Francis v. Dana-Cummings

2008 ME 184, 962 A.2d 944, 2008 Me. LEXIS 187
CourtSupreme Judicial Court of Maine
DecidedDecember 11, 2008
StatusPublished
Cited by5 cases

This text of 2008 ME 184 (Francis v. Dana-Cummings) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Francis v. Dana-Cummings, 2008 ME 184, 962 A.2d 944, 2008 Me. LEXIS 187 (Me. 2008).

Opinion

ALEXANDER, J.

[¶ 1] Pamela F. Francis appeals from a summary judgment entered in the Superi- or Court (Washington County, Hunter, J.) in favor of Colleen Dana-Cummings, the Passamaquoddy Tribe (the Tribe), the Pleasant Point Passamaquoddy Housing Authority (PHA), and five of the PHA’s commissioners (collectively, the Tribal Defendants). Francis contends that the Superior Court erred in ruling that: (1) the Tribal Court, sitting without a jury, has exclusive jurisdiction pursuant to 30 M.R.S. § 6206(1) (2007) to hear her claims against the PHA and the individually-named defendants;1 (2) the court did not have jurisdiction to hear her claims and allow her a jury trial pursuant to the Maine Civil Rights Act, 5 M.R.S. §§ 681-4685 (2007) and the Maine Constitution; and (3) this case is not governed by the provision of the Tribe’s Constitution stating that tribal law will not apply when it conflicts with State laws. We affirm.

I. CASE HISTORY

[¶ 2] The issues before us arise out of three separate lawsuits, two of which were consolidated, that Pamela F. Francis filed in the Superior Court against the PHA; the PHA’s former Executive Director, Colleen Dana-Cummings; and five individually-named PHA commissioners. All individual parties are members of the Pas-samaquoddy Tribe.

[¶ 3] On or about February 24, 1998, while Francis was residing in Old Orchard Beach, representatives of the PHA forcibly entered and took possession of a residence, Unit 25, that Francis had formerly occupied on the Passamaquoddy Reservation at Pleasant Point. Francis asserts that the residence was her private property, acquired as the successor to her father’s interest as the lease-purchaser, and that she suffered the loss of household items and other damages as a result of the entry into her residence.

[¶ 4] Francis first filed a four-count complaint in 2002 against the PHA in the Passamaquoddy Tribal Court, based on the same facts as in the case before the Superior Court, alleging violations of the Tribe’s Fair Housing Code, damages due to trespass, unlawful entry, and illegal possession of personal property. The PHA filed a counterclaim, seeking to quiet title to the property and alleging that Francis never had legal rights to the residence at issue and that her occupation of the unit [946]*946violated applicable U.S. Department of Housing and Urban Development and PHA regulations, policies and procedures, resulting in trespass. Francis subsequently filed the actions in Superior Court against the Tribal Defendants, seeking damages and alleging illegal eviction, trespass, and civil rights violations. The Superior Court actions are subject to the appeal now before us.

[¶ 5] We have previously considered several appeals in Francis’s state court claims against the Tribal Defendants. The lengthy history of the cases is reviewed in our opinion in Francis v. Dana-Cummings (Francis IV), 2007 ME 16, 915 A.2d 412. Except for reference to events that occurred since our remand in Francis IV, that history is not repeated here.

[¶ 6] In Francis IV, we remanded the case to the Superior Court with instructions to allow the Tribe to intervene as a defendant. Id. ¶ 24, 915 A.2d at 417. Additionally, clarifying that any party, not just the Tribe itself, “may assert that a court of the State lacks jurisdiction over a particular claim,” we remanded the case to the court to determine whether Francis’s claims involve any ‘“internal tribal matters’ not subject to state regulation and thus, not subject to the jurisdiction of the Superior Court” pursuant to section 6206(1). Id. ¶¶ 21-22, 915 A.2d at 416-17.

[¶ 7] On remand, the Tribe filed motions to dismiss and for summary judgment. The individual defendants filed nearly identical motions for summary judgment, as did the Tribe and the PHA in Francis’s separate case against the PHA.

[¶ 8] After our remand in Francis IV, but before the Superior Court acted on the Tribal Defendants’ motions, the Tribal Court (Pleasant Point Division, Irving, J.) tried Francis’s claim against the PHA. The Tribal Court entered a judgment for Francis, finding that Francis’s father’s agreement with the PHA to lease-purchase Unit 25 was valid and that Francis was the successor-in-interest to the residence under the agreement following her father’s death. The Tribal Court concluded that the PHA violated the Tribe’s Fair Housing Code and, thus, Francis’s rights as a tenant/homebuyer. The court awarded Francis $10,461.75 in compensatory and emotional distress damages and ordered the PHA to deliver the deed to Unit 25 to Francis upon her payment of the $8048.60 balance due on the home. The Tribal Court held that punitive damages were not available because the PHA is a governmental entity immune from such damages. The PHA is appealing the judgment to the Appellate Division of the Tribal Court, as is Francis who asserts that the Tribal Court erred in denying her request for attorney fees.

[¶ 9] Shortly after the Tribal Court issued its judgment, the Superior Court granted summary judgments in favor of the Tribal Defendants. The court concluded that there were no genuine issues of material fact and that, as a matter of law, the issues, “sounding as [they do] in basic issues of housing on the Tribal reservation,” involve “an internal tribal matter.” Accordingly, the court concluded that state courts lack subject matter jurisdiction over Francis’s claims pursuant to section 6206(1).2 Francis appeals the court’s grant of summary judgments.

II. LEGAL ANALYSIS

[¶ 10] We review a summary judgment de novo, considering the evi[947]*947dence in the light most favorable to the party against whom judgment was entered, to determine whether the parties’ statements of material facts and the record evidence referenced therein indicate that there is no genuine issue of material fact such that the moving party is entitled to judgment as a matter of law. Dyer v. Dep’t of Transp., 2008 ME 106, ¶ 14, 951 A.2d 821, 825.

[¶ 11] We also review the interpretation of a statute de novo and accord the words of the statute their plain, ordinary meaning. Maddocks v. Whitcomb, 2006 ME 47, ¶ 4, 896 A.2d 265, 267. “Statutory schemes must be interpreted as a whole to avoid inconsistent results.” Boyer v. Boyer, 1999 ME 128, ¶ 14, 736 A.2d 273, 278.

[¶ 12] The central issue on appeal is whether, as a matter of law, Francis’s claims involve internal tribal matters, thus barring a state court from exercising subject matter jurisdiction over them. The statute central to this appeal, section 6206(1) of the Maine Implementing Act, provides in relevant part:

Except as otherwise provided in this Act, the Passamaquoddy Tribe and the Penobscot Nation, within their respective Indian territories, shall have, exercise and enjoy all the rights, privileges, powers and immunities ... of a municipality of and subject to the laws of the State, provided, however, that internal tribal matters, including membership in the respective tribe or nation, the right to reside within the respective Indian territories, tribal organization, tribal government, tribal elections and the use or disposition of settlement fund income shall not be subject to regulation by the State.

30 M.R.S. § 6206(1) (emphasis added).

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Bluebook (online)
2008 ME 184, 962 A.2d 944, 2008 Me. LEXIS 187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/francis-v-dana-cummings-me-2008.