Turner v. Martire

99 Cal. Rptr. 2d 587, 82 Cal. App. 4th 1042
CourtCalifornia Court of Appeal
DecidedAugust 14, 2000
DocketE026082
StatusPublished
Cited by12 cases

This text of 99 Cal. Rptr. 2d 587 (Turner v. Martire) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turner v. Martire, 99 Cal. Rptr. 2d 587, 82 Cal. App. 4th 1042 (Cal. Ct. App. 2000).

Opinion

Opinion

RICHLI, J.

Plaintiffs Reginald Turner and Steve Guzman appeal from an order quashing service and dismissing their tort action against defendants Jeffrey Martire, Michael Turner, and Robert Mezzie. The principal issue is whether the trial court correctly ruled that defendants, as law enforcement officers of an Indian tribe, were protected by the tribe’s sovereign immunity against liability for allegedly assaulting and improperly detaining plaintiffs.

As we will discuss, tribal immunity has been extended to tribal officials who act in their official capacity and within the scope of their authority. We conclude that to qualify for such immunity, defendants must show they performed discretionary or policymaking functions within or on behalf of the tribe. We find the record insufficient to establish that defendants met this requirement, and also insufficient to show they acted within the scope of their official authority in doing the acts alleged. Accordingly, we reverse.

I

Factual and Procedural Background

The San Manuel Band of Mission Indians (Tribe), a federally recognized Indian tribe, owns and operates the San Manuel Indian Bingo and Casino, a *1045 gaming facility located on the Tribe’s reservation in San Bernardino County, California. Defendants are tribal law enforcement officers, but are not members of the Tribe.

Plaintiffs are union organizers. On February 10, 1999, plaintiffs were at the bingo and casino facility to speak with employees about their legal rights. Plaintiff Turner was taking photographs to document his activities.

According to the complaint, defendant Martire approached Turner, demanded his camera, and pushed him. Martire instructed the other defendants to force Turner to the ground and take his camera. Several defendants, their names unknown, pushed Turner to the ground, handcuffed him, struck and kicked him, rammed his head into a wall, and sprayed pepper spray into his face and chest. Several defendants opened Turner’s camera and exposed the film. At the direction of Martire, various defendants then forced both plaintiffs into a trailer office, detained and arrested them, and caused them to be detained by county sheriff’s deputies without probable cause. Plaintiffs allege defendants took these actions because they opposed plaintiffs’ efforts to inform the casino employees of their collective bargaining rights and because plaintiffs opposed an initiative measure authorizing Indian gaming.

Plaintiffs brought suit for damages for assault and battery, false imprisonment, conversion, and violation of civil rights pursuant to Civil Code section 51.7. 1 Defendant Mezzie moved to quash service of summons, on the ground the court lacked personal and subject matter jurisdiction due to tribal sovereign immunity. The court granted the motion, and the parties stipulated the ruling would apply to defendants Martire and Turner as though they had joined in Mezzie’s motion.

II

Discussion

A., *

C. Immunity of Tribal Employees

As stated post, under federal law, “Indian tribes have long been recognized as possessing the common-law immunity from suit traditionally *1046 enjoyed by sovereign powers.” (Santa Clara Pueblo v. Martinez (1978) 436 U.S. 49, 58 [98 S.Ct. 1670, 1677, 56 L.Ed.2d 106].) At the same time, the United States Supreme Court has repeatedly stated that tribal immunity generally “does not immunize theindividualmembers of the Tribe.” (Puyallup Tribe v. Washington Game Dept. (1977) 433 U.S. 165, 172 [97 S.Ct. 2616, 2621, 53 L. Ed. 2d 667], fn. omitted; accord, Santa Clara Pueblo v. Martinez, supra, 436 U.S. 49, 59 [98 S.Ct. 1670, 1677]; see also Oklahoma Tax Comm’n v. Potawatomi Tribe (1991) 498 U.S. 505, 514 [111 S.Ct. 905, 912, 112 L.Ed.2d 1112] [“We have never held that individual agents or officers of a tribe are not liable for damages in actions brought by the State”].)

Lower federal court decisions, however, have extended immunity to “tribal officials” when such officials act “in their official capacity and within their scope of authority.” (United States v. State of Or. (9th Cir. 1981) 657 F.2d 1009, 1012, fn. 8; accord, Hardin v. White Mountain Apache Tribe (9th Cir. 1985) 779 F.2d 476, 479.) To determine whether defendants were entitled to immunity, we therefore must consider whether they adequately established first, that they were tribal officials, and second, that the acts of which they were accused were committed in their official capacity and within their scope of authority.

1. Immunity of tribal officials

In Baugus v. Brunson (E.D.Cal. 1995) 890 F.Supp. 908 (hereafter Baugus), the court held a tribal security officer, who was not a member of the tribe, was not a “tribal official” entitled to immunity in a civil rights action under 42 United States Code sections 1983 and 1985. The court stated the term “tribal official” was “virtually always used to denote those who perform some type of high-level or governing role within the tribe.” (Baugus, supra, at pp. 911-912.)

Defendants assert Baugus is unprecedented and is at odds with Ninth Circuit Court of Appeals authority, notably Snow v. Quinault Indian Nation (9th Cir. 1983) 709 F.2d 1319 (hereafter Snow), Hardin v. White Mountain Apache Tribe, supra, 779 F.2d 476 (hereafter Hardin), and Davis v. Littell (9th Cir. 1968) 398 F.2d 83 (hereafter Davis).

Snow held immunity extended to a “Tribal Revenue Clerk.” (Snow, supra, 709 F.2d at p. 1322.) As defendants point out, the court did not condition immunity on a showing that the clerk occupied a high-level position within the tribe. Snow, however, was an action challenging a tax on business activities within the tribe’s reservation. There was no claim that the clerk *1047 was liable in her individual capacity; she was sued only in her official capacity. (Ibid.) The court therefore held the case came within the rule established in Larson v. Domestic & Foreign Corp.

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99 Cal. Rptr. 2d 587, 82 Cal. App. 4th 1042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-martire-calctapp-2000.