United States v. Santa Ynez Band of Chumash Mission Indians of Santa Ynez Reservation

983 F. Supp. 1317, 1997 U.S. Dist. LEXIS 17984, 1997 WL 702410
CourtDistrict Court, C.D. California
DecidedNovember 4, 1997
DocketCV 97-1716 JSL
StatusPublished
Cited by9 cases

This text of 983 F. Supp. 1317 (United States v. Santa Ynez Band of Chumash Mission Indians of Santa Ynez Reservation) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Santa Ynez Band of Chumash Mission Indians of Santa Ynez Reservation, 983 F. Supp. 1317, 1997 U.S. Dist. LEXIS 17984, 1997 WL 702410 (C.D. Cal. 1997).

Opinion

OPINION AND ORDER RE: MOTION FOR PRELIMINARY INJUNCTION,

LETTS, District Judge.

The United States has brought this civil action seeking injunctive relief against nine defendant Indian tribes. * The tribes are alleged to operate gambling machines and engage in other forms of gambling which are illegal under 25 U.S.C. §§ 2701-2721 (the Indian Gaming Regulatory Act (“IGRA”)), 18 U.S.C. § 1166(a) (“ § 1166”), and 15 U.S.C. § 1175 (the “Johnson Act”).

IGRA and § 1166 were passed together as Public Law 100-497 in 1988. Because they serve distinct purposes,' however, in this opinion they are defined separately as IGRA and § 1166. Public Law 100-497, comprising both IGRA and § 1166, is an integrated statutory scheme (the “IGRA scheme”).

After the parties submitted briefs directed to the merits of plaintiff’s motion for a preliminary injunction, the court requested supplemental briefing on the question whether the United States is the proper party plaintiff to bring this action. Having reviewed and considered the briefs, and the arguments made therein, the court reached the conclusion that the United States was not the proper party to bring this action, and substantially completed the opinion that follows.

Thereafter, the Ninth Circuit opinion in Cabazon Band of Mission Indians v. Wilson, 124 F.3d 1050 (9th Cir.1997) (“Wilson”) came to the court’s attention. This case, decided after the briefing, was not brought to the court’s attention by any party. In the inter *1319 ests of time the court did not ask for further briefing. After considerable deliberation, the court has concluded that this case is controlling as to key aspects of the previously drafted opinion, and requires a change in the previously contemplated holding. Wilson was decided on very different facts from those before the court, however, and its reasoning produces an anomalous result in this ease. For this reason, the court is including in this opinion its pre-Wilson analysis, as originally drafted, so that it may be considered on appeal.

I.

PRE-WILSON ANALYSIS

The United States relies primarily on § 1166(a), which makes state gambling laws applicable in Indian country, as the basis of its authority to bring this action. It also asserts implied rights to bring this civil action stemming from the criminal provisions of § 1166(b) and the Johnson Act, based upon its contention that the civil remedy sought is necessary to effectuate the purposes of those statutes. The court need not reach questions concerning whether any right to proceed civilly should be implied from these criminal statutes. For purposes of this case, § 1166(a) does contemplate adequate civil remedies, together with other remedies contemplated by IGRA, to effectuate all of the relevant statutory purposes. The dispositive question to be decided here, therefore, is not whether § 1166(a) contemplates civil actions, but rather by whom such actions will be brought.

The tribes contend that IGRA grants exclusive civil enforcement power to the National Indian Gaming Commission (“NIGC”), and only it, if anyone, could bring a civil action based on § 1166(a). This contention is disposed of easily. . IGRA does grant civil enforcement powers to the NIGC, including the power to impose civil fines and the power to close gaming facilities either temporarily or permanently. 26 U.S.C. §2706(a). These powers, however, extend only to violations of “this chapter” — Chapter 29. “This chapter” does not include § 1166. Nothing in the IGRA scheme suggests that the NIGC is to be responsible for enforcing the state laws made applicable by § 1166(a). The tribes’ position that the NIGC is the proper party to bring a civil lawsuit under § 1166(a), therefore, is unpersuasive in view of the language of IGRA. 2 It is also unpersuasive in view of the language of § 1166(a), which is discussed below.

The United States contends that it is vested with exclusive authority to bring civil lawsuits under § 1166(a), and advances a number of arguments to support its contentions. The United States also argues against the possibility that the State of California is vested with this authority under § 1166(a). The state is not a party to the action, and it has not sought to present its own position through special appearance.

Based upon the clear language of the statute, and an understanding of the IGRA scheme, the court concludes that the state, not the United States, is the proper party plaintiff in this action brought pursuant to § 1166.

A. The IGRA Scheme

It is unnecessary to undertake a verbatim analysis of the entire IGRA scheme. It is necessary, however, to have a general understanding of IGRA, and of how IGRA and § 1166 fit together to comprise the overall IGRA scheme. IGRA establishes the regulatory framework within which all lawful Indian gaming is to be regulated. It divides various gambling activities into three categories (Class I, Class II and Class III) and provides different modes of regulation for each. Class III gaming is defined as “all forms of gaming that are not Class I or Class II gaming.” 25 U.S.C. § 2708(8).

IGRA contemplates that Class III gaming will be subject to state regulation. It does not contemplate that this regulation will be *1320 imposed by unilateral state legislative or executive action. Instead, IGRA contemplates that regulation will be achieved through a participative process ultimately leading to tribal-state compacts agreed upon between states and tribes.

IGRA expressly provides that Indians will be entitled to engage in all forms of Class III gaming that are permitted to other citizens of the surrounding states, and requires the states to negotiate in good faith toward the execution of tribal-state compacts. 25 U.S.C. § 2710(d)(3)(A). IGRA does not require states, however, to negotiate tribal-state compacts that would permit Indians to engage in kinds of Class III gaming that are prohibited to other citizens of the states. After IGRA there are two kinds of gaming that fall outside of the IGRA regulatory ambit (“non-conforming gaming”) — Class III gaming of kinds that are prohibited to all citizens, which IGRA does not require must ever become lawful, and Class III gaming that is not prohibited to other citizens, but is being conducted without the requisite tribal-state compact.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Alabama v. PCI Gaming Authority
801 F.3d 1278 (Eleventh Circuit, 2015)
Alabama v. PCI Gaming Authority
15 F. Supp. 3d 1161 (M.D. Alabama, 2014)
Taxpayers of Michigan Against Casinos v. State
685 N.W.2d 221 (Michigan Supreme Court, 2004)
Texas v. Ysleta Del Sur Pueblo
220 F. Supp. 2d 668 (W.D. Texas, 2002)
Wisconsin v. Stockbridge-Munsee Community
67 F. Supp. 2d 990 (E.D. Wisconsin, 1999)
Florida v. Seminole Tribe of Florida
181 F.3d 1237 (Eleventh Circuit, 1999)
State of Florida v. Seminole Tribe
181 F.3d 1237 (Eleventh Circuit, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
983 F. Supp. 1317, 1997 U.S. Dist. LEXIS 17984, 1997 WL 702410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santa-ynez-band-of-chumash-mission-indians-of-santa-ynez-cacd-1997.