Lac Du Flambeau Band of Lake Superior Chippewa Indians v. Williquette

629 F. Supp. 689, 1986 U.S. Dist. LEXIS 28424
CourtDistrict Court, W.D. Wisconsin
DecidedMarch 10, 1986
Docket85-C-348-C
StatusPublished
Cited by3 cases

This text of 629 F. Supp. 689 (Lac Du Flambeau Band of Lake Superior Chippewa Indians v. Williquette) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lac Du Flambeau Band of Lake Superior Chippewa Indians v. Williquette, 629 F. Supp. 689, 1986 U.S. Dist. LEXIS 28424 (W.D. Wis. 1986).

Opinion

OPINION AND ORDER

CRABB, Chief Judge.

This is a civil action for declaratory and injunctive relief from defendants’ threat *690 ened enforcement of state criminal law against plaintiff for the sale of “pull tabs” at its bingo games. It is before the court on cross-motions for summary judgment. Jurisdiction is present. 28 U.S.C. §§ 1331 and 1362.

For the purpose of deciding the motions for summary judgment, I find that there is no genuine issue with respect to the following facts.

FACTS

Plaintiff Lac du Flambeau Band of Lake Superior Chippewa Indians is a federally recognized Indian tribe operating with a constitutional form of government. It was organized under Section 16 of the Indian Reorganization Act, 25 U.S.C. § 476. Defendant James Williquette is the Vilas County Sheriff responsible for state law enforcement in Vilas County. Defendant R. Terry Hoyt is the Vilas County District Attorney responsible for prosecuting violations of state law committed in Vilas County-

The Lac du Flambeau Indian Reservation was established by Article 2 of the Treaty of September 30, 1854, 10 Stat. 1109. The boundaries of the reservation were established in 1866, have not changed since then, and lie primarily within Vilas County, Wisconsin.

Plaintiff is a functioning government that regulates the conduct of its members on the reservation through codes and ordinances enforced by plaintiff’s court system. Pursuant to plaintiff’s Bingo and Raffle Control Ordinance, as revised July 23, 1984, games known as “pulltabs” or “Vegas tickets” are being conducted on the reservation.

Pulltabs share certain common characteristics. Each pulltab ticket in a box is identical on its front, displaying the winning combinations, the prize for each, and the number of winning tickets in each box. The reverse contains three to five tabs that the buyer pulls back to reveal the symbols printed beneath the tabs, which may be feathers, tepees, and moccasins, or cherries, bells, and gold bars. If any of the rows of symbols under the tabs match the winning combinations shown on the front, the ticket is a winning one.

Distributors sell pulltabs to plaintiff in boxes containing between a few hundred to over two thousand tickets. Each box has a fixed number of winners of different cash prizes, ranging from $1.00 or $2.00 to $100.00 or more. The top prize has the fewest number of winners, and the number of winners gradually increase with the decreasing value of the prize. Tickets are sold for either fifty cents or one dollar.

Pulltabs are sold under the auspices of the tribe through the Tribal Bingo Manager. Pulltabs are sold only by tribal bingo workers, only at the tribal bingo hall located on the reservation within Vilas County, and only during bingo games, which occur on Wednesday, Thursday, and Saturday evenings, and on Sunday afternoons.

Two employees sell tickets, and one pays out the prizes. The tickets are drawn from a tub in the amount purchased by the player, who is required to claim his or her prize by returning the winning ticket that same night. Tribal employees keep records on each lot.

The percentage of gross profit (take minus price pay off) on each box of pulltabs is generally between 18% and 33%, excluding the cost of the box, salary, overhead, and other expenses of sale.

Plaintiff has 2,138 members, two-thirds of whom live on the reservation. Of those who are eligible for employment, two-thirds are unemployed. One-fourth of those who are employed earn less than $7000.00 a year. In addition to program-specific funds which it receives from federal or state sources, plaintiff receives revenues from several sources which are unrestricted in use, and which comprise plaintiff’s general fund. The largest single source of the general fund, accounting for well over half its revenues, is the net profit from plaintiff’s bingo and raffle operations.

The general fund is appropriated by the Tribal Council annually to fund a variety of tribal programs and services, including var *691 ious general governmental expenses, the President’s salary, the Enrollment Department, the Realty and Natural Resources Department, the library and museum, water and sewer service, a youth alcohol and drug program, the elderly nutrition program, tourism promotion, the tribal attorneys, and the Ojibway Cultural Association.

In addition to the annually budgeted amounts, during the fiscal year the Tribal Council appropriates by resolution general fund monies for a variety of purposes of a charitable, educational, spiritual, or governmental nature..

By letter of February 15, 1985, defendant Hoyt, the Vilas County District Attorney, informed the tribal chairman, Michael Aller, that the State of Wisconsin intended to prosecute plaintiff’s sale of pulltabs.

OPINION

The question before the court is whether the State of Wisconsin can prohibit the sale of pulltabs by the plaintiff tribe on its own reservation. Pursuant to Public Law 280 (18 U.S.C. § 1162, 28 U.S.C. § 1360), Wisconsin and certain other states have been granted limited civil and general criminal jurisdiction over the Indian lands within their states, with some specific exceptions, such as the Menominee Reservation in Wisconsin. This grant of criminal jurisdiction has been held to permit states to enforce criminal laws that are essentially prohibitory in nature, designed to protect the health, safety, and general well-being of its citizens; it does not authorize the states to enforce criminal laws that are intended merely to regulate specific conduct and generate revenue. Bryan v. Itasca County, 426 U.S. 373, 96 S.Ct. 2102, 48 L.Ed.2d 710 (1976). United States v. Marcyes, 557 F.2d 1361 (9th Cir.1977), is an example of a permissible state criminal prosecution. In that case, a prosecution of Indians selling fireworks on an Indian reservation was upheld on the ground that the state’s fireworks laws were prohibitory and not regulatory:

The possession of fireworks is not the same situation encountered in other regulatory schemes such as hunting or fishing, where a person who wants to hunt or fish merely has to pay a fee and obtain a license. The purpose of such statutes is to regulate the described conduct and to generate revenues. In contrast, the purpose of the fireworks laws is not to generate income, but rather to prohibit their general use and possession in a legitimate effort to promote the safety and health of all citizens.

Id. at 1364.

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629 F. Supp. 689, 1986 U.S. Dist. LEXIS 28424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lac-du-flambeau-band-of-lake-superior-chippewa-indians-v-williquette-wiwd-1986.