Grand Traverse Band of Ottawa & Chippewa Indians v. United States Attorney for the Western District of Michigan

198 F. Supp. 2d 920, 2002 U.S. Dist. LEXIS 7494, 2002 WL 737882
CourtDistrict Court, W.D. Michigan
DecidedApril 22, 2002
DocketCase 1:96-CV-466
StatusPublished
Cited by20 cases

This text of 198 F. Supp. 2d 920 (Grand Traverse Band of Ottawa & Chippewa Indians v. United States Attorney for the Western District of Michigan) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grand Traverse Band of Ottawa & Chippewa Indians v. United States Attorney for the Western District of Michigan, 198 F. Supp. 2d 920, 2002 U.S. Dist. LEXIS 7494, 2002 WL 737882 (W.D. Mich. 2002).

Opinion

OPINION

HILLMAN, Senior District Judge.

This is an action originally filed by the Grand Traverse Band of Ottawa and Chippewa Indians (“Grand Traverse Band” or “the Band”) against the United States. The complaint seeks a declaratory judgment concerning the legality of the Class III gaming being conducted at Turtle Creek Casino, in Whitewater Township, by the Grand Traverse Band. The United States originally filed a counterclaim seeking to declare the Turtle Creek facility illegal, to enjoin further gaming at the facility, and to remove and confiscate gambling devices. That claim was subsequently withdrawn and a stipulation and order of dismissal entered dismissing all claims involving the United States. The State of Michigan also was allowed to intervene as party defendant and to file a complaint seeking to declare the operations illegal under the tribal-state compact and to enjoin gaming at Turtle Creek.

Following a bench trial and the filing of post-trial briefs, this matter is before the court for findings of fact and conclusions of law. For the reasons that follow, the court finds that the Turtle Creek site falls within the restored-lands exception of the Indian Gaming Regulatory Act (“IGRA”), 25 U.S.C. § 2719(b)(l)(B)(iii), and is therefore legal. The court further finds that the State’s claim under the tribal-state compact is without merit. Accordingly, judgment is granted to the plaintiff Band and against the State of Michigan.

I. PROCEDURAL HISTORY

The Turtle Creek casino is located on land that is not part of or contiguous to lands held in trust for the Band on October 17, 1988. From the inception of this lawsuit, the United States and the interve-nor State of Michigan contended that Turtle Creek is operating unlawfully because the IGRA, 25 U.S.C. § 2719, bars Class III gaming on lands taken into trust after October 17, 1988, unless that land meets one of the express exceptions of § 2719(a) or (b), all of which the governments contended are inapplicable here. As a result, the United States and the State of Michigan have asserted that, pursuant to IGRA, Class III gaming at Turtle Creek is barred absent compliance with the provisions of *923 § 2719(b)(1)(A) requiring a determination by the Secretary, together with concurrence by the Governor of the State of Michigan, that the facility would be in the best interests of the tribe and its members and not be detrimental to the surrounding community. No such approvals were obtained by the Band.

At the time this action initially was filed, the complaint sought declaratory judgment on the basis of reasoning contained in a decision by Judge McKeague in Keweenaw Bay Indian Community v. United States, 914 F.Supp. 1496 (W.D.Mich.1996), rev’d, 136 F.3d 469 (6th Cir.1998), cert. denied, 525 U.S. 929, 119 S.Ct. 335, 142 L.Ed.2d 277 (1998), which reviewed the applicability of § 2719(b)(1) in parallel circumstances and determined that the requirements of § 2719 did not apply to situations in which a valid tribal-state compact had been reached pursuant to § 2710. The government promptly moved for summary judgment on the applicability of § 2719, contending that the Keweenaw Bay decision was wrongly decided. The Band moved for a stay of proceedings pending the outcome of the appeal in the Keweenaw Bay decision.

Upon review, this court stayed proceedings pending appeal of the Keweenaw Bay decision, which was subsequently reversed by the Sixth Circuit in 136 F.3d 469 (6th Cir.1998). The Keweenaw Bay tribe’s petition for writ of certiorari was denied on October 13,1998.

At the time the court granted the stay in 1996, the Grand Traverse Band advised the court that, if the Sixth Circuit reversed Judge McKeague, the Band intended to amend its complaint to include a claim that the Turtle Creek property was within one or more exceptions to § 2719, because the property was within the Band’s 1836 treaty lands. The Band indicated, however, that unless the Keweenaw Bay issue was overturned on appeal, it preferred not to invest the resources that would be required to prove the historical claim inasmuch as the legal issue would be moot. Following the Sixth Circuit’s reversal of Judge McKeague’s decision in Keweenaw Bay, this court held a status conference. The Band again expressed its intent to file an amended complaint, which the court allowed.

In its first amended complaint, the Band asserted that the land on which Turtle Creek is situated is part of the Band’s historical reservation, and thus outside the proscriptions of § 2719 because the land is “within or contiguous to the boundaries of the reservation of the Indian tribe on October 17, 1988,” as provided in § 2719(a)(1).

This matter previously was before the court on a motion for preliminary injunction filed by the United States and a motion to continue a stay of proceedings filed by the Band. In response to the motion for preliminary injunction, the Band asserted that the land on which Turtle Creek lies was taken into trust as part of “the initial reservation of an Indian tribe acknowledged by the Secretary under the Federal acknowledgment process ...as provided in § 2719(b)(l)(B)(ii), and that the Turtle Creek land was taken into trust as part of “the restoration of lands for an Indian tribe that is restored to Federal recognition ...as provided in § 2719(a) (2)(B) (iii) (the “restored-lands exception”).

The court denied the government’s motion for preliminary injunction finding that the government had faded to demonstrate likelihood of success on at least the restored-land exception. The court granted the Band’s motion for further stay in order to permit the National Indian Gaming Commission (“NIGC”) to first consider whether the Turtle Creek Casino fell within one of the exceptions of the IGRA. *924 During the pendency of the NIGC proceedings, plaintiffs expert joined the expert of the United States in concluding that the land was not contiguous to or within the last recognized reservation of the Band, and therefore not within the exception under § 2719(a)(1).

On August 31, 2001, the NIGC reached a determination that the Turtle Creek site fell within the restored-lands exception to the IGRA. (P-23.) The NIGC informed this court of its decision, in which the Department of the Interior concurred. (P-23.)

Following issuance of the NIGC determination, the stay in this case was lifted and, following discovery, the case proceeded to a bench trial held in January 2002. Shortly before trial, the United States withdrew from the litigation and dropped its counterclaim, joining its agencies, the NIGC and the Department of the Interior, in the interpretation of the restored-lands exception. At the same time, the court permitted the Band to amend its complaint for the second time, so as to conform the pleadings with those issues which were actually litigated between the parties since 1998 and remained for trial, specifically, the restored-lands exception and the State’s compact claim.

II.

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198 F. Supp. 2d 920, 2002 U.S. Dist. LEXIS 7494, 2002 WL 737882, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grand-traverse-band-of-ottawa-chippewa-indians-v-united-states-attorney-miwd-2002.