Thlopthlocco Tribal Town v. Wiley

CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 10, 2024
Docket24-5011
StatusUnpublished

This text of Thlopthlocco Tribal Town v. Wiley (Thlopthlocco Tribal Town v. Wiley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thlopthlocco Tribal Town v. Wiley, (10th Cir. 2024).

Opinion

Appellate Case: 24-5011 Document: 50-1 Date Filed: 12/10/2024 Page: 1 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* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel.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. Appellate Case: 24-5011 Document: 50-1 Date Filed: 12/10/2024 Page: 2

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

2 Appellate Case: 24-5011 Document: 50-1 Date Filed: 12/10/2024 Page: 3

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

3 Appellate Case: 24-5011 Document: 50-1 Date Filed: 12/10/2024 Page: 4

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. 4 Appellate Case: 24-5011 Document: 50-1 Date Filed: 12/10/2024 Page: 5

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,

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