Valvo v. Seneca Nation of Indians

170 Misc. 2d 512, 650 N.Y.S.2d 937, 1996 N.Y. Misc. LEXIS 429
CourtNew York Supreme Court
DecidedOctober 16, 1996
StatusPublished
Cited by2 cases

This text of 170 Misc. 2d 512 (Valvo v. Seneca Nation of Indians) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Valvo v. Seneca Nation of Indians, 170 Misc. 2d 512, 650 N.Y.S.2d 937, 1996 N.Y. Misc. LEXIS 429 (N.Y. Super. Ct. 1996).

Opinion

OPINION OF THE COURT

Rose H. Sconiers, J.

Defendants, Seneca Nation of Indians, L. Daniel Leroy and Valerie Henhawk, by notice of motion, seek an order dismissing plaintiffs’ Burt and Jean Valvo’s complaint. Defendants contend that, as a sovereign Indian Nation and representatives duly employed therein, they are immune from suit as, absent congressional consent, State law is not applicable to Indian tribes and Indian land. Plaintiffs resist this motion. Oral argument was had before this court, Part 32, Erie County Supreme Court; decision was reserved and counsel were requested to submit legal memoranda. Those memoranda have been received as have several supplemental letters and case authority submitted over several months. Upon review I now find and decide as follows:

Several underlying facts are not in dispute; the Seneca Nation is a Federally recognized Indian tribe with a reservation located in Erie and Chautauqua Counties, New York, part of which borders the Cattaraugus Creek and which is known as the Cattaraugus Indian Reservation. The defendants, Leroy and Henhawk, are Seneca Nation law enforcement officers whose actions herein were made in the course of their duties and on behalf of the Seneca Nation. Defendant, Snow’s Marina, is operated by the Snow family (Myra Williams) at the confluence of Cattaraugus Creek and Lake Erie and consists of a boat marina and a community of approximately 100 homes, cottages and mobile homes. The Snow family members are enrolled Seneca Indians and operate the marina and residential community on land allocated to them from the Seneca Nation. Most of the homeowners are non-Indians leasing land from the Snow family while retaining title to any improvements thereon.

[514]*514Plaintiffs leased land from the Snow family on land located at or near the mouth of Cattaraugus Creek and in March 1995 commenced building a home on this property. As the building neared completion, the plaintiffs were approached by defendants Leroy and Henhawk and presented with a criminal summons, returnable in the Seneca Peacemakers Court, charging them with trespass, in violation of Indian Fish and Game Law. On their appearance in the Peacemakers Court, the charge was converted to a civil trespass, naming plaintiff Burt Valvo and Myra Williams, and alleging that the Valvo home was built not on land allotted to Snow’s Marina but rather on common land of the Seneca Nation. This boundary line dispute has been ongoing in the Peacemakers Court.

Concurrently, plaintiffs commenced the action herein seeking a judgment: (a) enjoining the Nation from taking enforcement action; (b) enjoining Mr. Leroy and Ms. Henhawk from entering the property; (c) declaring Snow’s Marina the rightful owner of the leased premises; (d) declaring the current lease between the plaintiffs and defendant Snow’s Marina valid, or in the alternative; (e) ordering the Nation to either enter into a long-term lease with the plaintiffs or compensate them for the value of their home and possessions.

Additionally, plaintiffs complain that defendants Leroy and Henhawk, accompanied by armed men, advised plaintiffs they must leave the premises or be subject to physical expulsion and impoundment of property. Plaintiffs, therefore, seek the protection of their life, property and their person.

In pressing its motion, the Seneca Nation maintains that the plaintiffs’ suit asks this court to determine the ownership of and rights to land located within the boundaries of the Cattaraugus Indian Reservation. The Seneca Nation, therefore, seeks dismissal on the grounds that: (1) State laws are not applicable to Indian tribes and Indian lands absent congressional consent; (2) the Nation is immune from suit; (3) Nation officials are immune from suit when acting in their official capacity; (4) the Nation is a necessary party that cannot be joined for the reasons set forth in items (1) and (2); (5) State courts should defer to pending tribal court proceedings under the Indian exhaustion doctrine.

In essence, this court is asked to determine whether, under the facts of this case, the doctrine of sovereign immunity compels dismissal.

Plaintiffs argue that this matter is not a question of State Supreme Court’s jurisdiction over the internal officers of the [515]*515Seneca Nation and that defendants’ reliance on Bowen v Doyle (880 F Supp 99 [1995]) is misplaced. Rather, plaintiffs contend that this is a business dispute between Indian (Snow’s Marina) and non-Indian (plaintiffs) which, as recognized in Bowen v Doyle, may be adjudicated in New York civil courts to the same extent as in other civil cases. (Citing 25 USC §§ 232, 233; Indian Law § 5.) That analysis, however, oversimplifies plaintiffs’ suit.

The State statute provides in language nearly identical to the Federal statute: "[a]ny action or special proceeding between Indians ór between one or more Indians and any other person or persons may be prosecuted and enforced in any court of the state to the same extent as provided by law for other actions and special proceedings.” (Indian Law § 5.)

These statutes afford the jurisdiction of this State’s courts in actions between individual Indians and non-Indians, thereby assisting in the free flow of commerce. It is also otherwise permissive legislation opening State courts for resolution of disputes between Indians, if they choose to use them. These statutes do not, however, as urged by plaintiffs, subject a recognized Indian tribe to State court jurisdiction simply because the underlying commercial transaction originally involved Indian and non-Indian individuals, only to later encompass the Seneca Nation in a land dispute between the Seneca Nation, one of its members and plaintiffs.

It has become fundamental that an Indian tribe may not sue or be sued in State court without its consent or without express statutory authority. As stated in Bowen v Doyle (supra, at 127-128): "As the Second Circuit held in Fluent v. Salamanca Indian Lease Auth., 928 F.2d 542 (2d Cir.), cert, denied, 502 U.S. 818, 112 S.Ct. 74, 116 L.Ed.2d 48 (1991), 'Indian tribes have long been recognized as possessing the common-law immunity from suit traditionally enjoyed by sovereign powers.’ Id. at 545 (quoting Santa Clara Pueblo, 436 U.S. at 58, 98 S.Ct. at 1676; Oklahoma Tax Comm’n v. Citizen Band Potawatomi Indian Tribe, 498 U.S. 505, 111 S.Ct. 905, 112 L.Ed.2d 1112 (1991)). A tribe’s sovereignty, however, is subject to Congress’ plenary control and tribal immunity may, therefore, be waived by Congress. Id. Such a waiver 'cannot be implied but rather must be "unequivocally expressed.” ’ Id. (quoting Santa Clara Pueblo, 436 U.S. at 58-59, 98 S.Ct. at 1676-1677). Defendantsintervenors do not suggest here, nor could they, that § 233 waives the Nation’s tribal sovereign immunity. There is notably absent in § 233 any conferral of state jurisdiction over the tribes themselves, much less an unequivocal expression of a [516]*516waiver of tribal sovereign immunity. See Bryan, 426 U.S. at 389, 96 S.Ct. at 2111.”

Plaintiffs’ reliance on Castiglia Constr. Co. v Seneca Nation of Indians

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Cite This Page — Counsel Stack

Bluebook (online)
170 Misc. 2d 512, 650 N.Y.S.2d 937, 1996 N.Y. Misc. LEXIS 429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valvo-v-seneca-nation-of-indians-nysupct-1996.