North Sea Products, Ltd. v. Clipper Seafoods Co.

595 P.2d 938, 92 Wash. 2d 236, 1979 Wash. LEXIS 1325
CourtWashington Supreme Court
DecidedMay 31, 1979
Docket45646
StatusPublished
Cited by31 cases

This text of 595 P.2d 938 (North Sea Products, Ltd. v. Clipper Seafoods Co.) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
North Sea Products, Ltd. v. Clipper Seafoods Co., 595 P.2d 938, 92 Wash. 2d 236, 1979 Wash. LEXIS 1325 (Wash. 1979).

Opinions

This case presents the question of whether the immunity from suit traditionally possessed by federally recognized Indian tribes includes immunity from garnishment actions. Also included is the issue of whether tribal immunity against garnishment is waived when a tribe conducts a commercial enterprise outside the boundaries of the reservation.

We hold that tribal immunity includes immunity from garnishment actions, and that this immunity has not been waived by the tribe's commercial activities. In these respects, we reverse the trial court, which held to the contrary.

The procedural history of this case can be briefly summarized as follows:

On February 4, 1977, a writ of garnishment was issued by the Superior Court for Whatcom County paming the "Lummi Tribal Council and/or Lummi Processing Plant" as garnishee. The writ ordered the garnishee to withhold the wages of one of its employees. The true name of the "Lummi Tribal Council" is the Lummi Indian Business Council (LIBC), which is the governing body of the Lummi Indian Tribe. The "Lummi Processing Plant" is actually the Lummi Indian Seafood Company (LISCO), which in turn is an operating division of Lummi Indian Tribal Enterprises (LITE). LITE is an enterprise chartered by LIBC in accordance with article VI of the Lummi tribal constitution. The LITE charter contains the following relevant provision:

The Board shall have authority to enter into contracts and to do all other things necessary to carry out its responsibilities hereunder; provided, however, that the Board shall not enter into any litigation without specific authorization of the Lummi Indian Business Council, nor [238]*238may the Board waive immunity from suit without specific authorization.

(Italics ours.)

The Lummi Indian tribe is a federally recognized Indian tribe operating under a constitution and bylaws approved by the Secretary of the Interior on April 10, 1970.

The petitioners moved the court for an order quashing the garnishment writ and for attorney fees for wrongful garnishment. The petitioners asserted that the Lummi Indian Tribe and subordinate divisions thereof are immune from the jurisdiction of the court and that consequently the court lacked both personal and subject matter jurisdiction over an action involving the tribe. The trial court denied the motion to quash. Petitioners' motions for reconsideration and attorney fees were also denied. An appeal was filed with Division One of the Court of Appeals, and this court granted discretionary review.

It is undisputed by the parties that Indian tribes possess a degree of immunity from suit. In Puyallup Tribe, Inc. v. Department of Game (Puyallup III), 433 U.S. 165, 172-73, 53 L. Ed. 2d 667, 97 S. Ct. 2616 (1977), the United States Supreme Court vacated the portions of a Washington superior court judgment involving relief against the Puyallup tribe itself, holding that

[ajbsent an effective waiver or consent, it is settled that a state court may not exercise jurisdiction over a recognized Indian tribe. This Court, United States v. United States Fidelity & Guaranty Co., [309 U.S. 506, 84 L. Ed. 894, 60 S. Ct. 653 (1940)]; the Washington Supreme Court, see, e. g., State ex rel. Adams v. Superior Court, 57 Wash. 2d 181, 182-185, 356 P. 2d 985, 987-988 (1960); and the commentators, see, e. g., U. S. Dept. of Interior, Federal Indian Law 491-494 (1958), all concur.

Furthermore, the United States Supreme Court recently ruled that:

Indian tribes have long been recognized as possessing the common-law immunity from suit traditionally enjoyed by sovereign powers. Turner v. United States, 248 U. S. 354, 358 (1919); United States v. United States [239]*239Fidelity and Guaranty Co., 309 U. S. 506, 512-13 (1940); Puyallup Tribe v. Washington Dept. of Game, 433 U. S. 165, 172-173 (1977). This aspect of tribal sovereignty, like all others, is subject to the superior and plenary control of Congress. But "without congressional authorization," the "Indian Nations are exempt from suit.” United States v. United States Fidelity and Guaranty Co., supra, at 512.

Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58, 56 L. Ed. 2d 106, 98 S. Ct. 1670 (1978).

Respondent concedes that Indian tribes have traditionally enjoyed immunity, but argues that this immunity extends only to cases of direct suit against a tribe. Respondent argues that the present garnishment action constitutes an indirect suit against the tribe and that tribal immunity should not be extended to cases in which the tribe is sued only indirectly.

As a general rule, a garnishment proceeding is not an original proceeding. Rather, it is ancillary to and dependent upon a principal action between a creditor and debtor. State ex rel. Pioneer Mining & Ditch Co. v. Superior Court, 108 Wash. 183, 183 P. 74 (1919); 6 Am. Jur. 2d Attachment and Garnishment § 11 (1963). Nonetheless, despite the ancillary nature of the proceeding, we are satisfied that, when the state statutory proceeding of garnishment is properly invoked and considered against the backdrop of the doctrine of Indian tribal immunity, it embraces sufficient characteristics of a direct proceeding against a garnishee Indian tribe to bring it within the ambit of the pertinent immunity.

Garnishment actions in this state are controlled by the provisions of RCW 7.33. RCW 7.33.060 renders the state and its political subdivisions amenable to the writ. RCW 7.33.110 prescribes the form of the writ, the time for answer (20 days), and warns of the penalty for default. RCW 7.33.140 describes the effect of the writ following service upon the garnishee, including a proscription against disposing of any of the assets of the principal defendant [240]*240then in possession of the garnishee without court order. RCW 7.33.190, in part, provides:

Should the garnishee fail to make answer to the writ within the time prescribed therein, it shall be lawful for the court, on or after the time to answer such writ has expired,

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Bluebook (online)
595 P.2d 938, 92 Wash. 2d 236, 1979 Wash. LEXIS 1325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/north-sea-products-ltd-v-clipper-seafoods-co-wash-1979.