Estom Yumeka Maidu Tribe of the Enterprise Rancheria v. California

163 F. Supp. 3d 769, 2016 U.S. Dist. LEXIS 19330, 2016 WL 632782
CourtDistrict Court, E.D. California
DecidedFebruary 17, 2016
DocketNo. 2:14-cv-01939-TLN-CKD
StatusPublished
Cited by4 cases

This text of 163 F. Supp. 3d 769 (Estom Yumeka Maidu Tribe of the Enterprise Rancheria v. California) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Estom Yumeka Maidu Tribe of the Enterprise Rancheria v. California, 163 F. Supp. 3d 769, 2016 U.S. Dist. LEXIS 19330, 2016 WL 632782 (E.D. Cal. 2016).

Opinion

MEMORANDUM AND ORDER

Troy L. Nunley, United States District Judge

The matter is before the Court on cross motions for judgment on the pleadings by Plaintiff the Estom Yumeka Maidu Tribe (hereinafter “Plaintiff’) and Defendant the State of California (hereinafter “Defendant”). (ECF Nos. 14, 17.) The Court has carefully considered the factual and legal issues presented in the parties’ filings, and the arguments raised in the amicus brief submitted by the California legislature (ECF No. 19). For the reasons discussed below, the Court GRANTS Plaintiffs motion for judgment on the pleadings, and DENIES Defendant’s motion.

I. Summary of the Issues

Under the federal Indian Gaming Regulatory Act (“IGRA”), an Indian tribe seeking to conduct casino-style gaming on Indian land must request that the state enter into good faith negotiations to conclude a gaming compact. 25 U.S.C. § 2710(d)(3). Under California law, the governor is tasked with negotiating a compact, and the legislature is tasked with ratifying it. Cal. Const., Art. IV, § 19(f). In this case, Plaintiff negotiated and signed a compact (the “Compact”) with Governor Jerry Brown in 2012. However, the legislature essentially took no further action and did not hold a vote on ratification. The Compact eventually expired on its own terms in July 2014.

Plaintiffs immediate remedy under the IGRA is to bring suit. After Plaintiff has [772]*772introduced evidence that the state has not negotiated toward a compact in good faith, it is the state’s burden to show it has negotiated in good faith. Otherwise, the state is subject to a court order compelling it to conclude a compact within 60 days, with additional remedies should the state continue to reject the compact. 25 U.S.C. § 2710(d)(7)(B).

Defendant’s position is that the legislature’s inaction cannot form the basis for suit under the IGRA, because only the governor negotiated the instant Compact. Plaintiff’s position is that the IGRA’s negotiation mandate extends to activities by the legislature. Both parties have moved for judgment on the pleadings on the issue of whether Defendant has negotiated the instant Compact in good faith, and thus whether Plaintiff is entitled to relief under the IGRA.

II. Facts and Statutory Background1

A. Department of Interior’s trust acquisition and gaming determination

Plaintiff was federally recognized as a sovereign Indian tribe in 1915. According to Plaintiff, during the 20th century it exercised jurisdiction over two parcels of land, both 40 acre parcels located near the former town of Enterprise in Northern California. Plaintiff still exercises jurisdiction over one of those parcels which apparently is unsuitable for building. The other parcel was transferred to the State of California in 1965 via Congressional Act, Public Law 88^453. (Compl. ¶¶ 25-28.)

In 2002, Plaintiff submitted a fee-to-trust application to the Secretary of the Interior (the “Secretary”), seeking to have an additional 40 acres of land in Yuba County taken into trust on its behalf. See 25 U.S.C. § 465 (“The Secretary of the Interior is authorized, in his discretion, to acquire ... any interest in lands ... for the purpose of providing land for Indians”). In 2006, Plaintiff supplemented its application with a request that the Secretary also find the parcel gaming-eligible. See 25 U.S.C. § 2719(b)(1)(A) (providing that the Secretary may find a gaming establishment to be “in the best interest of the Indian tribe and its members, and would not be detrimental to the surrounding community, but only if the Governor of the State in which the gaming activity is to be conducted concurs in the Secretary’s determination”). (Compl. ¶¶ 31-32.)

On September 1, 2011, the Secretary determined the parcel to be gaming-eligible, and on August 30, 2012, Governor Jerry Brown concurred. On May 15, 2013, the Department of the Interior took the parcel into trust on behalf of Plaintiff for the purpose of gaming. (Compl. ¶¶ 34-36.)

B. Class III gaming compacts

While proceedings relative to trust acquisition and gaming-eligibility were ongoing, Plaintiff also sought to negotiate a [773]*773gaming compact with California regarding a class III gaming facility. Class III gaming includes casino-style gaming such as card games played against the house and slot machines.2 25 U.S.C. § 2703(6) — (8); N. Cty. Cmty. All., Inc. v. Salazar, 573 F.3d 738, 741 (9th Cir.2009).

Class III gaming on Indian lands may occur if permitted by state law and if conducted in accordance with a tribal-state gaming compact. 25 U.S.C. § 2710(d)(1)(B) and (C). A tribe intending to conduct class III gaming shall request that the state “enter into negotiations for the purpose of entering into a Tribal-State compact governing the conduct of gaming activities. Upon receiving such a request, the State shall negotiate with the Indian tribe in good faith to enter into such a compact.” 25 U.S.C. § 2710 (d)(3)(A).

In March 2000, California voters ratified Proposition 1A, which permitted certain class III gaming only on Indian lands. See In re Indian Gaming Related Cases, 331 F.3d 1094, 1103, 1107 (9th Cir.2003); Rincon Band of Luiseno Mission Indians of Rincon Reservation v. Schwarzenegger, 602 F.3d 1019, 1023 (9th Cir.2010) (“Not only did Proposition 1A permit tribes to conduct class III gaming lawfully, it effectively gave tribes a state constitutional monopoly over casino gaming in California”). The same referendum also established a two-part procedure for negotiating and ratifying gaming compacts. Under this procedure, “the Governor is authorized to negotiate and conclude compacts, subject to ratification by the Legislature.” Cal. Const., Art. IV, § 19(f).3

This procedure is also codified in Cal. Gov. Code § 12012.25(c) and (d), which provides that compacts “shall be ratified by a statute approved by each house of the Legislature,” while “the Governor is the designated state officer responsible for negotiating and executing, on behalf of the state, tribal-state gaming compacts _”

C. Compact negotiations

According to Plaintiff, in June 2000, it sent California a request to begin compact negotiations. Plaintiff sent an additional request in 2004.

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163 F. Supp. 3d 769, 2016 U.S. Dist. LEXIS 19330, 2016 WL 632782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estom-yumeka-maidu-tribe-of-the-enterprise-rancheria-v-california-caed-2016.