Thlopthlocco Tribal Town v. Wiley

Court of Appeals for the Tenth Circuit·Decided December 10, 2024·No. 24-5011·Unpublished

Opinion

FILED

United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT December 10, 2024

Christopher M. Wolpert

Clerk of Court

THLOPTHLOCCO TRIBAL TOWN, a federally recognized Indian Tribe,

Plaintiff - Appellee,

v. No. 24-5011 (D.C. No. 4:09-CV-00527-JCG-CDL)

ROGER WILEY; RICHARD C. (N.D. Okla.) LERBLANCE; AMOS McNAC; ANDREW ADAMS, III; KATHLEEN R. SUPERNAW; MONTIE R. DEER; GEORGE THOMPSON, JR.; LEAH HARJO-WARE,

Defendants - Appellants.

ORDER AND JUDGMENT*

Before TYMKOVICH, McHUGH, and ROSSMAN, Circuit Judges.

This case returns to us after remand in 2014 for exhaustion in the courts of the Muscogee (Creek) Nation. See Thlopthlocco Tribal Town v. Stidham (Thlopthlocco I), 762 F.3d 1226, 1229 (10th Cir. 2014). It involves a dispute between Appellee Thlopthlocco Tribal Town (the “Town”) and Nathan Anderson, who attempted to seize control of the Town’s governing body in 2007. In response, the Town filed suit

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Federal Rule of Appellate Procedure 32.1 and Tenth Circuit Rule 32.1.

against Mr. Anderson in the Muscogee (Creek) Nation District Court. In so doing, the Town waived its sovereign immunity for purposes of that litigation. Two years later, the Town attempted to end the Muscogee-court litigation by withdrawing its waiver of immunity; however, the Muscogee district court refused to acknowledge the Town’s sovereign immunity and dismiss the case. The Town therefore sued Appellants—judicial officers of the Muscogee (Creek) Nation (the “Officers”)— in federal district court, asserting that they were wrongfully exercising jurisdiction over the Town.

This case has since followed a winding procedural road: In 2013, the district court dismissed the case for lack of subject matter jurisdiction; in 2014, we reversed that dismissal and remanded the case for tribal-court exhaustion; in 2022, the Muscogee (Creek) Nation Supreme Court dismissed the underlying Muscogee-court cases; and in 2023, the district court issued a declaratory judgment in favor of the Town. The Officers now appeal that declaratory judgment, arguing the district court lacked jurisdiction because the case is moot. We agree. The Muscogee courts are no longer exercising jurisdiction over the Town and, consequently, there is no longer a live case or controversy. Accordingly, we dismiss this appeal as moot and vacate the district court’s judgment.

I. BACKGROUND

A. Historical Background As is explained in more detail in our previous decision, the Town is a historic Creek tribe that was forcibly relocated to present-day Oklahoma in the 1820s and

1830s. Id. at 1229–30. In 1939, the Town became a federally recognized tribe after it drafted a “constitution and received its federal charter of incorporation.” Id. at 1230.

The Town is governed by “a ten-member Business Committee, which is composed of five elected town officers—the Town King, two Warriors, a Secretary, and a Treasurer—and five advisors appointed by the elected officials.” Id. at 1231. Pertinent here, the Town’s constitution provides that (1) tribal members elect new town officers every four years, (2) Committee members can fill vacancies that arise between elections, and (3) Committee members can be removed at any time “by a majority vote of Tribal Town members.” Id. Additionally, because the Town lacks the resources necessary to maintain its own judiciary, the federal government “gives federal funding earmarked for judicial services for the Thlopthlocco people to the” Muscogee (Creek) Nation’s courts. Id. The Town thus has frequently relied on the Muscogee court system when it needs a judicial forum.

B. The First Muscogee Case: Anderson I In 2007, the Town King, Nathan Anderson, “attempted to overthrow the Business Committee . . . and declare himself the only legitimately elected Tribal Town official.” Id. at 1232. As the only remaining Business Committee member, Mr. Anderson then appointed nine of his supporters to the Committee. See Crowe & Dunlevy, P.C. v. Stidham, 640 F.3d 1140, 1144 (10th Cir. 2011) (discussing this background for related litigation).

In response, the Town (represented by the ousted Committee members) waived its sovereign immunity and sued Mr. Anderson in Muscogee district court, seeking

injunctive relief and a declaration that the ousted Committee members were “the lawful leaders of Thlopthlocco.” App. Vol. V at 7381; see Thlopthlocco Tribal Town v. Anderson (Anderson I), No. cv-2007-39 (M. (Cr.) Dist. Ct. June 11, 2007). The scope of the Town’s sovereign-immunity waiver extended to “this dispute only, only [for] claims brought by the Plaintiff, Thlopthlocco Tribal Town, and only for injunctive and declaratory relief.” App. Vol. V at 715. Additionally, the Town initiated internal efforts to remove Mr. Anderson as Town King and, in July 2007, Mr. Anderson was removed from office pursuant to a majority vote of the Town’s members.

Even so, the litigation in Anderson I continued, largely because of crossclaims Mr. Anderson had filed against the Town. In February 2009, the Town withdrew its initial waiver of sovereign immunity and asked the Muscogee district court to dismiss Anderson I. But the Muscogee district court refused to dismiss the case, finding “even in the absence of the [] Town's consent, the Muscogee courts had jurisdiction to hear the suit.” Thlopthlocco I, 762 F.3d at 1232. The Town responded by filing an interlocutory appeal with the Muscogee Supreme Court and the present lawsuit in the Northern District of Oklahoma, arguing that the Muscogee courts were unlawfully exercising jurisdiction over it. The federal case was ultimately stayed until the Muscogee Supreme Court issued a decision in the interlocutory appeal.

1 Unless otherwise specified, citations to the Appendix are to Appellee’s fifteen-volume Supplemental Appendix at ECF No. 28.

C. The Second Muscogee Case: Anderson II While the interlocutory appeal and federal case were pending, Mr. Anderson filed a new lawsuit in the Muscogee district court challenging the Town’s refusal to allow him to run as a candidate in the Town’s January 2011 election. See Anderson v. Burden (Anderson II), No. cv-2011-08 (M. (Cr.) Dist. Ct. Jan. 2009). The Muscogee district court suspended the January 2011 election, conducted a multi-day hearing, and ultimately entered an order in July 2011 directing the Town to reschedule the election and place Mr. Anderson on the ballot.

The Town filed an interlocutory appeal of this decision with the Muscogee Supreme Court, which was still considering the Anderson I appeal. That court denied the Anderson II appeal as untimely in January 2012. Then in March 2012, the court denied the Anderson I appeal as unripe, holding that whether the Town could withdraw its immunity waiver could not be decided “until sufficient fact-finding is conducted.” App. Vol. XV at 2367.

D. First Round of Federal Litigation The federal case subsequently resumed, and in January 2013 the district court dismissed the Town’s claims against the Officers, holding inter alia that it lacked subject matter jurisdiction because the case involved an intratribal dispute. Thlopthlocco Tribal Town v. Stidham, No. 09-CV-527, 2013 WL 65234, at *14 (N.D. Okla. Jan. 3, 2013). We disagreed and reversed the district court’s dismissal, holding that “whether a tribal court has exceeded its jurisdictional authority is a question of federal common law” over which federal courts have subject matter jurisdiction.

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