New York v. Shinnecock Indian Nation

523 F. Supp. 2d 185, 2007 U.S. Dist. LEXIS 80443, 2007 WL 3307089
CourtDistrict Court, E.D. New York
DecidedOctober 30, 2007
Docket03-CV-3243 (JFB)(ARL), 03-CV-3466 (JFB)(ARL)
StatusPublished
Cited by15 cases

This text of 523 F. Supp. 2d 185 (New York v. Shinnecock Indian Nation) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New York v. Shinnecock Indian Nation, 523 F. Supp. 2d 185, 2007 U.S. Dist. LEXIS 80443, 2007 WL 3307089 (E.D.N.Y. 2007).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge.

In the above-captioned consolidated actions, plaintiffs New York State (“New York”), the New York State Racing and Wagering Board (the “Board”), the New York State Department of Environmental Conservation (the “DEC”) (collectively, the “State”), and the Town of Southampton (the “Town” or “Southampton”) (collectively, the “plaintiffs”) seek to permanently enjoin defendants, the Shinnecock Indian Nation (the “Shinnecock Nation” or the *188 “Shinnecock Tribe” or the “Nation” or the “Tribe” or the “Shinnecocks” or the “Shin-necock” or the “Shinnecock Indians”), and its tribal officials sued in their official capacity (collectively, the “defendants”), from constructing a casino and conducting certain gaming on a parcel of non-reservation property known as “Westwoods,” which is situated in the western half of the Town in Suffolk County, New York (“Westwoods” or the “Westwoods land” or the “West-woods site” or the “Westwoods parcel”). Plaintiffs have demonstrated that the defendants’ actions and threatened actions with respect to the construction and operation of a Westwoods casino are not in compliance with New York anti-gaming laws and environmental laws, as well as the Southampton Town Code (the “Town Code”). However, because the Shinnecock Indian Nation is asserting immunity with respect to such laws, there are three main legal issues in the case: (1) whether aboriginal title to Westwoods held by the Shinnecock Indian Nation at the time of first European contact in 1640 has been extinguished; (2) whether, even if aboriginal title has not been extinguished, the Shinnecock Indian Nation is barred from asserting sovereignty at Westwoods, under the Supreme Court decision in City of Sherrill v. Oneida Indian Nation, 544 U.S. 197, 125 S.Ct. 1478, 161 L.Ed.2d 386 (2005), because of the disruptive consequences that the construction and operation of a casino would have on the Town and the Suffolk County, New York (“Suffolk County”) community; and (3) whether there is any legal basis to allow gambling at Westwoods in non-compliance with New York’s anti-gaming laws if the proposed casino development is not within the parameters of federal law as set forth in the Indian Gaming Regulatory Act, 25 U.S.C. § 2701 et seq. (“IGRA”). This Memorandum and Order sets forth the Court’s Findings of Fact and Conclusions of Law, pursuant to Rule 52(a) of the Federal Rules of Civil Procedure.

The Court conducted a lengthy and thorough bench trial, which lasted 30 days, and included over 20 witnesses, over 600 exhibits, and over 4,000 pages of transcripts. After carefully considering the evidence and the law, this Court concludes that the plaintiffs have demonstrated that they are entitled to a permanent injunction that prevents the development of a casino at Westwoods that is not in full compliance with New York and Town laws and regulations. 1

The Court finds that there are three independent grounds for the Court’s ruling in favor of plaintiffs. First, the evidence overwhelmingly demonstrated in a plain and unambiguous manner that aboriginal title held by the Shinnecock Indian Nation to the Westwoods land was extinguished in the 17th century. More specifically, a series of colonial era documents demonstrate in clear and unequivocal language that (1) the Shinnecock Indian Nation sold land, which included Westwoods, to non-Indians in the 17th century; (2) the land was subsequently acquired by Southampton; and (3) the sovereign authority of the Province of New York confirmed and ratified the ownership of the land by the Town, including a determination by New York Provincial Governor Richard Nieolls in 1666 in which he confirmed that “all the right and interest” in the land that included Westwoods “is belonging, doth and shall belong unto the town of Southampton” and promised to defend the Town in its peaceable enjoyment of such land “[ajgainst all other *189 claims whatsoever.” Although the defendants attempt to point to certain aspects of the historical record in an effort to cast doubt- on the meaning or validity of these transactions, the Court finds their arguments unavailing and concludes that this colonial-era extinguishment of aboriginal title to Westwoods is clear, unmistakable, and valid. Therefore, although there is no dispute that the Shinnecock Indian Nation currently owns and occupies Westwoods, the absence of current aboriginal title for the Westwoods land renders the Shinne-cock Indian Nation subject to the application of New York and Town laws in the development of a casino on such land.

Second, even assuming arguendo that the Shinnecock Indian Nation has unextin-guished aboriginal title to Westwoods, their proposed casino development is barred under the Supreme Court’s decision in Sherrill because of the highly disruptive consequences the development and operation of a casino would have on the neighboring landowners, as well as the Town and the greater Suffolk County community. More specifically, based upon the evidence offered at trial, the Court concludes that the construction and operation of a casino at Westwoods would have severe disruptive consequences to the administration of governmental affairs, as well as the health, safety, and long-settled expectations of the residents of Southampton. For example, the substantial disruption to the transportation infrastructure in the Town and Suffolk County is undeniable. The evidence at trial demonstrated that the area in and around Southampton is already plagued with extremely high levels of traffic congestion in the summer months. The only rational conclusion to be drawn from the evidence is that, absent substantial infrastructure improvements (whose cost and feasibility are unknown), the addition of a casino to this already overburdened traffic system would be disastrous and undoubtedly would be highly disruptive to state and local governance and the settled expectations of landowners. In addition, the evidence demonstrated that the operation of a casino would have a multitude of other health and environmental impacts on neighboring landowners and the Town. Therefore, even if unextin-guished aboriginal title currently existed, the Shinnecock Indian Nation’s delayed assertion of sovereignty over this non-reservation land at Westwoods — after centuries of non-use of the land except for cutting timber and recreational functions — is barred by laches and other equitable principles under Sherrill.

A third independent ground exists for the permanent injunction in plaintiffs’ favor. It is undisputed that the Shinnecock Indian Nation’s planned gaming facility fails to comply with applicable New York law and that 'the proposed development does not fall within the confines of IGRA, which supplanted any federal common law right of tribes to conduct the type of unregulated gaming that the Shinnecock Indian Nation seeks to operate at West-woods. The Shinnecock Indian Nation is not recognized by the federal government and Westwoods is not “Indian lands” as defined by the statute and, thus, the Shin-necock Indian Nation cannot utilize the safe-haven that IGRA provides from the otherwise applicable state anti-gaming laws.

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523 F. Supp. 2d 185, 2007 U.S. Dist. LEXIS 80443, 2007 WL 3307089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-v-shinnecock-indian-nation-nyed-2007.