Tamiami Partners, Ltd. v. Miccosukee Tribe of Indians

803 F. Supp. 401, 1992 U.S. Dist. LEXIS 13522, 1992 WL 213878
District Court, S.D. Florida·Decided August 19, 1992·No. 92-0489-CIV·Published·Cited by 6 cases

Opinion

SECOND OMNIBUS ORDER

HIGHSMITH, District Judge.

THIS CAUSE came before the Court upon Plaintiff Tamiami Partners Ltd.’s (“Tamiami Partners”) Emergency Motion, for Order Enjoining Tribe from Exercising Self Help to Terminate Management Contract. On April 7, 1989, the Miccosukee Tribe of Indians of Florida (“Tribe”) entered into a Management and Economic Development Agreement (“Management Agreement”) with Tamiami Partners, as authorized by Chapter 29, Title 25, of the United States Code, “Indian Gaming Regulation,” 25 U.S.C.A. §§ 2701-21 (West Supp, Pamphlet 1991). Pursuant to the terms of the Management Agreement, Tamiami Partners currently operates a bingo hall (“the gaming enterprise”) inside the Tribe’s reservation.

On August 9, 1991, the Tribe adopted Ordinance No. 08-09-91, prescribing the licensing process for “primary management officials and key employees” of the gaming enterprise. 1 The ordinance empowers the Chief of Police to conduct background investigations and to issue temporary permits pending the Tribal Gaming Agency’s decision to issue or deny licenses. 2

In early and mid-July 1992, the Tribal Gaming Agency announced its denial of seventeen applications. Asserting that these mass denials, which it characterizes as self-help, were decimating its work force and impeding its operation of the gaming enterprise, Tamiami Partners filed this emergency motion seeking injunctive relief from the Tribe’s licensing process.

The Court held an emergency hearing on this matter on Friday, July 24,1992. After the hearing, the Court issued a temporary injunction pending the Court’s review of the Tribe’s licensing process. For purposes of this review, the Court held evidentiary hearings on August 4 and 5,1992. In addition to the oral testimony, the Court has received numerous affidavits, as well as records of the licensing process, which the Tribe filed under seal pursuant to the Court’s confidentiality order. The parties have also submitted the following motions and supplemental memoranda:

(1) Supplemental Memorandum in Support of Tamiami Partners, Ltd.’s Motion for Injunctive Relief;

(2) Motion of Miccosukee Tribe for Reconsideration of the Court’s July 24, 1992, and Supplemental Memorandum;

(3) Tribe’s Post-Hearing Memorandum in Opposition to Extending Emergency Injunction, and Tamiami Partners’ Reply;

*404 (4) Tribe’s Memorandum Regarding Remedies and Redressability Issues, and Tamiami Partners’ Reply;

(5) Tribe’s Motion to Dismiss; and

(6) Tribe’s Motion to Strike Affidavit of John Sisto and Portions of Affidavit of David Ingénito. 3

PROCEDURAL BACKGROUND

The Court is very familiar with the ongoing controversy between Tamiami Partners and the Tribe. Upon the filing of this action, Tamiami Partners sought an emergency injunction to compel arbitration, pursuant to the terms of the April 7, 1989 Management Agreement. Tamiami Partners also asked the Court to prevent the Tribe from taking any action to seize or assume control of the gaming enterprise pending arbitration.

Although the Court found that it had jurisdiction over the dispute, the Court chose to abstain from exercising its jurisdiction pending exhaustion of tribal remedies. Tamiami Partners, Ltd. v. Miccosukee Tribe of Indians, 788 F.Supp. 566, 570 (S.D.Fla.1992). 4 Rather than dismissing the action, however, the Court issued a stay, thereby keeping the federal forum readily available should circumstances no longer warrant the Court’s abstention. Id. at 570. Accordingly, the Court specified that the stay would be automatically lifted upon the occurrence of any of the following events: exhaustion of tribal remedies; use of self-help by the Tribe to evict or otherwise impede Tamiami Partners from operating the gaming enterprise; or the provision of less than two business days’ notice to Tamiami Partners of impending action pursuant to a tribal court order. Id. at 567.

THE PRESENT DISPUTE

As noted above, on August 9, 1991, the Tribe adopted an ordinance for licensing gaming personnel. Although the ordinance became effective August 19, 1991, the formal licensing process of Tamiami Partners’ employees did not commence until December 17, 1991. 5 In addition, Tamiami Partners' investors submitted their licensing applications and new employees applied as they were hired. As provided by the licensing ordinance, upon receipt of the applications, the Police Department issued temporary permits to those applicants whose documents. appeared to be in order. 6

On July 3, 1992, the Tribe denied eight license applications. On July 22, .1992, the Tribe denied nine more applications. A review of the Tribe’s confidential licensing records reveals that these seventeen denials included: the general manager and program director; the accounting manager; seven out of nine money room clerks; four bingo callers; the maintenance supervisor; and three investors. Contemporaneously with the seventeen denials, the Tribe approved sixteen applications, which, again according to the confidential licensing records, included: the two operations managers; the supervisor of cashiers; a concessions supervisor; a money room clerk; two table games supervisors; four bingo callers; four clerks; and one investor. 7 As of *405 July 24, 1992, fifty-six applications were still pending, including the ninth money room clerk, the controller, an office supervisor, and various other employees and investors.

Tribal Ordinance No. 08-09-91 requires that Tamiami Partners “immediately terminate the employment” of an applicant whose license has been denied. 8 The sudden flurry of license determinations in July, after a seven-month period of inactivity, and the apparent singling-out for denial employees involved in the handling of money, led Tamiami Partners to seek injunctive relief from this Court. Tamiami Partners argued that the Tribe’s licensing process constituted a “creative form of self-help” designed to impede Tamiami Partners from operating the gaming enterprise. Tamiami Partners, therefore, prayed that the Court lift its stay, prohibit further license denials, and direct the Tribe to proceed to arbitration on this and other pending disputes. 9

THE TEMPORARY INJUNCTION

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Tamiami Partners, Ltd. v. Miccosukee Tribe of Indians, 803 F. Supp. 401, 1992 U.S. Dist. LEXIS 13522, 1992 WL 213878 (S.D. Fla. 1992).

803 F. Supp. 401 (Tamiami Partners, Ltd. v. Miccosukee Tribe of Indians) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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