Hartman v. Kickapoo Tribe Gaming Commission

176 F. Supp. 2d 1168, 2001 U.S. Dist. LEXIS 19909, 2001 WL 1511524
CourtDistrict Court, D. Kansas
DecidedNovember 16, 2001
Docket99-4102-DES
StatusPublished
Cited by11 cases

This text of 176 F. Supp. 2d 1168 (Hartman v. Kickapoo Tribe Gaming Commission) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hartman v. Kickapoo Tribe Gaming Commission, 176 F. Supp. 2d 1168, 2001 U.S. Dist. LEXIS 19909, 2001 WL 1511524 (D. Kan. 2001).

Opinion

*1172 MEMORANDUM AND ORDER

SAFFELS, District Judge.

This matter is before the court on multiple motions filed by the parties. The defendants are separated by representation into distinct groups. For the sake of clarity, the court will refer to the multiple defendants in accordance with this established demarcation. The initial group consisting of the State of Kansas and the State Gaming Agency will be referred to as the “state defendants.” Tracy Deil will also be considered a state defendant, but he has filed a separate motion to dismiss. The second group consisting of the National Indian Gaming Commission and Montie Deer will be referred to as the “federal defendants.” The final group consisting of the Kickapoo Tribe Gaming Commission, the Kickapoo Tribe of Kansas, Laura Soap, Denise Mendez, and Victor Palmer will be referred to as the “tribal defendants.”

The following motions are presently before the court:

1. State Defendants’ Motion to Dismiss (Doc. 28), which is granted;
2. Tracy Deil’s Motion to Dismiss (Doc. 30), which is granted;
3. Federal Defendants’ Motion to Dismiss or, in the Alternative, Motion for Summary Judgment (Doc. 51), which is granted;
4. Tribal Defendants’ Motion to Dismiss (Doc. 32), which is granted.

I. BACKGROUND

The Kickapoo Tribe of Kansas (“Tribe”) is a federally recognized Indian tribe located on a reservation near Horton, Kansas. In 1995, the Tribe entered into a Gaming Compact (“Compact”) with the State of Kansas (“State”), which allowed the Tribe to conduct gaming on its reservation. The Tribe operates the Golden Eagle Casino (“Golden Eagle”), a Class III gaming facility, pursuant to the Indian Gaming Regulatory Act (“IGRA”), 25 U.S.C. §§ 2701 et seq. Both the National Indian Gaming Commission (“NIGC”), through its chair, Montie Deer (“Deer”) and the Kansas State Gaming Agency (“KSGA”), through its chair, Tracy Diel (“Diel”), are charged with overseeing tribal gaming.

On July 10, 1995, the Tribe adopted the Kickapoo Nation Tribal Gaming Commission Ordinance and the Kickapoo Tribal Gaming Ordinance. (Def. Exs. 4 and 5). The ordinance at issue in this case, titled, Amended Kickapoo Nation Tribal Gaming Commission Ordinance (“April 8th Ordinance”), was adopted by the Tribe on April 8, 1996. (Pl.Ex. 1). According to the NIGC records, the April 8th Ordinance was not submitted to the agency for approval. (Gov.Ex. B). For reasons unknown to this court, on April 26, 1996, the Tribe adopted a second amended ordinance (“April 26th Ordinance”) substantially similar to the April 8th Ordinance. The April 26th Ordinance, however, was submitted to the NIGC for approval on May 20,1996. In response to the submission of the April 26th Ordinance, the Chairman of the NIGC in office at the time, Harold Monteau, informed the Tribe by letter that the April 26th Ordinance did not require approval “because the amendment addresses issues not raised in the IGRA or the NIGC’s regulations.” (Def.Ex. 8).

Tammy Hartman (“plaintiff’), who is not an Indian, was employed by the Tribe at the Golden Eagle. Plaintiff held a State/ Tribe gaming license, pursuant to the Compact. The Kickapoo Tribe Gaming Commission (“KTGC”) suspended plaintiffs gaming license on April 28, 1997. The suspension followed an alleged gaming incident in which plaintiff accepted chips from a Sac and Fox Casino patron at the Sac and Fox Casino on February 27, 1997. Plaintiff was initially suspended, investigated, and cleared by her employer to return to work. Later, the Tribe reinitiat- *1173 ed the investigation, leading to an approximate seven-day suspension of plaintiffs gaming license. The suspension was affirmed by defendants Laura Soap (“Soap”), Denise Mendez (“Mendez”), and Victor Palmer (“Palmer”), Commissioners of the KTGC, on June 26, 1997. After the suspension was affirmed, plaintiff discontinued her employment at the Golden Eagle, apparently by her own free will, and sought employment from other regional casinos. (PI. Aff. at 4). Plaintiff was unable to maintain employment at other regional casinos because of the record of suspension at the Golden Eagle. After briefly receiving unemployment benefits, plaintiff returned to work at the Golden Eagle in the Spring of 1998. Plaintiffs gaming license was never revoked.

On August 28, 1998, plaintiff filed suit against the tribal defendants in the Kickapoo Tribal Court, Case No. CIV-98-38, alleging the Tribe’s failure to provide a hearing before suspension of plaintiffs gaming license resulted in wrongful suspension of such license and violation of plaintiffs due process rights. In response, the Tribe invoked the doctrine of sovereign immunity. Following an adverse decision in the tribal district court, plaintiff appealed. Plaintiffs appeal is currently pending in Tribal court.

On June 25,1999, plaintiff filed the present action in the United States District Court for the District of Kansas seeking equitable, monetary, and declaratory relief. Plaintiffs amended complaint raises the following eleven causes of action:

Count One The Tribe incorrectly invoked the doctrine of sovereign immunity;
Count Two ICTGC wrongfully suspended plaintiffs gaming license without substantive or procedural due process, and without notice and hearing in violation of IGRA;
Count Three Rules and regulations, including the “appearance of impropriety” standard, are too vague for employees to be put on notice of such standard;
Count Four Plaintiff was not on notice of the “appearance of impropriety” standard because it was not published and the “appearance of impropriety” standard is not part of the IGRA directives;
Count Five The State, NIGC, KSGA, Tribe, and KTGC failed to meet the IGRA directives and/or IGRA is defective;
Count Six Plaintiff was deprived of a property interest ■without due process when her gaming license was suspended;
Count Seven Damage to reputation, emotional distress, and impaired ability to be employed;
Count Eight The State failed to enforce the Compact;
Count Nine KSGA and its director failed to oversee tribal gaming operations in violation of Kansas Statutes Annotated §§ 74-9804, 74-9805, thereby breaching duties owed to plaintiff to ensure gaming operations were conducted in accordance with federal, state, and Tribal law;
Count Ten NIGC and its chairman approved a defective ordinance; and
Count Eleven Each defendant, individually and collectively, acting under the color of state, tribal, federal agency law, and the laws of the United States deprived plaintiff of her property rights without substantive and procedural due process in violation of 42 U.S.C. § 1983.

II.

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Bluebook (online)
176 F. Supp. 2d 1168, 2001 U.S. Dist. LEXIS 19909, 2001 WL 1511524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hartman-v-kickapoo-tribe-gaming-commission-ksd-2001.