Tribal Sovereignty

State-Tribal Consultation Right Crystallizing

Last week, the United Nations Special Rapporteur on the Rights of Indigenous Peoples, James Anaya, urged “local and state authorities in South Dakota” to address concerns expressed by the Sioux Nations regarding the impending private land sale of Pe’Sla, a sacred site of the Lakota, Dakota and Nakota Peoples, in the Black Hills. While the federal Indian consultation right is now entrenched in federal law, the Special Rapporteur’s pronouncement of a state-tribal consultation right is profound. 

The Special Rapporteur’s proclamation follows a Resolution passed by the National Congress of American Indians in March 2011, whereby NCAI resolved that much like the United States’ consultation obligations to tribes, “states and local governments [must] meaningfully consult with tribal governments, on a government-to-government basis, regarding any matter of tribal implication, in order to allow any affected tribal government to express its views and assert its rights in advance of any non-tribal governmental action or decision-making.”

Indeed, much like the international norm of indigenous consultation and the federal Indian consultation right have each crystallized through non-tribal governmental actions and proclamations, a state-tribal consultation right is forming.

Gabriel "Gabe" Galanda is a partner at Galanda Broadman PLLC, of Seattle, an American Indian owned law firm.  He is an enrolled member of the Round Valley Indian Tribes of Covelo, California.  Gabe is currently writing a piece for Indian Country Today, tentatively titled, "Developing and Enforcing the State-Tribal Consultation Right." He can be reached at 206.691.3631 or gabe@galandabroadman.com.

Indian Country Today Publishes Anthony Broadman's "Roundup" of Recent 9th Circuit Tribal Cases

Anthony Broadman has published a roundup of court cases relevant to Indian country that wer recently decided in the Ninth Circuit.

Tribal Exhaustion Compelled, but Montana Exception Further Questioned: "[I}n Rincon Mushroom Corp. v. Mazzetti, No. 10-56521, 2012 WL 2928605 (9th Cir. July 19, 2012), a non-Indian owner of a fee simple parcel of land located on the Rincon Band of Luiseno Mission Indians’ reservation is challenging the tribe’s regulatory and adjudicatory authority to protect the reservation natural environment...."

Not All Unstamped Cigarettes are Contraband: "In United States v. Wilbur, 674 F.3d 1160 (9th Cir. 2012), the Ninth Circuit held that cigarettes sold by a tribally licensed retailer and pursuant to a state-tribe cigarette agreement are not contraband for purposes of the federal Contraband Cigarette Trafficking Act (CCTA) – even if they are contraband under state law...."

Save the Peaks Attorney Personally Sanctioned: "Last February, the Ninth Circuit held, in Save the Peaks Coalition v. U.S. Forest Service, 669 F.3d 1025 (9th Cir. 2012), that the U.S. Forest Service had complied with the requisite environmental regulations in issuing a special use permit...."

Alaskan Native Fishing Dispute Hinges On Historic “Exclusive Use”: "In a tense en banc decision, the Ninth Circuit held last month that although Chugach people continuously used and occupied part of the Gulf of Alaska, they do not now have aboriginal rights to hunt and fish the area because their historic use was not 'exclusive'..."

Anthony Broadman is a partner with Galanda Broadman in Seattle. His practice focuses on matters critical to Indian Country. He can be reached at anthony@galandabroadman.com.

Anthony Broadman Speaks the "Truths" on Tribal Onling Gaming

Anthony Broadman publishes his latest article on tribal online gaming -- The Arrival: Tribal Gaming, Nevada and the Future of Online Play in this month's edition of Casino Enterprise Magazine.

The long-awaited arrival of regulated Nevada and Delaware Internet gaming is bringing some uncertainty to the gaming industry. How will it affect traditional casinos? Will new customers be driven to existing brands? Will current market share be driven into the ether? We will know soon enough, as Nevada, and then Delaware, now have “legalized” forms of Internet gaming. You can bet other states will follow suit. Even with these uncertainties, tribal gaming enterprises can rely on a few truths about the direction of online play.

Anthony Broadman is a partner with Galanda Broadman in Seattle. His practice focuses on matters critical to Indian Country. He is a leading author on online tribal gaming, and can be reached at anthony@galandabroadman.com.

Judicial Warning to Tribes to Avoid State Incorporation

Before any tribal government forms an enterprise under state law or seeks to do business beyond Indian Country, it should consider this week's indictment of tribal sovereign immunity by a Tenth Circuit Court of Appeals Judge in Somerlott v. Cherokee Nation Distributors.

CND, LLC wants sovereign immunity. But CND, LLC is in the business of manipulating spines for profit. It serves mostly non-Indians and operates off reservation. It was formed under Oklahoma’s limited liability statutes. . . .

[S]overeign immunity has never extended to a for-profit business owned by one sovereign but formed under the laws of a second sovereign when the laws of the incorporating second sovereign expressly allow the business to be sued. And it doesn’t matter whether the sovereign owning the business is the federal government, a foreign sovereign, state — or tribe. . . .

Neither can we doubt that the Nation lacked for choices when it came to organizing CND — or that good reasons exist for the choice it made. The Nation could have chosen to operate the chiropractic clinic itself and enjoy immunity for its operations. . . .

The moral of this story: Tribes should avoid state incorporation of their enterprises whenever possible. Instead, tribes should charter their businesses under tribal law, or perhaps Section 17 of the IRA (yet heeding caution about sue-and-be-sued-clause immunity waiver as to the latter). I recognize that certain tribal economic development efforts require an entity formed under state law but that should be the exception to the rule.

Gabriel "Gabe" Galanda is a partner at Galanda Broadman PLLC, of Seattle, an American Indian owned law firm.  He is an enrolled member of the Round Valley Indian Tribes of Covelo, California.  Gabe assists tribal governments and businesses in all matters of tribal economic development and diversification, including entity formation and related tax strategy. Gabe can be reached at 206.691.3631 or gabe@galandabroadman.com.

TOGA, TOGA! SCIA Kicks Off The Tribal Online Gaming Party

Earlier this summer it looked like a federal online gaming solution was unlikely in the face of recent piecemeal moves by states to legalize Internet play. But today’s Senate Committee on Indian Affairs Oversight hearing on Regulation of Tribal Gaming: From Brick & Mortar to the Internet suggests that reports of the demise of the federal regulatory solution were grossly exaggerated. In fact, the Committee has published a discussion draft of the “Tribal Online Gaming Act of 2012” or “TOGA.”

Expect this draft to be discussed in depth today at 2:15 p.m. eastern by a panel of experts and insiders. Testimony will be available via webcast.

If TOGA has legs, expect it to be debated heavily. Some of TOGA’s critical points:

• Any federalization of online gaming must provide positive economic benefits for Indian tribes since such a program would create thousands of jobs within the United States. • “Tribal online gaming” means only online poker. • The Secretary of Commerce shall oversee and regulate tribal online gaming – not the NIGC. • Tribes, consortiums of tribes, and “a consortium of tribe(s) and non-tribal entities” could be operators. • No Indian lands requirement appears to exist. • TOGA is not intended to affect compacts or cause them to be renegotiated. • A most-favored-games clause would allow tribes to offer games as they become legal – ostensibly beyond poker. • No state taxation of tribal online gaming revenue.

So, the TOGA party has started. Will it get busted (by the Congress)? If not, which tribal governmental operators will be let into the TOGA party? And which will be left out? The tribal online gaming fun has now officially begun.

Anthony Broadman is a partner at Galanda Broadman PLLC and focuses his practice on issues critical to Indian Country. He can be reached at 206.321.2672 and anthony@galandabroadman.com.

Gabe Galanda Quoted By Boston Public Radio on Mashpee Situation

Gabe Galanda was quoted this morning in a Boston public radio story, Big Hurdles Remain For Mashpee Wampanoag Taunton Casino, regarding the Mashpee Wampanoag's efforts to have land taken into trust for purposes of gaming.

[Y]ou’ll remember that the Masphee became federally recognized as at tribe, officially, a few years ago. So thanks to [Carcieri], right now, the Mashpee can’t turn that land in Taunton into tribal land, which means they can’t build a casino on it.

I spoke with Gabe Galanda, he’s an expert in tribal law:

I think the situation they’re in is tragic. The state and local support of the tribe certainly does not hurt them. But the Secretary of the Interior remains without legal authority to take that land into trust.

That sounds pretty definitive.

Gabriel "Gabe" Galanda is a partner at Galanda Broadman PLLC, of Seattle, an American Indian owned law firm.  He is an enrolled member of the Round Valley Indian Tribes of Covelo, California.  Gabe assists tribal governments and businesses in all matters of tribal economic development, including gaming. Gabe can be reached at 206.691.3631 or gabe@galandabroadman.com.

Trending: Gross and Willful Tribal Vendor Requests for Indemnity

For years, lenders have insisted that tribes indemnify them in loan documents for the bank's own negligence and misconduct concerning the deal. Tribes have too frequently accepted the bank-demanded indemnity language, simply in order to get the cash they need to run tribal governments and businesses. More specifically, some commercial lenders, and an increasing number of vendors and service providers to tribes, are insisting that tribes indemnify them from the banks/vendor/providers' own negligence, carving out from the indemnity clauses only those non-Indian businesses' "gross negligence" and "willful misconduct." And the the banks/vendor/providers treat the issue as non-negotiable; as "take it or leave it"/"our way or the highway."

Tribes should simply not be indemnifying non-Indian businesses from basic negligence. Period. The banks/vendor/providers' simple negligence should be carved out of any indemnity language that the tribe agrees to in favor of those non-Indian businesses.

The banks/vendor/providers' position, i.e., assume liability for our silly behavior or we won't loan you cash or provide you services, is preposterous -- in fact gross (disgusting) and willfully disrespectful to tribal governments and enterprises. Hopefully tribes who see over-reaching indemnity language in proposed loan documents and other commercial agreements, will reject any such language out of hand. If enough tribes do, that language will eventually disappear from commercial agreements in Indian Country.

Gabriel "Gabe" Galanda is a partner at Galanda Broadman PLLC, of Seattle, an American Indian owned law firm.  He is an enrolled member of the Round Valley Indian Tribes of Covelo, California.  Gabe helps with all varieties of tribal economic development and diversification initiatives. Gabe can be reached at 206.691.3631 or gabe@galandabroadman.com.

Tribal Immunity Held Inapplicable to Private Insurers -- Ya Think?

The Oklahoma Supreme Court recently ruled in Waltrip v. Osage Million Dollar Elm Casino that a tribal enterprise's private workers' compensation insurer did not enjoy tribal sovereign immunity and was estopped to deny coverage under a policy for which the carrier accepted premiums computed in part on a tribal employee's earnings. The tribe's insurance company had the audacity to assert sovereign immunity on its own behalf? Really? Although, I'm not sure why I'm surprised that an insurance company (or the low-rate, high-volume, non-tribal defense lawyer the carrier likely unilaterally hired to defend its tribal insured) would stoop so low.

Waltrip states what was otherwise conventional Indian legal thinking, that a private insurer cannot shield themselves from defending or paying on tort claims brought against its tribal insureds as a matter of the insured's sovereign immunity. Previous to Waltrip, the Arizona Supreme Court came the closest to making that point clear, in Smith Plumbing Co., Inc., v. Aetna Casualty & Surety Co.: “Because the Tribe has the power either to insist upon or waive its sovereign immunity, that immunity is considered a personal defense not available to the Tribe’s surety.”

Thankfully the common law now clearly establishes that an insurer cannot duck and run from from a personal injury claim by asserting the sovereign rights of the insured, for the carrier's own economic gain.

Gabriel "Gabe" Galanda is a partner at Galanda Broadman PLLC, of Seattle, an American Indian owned law firm.  He is an enrolled member of the Round Valley Indian Tribes of Covelo, California.  Gabe helps tribal governments and businesses devise insurance solutions, and defends tribal insureds from serious and catastrophic tort claims. Gabe can be reached at 206.691.3631 or gabe@galandabroadman.com.

Anthony Broadman Publishes "Administrative Law in Washington State Indian Country" Chapter

Anthony Broadman, the current Chair of the Washington State Bar Association Administrative Law Section, recently published a chapter in the Section's Washington Administrative Practice Manual -- the authoritative text on administrative law in Washington State and now, in Indian Country. As the new edition of the manual states:

Chapter 18, Administrative Law in Washington State Indian Country. This release contains a completely new chapter which discusses the administrative laws and procedures that come into play when confronted with any issue involving a Native American person or tribal government. The topics covered include: - tribal administrative bodies; - recourse to tribal courts; - exhaustion of tribal administrative remedies; - the Indian Civil Rights Act; - practice before the Interior Board of Indian Appeals; - the Washington State Gambling Commission; - liquor sales regulation; and - the Public Records Act.

Anthony Broadman is a partner at Galanda Broadman PLLC, of Seattle, an American Indian majority-owned law firm.  His practice focuses on company-critical business litigation and representing tribal governments, especially in federal, state and local tax controversy. He can be reached at 206.691.3631 or anthony@galandabroadman.com, or via galandabroadman.com.

The Grassley-Hutchinson VAWA Amendment is an Affront to Tribal Sovereignty

Senate amendments to the Violence Against Women Reauthorization Act (“VAWA”) should be completed today.   According to Senate Minority Leader Mitch McConnell (R-Ky.), “Republicans are working with Democrats on an agreement to consider just a few amendments to the bill, and a short time agreement on those amendments.” From the very beginning, Sen. Chuck Grassley (R-IA) had opposed the VAWA, even requesting that Senate Judiciary Republicans unanimously vote against it because of what he believes are “problematic provisions of the committee bill [that] would give tribal courts authority to arrest, try and imprison any American” – provisions that he believes are “probably unconstitutional.”  Now, Senator Grassley has teamed up with Sen. Kay Bailey Hutchison (R-TX) to offer “a substitute that would address GOP concerns with the bill.”  Although the full details of Grassley and Hutchinson’s changes have yet to be released, it is likely that they will map their previously stated opposition to providing tribal jurisdiction over non-Indians.

These “concerns” are unfounded and, quite frankly, offending.

Prior to the Supreme Court’s decision of Oliphant v. Suquamish Indian Tribe in 1978, tribal governments had full authority to exercise criminal jurisdiction over non-Indians who voluntarily entered into Indian Country and committed crimes.  Lifting restrictions on the ability of tribal governments to exercise this inherent sovereign authority is by no means unconstitutional.  Because the Court’s decision in Oliphant was rooted in federal common law – bluntly racist common law denouncing tribal governments as “inferior” and “dependent upon the fostering care and protection of the [United States],” United States v. Sandoval (1913) – the Supreme Court has held that Congress has full authority restore the pre-1978 status-quo by “lift[ing] the restrictions on the tribes’ criminal jurisdiction.”  United States v. Lara (2004).  In the VAWA Congress has partially done so, and with full constitutional authority.

According to a recent iteration of the Senators’ argument put forth by the Heritage Foundation: “Today, if John and Mary Smith were visiting a casino on an Indian reservation and John assaulted Mary, John would be charged by the federal government with assault and would be prosecuted by the local U.S. Attorney’s Office in federal magistrate court.”

This, of course, is the problem. Were the local U.S. Attorney’s Office doing its job, Indian women would not face a 34-percent chance of being raped.  Evidence collected by the Justice Department, as well as nongovernmental organizations such as Amnesty International, indicate that an overwhelming majority of these cases are going unreported, uninvestigated, and unprosecuted.  Rather than leaving the protection of Indian Country up to federal police forces and prosecutors who have proven themselves incapable and uninterested in putting an end to reservation crime since the sole authority to do so was vested there in 1978, in the VAWA Congress has, correctly for once, determined that tribal justice systems are in the best position to turn things around.  Indeed, the Senators and the Heritage Foundation recognizes this logic vis-à-vis the states: “To address the problem of domestic violence appropriately, the federal government should limit itself to handling tasks that have been assigned to it by the Constitution and which state and local governments cannot perform by themselves.”  Why that same logic does not apply to Indian Country, the Senators and their constituents do not, and cannot, offer an explanation.

Moreover, the Senators are flat-out wrong in assuming that the VAWA would have much play, if any, in this hypothetical.  The VAWA authorizes tribes to exercise criminal jurisdiction only: (1) over domestic violence, (2) when the victim is an enrolled member of an Indian tribe, and (3) where the defendant resides in Indian Country, is employed by the prosecuting tribe, or is a spouse or intimate partner of a member of the prosecuting tribe.  So, unless Mary Smith was a member of an Indian tribe, assuming that John and Mary were married, the tribe would not have jurisdiction over John under the VAWA.

And, of course, no Republican discussion of tribal court jurisdiction would be complete without the obligatory talk of inferior tribal justice systems that are incapable of upholding non-Indian constitutional rights and notions of due process: “A non-Indian subject to tribal jurisdiction would enjoy few meaningful civil-rights protections. Courts have held, for example, that tribal governments are not bound by the Constitution’s First, Fifth, or Fourteenth Amendments.  What this means is that if somebody is accused of abuse on tribal lands, the accused can kiss normal constitutional protections good-bye.”

Of course, this is wrong.  The Indian Civil Rights Act (“ICRA”), 25 U.S.C. § 1301-1303, requires that tribal courts provide all rights accorded by state and federal courts.  Section 904 of the VAWA also requires that tribal courts provide further minimal guarantees of fairness.  If the ICRA and VAWA are not followed, federal courts have jurisdiction to review the tribal court proceedings – and the VAWA further requires that federal courts grant a stay of the tribal proceeding if there is a substantial likelihood that those provisions of federal law were not followed.  Further, the VAWA does not raise the maximum one-year sentence that tribal courts may impose for any crime.

To any extent that the Senators are arguing that tribal courts are somehow incapable of providing the requisite safeguards, this red herring – based on the same racist arguments of inferiority espoused in Sandoval and Oliphant – should be cast aside.  There is simply no evidence that tribal courts and tribal judges are unable to be fair and just.  To the contrary, numerous studies have proven otherwise.  See e.g. Bethany Berger, Justice and the Outsider: Jurisdiction Over Nonmembers in Tribal Legal Systems, 37 Ariz. St. L.J. 1047 (2005).  For the Senators to assert otherwise is simply irresponsible.  As to Congress’ odd attempt to “protect” its citizens from non-traditional forums, if that duty exists at all, as I’ve said before:  If these citizens don’t trust the ability of tribal courts to be fair and just, then they shouldn’t commit assault or rape on Indian Reservations.

One can only hope that the Grassley-Hutchinson amendment does not make it into the final version of the bill.  Anything less than the limited provisions of the VAWA addressing violence against Indian women, as it is currently drafted, would be an epic failure.  As it is, women are being attacked on an unimaginable scale.  And every study to address the issue has concluded that “[j]urisdictional issues present the main barrier to prosecution” of those offenders and play the largest role in creating the violence against women statistics in Indian country.  Marie Quasius, Native American Rape Victims: Desperately Seeking an Oliphant Fix, 93 Minn. L. Rev. 1902, 1904 (2009).  Only local tribal justice systems are capable of understanding and being accountable to victims of violence and their communities.  For the Senate to ignore this jurisdictional conundrum is a reckless and clear violation of the federal trust responsibility.

Ryan Dreveskracht is an Associate at Galanda Broadman PLLC, of Seattle, an American Indian majority-owned law firm. His practice focuses on representing businesses and tribal governments in public affairs, energy, gaming, taxation, and general economic development. He can be reached at 206.909.3842 or ryan@galandabroadman.com.