# Appendix — Alabama-Coushatta Tribe of Texas v. Texas

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 2003
- **Citation:** 540 U.S. 882

## Text

( , vee ow
03” 870 AUG 1 9 2003

IN THE
SUPREME COURT OF THE UNITED STATES

No.

ALABAMA-COUSHATTA TRIBE
OF TEXAS,

Petitioner,

STATE OF TEXAS,
Respondent.

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

APPENDIX TO
PETITION FOR A WRIT OF CERTIORARI

DAN CRACCHIOLO
(Counsel of Record)

DARYL MANHART

STEPHEN M. HART

JAMES M. STIPE

JAKE D. Curtis
BURCH & CRACCHIOLO, P.A.
702 E. Osborn, Suite 200
Phoenix, Arizona 85014
(602) 274-7611

ScoTT CROWELL
CROWELL LAW OFFICES
1670 Tenth Street W.
Kirkland, Washington 98033
(425) 828-9070

CHRIS A. RULE
Route 3, Box 640
Livingston, Texas 77351
(936) 563-1100

August 19, 2003 Attorneys for Petitioner.

Washington, D.C. © THIEL PRESS ¢ (202) 328-3286

-

p>

(:)

Page
TABLE OF CONTENTS
OF APPENDIX

Appendix A — Fifth Circuit Court of Appeals deci-

sion denying Petition for Rehearing en Banc....... la
Appendix B — Fifth Circuit Court of Appeals opinion

OUGEPOG FOU UG, BOG ok hoc cen ccs vasvicnteane 3a
Appendix C — Federal District Court: Final Judgment

ct Ee a nO a eae 7a
Appendix D — Federal District Court: Memorandum

Opinion and Order entered June 25, 2002 ........ 9a
Appendix E — Complaint (Nov. 21, 2001) ......... 29a
Appendix F — Alabama and Coushatta Indian Tribes

of Texas Restoration Act (25 U.S.C. § §731,

fF, Saeeeereey TC TeC ere y eee Teer Tee Tee ee ee 46a
Appendix G — Ysleta Del Sur Pueblo v. State of

See. De ae Bs oo ee eR AERA ae ewe 53a

Appendix H — Ysleta Del Sur Pueblo v. State of
TORE, TOS FN FOE ov bine sensed eae wiewn 77a

la

APPENDIX A

[Filed May 22 2003]

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

No. 02-41030

ALABAMA COUSHATTA TRIBE OF TEXAS
Plaintiff - Counter Defendant - Appellant

STATE OF TEXAS; ET AL

Defendants

STATE OF TEXAS
Defendant - Counter Claimant - Appellee

Appeal from the United States District Court
for the Eastern District of Texas,
Lufkin

On Petition For Rehearing En Banc

(Opinion 4/16/03, 5 Cir., ; F.3d
)

Before KING, Chief Judge, REAVLEY and STEWART,
Circuit Judges.

2a

PER CURIAM:

(X) Treating the Petition for Rehearing En Banc as a
Petition for Panel Rehearing, the Petition for Panel Re-
hearing is DENIED. No member of the panel nor judge
in regular active service of the court having requested that
the court be polled on Rehearing En Banc (FED. R. APP.
P. and 5TH CIR. R. 35), the Petition for Rehearing En
Banc is DENIED.

( ) Treating the Petition for Rehearing En Banc as a
Petition for Panel Rehearing, the Petition for Panel Re-
hearing is DENIED. The court having been polled at the
request of one of the members of the court and a major-
ity of the judges who are in regular active service not
having voted in favor (FED. R. APP. P. and 5TH CIR.
R. 35), the Petition for Rehearing En Banc is DENIED.

ENTERED FOR THE COURT:

/s/ Thomas M. Reavley
United States Circuit Judge

CLERK’S NOTE:

SEE FRAP AND LOCAL
RULES 41 FOR STAY OF THE
MANDATE.

3a

APPENDIX B

[Filed April 16, 2003]

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

No. 02-41030

ALABAMA COUSHATTA TRIBE OF TEXAS,
Plaintiff-Counter Defendant-Appellant,

versus

STATE OF TEXAS; ET AL.,
Defendants,

STATE OF TEXAS,
Defendant-Counter Claimant-Appellee.

Appeal from the United States District Court
for the Eastern District of Texas
(USDC No. 9:01-CV-299)

Before KING, Chief Judge, REAVLEY and STEWART,
Circuit Judges.

PER CURIAM: *

*Pursuant to 5TH CIR. R. 47.5, the Court has determined
that this opinion should not be published and is not precedent

[footnote continued]

4a

The Alabama Coushatta Tribe of Texas sought a
declaratory judgment that high-stakes gaming activities
on tribal lands are lawful and enjoining the State of
Texas from interfering with such gaming activities.
The State counterclaimed to enjoin the Tribe from
conducting gaming on its lands in accord with Section
207 of the Ysleta del Sur Pueblo and Alabama Cou-
shatta Indian Tribes of Texas Restoration Act. See
25 U.S.C. §737. The district court ruled in favor of
the State, and the Tribe appealed. As we are bound by
this court’s decision in Ysleta del Sur Pueblo v. Texas,
36 F.3d 1325 (5th Cir. 1994), we affirm.

In 1987, Congress passed the Ysleta del Sur Pueblo
and Alabama Coushatta Indian Tribes of Texas Restor-
ation Act, see 25 U.S.C. §§1300g et seg. (regarding
the Ysleta del Sur Pueblo) and 25 U.S.C. §§731 et.
seq. (regarding the Alabama-Coushatta), which restored
the trust relationship between the federal government
and the tribes. The Act also provided 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 [Alabama Coushatta] tribe.” 25 U.S.C.
§737(a); see also 25 U.S.C. §1300g-6 (prohibiting
‘*{a] ll gaming activities which are prohibited by the laws
of the State of Texas” on the lands of the Ysleta del Sur
Pueblo).

This court interpreted the meaning of section 1300g-
6 in Ysleta del Sur Pueblo v. Texas. The Ysleta del Sur
Pueblo sued the State of Texas and its governor for
refusing to negotiate a compact that would permit the
tribe to engage in high-stakes gaming under the Indian

except under the limited circumstances set forth in 5TH CIR. R.
47.5.4.

5a

Gaming Regulatory Act (IGRA). See 25 U.S.C. §§
2701-25. The State of Texas argued that 25 U.S.C.
§ 1300g-6 barred the tribe’s suit. After examining the
legislative history of the Restoration Act, the court
concluded that the Ysleta del Sur Pueblo were prohib-
ited from engaging in any gaming activity prohibited by
Texas state law, and that California v. Cabazon Band of
Mission Indians, 480 U.S. 202 (1987), did not alter the
ordinary meaning of the term “prohibit” in section
1300g-6.

We are bound by the Ysleta court’s resolution of the
meaning of the language contained in sections 1300g-6
and 737 of Title 25. Although the Alabama Coushatta
argue that the Ys/eta court’s interpretation was dictum,
and thus not binding upon this court, we disagree. In
one of the appeals consolidated in Ysleta, the State of
Texas asserted that the Restoration Act independently
barred the tribe’s IGRA suit; thus, the court was re-
quired to determine whether the tribe was precluded
from seeking relief under the IGRA because the Restor-
ation Act placed greater limits on the tribe’s ability to
conduct gaming operations. The Ysleta court’s decision
to begin its consideration of the consolidated appeals
was not an exercise of hypothetical jurisdiction. The
Alabama Coushatta tribe sought a declaratory judg-
ment that high-stakes gaming is permitted on tribal
lands, and the district court was bound by the Ysleta
court’s determination that it is not.

“It has long been a rule of this court that no panel
of this circuit can overrule a decision previously made
by another.” Ryals v. Estelle, 661 F.2d 904, 906 (5th
Cir. Nov. 1981) (per curiam). However sympathetic we
may be to the Tribe’s argument, we may not reconsider
Ysleta, even if we believed that the case was wrongly

6a

decided. See Hodges v. Delta Airlines, Inc., 4 F.3d
350, 355-56 (5TH Cir. 1993), rev’d en banc on other
grounds, 44 F.3d 334 (5th Cir. 1995). Just as the dis-
trict court concluded, we are bound by the determination
that the Restoration Act precludes the Ysleta del Sur
Pueblo and the Alabama Coushatta tribes from con-
ducting all gaming activities prohibited by Texas law
on tribal lands.

AFFIRMED.

7a

APPENDIX C
[Filed July 17 2002]

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
LUFKIN DIVISION

No. 9:01-cv-299

ALABAMA-COUSHATTA TRIBES OF TEXAS,
Plaintiff,

STATE OF TEXAS, et al.,

Defendants.

FINAL JUDGMENT

On June 25, 2002, this Court issued a Memorandum
Opinion and Order, finding that the Alabama-Coushatta
Tribe’s Entertainment Center operates in violation of the
laws of the State of Texas, as made applicable to the
Tribe through the provisions of the Restoration Act.
The Court therefore issued an injunction barring con-
tinuation of the unlawful gambling activities taking
place at the Entertainment Center. On June 28, 2002,
the Court dismissed the Tribe’s Complaint for Declara-
tory and Injunctive Relief, concluding that the granting
of the injunction sought by the State of Texas necessarily
foreclosed the relief sought by the Tribe in its Complaint.

8a

It is therefore the final judgment of the Court that the
Plaintiff shall take nothing against the Defendants, that

this case is DISMISSED, and that the costs of court be
borne by the parties incurring same.

SIGNED this 15th day of July, 2002.

/s/ John Hannah, Jr.
John Hannah, Jr.
United States Distict Judge

en

9a

APPENDIX D

[Filed June 25 2002]

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
LUFKIN DIVISION

No. 9:01-cv-299

ALABAMA-COUSHATTA TRIBES OF TEXAS

STATE OF TEXAS

MEMORANDUM OPINION AND ORDER

The States of Texas seeks a Permanent Injunction
enjoining the operation of the Alabama-Coushatta
Entertainment Center, a Las Vegas style casino that is
owned and operated by the Alabama-Coushatta Tribe
on Reservation lands located within Polk County, Texas.
The Court conducted a trial on the merits from April 1 to
April 4, 2002 in Lufkin, Texas, during the course of
which the Court accepted exhibits and testimony and
invited post-hearing briefs from both parties. After care-
ful consideration, the Court is of the opinion that a
permanent injunction should be issued.

The State correctly asserts that the Tribe should be
permanently enjoined from operating its casino because
(1) under the plain language of the Restoration Act, as

10a

codified in Title 25 of the United States Code, Section
737(a), and Texas law the Tribe is prohibited from con-
ducting casino gambling and (2) the Tribe’s resolution
not to engage in gaming in exchange for restoration of its
federal trust status was incorporated into the Restoration
Act.

THE HISTORY AND LANGUAGE
OF THE RESTORATION ACT

Prior to 1928, the Republic, and later the State of
Texas, maintained a relationship with the Alabama-
Coushatta Tribe through a variety of programs. From
1928 to 1954, the Tribe was under federal trust. On
August 23, 1954, federal responsibility for lands held in
trust by the United States for the Alabama-Coushatta
Tribe was terminated pursuant to 25 U.S.C. §721. The
Termination Act authorized the Secretary of the Interior
to convey to the State of Texas lands held in trust by
the United States for the Tribe. The Termination Act
went on to authorize the Tribe to convey to the State
of Texas lands purchased for and deeded to the Tribe in
accordance with an act of the legislature of the State of
Texas approved February 3, 1854 so that these lands
would be held in trust for the benefit of the Tribe. See
25 U.S.C. §721.

In March of 1983, Jim Mattox, who was then the
Attorney General of the State of Texas issued Attorney
General’s Opinion JM-17, which questioned the very
existence of the Reservation and Tribe by ruling uncon-
stitutional the trust relationship between the State and
the Tribe. In February of 1985, Congressman Ronald
Coleman addressed the House of Representatives on his
behalf and on behalf of Congressman Charles Wilson,
introducing legislation that would restore the federal

lla

trust relationship with the Tigua and Alabama-Coushatta
Tribes. On August 18, 1987, after multiple amendments,
the Restoration Act was passed into law. The Restora-
tion Act provides:

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 vio-
lation of the prohibition provided in this subsection
shall be subject to the same civil and criminal penal-
ties 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 Res-
olution No. T.C.-86-07 which was approved and
certified on March 10, 1986.

25 U.S.C. §737(a). The full text of Alabama-Coushatta
Tribal Resolution 86-07, which the Restoration Act
expressly incorporates, reads:

PERTAINING to the Tribal Council exercising its
delegated power under Section 1, Article IV, Pow-
ers, Constitution and ByLaws of the Alabama-
Coushatta Indian Tribe, to manage and protect
the land and natural resources of the Tribe.

WHEREAS, on December 16, 1985, the United
States House of Representatives passed H.R. #1344,
a bill to provide for the restoration of the federal
trust relationship to the Alabama-Coushatta Indian
Tribe of Texas, and H.R. #1344 is now before the
United States Senate for consideration; and,

WHEREAS, after hearings on H.R. #1344 before
the House Committee on Interior and Insular Af-
fairs on October 17, 1985, the Comptroller of

IThe Restoration Act provides: ““The Alabama and Coushatta
Tribes of Texas shall be considered as one tribal unit for purposes
of this subchapter and any other law or rule of law of the United
States.” 25 U.S.C. §732.

12a

Public Accounts for the State of Texas raised con-
cerns that H.R. #1344 would permit the Tribe to
conduct high stakes gambling and bingo operations
to the detriment of existing charitable bingo opera-
tions in the State of Texas and further expressed
concems that the Alabama-Coushatta Tribe would
be unable to properly manage such operations in
the event the Tribe decided to undertake them, and
would therefore become a prime target for organ-
ized crime; and,

WHEREAS the Comptroller urged members of the
Texas Congressional Delegation to defeat H.R.
#1344 unless the bill was amended to provide for
direct application of state laws governing gaming
and bingo on the Reservation; and

WHEREAS, the Alabama-Coushatta Tribe had 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,

WHEREAS, in response to the concerns voiced by
the Comptroller and other officials, the Tribe
attempted to insure that H.R. #1344 would give
the Tribe no competitive advantage in gaming oper-
ations by agreeing to amend H.R. §1344 to pro-
vide that any gaming activities on the Reservation
would be conducted pursuant to Tribal law that
would be required to be identical to state law, and
H.R. #1344 was so amended by the House Interior
Committee; and,

WHEREAS, some state officials and members of the
Texas Congressional Delegation continue to express
concern that H.R. #1344, as amended, does not pro-
vide adequate protection against high stakes gaming
operations on the Reservation; and

4

4

13a

WHEREAS, the proposal that H.R. #1344 be
amended to make state gaming laws applicable on
the Reservation continues to be wholly unsatisfac-
tory to the Tribe in that it represents a substantial
infringement upon the Tribes’ powers of self-govern-
ment, is inconsistent with the central purpose of
restoration of the federal trust relationship, and
would set a potentially dangerous precedent for
other Tribes who desire to operate gaming facilities
and are presently resisting attempts by states to
apply their law to Reservation gaming activities;
and

WHEREAS, the Alabama-Coushatta Tribe remains
firm in its commitment to prohibit outright any
gambling or bingo in any form on its Reservation;
and,

WHEREAS, although the Tribe, as a matter of
principle, sees no justification for singling out the
Texas Tribes for treatment different than that
accorded other Tribes in this country, the Tribe
strongly believes that the controversy over gaming
must not be permitted to jeopardize this important
legislation, the purpose of which is to ensure the
Tribe’s survival, protect the Tribe’s ancestral home-
lands and provide the Tribe with additional tools to
become economically and socially self-sufficient;

NOW THEREFORE LET IT BE RESOLVED that
the Alabama-Coushatta Tribe respectfully requests
its representatives in the United States Senate and
House of Representatives to amend Section 207 of
H.R. #1344 by striking all of that section as passed
by the House of Representatives and substituting
in its place language which 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 reser-
vation or on Tribal land.

l4a

PASSED AND APPROVED this 10th day of March,
1986, and recorded in the minutes of the regular
called meeting of the Tribal Council on March 10,
1986.

Alabama-Coushatta Tribal Resolution #86-07.

Governing Law Interpreting the Restoration Act

This Court is not writing on a blank slate. The United
States Court of Appeals for the Fifth Circuit, whose deci-
sions are binding on this Court, has expressly addressed
the issue of whether tribes governed by the Restoration
Act* may conduct gambling operations on Reservation
lands, concluding that they may not, in Yselta del Sur
Pueblo v. State of Texas, 36 F.3d 1325 (5th Cir 1994)
(Ysleta 1). The Fifth Circuit’s decision was appealed to
the United States Supreme Court, which denied cer-
tiorari, thereby declining to review the Fifth Circuit’s
decision. See Ysleta del Sur Pueblo v. Texas, 514 U.S.
1016 (1995). Earlier this year, the Fifth Circuit affirmed

“The Fifth Circuit recognized that the Alabama-Coushatta
Tribe was not a party to the suit. The Court explained that:

The Restoration Act restored not only the Ysleta del
Sur Pueblo’s federal trust status but also the federal
trust status of the Alabama and Coushatta Indian
tribes. The Act has two titles. Title I, 25 U.S.C.
§ 1300g, concerns the Ysleta del Sur Pueblo, and Title
II, 25 U.S.C. §§731-37, concerns the Alabama and
Coushatta Indian tribes. The two titles are nearly
identical, particularly with regard to the sections con-
cerning gaming. It is important to note that the Ala-
bama and Coushatta Indian tribes are not parties to
this suit. In fact, these tribes recently voted to not
engage in casino-style gambling on their reservation.
See Dianna Hunt, Indians Defeat Plan for Casino on
Reservation, HOUSTON CHRON., June 16, 1994,
at 1A.

Ysleta I, 26 F.3d at 1329 n.3 (emphasis in original).

Se

15a

the issuance of an injunction by the United States Dis-
trict Court for the Western District of Texas, through
which the District Court ordered the Ysleta del Sur
Pueblo Indians to cease, desist, terminate and refrain
from engaging in, permitting, promoting, and conducting
activities at the Speaking Rock Casino Entertainment
Center operated by the Yselta del Sur Pueblo Indians in
El Paso, Texas. See State of Texas v. Ysleta del Sur
Pueblo, No. 01-51129 (5th Cir. 2002) (‘‘We affirm the
judgment of the district court essentially for the reasons
stated in its careful, thorough September 27, 2001 Mem-
orandum Opinion.”’),

The Tribe asks the Court to disregard these prior rul-
ings, arguing that the Fifth Circuit’s interpretation of the
Restoration Act was dicta, ze. unnecessary to the Fifth
Circuit’s decision, and therefore is not controlling. Even
accepting for the sake of argument that portions of the
Fifth Circuit’s holding in Yselta J are dicta, the Court
rejects this approach, believing it to be inconsistent with
the United States Supreme Court’s teaching that: “It
cannot be said that a case is not authority on one point
because, although that point was properly presented and
decided in the regular course of the consideration of the
cause, something else was found in the end which dis-
posed of the whole matter.” Florida Cent. R. Co. v.
Schutte, 103 U.S. 118, 143 (1880). Moreover, this Court
finds itself in agreement with the spirit of the Fifth Cir-
cuit’s observation in Nardone v. Reynolds, 538 F.2d
1131 (5th Cir. 1976), decided nearly one hundred years
after the United States Supreme Court decided the
Schutte case, in which the Fifth Circuit wrote: “To the
sometimes veiled suggestion this was a gratuitous state-
ment not necessary to the Court’s decision, it is at least

considered dicta of hurricane velocity[.]” Reynolds,
538 F.2d at 1135 n.11.

16a

In Ysleta I, the State of Texas appealed the decision of
the United States District Court for the Western District
of Texas, challenging the district court’s granting of sum-
mary judgment in favor of the Ysleta del Sur Pueblo
Tribe in its suit against the State of Texas and the Gov-
ernor for refusing to negotiate a compact that would
allow the Tribe to engage in casino-style gambling on its
Reservation. The District Court had held that neither
the Indian Gaming Regulatory Act (IGRA), 25 U.S.C.
§2701-21, nor the Restoration Act, barred the Tribe
from engaging in such gambling. The Fifth Circuit held
that the Restoration Act, not IGRA governed the dis-
pute and reversed the district court’s grant of summary
judgment, holding that IGRA did not give the Tribe the
right to sue the State of Texas in federal court.

The following analysis from Yselta J demonstrates that
the Tribe’s assertion that the Supreme Court’s decision in
California v. Cabazon Band of Mission Indians, 480 U.S.
202 (1987) was incorporated into the Restoration Act
has been explored and rejected in this Circuit.

In the midst of the 100th Congress’ deliberations
over the Restoration Act, the Supreme Court issued
its opinion in California v. Cabazon Band of Mission
Indians, 480 U.S. 202, 107 S.Ct. 1083, 94 L.Ed.2d
244 (1987). In that case, two Indian tribes located
in California were sponsoring unregulated gaming
activities on their reservations. The state of Cali-
fornia attempted to enforce against the tribes a state
statute regulating bingo operations. The tribes sued,
asserting that California had no authority to enforce
its gambling laws and regulations on tribal reserva-
tions because the United States, which has plenary
power over Indian affairs, had not authorized Cali-
fornia to do so. California argued that, pursuant to
Public Law 280 of 1953, the United States had
expressly authorized California to enforce its bingo

17a

statute against the tribes. Public Law 280 specifi-
cally granted California authority to (1) enforce its
criminal laws on Indian reservations, and (2) hear in
its courts civil causes of action in which an Indian
is a party. California argued in Cabazon Band that
its bingo statute was a criminal law which could be
enforced on Indian reservations.

The Supreme Court disagreed. The Court began
by noting that, while Public Law 280 broadened
California’s authority with regard to Indian reserva-
tions, Congress did not intend to grant it general
civil regulatory authority. Public Law 280, the
Court reasoned, was narrowly tailored to combat
lawlessness on reservations and not “to effect total
assimiliation of Indian tribes into mainstream
American society.” Cabazon Band, 480 U.S. at
207-08, 107 S.Ct. at 1087. Thus, according to the
Court, when a state invokes Public Law 280 to en-
force its laws, it must be determined whether the
law is “criminal” in nature, and therefore applicable,
or “civil” in nature, and therefore inapplicable
except when the law is relevant to private civil liti-
gation in state court. The question of whether a law
is criminal or civil, in turn, depends on the law’s
practical effect. That is, a state law is criminal, and
thus applicable under Public Law 280, if it generally
prohibits certain conduct, but a state law is civil,
and presumptively applicable, if it regulates the con-
duct at issue. Cabazon Band, 480 U.S. at 209-10,
107 S.Ct. at 1088.

Applying the criminal-prohibitory /civil-regulatory
dichotomy, the Court rejected California’s claim
that its bingo statute was criminal in nature on the
basis that the statute is not a general prohibition on
certain conduct. Instead, “‘the state law generally
permits the conduct at issue, subject to regulation.”
Id. at 209, 107 S.Ct. at 1088. The Court analo-

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gized California’s bingo statute to the state’s other
gambling statutes, all of which regulate (rather than
prohibit) the relevant conduct. The Court conclud-
ed that, given the extent to which the state cur-
rently regulated gambling, California had no public
policy against bingo in particular or gambling in
general. Jd. at 211, 107 S.Ct. at 1089. California
therefore could not prohibit the tribes from offer-
ing the gaming activities on their reservations.

* * * *

The Tribe argues that Texas does not prohibit the
Tribe’s proposed gaming activities by pointing to
the State’s broad definition of a lottery: “ ‘Lot-
tery’ means the procedures operated by the state
under this chapter through which prizes are award-
ed or distributed by chance among persons who
have paid, or unconditionally agreed to pay, for
a chance or other opportunity to receive a prize.”’
Tex. Gov’t Code Ann. §466.002(3) (Vernon Supp.
1994). The Tribe contends that its proposed gam-
ing activites fall within the State’s definition of
lottery. That is, like a lottery, the Tribe’s proposed
gaming activites (i.e., baccarat, blackjack, craps,
roulette and slot machines) are all games of prize,
chance and consideration. Because the State per-
mits one type of game where the elements are
prize, chance and consideration, the State no
longer prohibits any other games with the same ele-
ments. The State, instead, merely regulates them.
Consequently, according to the Tribe, §107(a) of
the Restoration Act does not act as an independ-
ent bar to the Tribe’s proposed gaming activities.

* * *K *

[1]n considering the Restoration Act, Congress
clearly was concerned with enacting the compromise

19a

between the Tribe, the State and various members
of the Texas congressionai delegation.
* kK kK *

[I] f Congress intended for the Cabazon Band
analysis to control, why would it provide that one
who violates a certain gaming prohibition is subject
to a civil penalty? We thus conclude that Congress
did not enact the Restoration Act with an eye
towards Cabazon Band. Congress was merely
acceding to the Tribe’s request that the tribal reso-
lution be codified. See S. REP. NO. 90 at 8 (the
Tribe, “by formal resolution, requested that this
legisiation incorporate [its] existing law and cus-
tom that forbids gambling’’).

* * * *

The Tribe’s second argument addmittedly raises a
closer question. In August 1987, as the Restor-
ation Act was on the brink of final passage in the
House of Representatives, a member made the fol-
lowing statement on the floor of the House:

It is my understanding that the Senate amend-
ments to [§107(a)] are in line with the rational
[sic] of the recent Supreme Court decision in
the case of Cabazon Band of Mission Indians
versus California. This amendment in effect
would codify the [the Tribe] the holding and
rational [sic] adopted in the Court’s opinion in
the case.

133 CONG. REC. H6975 (daily ed. Aug. 3, 1987)
(statement of Rep. Udall). Standing alone, this
statement supports the Tribe’s argument that Con-
gress intended to incorporate Cabazon Band into
the Restoration Act. But we find ourselves con-
fronted with substantial legislative history to the
contrary, including the plain language of §107(a),
its accompanying report language, and the tribal

20a

resolution to which §107(a) expressly refers. We
cannot set aside this wealth of legislative history
simply to give meaning to the floor statement of
just one representative that was recited at the
twelfth hour of the bill’s consideration. See, e¢.g.,
Fort Stewart Schools v. Federal Labor Relations
Auth., 495 U.S. 641, 648-50, 110 S.Ct. 2043,
1047-48, 109 L.Ed.2d 659 (1990). Rather, upon
reviewing these materials, we are left with the
unmistakable conclusion that Congress — and the
Tribe — intended for Texas’ gaming laws and reg-
ulations to operate as surrogate federal law on the
Tribe’s reservation in Texas.

* * * *

The Tribe warns that our conclusion (i.e., that
Texas gambling laws and regulations are surrogate
federal law) will constitute a substantial threat to
its sovereignty in that ‘“‘[e] very time the State mod-
ifies its gambling laws, the impact will be felt on
the reservation.’”” However, any threat to tribal
sovereignty is of the Tribe’s own making. The
Tribe noted in its resolution that it viewed § 107(a)
of the Restoration Act as “fa substantial infringe-
ment upon the Tribes’ [sic] power of self-govern-
ment” but nonetheless concluded that relinquish-
ment of that power was necessary to secure passage
of the Act. To borrow IGRA terminology, the
Tribe has already made its ‘“‘compact’’ with the
state of Texas, and the Restoration Act embodies
that compact. If the Ysleta del Sur Pueblo wishes
to vitiate the compact it made to secure passage of
the Restoration Act, it will have to petition Con-
gress to amend or repeal the Restoration Act rather
than merely comply with the procedures of IGRA.

Yselta I, 36 F.3d at 1329-35 (emphasis in original) (foot-
notes omitted).

2la

The Fifth Circuit has carefully considered and rejected
the Tribe’s assertion that the Restoration Act codified
the Supreme Court’s decision in Cabazon Band. The
Fifth Circuit has also rejected the argument that the State
of Texas may not prohibit gaming on the Tribe’s reserva-
tion because State law authorizes a lottery and other
games of chance. Even in light of testimony presented
at trial which shows that Congressman Morris Udall’s
statement was not a twelfth hour statement and that the
games authorized under Texas law are comparable to the
games being played in the Tribe’s Entertainment Center
in some respects, this Court concludes that the well
reasoned analysis of the Fifth Circuit controls this case.
By affirming the propriety of the injunction issued by the
Western District of Texas, in which the district court
relied heavily on Yselta J, the Fifth Circuit has confirmed
the continuing vitality of its analysis irrespective of the
Alabama-Coushatta Tribal Council’s April 26, 2001
revocation and retraction of Tribal Resolution No. T.C.-
86-07. As the Tribe’s case hinges on whether or not
Cabazon Band was incorporated into the Restoration
Act, and this Court concludes, based on the plain lang:
uage of the statute and its interpretation by the Fifth
Circuit that it was not, the Court proceeds to whether
the Tribe’s activities violate Texas law and whether the
State is entitled to the relief it seeks.

TEXAS LAW ON GAMBLING

The parties stipulated that the Entertainment Center
operated by the Tribe is a place where activities are con-
ducted which violate the provisions of the Texas Penal
Code as set forth below. The parties also stipulated that
the Tribe intends to continue these activities at the

Entertainment Center.

22a

Section 47.02 of the Texas Penal Code, which defines
the offense of Gambling, provides, in pertinent part:

(a) A person commits an offense if he:

(1) makes a bet on the partial or final result of a
game or contest or on the performance of a par-
ticipant in a game or contest; [ or]

(3) plays and bets for money or other thing of
value at any game played with cards, dice, balls,
or any other gambling device.

(b) It is a defense to prosecution under this section
that:

(1) the actor engaged in gambling in a private
place;

(2)no person received any economic benefit
other than personal winnings; and

(3) except for the advantage of skill or luck, the
risks of losing and the chance of winning were the
same for all participants.

(c) It is a defense to prosecution under this section
that the actor reasonably believed that the conduct:

(1) was permitted under Chapter 2001, Occupa-
tions Code;

(2) was permitted under Chapter 2002, Occupa-
tions Code;

(3) consisted entirely of participation in the state
lottery authorized by the State Lottery Act
(Chapter 466, Government Code);

(4) was permitted under the Texas Racing Act
(Article 179e Vernon’s Texas Civil Statutes); or

(5) consisted entirely of participation in a draw-
ing for the opportunity to participate in a hunt-
ing, fishing, or other recreational event conducted
by the Parks and Wildlife Department.

23a

Section 47.03 of the Texas Penal Code, which defines the
offense of Gambling Promotion, provides, in pertinent
part:

(a) A person commits an offense if he intentionally
or knowingly does any of the following acts:

(1) operates or participates in the earnings of a
gambling place;

(3) for gain, becomes a custodian of anything of
value bet or offered to be bet; [or]

(5) for gain, sets up or promotes any lottery or
sells or offers to sell or knowingly possesses for
transfer, or transfers any card, stub, ticket, check,
or other device designed to serve as evidence of
Participation in any lottery.

Section 47.04(a) of the Texas Penal Code, which defines
the offense of Keeping a Gambling Place, provides:

(a) A person commits an offense if he knowingly
uses or permits another to use as a gambling place
any real estate, building, room, tent, vehicle, boat,
or other property whatsoever owned by him or
under his control, or rents or lets any such property
with a view or expectation that it be so used.

(b) It is an affirmative defense to prosecution under
this section that:

(1) the gambling occurred in a private place;

(2)no person received any economic benefit
other than personal winnings; and

(3) except for the advantage of skill or luck, the
risks of losing and the chances of winning were
the same for all participants.

24a

Section 47.06 of the Texas Penal Code, which defines the
offense of Possession of Gambling Device, Equipment,
or Paraphernalia, provides, in pertinent part:

(a) A person commits an offense if, with the intent
to further gambling, he knowingly owns, manufac-
tures, transfers, or possesses any gambling device
that he knows is designed for gambling purposes or
any equipment that he knows is designed as a sub-
assembly or essential part of a gambling device.

(c) A person commits an offense if, with the intent
to further gambling, the person knowingly owns,
manufactures, transfers commercially, or possesses
gambling paraphernalia.

(d) It is a defense to prosecution under Subsections
(a) and (c) that:

(1) the device, equipment, or paraphernalia is
used for or is intended for use in gambling that is
to occur entirely in a private place;

(2) a person involved in the gambling does not
receive any economic benefit other than personal
winnings; and

(3) except for the advantage of skill and luck, the
chance of winning is the same for all participants.

(f) It is a defense to prosecution under Subsection
(a) or (c) that the person owned, manufactured,
transferred, or possessed the gambling device, equip-
ment, or paraphernalia for the sole purpose of ship-
ping it to another jurisdiction where the possession
or use of the device, equipment, or paraphermalia
was legal.

Additionally, section 125.001 of the Texas Civil Practice
and Remedies Code, which relates to Common Nuisances,
provides, in pertinent part,

25a

(a) A person who knowingly maintains a place to
which persons habitually go for the following pur-
poses maintains a common nuisance:

(1) prostitution or gambling in violation of the
Penal Code[.]

Section 125.041(1) of the Texas Civil Practice and Reme-
dies Code, which relates to Public Nuisances, provides, in
pertinent part,

For the purposes of this subchapter, a public nuis-
ance is considered to exist at a place if one or more
of the following acts occurs at the place on a regular
basis:

(1) gambling, gambling promotion, or communica-
tion of gambling information, as prohibited by
Chapter 47, Penal Code[.]

FINDINGS OF FACT

Based on the uncontested evidence presented at trial,
including a video tape showing the activities at the
Entertainment Center, and the parties’ Joint Stipulations,
the Court finds that the activites of the Alabama-Cou-
shatta Tribe at the Tribe’s Entertainment Center con-
stitute violations of Texas law, which operates as surro-
gate federal law on the Tribe’s reservation in Texas.
Specifically, in running the Entertainment Center, the
Tribe is committing violations of Texas Penal Code §§
47.02(a)(1) & (3), 47.03(a)(1), (3), & (5), 47.04(a),
and 47.06(a) & (c)). Facts do not exist which would
give rise to the defenses provided by these statutes.
Additionally, the Court finds that the Entertainment
Center is a Common and Public Nuisance, as these terms
are defined by sections 125.001(a)(1) and 125.041(1)
of the Texas Civil Practice and Remedies Code.

26a

INJUNCTIVE RELIEF

“When an injunction is explicitly authorized by
statute, proper discretion usually requires its issuance
if the prerequisites for the remedy have been demon-
strated and the injunction would fill the legislative pur-
pose.”” United States v. Buttorff, 761 F.2d 1056, 1059
(5th Cir. 1985). The Restoration Act specifically pro-
vides that any violations of its prohibition on gaming
activities shall be subject to the same civil and criminal
penalties that are provided by the laws of the State of
Texas. See 25 U.S.C. §737(a). The Restoration Act
also provides ‘‘nothing in this section shall be construed
as precluding the State of Texas from bringing an action
in the courts of the United States to enjoin violations of
the provisions of this section.”” 25 U.S.C. §737(c).
Additionally, section 125.022(a) of the Texas Civil Prac-
tice and Remedies Code authorizes the Attomey General
to sue to enjoin the use of places constituting a Public
Nuisance.? The injunction sought by the State of Texas
is authorized by both state and federal statutes.

A party seeking injunctive relief must show (1) actual
success on the merits; (2) a substantial threat of irrepar-
able injury if the injunction is not granted; (3) the threat-
ened injury to the plaintiff outweighs the potential harm
from the injunction to the defendant; and (4) the public
interest will not be jeopardized by the grant of the in-
junction. See Buttorff, 761 F.2d at 1059 n.3. See also
Amoco Production Co. v. Village of Gambell, Alaska,
480 U.S. 531, 546 n.12 (1987). Because Texas’ gaming
laws and regulations operate as surrogate federal law on

Sun district, county, or city attorney, the attorney general,
or a citizen of the state may sue to enjoin the use of a place for
purp Oses constituting a nuisance under this subchapter.” Tex. Civ.
Prac. & Rem. Code §125.022(a) (Vernon 2002).

27a

the Tribe’s Reservation in Texas and the State has shown
that Texas gaming laws are being violated at the Tribe’s
Entertainment Center, the State has succeeded on the
merits.

The Fifth Circuit ‘“‘recognize[s] that ‘[a]s a general
rule, courts are reluctant to issue injunctions against
the commission of a crime,’ although ‘if the court finds
that the prosecution of the criminal charge is not an
adequate remedy, as when the conduct is creating a
widespread public nuisance . . . the fact that a crime
is involved should not prevent the court from entering
an injunction.’ ” Buttorff, 761 F.2d 11 at 1063 (citing
Wright & Miller, Federal Practice and Procedure: Civil
§2942 at 386-87). The Texas Civil Practice and Reme-
dies Code’s definition of a Public Nuisance encompasses
gaming and gambling, as such terms are defined by chap-
ter 47 of the Texas Peral Code. Criminal prosecution
on a case by case basis would be unduly burdensome
given that the activities at the Entertainment Center con-
stitute a Public Nuisance.

The Tribe opened its Entertainment Center in late
November of 2001. Two months earlier, the United
States District Court for the Western District of Texas
interpreted the Restoration Act as making gambling
unlawful on the Tribal Reservation lands of the Ysleta
del Sur Pueblo Tribe. The Fifth Circuit and the parties
to this case recognize that the Ysleta del Sur Pueblo
and Alabama-Coushatta Tribes are affected by two
titles of the United States Code which are nearly iden-
tical, particularly with regard to the sections concerm-
ing gaming. The Tribe had fair warning when it opened
its Entertainment Center, that continued operation was
problematic. Tribal Chairman Kevin Battise testified
that the Tribe made enough money in the four months

28a

between when it opened the Entertainment Center and
the trial that the Tribe could repay the moneys it bor-
rowed to open the Entertainment Center. Nearly three
months have passed since the trial, during which, the
Court presumes, the Tribe has continued to profit from
its unlawful enterprise. The Court therefore concludes
that the threatened injury of continuing operation of
the Entertainment Center to the State outweighs the
potential harm to the Tribe and that the public interest
is not jeopardized by the granting of an injunction against
an enterprise that was unlawful from its inception.

If the Tribe wishes to operate an Entertainment
Center on its Reservation, its recourse lies with the legis-
latures of the United States and the State of Texas. A
change in the law, not an undoing of determinations
made by the United States Court of Appeals for the
Fifth Circuit, will allow the Tribe to conduct gambling
activities on its Reservation. In making this observa-
tion, the Court is not expressing any views regarding
whether a change in the law is appropnate.

For the foregoing reasons, the Alabama-Coushatta
Tribe, its Tribal Counsel and all persons acting by,
through or under the Tribe and its Tribal Council are
ORDERED to cease and desist operating, conducting,
engaging in, or allowing others to operate, conduct, or
engage in gaming and gambling activities on the Tribe’s
Reservation which violate State law. The Court GRANTS
the Tribe thirty (30) days within which to bring itself
into full and complete compliance with its injunction.

SIGNED this 25th day of June, 2002.

/s/ John Hannah, Jr.
John Hannah, Jr.
United States District Judge

29a

APPENDIX E
[ Filed Nov 21 2001]

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TEXAS

Judge Hannah
Civ. No. 9:01 cv 299

ALABAMA-COUSHATTA TRIBES OF TEXAS,
Plaintiff,

DEFENDANT 1: STATE OF TEXAS,
DEFENDANT 2: JOHN CORNYN, IN HIS
CAPACITY AS ATTORNEY GENERAL FOR THE
STATE OF TEXAS; DEFENDANT 3: STATE
OFFICIAL JOHN DOE; DEFENDANT 4:
STATE OFFICIAL JANE DOE

Defendants

ALABAMA-COUSHATTA TRIBES
OF TEXAS’ COMPLAINT FOR
DECLARATORY AND INJUNCTIVE RELIEF

Scott Crowell “‘Attorney-in-charge”
Washington State Bar #18868
Monteau Peebles & Crowell LLP
1670 Tenth Street W.

Kirkland, Washington 98033
Phone (425) 828-9070

fax (425) 828-8978
email: scrowell@gte.net
email: scottcrowell @hotmail.com

Chris A. Rule ‘tof counsel”’

Texas State Bar #17386880
General Counsel
Alabama-Coushatta Tribes of Texas
Route 3

Box 640

Livingston, Texas 77351

Phone (936) 563-1100

Fax (936) 563-4397

email: carule @san.rr.com

COMPLAINT

Alabama-Coushatta Tribes of Texas alleges on its own
behalf, and on behalf of its entire tribal membership, by
and through its undersigned counsel, and pleads against
Defendants State of Texas; John Cornyn, in his capacity
as Attorney General for the State of Texas; State Official
John Doe; and State Official Jane Doe, as follows:

INTRODUCTION

1. This is an action by the federally recognized Ala-
bama-Coushatta Tribes! seeking a determination of

their rights and remedies under the provisions of the
Ysleta del Sur Pueblo and _ Alabana-Coushatta

IPlease note that although the official name of Plaintiff
includes the plural ‘‘Tribes,”’ it is a single Tribe as a tribal govern-
ment recognized by federal law. Accordingly, at first blush the
grammar may appear incorrect, even though it properly treats
“Tribes” as a single entity.

3la

Indian Tribes of Texas Restoration Act, P.L. 100-
89, 25 U.S.C. §§731 et seq. (Restoration Act), the
Indian Gaming Regulatory Act of 1988, 25 U.S.C.
§§2701 et seg. (“IGRA’’), or otherwise under fed-
eral law. The Alabama-Coushatta Tribes seeks jn-
junctive relief that allows the Alabama-Coushatta
Tribes to govern gaming activites on its Indian
lands, free from interference from Defendants.

2. This action seeks a Declaration that the Alabama-
Coushatta Tribes possesses authority to regulate
gaming activities on the Tribes’ Indian lands, and
may authorize and regulate ,forms of gaming which
(1) are not contrary to the public policy of the State
of Texas as set forth by the United States Supreme
Court in California v. Cabazon Band of Mission
Indians et al. 480 U.S. 202 (1987); or (2) are forms
of gaming that the State of Texas has not reasonably
characterized as completely and affirmatively pro-
hibited for any purpose by any person, organization
or entity, including the State of Texas: or (3) are
not prohibited by the laws of the State of Texas.
These three options are plead in the alternative
based on plausible interpretation of the federal stat-
utes at issue.

3. The Restoration Act, signed into law August 18,

1987, clarified that Alabama-Coushatta Tribes is a
federally recognized Indian Tribe possessing the
sovereign authority to govern. The date of enact-
ment fell between the landmark Supreme Court
decision in Cabazon Band, issued February 25,
1987, and the date of enactment of IGRA, which
became law on October 17, 1988. At issue in this
action is the applicability and interpretation of these
two statutes and other affected federal laws.

32a

4. The Defendant State of Texas, particularly through

the actions of the Defendant Attorney General,
threatens to deprive the Alabama-Coushatta Tribes
of tribal sovereign and statutory gaming rights
and/or privileges. The Alabama-Coushatta Tribes
is entitled to injunctive relief prohibiting the State
of Texas or any entity from interfering with the
Tribes’ gaming operation. |

5. Congress did not intend, and federal courts may not

interpret the Restoration Act in a manner that
allows the State of Texas to fundamentally change
its laws and public policy to allow for a multifaceted
and thriving gaming industry and still deprive the
Alabama-Coushatta Tribes of exercising its inher-
ent and soversign and statutory gaming mnghts on its
Indian lands.

JURISDICTION

6. This Court’s jurisdiction is invoked pursuant to 28
U.S.C. §1362, which governs controversies involv-
ing an Indian Tribe. The matter in controversy
arises under the 28 U.S.C. §§1331. The action is
brought pursuant to the Declaratory Judgment
Act, 28 U.S.C. §§2201, 2202. The action seeks
declarations regarding the Ysleta del Sur Pueblo
and Alabama-Coushatta Indian Tribes of Texas
Restoration Act, P.L. 100-89, 25 U.S.C. §§731
et seg., and the Indian Gaming Regulatory Act of
1988, 25 U.S.C. §§2701 et seg. (“IGRA’’), each
of which provide for the exclusive jurisdiction of the
federal courts. The declarations are sought in the

context of the facts and circumstances surrounding
the enactment of the two statutes and the funda-
mental shift in Texas’ policy regarding gaming.

33a

7. Jurisdiction over the individual agents of the State
of Texas, in their official capacities, is invoked pur-
suant to the ex Parte Young, 209 U.S. 123 (1908)
exception to Eleventh Amendment immunity.
Jurisdiction over Defendant State of Texas is sub-
ject to the consent of the State.

8. Upon information and belief, Plaintiff Tribe alleges

that Defendants have announced to media sources
that Texas will directly interfere with the Tribes’
exercise of its sovereign and statutory rights to offer
certain gaming activities on Tribal lands. The
imminent threat and considerable damage to the
Tribe’s governance provides a justicable case and
controversy per Article III of the United States
Constitution.

VENUE
9. Venue is in the United States District Court for the

Eastern District of Texas pursuant to 28 U.S.C.
§ 1391.

PARTIES

10. The Plaintiff is the Alabama-Coushatta Tribes of
Texas (‘“Tribe’”’ or “Tribes” or ‘*Alabama-Cou-
shatta Tribes”), a federally recognized Indian Tribe
restored to federal recognized status by the Restor-
ation Act, possessing the sovereign and statutory
powers to govern activities on its Indian lands,
including its Reservation, the external boundaries
of which lie in Polk County with tribal headquar-
ters located on the Alabama-Coushatta Reservation.

The Tribe exercises jurisdiction over said Indian
lands within the State of Texas.

34a

11. Defendant 1, State of Texas is a body politic exist-
ing pursuant to its relationship with the government
of the United States. Agents acting in their capacity
as officials of such body politic subjects the State to
this action to the extent the United States has
imposed a government-to-government relationship
between the Tribal government and the State gov-
ernment.

12. Defendant 2, John Cornyn is and at all times per-
tinent was the Attorney General of the State of
Texas, The Office of the Attorney General has
taken actions that pose a direct and immediate
threat to Plaintiff Tribe. Upon information and
belief, Plaintiff asserts that Defendant John Comyn
is poised to take action against the interests of the
Alabama-Coushatta Tribes.

13. Defendants 3, State Official John Doe and 4, State
Official Jane Doe are officials of the State of Texas
who may be necessary in order for the court to con-
struct a remedy consistent with its Declarations.
The Plaintiff Tribe will amend or seek to amend the
pleadings to include such officials as parties as their
identity becomes known.

GENERAL ALLEGATIONS

14. The Alabama-Coushatta Tribes is comprised of
approximately 1,100 direct descendants of the
mound building cultures that occupied the South-
east United States since time immernonal. 513
members of the Tribe reside on the Tribes’ current

Reservation. Many of those look to the Tribe to
provide services and opportunity. Many of the
Tribes’ members no longer residing on the Reserva-
tion have left because of the lack of opportunity.

15

16.

35a

Those employed off the Reservation commute as
far as 60 miles. Numerous efforts to foster econo-
mic development have not succeeded. The Tribal
membership is currently suffering a 48% adult un-
employment rate. Only 1% of Tribal members on
the reservation have a 4-year college degree. Health
conditions should be far better, 147 members are
diagnosed to be diabetic. Median Household income
of the Alabama-Coushatta is $10,809.

. The Tribe is responsible for stewardship of its 4,593

acre Reservation, the external boundaries of which
fall within Polk County of the State of Texas. The
land lies in the Big Thicket area and is generally
unsuitable for raising crops or grazing cattle. The
Tribes’ initial Reservation comprises 5,528,570
acres, 2,850,028 acres of which the Tribe was
wrongfully dispossessed by the United States and
2,677,423 acres of which the Tribe was wrong-
fully dispossed by the political entity of Texas.
However, this Declaratory Judgement Action only
seeks declaration of the Tribes’ rights regarding the
acreage currently held by the United States in trust
for the benefit of the Tribe.

The Alabama-Coushatta Tribal government’s obliga-
tions and responsibilities cover a broad range of
governmental services, including but-not limited to
education, housing, land and resource management,
environmental protection, health care including
emergency ambulance service and the Chief Kina
Health Clinic, lake management, forestry, social ser-
vices, fire protection, solid waste management,
security, cultural preservation, as well as govern-
ment administration and procurement. The Tribe
needs to generate revenues to properly fund its

17.

18.

36a

governmental services and administration — without
gaming revenues, the Tribes’ ability to adequately
function as a government is in serious jeopardy.

By means of the Restoration Act of 1987, the
Tribes were restored to federally recognized status.
All rights and privileges of the Tribe and its mem-
bers under any federal treaty, Executive Order,
agreement, statute or under any other authority
which may have been diminished or lost under the
Termination Act of 1954, 25 U.S.C. §§721 et seg.
have been restored to the Tribes. Federally recog-
nized status is recognition that the Tribe is a dis-
tinct political society, capable of managing its own
affairs and governing itself, having territorial bound-
aries within which the Tribes’ authority of self-
government is exclusive. Federally recognized

Tribes retain sovereign authority to regulate their

internal and social relations, including the power to
make their own substantive law in internal matters
and to enforce that law in their own forums.

In 1986, amidst a national scenario where several
tribes were offering commercial gaming on their
lands, while litigation regarding the sovereign auth-
ority of federally recognized tribes to govern gam-
ing activities was working its way through the
courts, certain members of Congress threatened
to block passage of the Restoration Act unless the
Tribe agreed to language that would forever prevent
the Tribe from offering any gaming activities on its
lands. Under duress, the Tribe was coerced into
passing a Resolution that supported certain lang-
uage, which if passed into law, would have pre-
cluded the Tribe from offering any gaming. But

19,

20.

21.

37a

Congress did not pass any bill regarding the Tribe’s
restoration in 1986 and the 1987 Congress rejected
the language supported by the Tribe’s resolution
when it adopted the Restoration Act. The Tribe has
since rescinded the Resolution.

On February 25, 1987, prior to the passage of the
Restoration Act, the United States Supreme Court,
in Cabazon, clarified that Indian Tribes have always
possessed the inherent sovereign authority to govern
gaming activities on Indian lands, and that Tribes
could lawfully offer gaming activities which do not
contravene a State’s public policy towards gaming.

At the time of the passage of the Restoration Act,
application of the Cabazon decision to Texas’ pub-
lic policy towards gaming rendered little or no gam-
ing opportunities for Tribes with Indian lands within
the external boundaries of the State of Texas
because, inter alia, the State Constitution prohibited
“Lottery” schemes, meaning any gaming activity
with the elements of prize, chance, and considera-
tion.

Texas’ public policy regarding gaming changed to
some degree in 1989 when the State Constitution
was amended to allow for certain raffle games, and
then underwent a monumental change in 1991
when Article 3, §47 of the Texas State Constitu-
tion was changed to allow for the State to engage in
games with “Lottery” schemes. Since these changes
in Texas State public policy, application of the
Cabazon decision to Texas public policy renders

substantial and multi-faceted gaming opportunities
for the Tribe.

re

38a

The facts and circumstances surrounding the pas-
sage of the Restoratin Act, when fully and thor-
oughly considered, do not support a conclusion that
Congress intended to deprive the Tribe of its sover-
eign and inherent authority over gaming activities.
Indeed, the facts and circumstances demonstrate
that Congress intended to preserve the Tribes’ auth-
ority such that it would not be precluded from
offering gaming activities in the event that Texas
State public policy were to change in the future.

. By official Referendum of the Tribes on October

21, 1999, the General Council of the Tribe voted
overwhelmingly for the Tribe to offer gaming activi-
ties as a critical source to generate badly-needed
tribal governmental revenues. Pursuant to this man-
date, the Tribal Council (1) enacted a Gaming Ordi-
nance to authorize and regulate gaming activities on
its Indian lands, (2) established a Gaming Agency to
regulate gaming activities in a manner that preserve
the integrity and honesty of the games, and (3) dir-
ected tribal officials to proceed with the construc-
tion of an entertainment facility on its Indian lands,
to offer a large variety of gaming activities.

. The Entertainment Facility is now open for mem-

bers of the Tribes’ private gaming club. The Enter-
tainment Facility is not open to non-members. The
Entertainment Facility is authorized to offer gam-
ing activities which contain the elements of prize,
consideration and chance. The Entertainment Facil-
ity is authorized to utilize a broad range of dis-
pensers, electronic or electro-mechanical aids and
gambling devices including but not limited to ran-
dom number generators, electronic ticket dispensers,
electronic pull tabs, spinning reel slots, and video
lottery devices.

>

26.

39a

The Tribe’s Reservation and lands of the Tribe are
a private place to which non-members of the Tribe
may attain access only by invitation of the Tribe.

The public policy of the State of Texas is to pro-
mote and protect commercial, high-stakes gaming,
allowing for extensive exposure to a great variety of
gaming opportunities for residents and Visitors
throughout the State. The State of Texas sanctions
and promotes a broad range of commercial and cas-
ino gaming activities, including a multifaceted State
Lottery, an extensive pari-mutuel horse racing
industry, an extensive commercial “slot parlor”
market, charitable carnival or casino nights, high-
stakes bingo, raffles, casino ““cruises-to-nowhere,”’
and widespread use of ‘amusement devices,’’ which
are slot machines that require a modicum of skill.

. Pleading in the alternative, the State of Texas has

embraced a policy of willful blindness or deliberate
non-enforcement as thousands of video “eight-liner’’
games are placed in hundreds of establishments
throughout the State of Texas, such that the public
policy of the State is to allow for such private,
non-govemmental “‘Lottery”’ games.

- The Texas State Lottery and the Texas State Horse

Racing Commission each have the regulatory /dis-
cretionary authority to offer a wide variety of games
on gambling devices. Such gambling devices within
their authority possess the same fundamental char-
acteristics as the gambling devices authorized by the
Tribe. If there are differences, there is no reason-
able characterization of the difference that renders
devices aithorized by the Tribe “prohibited” by
the laws of the State of Texas.

29.

30.

31.

ys

33.

40a

The State allows for the same gaming activities au th-
orized by the Tribe for some entities for some pur-
poses, such that the games cannot be characterized
as “prohibited” by the laws of the State of Texas.

The State cannot reasonably characterize any gam-
ing activity authorized by the Tribe as a form of
gaming activity distinct from those gaming activities
authorized by the State.

The games authorized by the Tribe do not contra-
vene the State of Texas’ public policy regarding
gaming.

The Attorney General for the State of Texas has
responded to communication initiated by the Tribe
that the position of his office is that the Tribe’s
offering of gaming is unlawful. The Attorney Gen-
eral and members of his staff have been quoted in
newspapers stating that the Attorney General will
take action designed to directly interfere with and
impede the Tribe’s exercise of its sovereign and
statutory authority over gaming activities on the
Tribe’s Indian lands.

The Attorney General and his agents have attempted
to deprive the Alabama-Coushatta Tribes of their
day in court by subjecting it to a district court deci-
sion in another federal district in which the Ala-
bama-Coushatta Tribes are not a party, and mis-
aoplying non-binding dictum in an appellate court
case. Additionally, the Tribe that was a party to
that litigation has yet to be able to have the federal
court give proper consideration of a thorough rec-
ord of the facts and circumstances surrounding the
passage of the Restoration Act and the gaming
activities available in the State of Texas.

34.

bo

36.

4la

The Alabama-Coushatta Tribes and its members
will incur irreparable harm, not compensable by
monetary damages, if games and gambling devices
of any sort remain unavailable for play. Such harm
includes but is not limited to: (1) interference with
the Tribe’s rights to self-governance; (2) interference
with the exercise of the Tribe’s inherent sovereign
gaming rights including the exclusive right to regu-
late gaming activities on tribal lands; (3) an erosion
of public confidence in the gaming operation in the
face of continued challenges and threats regarding
the authority of the Tribe to offer the games at
issue; (+) loss of economic opportunity, that plead
in the alternative, is not compensable against the
State of Texas or the United States, and will never
be recovered; (5) loss of desperately needed tribal
governmental revenues to properly fund Tribal
programs; and (6) furthering and promoting the
scheme of the State of Texas to deprive Tribes of
their gaming rights through tactics of intimidation
and delay in an effort to intimidate and unduly
influence decisions of sovereign tribal governments.

TRIBE’S CLAIM FOR RELIEF:
DECLARATORY JUDGMENT &
INJUNCTIVE RELIEF
Paragraphs 1 through 34 are incorporated herein by
reference.

Congress did not intend, and federal courts may not
interpret the Restoration Act in a manner that
allows the State of Texas to fundamentally change
its laws and public policy to allow for a multifaceted
and thriving gaming industry and still deprive the
Alabama-Coushatta Tribes of exercising its inherent

38.

59.

40.

42a

and sovereign and statutory gaming nghts on its
Indian lands.

7.In contrast to the irreparable harm suffered by the

Tribe if the State is allowed to interfere, the State
will not suffer any irreparable harm if the State is
prevented from interfering with the Alabama-Cou-
shatta Tribes exercising its inherent and sovereign
and statutory gaming rights on its Indian lands.

The Alabama-Coushatta Tribes is entitled to a Dec-
laration that the Alabama-Coushatta Tribes pos-
sesses authority to regulate gaming activities on the
Tribe’s Indian lands and may authorize and regulate
forms of gaming which are not contrary to the pub-
lic policy of the State of Texas as set forth by the
United States Supreme Court in California v. Caba-
zon Band of Mission Indians et al. 480 U.S. 202
(1987).

Plead in the alternative, The Alabama-Coushatta
Tribes is entitled to a Declaration that the Ala-
bama-Coushatta Tribes possesses authority to reg-
ulate gaming activities on the Tribe’s Indian lands
and may authorize and regulate forms of gaming
which are forms of gaming that the State of Texas
has not reasonably characterized as completely
and affirmatively prohibited for any purpose by
any person, organization or entity, including the
State of Texas.

Plead in the alternative, The Alabama-Coushatta
Tribes are entitled to a Declaration that the Ala-
bama-Coushatta Tribes possess authority to regu-
late gaming activities on the Tribe’s Indian lands
and may authorize and regulate forms of gaming,
which are not prohibited by the laws of the State
of Texas, meaning that if the gaming activity is

41.

allowed for any entity under any circumstance, it
can not be deemed “prohibited” in the context of
the Restoration Act.

In the event the Court provides any of the three
Declarations set forth in paragraphs 38 - 40, or any
comparable Declaration, the appropriate remedy is
to issue an injunction precluding the State of Texas
from interfering with the governance decisions of
the Alabama-Coushatta Tribes regarding gaming.

PRAYER FOR RELIEF

WHEREFORE, the Alabama-Coushatta Tribes of
Texas respectfully prays this honorable court for:

Rs

i)

An Order declaring that the Alabama-Coushatta
Tribes possesses authority to regulate gaming activ-
ities on the Tribe’s Indian lands and may author-
ize and regulate forms of gaming which are not
contrary to the public policy of the State of Texas
as set forth by the United States Supreme Court in
California v. Cabazon Band of Mission Indians
etal. 480 U.S. 202 (1987);

.-An Order declaring that the Alabama-Coushatta

Tribes possesses authority to regulate gaming activi-
ties on the Tribe’s Indian lands and may authorize
and regulate forms of gaming that the State of Texas
has not reasonably characterized as completely and
affirmatively prohibited for all purposes by any per-
sons, organizations or entities, including the State
of Texas.

An Order Declaring that the Alabama-Coushatta
Tribes possesses authority to regulate gaming activ-
ities on the Tribe’s Indian lands and may authorize
and regulate forms of gaming, which are not pro-

44a

hibited by the laws of the State of Texas, meaning
that if the gaming activity is allowed for any entity
under any circumstance, it can not be deemed “‘pro-
hibited”’ in the context of the Restoration Act.

4. An Order enjoining the State of Texas and all
Defendants from taking any action that would
interfere with the Alabama-Coushatta Tribes’ gov-
ernance over gaming activities on its Indian lands;
specifically, an Order preventing Defendants from
taking any action to prevent or impede the Tribe
from offering gaming activities consistent with the
Declarations of law.

.In the event the State threatens actions other than
seeking an Order of this Court against the Tribe, the
Tribe pray for this Court to issue a preliminary
injunctive relief that prevents Defendants from tak-
ing any action to prevent or impede the Tribe from
offering gaming activities pending the Court’s final
decision on the Declarations of law sought herein.

1 |

6. Permanent injunctive relief precluding the State of
Texas from interfering with the governance deci-
sions of the Alabama-Coushatta Tribes regarding
gaming consistent with the Declarations of Law.

~

._ An award to the Alabama-Coushatta Tribes of such
other and further relief as this Court deems just
under the circumstances.

8. An award of attorneys’ fees and costs.

DATED: NOVEMBER 21, 2001

Respectfully submitted

/s/ Scott D. Crowell

Scott Crowell — ‘Attorney-in-charge”
Washington State BAR #18868
Monteau Peebles & Crowell LLP

1670 Tenth Street W.

Kirkland, Washington 98033

Phone (425) 828-9070

fax (425) 828-8978

email: scrowell@gte.net

email: scottcrowell@hotmail.com

/s/ Chris A. Rule
Chris A. Rule — ‘tof counsel”’
Texas State Bar #17386880

General Counsel]

46a
APPENDIX F

ALABAMA AND COUSHATTA INDIAN TRIBES
OF TEXAS RESTORATION ACT

(25 U.S.C. §§ 731, et seq.)

[25 U.S.C.A. §731]

3]. Definitions.
For purposes of this subchapter —

(1) the term “‘tribe”’ means the Alabama and Coushatta
Indian Tribes of Texas (considered as one tribe in accord-
ance with section 732 of this title);

(2) the term “Secretary’’ means the Secretary of the
Interior or his designated representative;

(3) the term “reservation”? means the Alabama and
Coushetta Indian Reservation in Polk County, Texas,
comprised of —

(A) the lands and other natural resources conveyed to
the State of Texas by the Secretary pursuant to the pro-
visions of section 721 of this ttle;

(B) the lands and other natural resources purchased for
and deeded to the Alabama Indians in accordance with an
act of the legislature of the State of Texas approved
February 3, 1854; and

(C) lands «ubsequently acquired and held in trust by
the Secretary for the benefit of the tribe;

(4) the term ‘‘State’’ means the State of Texas;

SSS

47a

(5) the term ‘“‘constitution and bylaws” means the con-
stitution and bylaws of the tribe which were adopted on
June 16, 1971; and

(6) the term ‘Tribal Councii’’ means the governing
body of the tribe under the constitution and bylaws.

[25 U.S.C.A. §732]

32. Alabama and Coushatta Indian Tribes of Texas

considered as one tribe.

The Alabama and Coushatta Indian Tribes of Texas shall
be considered as one tribal unit for purposes of this sub-
chapter and any other law or mule of law of the United
States.

[25 U.S.C.A. §733]

33. Restoration of the Federal trust relationship; Fed-
eral services and assistance.

(a) Federal trust relationship

The Federal recognition of the tribe and of the trust
relationship between the United States and the tribe is
hereby restored. The Act of June 18, 1934 (48 Stat.
984) [25 U.S.C.A. §461 et seg.], and all laws and rules
of law of the United States of general application to
Indians, to nations, tribes, or bands of Indians, or to
Indian reservations which are not inconsistent with any
specific provision contained in this subchapter shall apply
to the members of the tribe, the tribe, and the reserva-
tion,

48a

(b) Restoration of rights and privileges

All rights and privileges of the tribe and members of
the tribe under any Federal treaty, Executive order,
agreement, statute, or under any other authority of the
United States which may have been dimished or lost
under the Act approved August 23, 1954 [68 Stat. 768;
25 U.S.C.A. §721 et seg.|, are hereby restored and such
subchapter shall not apply to the tribe or to members of
the tribe after August 18, 1987.

(c) Federal benefits and services

Notwithstanding any other provision of law, the tribe
and the members of the tribe shall be eligible, on and
after August 18, 1987, for all benefits and service furm-
ished to federally recognized Indian tribes.

(d) Effect on property rights and other obligations

Except as otherwise specifically provided in this sub-
chapter, the enactment of this subchapter shali not affect
any property right or obligation or any ontractual right
or obligation in existence before Augu,t 18, 1987, or any
obligation for taxes levied before such date.

[25 U.S.C.A. §734]

34. State and tribal authority.
(a) State authority

Nothing in this Act shall affect the power of the State
of Texas to enact special legislation benefitting the tribe,
and the State is authorized to perform any services bene-
fitting the tribe that are not inconsistent with the pro-
visions of this Act.

49a

(b) Current constitution and bylaws to remain in effect

Subject to the provisions of section 733(a) of this tit-
le, the constitution and bylaws of the tribe on file with
the Committee on Natural Resources of the House of
Representatives is hereby declared to be approved for the
purposes of section 476 of this title except that all ref-
erence to the Texas Indian Commission shall be consid-
ered as reference to the Secretary of the Interior.

(c) Authority and capacity of Tribal Council

No provision contained in this subchapter shall affect
the power of the Tribal Council to take any action under
the constitution and bylaws described in subsection (b)
of this section. The Tribal Council shall represent the
tribe and its members in the implementation of this sub-
chapter and shall have full authority and capacity —

(1) to enter into contracts, grant agreements, and
other arrangements with any Federal department or
agency;

(2) to administer or operate any program or activity
under or in connection with any such contract, agree-
ment, or arrangement, to enter into subcontracts or
award grants to provide for the administration of any
such program or activity, or to conduct any other activity
under or in connection with any such contract, agree-
ment, or arrangement; and

(3) to bind any tribal governing body selected under
any new constitution adopted in accordance with sec-
tion 735 of this title as the successor in interest to the
Tribal Council.

50a

[25 U.S.C.A. §735]

35. Adoption of new constitution and bylaws.

Upon written request of the tribal council,’ the
Secretary shall hold an election for the members of the
tribe for the purpose of adopting a new constitution and
bylaws in accordance with section 476 of this title.

1 So in original. Probably should be “Tribal Council,”.

[25 U.S.C.A. §736]

36. Provisions relating to tribal reservation.

(a) Federal reservation established

The reservation is hereby declared to be a Federal
Indian reservation for the use and benefit of the tribe
without regard to whether legal title to such lands is-held
in trust by the Secretary.

(b) Conveyance of land by State
The Secretary shall —

(1) accept any offer from the State to convey title
to any lands held in trust by the State or the Texas
Indian Commission for the benefit of the tribe to the
Secretary, and

(2) shall hold such title, upon conveyance by the
State, in trust for the benefit of the tribe.

(c) Conveyance of land by tribe

At the written request of the Tribal Council, the Sec-
retary shall —

<—_

er
—

oz

5la

(1) accept conveyance by the tribe of title to any lands
within the reservation which are held by the tribe to the
Secretary, and

(2) hold such title, upon such conveyance by the tribe,
in trust for the benefit of the tribe.

(d) Approval of deed by Attomey General

Notwithstanding any other provision of law or regu-
lation, the Attorney General of the United States shall.
approve any deed or other instrument from the State or
the tribe which conveys title to lands within the reser-
vation to the United States.

(e) Permanent improvements authorized

Notwithstanding any other provision of law or rule
of law, the Secretary or the tribe may erect permanent
improvements, improvemtns of substantial value, or any
other improvement authorized by law on the reserva-
tion without regard to whether legal title to such lands
has been conveyed to the Secretary by the State or the
tribe.

(f) Civil and criminal jurisdiction within reservation

The State shall exercise civil and criminal jurisdiction
within the boundaries of the reservation as if such State
had assumed such jurisdiction with the consent of the
tribe under sections 1321 and 1322 of this title.

[25 U.S.C.A. § 737]

37. Gaming activities.
(a) In general

All gaming activites which are prohibited by the laws
of the State of Texas are hereby prohibited on the reser-

eee

a

a ce i en OT AA

52a

vation 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 which was
approved and certified on March 10, 1986.

(b) No State regulatory jurisdiction

Nothing in this section shall be construed as a grant of ;
civil or criminal regulatory jurisdiction to the State of
Texas.

(c) Jurisdiction over enforcement against members

Notwithstanding section 736(f) of this title, the courts
of the United States shail have exclusive jurisdiction over
any offense in violation of subsection (a) of this section
that is committed by the tribe, or by any members of the
tribe, on the reservation or on lands of the tribe. How-
ever, nothing in this section shall be construed as pre-—
cluding the State of Texas from bringing an action in the
courts of the United States to enjoin violations of the
provisions of this section.

53a

APPENDIX G

[36 F.3d 1325]

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

Nos. 93-8477, 92-8823 and 94-50130

YSLETA DEL SUR PUEBLO,
Plaintiff-Appellee,

STATE OF TEXAS and Ann Richards, Governor
Defendants-Appellants.

YSLETA DEL SUR PUEBLO,
Plaintiff-Appellee,

STATE OF TEXAS and Ann Richards, Governor,

Defendants-Appellants.

YSLETA DEL SUR PUEBLO,
Plaintiff-Appellee,

.

STATE OF TEXAS and Ann Richards, Governor
Defendants-Appellants.

=O

54a

Oct. 24, 1994
Rehearing Denied Nov. 21, 1994
in Nos. 93-8477, 93-8823

Toni Hunter, Asst. Atty. Gen., Dan Morales, Atty. Gen.,
Austin, TX, for appellants.

Tom Diamond, Ronald Jackson, John R. Batoon, Thom-
as M. Diamond, Jr., El Paso, TX, for appellee.

Thomas F. Gede, Sp. Asst. ATTY’ Gen., Sacramento,
CA, amicus curiae.

Dickstein & Merin, Howard L. Dickstein, Frank R. Law-
rence, Sacramento, CA, amicus curiae.

Thomas M. Diamond, Jr., El Paso, TX, for appellee in No.
94-50130.

Appeals from the United States District Court for the
Western District of Texas.

Before REYNALDO G. GARZA, DeMOSS, and PARK-
ER, Circuit Judges.

DeMOSS, Circuit Judge:

Pursuant to the Indian Gaming Regulatory Act
(IGRA), 25 U.S.C. §§2701-21, the Ysleta del Sur
Pueblo (‘‘Tribe”), a federally recognized Indian tribe
located near El Paso, Texas, sued the state of Texas
(‘State’) and its governor for refusing to negotiate a
compact that would permit the Tribe to engage in casino-
type gambling on its reservation. Having concluded that
neither IGRA nor the Restoration Act, 25 U.S.C. §
1300g, barred the Tribe from engaging in such gambling,
the district court granted the Tribe summary judgment.
We hold that the Restoration Act, not IGRA, governs

ee ae a a eae

‘ Te ee ee

55a

this dispute and does not give the Tribe the right to sue
the State in federal court. We therefore reverse the
district court’s summary judgment for the Tribe and
remand with instructions to dismiss the Tribe’s suit.

lL.
Before analyzing the State’s appeals, we first provide

some background on the Restoration Act, IGRA, and
the procedural history of this case.

A.

In 1966, the federal government recognized the Tiwa
Indians! of the Ysleta del Sur Pueblo as an Indian tribe
but simultaneously transferred responsibility for the
Indians to the state of Texas. See Tiwa Indiaris Act,
Pub. L. No. 90-287, 82 Stat. 93 (1968). Although the
Tiwa Indians Act constituted legal recognition of the
Indians, it had no practical effect on the relationship
between the federal government and the Tribe because
[t]he Tribe had not been subject to federal supervision
and had received no federal Indian services before the
1968 Act, and that status continue [sic] after its enact-
ment.” S. REP. NO. 90, 100th Cong., 1st Sess. 7 (1987).
Instead, Texas administered the Tribe’s affairs, which
included holding the Tribe’s 100-acre reservation in trust
and providing economic development funds to the
Tribe. H.R. REP. NO. 36, 100th Cong., Ist Sess. 2
(1987). Furthermore, the Tiwa Indians Act expressly
recognized that the Tiwa Indians were “subject to all

I Prior to passage of the Restoration Act, the Ysleta del Sur
Pueblo were known as the Tiwa Indians. Section 102 of the
Restoration Act officially changed the name of the Tribe. 25
U.S.C. §1300g-1.

56a

obligations and duties [as] citizens under the laws of the
[s] tate of Texas.” See Tiwa Indians Act.

In 1983, however, Texas became concerned that its
trust relationship with the Tribe violated state constitu-
tional law. H.R. REP. NO. 36, at 2. Consequently,
the United States and the Tribe began the process of
granting the Tribe federal trust status. In December
1985, the House of Representatives of the 99th Congress
passed H.R. 1344, a bill to restore the trust relationship
between the United States and the Tribe. With reaard to
gaming activities, §107 of H.R. 1344 provided:

Gaming, lottery or bingo on the tribe’s reservation
and on tribal lands shall only be conducted pursuant
to a tribal ordinance or law approved by the Secre-
tary of the Interior. Until amended as provided
below, the tribal gaming laws, regulations and licens-
ing requirements shall be identical to the laws and
regulations of the State of Texas regarding gambling,
lottery and bingo.

131 Cong.Rec. H12012 (daily ed. Dec. 16, 1985) (text of
H.R. 1344 as passed by the House). Notwithstanding
§ 107, various state officials and members of Texas’ con-
gressional delegation still were concerned that H.R. 1344
did not provide adequate protection against high stakes
gaming operations on the Tribe’s reservation. Believing
that restoration of their federal trust status was more
important than exercising the option to operate gaming
operations, the Tribe approved Resolution No. TC-02-
86 in March 1986.2. The resolution represented a poli-

2 Because of its critical importance to our resolution of this
case, we re-print, with emphasis in certain portions, Resolution
No. TC-02-86:

WHEREAS, on December 16, 1985, the United States House
of Representatives passed H.R. 1344, a bill to provide for the

[footnote continued]

57a

tical accommodation between the Tribe, the state of
Texas, and various members of Texas’ congressional
delegation. The Tribe clearly viewed the applicability of
state ga‘ning laws on its reservation as an infringement on

restoration of the federal trust relationship to the Ysleta del
Sur Pueblo (Tigua Indian Tribe of Texas), and H.R. 1344 is
now before the United States Senate for consideration, and,

WHEREAS, after hearings on H.R. 1344 before the House
Committee on Interior and Insular Affairs on Octe@ber § A
1985, the Comptroller of Public Accounts for the State of
Texas raised concerns that H.R. 1344 would permit the Tribe
to conduct high stakes gambling and bingo operations to the
detriment of existing charitable bingo operations in the State
of Texas; and,

WHEREAS, the Comptroller urged members of the Texas
Congressional Delegation to defeat H.R. 1344 unless the bill
was amended to provide for direct application of state laws
governing gaming and bingo on the reservation; and,

WHEREAS, the Ysleta del Sur Pueblo has no interest in con-
ducting 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,

WHEREAS, in response to the concerns voiced by the Comp-
troller and other officials, the Tribe attempted to insure that
H.R. 1344 would give the Tribe no competitive advantage
in gaming operations by agreeing to amend H.R. 1344 to
provide that any gaming activities on the reservation would
be conducted pursuant to tribal law that would be required
to be identical to state law, and H.R. was so amended by
the House Interior committee; and,

WHEREAS, some state officials and members of the Texas
congressional delegation continue to express concern that
H.R. 1344, as amended, does not provide adequate protec-
tion against high stakes gaming operations on the reserva-
tion; and,

WHEREAS, the proposal that H.R. 1344 be amended to
make state gaming law applicable on the reservation contin-
ues to be wholly unsatisfactory to the Tribe in that it rep-
resents a substantial infringement upon the Tribes’ power of

[footnote continued]

58a

its sovereignty. But to ensure passage of the restoration
legislation, the Tribe urged Congress to adopt “language
which would provide that all gaming, gambling, lottery,
or bingo, as defined by the laws and administrative reg-
ulations of the State of Texas, shall be prohibited on the
Tribe’s reservation or on tribal land.” The distinction
between the language in §107, as passed by the House,
and the Tribe’s suggested language is that §107 provided
the Tribe with the option to deviate from Texas’ gaming
laws tf the Tribe petitioned the secretary of Interior, the
secretary approved, and Congress did not overrule the

self government, is inconsistent with the central purposes of
restoration of the federal trust relationship, and would set a
potentially dangerous precedent for other tribes who desire
to operate gaming facilities and are presently resisting at-
tempts by State to apply their law to reservation gaming
activities; and,

WHEREAS, the Ysleta del Sur Pueblo remains firm in its
commitment to prohibit outright any gambling or bingo in
any form on its reservation; and,

WHEREAS, although the Tribe, as a matter of principle, sees
no justification for singling out the Texas Tribes for treat-
ment different than that accorded other Tribes in this
country, the Tribe strongly believes that the controversy over
gaming must not be permitted to jeopardize this important
legislation, the purpose of which is to ensure the Tribe’s sur-
vwal, protect the Tribe’s ancestral homelands and provide the
Tribe with additional tools to become economically and
socially self-sufficient.

NOW, THEREFORE, BE IT RESOLVED, that the Ysleta del
Sur Pueblo respectfully requests its representatives in the
United States [Senate] and House of Representatives to
amend [§107(a) of the Restoration Act] by striking all of
that section as passed by the House of Representatives and
substituting in its place language which 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 land.

59a

secretary. The Tribe’s suggested language, on the other
hand, established that Texas law with regard to gaming
would effectively operate as surrogate federal law. The
resolution also clearly indicates thai the Tribe, at the
time of the resolution’s adoption, ‘“‘ha[d] no interest in
conducting high stakes bingo or other gambling opera-
tions on its reservation” and “remain[ed] firm in its
commitment to prohibit outright any gambling or bingo
in any form on its reservation.”

The Senate of the 99th Congress incorporated the
Tribe’s suggested language. Section 107 of H.R. 1344, as
passed by the Senate in September 1986, provided that
‘‘{g] aming, gambling, lottery or bingo as defined by the
laws and administrative regulations of the State of Texas
is hereby prohibited on the tribe’s reservation and on
tribal lands.” 132 CONG. REC. S13634 (daily ed.
Sept. 25, 1986) (text of H.R. 1344 as passed by the Sen-
ate). Shortly thereafter, however, the Senate vitiated
action on H.R. 1344, see 132 CONG. REC. $13735
(daily ed. Sept. 25, 1986), whereupon the bill died.

The restoration legislation was reintroduced as H.R.
318 in the 100th Congress, and the House passed the bill
in April 1987. Section 107 of H.R. 318 provided that,
“[p] ursuant to Tribal Resolution T.C.-02-86 which was
approved and certified on March 12, 1986, all gaming as
defined by the laws of the State of Texas shall be pro-
hibited on the tribal reservation and on tribal land.”’ 133
CONG. REC. H2051 (daily ed. April 21, 1987) (text of
H.R. 318 as passed by the House). The Senate approved
H.R. 318 in July 1987. The Senate amended §107 to
read:

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 vic

60a

lation of the prohibition provided in this subsection
shall be subject to the same civil and criminal penal-
ties 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.-02-86 which was approved and
certified on March 12, 1986.

133 CONG. REC, S10568 (daily ed. July 23, 1987) (text
of H.R. 318 as passed by the Senate). According to the
Senate Report accompanying the legislation, the only
difference between §107 as passed by the Senate and
§ 107 as passed by the House was that the Senate version
‘“‘expand|s] on the House version to provide that anyone
who violates the federal ban on gaming contained in
[§ 107] will be subject to the same civil and criminal pen-
alties that are provided under Texas law.” S.Rep. No. 90,
100th Cong., Ist Sess. 8-9 (1987). Otherwise, the report
stated, the ‘‘central purpose”’ of the two versions was the
same: ‘‘to ban gaming on the reservations as a matter of
federal law.”” /d. at 8. The House concurred in the Sen-
ate’s amendments in August 1987, see 133 Cong. Rec.
H6972 (daily ed. Aug. 3, 1987), whereupon H.R. 318
became public law 100-89. Section 107 of the Restora-
tion Act is now codified at 25 U.S.C. §1300-g.°

5 the Restoration Act restored not only the Ysleta del Sur
Pueblo’s federal trust status but also the federal trust status of the
Alabama and Coushatta Indian tribes. The Act has two titles.
Title I, 25 U.S.C. §1300g, concerns the Ysleta del Sur Pueblo, and
Title Il, 25 U.S.C. §§ 731-37, concerns the Alabama and Cou-
shatta Indian tribes. The two titles are nearly identical, particu-
larly with regard to the sections concerning gaming. It is impor-
tant to note that the Alabama and Coushatta Indian tribes are
not parties to this suit. In fact, these tribes recently voted to not
engage in casino-style gambling on their reservation. See Dianna
Hunt, Indians Defeat Plan for Casino on Reservation, HOUSTON
CHRON., June 16, 1994, at 1A.

6la

In the midst of the 100th Congress’ deliberations over
the Restoration Act, the Supreme Court issued its opin-
ion in California v. Cabazon Band of Mission Indians,
480 U.S. 202, 107 S.Ct. 1083, 94 L.Ed.2d 244 (1987).
In that case, two Indian tribes located in California were
sponsoring unregulated gaming activities on their reser-
vations.* The state of California attempted to enforce
against the tribes a state statute regulating bingo opera-
tions. The tribes sued, asserting that California had no
authority to enforce its gambling laws and regulations
on tribal reservations because the United States, which
has plenary power over Indian affairs, had not author-
ized California to do so. California argued that, pursuant
tp Public Law 280 of 1953,° the United States had
expressly authorized California to enforce its bingo
Statute against the tribes. Public Law 280 specifically
granted California authority to (1) enforce its criminal
laws on Indian reservations,® and (2) hear in its courts
civil causes of action in which an Indian is a party.’
California argued in Cabazon Band that its bingo statute
was a criminal law which could be enforced on Indian
reservations.®

The Supreme Court disagreed. The Court began by
noting that, while Public Law 280 broadened California’s

4The California tribes were sponsoring bingo, draw poker,
and other card games.

5See Pub. L. No. 83-280, ch. 505, §§2 & 4, 67 Stat 588
(1953) (codified at 18 U.S.C. §1162(a) and 28 U.S.C. §1360(a)
respectively).

Sid. §2 (codified at 18 U.S.C. §1162(a)).
"Id. §4 (codified at 28 U.S.C. § 1360(a)).

Sin addition to California, Public Law 280 applied to five
other states: Alaska, Minnesota, Nebraska, Oregon and Wisconsin.

62a

authority with regard to Indian reservations, Congress did
not intend to grant it general civil regulatory authority.
Public Law 280, the Court reasoned, was narrowly tail-
ored to combat lawlessness on reservations and not “to
effect total assimiliation of Indian tribes into mainstream
American society.” Cabazon Band, 480 U.S. at 207-
08, 107 S.Ct. at 1087. Thus, according to the Court,
when a state invokes Public Law 280 to enforce its laws,
it must be determined whether the law is “criminal” in
nature, and therefore applicable, or “‘civil” in nature, and
therefore inapplicable except when the law is relevant to
private civil litigation in state court. The question of
whether a law is criminal or civil, in tum, depends on the
law’s practical effect. That is, a state law is criminal, and
thus inapplicable under Public Law 280, if it generally
prohibits certain conduct, but a state law is civil, and pre-
sumptively inapplicable, if it regulates the conduct at
issue. Cabazon Band, 480 U.S. at 209-10, 107 S.Ct. at |
1088.
Applying the _— criminal-prohibitory/civil-regulatory
dichotomy,’ the Court rejected California’s claim that its
bingo statute was criminal in nature on the basis that the
statute is not a general prohibition on certain conduct.
Instead, ‘“‘the state law generally permits the conduct at
issue, subject to regulation.” Id. at 209, 107 S.Ct. at

%The Court noted that this Circuit originally enunciated
the dichotomy in Seminole Tribe of Florida v. Butterworth, 658
F.2d 310 (5th Cir. 1981). Cabazon Band, 480 U.S. at 209-10,
107 S.Ct. at 1088.

l0-The statute in particular required bingo games to be
operated by unpaid members of designated charitable organiza-
tions. In addition, it limited prizes to $250 and required profits
to be used for charitable purposes. Cal. Penal Code §326.5
(1987).

63a

1088. The Court analogized California’s bingo statute
to the state's other gambling statutes, all of which regu-
late (rather than prohibit) the relevant conduct.!! The
Court concluded that, given the extent to which the state
currently regulated gambling, California had no public
policy against bingo in particular or gambling in gen-
eral. /d. at 211, 107 S.Ct. at 1089. California there-
fore could not prohibit the tribes from offering the gam-
ing activities on their reservations. _

Cabazon Band led to an explosion in unregulated gam-
ing on Indian reservations located in states that, like Cali-
fornia, did not prohibit gaming. While Congress recog-
nized that the growth in gaming generated substantial
revenues for the tribes and, hence, fostered tribal auton-
omy, it nonetheless became concerned that unregulated
growth might invite criminal elements. In 1988, Congress
therefore enacted the Indian Gaming Regulatory Act
(IGRA), 25 U.S.C. §§ 2701-21. IGRA was intended to
balance the right of tribes to self-government with the
need “to protect both the tribes and the gaming public
from unscrupulous persons.” See generally S. REP. NO.
446, 100th Cong., 2d Sess. 1-3 (1988), reprinted in
1988 U.S.C.C.A.N, 3071, 3071-73.

IGRA establishes three distinct classes of gaming —
Class I, Class II, and Class III — each with its own degree
of regulation. IGRA defines Class I gaming as social
games typically offered at traditional Indian ceremonies.
25 U.S.C. §2703(6). IGRA expressly states that it does
not regulate Class I gaming. Jd. §2710(a)(1). IGRA

Min addition to bingo, California permits, with certain
regulatory constraints, a lottery, pari-mutuel betting on horse
races,-and card games. Cabazon Band, 480 U.S. at 210-11, 107
S.Ct. at 1088-89.

64a

defines Class II gaming as bingo and non-banking card
games (i.e., card games in which the casino has no eco-
nomic interest in the outcome). Jd. §2703(7)(A).
IGRA provides that a tribe may engage in Class II gaming
so long as the state in which the tribe is located ‘“‘per-
mits’? such gaming. /d. §2710(b)(1). Finally, IGRA de-
fines Class III gaming as all forms of gaming, id. §2703-
(8), particularly the lucrative casino-style games such as
blackjack, slot machines, roulette and baccarat. See S.
REP. NO. 446 at 3, 7, U.S. Code Cong. & Admin. News
1988, pp. 3073, 3077. IGRA places two important con-
ditions on Class III gaming. First, just as it does with
Class II gaming, IRGA establishes that a tribe may engage
in Class III gaming so long as the state in which the tribe
is located ‘‘permits” such gaming. 25 U.S.C. §2710(d)-
(1)(B). Second, IGRA requires a tribe that seeks to en-
gage in Class III gaming to negotiate a compact with the
state in which it is located. Jd. §2710(d)(1)(C). Con-
gress viewed tribal-state compacts as the most effective
means of balancing tribal sovereignty with the states’
need to protect the public against the risks typically
associated with Class III-type gaming. S. REP. NO. 446
at 13-14, U.S. Code Cong. & Admin. News 1988, pp.
3083-3084. If a state refuses to negotiate a compact
with a tribe, IGRA permits the tribe to sue the state in
federal court. 25 U.S.C. §2710(d)(7)(A)(i).

C.

Pursuant to IGRA, the Ysleta del Sur Pueblo peti-
tioned the governor of Texas in February 1992 to begin
negotiations to enter into a tribal-State compact.!* Gov-

l2-The Tribe specifically proposed baccarat, blackjack, craps,
roulette and slot machines, which hereinafter will be referred to
collectively as ‘‘proposed gaming activities.”

65a

eror Ann Richards took the position that she could not
negotiate a compact for the proposed gaming activities
because Texas law and public policy forbid such gaming
activities. The tribe therefore sued the State in April
1993. In May 1993, The State moved to dismiss on the
grounds that the Eleventh and Tenth Amendments
barred the suit. The district court denied the State’s
motion in June 1993, and the State appealed in July
1993. The State’s appeal from the district court’s denial
of the motion to dismiss (No. 93-8477) represents the
first of three appeals in this case.

After we denied a motion to Stay the proceedings
pending resolution of the State’s first appeal,!* the par-
ties returned to district court. In September 1993, the
Tribe and the State each filed motions for summary
judgment. The parties’ motions primarily focused on
a host of detailed IGRA-related questions, such as wheth-
er Texas law currently “permits” Class III games to be
played. The parties also raised the issue of whether the
Restoration Act independently bars the Tribe from
engaging in Class III-type gaming. In November 1993,
the district court granted the Tribe summary judgment.
Ysleta del Sur Pueblo v. State of Texas, 852 F.Supp.
587 (W.D. Tex. 1993). The court found that Texas
effectively “permits”? the Class III games in which the
Tribe is seeking to engage, and that therefore Texas
could not refuse to negotiate a tribal-state compact. Id.
at 590-96. The Court also found that the Restoration
Act does not serve as an independent bar to the Tribe’s
gaming plans. Jd. at 597.

3 The motion to stay was filed along with the first appeal.
We denied the motion in August 1993, with the caveat that the
governor could not be subject to process in the district court dur-
ing the pendency of the State’s first appeal.

66<

In response to the court’s summary judgment for the
Tribe, the State filed its second appeal (No. 93-8823)
in November 1993. The State again moved for a stay in
the proceedings pending resolution of this latest appeal.
Instead of granting a stay, we consolidated the State’s
two appeals in January 1994 and expedited their con-
sideration. Meanwhile, the Tribe, in response to the
State’s second appeal, filed with this court a motion to
dismiss that appeal for lack of jurisdiction. The Tribe
argued that, absent the appointment of a mediator,!*
the district court’s summary judgment for the Tribe was
not a final judgment for purposes of 28 U.S.C. $1291.
The Tribe’s motion, however, was subsequently rendered
moot when the district court appointed a mediator in
February 1994. To ensure that its second appeal was
properly preserved, the State formally appealed the
court’s appointment of a mediator. We consolidated the
State’s third appeal (No. 94-50130) with its remaining
two (Nos. 93-8477 & 93-8823).

II.

Ous sister circuits have split on the issue of whether
IGRA constitutionally permits an Indian tribe to sue a
state. Compare Seminole Tribe of Florida v. State of
Florida, 11 F.3d 1016, 1026-28 (11th Cir. 1994) with
Cheyenne River Sioux Tribe v. State of South Dakota,
3 F.3d 273, 280-81 (8th Cir. 1993).’° The State has

I4IGRA provides that, if a tribe and a state fail to reach a
compact within the sixty-day period following a court order to
do so, the court is empowered to appoint a mediator to choose
between each party’s “‘last best offer for a compact.” 25 U.S.C.
§ 2710(d)(7)(B) (iv).

15 See also William T. Bisset, Tribal-State Gaming Compacts:
The Constitutionality of the Indian Gaming Regulatory Act, 2)

[footnote continued]

67a

appealed precisely the same issue. However, as is appar-
ent below, our resolution of the State’s second appeal
renders this issue moot. Mindful that we should not
reach constitutional issues when a case can be resolved
on other grounds, we will merely assume, without decid-
ing, that Congress did not exceed its constitutional auth-
ority when it enacted IGRA.

III.

We now consider the State’s two remaining appeals
(Nos. 93-8823 & 94-50130), both of which essentially
appeal the district court’s order granting summary judg-
ment in favor of the Tribe and denying the State’s cross-
motion for summary judgment. In their respective
motions for summary judgment, the parties devoted
most of their discussion to IGRA-related questions. The
parties addressed the issue of whether Texas law “‘per-
mits” the Tribe’s proposed gaming activities to be played
‘for any purpose by any person.” 25 U.S.C. §2710(d)-
(1)(B). Texas, of course, argued that its laws and pub-
lic policy prohibit the Tribe’s proposed gaming activ-
ities whereas the Tribe argued the exact opposite. The
State alternatively argued that the Restoration Act inde-
pendently bars the Tribe from engaging in its proposed
gaming activities. The Tribe argued that under either
IGRA or the Restoration Act, the analysis and the con-
clusion are the same: Texas law does not prohibit the
proposed gaming activities, and therefore Texas cannot
bar the Tribe from engaging in them. As to both IGRA

HASTINGS CONST. L.Q. 71, 76-92 (1993); Joseph J. Weissman,
NOTE, Upping the Ante: Allowing Indian Tribes to Sue States in
Federal Court Under the Indian Gaming Regulatory Act, 62
GEO. WASH. L. REV. 123, 133-61 (1993).

er

68a

and the Restoration Act, the district court agreed with
the Tribe and granted its motion for summary judgment.
See Ysleta, 852 F.Supp. at 590-97. We conclude that
(1) the Restoration Act and IGRA establish different
regulatory ‘regimes with regard to gaming, (2) the Res-
toration Act prevails over IGRA when gaming activities
proposed by the Ysleta del Sur Pueblo are at issue, and
(3) the Tribe’s suit is barred because the Restoration
Act did not even attempt to abrogate the State’s Eleventh
Amendment immunity.

A.

The Tribe insists that, under either IGRA or the Res-
toration Act, the analysis for determining whether the
Tribe’s proposed gaming activities are allowed is the
same. Specifically, it insists that §107(a) of the Restor-
ation Act does not operate as an independnet bar to its
proposed gaming activities because Texas does not ‘‘pro-
hibit” the proposed gaming activities. The first sentence
of §107(a) of the Restoration Act provides: “All gam-
ing activities which are prohibited by the laws of the
State of Texas are prohibited on the reservation and on
lands of the tribe.” 25 U.S.C. §1300g-6. The Tribe
maintains that the term “prohibit” has special signifi-
cance in federal Indian law, which is derived from Caba-
zon Band, and whether a federal court is interpreting
IGRA or the Restoration Act, it should apply the same
analysis, i.e., the Cabazon Band criminal-prohibitory/
civil-regulatory dichotomy. Thus, according to the
Tribe, the critical question under either IGRA or the
Restoration Act is whether Texas law and public policy

69a

“prohibit” (that is, criminalize rather than regulate) the
proposed gaming activities. !®

The Tribe argues that Texas does not prohibit the
Tribe’s proposed gaming activities by pointing to the
State’s broad definition of a lottery: “ ‘Lottery’ means
the procedures operated by the state under this chapter
through which prizes are awarded or distributed by
chance among persons who have paid, or unconditionally
agreed to pay, for a chance or other opportunity to re-
ceive a prize.” Tex. Gov’t. Code Ann. § 466.002(3)
(Vernon Supp. 1994). The Tribe contends that its pro-
posed gaming activities fall within the State’s definition
of lottery. That is, like a lottery, the Tribe’s proposed
gaming activities (i.e., baccarat, blackjack, craps, rou-
lette and slot machines) are all games of prize, chance
and consideration. Because the State permits one type of
game where the elements are prize, chance and consid-
eration, the State no longer prohibits any other games
with the same elements. The State, instead, merely reg-
ulates them. Consequently, according to the Tribe,
§107(a) of the Restoration Act does not act as an inde-
pendent bar to the Tribe’s proposed gaming activities.

The Tribe’s argument is appealing only because § 107-
(a) of the Restoration Act uses the word ‘‘prohibit.”’
But our analysis of the legislative history of both the
Restoration Act and IGRA leads ut to a conclusion con-
trary to that sought by the Tribe. When it passed IGRA,
Congress indicated that, when determining whether Class
II games are “prohibited” in certain States, federal

l6The Tribe contends that both IGRA and the Restoration
Act incorporated the Cabazon Band rationale because both statutes
were passed by the same committees in each chamber at roughly
the same time.

70a

courts should rely on Cabazon Band’s criminal-prohibi-
tory/civil-regulatory distinction.!? No such express
recognition of Cabazon Band appears in the committee
reports accompanying the Restoration Act. Rather, in
considering the Restoration Act, Congress clearly was
concerned with enacting the compromise between the
Tribe, the State and various members of the Texas con-
gressional delegation. | Congress specifically drafted
§ 107(a) “in accordance with the tribe’s request in tribal
Resolution No. T.C.-02-86.” 25 U.S.C. 1300g-6(a).
That resolution is crystal clear. The Tribe, in response to
the concerns of Texas officials and various members of
the State’s congressional delegation, petitioned Congress
to adopt “‘language which 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 land.”
Congress acquiesced, and in so doing, spelled out the pur-
pose of §107(a): “‘[t] his section provides that gambling,
lottery or bingo as defined by the laws and administrative
regulations of the State of Texas is prohibited on the

17In the committee report accompanying IGRA, Congress
stated that:

Federal courts will rely on the distinction between State
criminal laws which prohibit certain activities and the civil
laws of a State which impose a regulatory scheme upon those
activities to determine whether class II games are allowed in
certain States. This distinction has been discussed by the
Federal courts many times, most recently by the Supreme
Court in Cabazon.

S. Rep. No. 446 at 6. Thus, while Congress was specific as to
Cabazon Band’s application to Class I] gaming, Congress lett open
‘ the question as to whether that case applied to Class III gaming.
Because we conclude that the Restoration Act clearly does not
incorporate Cabazon Band, we leave open the question of whether
IGRA incorporates Cabazon Band with regard to Class III gaming.

71la

tribe’s reservation and on tribal lands.” S. REP. NO. 90
at 10 (emphasis added). The report’s reference to both
the laws and administrative regulations of Texas is clearly
inconsistent with a centention that the Tribe and Con-
gress contemplated that the prohibitory-regulatory dis-
tinction of Cabazon Band would be involved in analyzing
the Restoration Act. Furthermore, as a means of enforc-
ing those laws and regulations, Congress provided in
§107(a) that “[a]ny violation of the prohibition pro-
vided in this subsection shall be subject to the same civil
and criminal penalties that are provided by the laws of
the State of Texas.” 25 U.S.C. § 1300g-6(a) (emphasis
added). Again, if Congress intended for the Cabazon
Band analysis to control, why would it provide that one
who violates a certain gaming prohibition is subject to a
cwil penalty? We thus conclude that Congress did not
enact the Restoration Act with an eye towards Cabazon
Band.'® Congress was merely acceding to the Tribe’s
request that the tribal resclution be codified. See S.
REP. NO. 90 at 8 (the Tribe, “>y formal resolution,
requested that this legislation incorporate [its] existing
law and custom that forbids gambling”). !9

The Tribe points to two items in the Restoration Act’s
legislative history that it believes indicates Congress
incorporated Cabazon Band into §107(a) of the Act.

18 our conclusin is buttressed by the fact that the Restoration
Act, which (like IGRA) was enacted after Cabazon Band was
decided, makes no reference to the case, whereas IGRA does.
See S. REP. NO. 446 at 6, U.S. Code Cong. & Admin. News
1988, p. 3076. We take IGRA’s reference to Cabazon Band as
evidence that Congress knew how to incorporate the case when it
so intended.

19 the report also states that the “central purpose” of § 107(a)
is ‘‘to ban gaming on the reservations as a matter of federal law.”
S. REP. NO. 90 at 8.

72a

First, Congress noted in its report that §107(b) “‘is a
restatement of the law as provided in [Public Law
280].” Jd. at 10. The reference to Public Law 280, the
statute at issue in Cabazon Band, presumably is the hook
on which the Tribe hangs this argument. The Tribe’s
argument, however, misses the mark, because §107(b),
as opposed to §107(a), states only that the Restoration
Act is not to be construed as a grant of civil or criminal
regulatory jurisdiction to the State. In that sense only,
§107(b) is a restatement of Public Law 280. But it is
§107(a) that determines whether Texas ‘‘prohibits” cer-
tain gaming activities, and §107(a) is not a restatement
of Public Law 280.

The Tribe’s second argument admittedly raises a closer
question. In August 1987, as the Restoration Act was on
the brink of final passage in the House of Representa-
tives, a member made the following statement on the
floor of the House:

It is my understanding that the Senate amend-
ments to [§107] are in line with the rational
[sic] of the recent Supreme Court decision in the
case of Cabazon Band of Mission Indians versus
California. This amendment in ¢ffect would cod-
ify for [the Tribe] the holding and rational [sic]
adopted in the Court’s opinion in the case.

133 CONG. REC. H6975 (daily ed. Aug. 3, 1987) (state-
ment of Rep. Udall). Standing alone, this statement
supports the Tribe’s argument that Congress intended to
incorporate Cabazon Band into the Restoration Act.
But we find ourselves confronted with substantial legis-
lative history to the contrary, including the plain lang-
uage f §107(a), its accompanying report language, and
the tribal resolution to which §107(a) expressly refers.
We cannot set aside this wealth of legislative history

" i ta ae ita .

73a

simply to give meaning to the floor statement of just one
representative that was recited at the twelfth hour of the
bill’s consideration. See, e.g., Fort Stewart Schools v.
Federal Labor Relations Auth., 495 U.S. 641, 648-50,
110 S.Ct. 2043, 2047-48, 109 L.Ed.2d 659 (1990).
Rather, upon reviewing these materials, we are left with
the unmistakable conclusion that Congress — and the
Tribe — intended for Texas’ gaming laws and regulations
to operate as surrogate federal law on the Tribe’s reserva-
tion in Texas.”

B.

We find it significant that §107(c) of the Restoration
Act establishes a procedure for enforcement of §107(a)
which is fundamentally at odds with the concepts of
IGRA. Under §107(c), the state of Texas is authorized
to file suit in a federal court to enjoin any. violation by
the Tribe of the provisions of §107(a). 25 U.S.C.
§ 1300g-6(c); see also S. REP. NO. 90 at 9. The state of
Texas did not initiate this litigation under §107(c);
rather, the Tribe brought this suit under IGRA. Because
the Restoration Act and IGRA establish such funda-
mentally different regimes, we now must decide which
statute applies in this case. The Tribe argues that, to the
extent that a conflict between the two exists, IGRA
impliedly repeals the Restoration Act. We disagree.

20We are aware that the Supreme Court has established some
rules of construction as to Acts of Congress relating to Indian
affairs which require that Congress’ intention be “explicit,”
“clear,” “unambiguous,” “plain” and “specific.” See United
States v. Santa Fe Pac. R.R. Co., 314 U.S. 339, 62 S.Ct. 248,
86 L.Ed. 260 (1941); United States v. Dion, 476 U.S. 734, 106
S.Ct. 2216, 90 L.Ed.2d 767 (1986); Solem v. Bartlett, 465 U.S.
463, 104 S.Ct. 1161, 79 L.Ed.2d 443 (1984). The Restoration
Act satisfies these requirements.

74a

The Supreme Court has indicated that “[r]epeals by
implication are not favored.” Crawford Fitting Co. v.
J.T. Gibbons, Inc., 482 U.S. 437, 442, 107 S.Ct. 2494,
2497, 96 L.Ed.2d 385 (1987). The Court in Crawford
Fitting further noted that, ‘“‘where there is no clear
intention otherwise, a specific statute will not be con-
trolled or nullified by a general one, regardless of the
priority of enactment.” Jd. at 445, 107 S.Ct. at 2499
(quoting Radzanower v. Touche Ross & Co., 426 U.S.
148, 153, 96 S.Ct. 1989, 1992, 48 L.Ed.2d 540 (1976)).
With regard to gaming, the Restoration Act clearly is a
specific statute, whereas IGRA is a general one. The
former applies to two specifically named Indian tribes
located in one particular state, and the latter applies to
all tribes nationwide. Congress, when enacting IGRA
less than one year after the Restoration Act, explicitly
stated in two separate provisions of IGRA that IGRA
should be considered in light of other federal law.”!
Congress never indicated in IGRA that it was expressly
repealing the Restoration Act. Congress also did not
include in IGRA a blanket repealer clause as to other
laws in conflict with IGRA. Finally, we note that in
1993, Congress expressly stated that IGRA is not appli-
cable to one Indian tribe in South Carolina, evidencing
in our view a clear intention on Congress’ part that
IGRA is not to be the one and only statute addressing
the subject of gaming on Indian lands.”* Therefore, we
conclude not only that the Restoration Act survives

21 cee 25 U.S.C. §2701(5) (“{t]he Congress finds that...
Indian tribes have the exclusive right to regulate gaming activity
on Indian lands if the gaming activity is not specifically prohibi-
ted by federal law’); id. §2701(b)(1)(A) (tribes may engage in
Class II gaming if, inter alia, ‘‘such gaming is not otherwise specif-
ically prohibited on Indian lands by Federal law”).

22 cee 25 U.S.C. §9411 (a).

75a

today but also that it — and not IGRA — would govern
the determination of whether gaming activites proposed
by the Ysleta del Sur Pueblo are allowed under Texas
law, which functions as surrogate federal law.

The Tribe warns that our conclusion (i.e., that Texas
gambling laws and regulations are surrogate federal
law) will constitute a substantial threat to its sover-
cignty in that “[e]very time the State modifies its
gambling laws, the impact will be felt on the reserva-
tion.”” However, any threat to tribal sovereignty is of
the Tribe’s own making. The Tribe noted in its resolu-
tion that it viewed §107(a) of the Restoration Act as
‘‘a substantial infringement upon the Tribes’ [sic] power
of self government” but nonetheless concluded that
relinquishment of that power was necessary to secure
passage of the Act. To borrow IGRA terminology, the
Tribe has already made its ‘‘compact”’ with the state of
Texas, and the Restoration Act embodies that compact.
If the Ysieta del Sur Pueblo wishes to vitiate the com-
pact it made to secure passage of the Restoration Act,
it will have to petition Congress to amend or repeal the
Restoration Act rather than merely comply with the
procedures of IGRA. :

C.

Finally, having concluded that the Restoration Act
governs this case, we now must determine whether the
Tribe’s suit against the State is cognizable. The Eleventh
Amendment bars any suit against a state in federal court,
unless either the state has waived its sovereign immunity
or Congress, pursuant to another provision in the Con-
stitution, has expressly abrogated the state’s immunity.
Atascadero State Hosp. v. Scanlon, 473 U.S. 234, 237-
40, 105 S.Ct. 3142, 3144-46, 87 L.Ed.2d 171 (1985).

76a

A state’s sovereign immunity under the Eleventh Amend-
ment includes immunity from suits brought by Indian
tribes. Blatchford v. Native Village of Norfolk, 501
U.S. 775, 111 S.Ct. 2578, 115 L.Ed.2d 686 (1991).
While the State clearly raised the Eleventh Amendment
as a defense to the Tribe’s IGRA suit, it did not do the
same with regard to the Restoration Act. The State’s
omission, however, does not mean we are precluded
from raising the issue sua sponte, because the Eleventh
Amendment operates as a jurisdictional bar. See Edel-
man v. Jordan, 415 U.S. 651, 678, 94 S.Ct. 1347, 1363,
39 L.Ed.2d 662 (1974); Ortiz v. Regan, 749 F.Supp.
1254, 1264 (S.D.N.Y. 1990); 13 CHARLES A. WRIGHT,
et al., Federal Practice and Procedure §3524 at 167-71.
We find nothing in the record indicating that the state of
Texas consented to the Tribe’s suit. Likewise, in enact-
ing the Restoration Act, Congress said nothing whatso-
ever which could be construed as an abrogation of the
State’s sovereign immunity. Accordingly, we reverse the
district court’s summary judgment in favor of the Tribe
and remand the case with instructions to dismiss the
Tribe’s suit for lack of jurisdiction.

IV.

For the foregoing reasons, we REVERSE the district
court’s summary judgment for the Tribe and REMAND
with instructions to DISMISS the Tribe’s suit.

77a

APPENDIX H

[852 F.Supp. 587]

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS,
PECOS DIVISION

YSLETA DEL SUR PUEBLO

STATE OF TEXAS and Ann Richards,
Governor of the State of Texas.

No. P-93-CA-29.

Nov. 1, 1993.

Tom Diamond, Ron Jackson, John Batoon, Diamond,
Rash, Gordon & jackson, El Paso, TX, for plaintitts.

Dan Morales, Will Pryor, Mary Keller, Jorge Vega, Toni
Hunter, State Atty. Gen’s. Office, Austin, TX, for de-
fendants.

MEMORANDUM OPINION AND ORDER
BUNTON, Senior District Judge.

BEFORE THIS COURT, in the above-captioned cause of
action, are the following:

1. Defendants’ Motion for Partial Summary Judgment
with Brief in Support Thereof;

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2. Plaintiff's Motion for Summary Judgment with
Brief in Support Thereof;

3. Plaintiff’s Response to Defendants’ Motion for
Partial Summary Judgment with Brief in Support
Thereof;

4. Defendants’ Response to Plaintiff's Motion for
Summary Judgment with Brief in Support There-
of;

5. Plaintiff's Supplemental Motion for Summary
Judgment with Brief in Support Thereof;

6. Defendants’ Supplemental Motion for Summary
Judgment with Brief in Support Thereof;

7. Plaintiff's Response to Defendants’ Supplementai
Motion for Summary Judgment with Brief in
Support Thereof; and

8. Defendants’ Reply to Plaintiff's Supplemental
Motion for Summary Judgment.

BACKGROUND

Plaintiff, Ysleta Del Sur Pueblo (hereinafter referred
to as the ‘“‘Tribe’’), is a federally recognized Indian Tribe
whose reservation is located in El Paso County, Texas.
The Defendants are the State of Texas and Ann Rich-
ards, Governor of the State of Texas. On February 12,
1992, the Tribe requested that the Governor of Texas,
Ann Richards, enter into negotiations for the formation
of a compact with the Tribe which would allow the Tribe
tu conduct various types of gaming activities on their
Tribal lands, pursuant to the Indian Gaming Regulatory
Act (hereinafter referred to as “IGRA’’), 25 U.S.C.
§2701, et seg. On March 5, 1992, Karen Abernathy,
Director of Scheduling in the office of the Governor
acknowledged the Tribe’s request, but due to the Gov-

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ernor’s heavy schedule, declined to meet with the Tribe
to discuss the possible formation of a compact.

However, over the period of the next thirteen months,
several meetings did take place between Tribal repre-
sentatives and representatives from the Governor’s Gen-
eral Counsel. During the course of these meetings, the
Tribe proposed several versions of a Tribal State Com-
pact. The Governor’s representatives refused to nego-
tiate over any proposed compact which would include
any Casino-style games.

As a result of a newspaper article published in the final
edition of The Houston Post on April 1, 1993, in which
the Governor was quoted as saying that the State would
not negotiate a compact which included Casino-style
games, the Tribe filed this action.

In the Tribe’s complaint, filed on April 15, 1993, the
Tribe requested this Court to issue an Order requiring the
State to enter into negotiations for the formation of a
Tribal-State compact within a sixty day period from the
entry of any such Order, pursuant to the IGRA. In the
Tribe’s First Amended Complaint, filed September 28,
1993, the Tribe seeks a determination as to exactly which
games are the proper subject of negotiations of a Tribal-
State compact under the IGRA.

STANDARD ON
MOTION FOR SUMMAR Y JUDGMENT

Summary judgment, “shall be rendered forthwith if
the pleadings, depositions, answers to interrogatories, and
admissions on file, together with the affidavits, if any,
show that there is no genuine issue as to any material
fact and that the moving party is entitled to a judment
as a matter of law.” Fed. R. Civ. P. 56(c); see Hansen

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v. Continental Ins. Co., 940 F.2d 971, 975 (5th Cir.
1991); Hogue v. Royse City, 939 F.2d 1249, 1252
(5th Cir. 19

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_2006%3A2. Public record. Not legal advice.
