Forest Cnty. Potawatomi Cmty. v. United States

330 F. Supp. 3d 269
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 10, 2018
DocketCivil Action No. 15-105 (CKK)
StatusPublished
Cited by5 cases

This text of 330 F. Supp. 3d 269 (Forest Cnty. Potawatomi Cmty. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Forest Cnty. Potawatomi Cmty. v. United States, 330 F. Supp. 3d 269 (D.C. Cir. 2018).

Opinion

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff Forest County Potawatomi Community has brought this action under the Administrative Procedure Act ("APA") against Defendants United States of America, United States Department of the Interior, the Secretary of the Interior, and the Assistant Secretary of Indian Affairs (collectively, the "Federal Defendants"), challenging the Assistant Secretary's decision to disapprove a 2014 amendment to a gaming compact between Plaintiff and the State of Wisconsin under the Indian Gaming Regulatory Act. 25 U.S.C. §§ 2701 et. seq , ("IGRA"). The Court has previously granted the Menominee Indian Tribe of Wisconsin ("Menominee") and the Menominee Kenosha Gaming Authority's (collectively, the "Defendant-Intervenors") [22] Motion for Leave to Intervene as Defendants.

Now before the Court is Plaintiff's [79] Motion for Summary Judgment, Federal Defendants' [81] Cross-Motion for Summary Judgment, and Defendant-Intervenors' [82] Cross-Motion for Summary Judgment. Upon consideration of the pleadings,1 the relevant legal authorities, and the record as a whole, the Court will DENY the Plaintiff's motion, GRANT the Federal Defendants' motion, and GRANT the Defendant-Intervenors' motion.

The Court finds that the Assistant Secretary's disapproval of Plaintiff's 2014 compact amendment was not arbitrary or *275capricious. Evidence in the administrative record supports the Assistant Secretary's determination that the 2014 compact amendment was inconsistent with IGRA. Because there is evidence to support a finding that the amendment was inconsistent with IGRA, it was not arbitrary or capricious for the Assistant Secretary to disapprove the amendment.

I. BACKGROUND

A. Statutory and Regulatory Background

Congress passed IGRA in 1988 in order "to provide a statutory basis for the operation of gaming by Indian tribes as a means of promoting tribal economic development, self-sufficiency, and strong tribal governments." 25 U.S.C. § 2702(1). IGRA divides gaming into three classes. As is relevant here, Class III games are "all forms of gaming that are not class I gaming or class II gaming." Id. at § 2703(8). Class III gaming includes slot machines and "most casino games such as blackjack and roulette." Amador Cty., Cal. v. Salazar , 640 F.3d 373, 376 (D.C. Cir. 2011).

For an Indian tribe to engage in Class III gaming, the tribe must have a tribal-state gaming compact. See 25 U.S.C. § 2710(d)(1)(C). Gaming compacts may include provisions relating to a limited number of topics. Id. at § 2701(d)(3)(C)(i-vii). Gaming compacts may fall into one of six enumerated categories or may be on "any other subjects that are directly related to the operation of gaming activities." Id. at § 2701(d)(3)(C)(vii).

All Class III gaming compacts must be submitted to the Secretary of the Department of the Interior for approval. See 25 C.F.R. § 293.4. The Secretary has delegated authority to approve or disapprove of compacts to the Assistant Secretary of Indian Affairs.

Once a gaming compact is submitted for approval, the Assistant Secretary has three options. The Assistant Secretary may: (1) approve the compact, (2) disapprove the compact, or (3) take no action for 45 days, which results in the compact being deemed approved only to the extent it is consistent with IGRA. 25 U.S.C. § 2710(d)(8). The Assistant Secretary is permitted to disapprove a compact only if the compact violates IGRA, another federal law, or the United States' trust obligations to Indians. Id. at § 2710(d)(8)(B).

B. Factual Background

Plaintiff is an Indian tribe occupying Southeastern Wisconsin. FCPCAR000005. Prior to the passage of IGRA, Plaintiff submitted an application to the United States to acquire in trust for the benefit of the tribe two parcels of land located in the city of Milwaukee, "Concordia College Land" and "Menomonee Valley Land." Id. In its application, Plaintiff explained that it intended to operate a bingo hall on the Menomonee Valley Land. Id. Some of the profits from this bingo hall would fund the Milwaukee Indian School located on the Concordia College Land which served Indian children from various Wisconsin tribes. Id.

These lands were acquired in trust for Plaintiff in 1990 under the Indian Reorganization Act. And Plaintiff's application to conduct gaming on these lands was approved under IGRA. Id. In 1991, Plaintiff opened a bingo hall. FCPCAR000006. The closest Class III gaming facility was over 110 miles away from the bingo hall. Id.

In 1992, Plaintiff and the state entered into a gaming compact to regulate the conduct of Class III gaming. Id. The compact authorized 200 gaming devices at the bingo hall. The compact also required Plaintiff to pay its proportional share of *276

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330 F. Supp. 3d 269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/forest-cnty-potawatomi-cmty-v-united-states-cadc-2018.