Nisqually Indian Tribe v. Gregoire

649 F. Supp. 2d 1203, 2009 U.S. Dist. LEXIS 58169, 2009 WL 2029788
CourtDistrict Court, W.D. Washington
DecidedJuly 8, 2009
DocketCase C08-5069RBL
StatusPublished
Cited by1 cases

This text of 649 F. Supp. 2d 1203 (Nisqually Indian Tribe v. Gregoire) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nisqually Indian Tribe v. Gregoire, 649 F. Supp. 2d 1203, 2009 U.S. Dist. LEXIS 58169, 2009 WL 2029788 (W.D. Wash. 2009).

Opinion

ORDER ON MOTIONS FOR SUMMARY JUDGMENT

RONALD B. LEIGHTON, District Judge.

THIS MATTER comes before the Court on cross-motions for summary judgment. Plaintiff, Nisqually Indian Tribe, has filed a motion for partial summary judgment [Dkt. # 128]. Each of the defendants has filed a separate motion for summary judgment on all claims as follows: Defendant Christine Gregoire [Dkt. # 125], Defen *1205 dant Lopeman [Dkt. # 180], Defendants Frank’s Landing Indian Community and Theresa Bridges [Dkt. # 132]. The Court has reviewed all documents submitted for and against said motions. The Court has previously heard oral argument in connection with plaintiffs earlier motion for preliminary injunction [Dkt. #2], Said motion was DENIED by the Court [Dkt. # 90]. Further argument is not necessary for the Court to resolve the issues presented by the various motions. For the reasons stated below, plaintiffs motion for partial summary judgment [Dkt. # 128] is DENIED. The defendants’ motions for summary judgment [Dkt. # s 125, 130 and 132] are GRANTED. Plaintiffs lawsuit is DISMISSED WITH PREJUDICE.

BACKGROUND

Since this case was first presented to the Court in the form of a motion for preliminary injunction, the factual landscape has changed very little. The salient, uncontroverted facts are as follows:

1. Plaintiff, Nisqually Indian Tribe, is a federally recognized Indian Tribe which occupies reservation lands within the Nisqually River Basin in Washington.

2. Frank’s Landing consists of three parcels of land that are held in trust by the United States for the benefit of Individual Indians and located within the Nisqually River Basin, outside the Nisqually Tribal Reservation. These parcels are known as allotments. The government gave these allotments to Individual Indians in 1918 when part of the land constituting the Nisqually Reservation was taken to create the Fort Lewis Military Reservation.

3. In 1987, Congress enacted Pub.L. No. 100-153, § 10 (Nov. 5, 1987), to recognize that the members of Frank’s Landing Indian Community are eligible for certain programs and services provided to Indians by the United States government and that the Community is “recognized as eligible to contract, and to receive grants, under the Indian Self-Determination and Education Assistance Act (ISDEAA).”

4. Congress amended this law in 1994 at the behest of Frank’s Landing Indian Community, whose members feared unilateral annexation into the Nisqually Tribal Reservation if a constitution under consideration by the Nisqually Tribe was adopted. The 1994 legislation made clear that Frank’s Landing Indian Community is a “self-governing dependent Indian Community that is not subject to the jurisdiction of any federally recognized tribe.” See Pub.L. No. 103-435, § 8 (Nov. 2,1994). The Community was prohibited from conducting Class III gaming on the allotted lands and the Congress expressly reiterated that the law does not “constitute the recognition by the United States that Frank’s Landing Indian Community is a federally recognized tribe.” Id.

5. The Squaxin Island Tribe is a federally recognized Indian tribe, organized under the Indian Reorganization Act of 1934. Theresa Bridges, one of the owners of allotted land within Frank’s Landing Indian Community is a member of the Squaxin tribe. The Nisqually, the Squaxin and many of the members of Frank’s Landing Indian Community are descendants of the several tribes of the Treaty of Medicine Creek.

6. In 2001, the Washington legislature authorized the Governor to enter into cigarette tax contracts (compacts) with certain specified Tribes, under which the Tribe could collect its own Tribal cigarette tax in lieu of the State’s cigarette tax, and state and local sales and use taxes. Wash.Code Ann. §§ 43.06.450-.460 (West 2009). The cigarette compacts must:

a. Apply only to retail sales in which Indian retailers (not non-Indian retailers) make delivery and physical transfer of possession of the ciga *1206 rettes from the seller to the buyer ■within Indian Country;
b. Provide for a Tribal cigarette tax in lieu of all state cigarette taxes and state and local sales and use taxes on sales of cigarettes in Indian Country by Indian retailers;
c. Provide that all cigarettes possessed or sold by a retailer bear a cigarette stamp obtained by wholesalers from a bank or other suitable stamp vendor, and that procedures be used by the Tribe to assure that the Tribal tax is paid by the wholesaler obtaining such cigarettes; and
d. Provide that tax revenue retained by the Tribe must be used for essential government services.

7. Both the Squaxin Island Tribe and the Nisqually Indian Tribe have entered into such compacts with the State of Washington.

8. Frank’s Landing and the Squaxin Island Tribe entered into an Intergovernmental Agreement in which Frank’s Landing consented to the Squaxin Tribe’s assertion of taxing authority over a Squaxinowned business located at Frank’s Landing.

9. Allottee Theresa Bridges and Frank’s Landing entered into a federally-approved lease, and Frank’s Landing and Squaxin entered into a federally-approved sublease, which allowed a Squaxin-owned enterprise to operate on allotted land owned by Theresa Bridges, a Squaxin.

10. The Squaxin Island Tribe and the State of Washington entered into an Addendum to the Squaxin Compact to clarify that the Compact’s geographic scope included allotted lands when under an agreement between Squaxin and a self-governing dependent Indian Community allowing the Tribe to operate as a “tribal retailer” as that term is used in the Compact.

11. The allotted land from which the Smoke Shop is operated is Indian Country.

12. Squaxin tax revenues derived from compact-regulated cigarettes are dedicated to “essential governmental services,” namely support of the Wa He Lut School for Indian children.

NISQUALLY’S AMENDED COMPLAINT

In its First Amended Complaint [Dkt. # 92], the Nisqually Tribe challenges the arrangement between Frank’s Landing, the Squaxin and the State of Washington on four grounds:

1. The Squaxin has no legal authority to tax transactions with non-Squaxin members occurring on lands over which the Squaxin has no governmental authority or jurisdiction;
2. The lease between Squaxin and Bridges was not approved by the Secretary of the Interior and therefore it is not valid;
3. The Addendum between the State of Washington and Squaxin authorizing the State to retrocede State taxes on sales of cigarettes at Frank’s Landing in favor of Squaxin tribal taxes, violates the State law authorizing such compacts because the Squaxin cannot exercise jurisdiction and sovereign authority over Frank’s Landing; and
4. The Addendum between the State and the Squaxin constitutes a violation of the State’s compact with the Nisqually.

SUMMARY JUDGMENT STANDARD

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Related

Nisqually Indian Tribe v. Gregoire
623 F.3d 923 (Ninth Circuit, 2010)

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Bluebook (online)
649 F. Supp. 2d 1203, 2009 U.S. Dist. LEXIS 58169, 2009 WL 2029788, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nisqually-indian-tribe-v-gregoire-wawd-2009.