JUNE 17, 2013 - Turtle Talk...Jun 04, 2013 · Secretarial Election on Amendment to Tribal...
Transcript of JUNE 17, 2013 - Turtle Talk...Jun 04, 2013 · Secretarial Election on Amendment to Tribal...
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 1
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Hon. Ricardo S. Martinez
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON
AT SEATTLE RUDY ST. GERMAIN, MICHELLE ROBERTS, enrolled Nooksack Tribal members,
Plaintiffs,
v. UNITED STATES DEPARTMENT OF INTERIOR; BUREAU OF INDIAN AFFAIRS; SALLY JEWELL, Secretary of the Interior; KEVIN K. WASHBURN, Assistant Secretary of Indian Affairs; STANLEY SPEAKS, Northwest Regional Director; SCOTT AKIN, Acting Northwest Regional Director; JUDITH R. JOSEPH, Superintendent for the Puget Sound Agency,
Defendants.
NO. C13-945 RSM
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 ORAL ARGUMENT REQUESTED NOTE ON MOTION CALENDAR: JUNE 17, 2013
Plaintiffs Rudy St. Germain and Michelle Roberts respectfully request the Court issue a
Temporary Restraining Order (“TRO”) enjoining Defendants, their officers, employees, agents
and any other federal person collaborating with them, from conducting the Secretarial Election set
for June 21, 2013. Plaintiffs seek an expedited decision before the accelerated and unlawful June
21, 2013, election date. Plaintiffs seek this injunction because of the grave threat of irreversible
harm presented by Defendants and the lack of adequate remedy at law.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 1 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 2
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
I. INTRODUCTION The Bureau of Indian Affairs (“BIA”) is in the process of holding a federal election under
an unprecedented shortened schedule, motivated by racial animus against an identifiable class and
a bare desire to harm a politically unpopular group. A faction of the Nooksack Indian Tribe seeks
to amend its constitution as part of a general scheme to disenroll members retroactively. This
Secretarial election, authorized by the BIA on April 25, 2013 (“Secretarial Election”), will
immediately and irreparably harm over three hundred members of the Nooksack Indian Tribe.
Each of the targeted Nooksacks are entitled to tribal membership pursuant to, at least, Article II,
Section 1(H) of the Nooksack Constitution. Nooksack Tribal Council Chairman Robert Kelly and
his supporters have, therefore, requested the Secretarial Election to remove that Section 1(H),
ensuring the permanent disenrollment of the targeted Nooksacks. The targeting of this politically
unpopular group is a wholly improper purpose for any federal election.
Defendants have violated federal law, as codified in the Indian Reorganization Act
(“IRA”), 25 U.S.C. § 476(c)(2)(B), by failing to notify the Tribe that the proposed amendment is
in conflict with federal law. The proposed amendment, which has a discriminatory purpose and
effect and is motivated by racial animus toward an identifiable group and protected class and bare
desire to harm a politically unpopular group, violates the equal protection guarantees of the Indian
Civil Rights Act (“ICRA”), 25 U.S.C. § 1302(a)(8). Defendants’ approval of the Secretarial
Election is also arbitrary and capricious, an abuse of discretion, and contrary to law and should be
set aside in accordance with the Administrative Procedure Act (“APA”). 5 U.S.C. § 706.
II. FACTS A. SECRETARIAL ELECTION AS A PROXY FOR DISCRIMINATORY DISENROLLMENT.
On Friday, March 1, 2013, in a morning private executive session, five members of the
eight-person Nooksack Tribal Council passed Resolution No. 13-38, titled, “Request for
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 2 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 3
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Secretarial Election on Amendment to Tribal Constitution.” Declaration of Tribal Secretary Rudy
St. Germain (“St. Germain Decl.”), ¶2; see also id., Ex. A. Resolution No. 13-38 proposed “an
amendment to the Tribal Constitution in Article II – Membership, to remove § 1(h), which states:
‘Any person who possesses at least one-fourth (1/4) degree Indian blood and who can prove
Nooksack ancestry to any degree.’” Id.; see also generally id., Ex. B. According to Chairman
Kelly, the Secretarial Election is designed to prevent “losing control of the cultural identity of the
Nooksack Tribe” by targeting “large groups or families that have much weaker ties to Nooksack
than the rest of us” – specifically, 300-plus members of Nooksack-Filipino ancestry. Declaration
of Diantha Doucette (“Doucette Decl.”), Ex. B; St. Germain Decl., ¶3; id., Ex. C. The
Chairman’s admission is proof positive that the federal election is motivated by racial animus, and
a proxy for the retroactive disenrollment of Plaintiffs and over 300 of their relatives, and therefore
illegal. At minimum, the admission exhibits a bare desire to harm a politically unpopular group.
B. DEFENDANTS’ FAILURE TO APPRECIATE TRIBAL ILLEGALITY OF ELECTION. Also on Friday, March 1, 2013, Chairman Kelly travelled from the Nooksack Reservation
to Everett, Washington, to hand deliver a signed and codified version of Resolution No. 13-38 to
BIA Puget Sound Agency Superintendent Judith Joseph. Declaration of Gabriel S. Galanda
(“Galanda Decl.”), Exs. A-B. Chairman Kelly, Councilperson Katherine Canete,1 and Tribal
1 Defendant Canete has also exhibited the discriminatory intent of the Secretarial Election as a means to harm a suspect class and a politically unpopular group:
Vote YES to remove letter (h) from Article II of our Nooksack Tribal Constitution. I will be voting yes because the way I see it, it is simple . . . You are either Nooksack or you’re Not, and if you’re not then you don’t get to enroll! If you are Nooksack you would qualify under letters (A) through (G). Our Nooksack ancestors fought so hard and suffered many trials to keep Nooksack alive for our LINEAL Nooksacks! And I am not going to give our Nooksack away to anyone who does not descend from Nooksack. #keepitreal!
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 3 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 4
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
attorney Grett Hurley met with Superintendent Joseph again on Monday, March 4, 2013, to go
over a “timeline for holding a Secretarial Election on adoption of an amendment to a
constitution.” Id., Ex. B.2 The very next day – only one full business day after Defendants
received Resolution No. 13-38 – Superintendent Joseph wrote to the BIA’s Northwest Regional
Director “requesting authorization to conduct the requested secretarial election on the proposed
amendment to the constitution.” Id., Ex. C. Superintendent Joseph simultaneously wrote
Chairman Kelly to advise him that the BIA was “requesting secretarial election on the proposed
amendment to your constitution.” Id. Superintendent Joseph did not consider the impropriety of
Chairman Kelly’s request for the Secretarial Election. See generally id.
Previously, on February 12, 2013, the same five members of the Tribal Council who
promulgated Resolution No. 13-38 passed Resolution No. 13-02, which initiated “involuntary
disenrollment proceedings” against Plaintiffs and over 300 other enrolled Tribal members of
mixed Nooksack-Filipino ancestry – 15% of the Tribe’s membership – “who descended from
Annie James (George) or Andrew James.” St. Germain Decl., ¶3; id., Ex. C. Resolution No. 13-
02, too, was passed in private executive session. Id. The Tribal Council majority failed to
convene the monthly General Meeting of the Tribe in February or March 2013, each of which
public meetings would have occurred within one week of the Council’s passage of Resolution
Nos. 13-02 and 13-38, respectively, behind closed doors. St. Germain Decl., ¶2. The Tribal St. Germain Decl., Ex. E. As it stands, any person can be enrolled Nooksack without lineage provided they possess at least one-quarter Indian blood and are adopted by an adopted member of the Tribe per Article II, Section 1(G) of the Constitution. St. Germain Decl., Ex. B. 2 Defendant Superintendent Joseph provided Chairman Kelly and his allies with an outdated and annotated version of 25 CFR § 81. Galanda Decl., Ex. B. The two annotations concern election timing and suggest time was (and is) of the essence for the Secretarial Election for Chairman Kelly, et al., and Defendant Superintendent Joseph. See id. (concerning a “[n]otification of the election date,” 25 C.F.R. § 81.5, and that “no less than ten days” shall be allowed for voters to receive and return mail-in ballots, 25 C.F.R. § 81.19) (emphasis in original). Superintendent Joseph’s annotation did not highlight that “requests for absentee ballots received less than ten days before an election will be promptly honored.” 25 C.F.R. § 81.19.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 4 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 5
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Council majority’s failure to hold those public meetings, and instead to conduct business in
private meetings, per se violated in Article II, Section 2 of the Nooksack Bylaws, which provides
that “the tribal council shall meet on the first Tuesday of each month.” Id., Ex. B. (emphasis
added); see also id. (Article II, Section 6 of the Bylaws: “All sessions of the tribal council (except
executive) shall be open to all members of the public.”) (emphasis added).
At the outset of that closed-door Tribal Council meeting on February 12, 2013, Chairman
Kelly ordered Plaintiffs Tribal Secretary Rudy St. Germain and Councilwoman Michelle Roberts
to leave the meeting. Id., ¶4. Councilpersons St. Germain and Roberts disagreed with being
excluded from the meeting; but rather than provoke a conflict, St. Germain and Roberts left the
meeting and waited outside of the Tribal Council meeting room for the next seven hours. Id.
Plaintiffs’ exclusion from the February 12, 2013, Tribal Council meeting violated Article III,
Section 2 of the Constitution, which provides: “The governing body under this constitution shall
be composed of one (1) chairman, one (1) vice-chairman, one (1) secretary, (1) treasurer, and four
(4) councilman,” and Article VI of the Constitution, which defines the powers of the eight-person
“Tribal Council.” Id., Ex. B (emphasis added). Plaintiffs’ exclusion also violated Article I,
Section 3 of the Bylaws, which says that the Tribal Secretary, “shall be present at all meetings of
the Tribal Council.” Id. (emphasis added).3
C. DEFENDANTS FAIL TO CONDUCT REQUIRED FEDERAL LEGAL REVIEW. On March 20, 2013, Defendant Acting Northwest Regional Director Scott Akin
3 Councilpersons St. Germain and Roberts’ exclusion also violated the custom, tradition, and understanding of the Nooksack Tribal Council of following Robert’s Rules of Order. St. Germain Decl., ¶5. Section 45 of Robert’s Rules of Order establishes that no voting member of a governing body should ever be compelled to leave a duly called meeting or to refrain from voting on any matter where he or she has a direct interest; in this case, Councilpersons St. Germain and Roberts’ disenrollment. Id. Instead, that voting Tribal Council member should be allowed to stay in the meeting and to decide for him or herself whether to vote or abstain on the matter. Id.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 5 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 6
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
purportedly completed the BIA’s “technical review” of the proposed constitutional amendment
and authorized Defendant Superintendent Joseph “to call and conduct the secretarial election.”
Galanda Decl., Ex. F. Crucially, neither Defendant Acting Northwest Regional Director nor any
other Defendants ensured that the proposed amendment does not violate federal law. Id.; see also
U.S. DEP’T OF INTERIOR, BUREAU OF INDIAN AFFAIRS, TRIBAL CONSTITUTIONS: A HANDBOOK FOR
BIA PERSONNEL (1987) [hereinafter “BIA Handbook”], at 4-5 (“In addition to technical
considerations[, a] proposed constitution will be considered ‘appropriate’ for Secretarial approval
only if it does not violate Federal law.”) (reproduced in Galanda Decl., Ex. G).
Meanwhile, on March 26, 2013, the Nooksack Tribal Council passed Resolution No. 13-
53, thereby appointing a Secretarial Election Board to administer the federal election to remove
Article I, Section H from the Nooksack Constitution. St. Germain Decl., ¶6; id., Ex. D. Like the
aforementioned Resolutions, Resolution No. 13-53 was passed in private executive session,
without the Tribal Council having convened the monthly General Meeting of the Nooksack Tribe,
in violation of Nooksack Constitution, art. II, §§ 2,6. In part, the Tribal Council appointed Tribal
Enrollment Officer Roy Bailey, whose “discovery” is cited in Resolution No. 13-02 as the genesis
for the disenrollment effort. Cf. St. Germain Decl., Ex. C, with id., Ex. D. According to
Secretary St. Germain: “The Tribal Enrollment Officer’s appointment to the Election Board that
will preside over the federal election to amend the Nooksack Constitution is very telling; it is a
strong tie that binds the Tribal Council’s disenrollment efforts with the Council’s Constitutional
amendment efforts.” Id., ¶6.
D. DEFENDANTS DISENFRANCHISE NOOKSACK VOTERS. On April 29, 2013, Chairman Bob Kelly sent a federal-election propaganda packet to
some, but not all, of Nooksack Tribal members, begging those selected Tribal members to register
to vote in the Secretarial Election in order to, again, “control [the] cultural identity of the
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 6 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 7
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Nooksack Tribe,” by targeting “large groups or families that [allegedly] have much weaker ties to
Nooksack than the rest of us who are currently enrolled here.” Doucette Decl., Ex. B; St.
Germain Decl., ¶7. Plaintiff St. Germain and his relatives who are proposed for disenrollment did
not receive Chairman Kelly’s propaganda aimed at them, as “large groups or families” of mixed
Filipino-Nooksack ancestry,4 in order to accomplish their termination from the Tribe pursuant to
Resolution No. 13-53. Id.; Doucette Decl., ¶¶6-7; Declaration of Brina Aldredge (“Aldredge
Decl.”), ¶3; Declaration of Alexander Nicol-Mills (“Nicol-Mills Decl.”), ¶4; Declaration of Crissa
Casano (“Casano Decl.”), ¶4; Declaration of Kirk Brown (“Brown Decl.”), ¶4.
That same day, Superintendent Joseph issued a Notice of Secretarial Election and voter
registration packet to the Nooksack electorate. Doucette Decl., Ex. A. The Notice stated that
Defendant BIA Regional Director had “approved and authorized a Secretarial Election” and that
Defendant Superintendent Joseph had been appointed as “Chairman” of the Election Board “to
conduct the Secretarial Election pursuant to regulations found in 25 CFR Part 81.” Id. The
“Rules of Secretarial Election” enclosed with the Notice explained to Nooksack voters: “This
election will be conducted by mail-in ballot. NO POLL VOTING WILL BE ALLOWED.” Id.
Superintendent Joseph set the date of the Secretarial Election for June 21, 2013, and stated
that all voter registration forms must be received by May 10, 2013 – only ten working days later.
Id. Superintendent Joseph set June 4, 2013, as the deadline for challenging omissions from the
official eligible voter list – even though 25 C.F.R. § 81.13 allows until June 11, 2013, for doing 4 Plaintiffs and their 300-plus relatives proposed for termination via the Secretarial Election comprise the “large” Rabang, Rapada and Narte-Gladstone families. See generally Galanda Decl., Ex. D, at 2 (June 9, 2013, Letter from Dr. Bruce Miller, The University of British Columbia stating that “[t]he Rabang, Rapada and Narte/Gladstone extended family ancestry shows their continuing connections to the Nooksack”); see also id., Ex. E (May 7, 2013, Letter from Dr. Jay Miller, University of Washington: “In all, it is my informed professional opinion that because at least Matsqui George was Nooksack by blood, his biological daughter, Annie George Mack James, was too. As such, Annie and her heirs are fully qualified to be enrolled Nooksack, as they have been for decades.”).
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 7 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 8
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
so. Id. The “Rules of Secretarial Election” section further explained: “REMEMBER, THIS IS A
FEDERAL ELECTION, NOT A TRIBAL ELECTION.” Id. In all, Superintendent Joseph set a
90-day process for the federal election. Cf. 25 C.F.R. § 81.5(f).5
Several Nooksack voters “never received a Voter Registration Packet and [were] therefore
unable to register to vote by the May 10, 2013 deadline.” See e.g. Brown Decl., ¶3; Nicol-Mills
Decl., ¶4; Casano Decl., ¶4. These Nooksacks were not allowed to register, despite 25 C.F.R. §
81.19’s promise that “requests for absentee ballots received less than ten days before an election
will be promptly honored.” Other Nooksack voters received the Secretarial Election voter
registration packet, but ten working days between April 29 and May 10, 2013, proved to be an
insufficient amount of time for them to get registered via received and returned mail. See e.g.
Declaration of James Rapada (“Rapada Decl.”), ¶5 (“I filled out my voter registration form and
mailed it to the BIA on May 3, 2013. My name does not, however, appear on the Official List of
Registered Voters for the Secretarial election.”); Declaration of Karen Ahenakew (“K. Ahenakew
Decl.”), ¶3 (“I filled out my voter registration form and mailed it to the BIA, however it arrived a
day late. My name does not appear on the Official List of Registered Voters for the Secretarial
election. Based on my experience, 10 business days was not long enough for mail to be sent from
the United States to Canada and returned.”). As such, this category of Nooksack voters are not
listed on the “Final Official List of Registered Voters – Registered By the Bureau of Indian
Affairs Puget Sound Agency – For the Nooksack Tribal Secretarial Election of June 21, 2013.”
Galanda Decl., Ex. F. Several Nooksack voters who registered before May 10, 2013, but are not 5 Defendants will surely defend this Motion by claiming that “because the statute requires the Secretary to hold an election within ninety days, there is not a great deal of flexibility on timing.” Galanda Decl., Ex. Q. Even so, the Court should wonder why took the BIA so long – i.e., from March 20, 2013, when it received Defendant Acting Northwest Regional Director’s authorization to convene the election, until April 29, 2013 – to notice the election. Id., Ex. F; Doucette Decl., Ex. A. The result of that 40-day delay was allowing Nooksack voters only ten days to get registered to vote in a federal constitutional election of enormous tribal significance.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 8 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 9
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
listed on the Voter Registration List, filed “written challenges” to their omission with
Superintendent/Election Board Chairman Joseph, per 25 C.F.R. § 81.13. See e.g. Aldredge
Decl., Ex. A; K. Ahenakew Decl., Ex. A; Declaration of Lance Campbell (“Campbell Decl.”), Ex.
A; see also Rapada Decl., Ex. A (“25 CFR 81 allows me until today – ‘at least ten days before the
election’ – to offer this challenge, although I see from the voter registration packet you mailed out
that you required challenges to be made by June 4.”).
But Superintendent Joseph denied those challenges, because Defendants “have no record”
of the voter-challengers’ registration forms. Galanda Decl., Ex. I. No opportunity was given for
the challenger to provide proof that they “filled out the voter registration form and mailed it to the
BIA by May 10, 2013.” Id. Defendants denied other challenges because the registration form
was received a few after the deadline. Galanda Decl., Ex. H (“We received your registration on
May 13, 2013.”); but see Aldredge Decl., ¶5 (“I filled out my voter registration form and mailed it
to the BIA from California on May 6, 2013.”). Again, this was in violation of 25 C.F.R. § 81.19,
which requires that “requests for absentee ballots received less than ten days before an election
will be promptly honored.”
In all, Defendants entirely failed to allow enough time for Nooksack voters to duly register
for the Secretarial Election, especially those living off of the Nooksack Reservation and in
Canada, like Lance Campbell, who lives in Vancouver, British Columbia.6 Campbell Decl., ¶¶3-4
(“On May 6, 2013, I received Voter Registration Packet from the Bureau of Indian Affairs Puget
Sound Agency for the June 2013 Secretarial election. . . . I filled out my voter registration form
and mailed it to the BIA on May 7, 2013. My name does not, however, appear on the Official List 6 “[T]he [Nooksack] tribe was considered Canadian until 1973.” In re Junious M, 144 Cal.App. 3d 786, 792 (Cal. App. 1983). According to Dr. Bruce Miller: “In the case of the Nooksack, tribal members have long lived on both sides of what is now the international border.” Galanda Decl., Ex. D, at 2; see also generally Eileen M. Luna-Firebaugh, The Border Crossed Us: Border Crossing Issues of the Indigenous Peoples of the Americas, 17 WICAZO SA REV. 159 (2002).
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 9 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 10
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
of Registered Voters for the Secretarial election.”). As former Nooksack administrator Diantha
Doucette explains:
[T]en business days, or less, is simply not enough time to allow each and every Nooksack voter: (1) to receive the Secretarial election information and propaganda in the first instance, especially those members living in Canada; (2) to then read and understand the nearly 40 pages of documentation (much of which reads as legalese) regarding a federal election and proposed Tribal constitutional amendment; (3) to then consult with Nooksack family, community members, and Tribal leaders and/or the BIA about the election and proposed amendment to our Tribal Constitution; and (4) to in that consultation process somehow decide whether or not Section H is in fact “harmful” to the Tribe as Chairman Kelly says and the BIA suggests; (5) to eventually decide whether to register to exercise the Nooksack constitutional right to vote in an election being conducted by a non-tribal government; and (6) to finally take action to complete the federal voter registration paperwork and in turn mail it back to the BIA, probably through a visit to the Post Office.
Doucette Decl., ¶11.
Defendants’ decisions to convene the Secretarial Election by absentee rather than poll
voting and to carry out the federal election at a rapid pace, coupled with the precipitating
Constitutional and democratic failures of the Nooksack Tribal Council, along with violations of
25 C.F.R. § 81.19, alone counsel for the stoppage of the federal election. See Doucette Decl., Ex.
A; ¶12 (“the rather accelerated pace of this Secretarial election, in addition to the selective
mailings and propaganda from Chairman Kelly, make me seriously question whether this election
is being conducted for a proper purpose and otherwise in a good way.”); Split Family Group v.
Moran, 232 F.Supp.2d 1133, 1136 (D. Mont. 2002) (“[R]ushing this [Secretarial] election . . .
risks a needlessly uninformed electorate, greater expense [and a] possibility of mistake in creating
the election roll and preparing the ballot”). Indeed, when a Secretarial Election to amend the
Nooksack Constitution was last conducted, in 1989 voting occurred at polling locations for
members living on-reservation, and via absentee voting for those living in Canada and elsewhere.
Galanda Decl., Ex.s K, M-N. And as additional time and other provisions were allowed to
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 10 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 11
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
accommodate absentee voting via mail by Canadian members, the election took four months, not
90 days.7 Id.
E. PLAINTIFFS’ REQUESTS FOR FEDERAL INTERCESSION REBUFFED. On May 2, 2013, Plaintiffs’ attorneys sent a letter on their behalf to United States Attorney
Jenny A. Durkan, alerting her to Defendants’ unlawful involvement in the Secretarial Election
that is a proxy for the disenrollment of Nooksacks of Filipino descent and a clearly identifiable
politically unpopular group, and requesting her intercession. Galanda Decl., Ex. O. The letter
alerted Ms. Durkan to Chairman Kelly’s issuance of election materials to only those Nooksack
members not of Filipino descent, the targeting of a clearly identifiable politically unpopular
group, as well as the racial animus displayed in his April 29, 2013 letter. Id. (quoting Doucette
Decl., Ex. B). The letter also informed Ms. Durkan of the procedural defects in the Secretarial
Election request, including Chairman Kelly’s refusal to hold monthly public Tribal Council
meetings in violation of Nooksack law and the exclusion of Plaintiffs from the Council’s closed
door proceedings. Id.
On May 17, 2013, the Plaintiffs, through their attorneys, sent a second letter to U.S.
Attorney Durkan, again requesting her intercession. Galanda Decl., Ex. P. This second request
emphasized that Secretarial involvement in an election motivated by animus against a suspect
class and a clearly identifiable politically unpopular group violates the Plaintiffs’ federally
guaranteed voting and civil rights. Id. The letter also drew specific attention to the insufficient
period of time allowed for voter registration. Id.
On May 24, 2013, Ms. Durkan declined to intercede to halt the federal election. Galanda
Decl., Ex. Q. Ms. Durkan declared that “the Secretary has called and will hold a Secretarial
7 The Tribe’s first Secretarial election, in 1973, took five months to complete. Galanda Decl., Ex.s L.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 11 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 12
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
election on June 21, 2013.” Id. On shortened time, and because neither the BIA nor its Interior
Board of Indian Appeals possesses the authority to issue “immediate, emergency, relief in the
nature of a temporary restraining order,” Plaintiffs respectfully request that this Court intercede
and halt the unlawful Secretarial Election, as required by the IRA and the APA. Kiowa Hearing
Board v. Acting Southern Plains Regional Director, 35 IBIA 107, 107 (2000).
III. ARGUMENT A. PLAINTIFFS SATISFY EACH STANDARD FOR OBTAINING THE REQUESTED TRO. District courts must issue a TRO where plaintiff shows that (1) “serious questions going to
the merits [a]re raised,” (2) that “the balance of hardships tips sharply in the plaintiff’s favor,” (3)
that a likelihood of irreparable injury exists, and (4) that the injunction is in the public interest.
Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1135 (9th Cir. 2011) (citation omitted);
see also Towery v. Brewer, 672 F.3d 650, 657 (9th Cir.), cert. denied, 132 S. Ct. 1656 (2012)
(“[S]erious questions going to the merits and a balance of hardships that tips sharply towards the
plaintiff can support issuance of a [TRO], so long as the plaintiff also shows that there is a
likelihood of irreparable injury and that the injunction is in the public interest.”) (quotation
omitted); Shell Offshore v. Greenpeace, 709 F.3d 1281, 1291 (9th Cir. 2013) (same).
B. PLAINTIFFS HAVE ESTABLISHED SERIOUS QUESTIONS GOING TO THE MERITS. 1. The Secretarial Election Set For June 21, 2013, Violates The IRA.
In 1988, Congress amended Section 476 of the Indian Reorganization Act (“IRA”) to
include a timetable for the calling of an election, including a process by which the Secretary must
“review the final draft of the constitution and bylaws, or amendments thereto to determine if any
provision therein is contrary to applicable laws.”8 25 U.S.C. § 476(c)(2). The 1988 amendments
8 Section 476(c)(2)(B) of the IRA is enforceable pursuant to 25 U.S.C. § 476(d)(2). Section 476(d)(2) provides the requisite waiver of sovereign immunity and subjects the Secretary to judicial review by statute. See 25 U.S.C. § 476(d)(2) (“Actions to enforce the provisions of this section may be brought in the appropriate Federal district court.”); see also generally Sac and Fox
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 12 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 13
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
impose a mandatory fiduciary duty on the Secretary to notify a tribe in writing if “the Secretary
finds that the proposed constitution and bylaws or any amendments are contrary to applicable
laws.”9 25 U.S.C. § 476(d)(1); Thomas v. U.S., 141 F.Supp.2d 1185, 1197 (W.D. Wis. 2001); see
also Timothy W. Joranko & Mark C. Van Norman, Indian Self-Determination at Bay: Secretarial
Authority to Disapprove Constitutional Amendments, 29 GONZ. L. REV. 81, 96 n.88 (1994)
(“[T]he Secretary must review the draft amendments to determine if any provision therein is
contrary to applicable laws. If the Secretary finds that a proposed amendment is contrary to
applicable laws, he must notify the tribe in writing of the objection . . . .”) (quotation omitted).
Section 102 of the 1988 Act, 25 U.S.C. § 476 note, provides:
For the purpose of this Act, the term . . . “applicable laws” means any treaty, Executive order or Act of Congress or any final decision of the Federal courts which are applicable to the tribe pursuant to an Act of Congress or by any final decision of the Federal courts.
The Indian Civil Rights Act, 25 U.S.C. § 1302 (“ICRA”), constitutes one of these “Act[s] of
Congress” that is deemed an “applicable law.” As noted by leading IRA scholars,
This review places the tribe’s constitutional decision under the very same federal court review which the Supreme Court condemned in Santa Clara Pueblo [v. Martinez, 436 U.S. 49 (1979)].10 This effectively reverses Santa Clara Pueblo insofar as constitutional amendments are concerned. Of course, the membership example is merely illustrative and the practice required by the 1988 amendments would neither be limited to membership provisions nor to the “equal protection”
Nation v. Norton, 585 F.Supp.2d 1293, 1302 (W.D. Okla. 2006). This is a private right of action that may be exercised by individual tribal members as well as the Tribe. See Thomas v. United States, 189 F.3d 662, 664-65 (7th Cir. 1999) (allowing suit by group of tribal members); Sekayumptewa v. Salazar, No. 11-8005, 2011 WL 231460, at *2 (D. Ariz. Jan. 24, 2011) (same). 9 “Prior to 1988, there were no statutory limitations upon the Secretary’s power to disapprove IRA constitutions and amendments.” Cheyenne River Sioux Tribe v. Aberdeen Area Director, 24 IBIA 55, 62 (1993). 10 In Santa Clara Pueblo, a female tribal member brought suit in federal court against the tribe, seeking declaratory and injunctive relief against enforcement of a tribal ordinance denying membership in the tribe to children of female members who marry outside the tribe, while extending membership to children of male members who marry outside the tribe. The tribal member claimed that this rule discriminated on the basis of both sex and ancestry in violation of the ICRA. The U.S. Supreme Court held that the ICRA does not authorize the bringing of civil actions for declaratory or injunctive relief to enforce its substantive provisions.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 13 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 14
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
guarantees in the ICRA. The ICRA also guarantees “due process of law,” which presents the Secretary with “substantive due process” tests by which to analyze tribal constitutional provisions. Thus, the 1988 amendments preserve the potential for the same intrusive federal review of tribal constitutional enactments which the Supreme Court found inappropriate for ordinances or the mere acts of tribal officials in Santa Clara Pueblo. . . . [Further, b]y creating a cause of action independent of the Administrative Procedures Act, Congress apparently provided for review free from the deference accorded administrative action by the APA's review provisions. . . . [T]ribal ordinances and official acts are not subject to federal review, but manifestations of the whole tribe’s vision of their government, as embodied in their constitution-making, are.
Joranko & Van Norman, supra, at 103-104, 104 n.132 (emphasis added).
The Nooksack Constitution also mandates compliance with the ICRA. See St. Germain
Decl., Ex. B (“All members of the Nooksack Indian Tribe shall be accorded equal rights pursuant
to tribal law [and] Title II of the Civil Rights Act of 1968 (82 Stat. 77) against actions of the
Nookeack Indian Tribe in the Exercise of its powers of self-government”). In Milam v. United
States Dep’t of the Interior, 10 I.L.R. 3013 (D.D.C. Dec. 23, 1982),11 it as held that the BIA may
not recognize “actions taken by a tribe [not] taken in compliance with the tribal constitution.” Id.
at 315; see also id (the BIA must “refrain from recognizing any such action taken in violation of
the constitution”). In other words, when a rogue tribal council takes actions “in derogation of the
express language of the [tribe’s] Constitution,” the BIA is prohibited from approving those
actions because the tribal constitution is, in the context of the IRA, an “applicable law.” Id. at
3016; see also See Ransom v. Babbitt, 69 F.Supp.2d 141, 151-52 (D.D.C. 1999) (“While
11 The 1988 IRA amendments did not upset the Milam decision. See generally Seminole Nation of Oklahoma v. Norton, 223 F.Supp.2d 122 (D.D.C. 2002) (applying Milam). In fact, the amendments strengthened the ability of the BIA to approve or disapprove proposed amendments.
The Secretary’s approach to the 1988 amendments amounted to a pair of bluntly contradictory recommendations, namely, that either secretarial authority to approve amendments should be abolished in order to remove the fetter on tribal self-determination it represented, or that secretarial authority should be increased in order to give it greater scope. Congress chose the latter approach . . . .
Joranko & Van Norman, supra, at 98 (citing S. REP. NO. 577, 100th Cong., 2d Sess. 36 (1988)).
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 14 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 15
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
respecting tribal sovereignty, the BIA must sometimes interpret tribal law if doing so will affect
federal-tribal relations.”); United Keetoowah Band of Cherokee Indians in Oklahoma v. Muskogee
Area Director, 22 IBIA 75, 80 (1992) (the BIA “has both the authority and responsibility to
interpret tribal law”); Estate of Mary Dodge Peshlakai v. Navajo Area Director, 15 IBIA 24, 36
(1986) (“[T]he BIA must interpret tribal laws to ensure that tribal action in which the Department
has an interest is consistent with that law.”). In sum, the IRA mandates that the Secretary advise
the Tribe, in writing, if its proposed amendment violates the Nooksack Constitution.
On its face and in application, the amendment will violate the ICRA and the Milam
decision (vis-à-vis Article IX of the Nooksack Constitution’s incorporation of the ICRA). As
noted above, the proposed amendment would remove Section 1(H) from the Nooksack
Constitution, which states: “Any person who possesses at least one-fourth (1/4) degree Indian
blood and who can prove Nooksack ancestry to any degree” is entitled to Nooksack membership.
Section 1302 of the ICRA states that “[n]o Indian tribe . . . shall deny to any person within its
jurisdiction the equal protection of its laws or deprive any person of liberty or property without
due process of law.” 25 U.S.C. § 1302(a)(8).12 This provision of the ICRA “incorporate[s] . . .
the safeguards of the Bill of Rights to fit the unique needs of tribal governments” by guaranteeing
the equal protection of tribal laws and regulations. Long v. Mohegan Tribal Gaming Authority, 1
Am. Tribal Law 385, 398 (Mohegan Gaming Trial Ct. 1997) (citing Santa Clara Pueblo, 436 U.S.
at 62 n.14). Discriminatory tribal laws and regulations and/or discriminatory application of tribal
law and regulation – particularly where motivated by racial animus – do not satisfy the scrutiny
applied under Section § 1302(a)(8). A “facially neutral” law or policy that is “nonetheless
applied by government actors in a discriminatory manner” is unconstitutional under ICRA’s
12 It is important to note that Plaintiffs cause of action does not arise under the ICRA. Plaintiffs’ cause of action arises under 25 U.S.C. §476(c)(2)(B).
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 15 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 16
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Equal Protection Clause. Boston’s Children First v. Boston School Committee, 260 F.Supp.2d
318, 331 (D. Mass. 2003); see also Nunez v. Cuomo, No. 11-3457, 2012 WL 3241260, at *15
(E.D.N.Y. Aug. 17, 2012) (“Because discriminatory intent is rarely susceptible to direct proof, a
party may state an intentional discrimination claim based on circumstantial evidence of intent,
such as the disparate impact the complained of conduct has on a particular group.”) (quotation
omitted). It has long been the case that where a “challenged governmental policy is facially
neutral, proof of disproportionate impact on an identifiable group, such as evidence of gross
statistical disparities, can satisfy the intent requirement . . . .” Committee Concerning Community
Improvement v. City of Modesto, 583 F.3d 690, 703 (9th Cir. 2009) (citing Village of Arlington
Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 264-66 (1977); Hazelwood School Dist. v.
United States, 433 U.S. 299, 307–08 (1977)) (quotation omitted). What is more, even if the
proposed amendment did not target a suspect class – it clearly does, as all of those targeted by the
proposed amendment are of Filipino decent – it is unmistakably is based on a bare desire to harm
a politically unpopular group. See U.S. Department of Agriculture v. Moreno, 413 U.S. 528, 534
(1973) (“For if the constitutional conception of ‘equal protection of the laws' means anything, it
must at the very least mean that a bare congressional desire to harm a politically unpopular group
cannot constitute a legitimate governmental interest.”); Perry v. Brown, 671 F.3d 1052, 1085 (9th
Cir. 2012) (a change in law violates equal protection clause “where a privilege or protection is
withdrawn without a legitimate reason from a class of disfavored individuals, even if that right
may not have been required by the Constitution in the first place.”); Arizona Dream Act Coalition
v. Brewer, No. 12-2546, 2013 WL 2128315, at *15-*20 (D. Ariz. May 16, 2013) (citing Moreno,
413 U.S. 528; City of Cleburne v. Cleburne Living Center, Inc., 473 U.S. 432 (1985); Romer v.
Evans, 517 U.S. 620 (1996); and Diaz v. Brewer, 656 F.3d 1008 (9th Cir. 2011)).
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 16 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 17
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Here, Defendants cannot deny that their recognition of Resolution No. 13-38 will have a
disparate impact on a particular group. The Tribal Council is currently attempting to disenroll
Plaintiffs and those 300-plus Nooksacks who are similarly situated. These Nooksacks meet, at
least, the requisites of Article II, Section 1(H), of the Nooksack Constitution. See generally
Galanda Decl., Exs. D, E. Even so, as discussed above, the Tribal Council’s plan is to disenroll
these Nooksacks because their application files show that they were enrolled by a prior Tribal
Council under a different section of Article II. The Tribal Council then plans to disallow these
Nooksacks to reenroll under Article II, Section 1(H), because it will have been removed. It is
luridly obvious that Resolution No. 13-38 unconstitutionally targets Plaintiffs and those
Nooksacks who are similarly situated. Doucette Decl., Ex. B; Aldredge Decl., ¶3; Nicol-Mills
Decl., ¶4; Casano Decl., ¶4; Brown Decl., ¶4. Defendants cannot offer any legitimate
governmental interest whatsoever to establish why the Secretarial Election and the
disenrollment proceedings must be completed in tandem. Even if these similarly situated
Nooksacks were not targeted because of racial animus had any merit – it does not – they cannot
deny that Resolution No. 13-38 unconstitutionally targets an identifiable group – particularly
those 300-plus Nooksacks who are currently subject to disenrollment proceedings. See id.; see
also Amended Complaint For Injunctive Relief, Declaratory Judgment, and Mandamus, ¶28 (“In
answering [the Tribe’s email] inquiries starting in January and continuing until at least March,
2013, Defendant BIA pointed to circa 2000 news descriptions of Plaintiffs as ‘outsiders . . . of
Filipino and American Indian descent,’ and also questioned Plaintiffs’ status as Nooksacks given
their ‘Canadian Indian blood.’”).
As such, the BIA is required to object to the proposed amendment and to notify the
Tribe in writing of its objection. Plaintiffs have a clear statutory right to ensure that this
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 17 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 18
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
procedure is carried out. See 25 U.S.C. § 476(d)(2) (actions to “enforce the provisions of
[Section 476] may be brought in the appropriate Federal district court”). The IRA requires that
the BIA notify the Tribal Council that the proposed amendment violates federal law – particularly
the ICRA and the Milam decision. Defendants have acted egregiously, and Plaintiffs will prevail
on the merits of this claim. At minimum, a serious question going to the merits has been raised.
2. The Secretarial Election Set For June 21, 2013, Violates The APA. Judicial review of federal agency action is made available through the Administrative
Procedures Act (“APA”).13 5 U.S.C. §§ 701-706; Ohio Valley Envt'l Coal. v. Aracoma Coal Co.,
556 F.3d 177, 192 (4th Cir. 2009). “In determining whether agency action was arbitrary and
capricious, the court must consider whether the agency considered the relevant factors and
whether a clear error of judgment was made.” Id. at 192. The reviewing court must vacate an
agency’s decision if it has relied on factors which Congress had not intended it to consider,
entirely failed to consider an important aspect of the problem, offered an explanation for its
decision that runs counter to the evidence before the agency, or is so implausible that it could not
be ascribed to a difference in view of the product of agency expertise. Nat'l Ass’n of Home
Builders v. Defenders of Wildlife, 551 U.S. 644, 658 (2007). Defendants have violated the APA
in at least four instances.
First, it is hornbook law that a violation of administrative materials setting forth agency
policy gives rise to a cause of action under the APA. See U.S. v. 1996 Freightliner Fld. Tractor,
13 Exhaustion is excused where resorting to exhaustion “would simply be futile or the remedy inadequate.” Fallick v. Nationwide Mut. Ins. Co., 162 F.3d 410, 419 (6th Cir. 1998); see also Goodin v. Innovative Technical Solutions, Inc., 489 F.Supp.2d 1157, 1163 (D. Hawai‘i, 2007) (“Plaintiffs are not required to exhaust administrative remedies when doing so would be futile or the remedy inadequate.”) (citing Amato v. Bernard, 618 F.2d 559, 568 (9th Cir. 1980)). Here, the Secretarial election is set for June 21, 2013. Neither the BIA nor its Interior Board of Indian Appeals possesses the authority to issue “immediate, emergency, relief in the nature of a temporary restraining order.” Kiowa Hearing Board, 35 IBIA at 107.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 18 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 19
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
634 F.3d 1113, 1116 (9th Cir. 2011) (“Generally, the government is bound by the regulations it
imposes on itself.”); Yakama Nation v. Holder, No. 11-3028, 2011 WL 5835137, at *3 (E.D.
Wash. Nov. 21, 2011) (“[T]he internal policies that can bind an agency and give rise to a cause of
action under the APA are not limited to only those rules promulgated pursuant to notice and
comment rule making,” they can also be “any published or unpublished agency guidelines”).
Here, Defendants have defied the binding policies set forth in its own handbook. See generally
BIA Handbook; Garvais v. U.S., No. 03–0290, 2010 WL 610282, at *23 (E.D. Wash. Feb. 17,
2010) (noting that the BIA Handbook “provides one relevant reference point from which to
evaluate the conduct” of BIA agents).14 The BIA Handbook states that, “[i]n addition to
technical considerations[, a] proposed constitution will be considered ‘appropriate’ for
Secretarial approval only if it does not violate Federal law.” BIA Handbook at 4-5 (emphasis
added). Defendants did not conduct the required federal legal review to ensure the proposed 14 The BIA Handbook was recently described in a University of Chicago Law Review as follows:
Under both the IRA and regulations promulgated by the Secretary of Interior, approval is only accorded to “appropriate” constitutions. The Handbook specifies that the BIA provides assistance “from the beginning of the constitutional development process.” The Handbook further explains the “constitutional concepts” of delegated authority from the people to their elected leaders, of written expression of that delegation, and of protecting the rights of the members. . . . The BIA has provided Indian tribes with more than conceptual guidance. Detailed explanations of proposed provisions, format, and content are all offered by the Handbook . . . . As the Assistant Secretary for Indian Affairs explained in 1988, “it is not unusual for the tribe to submit to the Bureau of Indian Affairs numerous drafts of a proposed constitution for informal review over an extended period of time prior to the submission of a final proposed draft for formal review . . . .” The BIA encourages tribes to provide an “explanation of how membership” is determined. Moreover, the BIA Handbook underscores the centrality of membership in the eyes of the Department of Interior. When “a major change in membership requirements which would drastically alter or increase the size of the tribe” is made, “central office” rather than branch office review is required.
Judith Resnik, Dependent Sovereigns: Indian Tribes, States, and the Federal Courts, 56 U. CHI. L. REV. 671 173-74 (1989) (quotation and citation omitted).
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 19 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 20
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
amendment to the Nooksack Constitution comports with federal law. Galanda Decl., Ex.s C, F.
As discussed above, the proposed amendment violates the ICRA and the Milam decision. The
BIA acted arbitrarily and capriciously when it authorized a Secretarial election to remove Section
1(H) from the Nooksack Constitution.
“In addition,” the BIA Handbook provides, the BIA must also disapprove and object to
constitutions that do not “conform to current Department policies.” Id.; see also Kirsty Gover,
Genealogy as Continuity: Explaining the Growing Tribal Preference for Descent Rules in
Membership Governance in the United States, 33 AM. INDIAN L. REV. 243, 256-57 (2009) (noting
the BIA’s responsibility to ensure that it does not authorize Secretarial elections that do not
comport with the policies described in the BIA Handbook). The BIA Handbook goes on to list
“some of the types of provisions that frequently render proposed constitutions inappropriate,”
including “[a]ttempts to disenroll members retroactively.” Id. at 4-6. Here, the Tribal
Council is clearly attempting to disenroll members retroactively. Beginning on February 14,
2013, the Tribal Council commenced issuance of a “Notice of Intent to Disenroll” to Plaintiffs
and over 300 other enrolled Nooksack members. These Nooksacks meet, at least, the requisites
of Article II, Section 1(H), of the Nooksack Constitution; although the Enrollment Office checked
another box on their enrollment applications.15 Don’t worry, Chairman Kelly and his Tribal
Council majority say, “[i]f you are disenrolled, you may submit a new application for
membership.” Doucette Decl., Ex. D. If all goes as planned, however, Article II, Section 1(H),
will be gone by that time. To be clear, Plaintiffs would have a problem voting to remove Article
15 The Enrollment Office has stated elsewhere that it “do[es] not have to prove that Plaintiffs fail to meet the criteria in [Section 1(H)] Article II because Plaintiffs were not enrolled under those sections.” Article II, Section 4 of the Constitution clearly states that the “reasons for [loss of membership] shall be limited exclusively to failure to meet the requirements set forth for membership in this constitution.” This, too, violates the Nooksack Constitution. The issue is currently being litigated in the Nooksack Tribal Court.
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 20 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 21
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
II, Section 1(H), of the Constitution on a going-forward basis. But that is not what is taking place
here. Instead, a vividly transparent attempt to permanently and retroactively disenroll Nooksacks
of Filipino descent – i.e., “large groups or families that [allegedly] have much weaker ties to
Nooksack” – has been sanctioned by the Secretary, in violation of the APA.
Second, Defendants have violated the APA by setting June 4, 2013, as the deadline for
challenging omissions from the official Voter Registration List. Federal regulations provide that
“[t]he election board shall determine the eligibility of any written claim to vote presented to it by
those whose name does not appear on the official list of registered voters . . . .” 25 C.F.R. §
81.13. The regulation only permits the election commission to reject challenges “not presented
least ten days before the election . . . .” Id. Here, however, Defendants set the cutoff date a full
eighteen days before the election, on June 4, 2013. Doucette Decl., Ex. A. Defendants also
violated the APA when they failed to respond to timely challenges by tribal members whose
names were improperly omitted from the official eligible voter list. See generally Aldredge Decl..
“There is no compelling reason to force tribal members to force tribal members to vote in the
dark, when a short delay will provide much greater illumination.” Split Family Group v. Moran,
232 F. Supp.2d 1133, 1137 (D. Mont. 2002).
Third, Defendants violated the APA when they rejected late requests for absentee ballots
received less than ten days before an election. Title 25 C.F.R. § 81.19 clearly states that “requests
for absentee ballots received less than ten days before an election will be promptly honored.” As
discussed infra, Defendants have refused to honor certain requests for absentee ballots, in
violation of this straightforward regulation; in doing so, they have violated the APA.
Finally, the APA provides a cause of action when the BIA “recognize[s] an unlawful tribal
action.” Milam, 10 I.L.R. at 3017; see also generally Seminole Nation of Oklahoma, 223
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 21 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 22
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
F.Supp.2d 122. In Milam, for instance, the D.C. District Court held that the BIA acted in
violation of the APA when it “recognized” certain actions taken by the Seminole Nation of
Oklahoma that were authorized at a “special meeting” of the Tribal Council. Milam, 10 I.L.R. at
3016. The Seminole Constitution required that notice for “special meetings shall be given at least
ten (10) days in advance to all members of the General Council and shall contain the time, place,
and purpose.” Id. (quotation omitted). The Milam Court found that during one meeting, proper
notice was not given to the General Council, in violation the Seminole Constitution. Id. The
Court held that “[t]he notice provision [of the Constitution] is entirely clear on its face. Neither
the Secretary, nor the Indians themselves, may ignore the express provisions of the constitution. .
. . Accordingly . . . the Secretary may not effectuate [the Tribe’s] decision . . . .” Id. at 3017.
Here, as discussed above, the Tribal Council enacted Resolution No. 13-38 during a Tribal
Council meeting that did not comport with the requirements of the Nooksack Constitution. Thus,
the BIA’s approval of this Resolution on March 20, 2013, violated the APA.
C. PLAINTIFFS WILL SUFFER IRREPARABLE HARM WITHOUT INJUNCTIVE RELIEF.
Loss of tribal membership will inflict instantaneous, devastating, and irreparable harm on
the Plaintiffs, their families, and their descendants for generations to come.
The harm caused by the Secretarial Election would be devastating. Tribal membership is
essential for access to the tribal and federal benefits afforded to members of federally recognized
Indian tribes. Without tribal recognition, Plaintiffs will immediately lose access to tribal housing;
federal Indian food programs; federal healthcare benefits from Indian Health Services including
prescription eyeglasses, prescription drugs, and hospitalization; treaty-protected fishing and
hunting rights; Indian student scholarships; hiring preference for some federal and tribal jobs; per
capita payments; and other reserved rights afforded to tribal members. See Galanda Decl., Ex. R
(Plaintiffs and other disenrolled members “will no longer be qualified for tribal housing, medical
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 22 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 23
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
facilities, treaty-protected fishing or hunting rights, or any other rights reserved to Nooksack tribal
members”). The loss of such benefits would create irreparable hardships for the Plaintiffs. No
forum exits to redress these harms.
Disenrollment would also inflict devastating cultural wounds. Cultural harm inflicted by
disenrollment would be no less damaging for individual Nooksack tribal members. The
Plaintiffs’ ancestors have, since time immemorial, been Nooksack. Galanda Decl., Ex.s D, E.
The Nooksack have historically been an insular and communal people. ROBERT H. RUBY, ET AL.,
A GUIDE TO THE INDIAN TRIBES OF THE PACIFIC NORTHWEST 219 (3rd ed. 2010); Galanda Decl.,
Ex D. This communal mindset largely continues today. Membership in the tribe plays a key role
in an individual Nooksack’s sense of personal identity, personal worth, and personal relationships.
Indeed, tribal membership is the sine qua non of Plaintiffs’ identities as American Indians and as
human beings. Disenrollment would amount to a form of banishment, a form of cultural death, as
devastating for individual tribal members. No balm exists to erase this harm.
D. THE BALANCE OF EQUITIES TIPS IN PLAINTIFFS’ FAVOR. The balance of equities tips sharply in Plaintiffs’ favor. Unless Defendants are enjoined
from holding the June 21, 2013 Secretarial Election, Plaintiffs will suffer irreparable harm.
Meanwhile, Defendants will suffer no, or if any, nominal, hardship if the injunction is granted; the
Court’s order will merely preclude them from taking actions that are facially unlawful. Thus an
injunction will merely maintain the status quo. Univ. of Texas v. Camenisch, 451 U.S. 390
(1981). If the Tribal Council is truly not targeting Plaintiffs for retroactive disenrollment, it
should have no problem in maintaining the status quo until the disenrollment proceedings have
been completed and Plaintiffs and the other 300-plus disenrollees have had an opportunity to
reapply under Section 1(H), as advertised. See Doucette Decl., Ex. D.
//
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 23 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 24
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
E. AN INJUNCTION IS IN THE PUBLIC INTEREST. The issuance of an injunction will serve the public interest. The public has an interest in
seeing that federal officials do not take actions that violate federal law. More importantly, the
public has an interest in preventing Nooksack leaders from unlawfully severing Plaintiffs’
political ties to the Tribe, and, in turn, terminating Plaintiffs’ legal rights to the many benefits
flowing from their status as enrolled members of a federally recognized Indian tribe. Curbing
these gross abuses of power through the issuance of an injunction will serve the public interest.
IV. CONCLUSION Plaintiffs have, at a minimum, raised “serious questions” going to the merits of their
claim for injunctive relief. Plaintiffs respectfully request that the Court issue an injunction
ordering the Defendants to comply with applicable federal law by immediately halting the
Secretarial Election; award costs and attorneys fees, and grant Plaintiffs such other and further
relief as the Court deems just and proper.
DATED this 17th day of June, 2013.
s/Gabriel S. Galanda Gabriel S. Galanda, WSBA# 30331 s/Anthony S. Broadman Anthony S. Broadman, WSBA #39508 s/Ryan D. Dreveskracht Ryan D. Dreveskracht, WSBA #42593 Attorneys for Plaintiffs GALANDA BROADMAN, PLLC P.O. Box 15146 Seattle, WA 98115 (206) 691-3631 Fax: (206) 299-7690 Email: [email protected] Email:[email protected] Email: [email protected]
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 24 of 25
MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUEST FOR EXPEDITED DECISION BEFORE JUNE 21, 2013 - 25
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
CERTIFICATE OF SERVICE
I, Gabriel S. Galanda, say:
1. I am now and at all times herein mentioned, a legal, permanent resident of the
United States, over the age of eighteen years, not a party to the above-captioned action, and
competent to testify as a witness.
2. On June 17, 2013, I caused to be filed and served true copies of the attached document on
the following person in the manner indicated:
Jenny A. Durkan United States Attorney Western District of Washington U.S. Attorney's Office 700 Stewart St. Suite 5220 Seattle, Washington 98101
¨ U.S. Mail þ Hand Delivery/Legal Messenger þ Email
The foregoing statement is made under penalty of perjury under the laws of the State of
Washington and is true and correct.
Signed at Seattle, Washington, this 17th day of June, 2012.
s/Gabriel S. Galanda Gabriel S. Galanda
Case 2:13-cv-00945-RSM Document 4 Filed 06/17/13 Page 25 of 25
[PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER - 1
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON
AT SEATTLE RUDY ST. GERMAIN, MICHELLE ROBERTS, enrolled Nooksack Tribal members,
Plaintiffs,
v. UNITED STATES DEPARTMENT OF INTERIOR; BUREAU OF INDIAN AFFAIRS; SALLY JEWELL, Secretary of the Interior; KEVIN K. WASHBURN, Assistant Secretary of Indian Affairs; STANLEY SPEAKS, Northwest Regional Director; SCOTT AKIN, Acting Northwest Regional Director; JUDITH R. JOSEPH, Superintendent for the Puget Sound Agency,
Defendants.
NO. C13-945 RSM
[PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER
BEFORE the Court is Plaintiffs’ Motion for Temporary Restraining Order. Having
reviewed said Motion and the file and pleadings therein, the Court deems itself otherwise fully
advised in the premises. Accordingly,
THE COURT FINDS that Plaintiffs have established serious questions going to the merits
and are likely to succeed on their claims since Defendants have violated federal law, as codified
in the Indian Reorganization Act, 25 U.S.C. § 476(c)(2)(B), by failing to notify the Tribe that the
proposed constitutional amendment is in conflict with federal law. The proposed amendment,
which has a discriminatory purpose and effect and is motivated by racial animus toward an
Case 2:13-cv-00945-RSM Document 4-1 Filed 06/17/13 Page 1 of 2
[PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER - 2
Galanda Broadman, PLLC 8606 35th Avenue NE, Ste. L1 Mail: PO Box 15146 Seattle, Washington 98115 (206) 691-3631
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
identifiable group and protected class and bare desire to harm a politically unpopular group,
violates the equal protection guarantees of the Indian Civil Rights Act, 25 U.S.C. § 1302(a)(8).
Defendants’ approval of the Secretarial Election is also arbitrary and capricious, an abuse
of discretion, and contrary to law and is set aside in accordance with the Administrative
Procedure Act. 5 U.S.C. § 706.
Loss of tribal membership will inflict instantaneous, devastating, and irreparable harm on
the Plaintiffs, their families, and their descendants for generations to come.
The balance of equities tips sharply in Plaintiffs’ favor and the public interest favors an
injunction.
IT IS ORDERED that Plaintiffs’ Motion for Temporary Restraining Order is GRANTED.
Defendants, their officers, employees, agents and any other federal person collaborating
with them, are HEREBY ENJOINED from conducting the Secretarial Election set for June 21,
2013.
A preliminary injunction hearing is SET for July __, 2013 at _______ AM/PM. The
parties shall appear for that hearing in person. The parties may file motion, response, and reply
papers regarding a preliminary injunction; if no such filings are made, the Court will treat the
existing filings as preliminary injunction papers.
IT IS SO ORDERED. The District Court Executive is directed to enter this order and
provide copies of the same to counsel of record.
DATED this ____ day of June, 2013.
_______________________ Hon. Ricardo S. Martinez UNITED STATES DISTRICT JUDGE
Case 2:13-cv-00945-RSM Document 4-1 Filed 06/17/13 Page 2 of 2