Ho-Chunk Nation v. Money Centers of America, Inc.

9 Am. Tribal Law 308
CourtHo-Chunk Nation Trial Court
DecidedDecember 28, 2010
DocketNo. CV 10-54
StatusPublished

This text of 9 Am. Tribal Law 308 (Ho-Chunk Nation v. Money Centers of America, Inc.) is published on Counsel Stack Legal Research, covering Ho-Chunk Nation Trial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ho-Chunk Nation v. Money Centers of America, Inc., 9 Am. Tribal Law 308 (hochunkct 2010).

Opinion

[310]*310ORDER

AMANDA L. ROCKMAN, Associate Judge.

INTRODUCTION

The Court must determine whether or not to dismiss the plaintiffs claims and/or the defendants’ counterclaims in the instant action. The Court dismisses several of the claims and counterclaims for lack of jurisdiction, as they do not “arisfe] under the Constitution, laws, customs, and traditions of the Ho-Chunk Nation.” Ho-Chunk Nation Constitution, Art. VJI, § 5(a). However, some of the claims and counterclaims do “aris[e] under the Constitution, laws, customs, and traditions of the Ho-Chunk Nation.” Id. The Court has jurisdiction over these claims and counterclaims. The Court also finds that these elaims and counterclaims, viewed in a light most favorable to the non-moving party, state a proper claim upon which relief may be granted. Therefore, the Court does not dismiss these claims and counterclaims. As the claims and counterclaims are numerous, the Court will address each individually in the Decision section of this Order.

PROCEDURAL HISTORY

The plaintiff initiated this action by filing a Complaint with the Court on June 17, 2010. Consequently, the Court issued a Summons accompanied by the above-mentioned Complaint on June 18, 2010. On June 23, 2010, Mr. Eric M. Aflerbaeh, a Pennsylvania State Process Server, personally served the Summons and Complaint on Mr. Mark Wolfington, Chief Operating Officer of the defendants, Money Centers of America, Inc. (hereinafter MCA) and MCA of Wisconsin, Inc. at 700 South Henderson Road, Suite 325, King of Prussia, PA, 19406.

On July 14, 2010, the parties filed a Joint Motion of Money Centers of America, Inc., and MCA of Wisconsin, Inc.. For Extension of Time to File Answer to Plaintiffs Complaint or Otherwise PleadL The Court granted the Joint Motion and extended the defendants’ response deadline to July 23, 2010. Order (Granting Joint Mot. For Time Extension), CV 10-54 (HCN Tr. Ct„ Jul. 14, 2010). The defendants filed a timely Answer with Affirmative Defenses and Counterclaims on July 23, 2010.1

On July 29, 2010, the defendants filed a Motion to Dismiss for Lack of Jwrisdic[311]*311tion. The parties filed a Joint Motion of Ho-Chunk Nation, Money Centers of America, Inc., and MCA of Wisconsin, Inc., for Extension of Time on July 30, 2010. The Court mailed a Notice of Hearing to both parties informing them that a Scheduling Conference would be held on August 26, 2010, at 2:30 p.m. CST. On August 12, 2010, the plaintiff filed its Reply to Counterclaim.

The Court convened a Scheduling Conference on August 26, 2010. Attorney Matthew McBride appeared telephonieally on behalf of the plaintiff. Attorneys James Beausoliel, Jr. and Carla Bennett appeared telephonieally on behalf of the defendants. The Court issued a Scheduling Order on August 26, 2010, setting all deadlines with regards to discovery, amendments to pleadings, and motions. The Scheduling Order also set a Motion Hearing for September 29, 2010, at 10:00 a.m. CDT. On September 3, 2010, both parties timely filed their respective Preliminary Witness Lists. Both parties timely filed their respective Required Disclosures on September 9, 2010. On September 10, 2010, the plaintiff timely filed Plaintiffs Memorandum of Law in Opposition to Defendants’ Motion to Dismiss for Lack of Jurisdiction or, in the Alternative, Failure to Establish a Right to Relief.

On September 23, 2010, the parties filed a Joint Motion to File Amended Reply to Counterclaim. After a delay due to unforeseen circumstances, the Court granted said Joint Motion on December 6, 2010. Order (Granting Joint Motion to File Amended Reply to Counterclaim), CV 10-54 (HCN Tr. Ct., Dec. 06, 2010). On September 24, 2010, the defendants’ timely filed Defendants’ Reply in Further Support of Their Motion to Dismiss Plaintiffs Complaint. The plaintiff filed Ho-Chunk Nation’s Amended Witness List and Plaintiff Ho-Chunk Nation’s Amended Rule 31 Disclosures on October 8, 2010.

The Court convened a Motion Hearing on September 29, 2010, at 10:00 a.m. CDT to hear the defendants’ Motion to Dismiss for Lack of Jurisdiction. Attorney Matthew McBride appeared personally on behalf of the plaintiffs. Attorney Jim Beau-soleil appeared personally on behalf of the defendants.

APPLICABLE LAW

CONSTITUTION OF THE HO-CHUNK NATION

Article VII—Judiciary

Sec. 5. Jurisdiction of the Judiciary

(a) The Trial Court shall have original jurisdiction over all cases and controversies, both criminal and civil, in law or in equity, arising under the Constitution, laws, customs, and traditions of the Ho-Chunk Nation, including cases in which the Ho-Chunk Nation, or its officials and employees, shall be a party. Any such case or controversy arising within the jurisdiction of the Ho-Chunk Nation shall be filed in the Trial Court before it is filed in any other court. This grant of jurisdiction by the General Council shall not be construed to be a waiver of the Nation’s sovereign immunity.

JUDICIARY ESTABLISHMENT AND ORGANIZATION ACT

12. Traditional Dispute Resolution. The Judiciary shall provide for the establishment, operation, and funding of the Nation’s Traditional Court to assist the Judiciary whenever possible with the resolution of cases or controversies involving Tribal members.

[312]*312CODE OF ETHICS ACT

4. Declaration of the Code of Ethics Act.

b. In addition, to following all other laws of the Nation, this Code shall be applied to all elected, appointed, contract, or exempt employees of the Ho-Chunk Nation.

STATUTE OF LIMITATIONS AND COMMENCEMENT OF CLAIMS ACT

2.Purpose. This Act establishes the maximum time periods in which civil action must be commenced or be forever barred.

4. Civil Action and Time Limitation. Civil actions may be commenced only within the periods as prescribed here:

d. Torts. An action in tort must be filed in Court within three (3) years from the date of discovery or six (6) years from the date of the incident in which the injury arose.

HO-CHUNK RULES OF CIVIL PROCEDURE

Rule 8. Requests to Appear before the Traditional Court

(B) Requests for Assistance on Matters of Custom and Tradition. Upon a motion of the Court or by a party, the Trial Court may request assistance from the Traditional Court on matters relating to custom and tradition of the Nation, pursuant to the Ho-Chunk Nation Judiciary Establishment and Organization Act, 1 HCC § 1.12.

Rule 56. Dismissal of Action

(B) Involuntary Dismissal. After an Answer has been filed, a party must file a Motion to Dismiss. A Motion to Dismiss will be granted at the discretion of the Court. A Motion to Dismiss

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Related

Ho-Chunk Nation v. Lang
2 Am. Tribal Law 233 (Ho-Chunk Nation Trial Court, 1999)
Ho-Chunk Nation v. B & K Builders, Inc.
3 Am. Tribal Law 381 (Ho-Chunk Nation Trial Court, 2001)

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Bluebook (online)
9 Am. Tribal Law 308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ho-chunk-nation-v-money-centers-of-america-inc-hochunkct-2010.