Opposition Brief — Alabama-Coushatta Tribe of Texas, Petitioner v. Texas
Supreme Court briefDec 9, 2019
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No. 19-403
In the Supreme Court of the United States
A LABAMA -C OUSHATTA T RIBE OF T EXAS , PETITIONER
v.
S TATE OF T EXAS
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
BRIEF IN OPPOSITION
KEN PAXTON
Attorney General of Texas
JEFFREY C. MATEER
First Assistant
Attorney General
KYLE D. HAWKINS
Solicitor General
Counsel of Record
LANORA C. PETTIT
Assistant Solicitor General
BETHANY C. SPARE
Assistant Attorney General
OFFICE OF THE
ATTORNEY GENERAL
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
Kyle.Hawkins@oag.texas.gov
(512) 936-1700
Q U E S T I O N P R E S E N TE D
In the mid-1980s, the Alabama-Coushatta Tribe of
Texas asked Congress to grant it federally recognized
status with all attendant benefits. After several failed attempts, the Tribe “request[ed] its representatives” in
Congress enact a bill that would grant it that status on
the condition, among other things, that “all gaming, gambling, lottery, or bingo, as defined by the laws of the
State of Texas, shall be prohibited” on tribal lands. In
1987, Congress granted that request under those conditions when it enacted the Restoration Act.
Then the Tribe developed buyer’s remorse. It came
to rue that the legislation it asked for prevented it from
operating lucrative casinos in Texas, which has long
barred casinos as a matter of public policy. So the Tribe
and its amici sought a do-over, and they thought they
found one in the Indian Gaming Regulatory Act
(“IGRA”) of 1988, 25 U.S.C. §§ 2701-21. The Tribe’s
amici sued Texas, attempting to leverage IGRA to get
out of the Restoration Act’s strictures. That gambit first
failed 25 years ago in Ysleta del sur Pueblo v. Texas (“Ysleta I”), 36 F.3d 1325 (5th Cir. 1994), cert. denied, 514
U.S. 1016 (1995), which rejected the Tribe’s core theory.
Multiple courts have since reaffirmed Ysleta I.
Now the Tribe and its amici are trying again. The
question presented in this case is:
Whether the Fifth Circuit erred in standing by its 25year-old rule that the Tribe is bound by the specific
terms of the statute by which it gained federal recognition rather than the general terms of IGRA.
(I)
T A B L E O F C O N T E N TS
Question Presented ............................................................... I
Table of Authorities ........................................................... III
Opinions Below ...................................................................... 1
Jurisdiction ............................................................................. 1
Statement ............................................................................... 1
Summary of Argument ......................................................... 9
Reasons for Denying the Petition ....................................... 9
I.
II.
The Fifth Circuit’s Decision is Correct .................. 10
A.
The Restoration Act, not the Indian
Gaming Regulatory Act, controls
this case................................................................ 10
B.
The panel correctly applies Brand X .............. 17
C.
The panel correctly applies Cabazon
Band ..................................................................... 25
There Is No Circuit Split .......................................... 29
III. There Is No Need for This Court’s
Involvement ................................................................ 32
Conclusion ............................................................................ 34
(II)
III
TABLE OF AUTHORITIES
Page(s)
Cases
Alabama-Coushatta Tribe of Tex. v. Texas,
540 U.S. 882 (2003) ................................................ 2
Alabama-Coushatta Tribes of Tex. v. Texas,
208 F. Supp. 2d 670 (E.D. Tex. 2002),
aff’d, 66 F. App’x 525 (5th Cir. 2003) .................... 6
Barker v. Texas,
12 Tex. 273 (1854) ................................................ 28
Bryan v. Itasca County,
426 U.S. 373 (1976) .............................................. 26
Burt Lake Band of Ottawa & Chippewa
Indians v. Zinke,
304 F. Supp. 3d 70 (D.D.C. 2018) ........................ 13
California v.
Cabazon Band of Mission Indians,
480 U.S. 202 (1987) ...................................... passim
Carnival Leisure Indus., Ltd. v. Aubin,
938 F.2d 624 (5th Cir. 1991) ................................ 29
Castaneda v. Souza,
810 F.3d 15 (1st Cir. 2015) (en banc) .................. 21
Chickasaw Nation v. United States,
534 U.S. 84 (2001) ................................................ 14
Council for Urological Interests v. Burwell,
790 F.3d 212 (D.C. Cir. 2015) .............................. 21
Crawford Fitting Co. v. J.T. Gibbons, Inc.,
482 U.S. 437 (1987) .............................................. 15
IV
Page(s)
Cases (continued):
DeCoteau v. District Cnty. Ct.,
420 U.S. 425 (1975) .............................................. 14
Epic Sys. Corp. v. Lewis,
138 S. Ct. 1612 (2018) ........................ 15, 20, 23, 24
Estate of Cowart v. Nicklos Drilling Co.,
505 U.S. 469 (1992) ........................................ 33, 34
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000) .............................................. 21
Gila River Indian Cmty. v. United States,
729 F.3d 1139 (9th Cir. 2013) .............................. 25
Gonzales v. Oregon,
546 U.S. 243 (2006) .............................................. 23
Greater New Orleans Broad. Ass’n, Inc. v.
United States,
527 U.S. 173 (1999) .............................................. 28
Lechmere, Inc. v. NLRB,
502 U.S. 527 (1992) .............................................. 19
Massachusetts v. Wampanoag Tribe of Gay
Head (Aquinnah),
138 S. Ct. 639 (2018) .............................................. 9
Massachusetts v. Wampanoag Tribe of Gay
Head (Aquinnah),
853 F.3d 618 (1st Cir. 2017) ........................ passim
Morton v. Mancari,
417 U.S. 535 (1974) ........................................ 15, 17
V
Page(s)
Cases (continued):
Muwekma Tribe v. Babbitt,
133 F. Supp. 2d 42 (D.D.C. 2001) ........................ 13
Nat’l Cable & Telecomms. Assoc. v.
Brand X Internet Servs.,
545 U.S. 967 (2005) ...................................... passim
Passamaquoddy Tribe v. Maine,
75 F.3d 784 (1st Cir. 1996) .......................... passim
PBGC v. LTV Corp.,
496 U.S. 633 (1990) .............................................. 21
Rhode Island v. Narragansett Indian Tribe,
19 F.3d 685 (1st Cir. 1994) ............................ 14, 30
Rice v. Rehner,
463 U.S. 713 (1983) .............................................. 27
Seminole Tribe of Fla. v. Butterworth,
658 F.2d 310 (5th Cir. 1981) ................................ 28
Texas v. United States,
497 F.3d 491 (5th Cir. 2007),
cert. denied sub. nom.,
Kickapoo Traditional Tribe of Tex. v. Texas,
555 U.S. 811 ......................................................... 24
Texas v. Ysleta del sur Pueblo,
431 F. App’x 326 (5th Cir. 2011),
cert. denied, 565 U.S. 1114 (2012) ......................... 2
Traynor v. Turnage,
485 U.S. 535 (1988) ........................................ 15, 16
United States v. Cook,
922 F.2d 1026 (2d Cir. 1991) ............................... 29
VI
Page(s)
Cases (continued):
United States v. Dakota,
796 F.2d 186 (6th Cir. 1986) ................................ 27
United States v. Hagen,
951 F.2d 261 (10th Cir. 1991) .............................. 27
United States v.
Home Concrete & Supply, LLC,
566 U.S. 478 (2012) ........................................ 20, 21
United States v. Mead Corp.,
533 U.S. 218 (2001) .............................................. 24
United States v. Santee Sioux Tribe of Neb.,
135 F.3d 558 (8th Cir. 1998) ................................ 29
United States v. Stewart,
205 F.3d 840 (5th Cir. 2000) ................................ 27
United States v. Wheeler,
435 U.S. 313 (1978) .............................................. 27
Utility Air Regulatory Grp. v. EPA,
573 U.S. 302 (2014) .............................................. 23
Ysleta del Sur Pueblo v.
Nat’l Indian Gaming Comm’n,
731 F. Supp. 2d 36 (D.D.C. 2010) ........................ 25
Ysleta del sur Pueblo v. Texas,
36 F.3d 1325 (5th Cir. 1994),
cert. denied, 514 U.S. 1016 (1995) ............... passim
Ysleta del sur Pueblo v. Texas,
532 U.S. 1066 (2001) .............................................. 2
VII
Page(s)
Cases (continued):
Ysleta del Sur Pueblo v. Texas,
537 U.S. 815 (2002) ................................................ 2
Ysleta del sur Pueblo v. Texas,
540 U.S. 985 (2003) ................................................ 2
Constitutional and Statutory Provisions
TEX. CONST. art. III, § 47 ........................................... 28
5 U.S.C. § 551(4) ........................................................ 24
25 U.S.C.:
§ 2 .......................................................................... 24
§ 9 .......................................................................... 24
§ 2701(3) .................................................................. 5
§ 2701(5) ........................................................ passim
§ 2703(6) .................................................................. 5
§2703(7)(A) .............................................................. 5
§2703(7)(B) .............................................................. 5
§ 2703(8) .................................................................. 5
§ 2706(b)(10) ............................................................ 5
§ 2710(b)(1)(A) ............................................. 3, 12, 19
§ 2710(d) .................................................................. 5
28 U.S.C. § 1254 .......................................................... 1
47 U.S.C.:
§151........................................................................ 22
§201(b) ................................................................... 22
VIII
Page(s)
Constitutional and Statutory Provisions (ctd.):
Indian Reorganization Act,
25 U.S.C. § 461, et seq. ....................... 13, 14, 15, 17
Pub. L. No. 280, 18 U.S.C. ............................ 25, 26, 27
§ 2, 18 U.S.C. § 1162(a) ......................................... 26
§ 4, 18 U.S.C. § 1360(a) ......................................... 26
Ysleta del Sur Pueblo and Alabama and
Coushatta Indian Tribes of Texas
Restoration Act, Pub. L. No. 100-89,
101 Stat. 666, 25 U.S.C. § 731 ........................... 1, 3
§ 2, note ........................................................ 4, 22, 24
§ 107(a) ............................................................ 10, 19
§ 203(a) .......................................................... passim
§ 203(c) ............................................................. 12, 13
§ 207(a) .......................................................... passim
§ 207(b) ............................................................ 27, 31
TEX. PENAL CODE § 47.02(a) ...................................... 28
Other Authorities
ANTONIN SCALIA & BRYAN A. GARNER, READING LAW: THE INTERPRETATION OF LEGAL
TEXTS (2012) ......................................................... 20
COHEN’S HANDBOOK OF FEDERAL INDIAN
LAW (Nell Jessup Newton ed., 2012) ................... 13
H.R. Res. 759,
116th Cong., 1st Sess. (Jan. 24, 2019) ................ 33
https://www.naskila.com/#about (last
visited December 3, 2019) ...................................... 7
IX
Page(s)
Other Authorities (continued):
https://www.naskila.com/games/?_ga=2.104
379204.571422360.1575326055858240565.1575326055........................................ 29
Kirsten Matoy Carlson, Congress, Tribal
Recognition, and LegislativeAdministrative Multiplicity, 91 IND. L.J.
955 (2016) ................................................. 16, 32, 33
S. Rep. No. 100-90 (1987) .......................................... 21
Tribal Council Resolution No.-T.C.-86-07 ............ 4, 11
U.S. Dep’t of Interior, Bureau of Indian Affairs,
Mission Statement, https://www.bia.gov/bia ....... 16
U.S. Gov’t Accountability Office, GAO-0249, Indian Issues: Improvements Needed
in Tribal Recognition Process (2001),
https://www.gao.gov/new.items/d0249.pdf
(last visited December 4, 2019) ......................... 16
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1-18) is
reported at 918 F.3d 440. The order denying rehearing
and rehearing en banc (Pet. App. 54-55) is unreported.
The opinion of the district court (Pet. App. 19-53) is reported at 298 F. Supp. 3d 909.
JURISDICTION
The jurisdiction of this Court is invoked under 28
U.S.C. § 1254.
STATEMENT
This case concerns the interplay between two federal
statutes that regulate Indian gaming. The first, the Indian Gaming Regulatory Act (“IGRA”), generally permits gaming on tribal lands “if the gaming activity is not
specifically prohibited by” federal or state law. 25 U.S.C.
§ 2701(5). The second, the Ysleta del Sur Pueblo and Alabama and Coushatta Indian Tribes of Texas Restoration Act (the “Restoration Act” or the “Act”), specifically
governs gaming by those two tribes. Pub. L. No. 100-89,
101 Stat. 666, 25 U.S.C. § 731 et seq.
A quarter-century ago, the Fifth Circuit correctly
held that when it comes to gaming on Alabama Coushatta tribal land, the specific provisions of the Restoration
Act—which speak directly the Alabama Coushatta
Tribe’s gaming rights—control over the general provisions of IGRA that apply to other tribes. See generally
Ysleta del sur Pueblo v. Texas (“Ysleta I”), 36 F.3d 1325
(5th Cir. 1994), cert. denied, 514 U.S. 1016 (1995). This
Court declined to review that decision at the time, see id.,
(1)
2
and since then has declined multiple times to review similar decisions by other courts.
This case is just another iteration of the Alabama
Coushatta’s decades-long refusal to accept that plainly
correct result. The court below merely applies Ysleta I.
It rejected the Tribe’s latest argument, that recent letter
guidance from an administrative agency now requires a
different outcome. That argument misunderstands National Cable & Telecommunications Association v.
Brand X Internet Services, 545 U.S. 967 (2005), which
the Tribe’s cert petition ignores until the end. See Pet.
18-19.
Instead, the bulk of the petition rehashes arguments
that have been repeatedly rejected during the twentyfive years since the similarly situated Ysleta del Sur
Pueblo tribe sought certiorari review of Ysleta I. If the
issue presented in the petition is “intractable” and “continues to recur” (Pet. 16 n.2), it is only because of the two
tribes’ continued intransigence in the face of decisions
repeatedly rejecting their attempts to circumvent the
Restoration Act’s gaming limitations. See, e.g., Texas v.
Ysleta del sur Pueblo, 431 F. App’x 326, 331 (5th Cir.
2011) (per curiam) (“Once again, . . . the Tribe’s position
on this issue is simply wrong.”), cert. denied, 565 U.S.
1114 (2012); see also, e.g., Ysleta del sur Pueblo v. Texas,
540 U.S. 985 (2003) (mem.) (denying certiorari); Alabama-Coushatta Tribe of Tex. v. Texas, 540 U.S. 882
(2003) (mem.) (denying certiorari); Ysleta del Sur Pueblo
v. Texas, 537 U.S. 815 (2002) (mem.) (denying certiorari);
Ysleta del sur Pueblo v. Texas, 532 U.S. 1066 (2001)
(denying certiorari).
3
The court below properly held that Ysleta I conclusively resolved that the Restoration Act’s specific statutory provisions apply to the two Restoration Act tribes,
not IGRA’s general ones. Pet. App. 12-18. Ysleta I construed the relevant statutory language, and its (correct)
holding as to Congress’s intent left no room for ambiguity to be resolved by an administrative agency. In any
event, the agency on whose conflicting letter the Tribe
relies—the National Indian Gaming Commission
(“NIGC”)—has no congressionally delegated authority
to interpret, let alone to abrogate, the Restoration Act.
The Tribe’s claim that it is being singled out for unfair treatment by being denied access to IGRA’s permissive gaming regime ignores that it and the Pueblo are
uniquely situated. Of nearly 600 federally recognized
tribes, only two are governed by the Restoration Act’s
terms that Texas law governs gaming on reservation
lands and that render inapplicable future laws inconsistent with the Restoration Act’s gaming provisions. See
Pub. L. No. 100-89, §§ 203(a), 207(a). The Tribe also ignores that IGRA, by its plain terms, provides a “uniform” regime (Pet. 3, 4, 13, 21) only to the extent that
regime was not “specifically prohibited” by another
“Federal law” such as the Restoration Act. 25 U.S.C.
§§ 2701(5), 2710(b)(1)(A).
1. In 1987, Congress passed the Restoration Act,
which restored the federal trust relationship between
the United States and two specific Indian tribes in
Texas—the Ysleta del Sur Pueblo Tribe (the “Pueblo”)
and the Alabama-Coushatta. Pub. L. No. 100-89, 25
U.S.C. § 731, et seq. Congress’s restoration of federal status—and its attendant benefits—was dependent on
4
these Tribes’ agreement to refrain from gaming activities that are illegal under Texas law. ROA.2516.1 To secure the Act’s passage, the Alabama-Coushatta pledged
to Congress that it “remains firm in its commitment to
prohibit outright any gambling or bingo in any form on
its Reservation.” Pet. App. 36-37 n.9; see also ROA.103841 (Tribal Council Resolution No.-T.C.-86-07). (The
Pueblo did the same in a nearly identical resolution.
ROA.88-89.)
Congress, in turn, explicitly relied on Resolution No.T.C.-86-07 in adopting the Restoration Act, incorporating it by reference in the statute as the source of the Act’s
specific gaming prohibitions:
All gaming activities which are prohibited
by the laws of the State of Texas are
hereby prohibited on the reservation and
on lands of the tribe. Any violation of the
prohibition provided in this subsection
shall be subject to the same civil and criminal penalties that are provided by the laws
of the State of Texas. The provisions of this
subsection are enacted in accordance with
the tribe’s request in Tribal Resolution
No.-T.C.-86.07[.]
Pub. L. No. 100-89, § 207(a); see also Pet. App. 3 & n.3.
Congress charged the Secretary of the Department of
the Interior (“DOI”) with administering the Act. Pub. L.
No. 100-89, § 2, note.
“ROA” refers to the record on appeal for Texas v. Alabama-Coushatta Tribe of Texas, No. 18-40116 (5th Cir.).
1
5
2. Meanwhile, other tribes were conducting gaming
on their reservations. Noting that “existing Federal law
does not provide clear standards or regulations for the
conduct of gaming on Indian lands,” 25 U.S.C. § 2701(3),
Congress enacted IGRA “to regulate gaming activity on
Indian lands if the gaming activity is not specifically prohibited by Federal law and is conducted within a State
which does not, as a matter of criminal law and public
policy, prohibit such gaming activity,” id. § 2701(5).
IGRA does not expressly repeal prior federal laws, like
the Restoration Act, or preempt the field of state regulation of gambling within state borders.
For tribes whose gaming was not controlled by other
federal law, IGRA created a general system for gaming
divided into three classes. Class I includes traditional
gaming for minimal prizes. Id. § 2703(6). Class II includes bingo and card games “explicitly authorized by
the laws of the State” or “not explicitly prohibited.” Id.
§§ 2703(7)(A), (B). Class III includes all forms of gaming
that are not Class I or II, id. § 2703(8), including “electronic or electromechanical facsimiles of any game of
chance” that might otherwise be Class II as well as “slot
machines of any kind.” Id. §§ 2703(7)(A), (B). While
tribes retain greater ability to offer Class-I and Class-II
gaming, Class-III games are prohibited unless the State
and tribe voluntarily enter into a compact to allow those
games. Id. § 2710(d). IGRA created NIGC to administer
this system but did not extend NIGC’s authority to other
tribe-specific gaming regulations. Id. § 2706(b)(10).
3. Since obtaining federal status, the AlabamaCoushatta and Pueblo have repeatedly conducted gaming that violates the terms of the Restoration Act, which
6
federalized Texas law. ROA.2518-23. The State has consistently sought to end this activity. E.g., ROA.1036-57.
And courts have consistently rejected the tribes’ attempts to circumvent their legal obligations. E.g.,
ROA.1041-49, 2518-19.
Ysleta I resulted from one such attempt. The Pueblo
sought to force Texas to negotiate a compact that would
allow the tribe to conduct Class-III gaming under IGRA.
Ysleta I, 36 F.3d at 1335. The Fifth Circuit rejected that
request, observing that “the Tribe has already made its
‘compact’ with the State of Texas, and the Restoration
Act embodies that compact.” Id. It unequivocally held
“not only that the Restoration Act survives today but
also that it—and not IGRA—would govern” whether
forms of gaming proposed by the Tribe “are allowed under Texas law, which functions as surrogate federal law.”
Id. The court reached that conclusion by looking to the
“plain language” of the Restoration Act and IGRA, as illuminated by the standard canons of construction. Id. at
1334-35.
Undeterred, the two tribes continued to pursue highstakes gaming in violation of Texas law. ROA.1053-54.
This case originally arose in 2001 when Texas sought a
permanent injunction to close an illegal casino operating
on Alabama-Coushatta land. ROA.20-35. The district
court ordered the Tribe “to cease and desist operating,
conducting, [or] engaging in . . . gambling activities on
the Tribe’s Reservation which violate State law.” Alabama-Coushatta Tribes of Tex. v. Texas, 208 F. Supp. 2d
670, 681 (E.D. Tex. 2002), aff’d, 66 F. App’x 525 (5th Cir.
2003) (per curiam).
7
4. Ever persistent, the Alabama-Coushatta then
passed a gaming ordinance to redefine its casino as electronic bingo and therefore (supposedly) Class-II gaming
under IGRA. ROA.1493-1521. In 2015, the Tribe, along
with the Pueblo, sought NIGC permission to conduct
gaming under its new ordinance. Pet. App. 8. A few
months later, NIGC’s Chairman sent a short letter purporting to approve the Tribe’s request to engage in
“Class II” gaming subject to NIGC oversight. Pet. App.
173-77. The Chairman implicitly acknowledged that he
lacked authority to provide such oversight under the
Restoration Act but concluded that IGRA’s gaming provisions “impliedly repeal[ed]” the gaming provisions in
the Restoration Act notwithstanding Ysleta I. Pet. App.
176. In support of this conclusion, he cited an opinion letter from the then-Deputy Solicitor of DOI to NIGC’s
General Counsel. See ROA.1472-92.
Thereafter, the Alabama-Coushatta opened the
Naskila Entertainment Center, Pet. App. 9-10, offering
what it advertises as “800 of the hottest electronic games
paying
Texas-sized
jackpots,”
https://www.naskila.com/#about (last visited December
3, 2019). A state inspection revealed that the Tribe’s
“electronic bingo” machines were “virtually indistinguishable from Las Vegas slots,” ROA.1383, and therefore illegal, Pet. App. 10.
5. Following this inspection, the State filed a motion
for civil contempt, alleging that the Tribe’s machines violate longstanding Texas law, in contravention of the
2002 injunction. Pet. App. 29-30. The Tribe filed a motion
seeking relief from the judgment and to dissolve or modify the injunction. See Pet. App. 11-12.
8
The district court denied the Tribe’s motion and
granted the State summary judgment on the issue of the
Restoration Act’s continued applicability. Pet. App. 1953. The court declined the Tribe’s request to defer to
NIGC’s assertion of jurisdiction, reasoning that Congress did not entrust NIGC with reconciling IGRA
(which it administers) and the Restoration Act (which it
does not). Pet. App. 43-48. The court also observed that
implied repeal was a pure question of statutory law rather than a question of agency discretion, Pet. App. 44;
that “the Restoration Act speaks directly to gaming by
the Tribe,” Pet. App. 46; and that the Tribe remains “obligated to abide by the plain language of the [Act],” Pet.
App. 51. The court followed Ysleta I ’s holding that “the
Restoration Act’s provisions on gaming apply” to the Alabama-Coushatta and “govern[] gaming by the Tribe.”
Pet. App. 46.
The Fifth Circuit affirmed. Pet. App. 1-18. It rejected
the Tribe’s claim that Brand X required deference to
NIGC’s contrary conclusion that IGRA, not the Restoration Act, applies to the Tribe. Pet. App. 15-18. It held that
Ysleta I “employed traditional tools of statutory interpretation and found that Congress spoke to the precise
issue,” leaving no ambiguity for an agency to reach a contrary result. Pet. App. 18.
The Tribe moved for rehearing en banc, asking for
the court (among other things) to overturn Ysleta I. Pet.
App. 54-55. The Fifth Circuit unanimously denied rehearing en banc. No judge so much as requested a poll.
Id.
9
SUMMARY OF ARGUMENT
Long-settled rules of statutory construction easily
resolve this case. The Tribe reaches its preferred gaming-permissive result only by reading out entire sections
of the Restoration Act and IGRA, and by resorting to the
disfavored doctrine of repeal by implication. The Fifth
Circuit reached the correct result below—just as it did a
quarter-century ago in Ysleta I. The Tribe is wrong that
the Fifth Circuit’s straightforward application of Ysleta
I conflicts with this Court’s decisions and with the decision of another court of appeals. The court faithfully applies controlling law from this Court, and there is no circuit split requiring this Court’s review—as it implicitly
acknowledged when it denied review in Massachusetts v.
Wampanoag Tribe of Gay Head (Aquinnah), 138 S. Ct.
639 (2018) (mem.). Finally, review is unnecessary in light
of pending legislation that may definitively resolve this
longstanding dispute.
REASONS FOR DENYING THE PETITION
The plain text of the Restoration Act and IGRA together with long-held canons of construction compel the
decision reached by the Fifth Circuit twenty-five years
ago in Ysleta I: For the two Restoration Act tribes, the
Restoration Act’s specific gaming provisions control over
IGRA’s general ones. And the court below correctly decided the only issue before it in this case: Brand X does
not require departure from Ysleta I based on NIGC’s
later-in-time conclusion that the Restoration Act no
longer controls. In any event, NIGC lacks jurisdiction to
construe the Restoration Act, let alone deem its gaming
provisions impliedly repealed by IGRA, rendering this
10
case a poor vehicle in which to refine Brand X. This
Court’s holding in California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987), and the First Circuit’s
in Massachusetts v. Wampanoag Tribe of Gay Head
(Aquinnah) (“Aquinnah”), 853 F.3d 618 (1st Cir. 2017),
are not to the contrary.
I.
The Fifth Circuit’s Decision Is Correct.
A. The Restoration Act, not the Indian Gaming Regulatory Act, controls this case.
Twenty-five years ago, the Fifth Circuit correctly
concluded that the Restoration Act controls AlabamaCoushatta’s gaming activities in Texas. Ysleta I, 36 F.3d
1325. That court looked to (1) “the plain language of
§ 107(a)” of the Restoration Act, (2) “the tribal resolution
to which § 107(a) expressly refers,” including its discussion of how previous attempts by the Tribe to gain federal status failed due to gaming regulations deemed insufficiently robust, and (3) two separate provisions in
IGRA that “explicitly stated” that it “should be considered in light of other federal law.” Id. at 1334, 1335 &
n.21.
1. The Restoration Act plainly expressed Congress’s
intent to federalize and bind the Tribe to Texas gaming
law:
First, it provides that “[a]ll gaming activities which
are prohibited by the laws of the State of Texas are
hereby prohibited on the reservation and on lands of the
tribe.” Pub. L. No. 100-89, § 207(a).
Second, it adds that “[a]ny violation of the prohibition
provided in this subsection shall be subject to the same
11
civil and criminal penalties that are provided by the laws
of the State of Texas.” Id.
Third, it states that these provisions “are enacted in
accordance with the tribe’s request in Tribal Resolution
No.-T.C.-86-07.” Id. Congress thus incorporated by reference the Tribe’s resolution that it (a) “remains firm in
its commitment to prohibit outright any gambling or
bingo in any form on its Reservation;” (b) has “no interest in conducting high stakes bingo or other gambling
operations on its Reservation, regardless of whether
such activities would be governed by Tribal law, state law
or federal law;” and (c) “requests its representatives in
[Congress]” enact a bill that “would provide that all gaming, gambling, lottery, or bingo, as defined by the laws
and administrative regulations of the state of Texas,
shall be prohibited on the Tribe’s reservation or on
Tribal lands.” ROA.121-22.
Fourth, the Act ensures that Congress cannot lightly
change these restrictions by stating that only those “laws
and rules of law of the United States of general application to Indians . . . which are not inconsistent with any
specific provision contained in this title shall apply to the
members of the tribe. . . .” Pub. L. No. 100-89, § 203(a)
(emphasis added). That is not to say that Congress could
never change the Restoration Act, but it could not do so
by means of a law of “general application.” Id.; Passamaquoddy Tribe v. Maine, 75 F.3d 784, 789 (1st Cir.
1996).
2. IGRA erected a “fundamentally different regime[]” for tribal gaming, but it did not change the Restoration Act. Ysleta I, 36 F.3d at 1334. IGRA did not
preempt other federal gaming laws. Just the opposite: It
12
“explicitly states in two separate provisions . . . that [it]
should be considered in light of other federal law.” Id. at
1335. Specifically, IGRA gives tribes the “right to regulate gaming activity” on their lands—but only “if the
gaming activity is not specifically prohibited by Federal
law and is conducted within a State which does not, as a
matter of criminal law and public policy, prohibit such
gaming activity.” 25 U.S.C. § 2701(5); accord id.
§ 2710(b)(1)(A) (allowing gaming “not otherwise specifically prohibited on Indian lands by Federal law”).
Read together, the Restoration Act’s specific rules
govern the Tribe’s gaming activities in Texas. The Restoration Act was at the time of IGRA’s passage, and remains, binding federal law mandating that the Tribe
obey Texas law. See Pet. App. 1-2 & n.1. Under the terms
of the Restoration Act, IGRA is inapplicable to the Tribe
because it is an act of general applicability that is “inconsistent with a[] specific provision[] contained in” the Restoration Act. Pub. L. No. 100-89, § 203(a). Likewise, the
plain terms of IGRA made the Tribe ineligible for its
more permissive gaming regime because gaming on its
lands was already “specifically prohibited” by another
federal law, namely the Restoration Act. 25 U.S.C.
§§ 2701(5), 2710(b)(1)(A).
3. The Tribe’s textual arguments to the contrary ignore many of the Restoration Act’s provisions. In particular, the Tribe points to Section 203 of the Act, which
provides that “[n]otwithstanding any other provision of
law, the tribe . . . shall be eligible . . . for all benefits and
services furnished to federally recognized Indian tribes.”
Pub. L. No. 100-89, § 203(c). The argument goes that because IGRA was passed to benefit federally recognized
13
tribes, IGRA is a “benefit” for which section 203(c) of the
Restoration Act makes the Tribe eligible. Pet. 6, 13.
But the only reasonable reading of Section 203(c) is
that it refers not to laws but to actual “benefits and services” (Pub. L. No. 100-89, § 203(c)) for which the Tribe
became eligible by receiving federally recognized status.
In other contexts, courts have interpreted this term to
include benefits like “health care, housing, economic development,” Muwekma Tribe v. Babbitt, 133 F. Supp. 2d
42, 42 (D.D.C. 2001), including “eligibility for certain federal funds,” Burt Lake Band of Ottawa & Chippewa Indians v. Zinke, 304 F. Supp. 3d 70, 80 (D.D.C. 2018).
By contrast, a different subsection of the Restoration
Act governs future laws. As discussed above, Section
203(a) provides that “all laws and rules of law of the
United States of general application to Indians” shall apply to the Tribe only if they “are not inconsistent with
any specific provision contained in this title.” Pub. L. No.
100-89, § 203(a). That provision gives the Indian Reorganization Act (“IRA”), 25 U.S.C. § 461, et seq., as an example of a “law[]” or “rule[] of law” that applies to the
Alabama-Coushatta unless inconsistent with the Restoration Act. Pub. L. No. 100-89, § 203(a). The IRA was as
much a “benefit” to Indian tribes as IGRA because it conserved tribal lands, established a credit system, and
granted powers of local governance. COHEN’S HANDBOOK OF FEDERAL INDIAN LAW § 1.05, at 81 (Nell Jessup
Newton ed., 2012). And yet the IRA is treated as a
“law[]” or “rule[] of law” under Section 203(a), rather
than a “benefit[]” or “service[]” under Section 203(c).
The Tribe’s reading would result in an odd one-way
ratchet: Any law beneficial to the Tribe would supersede
14
the Restoration Act, and any law detrimental to the
Tribe would not. Nothing in the Restoration Act or IGRA
suggests that this was Congress’s intent. Rather, like the
IRA, IGRA applies under the Restoration Act only if it
is not “inconsistent with any specific provision” in that
Act. Pub. L. No. 100-89, § 203(a). And the Tribe’s repeated efforts to obtain coverage under IGRA’s permissive gaming regime demonstrate that IGRA is, on its
face, “inconsistent with” the Section 207(a) of the Restoration Act, which requires the Tribe to obey Texas law.
Ysleta I, 36 F.3d at 1333.
4. The Tribe and its amici cannot avoid this conclusion
by pointing to the so-called Indian canon of construction.
Pet 20 n.4; Amicus Br. for Nat’l Cong. of Am. Indians
Fund et al. 21-22. Even the case on which the Tribe’s purported circuit split rests (at 14-16) recognizes that this
canon “has no relevance to a conflict between two federal
statutes.” Aquinnah, 853 F.3d at 627 (quoting Rhode Island v. Narragansett Indian Tribe, 19 F.3d 685, 704 (1st
Cir. 1994)). Moreover, because the statutory language in
both the Restoration Act and IGRA is clear, the canon
cannot overcome “the intent embodied in the statute
Congress wrote.” Chickasaw Nation v. United States,
534 U.S. 84, 94 (2001); accord DeCoteau v. District Cnty.
Ct., 420 U.S. 425, 447 (1975).
5. Even were the relevant statutory provisions unclear—and they are not—IGRA still should not be read
to repeal the Restoration Act. As this Court has repeatedly recognized, and the Tribe does not dispute, “[i]t is a
basic principle of statutory construction that a statute
dealing with a narrow, precise, and specific subject is not
submerged by a later-enacted statute covering a more
15
generalized spectrum,” unless (1) “the later statute expressly contradicts the original act,” or (2) “such a construction is absolutely necessary in order that [the]
words [of the later statute] shall have any meaning at
all.” Traynor v. Turnage, 485 U.S. 535, 547-48 (1988)
(cleaned up) (collecting cases); see also, e.g., Epic Sys.
Corp. v. Lewis, 138 S. Ct. 1612, 1624 (2018) (“Congress
will specifically address preexisting law when it wishes
to suspend its normal operations in a later statute.”);
Crawford Fitting Co. v. J.T. Gibbons, Inc., 482 U.S. 437,
445 (1987) (“[A] specific statute will not be controlled or
nullified by a general one, regardless of the priority of
enactment.”).
This Court’s decision in Morton v. Mancari, 417 U.S.
535, 551 (1974), is instructive. That case concerned the
IRA, which included a preference for qualified Native
Americans at the Bureau of Indian Affairs. Id. at 537.
Congress later passed the Equal Employment Act,
which prohibited racial discrimination in federal employment. Id. Non-Indian employees challenged the preference, claiming that the later enacted statute impliedly repealed the earlier one. Id. at 539. This Court rejected
that claim, recognizing that where “the Indian preference statute is a specific provision applying to a very specific situation,” the Equal Employment Act, “is of general application.” Id. at 550. Without an explicit intention
to do so, the general statute does not repeal the specific
one, “regardless of the priority of enactment.” Id. at 551.
The Tribe grudgingly concedes that “implied repeals
are disfavored.” Pet. 20. Nevertheless, its proposal
would work an implied repeal of the one restriction imposed by Congress—and agreed by the Tribe—as a
16
condition precedent to restoring the Tribe’s federal status. Pub. L. No. 100-89, § 207(a).
The Tribe’s construction should be rejected because
the Tribe points to no language in IGRA that “expressly
contradicts” the Restoration Act, and its construction is
not “absolutely necessary” to give IGRA meaning. Traynor, 485 U.S. at 547-48. IGRA’s aim was to regulate gaming across any tribes that were not already specifically
subject to restrictions in another “[f]ederal law.” 25
U.S.C. § 2701(5). Applying the Restoration Act as written would not frustrate this purpose. There are currently
573 federally recognized tribes. See U.S. Dep’t of Interior, Bureau of Indian Affairs, Mission Statement,
https://www.bia.gov/bia (last visited December 4, 2019).
Less than a tenth of them gained recognition through
tribe-specific legislation. See Kirsten Matoy Carlson,
Congress, Tribal Recognition, and Legislative-Administrative Multiplicity, 91 IND. L.J. 955, 981 (2016); U.S.
Gov’t Accountability Office, GAO-02-49, Indian Issues:
Improvements Needed in Tribal Recognition Process
25-26 (2001), https://www.gao.gov/new.items/d0249.pdf
(last visited December 4, 2019). And only about half of
those gained recognition before the enactment of IGRA
and could be subject to a similar rule to that of the court
below. Only two are actually subject to the court’s rule.
The Tribe’s amici counter that IGRA is the more specific law because the Restoration Act concerns matters
other than gaming, and IGRA is focused solely on gaming. Amicus Br. for Nat’l Cong. of Am. Indians Fund et
al. 20. That misstates the relevant inquiry. Though the
Restoration Act may address topics other than gaming,
as discussed above (at 3-4), the gaming provisions were
17
the sine qua non of its passage. Thus, applying the
Mancari framework, IGRA is a law of general applicability analogous to the Equal Employment Act. 417 U.S.
at 550-51. The Restoration Act’s gaming provision, like
that in the IRA, is the “specific provision applying to a
very specific situation” (id. at 550): Among the hundreds
of federally recognized tribes, the Restoration Act concerns just two. See Passamaquoddy Tribe, 75 F.3d at
788.
In sum, adopting the rule advocated by the AlabamaCoushatta and its amici would nullify the purpose of the
Restoration Act’s central provision applying Texas gaming law to two specific tribes. Contra Pet. 15. This would
be inconsistent with the language of the relevant statutes
and longstanding rules of construction, including that “it
is the duty of the courts, absent a clearly expressed congressional intention to the contrary,” to interpret two
statutes as capable of co-existence. Mancari, 417 U.S. at
551. The lower court’s decision fulfilled that duty by holding that the Restoration Act’s specific gaming provisions
control over IGRA’s general ones for the two tribes specifically subject to the Act, and thereby would “give effect to both” the Act and IGRA. Id. This Court does not
need to grant review to do the same.
B. The panel correctly applies Brand X.
Review is also unwarranted because the Fifth Circuit
correctly decided the only issue in the petition that it actually addressed: whether its earlier decision in Ysleta I
or the later contrary conclusion by NIGC controlled. See
Pet App. 11-12, 32. Moreover, even if the Fifth Circuit
erred on this picayune issue of administrative law, this
18
would not be an appropriate vehicle for this Court to address it.
1. The Fifth Circuit’s decision did not “invert[]” the
analysis this Court established in Brand X. Pet. 18. Indeed, when the Tribe tried to take the issue en banc, not
a single judge even called for a vote about whether the
panel faithfully applies Brand X to the court’s earlier decision in Ysleta I. Pet. App. 12-18.
Brand X addresses whether an agency action is entitled to deference where there is prior circuit-court authority interpreting an ambiguous statutory provision. It
provides that “a judicial precedent holding that the statute unambiguously forecloses the agency’s interpretation” leaves “no gap for the agency to fill” and “displaces
a conflicting agency construction.” 545 U.S. at 982-83.
Ysleta I was such a precedent.
Ysleta I conclusively held that the “Restoration Act’s
gaming provisions, and not IGRA, provide the framework for deciding the legality of any and all gaming by
the Pueblo and the Tribe on their Restoration Act lands.”
Pet. App. 17. Reading the two statutes together, the Ysleta I court concluded that “Congress’[s] intention” was
“explicit, clear, unambiguous, plain, and specific.” 36
F.3d at 1334 n.20 (quotations omitted). And, the court
stated, “the unmistakable conclusion [is] that Congress—and the Tribe—intended for Texas’s gaming laws
and regulations to operate as surrogate federal law on
the Tribe’s reservation in Texas.” Pet. App. 15 (quoting
Ysleta I, 36 F.3d at 1334).
The Ysleta I court reached its decision by construing
the text of the relevant provisions in both the Restoration Act and IGRA. Contra Pet. 19. It looked to “the plain
19
language of § 107(a)” of the Restoration Act as well as
the “the tribal resolution to which § 107(a) expressly refers,” which discussed how insufficient gaming prohibitions had caused earlier versions of the statute to fail.
Ysleta I, 36 F.3d at 1334. The court also construed
IGRA’s plain text, including 25 U.S.C. § 2710(b)(1)(A)
upon which the Tribe’s arguments regarding implied repeal turn. Ysleta I, 36 F.3d at 1335 & n.21. Far from being silent on the issue of earlier gaming statutes, the
court held, IGRA “explicitly stated” that “IGRA should
be considered in light of other federal law”—twice. Id.
In sum, Ysleta I “employed traditional tools of statutory interpretation and found that Congress spoke to the
precise issue” presented in this case. Pet. App. 18. Under
settled law, “judicial precedent holding that the statute
unambiguously forecloses the agency’s interpretation,
and therefore contains no gap for the agency to fill, displaces a conflicting agency construction.” Brand X, 545
U.S. at 982-83. Because Ysleta I already supplied the definitive answer to the Tribe’s question, there was no
room for a contrary agency opinion. See, e.g., Lechmere,
Inc. v. NLRB, 502 U.S. 527, 536-37 (1992) (“Once we have
determined a statute’s clear meaning, we adhere to that
determination under the doctrine of stare decisis, and we
judge an agency’s later interpretation of the statute
against our prior determination of the statute’s meaning.”) (quotations omitted); see also Brand X, 545 U.S. at
984 (citing Lechmere with approval).
2. The Tribe asserts (at 19) that the Ysleta I court
must have found the statute was ambiguous because it
did not focus solely on the literal text. But doing so did
not suggest that there was a gap for an agency to fill with
20
a contrary interpretation. The court was just doing what
courts do: employing ordinary tools of statutory construction to discern Congress’s intent, including by applying longstanding canons of construction such as the
presumption against implied repeal of a statute. Only if
those tools do not reveal clear congressional intent does
there remain a gap for agencies to fill. See, e.g., Epic
Sys., 138 S. Ct. at 1630 (observing that when “traditional
. . . canons supply an answer, Chevron leaves the stage”)
(quotation marks omitted); id. at 1627 (looking to “contextual clues” to analyze the interplay between two statutes); see also United States v. Home Concrete & Supply,
LLC, 566 U.S. 478, 488 (2012) (plurality op.) (“If a court,
employing traditional tools of statutory construction,
ascertains that Congress had an intention on the precise
question at issue, that intention is the law and must be
given effect.”).
Similarly without merit is the Tribe’s assertion (at 19)
that Ysleta I must have found ambiguity because it examined legislative history. Ysleta I looked to both statutory and legislative history at the express invitation of
the parties, including the Pueblo (amicus here). See Ysleta I, 36 F.3d at 1334. The court properly found the statutory history to be relevant to help discern Congress’s
intent as to the relationship between the Restoration Act
and IGRA. Id.; ANTONIN SCALIA & BRYAN A. GARNER,
READING LAW: THE INTERPRETATION OF LEGAL TEXTS
256 (2012) (“We oppose the use of legislative history. . . .
But quite separate” is “statutory history,” which may be
considered as “part of the context of the statute.”). By
contrast, the court rejected the Pueblo’s argument based
21
on contrary legislative history. Ysleta I, 36 F.3d at 1334
(discussing a Representative’s floor statement).
In any event, that court’s reading of legislative history merely bolstered its conclusion, based on the plain
language, that Congress intended the specific prohibitions in that Act to govern gaming on the two tribes’ reservation lands. See, e.g., S. Rep. No. 100-90 at 8 (1987)
(declaring the “central purpose” of the Act’s gaming provisions “to ban gaming on the reservations as a matter of
federal law”). Use of legislative history for this purpose
remains one of the “traditional tools of statutory construction.” PBGC v. LTV Corp., 496 U.S. 633, 649 (1990).
Courts—including the court the Tribe cites as creating a
circuit split—have long recognized that it is permissible
to look to legislative history to determine whether Congress left any gap for agencies to fill under Chevron step
one. FDA v. Brown & Williamson Tobacco Corp., 529
U.S. 120, 147 (2000); Home Concrete, 566 U.S. at 488-89
(plurality op.); Castaneda v. Souza, 810 F.3d 15, 23-24
(1st Cir. 2015) (en banc); accord Council for Urological
Interests v. Burwell, 790 F.3d 212, 221 (D.C. Cir. 2015).
3. But even had Ysleta I been equivocal about
whether the statutes at issue here were ambiguous—and
it was not—this case would remain a poor vehicle to refine the requirements of Brand X. The Tribe’s theory is
premised on a letter from NIGC’s Chairman that proceeds on two shaky premises. First, the Chairman assumes jurisdiction over the question by observing that
because the Restoration Act “applies state gaming laws
to the Tribe’s lands,” it “must be taken into consideration
as part of . . . ordinance review” under IGRA. Pet. App.
174. Second, he looked to an opinion letter from the
22
former Deputy Solicitor of DOI “to interpret the interface between IGRA and the Restoration Act,” and ultimately to conclude that “IGRA impliedly repeals the portions of the Restoration Act repugnant to IGRA.” Pet.
App. 175-76. The Tribe asserts that the court of appeals
should have ignored the ordinary rules of stare decisis
because under Brand X, it owes deference to this “intervening, authoritative interpretation” that IGRA impliedly repealed the Restoration Act. Pet. 4, 11-12.
In Brand X, the FCC unquestionably had acted
within congressionally delegated authority to interpret
the statutory provision at issue. See 545 U.S. at 980-81.
There, “Congress ha[d] delegated to the Commission the
authority to ‘execute and enforce’ the [relevant provisions of the] Communications Act, and to ‘prescribe such
rules and regulations as may be necessary.’” Id. at 980
(quoting 47 U.S.C. §§ 151, 201(b)). As a result, the Commission could “promulgate binding legal rules[, and] the
Commission issued the order under review in the exercise of that authority.” Id. at 980-81. That is not the case
here for at least three reasons.
First, the Tribe offers no textual basis for NIGC regulatory jurisdiction over the Restoration Act. The Tribe
instead asks this Court to infer jurisdiction from Congress’s limited grant of authority under IGRA. See Pet.
16-17. But whatever else its “broad powers” under IGRA
may include (Pet. 17), it did not provide NIGC authority
to administer or interpret the Restoration Act. Congress
delegated administration of the Act to DOI. See Pub. L.
No. 100-89, § 2, note. And, of course, agency deference is
warranted only when “Congress delegated authority to
the agency generally to make rules carrying the force of
23
law, and . . . the agency interpretation claiming deference
was promulgated in the exercise of that authority.” Gonzales v. Oregon, 546 U.S. 243, 255-56 (2006) (quotations
omitted). Since Congress did not vest NIGC with authority to administer the Restoration Act, NIGC is not entitled to deference.
Second, neither IGRA nor the Restoration Act gives
NIGC authority to adjudge statutory conflicts between
different federal laws. The Tribe’s argument (at 16-17)
that the short letter from NIGC’s Chairman (Pet. App.
173-77) represents a change in controlling law is based
on a flawed premise. Whatever authority IGRA gives to
NIGC to approve Class-II gaming, see Pet. 9, it does not
give the agency power to abrogate a federal law that it is
does not administer. Cf. Utility Air Regulatory Grp. v.
EPA, 573 U.S. 302, 327 (2014) (stating that agency power
to interpret the law does not permit it to change the law).
This Court has rejected a similar argument in Epic
Systems, which concerned an effort by the National Labor Relations Board (“NLRB”) to construe the National
Labor Relations Act (“NLRA”) in a way that invalidated
portions of the Federal Arbitration Act. 138 S. Ct. at
1620-21. The Court rejected the NLRB’s claim for deference, holding that it has no authority effectively to abrogate portions of an act it does not administer. Id. at 1629.
Agency deference, after all, rests on the “premise that a
statutory ambiguity represents an implicit delegation to
an agency to interpret a statute which it administers.”
Id. (quotations omitted). Like NIGC here, the NLRB
had not sought “to interpret its statute, the NLRA, in
isolation.” Id. Rather, it “sought to interpret th[e] statute in a way that limits the work of a second statute.” Id.
24
And Congress did not “implicitly delegate[] to an agency
authority to address the meaning” of that second statute.
Id.
Third, the Tribe cannot establish that NIGC had authority to abrogate the Restoration Act because it received an opinion letter from DOI’s then-Deputy Solicitor. Contra Pet. 17. As an initial matter, the Deputy Solicitor of DOI has no more authority to “address the
meaning” of IGRA, a “statute it does not administer,”
than does NIGC’s chairman. Epic Sys., 138 S. Ct. at 1629.
Moreover, the opinion letter does not qualify for deference because it was not adopted through a method permitted by Congress. E.g., United States v. Mead Corp.,
533 U.S. 218, 226-27 (2001). Because the letter contains
“an agency statement of general or particular applicability and future effect designed to implement, interpret, or
prescribe law or policy,” it falls within the Administrative Procedures Act’s definition of a “rule.” 5
U.S.C. § 551(4). The Restoration Act provides that DOI
“may promulgate such regulations,” but only “as may be
necessary to carry out the provisions of this Act.” Pub.
L. No. 100-89, § 2, note. The Deputy Solicitor’s opinion
letter does not purport to be a regulation “necessary to
carry out the provisions” of the Restoration Act. Id. The
general-authority statutes on which the former Deputy
Solicitor’s letter relies—25 U.S.C. § 2, 9—cannot be used
to issue regulations of this type. Texas v. United States,
497 F.3d 491 (5th Cir. 2007), cert. denied sub. nom.,
Kickapoo Traditional Tribe of Tex. v. Texas, 555 U.S.
811 (mem.).
More fundamentally, because the Secretary may decline to adopt the Solicitor’s opinions, such an opinion
25
letter does not represent DOI’s final position. See, e.g.,
Gila River Indian Cmty. v. United States, 729 F.3d 1139,
1147-48 (9th Cir. 2013) (discussing the interplay between
Solicitor opinions and the Secretary’s final determination where Secretary declined to adopt the letter); see
also Ysleta del Sur Pueblo v. Nat’l Indian Gaming
Comm’n, 731 F. Supp. 2d 36, 38 (D.D.C. 2010) (stating
DOI’s adopted position that the Tribe’s “activities are
governed by the Restoration Act and not IGRA,” and
that the Tribe “was not under NIGC jurisdiction”).
In sum, the Fifth Circuit properly applies Brand X
because Yselta I was based on the unambiguous language of the Restoration Act and IGRA. But, even if it
were not, this would be a poor vehicle to address the issue because NIGC’s letter was anything but an “intervening, authoritative interpretation” of either IGRA or
the Restoration Act. Pet. 4.
C. The panel correctly applies Cabazon Band.
The Fifth Circuit similarly did not impermissibly “depart[]” (Pet. 20) from California v. Cabazon Band of
Mission Indians, 480 U.S. 202 (1987). Cabazon Band
and its framework distinguishing state laws that prohibit
gaming from those that merely regulate it has no applicability to this case. Moreover, even if the Court were
inclined to expand Cabazon Band, this would be a poor
vehicle to do so because Texas unequivocally prohibits
the type of gaming that Alabama-Coushatta seeks to
pursue.
1. The Cabazon Band framework does not apply in
this case. There, the Court examined Public Law 280,
which granted six States broad criminal and somewhat
26
more limited civil jurisdiction over tribal-reservation
lands. See Pub. L. No. 280, § 2, 18 U.S.C. § 1162(a) (criminal jurisdiction); id., § 4, 28 U.S.C. § 1360(a) (civil jurisdiction). Neither Public Law 280 nor this Court discussed gaming. Instead, the question before the Court
was whether to read the broad criminal jurisdiction provision to cover essentially civil fines, thereby giving
States nearly limitless control over conduct on tribal
land. Cabazon Band, 480 U.S. at 210-11.
This Court has repeatedly found that States may not
exercise limitless control over tribal lands. For example,
in Bryan v. Itasca County—upon which Cabazon Band,
480 U.S. at 208, relied—this Court examined whether the
civil jurisdiction contained in Public Law 280 “subject[ed] reservation Indians to the full sweep of state
laws,” including state property taxes. 426 U.S. 373, 389
(1976). The Court concluded that it did not. Instead, the
Court surmised that Congress’s primary concern was
combating lawlessness on reservations and that Congress did not intend to subject tribes to such broad regulation. Id. at 383, 389.
Cabazon Band examined whether States could avoid
this rule by passing what might otherwise be a civil regulation as a criminal prohibition. 480 U.S. at 211-12.
Again, the Court said that they could not. Id. It was in
this context that Cabazon Band drew a distinction between state laws that prohibit and regulate certain conduct. Given Public Law 280’s lack of specificity in granting regulatory jurisdiction, the Court held that gaming
prohibitions were permissible, but regulations were “not
expressly permitted by Congress.” Id. at 214.
27
Since Cabazon Band, this Court and others have consistently cautioned against importing the distinction between criminal/prohibitory laws and civil/regulatory laws
from the Public Law 280 context to other, more specific
laws governing tribal affairs. E.g., Rice v. Rehner, 463
U.S. 713, 732 (1983). The Cabazon Band “line of cases”
fashioned a solution unique to the facially broad grant of
civil-regulatory jurisdiction in Public Law 280 “[t]o narrow the reach of that statute.” United States v. Stewart,
205 F.3d 840, 843 (5th Cir. 2000) (“Like the Sixth and
Tenth Circuits, ‘we think it inappropriate to apply here
the criminal/prohibitory-civil/regulatory test which was
developed in a different context to address different concerns.’” (quoting United States v. Dakota, 796 F.2d 186,
188 (6th Cir. 1986))); accord United States v. Hagen, 951
F.2d 261, 264 (10th Cir. 1991).
The court below correctly applies this later, limited
understanding of Cabazon Band. In stark contrast to
Public Law 280, the Restoration Act does not grant
Texas general jurisdiction to regulate all aspects of life
on the Alabama-Coushatta reservation. See Pub. L. No.
100-89, § 207(b). Rather, Congress expressly made the
Tribe subject, as a matter of federal law, to Texas’s gaming restrictions, and authorized Texas to enforce violations in federal court with its “civil and criminal penalties.” Id. § 207(a). When Congress “expressly permit[s]”
specific state regulation by speaking directly to it, the
distinction that Cabazon Band made between prohibitions and regulations of on-reservation activity is inapplicable. Cabazon Band, 480 U.S. at 214; accord United
States v. Wheeler, 435 U.S. 313, 323 (1978) (“[Tribal sovereignty] exists only at the sufferance of Congress.”).
28
What is paramount is discerning Congress’s intent—precisely the analysis the Ysleta I court conducted long ago.
2. But even if the Court were inclined to extend Cabazon Band’s framework, this would be a poor vehicle to
do so because the Tribe’s claim would still fail. The machines that the Tribe operates are prohibited as a matter
of Texas’s public policy, not merely regulated.
Under Cabazon Band, “the shorthand test” for
whether an act is prohibited “is whether the conduct at
issue violates the State’s public policy.” 480 U.S. at 209.
Texas outlaws lotteries, other forms of gambling, and associated activities, TEX. PENAL CODE § 47.02(a), with
only narrow exceptions for certain forms of charitable
bingo, charitable raffles, and state lotteries, see TEX.
CONST. art. III, § 47.
In particular, Texas’s public policy has long disfavored casino-style gaming. See, e.g., Barker v. Texas, 12
Tex. 273, 276 (1854) (“Gaming is denounced by the law as
an offense against public policy.”); cf. Greater New Orleans Broad. Ass’n, Inc. v. United States, 527 U.S. 173, 181
(1999) (“[P]rivate casino gambling is unlawful [in
Texas].”). This Texas public policy stands in contrast to
the circumstance in Cabazon Band where the State prohibited only certain games, and the games the plaintiff
tribe offered “flourish in California.” Cabazon Band, 480
U.S. at 210; Seminole Tribe of Fla. v. Butterworth, 658
F.2d 310, 316 (5th Cir. 1981) (Florida had no “statute that
specifically prohibits the act of gambling.”).
This prohibition extends to the Tribe’s gaming devices. The Tribe strains to call the games on offer at its
Naskila Entertainment Center “bingo.” Pet. i, 10, 21, 22.
In reality, the Tribe operates electronic machines
29
“virtually indistinguishable from Las Vegas slots,”
ROA.1383, lined up in a “casino type atmosphere,”
ROA.1664. The reality of Naskila belies the Tribe’s attempt to pass off its bingo-themed slot machines as anything
resembling
traditional
bingo.
See
https://www.naskila.com/games/?_ga=2.104379204.5714
22360.1575326055-858240565.1575326055.
The Tribe cannot rely on the limited types of gaming
that Texas does allow to avoid this conclusion. Gaming is
not an all-or-nothing affair. See, e.g., Cabazon Band, 480
U.S. at 210 (observing that the prohibition/regulation
distinction “is not a bright-line rule”). Contra Pet. 4. That
Texas law does not prohibit every conceivable form of
bingo does not mean that bingo-themed slot machines
are fair game. On this, no further review is required because the circuits are in agreement. See, e.g., United
States v. Santee Sioux Tribe of Neb., 135 F.3d 558, 564
(8th Cir. 1998) (rejecting argument that video slot machines are permitted by Nebraska law because of “fundamental[ly] differen[t]” state-authorized Keno); accord
Carnival Leisure Indus., Ltd. v. Aubin, 938 F.2d 624,
625-26 n.3 (5th Cir. 1991); United States v. Cook, 922
F.2d 1026, 1035 (2d Cir. 1991).
II. There Is No Circuit Split.
The Tribe’s purported circuit split is illusory. As the
case on which it relies explicitly recognizes, whether
IGRA repeals an earlier tribe-specific statute depends
on the specific language and history of that statute. See
Aquinnah, 853 F.3d at 627-28 (concluding that IGRA repealed law ratifying Massachusetts agreement but not
Maine). Aquinnah, however, never examined or even
30
mentioned the Restoration Act or Ysleta I. In fact, the
only time the First Circuit has cited Ysleta I was favorably—to support upholding Maine’s gaming laws against
an IGRA challenge. See Passamaquoddy Tribe, 75 F.3d
at 791. Because the Restoration Act differs in several
material respects from the Aquinnah Settlement Act, the
First Circuit would apply Passamaquoddy Tribe to uphold the Restoration Act, eliminating any supposed circuit split.
Like Cabazon Band, the Aquinnah Settlement Act
does not single out gaming for prohibition. Instead, it
provides that the tribe “shall be subject to the civil and
criminal laws, ordinances, and jurisdiction” of Massachusetts. Aquinnah, 853 F.3d at 622. While the general
grant of jurisdiction included a parenthetical that it covered “bingo or any other game of chance,” id., the First
Circuit found this reference was insufficiently specific
and that the agreement did not actually prohibit anything. Id. at 629.2 Moreover, the Settlement Act in
Aquinnah said “nothing about the effect of future federal laws on the [Act].” Id. at 628. Thus, the Aquinnah
court found it “essentially identical” (id.) to a statute that
the court had earlier held impliedly repealed by IGRA,
see Rhode Island, 19 F.3d at 704.
By contrast, when, as here, the earlier statute contains a forward-looking provision, the First Circuit
Notably, Aquinnah addressed the tribe’s claims on the
merits, rather than deferring to NIGC. 853 F.3d at 626 n.6; see
also Passamaquoddy Tribe, 75 F.3d at 794 (holding that nothing suggested that “Congress intended to entrust [NIGC] with
reconciling [IGRA] and other statutes in the legislative firmament”).
2
31
follows Ysleta I’s approach. In Passamaquoddy Tribe,
that court rejected the tribe’s claim that IGRA’s general
gaming provisions upended the Maine Settlement Act
absent “explicit language” from Congress “offering a patent indication of its intent to accomplish that result, or,
indeed, by first repealing [the operative section of the
Act].” 75 F.3d at 789. Instead, the First Circuit in Passamaquoddy Tribe, like the Fifth Circuit in Ysleta I, harmonized the Settlement Act and IGRA: The former governs gaming on Passamaquoddy lands, the latter on
other tribal lands. Id. at 791. As support, Passamaquoddy Tribe pointed to Ysleta I, approving its holding
that IGRA “did not impliedly repeal a federal statute
granting Texas jurisdiction over Indian gaming because
Congress never indicated in [IGRA] that it intended to
rescind the previous grant of jurisdiction.” Id. (citing Ysleta I, 36 F.3d at 1335).
Unlike the Aquinnah Settlement Act, the Restoration
Act does not purport to grant Texas general jurisdiction
over tribal lands. Instead, it singles out and specifically
applies Texas’s gaming prohibitions and associated penalties. Pub. L. No. 100-89, §§ 207(a), (b). The distinction
is key because IGRA permits gaming only when not
“specifically prohibited by Federal law.” 25 U.S.C.
§ 2701(5); see Ysleta I, 36 F.3d at 1335 & n.21. Where the
two Restoration Act tribes specifically agreed as a condition for federal recognition to be “prohibited” from
gaming not authorized in the State, Pub. L. No. 100-89,
§ 207(a), the Aquinnah did not, Aquinnah, 853 F.3d at
629. It is, thus, unsurprising that the First Circuit
reached a different conclusion in interpreting different
statutory language.
32
Moreover, the Restoration Act not only specifically
prohibits gaming but, like the statute in Passamaquoddy
Tribe, speaks to the effect of future federal laws on that
prohibition, making only those “laws and rules of law of
the United States of general application to Indians . . .
which are not inconsistent with any specific provision
contained in this title” applicable to the Tribe. Pub. L.
No. 100-89, § 203(a). As a result, if this case had been
filed in Maine rather than Texas, the First Circuit would
have reached the same outcome. The petition cites no
other circuit court supporting its proposed rule.
III. There Is No Need for This Court’s Involvement.
In addition to touting a non-existent, one-to-one circuit split, the Tribe tries to argue that taking this case is
necessary to “vindicate tribal sovereignty” and “restore
nationwide uniformity on an exceedingly important
question.” Pet. 4. And it suggests that continuing to subject it to the gaming restrictions in the Restoration Act
would leave a gaping hole in IGRA. Pet. 12-13, 21.
But, in fact, the two Restoration Act tribes are
uniquely situated. As discussed above (at 16), there are
nearly 600 federally recognized tribes. Of these, the Restoration Act restricts gaming for only the AlabamaCoushatta and the Pueblo. See Carlson, supra, at 988 &
n.137. The fact that the Tribe is uniquely situated is amply demonstrated by the fact it has only found one case
decided in the last twenty-five years that even raises the
possibility of tension with Ysleta I.
Further belying the notion that IGRA creates a uniform system from which the Alabama-Coushatta is being
unfairly excluded, many of the tribes that have been
33
restored to federal status in tribe-specific legislation after IGRA’s passage are subject to specific gaming restrictions. See, e.g., Carlson, supra, at 988. IGRA is
meant to address gaming on reservation lands in the absence of such tribe-specific rules, but it simply is not intended “to be the one and only statute addressing the
subject of gaming on Indian lands.” Ysleta I, 36 F.3d at
1335 (discussing 1993 statute imposing similar restrictions on South Carolina tribe). Contra Pet. 3.
Ultimately, the Tribe and its amici are unhappy with
the deal they struck to secure passage of the Restoration
Act and the benefits of federal recognition. The Tribe’s
policy arguments about the economic benefits of tribal
gaming to its reservation (Pet. 21-23) do not change the
analysis. After all, “[i]f the effects of the law are to be
alleviated, that is within the province of the Legislature.”
Estate of Cowart v. Nicklos Drilling Co., 505 U.S. 469,
484 (1992).
There is no need for this Court’s involvement to provide the gaming permission the Tribe seeks. The two
Restoration Act tribes have a ready avenue to redress
their grievances through Congress. Indeed, legislation is
currently pending that would allow the Alabama-Coushatta and Pueblo to take advantage of IGRA’s permissive
gaming regime. House Resolution 759, introduced by the
congressman in whose district the Tribe’s reservation
sits, would amend the Restoration Act to provide that
“[n]othing in this Act shall be construed to preclude or
limit the applicability of the Indian Gaming Regulatory
Act.” H.R. Res. 759, 116th Cong., 1st Sess. (Jan. 24,
2019). The House passed that bill in July with bipartisan
support, and it is now awaiting Senate action. Id. (July
34
24, 2019). If, for whatever reason, Congress chooses not
to adopt this legislation, the Court would have no authority to override that decision. Estate of Cowart, 505 U.S.
at 484 (“It is Congress that has the authority to change
the statute, not the courts.”).
C O N C L U S IO N
The petition for a writ of certiorari should be denied.
Respectfully submitted.
KEN PAXTON
Attorney General of Texas
JEFFREY C. MATEER
First Assistant
Attorney General
KYLE D. HAWKINS
Solicitor General
Counsel of Record
LANORA C. PETTIT
Assistant Solicitor General
BETHANY C. SPARE
Assistant Attorney General
OFFICE OF THE
ATTORNEY GENERAL
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
Kyle.Hawkins@oag.texas.gov
(512) 936-1700
DECEMBER 2019
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.