Sac & Fox Tribe of the Mississippi in Iowa Election Board v. Bureau of Indian Affairs

360 F. Supp. 2d 986, 2005 U.S. Dist. LEXIS 7937, 2005 WL 524592
CourtDistrict Court, N.D. Iowa
DecidedMarch 2, 2005
DocketC 04-1-LRR
StatusPublished

This text of 360 F. Supp. 2d 986 (Sac & Fox Tribe of the Mississippi in Iowa Election Board v. Bureau of Indian Affairs) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sac & Fox Tribe of the Mississippi in Iowa Election Board v. Bureau of Indian Affairs, 360 F. Supp. 2d 986, 2005 U.S. Dist. LEXIS 7937, 2005 WL 524592 (N.D. Iowa 2005).

Opinion

ORDER

READE, District Judge.

The matter before the court is a Motion to Dismiss (docket no. 38).

I. FACTUAL BACKGROUND

The Sac and Fox Tribe of the Mississippi in Iowa (the “Tribe”) is a federally-recognized Indian Tribe with a Constitution dating from 1937. The Tribe’s 'Mesk-waki settlement is located in Tama County, Iowa. The Tribe operates the Meskwaki Casino»Bingo«Hotel (the “casino”) under a state-tribal compact with the State of Iowa as authorized by the Indian Gaming Regulatory Act (“IGRA”). 25 U.S.C. § 2710(d)(1). Pursuant to the Tribal Constitution, the Tribe is to be governed by an elected Tribal Council (the “Elected Council”). At the time the relevant events underlying .this action began, Alex Walker, Jr., Frank Wanatee, Jr., Lyle Walker, Aaron Walker, Calvin Johnson, Sr., Vern Jefferson and Talbert Davenport, Sr., comprised the Elected Council (the “Walker Elected Council”). ■

The Sac and Fox Tribe of the Mississippi in Iowa Election Board (the “Election Board”) is charged with conducting and supervising Tribal elections and making and posting necessary regulations for election procedures. At the time the events began, the Election Board was comprised of the following individuals: Leo Dean Peters, Liz Roberts, Barbara Johnson, Preston Duncan, Dolores Troxell, Oona Young Bear, Joyce Wolf, and Priscilla Wanatee (the “Peters Election Board”).

In the fall of 2002, members of the Tribe who were dissatisfied with the conduct of the Walker Elected Council alleged illegal conduct by the Walker Elected Council and circulated petitions to seek a special election to recall the entire council. Article XII of the Tribe’s Constitution authorizes recall petitions. Under Article XII, if a recall petition is signed by no less than thirty percent of the eligible voters at the last general election, a recall election must be held. Several tribal members submitted to the Walker Elected Council a recall petition with the requisite signatures of thirty percent of the eligible voters of the Tribe. 1 Those members alleged that in spite of submitting a proper recall petition, the Walker Elected Council refused to conduct a recall election, in violation- of the *988 Tribal Constitution and in disregard of the advice of its legal counsel. The Walker Elected Council contended it did not hold a recall election because it questioned the validity of the petitions. The Walker Elected Council claimed some of the signatures were forged. The Walker Elected Council did not claim to have conducted an investigation to determine if there were 243 valid signatures; neither did the Walker Elected Council provide any further explanation of the alleged irregularities. Rather, the Walker Elected Council stated only that it was satisfied that the irregularities were sufficient to warrant not holding a recall election.

The Tribe’s Constitution grants dispute resolution power to the Elected Council. At that time, the Tribe did not have a tribal court. Therefore, there was no separate tribal court or other body to which the frustrated tribal members could appeal the Walker Elected Council’s action. On March 3, 2003, after the Walker Elected Council refused to hold a recall election, the hereditary chief of the Tribe, Charlie Old Bear, appointed Homer Bear, Jr., Wayne Pushetonequa, Harvey Davenport, Jr., Ray A. Young Bear, Frank Black Cloud, Keith Davenport and Deron Ward to the Tribal Council (the “Appointed Council”). Old Bear’s actions were in accordance with the traditional governance of the Tribe but were not provided for under the terms of the Tribe’s Constitution. The Appointed Council claimed authority to govern the Tribe based on the traditional form of Tribal government which predated the 1937 Tribal Constitution.

The Appointed Council, whose members previously had led the recall petition effort, did not seek assistance from the Bureau of Indian Affairs (“BIA”) in securing a recall election before pursuing their self-help remedy of claiming Tribal governance. In a letter dated March 13, 2003, however, the Appointed Council did seek BIA recognition as the new government of the Tribe. In response, the BIA refused to involve itself in what it characterized as an “internal tribal matter.”

On about March 26, 2003, the Appointed Council seized control of the Tribal Center and other Tribal facilities. The Walker Elected Council alleged that the Appointed Council seized the casino by force and placed armed guards in various Tribal buildings. During this time, the casino remained open and continued to operate under the Appointed Council’s control. The Walker Elected Council alleged that the Appointed Council excluded members of the Walker Elected Council from the casino and other Tribal facilities but permitted members of the Walker Elected Council, like all members of the Tribe, to receive their monthly dividend checks. The Appointed Council notified Wells Fargo Bank Iowa, N.A. (“Wells Fargo”) and the State Bank of Toledo, the banks holding the Tribe’s casino revenues, that the Walker Elected Council was no longer in control of the funds of the Tribe. Wells Fargo froze the Tribe’s accounts. The State Bank of Toledo continued to process payroll checks for the casino. Payroll checks were issued to casino employees as regularly scheduled on April 10, 2003, after the Elected and Appointed Councils, through counsel, agreed to allow the State Bank of Toledo to do so.

On April 8, 2003, the Walker Elected Council filed with this court a Complaint for Declaratory Judgment and Injunctive Relief. Sac and Fox Tribe of the Mississippi in Iowa et al v. Bear et al., 258 F.Supp.2d 938 (N.D.Iowa 2003). In its Complaint, the Walker Elected Council asked this court to issue a judgment settling a tribal dispute by declaring which group — the Walker Elected Council or the *989 Appointed Council — -was in control of the Tribe and the casino revenues.

The court held a hearing on the motion for a temporary restraining order on April 10, 2003. On April 15, 2003, the court determined it lacked subject matter jurisdiction to decide the matter because it involved an intra-tribal dispute. The court, therefore, denied the Walker Elected Council’s motion for a temporary restraining order and dismissed the action.

In another attempt to gain legitimacy, the Appointed Council held a meeting on April 14, 2003, at which the Appointed Council asked members of the Tribe to decide whether the members of the Walker Elected Council were “deemed persons of honor, law abiding, and of good character.” The supporters of the Walker Elected Council boycotted the meeting. The 242 voters who attended the meeting overwhelmingly voted that the members of the Walker Elected Council were unfit to govern. The BIA, in response to further letters from the Appointed Council, continued to maintain that the Walker Elected Council was the federally-recognized governing body of the Tribe.

On April 30, 2003, the Chairman of the National Indian Gaming Commission (the “NIGC”) issued a Notice of Violation addressed to the Elected and Appointed Councils. The Notice of Violation outlined violations of the IGRA and the Tribal-State compact.

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Related

Runs After v. United States
766 F.2d 347 (First Circuit, 1985)
Sac & Fox Tribe of the Mississippi in Iowa v. Bear
258 F. Supp. 2d 938 (N.D. Iowa, 2003)
Smith v. Babbitt
100 F.3d 556 (Eighth Circuit, 1996)
Goodface v. Grassrope
708 F.2d 335 (Eighth Circuit, 1983)

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Bluebook (online)
360 F. Supp. 2d 986, 2005 U.S. Dist. LEXIS 7937, 2005 WL 524592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sac-fox-tribe-of-the-mississippi-in-iowa-election-board-v-bureau-of-iand-2005.