Cabazon Band of Mission Indians v. National Indian Gaming Commission

827 F. Supp. 26, 1993 U.S. Dist. LEXIS 10081, 1993 WL 276329
CourtDistrict Court, District of Columbia
DecidedJune 28, 1993
DocketCiv. A. 92-1103 (RCL)
StatusPublished
Cited by12 cases

This text of 827 F. Supp. 26 (Cabazon Band of Mission Indians v. National Indian Gaming Commission) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Cabazon Band of Mission Indians v. National Indian Gaming Commission, 827 F. Supp. 26, 1993 U.S. Dist. LEXIS 10081, 1993 WL 276329 (D.D.C. 1993).

Opinion

MEMORANDUM OPINION

LAMBERTH, District Judge.

Before the court are rules promulgated by the National Indian Gaming Commission under the Indian Gaming Regulatory Act, 25 U.S.C. §§ 2701 et seq; all parties have moved for summary judgment. Upon consideration of the memoranda filed by all plaintiffs, by defendants, and by intervenor-defendants, and for the reasons stated below, the court finds that plaintiffs’ objections to the rules are meritless. Thus, plaintiffs’ motions for summary judgment shall be denied. Defendants’ and intervenor-defendants’ motions for summary judgment shall be granted, and final judgment shall be entered for defendants and intervenor-defendants. The State of Alabama’s motion to dismiss the counterclaim filed by the Poarch Band of Creek Indians is also granted and this counterclaim is dismissed -with prejudice.

I. INTRODUCTION.

Following the Supreme Court’s decision in State of California v. Cabazon Band of Mission Indians, 480 U.S. 202, 107 S.Ct. 1083, 94 L.Ed.2d 244 (1987) (authorizing gaming in Indian country), Congress enacted the Indian Gaming Regulatory Act (“IGRA”), codified at 25 U.S.C. §§ 2701 et seq. The Act, inter alia, codified the right of Indian tribes to conduct limited gaming on Indian lands; established the National Indian Gaming Commission (“the Commission”) to implement and oversee the Act; and divided the various types of gaming into three “classes,” each of which is subject to differing levels of state and federal regulation and involvement.

*28 At issue in this case are rules relating to two of those three classes. 1 Class II gaming, the definition of which includes bingo and games comparable to it as well as non-banking card games, is subject to the provisions of IGRA and to state law, but remains within the jurisdiction of the Indian tribes. All games which do not qualify for class I or class II (examples include banking card games such as baccarat and casino games such as roulette) fall into the residuary category of class III gaming; such games are lawful only if the Indian tribe and the relevant State enter into a Tribal-State compact allowing such gaming. Although the Act anticipates that the States will negotiate such compacts in good faith, 25 U.S.C. § 2710(d)(3)(A), several Indian tribes assert that they have had difficulty reaching agreements with the States. Since only class III gaming requires such a compact, it is imperative for the Indian tribes that the definition of class II gaming be as expansive as possible.

Important in the distinction between class II gaming and class III gaming are the definitions of (as well as the allowable uses of) “electronic, computer or other technologic aids,” 25 U.S.C. § 2703(7)(A)(i) and 25 C.F.R. § 502.7, and “electronic or electromechanical facsimiles,” 25 U.S.C. § 2703(7)(B)(ii) and 25 C.F.R. § 502.8. The former may be used with respect to bingo, a class II game; the latter are relegated to class III. Thus, it is again imperative for the Indians that the definition of aids be as broad as possible.

The Commission promulgated Definitions under IGRA in its Proposed Rule and Public Hearings, dated November 1, 1991. 56 Fed. Reg. 56278. After five public hearings, the Commission released on April 9, 1992, its final Rule and Definitions. 57 Fed.Reg. 12382, codified at 25 C.F.R. § 502.1 et seq. In Claims One, Two, and Three of their four-count complaint, plaintiffs challenge several of the subsections of the Commission’s final rule as arbitrary and capricious, beyond statutory authority, and contrary to law under the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701 et seq. In their final claim, plaintiffs request a declaratory judgment that video and computer assisted pull-tab games 2 qualify as class II games.

Plaintiffs are eight Indian tribes 3 that conduct gaming on Indian lands by using video and computer assisted pull-tab games which, plaintiffs assert, Congress meant to be within the class II definition but which the Commission allegedly has redefined illegally as class III games. Defendants are the Commission, its chairman, the Department of the Interior (and its secretary), and the Department of Justice (and the Attorney General). In addi *29 tion, fifteen states 4 have intervened in the ease as defendants. Both defendants and intervenor-defendants have filed cross-motions for summary judgment. 5

Finally, the Poarch band has also filed a counterclaim against intervenor-defendant State of Aabama. Aabama has filed a motion to dismiss the counterclaim.

II. ADMINISTRATIVE PROCEDURE ACT CHALLENGES. 6

In the first three claims in their four-count complaint, plaintiffs challenge several aspects of the Commission’s final rule as arbitrary and capricious, beyond statutory authority, and contrary to law under the Administrative Procedure Act, 5 U.S.C. §§ 701 et seq. The court finds that the legislative rules promulgated by the Commission are perfectly consistent with Congress’ unambiguous intent as embodied in IGRA. Therefore, defendants’ and intervenor-defendants’ motions for summary judgment as to these three claims will be granted; plaintiffs’ motions for summary judgment as to these three claims will be denied.

Under the APA, a court reviewing an agency’s legislative rule-making must first examine the statute and determine whether Congress has unambiguously expressed its intent. Chevron, U.S.A. v. National Resources Defense Council, 467 U.S. 837, 842-43, 104 S.Ct. 2778, 2781-82, 81 L.Ed.2d 694 (1984). If Congress has been unambiguous, neither the agency nor the court may diverge from that intent. Such is the case here.

A. 25 C.F.R.

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Bluebook (online)
827 F. Supp. 26, 1993 U.S. Dist. LEXIS 10081, 1993 WL 276329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cabazon-band-of-mission-indians-v-national-indian-gaming-commission-dcd-1993.