Christian Children's Fund Inc. v. Crow Creek Sioux Tribal Court

103 F. Supp. 2d 1161, 2000 DSD 21, 2000 U.S. Dist. LEXIS 9286, 2000 WL 874690
CourtDistrict Court, D. South Dakota
DecidedApril 13, 2000
DocketCiv.993008
StatusPublished
Cited by4 cases

This text of 103 F. Supp. 2d 1161 (Christian Children's Fund Inc. v. Crow Creek Sioux Tribal Court) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Christian Children's Fund Inc. v. Crow Creek Sioux Tribal Court, 103 F. Supp. 2d 1161, 2000 DSD 21, 2000 U.S. Dist. LEXIS 9286, 2000 WL 874690 (D.S.D. 2000).

Opinion

ORDER

KORNMANN, District Judge.

BACKGROUND

[¶ 1] Plaintiff, Christian Children’s Fund, Inc. (“CCF”), is a non-profit corporation with a goal of providing aid to needy children. It has provided assistance to Native American children in South Dakota since at least 1970. CCF is incorporated in and domiciled in the Commonwealth of Virginia. CCF obtains sponsors'for children. Sponsors pledge a monthly amount of financial aid and CCF then enters into a letter of agreement with a local organiza *1162 tion. That local organization administers the programs for the sponsored children.

[¶ 2] On August 11, 1994, a letter of agreement was entered into between CCF and one of the defendants, Hunkpati Project Advisory Council, Inc. (“Hunkpati”). Hunkpati is a non-profit corporation incorporated under South Dakota law (SDCL ch. 47-22) and operated pursuant to South Dakota statutes governing non-profit corporations. Hunkpati’s purpose was specifically to administer programs for needy children in the Fort Thompson, South Dakota, area with funds coming from CCF sponsors. Fort Thompson is located within the confines of the Crow Creek Sioux Indian Reservation (“Reservation”). No sponsor lives within the Reservation. The letter agreement, expressly limited in duration, was to expire on June 30, 1995. Provision was made, however, to extend this affiliation agreement if mutually agreeable. On June 28, 1995, the affiliation was extended by a second letter of agreement. Both agreements were signed by Melvin Joseph, an officer of Hunkpati but not a member of the Crow Creek Sioux Tribe (“Tribe”). Neither of the letters of agreement between CCF and Hunkpati nor CCF’s United States Policy and Procedures Manual required that members of Hunkpati’s board of directors be members of the Tribe. The Tribe did not organize or incorporate Hunkpati, is not mentioned in the letters of agreement, was not a party to the agreements, and did not manage or direct the activities of Hunkpati.

[¶ 3] Disagreements arose between CCF and Hunkpati and CCF withdrew its sponsor funding from Hunkpati on December 20,1995, as it had the right to do by virtue of the letters of agreement. After termination, Hunkpati filed an action in the Crow Creek Sioux Tribal Court (“tribal court”) against CCF in December of 1995. The initial complaint alleged numerous causes of action, including breach of a letter of agreement, interfering with the internal operations of Hunkpati, and controlling the Hunkpati bank account. The complaint sought a judgment in the amount of $500 million and was later modified to include an additional $50 million in punitive damages. Ferris Joseph, a dissatisfied former CCF employee from Sioux Falls, South Dakota, joined as an additional plaintiff. CCF answered, denying tribal court jurisdiction and moving to dismiss.

[¶ 4] In February of 1997, Hunkpati filed in tribal court a first amended complaint against CCF. The amended complaint alleged nine causes of action, including interference with business relations, conspiracy to commit conversion, conversion, unfair employment practices, tortious interference with contract, deceit, fraud, breach of contract, and claimed violations of the sovereignty of the Tribe. In the amended complaint, Hunkpati sought, under each cause of action, 100 million dollars, for a total of 900 million dollars. CCF answered, denying tribal court jurisdiction and moving again to dismiss for lack of personal and subject matter jurisdiction.

[¶ 5] In January of 1998, the tribal court issued a two-page “Opinion and Order”, denying the motion to dismiss. CCF appealed the denial of the motion to the Northern Plains Intertribal Court of Appeals and the appellate court affirmed the action of the tribal court.

[¶ 6] CCF instituted this action in federal court on March 3, 1999, asserting jurisdiction pursuant to 28 U.S.C. § 1331, 28 U.S.C. § 1343 and 25 U.S.C. § 1302(8). CCF filed an amended complaint (Doc. 3) on March 17, 1999. CCF asks this court to declare that the tribal court does not have subject matter or personal jurisdiction over CCF and to enjoin the tribal court from proceeding further in the case. CCF also seeks to recover its costs, disbursements, and attorney fees.

[¶ 7] On December 1, 1999, CCF filed a motion for summary judgment (Doc. 30). CCF filed a statement of undisputed material facts (Doc. 31) and a brief (Doc. 34) in support of the motion. Hunkpati filed a motion to dismiss (Doc. 35) and a supporting brief (Doc. 36). In its brief, Hunkpati concedes that the tribal court and Judge *1163 Douglas N. Papendick of the tribal court have not joined in any motion filed by Hunkpati. They also have never filed an answer to the CCF complaint or amended complaint and have not filed any resistance to the CCF motion for a summary judgment. The Tribe has not sought to intervene or to be otherwise heard in the matters before the court. Hunkpati also filed a brief (Doc. 37) to oppose the motion for summary judgment. Hunkpati did not file, however, any “separate, short, and concise statement of material facts as to which it is contended that there exists a genuine issue to be tried” as required by D.S.D. LR 56.1(C). There maybe serious consequences for failing to file such a statement. “All material facts set forth in the statement required to be served by the moving party will be deemed to be admitted unless controverted by the statement required to be served by the opposing party.” D.S.D. LR 56.1(D). Thus, all facts set forth in the CCF statement of undisputed material facts (Doc. 31) are established for the purpose of the summary judgment motion.

[¶ 8] CCF filed a reply brief (Doc. 40) in support of its motion for summary judgment and a brief (Doc. 41) in opposition to Hunkpati’s motion to dismiss the complaint. The parties requested oral argument and oral argument occurred on April 3, 2000.

[¶ 9] This court has jurisdiction over the subject matter and over the parties.

DECISION

I. Motion to Dismiss

[¶ 10] The District Court must accept the allegations of the amended complaint as true when considering a motion to dismiss under Fed.R.Civ.P. 12(b). Hafley v. Lohman, 90 F.3d 264, 266 (8th Cir. 1996), cert, denied, 519 U.S. 1149,117 S.Ct. 1081, 137 L.Ed.2d 216 (1997). Dismissal under Rule 12(b)(6) is appropriate only when it appears beyond doubt that the plaintiff can prove no set of facts in support of its claims that would entitle it to relief. Dover Elevator Co. v. Arkansas State Univ., 64 F.3d 442, 445 (8th Cir.1995). In other words, the amended complaint should not be dismissed merely because the plaintiffs allegations do not support the particular theories advanced; rather, the Court must determine whether the allegations would justify relief on any possible theory. See Hernandez v. Coughlin, 18 F.3d 133 (2d Cir.), cert. denied, 513 U.S.

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Bluebook (online)
103 F. Supp. 2d 1161, 2000 DSD 21, 2000 U.S. Dist. LEXIS 9286, 2000 WL 874690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/christian-childrens-fund-inc-v-crow-creek-sioux-tribal-court-sdd-2000.