Prairie Band Potawatomi Nation v. Jackson County Sheriff's Office

District Court, D. Kansas·Decided June 18, 2025·No. 5:24-cv-04066·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

PRAIRIE BAND POTAWATOMI NATION, ) ) Plaintiff, ) CIVIL ACTION ) v. ) No. 24-4066-KHV ) JACKSON COUNTY SHERIFF TIM MORSE, ) ) ) Defendant. ) ____________________________________________)

MEMORANDUM AND ORDER On July 19, 2024, Prairie Band Potawatomi Nation filed a complaint against Tim Morse, Sheriff of Jackson County, Kansas, in his professional capacity, and the Sheriff’s Office of Jackson County, Kansas. Plaintiff alleged that defendants unlawfully exercised civil jurisdiction within the Nation’s Reservation and sought a declaratory judgment that within the Reservation, defendants lack (1) civil-regulatory jurisdiction and (2) authority to interfere with the Nation’s lawful exercise of its own civil-regulatory jurisdiction. Plaintiff also sought permanent injunctive relief. On September 3, 2024, Sheriff Morse filed a Motion To Dismiss (Doc. #10). On February 10, 2025, the Court (1) sustained his motion in part, dismissing plaintiff’s claims against the Jackson Country Sheriff’s Office and plaintiff’s claims with respect to service of process and (2) ordered plaintiff to show cause in writing why the Court should not dismiss plaintiff’s claim for injunctive relief for lack of standing under Article III, U.S. Const., art. III. Memorandum And Order And Order To Show Cause (Doc. #25) at 16–17. On March 15, 2025, Magistrate Judge Rachel E. Schwartz granted plaintiff leave to amend, and on March 18, 2025, plaintiff filed its amended complaint. See First Amended Complaint (Doc. #33). Plaintiff now seeks a declaratory judgment that within the Nation’s reservation, Sheriff Morse1 (1) lacks authority to interfere with the Nation’s lawful exercise of civil-regulatory jurisdiction and (2) lacks civil-regulatory jurisdiction. Plaintiff again seeks permanent injunctive relief. This matter comes before the Court on defendant’s Motion To Dismiss Amended Complaint (Doc. #37) filed March 31, 2025. For reasons stated below, the Court overrules defendant’s motion.

Legal Standards Defendant seeks to dismiss plaintiff’s complaint under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. I. Rule 12(b)(1) – Lack Of Subject Matter Jurisdiction Federal courts are courts of limited jurisdiction. Marcus v. Kan. Dep’t of Revenue, 170 F.3d 1305, 1309 (10th Cir. 1999). Therefore, the law imposes a presumption against jurisdiction. Basso v. Utah Power & Light Co., 495 F.2d 906, 909 (10th Cir. 1974). The Court may exercise jurisdiction only when specifically authorized to do so, see Castaneda v. INS, 23 F.3d 1576, 1580 (10th Cir. 1994), and must dismiss a claim if it becomes apparent at any stage of the proceedings

that it lacks jurisdiction, Scheideman v. Shawnee Cnty. Bd. Of Cnty. Comm’rs, 895 F. Supp. 279, 280 (D. Kan. 1995) (citing Basso, 495 F.2d at 909); Fed. R. Civ. P. 12(h)(3). Plaintiff bears the burden of showing that jurisdiction is proper, see Scheideman, 895 F. Supp. at 280, and must demonstrate that the case should not be dismissed, see Jensen v. Johnson Cnty. Youth Baseball League, 838 F. Supp. 1437, 1439–40 (D. Kan. 1993). Conclusory allegations of jurisdiction are not enough. United States v. Spectrum Emergency Care, Inc., 190 F.3d 1156, 1160 (10th Cir. 1999).

1 Plaintiff does not include the distinction “in his official capacity” in its amended complaint, so it is not clear whether plaintiff seeks to enjoin him in his personal and/or official capacities. Article III standing is a threshold question of subject matter jurisdiction, which the Court considers under Rule 12(b)(1). Kerr v. Polis, 20 F.4th 686, 692 (10th Cir. 2021). Rule 12(b)(1) motions generally take the form of facial attacks on the complaint or factual attacks on the accuracy of its allegations. Laufer v. Looper, 22 F.4th 871, 875 (10th Cir. 2022). A facial attack assumes that the allegations in the complaint are true and argues that they fail to establish jurisdiction.

Baker v. USD 229 Blue Valley, 979 F.3d 866, 872 (10th Cir. 2020). A factual attack goes beyond the allegations in the complaint and adduces evidence to contest jurisdiction. Id. II. Rule 12(b)(6) – Failure To State A Claim In ruling on a motion to dismiss for failure to state a claim under Rule 12(b)(6), the Court assumes as true all well-pleaded factual allegations and determines whether they plausibly give rise to an entitlement to relief. Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). To survive a motion to dismiss, a complaint must contain sufficient factual matter to state a claim which is plausible— and not merely conceivable—on its face. Id. at 679–80; Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). In determining whether a complaint states a plausible claim for relief, the Court

draws on its judicial experience and common sense. Iqbal, 556 U.S. at 679. The Court need not accept as true those allegations which state only legal conclusions. See id.; United States v. Herring, 935 F.3d 1102, 1110 (10th Cir. 2019). Plaintiff bears the burden of framing its claims with enough factual matter to suggest that it is entitled to relief; it is not enough to make threadbare recitals of a cause of action accompanied by conclusory statements. See Twombly, 550 U.S. at 556. Plaintiff makes a facially plausible claim by pleading factual content from which the Court can reasonably infer that defendant is liable for the alleged misconduct. Iqbal, 556 U.S. at 678. Plaintiff must show more than a sheer possibility that defendant has acted unlawfully—it is not enough to plead facts that are “merely consistent” with defendant’s liability. Id. (quoting Twombly, 550 U.S. at 557). A pleading which offers labels and conclusions, a formulaic recitation of the elements of a cause of action or naked assertions devoid of further factual enhancement will not stand. Id. Similarly, where the well-pleaded facts do not permit the Court to infer more than mere possibility of misconduct, the pleading has alleged—but has not “shown”—that the pleader is entitled to relief. Id. at 679. The degree of specificity necessary to

establish plausibility and fair notice depends on context, because what constitutes fair notice under Rule 8(a)(2), Fed. R. Civ. P., depends on the type of case. Robbins v. Okla., 519 F.3d 1242, 1248 (10th Cir. 2008). Factual Background Plaintiff’s amended complaint alleges as follows: The Prairie Band Potawatomi Nation—a federally recognized Indian tribe—exercises governmental authority over a reservation in northeastern Kansas. Under the Potawatomi Law and Order Code, the Nation exercises civil-regulatory jurisdiction over all businesses within the Reservation. Title 10 of the Code establishes the Prairie Band Potawatomi Tax Commission,

which imposes a tobacco excise tax, gross receipts sales tax and motor fuels tax. Title 13 of the Code governs business licensing within the Reservation and authorizes sanctions for non- compliance.

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