc Review in BMG v. Chukchansi; Expect Cert Petition Soon

Here is that order: Order Denying Petition for En Banc Rehearing.

Here are our earlier posts: en banc materials, and Tenth Circuit panel materials.

Eighth Circuit (2-1) Holds Amerind Insurance Co. Immune From Suit in Tribal and Federal Courts

Very important decision. Our prior commentary on this case is here.

Here are the materials:

Amerind v. Malaterre CA8 Opinion

Amerind Opening Brief

Malaterre Brief

Amerind Reply

Malaterre Letter Brief re Immunity

Amerind Brief re Immunity

News Coverage of Payday Lenders and Indian Tribal Enterprises

Here are two major articles from the last few days:

WSJ Article on Payday lenders

Denver Post Article on Payday Loans

Federal Court Dismisses Private IP Infringement Claim against Quapaw Tribe

Here are the materials in Specialty House of Creation v. Quapaw Tribe (N.D. Okla.):

DCt Order Granting Quapaw Motion to Dismiss

Quapaw Motion to Dismiss

Specialty House Response

Quapaw Reply

Tenth Circuit Holds that Tribal Agreement to Comply with Title VII Does Not Abrogate Tribal Immunity

Here are the materials in Nanomantube v. Kickapoo Tribe of Kansas (opinion here):

Nanomantube Opening Brief

Kickapoo Answer Brief

Nanomantube Reply Brief

Lower court materials here.

Federal Court Dismisses Relator Suit Against Iowa Tribe of Okla.

Here are the materials in Morgan Buildings and Spas Inc v. Iowa Tribe of Oklahoma (W.D. Okla.):

DCT Order Dismissing Morgan Complaint

Iowa Tribe Renewed Motion to Dismiss

Morgan’s Response

Iowa Tribe Reply

 

En Banc Petition and Response in BMG v. Chukchansi

Here are those materials:

BMG Petition for En Banc Rehearing

Chukchansi Response to Petition for Rehearing En Banc

Here are the earlier materials, and a link to an Indian Country Today piece on the case.

Federal Court Claim re: Hopi Secretarial Election Stayed under Tribal Court Exhaustion Doctrine

Here are the materials in Sekayumptewa v. Salazar (D. Ariz.):

Sekayumptewa Motion for Prelimary Injunction

Hopi Motion to Dismiss

DCT Order Dismissing Hopi Defendants & Denying PI Motion