Florida v. Seminole Tribe of Florida

181 F.3d 1237, 1999 U.S. App. LEXIS 16689, 1999 WL 509841
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 20, 1999
Docket97-5361
StatusPublished
Cited by18 cases

This text of 181 F.3d 1237 (Florida v. Seminole Tribe of Florida) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Florida v. Seminole Tribe of Florida, 181 F.3d 1237, 1999 U.S. App. LEXIS 16689, 1999 WL 509841 (11th Cir. 1999).

Opinion

TJOFLAT, Circuit Judge:

This case, which involves alleged class III tribal gaming activity as defined by the Indian Gaming Regulatory Act (“IGRA”), 1 demonstrates the continuing vitality of the venerable maxim thát turnabout is fair play. In 1994, we held that the principle of state sovereign immunity embodied in the Eleventh Amendment barred the Seminole Tribe of Florida (“the Tribe”) from suing the State of Florida under 25 U.S.C. § 2710(d)(7)(A)(i) (1994) for the State’s alleged failure to negotiate in good faith regarding the formation of a Tribal-State compact to regulate class III gaming. See Seminole Tribe v. Florida, 11 F.3d 1016, 1029 (11th Cir.1994), aff'd, 517 U.S. 44, 116 S.Ct. 1114, 134 L.Ed.2d 252 (1996). In this case, the State has sued the Tribe and its Chairman, James E. Billie, for both a declaration that the Tribe is conducting unauthorized class III gaming operations and an injunction preventing such operations in the absence of a Tribal-State compact. The district court granted the Tribe’s motion to dismiss on the ground of tribal sovereign immunity, and granted Chairman Billie’s motion to dismiss for failure to state a claim upon which relief can be granted. We affirm.

I.

The relevant facts may be briefly stated. The State commenced this action on July 29, 1996, and filed its amended complaint—the pleading at issue here—on, September 9. In this complaint, the State alleged 2 that the Tribe was operating “electronic or electromechanical facsimiles of games of chance” and that such operations constituted class III gaming as defined by IGRA. See 25, , U.S.C. § 2703(7)(B)(ii), (8) (1994). The Tribe operated these games despite the absence of a compact between the Tribe and the State regarding the regulation of class III gaming. The State also alleged that the Tribe planned to construct a new facility on its lands in order to conduct additional class III gaming.

According to the State’s complaint, the operation of such games without a Tribal-State compact violates both federal and state law. In support of this-claim, the State first points to IGRA’s rule that “[cjlass III gaming activities shall be lawful on Indian lands only if such activities are ... conducted in conformance with a Tribal-State compact entered into by the Indian tribe and the State under [section *1240 2710(d)(3)] that is in effect.” 25 U.S.C. § 2710(d)(1)(C) (1994). Second, the State contends that the Tribe’s games are “gambling devices” within the meaning of 15 U.S.C. § 1171(a) (1994), and thus that 15 U.S.C. § 1175(a) (1994) makes it a crime to possess or use them within Indian country. IGRA creates an exception to this prohibition by providing that section 1175 “shall not apply to any gaming conducted under a Tribal-State compact that — (A) is entered into ... by a State in which gambling devices are legal, and (B) is in effect.” 25 U.S.C. § 2710(d)(6) (1994). The State argues, however, that this exception is inapplicable both because it has no compact with the Tribe and because the Tribe’s games constitute illegal “slot machines” under Florida law. See Fla. Stat. ch. 849.15-16 (1997) (making it a crime, inter alia, to “possess” or “permit the operation of’ such machines). Finally, the State contends that the Tribe has committed additional federal crimes by violating this state-law ban on slot machines, which applies to the Tribe’s lands for purposes of federal law. See 18 U.S.C. § 1166 (1994) (applying state laws regulating or prohibiting gambling to Indian country for purposes of federal law, defining — by reference to state gambling laws — independent federal offenses involving gambling in Indian country, and granting the United States exclusive jurisdiction over criminal prosecutions for violating state gambling laws unless a tribe consents to state jurisdiction); 18 U.S.C. § 1955 (1994) (criminalizing a “gambling business” conducted in violation of state law).

Based on these factual allegations and arguments, the State asked the district court to declare that the Tribe was conducting unauthorized class III gambling operations in the absence of a Tribal-State compact, and to enjoin the Tribe from conducting any such operations without a compact. 3 On October 10, 1996, the Tribe and Chairman Billie moved to dismiss the State’s amended complaint on the following grounds: tribal sovereign immunity, lack of standing, and failure to state a claim. The district court granted this motion on June 15, 1997. The court found that the State’s action was barred as to the Tribe because the Tribe had not expressly agreed to waive its sovereign immunity. The court also concluded that the State had failed to state a claim against Chairman Billie because there was no implied right of action under IGRA for declaratory or injunctive relief against unlawful class III gaming. This appeal followed.

II.

On appeal, the State challenges both the district court’s finding of tribal sovereign immunity and its conclusion that the State failed to state a claim against Chairman Billie. We review the district court’s rulings on these two questions of law de novo. 4 See Tamiami Partners, *1241 Ltd. v. Miccosukee Tribe of Indians, 177 F.3d 1212, 1223-24 (11th Cir.1999); Womack v. Runyon, 147 F.3d 1298, 1299 (11th Cir.1998).

A.

“Indian tribes have long been recognized as possessing the common-law immunity from suit traditionally enjoyed by sovereign powers.” Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58, 98 S.Ct. 1670, 1677, 56 L.Ed.2d 106 (1978). A suit against an Indian tribe is therefore barred unless the tribe clearly waived its immunity or Congress expressly abrogated that immunity by authorizing the suit. See Kiowa Tribe v. Manufacturing Techs., Inc., 523 U.S. 751, 118 S.Ct. 1700, 1702, 140 L.Ed.2d 981 (1998); Oklahoma Tax Comm’n v. Citizen Band Potawatomi Indian Tribe, 498 U.S. 505, 509, 111 S.Ct. 905, 909, 112 N.Ed.2d 1112 (1991); Florida Paraplegic Ass’n v.

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Bluebook (online)
181 F.3d 1237, 1999 U.S. App. LEXIS 16689, 1999 WL 509841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/florida-v-seminole-tribe-of-florida-ca11-1999.