791 F.3d 648
6th Cir.2015Background
- Soaring Eagle Casino is owned/operated by the Saginaw Chippewa Indian Tribe on trust land within the Isabella Reservation; the Casino is a tribal-government subdivision, generates ~90% of tribal revenue, and employs ~3,000 people, mostly nonmembers.
- The Tribe’s Associate Handbook contained a no‑solicitation rule (including union solicitation); nonmember employee Susan Lewis was suspended and later discharged for union solicitation.
- The NLRB found the no‑solicitation policy and Lewis’s termination violated NLRA §§ 8(a)(1) and 8(a)(3), ordered reinstatement/back pay, and the Tribe appealed only the Board’s jurisdictional ruling.
- The Sixth Circuit panel applied Chevron deference to the NLRB’s NLRA interpretation but reviewed de novo issues of Indian law (treaty and sovereignty questions), and was constrained by a prior Sixth Circuit decision (Little River) holding the NLRA applies to on‑reservation casinos.
- The majority concluded it was bound by Little River and therefore enforced the Board’s order, but separately explained its preferred legal framework grounded in Montana/Hicks and would (on a clean slate) have held the NLRA did not apply to this tribal casino under the first Montana exception.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does the NLRA apply to the Tribe’s on‑reservation casino? | Union/NLRB: NLRA is of general applicability and covers tribal employers operating commercial enterprises; Board has jurisdiction. | Tribe: Treaty language and tribal sovereignty exempt the Tribe; NLRA contains no clear statement abrogating treaty/sovereign rights. | Court: Bound by Sixth Circuit precedent (Little River) — enforced NLRB order; but majority explained it would have reached the opposite result under Montana/Hicks absent that precedent. |
| Do the 1855/1864 Treaties bar application of federal labor law? | Tribe: Treaty’s reservation of “exclusive use, ownership, and occupancy” preserves right to exclude and to condition entry/employment; treaties construed as Indians would understand them. | NLRB: Treaty language is a general right of exclusion insufficiently specific to abrogate generally applicable statutes; no congressional intent to abrogate. | Court: General treaty right to exclude alone is insufficient to bar generally applicable statutes like the NLRA. |
| Should Coeur d’Alene / Tuscarora framework govern analysis of general statutes applied to tribes? | NLRB/Some circuits: Use Coeur d’Alene (Tuscarora presumptions + three exceptions) to balance sovereignty and regulatory aims. | Tribe/other circuits: Coeur d’Alene relies on potentially dicta and understates Montana/Hicks; prefer Montana/Hicks framework focused on inherent sovereignty and two exceptions. | Court: Declined to adopt Coeur d’Alene as preferable analysis (favoring Montana/Hicks), but nonetheless applied Little River which used Coeur d’Alene, so enforced NLRB. |
| If Montana applies, does an exception prevent NLRA’s application here? | Tribe: Yes — first Montana exception (consensual commercial relationships) applies because casino is tribal government enterprise on trust land and employment is consensual. | NLRB: NLRA does not intrude on core tribal self‑government; Montana exceptions should be narrowly applied. | Court (majority on merits): On a clean slate would apply the first Montana exception and hold NLRA does not apply; but bound to enforce Board by precedent. |
Key Cases Cited
- Montana v. United States, 450 U.S. 544 (1981) (framework for tribal regulatory authority over nonmembers with two exceptions)
- Merrion v. Jicarilla Apache Tribe, 455 U.S. 130 (1982) (tribal power to exclude includes conditioning entry and taxing economic activity)
- Federal Power Comm’n v. Tuscarora Indian Nation, 362 U.S. 99 (1960) (general statutes presumptively apply to Indians absent conflict with treaty rights)
- NLRB v. Noel Canning, 134 S. Ct. 2550 (2014) (invalidating certain NLRB appointments; procedural impact on Board composition)
- San Manuel Indian Bingo & Casino v. NLRB, 475 F.3d 1306 (D.C. Cir. 2007) (discussing Board jurisdiction over tribal casinos and Coeur d’Alene framework)
- Donovan v. Coeur d’Alene Tribal Farm, 751 F.2d 1113 (9th Cir. 1985) (Coeur d’Alene framework applying general‑statute presumption with three exceptions)
- NLRB v. Little River Band of Ottawa Indians, 788 F.3d 537 (6th Cir. 2015) (Sixth Circuit panel holding NLRA applies to on‑reservation casino; binding precedent here)
- Minnesota v. Mille Lacs Band of Chippewa Indians, 526 U.S. 172 (1999) (treaties interpreted as Indians would have understood; clear congressional intent required to abrogate treaty rights)
- United States v. Dion, 476 U.S. 734 (1986) (Congress may abrogate treaty rights but must clearly intend to do so)
- Atkinson Trading Co. v. Shirley, 532 U.S. 645 (2001) (consensual‑relationship exception requires nexus to the consensual relationship)
- Plains Commerce Bank v. Long Family Land & Cattle Co., 554 U.S. 316 (2008) (land‑ownership status affects tribal regulatory authority)
- Michigan v. Bay Mills Indian Community, 134 S. Ct. 2024 (2014) (courts should not lightly assume Congress intends to undermine tribal self‑government)
