State of Michigan v. Bay Mills Indian Community , 695 F.3d 406 ( 2012 )

RECOMMENDED FOR FULL-TEXT PUBLICATION
Pursuant to Sixth Circuit Rule 206
File Name: 12a0265p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
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X
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STATE OF MICHIGAN and LITTLE TRAVERSE
Plaintiffs-Appellees, --
BAY BANDS OF ODAWA INDIANS,
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No. 11-1413
,
>
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v.
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Defendant-Appellant. N-
BAY MILLS INDIAN COMMUNITY,
Appeal from the United States District Court
for the Western District of Michigan at Grand Rapids.
Nos. 1:10-cv-1273; 1:10-cv-1278—Paul Lewis Maloney, Chief District Judge.
Argued: May 31, 2012
Decided and Filed: August 15, 2012
Before: BOGGS, NORRIS, and KETHLEDGE, Circuit Judges.
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COUNSEL
ARGUED: Kathryn L. Tierney, BAY MILLS INDIAN COMMUNITY, Brimley,
Michigan, for Appellant. Margaret Bettenhausen, OFFICE OF THE MICHIGAN
ATTORNEY GENERAL, Lansing, Michigan, Conly J. Schulte, FREDERICKS,
PEEBLES & MORGAN, Louisville, Colorado, for Appellees. ON BRIEF: Kathryn L.
Tierney, Chad P. DePetro, BAY MILLS INDIAN COMMUNITY, Brimley, Michigan,
for Appellant. Louis B. Reinwasser, OFFICE OF THE MICHIGAN ATTORNEY
GENERAL, Lansing, Michigan, Conly J. Schulte, FREDERICKS, PEEBLES &
MORGAN, Louisville, Colorado, John Petoskey, FREDERICKS PEEBLES &
MORGAN LLP, Peshawbestown, Michigan, James A. Bransky, LITTLE TRAVERSE
BAY BANDS OF ODAWA INDIANS, Traverse City, Michigan, for Appellees.
1
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 2
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OPINION
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KETHLEDGE, Circuit Judge. The State of Michigan and the Little Traverse Bay
Bands of Odawa Indians (“Little Traverse”) brought this suit to prevent the Bay Mills
Indian Community from operating a small casino in Vanderbilt, Michigan. Vanderbilt
itself is a small town located in the northern part of Michigan’s Lower Peninsula, in
forest country more than 30 miles from the nearest Great Lake. Its population, according
to Census Bureau estimates, has hovered around 575 residents over the past 10 years.
Little Traverse sued Bay Mills on the theory that its Vanderbilt casino (total slot
machines: 84) would divert millions of dollars of revenue from Little Traverse’s vastly
larger casino in Petoskey, Michigan—a high-end community located on the shores of
Lake Michigan. The State sued on the more prosaic theory that the Vanderbilt casino
is unlawful.
The district court entered a preliminary injunction ordering Bay Mills to stop
gaming (a euphemism often unavoidable for our purposes here) at the Vanderbilt casino.
We hold that the district court lacked jurisdiction over some of the plaintiffs’ claims, and
that Bay Mills’s sovereign immunity bars the others, at least in the configuration in
which the suit comes to us now. Thus we vacate the injunction.
I.
The Indian Gaming Regulatory Act (“the Regulatory Act”) provides that “Class
III gaming activities” (i.e., casino-style gaming, as opposed to, say, bingo halls) “shall
be lawful on Indian lands only if” certain requirements are met. 25 U.S.C. § 2710(d).
An Indian tribe wishing to conduct gaming activity must adopt a gaming ordinance that
is approved by the Chairman of the National Indian Gaming Commission (“the Gaming
Commission”), id. § 2710(d)(1)(A)—which is itself an independent federal agency. The
tribe must also negotiate with the state to enter a “Tribal-State compact” that will govern
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 3
the gambling. Id. § 2710(d)(3). Once a compact is entered, the Regulatory Act requires
the gambling to conform to the compact. Id. § 2710(d)(1)(C).
Bay Mills is a federally recognized Indian tribe with a reservation in Michigan’s
Upper Peninsula. In 1993, the tribe entered a Tribal-State compact with the State of
Michigan, pursuant to the Regulatory Act. The Gaming Commission approved Bay
Mills’s tribal gaming ordinance shortly thereafter. Since that time, Bay Mills has
operated a casino on its reservation in Chippewa County, Michigan.
In 1997, Congress passed the Michigan Indian Land Claims Settlement Act
(“the Settlement Act”), whose purpose was to allocate funds to Bay Mills and other
Michigan Indian tribes, in satisfaction of judgments that the Indian Claims Commission
had entered in favor of the tribes. See Pub. L. No. 105-143, § 102, 111 Stat. 2652. The
Settlement Act directed Bay Mills to deposit a portion of its funds into a land trust, with
the earnings from that trust to be “used exclusively for improvements on tribal land or
the consolidation and enhancement of tribal landholdings through purchase or
exchange.” Id. § 107(a)(3). The Settlement Act also provided that “[a]ny land acquired
with funds from the Land Trust shall be held as Indian lands are held.” Id.
In August of 2010, Bay Mills used trust earnings to purchase approximately
40 acres of property in Vanderbilt, Michigan. The property is located more than
100 miles from the tribe’s reservation in the Upper Peninsula. Bay Mills then
constructed a small casino on the property (initially with 38 electronic gaming machines,
later expanded to 84), pursuant to an amended gaming ordinance. Bay Mills began
operating the Vanderbilt casino on November 3, 2010.
The State filed suit against Bay Mills the following month, on
December 21, 2010. Little Traverse—also a federally recognized Indian tribe—filed suit
one day later. Each plaintiff claims that Bay Mills has violated various provisions of its
Tribal-State compact. The State additionally claims that Bay Mills has violated state
law. Little Traverse moved for a preliminary injunction. The State supported the
motion. The district court granted the motion and enjoined Bay Mills from operating the
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 4
Vanderbilt casino. Bay Mills sought a stay, which the district court denied. The tribe
then sought a stay in this court, which we denied.
Bay Mills now appeals the order entering the injunction.
II.
At the outset, Bay Mills argues that the plaintiffs have not shown any injury for
purposes of standing. To establish standing, the plaintiffs must show an injury in fact,
fairly traceable to the defendant’s conduct, that is likely to be redressed by a favorable
decision from the court. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560–61 (1992).
Each element of standing “must be supported in the same way as any other matter on
which the plaintiff bears the burden of proof, i.e., with the manner and degree of
evidence required at successive stages of the litigation.” Id. at 561.
Little Traverse’s expert predicted that the Vanderbilt casino will cause Little
Traverse to lose tens of millions of dollars by diverting customers from its Odawa
Casino Resort in Petoskey. The expert noted the proximity of the two properties (about
40 miles), the Vanderbilt casino’s location near a major interstate, and that Bay Mills has
offered incentives to new customers who show rewards cards from the Odawa resort.
Bay Mills’s expert identified defects in the methodology of Little Traverse’s expert. But
even Bay Mills’s expert acknowledged the likelihood that at least some of the Vanderbilt
casino’s gaming revenue would have otherwise gone to the Odawa resort.
Little Traverse’s evidence of competitive harm is enough to show an injury in
fact for standing purposes. This case is different from a previous one where we refused
to find standing based on nothing more than the plaintiff’s request that we take judicial
notice of the distance between allegedly competing casinos. See Sault Ste. Marie Tribe
of Chippewa Indians v. United States, 288 F.3d 910, 915–16 (6th Cir. 2002). And
because Little Traverse’s Tribal-State compact requires it to furnish a portion of its
gaming revenue to the State, any loss to Little Traverse will result in a loss to the State.
So the State has shown injury as well.
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 5
III.
We turn to subject-matter jurisdiction. For each cause of action, federal
jurisdiction “must be determined from what necessarily appears in the plaintiff’s
statement of his own claim . . . unaided by anything alleged in anticipation of avoidance
of defenses which it is thought the defendant may interpose.” Taylor v. Anderson,
234 U.S. 74, 75–76 (1914); Holmes Group, Inc. v. Vornado Air Circulation Sys., Inc.,
535 U.S. 826, 830 (2002). We consider each of the plaintiffs’ causes of action in turn.
A.
The plaintiffs primarily plead claims under the Regulatory Act, alleging that the
Vanderbilt casino violates the Tribal-State compact because it is not located on Indian
lands. See Bay Mills-Michigan Compact § 4(H) (“The Tribe shall not conduct any Class
III gaming outside of Indian lands”). These claims arise under 25 U.S.C.
§ 2710(d)(7)(A)(ii), which provides:
(7)(A) The United States district courts shall have jurisdiction over—
...
(ii) any cause of action initiated by a State or Indian tribe to
enjoin a class III gaming activity located on Indian lands and
conducted in violation of any Tribal-State compact . . . that is in
effect[.]
Two insuperable Article III defects prevent adjudication of these claims. The
first is that a statutory prerequisite to jurisdiction is absent. Section 2710(d)(7)(A)(ii)
by its terms is conjunctive—that is, the State or tribal plaintiff must meet all of the
provision’s conditions for jurisdiction to exist, rather than just one or two of them. Thus,
§ 2710(d)(7)(A)(ii) supplies federal jurisdiction only where all of the following are true:
(1) the plaintiff is a State or an Indian tribe; (2) the cause of action seeks to enjoin a class
III gaming activity; (3) the gaming activity is located on Indian lands; (4) the gaming
activity is conducted in violation of a Tribal-State compact; and (5) the Tribal-State
compact is in effect.
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 6
The plaintiffs’ own pleadings defeat their argument that the Regulatory Act
supplies jurisdiction here. In their complaints, the plaintiffs expressly allege that the
Vanderbilt casino is not located on Indian lands, which means the plaintiffs cannot meet
the third condition (that the “gaming activity [is] located on Indian lands”) recited above.
See State’s Am. Compl. ¶¶ 22, 26–28; Little Traverse’s Am. Compl. ¶¶ 13, 17–18.
The Regulatory Act defines “Indian lands” as:
(A) all lands within the limits of any Indian reservation; and
(B) any lands title to which is either held in trust by the United States for
the benefit of any Indian tribe or individual or held by any Indian tribe
or individual subject to restriction by the United States against alienation
and over which an Indian tribe exercises governmental power.
25 U.S.C. § 2703(4). Here, the plaintiffs allege that the Vanderbilt property is not
located within the Bay Mills reservation (which is located 100 miles to the north); that
title to the property is not held in trust by the United States; that title is not subject to
restriction against alienation by the United States; and that Bay Mills does not exercise
governmental power over the property. The plaintiffs allege these things because they
are essential to the plaintiffs’ claim that gaming at the Vanderbilt casino violates Bay
Mills’s Tribal-State compact. But the allegations mean that, even at the pleading stage,
the plaintiffs cannot show federal jurisdiction over their § 2710(d)(7)(A)(ii) claims.
Accord Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Engler, 304 F.3d
616, 618 (6th Cir. 2002) (reaching the same conclusion with respect to a claim brought
under a neighboring provision of the Regulatory Act, namely § 2710(d)(7)(A)(i)).
That said, we acknowledge the irony of this case: Bay Mills, the defendant here,
alleges that the Vanderbilt casino is located on “Indian lands”—in which case
§ 2710(d)(7)(A)(ii) would supply federal jurisdiction. Thus, the plaintiffs say, the
district court should cut to the chase and determine whether the Vanderbilt casino is, in
fact, located on Indian lands. But that leads to the second Article III defect in the
plaintiffs’ claims: there is no possibility of redressing their injury by means of a
§ 2710(d)(7)(A)(ii) claim. See Lujan, 504 U.S. at 561. As the case comes to us here, a
determination whether the Vanderbilt casino is located on Indian lands would be purely
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 7
advisory: if the Vanderbilt casino is not located on Indian lands, there is no jurisdiction
for the plaintiffs’ claims; if the casino is located on Indian lands, its operation does not
violate the compact, which means the claims are meritless. Neither answer would
redress the plaintiffs’ alleged injuries.
The federal courts lack jurisdiction, therefore, to adjudicate the plaintiffs’
§ 2710(d)(7)(A)(ii) claims to the extent those claims are based on an allegation that the
Vanderbilt casino is not on Indian lands.
B.
But each plaintiff also asserts a § 2710(d)(7)(A)(ii) claim that rests upon an
alternative allegation that the Vanderbilt casino is located on Indian lands—thereby
satisfying, as to this claim, the third prerequisite to federal jurisdiction (and the one
missing for the claims above). But this claim merely exchanges one jurisdictional defect
for another. The fourth prerequisite for jurisdiction under § 2710(d)(7)(A)(ii), as recited
above, is that the challenged gaming is “conducted in violation of any Tribal-State
compact[.]” The compact here requires all gaming to be conducted in compliance with
federal law. See Bay Mills-Michigan Compact § 4(C) (“The Tribe shall . . . operate
. . . all Class III gaming activities pursuant to . . . [the Regulatory Act], and all other
applicable federal law”). The plaintiffs argue that the Vanderbilt casino’s operation
violates 25 U.S.C. § 2719, which provides that “gaming regulated by this chapter shall
not be conducted on lands acquired by the Secretary in trust for the benefit of an Indian
tribe after October 17, 1988,” subject to certain exceptions that do not apply here.
(Emphasis added.) Thus, for the casino’s operation to violate § 2719—and for federal
jurisdiction to exist as to this claim—the casino’s operations must be conducted on lands
so acquired by the Secretary.
But here again the plaintiffs’ own pleadings defeat their argument in support of
jurisdiction. Each plaintiff affirmatively alleges that the Vanderbilt property was not
“acquired by the Secretary in trust for the benefit of” Bay Mills. See State’s Am. Compl.
¶ 26; Little Traverse’s Am. Compl. ¶ 13. Indeed it is undisputed that the property was
acquired by Bay Mills itself. Thus, we are patently without jurisdiction over this claim.
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 8
The preceding analysis knocks out all of Little Traverse’s causes of action. We
proceed to consider the State’s remaining claims.
C.
The State pleads a claim under what it calls the “federal common law” and two
claims under state law. As to these claims, the plaintiffs assert that we have federal-
question jurisdiction under 28 U.S.C. § 1331. We agree. Although none of these claims
are based on a federal statute, the claims “arise under” federal law because they
“implicate significant federal issues.” Grable & Sons Metal Prods, Inc. v. Darue Eng’g,
545 U.S. 308, 312 (2005). Specifically, each claim on its face presents a question of
federal law (whether the Vanderbilt casino is located on Indian lands) that is disputed
by the parties. See id. at 314. That question could have a substantial impact on both the
present litigation and on federal Indian-gaming law more generally. Id. And there is no
reason to think Congress would prefer this question to be resolved by state courts. Id.
To the contrary, Indian law is primarily the province of the federal courts. So federal
jurisdiction does exist for these claims—but only these.
IV.
As to these claims, Bay Mills argues that it is immune from suit. The Supreme
Court has held that, “[a]s a matter of federal law,” Indian tribes are immune from suit
except in specific, limited circumstances. Kiowa Tribe of Okla. v. Mfg. Techs., Inc.,
523 U.S. 751, 754 (1998). Although we have treated questions of tribal immunity as
jurisdictional, see Memphis Biofuels, LLC v. Chickasaw Nation Indus., Inc., 585 F.3d
917, 919–20 (6th Cir. 2009), tribal immunity is different from other jurisdictional issues
in key respects: notably, it does not arise from Article III of the Constitution, but is
judicially created, developing “almost by accident.” Kiowa Tribe, 523 U.S. at 756.
Thus, the issue is whether the State’s remaining claims fall within those judicially
created bounds here.
The Supreme Court has recognized tribal immunity “without drawing a
distinction based on where the tribal activities occurred.” Id. at 754. Thus, although the
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 9
State may regulate tribal activities that occur outside Indian lands, see Mescalero Apache
Tribe v. Jones, 411 U.S. 145, 148–49 (1973), it may not (absent waiver or abrogation of
tribal immunity) enforce those regulations by suing the tribe itself. See Kiowa Tribe,
523 U.S. at 755; Okla. Tax Comm’n v. Citizen Band Potawatomi Indian Tribe of Okla.,
498 U.S. 505, 514 (1991). “There is a difference between the right to demand
compliance with state laws and the means available to enforce them.” Kiowa Tribe,
523 U.S. at 755. Under the plain terms of these precedents, therefore, the mere fact that
the Vanderbilt casino’s operations might (and perhaps likely do) occur outside Indian
lands does not mean that the Bay Mills tribe itself can be sued on account of them. See
Cohen’s Handbook of Federal Indian Law § 7.05[1][b] (2005 ed. Supp. 2009) (“The
Supreme Court has consistently distinguished between the questions of whether tribal
activities are subject to state laws and whether the tribe may be sued to enforce those
laws”).
Under the Court’s precedents, rather, Bay Mills is immune from suit unless
“Congress has authorized the suit or the tribe has waived its immunity.” Kiowa Tribe,
523 U.S. at 754. An abrogation of tribal immunity “cannot be implied but must be
unequivocally expressed.” Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58 (1978)
(internal quotation marks and citation omitted). Similarly, a tribe’s waiver of its
immunity must be “clear.” C & L Enters., v. Citizen Band Potawatomi Indian Tribe of
Okla., 532 U.S. 411, 418 (2001). So we turn to whether there has been such an
abrogation or waiver here.
A.
The State argues that Congress has abrogated Bay Mills’s immunity from this
suit in two federal statutes. First, the State turns again to the Regulatory Act, specifically
25 U.S.C. § 2710(d)(7)(A)(ii). By its terms, this provision supplies federal jurisdiction
and abrogates tribal immunity at a single stroke. But to do so, as discussed above, all
of its textual prerequisites must be met. See Florida v. Seminole Tribe of Fla., 181 F.3d
1237, 1242 (11th Cir. 1999). It is true, as the plaintiffs point out, that the Tenth Circuit
has taken the opposite approach with respect to abrogation of tribal immunity under
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 10
§ 2710(d)(7)(A)(ii). See Mescalero Apache Tribe v. New Mexico, 131 F.3d 1379,
1385–86 (10th Cir. 1997) (a case unrelated to the Supreme Court’s decision in Jones,
discussed above). But Mescalero offers virtually no analysis in support of its contrary
reading of § 2710(d)(7)(A)(ii)—a point which the State, to its credit, concedes here; and
to the extent the opinion does offer any analysis, it mistakenly cites waiver cases rather
than abrogation ones. We agree with the Eleventh Circuit, therefore, that Mescalero’s
reasoning is “muddled” rather than persuasive. Seminole Tribe, 181 F.3d at 1241. Thus,
for the same reasons that § 2710(d)(7)(A)(ii) does not supply federal jurisdiction in this
case, it does not abrogate Bay Mills’s immunity either.
Second, the State argues that Congress abrogated Bay Mills’s immunity in
18 U.S.C. § 1166. Section 1166(a) provides the following with respect to gambling that
is not conducted under an approved Tribal-State gaming compact:
for purposes of Federal law, all State laws pertaining to the licensing,
regulation, or prohibition of gambling, including but not limited to
criminal sanctions applicable thereto, shall apply in Indian country in the
same manner and to the same extent as such laws apply elsewhere in the
State.
The State acknowledges that it may not bring criminal charges against Bay Mills
under this section, since § 1166(d) vests the federal government with exclusive
jurisdiction over criminal prosecutions brought under § 1166(a). But the State does
argue that § 1166(a) authorizes the State to bring this civil action. Specifically, the State
notes that Michigan law authorizes a State prosecutor—or even a citizen—to bring a
civil-nuisance suit to enjoin “any person” from allowing a building to be used for
gambling. See Mich. Comp. Laws §§ 600.3805, 600.3801. Thus, the State says that, by
incorporating this provision, § 1166(a) abrogates Bay Mills’s immunity with respect to
the State’s request for injunctive relief here.
This question is closer than the other ones. Michigan’s statute authorizing civil
suits to abate a nuisance is a “State law[] pertaining to the . . . regulation . . . of
gambling,” so “for purposes of federal law” it “shall apply” in Indian country “in the
same manner” as elsewhere in Michigan. 18 U.S.C. § 1166(a). As a matter of inference,
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 11
therefore, the State’s argument is coherent. But it takes more than inferential logic to
abrogate tribal immunity. What it takes is an “unequivocal expression” of Congress.
Santa Clara Pueblo, 436 U.S. at 59. Sometimes that unequivocal expression can be
implicit, as § 2710(d)(7)(A)(ii) of the Regulatory Act itself demonstrates. But the
expression is too attenuated here. Section 1166(a) itself does not expressly authorize a
State to sue anyone, much less an Indian tribe. See United Keetoowah Band of Cherokee
Indians v. Oklahoma ex rel. Moss, 927 F.2d 1170, 1177 (10th Cir. 1991). And neither
§ 1166(a) nor the cited sections of Michigan law say anything about suing Indian tribes
in particular. Meanwhile, the plaintiffs’ reading of § 1166(a) would elevate that
subsection to a position of paramount importance for tribal-state relations:
notwithstanding the particularized remedies authorized by the Regulatory Act or the
Tribal-State compact, a tribe’s immunity would turn on the happenstance of a particular
state’s civil anti-gambling statutes, rather than on any provision of federal law. We do
not see in § 1166(a) an unequivocal expression of intent to bring about these
consequences. That provision therefore does not abrogate Bay Mills’s immunity either.
B.
The State also argues that Bay Mills waived its immunity in its tribal gaming
ordinance. The ordinance creates a Tribal Gaming Commission. Section 4.18 of the
ordinance includes among the Commission’s powers the following:
(Y) To sue or be sued in courts of competent jurisdiction within the
United States and Canada, subject to the provisions of this Ordinance and
other tribal laws relating to sovereign immunity[.]
Section 4.7 relates to sovereign immunity:
Waiver of Sovereign Immunity of the Tribal Commission. Sovereign
immunity of the Tribal Commission may be waived only by express
resolutions of both the Tribal Commission and the Tribal Council
. . . . Neither the power to sue and be sued provided in Subsection
4.18(Z),1 nor any express waiver of sovereign immunity by resolution of
1
We assume that the intended cross reference here is to subsection 4.18(Y). Subsection 4.18(Z)
does not provide the power to sue and be sued.
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 12
the Tribal Commission shall be deemed a . . . consent to suit in respect
of any land within the exterior boundaries of the Reservation[.]
The State says that, taken together, these two provisions expressly waive the tribe’s
immunity for suits, like this one, involving land outside the reservation.
The argument is meritless. Section 4.7 only concerns immunity for the Tribal
Commission, not the Tribe itself. What the State neglects to mention, remarkably, is that
§ 4.8 addresses the Tribe’s immunity—and does so in terms that plainly preclude any
waiver here:
Sovereign Immunity of the Tribe. All inherent sovereign rights of the
Tribe as a federally-recognized Indian tribe with respect to the
. . . activities of the Tribal Commission are hereby expressly reserved,
including sovereign immunity from suit in any state, federal or tribal
court. Nothing in this Ordinance, nor any action of the Tribal
Commission, shall be deemed or construed to be a waiver of sovereign
immunity from suit of the Tribe[.]
(Emphasis added.)
Tendentious, junk-drawer arguments like this one are best left out of a brief.
They waste opposing counsel’s time and ours. We reject the argument here.
C.
Our decision today is not to the exclusion of other remedies that might (or might
not) be available to the plaintiffs. Notably, they can ask the United States to sue Bay
Mills, since tribes are not immune from suits brought by the federal government. See
Cohen, supra, at § 7.05[1][a] (2005 ed.). And nothing in our decision casts doubt on the
State’s ability to apply non-discriminatory laws against Indians who go beyond the
boundaries of Indian country, so long as there is no federal law to the contrary. See
Mescalero Apache Tribe v. Jones, 411 U.S. 145, 148–49 (1973); Wagnon v. Prairie
Band Potawatomi Nation, 546 U.S. 95, 112–13 (2005).
Finally, it appears the Supreme Court has left open the question whether a State
may bring claims against tribal officers in their official capacity. See Okla. Tax
No. 11-1413 State of Mich., et al. v. Bay Mills Indian Cmty. Page 13
Comm’n, 498 U.S. at 514 (“We have never held that individual agents or officers of a
tribe are not liable for damages in actions brought by the State”). In fact, the State has
already amended its complaint to name various Bay Mills tribal officers as defendants.
But those officers are not present in this appeal, and they are not named on the
injunction. We express no opinion as to whether, or under what circumstances, those
officers may be sued.
* * *
The district court’s preliminary injunction is vacated, and the case remanded for
further proceedings consistent with this opinion.