Winnemucca Indian Colony v. United States ex rel. Department of the Interior

837 F. Supp. 2d 1184, 2011 WL 4377932, 2011 U.S. Dist. LEXIS 108152

• Court: District Court, D. Nevada
• Decided: September 16, 2011
• Docket: No. 3:11-cv-00622-RCJ-VPC
• Status: Published

Opinion

ORDER

ROBERT C. JONES, District Judge.

This case arises out of the refusal of the U.S. Department of the Interior (“DOI”) to recognize the current tribal government of the Winnemucca Indian Colony (the “Colony”) and the interference of the Bureau of Indian Affairs (“BIA”) with the Colony’s activities on its own land. The Court issued a Temporary Restraining Order (“TRO”) ordering the BIA to grant interim recognition to some person or persons but not ordering or restraining any BIA activity on Colony land. Pending before the Court are motions for a preliminary injunction and to vacate the TRO. For the reasons given herein, the Court grants the motion for preliminary injunction in part and denies the motion to vacate.

I. FACTS AND PROCEDURAL HISTORY

A. Tribal Recognition

In 1972, the Colony adopted a constitution pursuant to the Indian Reorganization Act. (Compl. ¶ 1, Aug. 29, 2011, ECF No. 1). In 1986, the Western Nevada Agency of the BIA (“WNA”) took control of the Colony’s assets and withdrew its recognition of the colonial government, (id. ¶ 2), but by 1990 the BIA had recognized the Council and returned the Colony’s assets, (id. ¶ 3). That Council consisted of Chairman Glenn Wasson and Members Elverine Castro, Lucy Lowery, Thomas Wasson, and a fifth council member, whose position was held by four different persons between 1990 and 2000, including William Bills. (See id. ¶ 4).

At a February 2000 council meeting, Chairman Glenn Wasson reported to the Council that Vice Chairman William Bills might not qualify as an Indian under the tribal constitution because of his adoption, and that he was interfering with colonial mail. (See id. ¶ 5). On February 22, 2000, Chairman Glenn Wasson was stabbed to death on the steps of the Colonial Administration Building, and the United States has not yet arrested anyone for the murder. (Id. ¶ 6). Glenn Wasson’s son, Thomas R. Wasson (‘Wasson”), and Bills both claimed the chairmanship: Bills because he was the Vice Chairman, and Wasson because he alleged (and reported to the WNA) that Bills was not an Indian eligible for membership on the Council or even membership in the Colony. (See id. ¶7). The WNA declared the Colony to be dysfunctional and refused to recognize any colonial government in July 2000. (Id. ¶ 8). In December 2000, the Western Regional Office (“WRO”) — which manages Nevada, Arizona, and Utah — overruled the WNA, but the BIA has still not recognized any colonial government. (See id. ¶¶ 9-10).

On August 16, 2002 a panel of judges convened and ruled that Wasson was the Chairman of the Colonial Council. (Id. ¶ 11). The Inter-Tribal Court of Appeals of Nevada dismissed all appeals on May 17, 2007. (Id. ¶ 12). In a federal inter-pleader action filed by Bank of America in this District to determine which faction (the Wasson faction or the Bills faction) had the right to use a colonial bank account, see Bank of America v. Bills, No. 3:00-cv-450, Judge Brian E. Sandoval ruled that the parties had exhausted their tribal remedies, that a federal court must enforce tribal court orders under ordinary principles of comity, and that the order of a special panel of tribal judges (the “Minnesota Panel”) to which the parties had stipulated controlled. (See Sandoval Summ. J. Order 8-9, Mar. 6, 2008, ECF No. 7-1).¹ That case was reassigned to this Court upon Judge Sandoval’s resignation, and the Ninth Circuit affirmed in an unpublished opinion captioned as Bank of America v. Swanson. (See Mem. Op., Oct. 14, 2010, ECF No. 7-3).² The Supreme Court denied certiorari on April 18, 2011. (See Notice, Apr. 18, 2011, ECF No. 253 in Case No. 3:00-cv-450)³

B. BIA Encroachment

In May 2011, members of the Colony began rehabilitating a smoke shop within the Colony that was abandoned when Glenn Wasson was murdered. (Compl. ¶ 15). On July 31, 2011, BIA police officers told several contractors hired by Was-son to help repair the smoke shop that they would have to leave the land by the next morning or they would be arrested. (Id. ¶¶ 16-17).⁴ The officers also failed to eject other persons from the Colony who did not have the right to be there. (Id. ¶ 18). The Superintendent of the WNA has not responded to Wasson’s request to permit Colony members to return to the Colony lands. (Id. ¶ 20).

C. The Present Lawsuit

Plaintiffs the Colony and Wasson have sued the United States of America ex rel. DOI, BIA, and the unnamed Superintendent of the WNA in this Court on two causes of action: (1) injunctive relief preventing the BIA from interfering with contractors Wasson has directed to perform work within the Colony; and (2) declaratory relief as to the identity of legitimate Colonial officials. The claim for declaratory relief, however, asks the Court not only to declare a fact but to issue a command. (See Compl. ¶ 44) (“Plaintiffs request that this Court declare that the United States must recognize the government of the Winnemucca Indian Colony as Thomas Wasson, Chairman, Judy Rojo, Katehrine Halsbruck, Misty Morning Dawn Rojo and Eric Magiera as the official and serving Council of the Winnemucca Indian Colony .... ” (emphasis added)). Plaintiffs moved for a TRO and preliminary injunction granting interim relief as to the first cause of action. The Court issued a TRO ordering the BIA to recognize a person or persons in the interim as the legitimate representative(s) of the Colony and scheduled the present preliminary injunction hearing. The BIA has also moved to vacate the TRO.

II. LEGAL STANDARDS

Under Fed.R.Civ.P. 65(b), a plaintiff must make a showing that immediate and irreparable injury, loss, or damage will result to plaintiff without a temporary restraining order. Temporary restraining orders are governed by the same standard applicable to preliminary injunctions. See Cal. Indep. Sys. Operator Corp. v. Reliant Energy Servs., Inc., 181 F.Supp.2d 1111, 1126 (E.D.Cal.2001) (“The standard for issuing a preliminary injunction is the same as the standard for issuing a temporary restraining order.”). The standard for obtaining ex parte relief under Rule 65 is very stringent. Reno Air Racing Ass’n v. McCord, 452 F.3d 1126, 1130 (9th Cir.2006). The temporary restraining order “should be restricted to serving [its] underlying purpose of preserving the status quo and preventing irreparable harm just so long as is necessary to hold a hearing, and no longer.” Granny Goose Foods, Inc. v. Bhd. of Teamsters & Auto Truck Drivers Local No. 70, 415 U.S. 423, 439, 94 S.Ct. 1113, 39 L.Ed.2d 435 (1974).

The Ninth Circuit in the past set forth two separate sets of criteria for determining whether to grant preliminary injunctive relief:

Under the traditional test, a plaintiff must show: (1) a strong likelihood of success on the merits, (2) the possibility of irreparable injury to plaintiff if preliminary relief is not granted, (3) a balance of hardships favoring the plaintiff, and (4) advancement of the public interest (in certain cases). The alternative test requires that a plaintiff demonstrate either a combination of probable success on the merits and the possibility of irreparable injury or that serious questions are raised and the balance of hardships tips sharply in his favor.

Taylor v. Westly, 488 F.3d 1197, 1200 (9th Cir.2007). “These two formulations represent two points on a sliding scale in which the required degree of irreparable harm increases as the probability of success decreases.” Id.

The Supreme Court recently reiterated, however, that a plaintiff seeking an injunction must demonstrate that irreparable harm is “likely,” not just possible. Winter v. NRDC, 555 U.S. 7, 129 S.Ct. 365, 374-76, 172 L.Ed.2d 249 (2008) (rejecting the Ninth Circuit’s alternative “sliding scale” test). The Ninth Circuit has explicitly recognized that its “possibility” test was “definitively refuted” in Winter, and that “[t]he proper legal standard for preliminary injunctive relief requires a party to demonstrate ‘that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.’ ” Stormans, Inc. v. Selecky, 586 F.3d 1109, 1127 (9th Cir.2009) (quoting Winter, 129 S.Ct. at 374) (reversing a district court’s use of the Ninth Circuit's pre-Winter, “sliding-scale” standard and remanding for application of the proper standard).

A recent Ninth Circuit ruling relying largely on the dissenting opinion in Winter parsed the language of Winter and subsequent Ninth Circuit rulings and determined that the sliding scale test remains viable when there is a lesser showing of likelihood of success on the merits amounting to “serious questions,” but not when there is a lesser showing of likelihood of irreparable harm. See Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1134 (9th Cir.2011). This case presents some difficulty in light of Winter and prior Ninth Circuit cases. To the extent Cottrell’s interpretation of Winter is inconsistent with Selecky, Selecky controls. Miller v. Gammie, 335 F.3d 889, 899 (9th Cir.2003) (en banc) (holding that, in the absence of an intervening Supreme Court decision, only the en banc court may overrule a decision by a three-judge panel). In any case, the Supreme Court stated in Winter that “[a] plaintiff seeking a preliminary injunction must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” Winter, 129 S.Ct. at 374 (citing Munaf v. Geren, 553 U.S. 674, 128 S.Ct. 2207, 2218-19, 171 L.Ed.2d 1 (2008); Amoco Prod. Co. v. Gambell, 480 U.S. 531, 542, 107 S.Ct. 1396, 94 L.Ed.2d 542 (1987); Weinberger v. Romero-Barcelo, 456 U.S. 305, 311-12, 102 S.Ct. 1798, 72 L.Ed.2d 91 (1982)) (emphases added). The test is presented as a four-part conjunctive test, not as a four-factor balancing test, and the word “likely” modifies the success-on-the-merits prong in exactly the same way it separately modifies the irreparable-harm prong. In rejecting the sliding-scale test, the Winter Court specifically emphasized the fact that the word “likely” modifies the irreparable-injury prong, see id. at 375, and the word modifies the success-on-the-merits prong the same way, id. at 374. In dissent, Justice Ginsburg opined that she did not believe the Court was abandoning the rule that it was permissible to “award [preliminary injunctive] relief based on a lower likelihood of harm when the likelihood of success is very high.” Id. at 392 (Ginsburg, J., dissenting). But Justice Ginsburg, like the majority, did not address whether she believed relief could be granted when the chance of success was less than likely. A “lower likelihood” is still some likelihood. We are left with the language of the test, which requires the chance of success on the merits to be at least “likely.”

In summary, to satisfy Winter, a movant must show that he is “likely” to succeed on the merits. “Likely” means “having a high probability of occurring or being true.” Merriam-Webster Dictionary, http://wiow.merriam-webster. com,/ dictionary,/likely. Black’s defines the “likelihood-of-success-on-the-merits test” more leniently as “[t]he rule that a litigant who seeks [preliminary relief] must show a reasonable probability of success.... ” Black’s Law Dictionary 1012 (9th ed.2009). The Court must reconcile the cases by interpreting the Cottrell “serious questions” requirement to be in harmony with the Winter/Selecky “likelihood” standard, not as being in competition with it. “Serious questions going to the merits” must mean that there is at least a reasonable probability of success on the merits. “Reasonable probability” appears to be the most lenient position on the sliding scale that can satisfy the requirement that success be “likely.”

III. ANALYSIS

Congress has plenary power over the Indian tribes, see, e.g., Lone Wolf v. Hitchcock, 187 U.S. 553, 565, 23 S.Ct. 216, 47 L.Ed. 299 (1903), which under American law exist as “domestic dependent nations,” Cherokee Nation v. Georgia, 30 U.S. 1, 17, 5 Pet. 1, 8 L.Ed. 25 (1831). As a starting point in American history, tribes existed as sovereign nations. Id. at 59-60. However, the tribes’ sovereignty has been “necessarily diminished” via conquest by other sovereigns, such as England, France, Holland, Spain, and Portugal, all of whom recognized the principal that a conquered people retained the right to occupy the land, but that certain aspects of sovereignty became forfeit. Johnson v. McIntosh, 21 U.S. 543, 574-76, 8 Wheat. 543, 5 L.Ed. 681 (1823). Congressionally recognized tribes retain all aspects of sovereignty they enjoyed as independent nations before they were conquered, with three exceptions: (1) they may not engage in foreign commerce or other foreign relations, see Worcester v. Georgia, 31 U.S. 515, 559, 6 Pet. 515, 8 L.Ed. 483 (1832); (2) they may not alienate fee simple title to tribal land without the permission of Congress, see McIntosh, 21 U.S. at 574; and (3) Congress may strip a tribe of any other aspect of sovereignty at its pleasure, see Oliphant v. Suquamish Indian Tribe, 435 U.S. 191, 208, 98 S.Ct. 1011, 55 L.Ed.2d 209 (1978), superseded on other grounds by 25 U.S.C. § 1301(2), (4) (1990). In summary, any aspects of sovereignty consistent with the tribes’ dependent status, and which have not been taken away by Congress, remain with the tribes.

Congress has delegated to the Commissioner of Indian Affairs (head of the BIA), through the Secretary of the Interior (head of the DOI), the task of recognizing Indian tribes, and it has authorized the President to promulgate applicable regulations through these agencies. See 25 U.S.C. §§ 2, 9; 25 C.F.R. § 83.2. The BIA last published its list of federally recognized tribes on October 1, 2010. See Indian Entities Recognized and Eligible to Receive Services from the United States Bureau of Indian Affairs, 75 Fed.Reg. 60,-810 (Oct. 1, 2010). The “Winnemucca Indian Colony of Nevada” is listed therein. See id. at 60,813.

Plaintiffs first argue that because the Colony is a federally recognized tribe, Defendants must recognize certain persons as constituting the legitimate colonial government. There is appellate case law on point from the Eighth Circuit. A district court has jurisdiction under 28 U.S.C. § 1331 and 5 U.S.C. § 706(2)(A) to grant declaratory and injunctive relief to Indians demanding that the BIA recognize a certain tribal government under the “arbitrary and capricious” standard of the Administrative Procedures Act (“APA”). Goodface v. Grassrope, 708 F.2d 335, 337-38 (8th Cir.1983). Although purely intratribal cases where litigants dispute the results of a tribal election between themselves do not give rise to federal jurisdiction, where litigants sue a federal agency such as the BIA to- demand recognition under a tribal constitution, a federal court has jurisdiction under the APA, so long as no statute precludes judicial review. See id. at 338 & n. 4. “The final BIA action subject to judicial review is its decision to recognize [certain tribal officials or not].” Id. at 338. The Goodface court ruled that the BIA abused its discretion when it refused to make any attempt to sort out the disputed election, but rather chose essentially to ignore both purported tribal councils indefinitely — by “recognizing” both of them equally on a de facto basis — until the tribe sorted out the matter for itself. See id. at 339. The Court held that where tribal leadership is in dispute, the BIA abuses its discretion under the APA by failing to take sides until the tribe sorts out the dispute internally. See id. (“We commend the BIA for its reluctance to intervene in the election dispute, but it was an abuse of discretion for the BIA to refuse to recognize one council or the other until such time as Indian contestants could resolve the dispute themselves.”); accord Attorney’s Process & Investigation Servs., Inc. v. Sac & Fox Tribe of Miss. in Iowa, 609 F.3d 927, 943 (8th Cir.2010) (citing id.). Still, a federal agency or court should not address the merits of a tribal election dispute, so long as there is a functional tribal court that can sort out the dispute internally. See Goodface, 708 F.2d at 339 (“Although it was necessary to remedy the situation by ordering the BIA to recognize one governing body, the district court overstepped the boundaries of its jurisdiction in interpreting the tribal constitution and bylaws and addressing the merits of the election dispute.”); accord Sac & Fox Tribe, 609 F.3d at 943 (citing id.). Where there is no functional tribal court, and the dispute is in danger never of being sorted out internally within the tribe, the BIA, and then a federal district court, may have to address the merits of the dispute. See Wheeler v. BIA, 811 F.2d 549, 553 (10th Cir.1987) (citing Goodface, 708 F.2d at 339; Milam v. U.S. Dep’t of Interior, 10 Indian L. Rep. 3013, No. 82-3099 (D.D.C. Dec. 23, 1982)).

For the purposes of the TRO, the Court assumed it was true that the BIA had absolutely refused to recognize any leadership for the Colony for ten years, so it issued a TRO requiring the BIA to grant interim recognition to some persons or body of persons as the Colony’s government having authority to treat with the United States and manage federal benefits on behalf of the Colony and its members, so that the members of the Colony would not be deprived of the benefits of sovereignty while the Indian courts sorted out the present dispute to the final satisfaction of the BIA. The BIA chose to recognize the Council as consisting of Wasson and Bills, the only surviving members of the last Council it recognized, and who are, incidentally, the only surviving members recognized by the Minnesota Panel.

The Court rejects Defendants’ arguments that the Court erred as a legal matter; however, Defendants have identified a legitimate procedural issue that Plaintiffs omitted in their pleadings. Defendants wrongly characterize Goodface as an outlier case contrary to the generally accepted proposition that federal courts should not interfere in internal tribal affairs. Defendants cite many cases for the uncontroversial proposition, recognized both by this Court and the Goodface court, that federal courts should not delve into tribal politics to sort out the merits of internal disputes, but should await rulings from tribal courts. This Court noted the principle in the TRO, as it has noted and applied it in other cases. See Wasson v. Pyramid Lake Paiute Tribe, 782 F.Supp.2d 1144, 1147-48 (D.Nev.2011). Goodface is not to the contrary but represents a distinction: where the dispute is not between tribal factions who ask a federal court to sort out the tribal dispute directly, but between a purported tribal representative and the BIA over a refusal to recognize the purported tribal representative in the face of such a dispute, the BIA abuses its discretion under the APA by refusing to take sides and simply ignoring the tribe altogether until the tribe sorts out the dispute in its own courts or otherwise. Goodface, 708 F.2d at 339. Two other district courts in this Circuit have cited Goodface for the proposition that final BIA action refusing to recognize a single tribal leadership is renewable under the APA, even if a direct foray into tribal law is not permitted. See Alturas Indian Rancheria v. Salazar, No. CIV. S-10-1997 LKK/EFB, 2010 WL 4069455, at *6 (E.D.Cal. Oct. 18, 2010) (“Long-standing policy, as well as federal court precedent, require the Department, when faced with an obligation to interact with a governing body during a governance dispute, to temporarily recognize a governing body to interact with.”); Timbisha Shoshone Tribe v. BIA, No. CIV S-03-404 WBS/ GGH, 2003 WL 25897083, at *6 n. 7 (E.D.Cal. Apr. 10, 2003).

This Court noted that it would not delve into the merits of the present dispute (it still does not intend to), and that it expected the BIA to await a ruling by the tribal courts before it granted final recognition. The Court then ruled, based on allegations that the BIA had stood mute for ten years and ignored all requests for recognition while slowly adjudicating them, that under Goodface the BIA must give interim recognition to some representative(s) until the tribal courts could sort out the current dispute. An outright refusal to deal with Wasson or any other purported representative would amount to final agency action denying Wasson recognition as the Colony’s representative.

The Court now has more information, which development is normally expected between the issuance of a TRO and a preliminary injunction hearing, because the opposing party has the ability to present contrary facts in the meantime. The BIA has indeed presented contrary facts that the Complaint and motions for TRO and preliminary injunction omitted. Specifically, the BIA alleges that it is currently adjudicating a three-way dispute over colonial leadership. If it is true that the BIA is currently adjudicating the present dispute, then despite the ability of a court to review the eventual ruling, there may have been no final agency action yet under the APA for this Court to review, and hence no subject matter jurisdiction.

Still, the BIA’s argument that there is not yet any final agency action is ultimately unconvincing for at least two reasons. First, there is the possibility that there will never be final agency action. In other words, the requirement of any further exhaustion appears futile after a decade of failure to recognize any leadership even in the face of the Minnesota Panel’s opinion and the federal courts’ recognition of that opinion. See, e.g., SAIF Corp./Or. Ship v. Johnson, 908 F.2d 1434, 1440-41 (9th Cir.1990). The BIA’s assurances at oral argument that the dispute is currently being adjudicated are therefore not particularly assuring. Second, it is not clear the BIA is addressing the matter appropriately, in any case. As the BIA itself notes and indeed focuses on in its pleadings, it is not for the federal government to adjudicate disputed tribal leadership according to tribal law. See Cohen’s Handbook of Federal Indian Law § 5.03[3][c], at 411 (2005 ed.) (citing Wheeler v. DOI, 811 F.2d 549, 551-52 (10th Cir.1987)). But that is precisely what the BIA appears to be doing via the adjudication. (See Bowker Deck ¶ 9, Sept. 9, 2011, ECF No. 16-2). In fact, the BIA bases its argument that there is no federal jurisdiction under the APA precisely upon its assertion that it is still in the process of directly adjudicating the issue that it argues elsewhere it has no business adjudicating, i.e., the colonial leadership dispute. The last authoritative statement from any tribal court (the Minnesota Panel) was that Wasson and Bills (and three now-deceased persons) comprise the Council. Therefore, so long as there is no objection from Bills of which the BIA is aware — and the BIA indicated at oral argument that it had no idea where Bills currently resides or can be found— the will of Wasson is presumably the will of the Council under the last authoritative statement from the tribal courts. And if new disputes have arisen since the last tribal court adjudication, then the proper route is not to attempt a direct adjudication but to await adjudication of the new dispute by a tribal court.

Just as the BIA should not interfere in tribal self-governance, “courts should not require the Department to act when to do so would interfere with the tribe’s right to self-government.” Wheeler, 811 F.2d at 551 (citing Southland Royalty Co. v. Navajo Tribe of Indians, 715 F.2d 486, 489 (10th Cir.1983)). The Court’s limited intervention here is in aid of tribal self-government, not to its detriment. And the Court need not address tribal law or political disputes directly in order to make these determinations, but need only give effect to the decisions the tribal courts have themselves made, which is quite different. It is akin to the difference between registering a foreign judgment and interpreting foreign law. The latter is inappropriate in the Indian law context, but the former is perfectly appropriate. The Court may, without wading into the merits of tribal law or political disputes, identify that a tribal court has ruled such-and-such and that the BIA must respect that ruling lest it abuse its discretion under the APA. The Court will therefore preliminarily enjoin the BIA from interfering with activities on colonial land by Wasson and his agents. Until some tribal court says otherwise or Bills appears and is heard to object (making the Council’s vote 1-1), Wasson represents the will of the Council under the Minnesota Panel’s ruling.

Neither the BIA nor this Court should attempt directly to adjudicate whether the new alleged members have been legitimately elected in the meantime. If multiple groups are claiming to the BIA to represent the Council due to intervening election disputes, those parties must obtain a tribal judgment in order to have any colorable claim against the leadership as determined by the Minnesota Panel. From the perspective of the federal government, whether executive or judicial, the Minnesota Panel’s ruling is the last word unless and until the Winnemucca Tribal Court or perhaps the Inter-Tribal Court of Appeals of Nevada issues a superseding ruling or Congress intervenes directly by treaty or resolution. Any cessation of recognition of the Council (as defined by the Minnesota Panel) born of the BIA’s perceptions of interceding disputes would amount to an impermissible foray by the BIA into the interpretation of the colonial constitution or dealings in colonial politics. A case where there had never been any declaration by a tribal court would be more difficult, but here the Court has the Minnesota Panel’s ruling, and that panel fortunately was stipulated to by the parties, avoiding any dispute over the legitimacy of the tribal forum itself.

CONCLUSION

IT IS HEREBY ORDERED that the Motion for Preliminary Injunction (ECF No. 8) is GRANTED in part and DENIED in part. Counsel for Plaintiffs shall submit a proposed preliminary injunction order consistent with this order and the Court’s statements at oral argument.

IT IS FURTHER ORDERED that the Motion to Vacate (ECF No. 15) is DENIED.

IT IS SO ORDERED.

1 . The procedural history is actually more complex than reported by Plaintiffs and is fully recounted in Judge Sandoval’s order. (See Sandoval Summ. J. Order 2-3). When the leadership dispute first arose, Bills filed for emergency injunctive relief in the Winnemucca Tribal Court, and that court declared him to be the acting Chairman. The Inter-Tribal Court of Appeals of Nevada ordered a trial on the matter, and the pro tern judge appointed to try the case ruled that there was no legitimately formed colonial government and that an election must be held. The parties agreed to submit their cross-appeals to a special panel of judges from the Sioux Nation (the Minnesota Panel) for a binding, nonappealable decision. The Minnesota Panel ruled in favor of Wasson, and this appears to be the August 16, 2002 decision to which Plaintiffs refer. The May 17, 2007 decision by the Inter-Tribal Court of Appeals of Nevada represents that court's ruling that it had no jurisdiction to consider an appeal from the Minnesota Panel.

2 . The case was originally assigned to Judge Howard D. McKibben before Judge Sandoval.

3 . At oral argument, the BIA argued that because it was not party to the Bank of America case, the issue of the leadership dispute is not precluded with respect to the BIA's own administrative adjudication. But this is a legal point with little practical significance in the present case. Although the decision may not be directly binding on the BIA under ordinary principles of issue preclusion, it certainly binds the parties to the dispute, so it is difficult to see how the BIA could permit the losing parties to argue in the BIA forum against the preclusive effect of the Minnesota Panel’s rulings without abusing its discretion. In this sense, the BIA may be practically restricted in its options in the present case just as if it were legally bound by the Minnesota Panel's decision directly.

4 . The BIA argues that the BIA officers did not force any persons to leave the Colony’s land or arrest them. However, it is undisputed that the officers told Wasson’s contractors that they were not authorized to be on the land even after speaking directly to Wasson on the telephone in their presence. Under such circumstances, no reasonable person would expect he could have ignored the BIA officers and continued working on the land without risking arrest for trespass, so the argument that the workers were not forced off the land because the officers did not use the word “leave” or arrest them is weak.