*1
Jane her friend, J.H.,
and next Plaintiff-
Respondent,
v. PUEBLO,
SANTA CLARA Santa Clara
Development Corporation, Big d/b/a Casino, Rock Defendants-Petitioners. Lopez Lucy Lopez,
Ivan
Plaintiffs-Respondents, Felipe Felipe
San Pueblo San Ca- d/b/a Hollywood sino and CIS Insurance
Group, Defendants-Petitioners. 29,350, 29,351.
Nos.
Supreme Court of New Mexico.
Feb. *2 Fe, NM, Velasquez, Maxine
Hughes, Santa NM, Felipe, for Petitioners. San Fe, Kosh, Bennett, & Merit Santa Bennett NM, Respondent Doe. for Han, P.C., Kennedy, Kennedy Paul & J. Han, Ostrochovsky, Albu- Mary Y.C. Rene NM, Lopez. querque, Respondents for Browde, Occhialino, Albu- B. M.E. Michael NM, Amicus Curiae New Mexi- querque, for Lawyers co Trial Association. NM, Stetson, Albuquerque, B.
Catherine Tesuque, Pueblo for Amici Curiae Pueblo Felipe. of San P.C., & Associates. John John D. Wheeler NM, Wheeler, Alamogordo, for Amicus D. Apache Tribe. Curiae Mescalero Chestnut, Offices, Peter C. Chestnut Law NM, Albuquerque, for Berkley Rodgers, Ann Amicus Curiae Pueblo of Acoma. Nordhaus, Haltom, Taylor, Taradash & Bladh, Bladh, Wayne H. Thomas J. Peck- Cave, NM, ham, Albuquerque, Rodina Cole Nation, Apache for Amici Curiae Jicarilla Ana, Laguna, Pueblo of Santa Taos Pueblo of Pueblo. Chambers, Sachse, &
Sonosky, Endreson Mielke, Mielke, Albuquerque, David Charles Isleta, NM, Pueb- for Amici Curiae Pueblo lo of Sandia. L.L.C., Offices, Leander Ber-
Bergen Law NM, Albuquerque, for Amicus Curiae gen, Pueblo San Juan. Fe, NM, Werner, Ami-
Jana C. Santa Pojoaque Legal Depart- cus Curiae Pueblo of ment.
OPINION BOSSON, Justice. Tesuque, Gallegos v. Pueblo
State
698,
jurisdiction.{18}
12 P.3d
to state court
129 N.M.
960)).
“is a contract between
that,
agree
general
as a
We
Pueblos],
[the
the State New Mexico
proposition
Indian law derived from the
(citing
Id.
Tex
Legislature.”
codified
tribes,
sovereign
of Indian
tribal
status
Mexico,
128, 107
v. New
482 U.S.
as
claims
courts have exclusive
(1987));
also
L.Ed.2d
see
tribes,
on tribal lands
Reserva
Tribes
Chehalis
Confederated
members,
v.
or tribal entities. See Williams
Johnson,
734, 958 P.2d
tion v.
135 Wash.2d
Lee,
217, 219-20,
269, 3
79 S.Ct.
358 U.S.
(1998) (“Tribal-state
gaming com
(1959); Found.
Ins. Co.
L.Ed.2d 251
Reserve.
agreements,
legislation, and are
pacts are
Garcia,
105 N.M.
734 P.2d
contracts.”).
interpreted
As with
oth
recognize
Mexico
New
courts
contract,
pivot
choice of words can be
er
general
Apache
principle.
this
DeFeo v. Ski
al.
Resort,
904 P.2d
begins
analysis
Our
with the
(holding
(Ct.App.1995)
injured
skier su
agreement.
utilized
ing
ski resort
limited to tribal
tribal-owned
The Pueblos
the State of New Mexico
portion
court because
occurred on
agreed
“unless” a
the ski
located within tribal bound
resort
per-
that “IGRA
court determines
does not
aries). However,
principle
this
the cases
seen,
nothing
it. As we
there is
mit”
have
give
usually
it do not
involve the
rise to
permit”
Pueblos
“does not
express
kind of
consent to
shift
exactly
they agreed
and the State
do
what
by compact
given
that the Pueblos have
*6
Thus,
to do here.
based on
sole condi-
context of casino
stipulated
Compact,
in
we
that
hold
argue
The Pueblos
that this distinc-
{19}
the Pueblos have consented to state court
They
tion is
that
irrelevant.
assert
without
jurisdiction
purpose
person-
for the limited
of
pur-
express authority
Congress
from
their
against
impli-
al
casinos that
actions
ported
jurisdiction in
consent to state court
However,
safety
cate visitor
concerns.
we
ineffective.
Pueblos de-
is
The
stop
analysis
Compact.
at the
cannot
our
argument
rive
from the United States
their
follow,
again
For the reasons that
we focus
Supreme
Kennerly
of
Court case
v. District
on IGRA.
Court,
423,
91
27 L.Ed.2d
400 U.S.
S.Ct.
(1971).
507
Compact,
Notwithstanding the
must Con-
gress
jurisdiction shifting?
authorize
in
question Kennerly
was wheth-
gener-
jurisdiction
that
a
court
assert
under
er Montana state
had
Pueblos
principles
arising
law “there
over a
land and
al
of Indian
is no basis
civil suit
Indian
case,
jurisdiction”
involving
court
in this
un-
members.
Id. at 424. Allo-
for state
jurisdiction
gov-
less Plaintiffs “can show that
is a
cation of civil
between the tribes
there
erning
Congress
governed by
act of
that
a
authorizes such
the state was
federal
words,
statute,
(PL 280),
jurisdiction.”
regardless
of
Public Law No.
18
other
280
(1970,
1953),
promulgated
§
and their consent U.S.C.A.
1162
therein,
position
option
assuming
gave
the Pueblos take the
that which
states the
of
“jurisdiction
... civil
compact language granting the state courts
causes of action
Washington
jurisdiction
country.”
absent
“ineffective”
an affirma-
v. Confederat-
grant
authority
of
to do
ed
Tribes Yakima Indian Na-
tive
Bands &
tion,
463, 472-74,
To
issue we
first
99
58
so.
address this
must
439 U.S.
congressional
PL
a
prescribed
examine whether
au-
740
280
without
L.Ed.2d
thority
agree
specific
to do so tribes can
to state
course of action
tribes and states
jurisdiction
jurisdiction
civil
court
over claims
would tra-
follow to create
state
Second,
ditionally
arising
fall
courts.
courts
claims
on Indian land and
to tribal
Kennerly,
inquiry
comprehensive
involving
ensure
our
is as
tribal members. See
424-25,
480;
possible,
Congress,
whether
U.S. at
91 S.Ct.
18 U.S.C.A.
we address
In Kennerly,
authority
1162.5
the Blackfeet tribal
suggests
Other
that Ken-
adopted
provision
nerly
quite
council had
in its laws
does not reach
so far. See
Clark,
(9th
giving
jurisdiction
concurrent
to Montana Williams v.
742 F.2d
Cir.1984) (“[T]he
Supreme
state
implied
courts over suits
tribal mem-
Court has
bers,
that a
unilaterally
but neither the state nor the tribe
tribe
relinquish
had
jurisdiction
specific requirements
explicit
followed the
PL
absent
congressional
280.
au-
(recognizing
compliance
confusion of IGRA’s
Kennerly
controlling
Kennerly,
Supreme
here.
found
from clear that
is
Court
that the
and had
tribe had consented to arbitration
Kennerly
compre-
a
did not involve
a
clause that
included
choice-of-law
had
in
compact, entered into
furtherance
hensive
in
authorizing jurisdiction
effect
Okla
nego-
legislation,
painstakingly
federal
therefore,
courts,
state
tribe
homa
states, in
the tribes and the
tiated between
immunity.
its
Id. at
121
had waived
court civil
which the tribes conceded state
Thus, by agreement
entirely
1589.
S.Ct.
exchange
in
for substantial bene-
authority,
congressional
the tribe
without
ability
Class
fits —in this case
to conduct
sovereign immunity,
its
and more im
waived
body
separate
III gaming on tribal lands. A
portantly, was “amenable to
state-court
interpret-
developed
case law has
federal
to enforce an
award.
Id. at
suit”
arbitration
authority in
ing
context of consen-
414, 121 S.Ct. 1589.
case, C & L
sual contracts. One recent
Enterprises, Inc. v. Citizen Band Potawato-
context,
Enterprises
Taken
C & L
Okla,,
411, 121
mi
Tribe
532
suggests
sovereign
that when a
tribe waives
(2001),
1589,149 L.Edüd
addresses
5.Ct.
suit,
immunity
from
it
also
its
choose the
ability
immunity by
its
tribe’s
waive
resulting litigation
in which
forum
will
jurisdic-
contract and consent
state court
occur,
court,
including
state
whether
not it
tion.
express congressional authority to
has
do so.
agree
L
the tribe en
Enterprises,
In C &
In the context of similar business
ments,
pri
appear
agree.
other
tered into a construction contract with
courts
See
Indians,
building Bradley
to install
on a
v. Crow
vate contractor
a roof
Tribe
Mont.
306, 308,
by
(holding
the tribe.
121 S.Ct.
67 P.3d
311-12
owned
Id.
contract,
sovereign immunity
had
1589. In the
the tribe consented
that tribe
waived its
agreed
agreeing
that the contract was
and could be sued in state court
arbitration
place
and to
“governed
the law of the
to state law
state court
located,”
Project
provision
in that case
contract
where the
a standard construction
venue);
the state of
choice of law and
Rush Creek
outside tribal boundaries within
Solu
415, 121
tions,
Tribe,
(quoted
Oklahoma. Id. at
Inc. v. Ute Mountain Ute
S.Ct.
omitted).
(hold
authority
Supreme
(Colo.Ct.App.2004)
Court was
P.3d
immunity
Tribe
had
asked to determine “whether
the tribe
waived its
”
immunity
legally
court
court had
based on a
waived its
suit
state
state
agreement.
the contractual
Id. at
contract in which tribe consented
based on
enforceable
added).
jurisdiction).6
In a
(emphasis
court
Int’l, Inc.,
argue
Enterprises
jurisdiction”);
does
Diesel
The Pueblos
C & L
ter
v. Morse
Kizis
*8
46,
498,
apply
only
(2002) ("|T]he
here because the
concern in that
not
Conn.
794
502
260
A.2d
there
a valid waiver of
case was whether
was
immunity implicates
sovereign
doctrine of
sub
jurisdiction
immunity;
court
at
was not
(Quoted
jurisdiction.”
ject
authority
matter
governed
because the contract
a construc-
issue
Co.,
omitted.));
Funding
Sky City
Danka
LLC v.
reservation,
project
and
that was outside the
Casino,
357,
(Law
N.J.Super.
have a tribal-state
like C & L En-
history leading
up
passage
statute,
terprises,
and also federal
like Ken-
of IGRA illustrates what
intended
Thus,
nerly.
to determine if the Pueblos had
compact provision
when it included the
authority
in
juris-
to consent to state court
in
Compact,
Although
passed
1988,
diction
IGRA.
we cannot focus sole-
IGRA was
ly
Enterprises
on the C & L
line of cases and
legislation
contemplated
similar
had been
for
look no further than the
language.
Doe,
years.
at least five
See
2005-NMCA-
earlier,
For the
Kennerly
reasons stated
198,
(citing
exactly
point
answering
on
either in
(1983)).
34,184
Cong.
Rec.
generally
See
specific
Nonetheless,
inquiry before us.
Santoni,
Gaming Reg-
Roland J.
The Indian
Kennerly,
line with
immunity
authority
Hosp.
but does not have the
to
473 U.S.
105 S.Ct.
(1985)));
subject
jurisdiction.
Bradley,
consent to
matter
See Gar-
regulatory control
in-
Congress
They argue that while
IGRA.
discussing
in
S.
(noting, that
id. at 398
See
negotiate gaming com-
tended
Attorney
felt that
General
the Arizona
on what
Congress
put
also
limitations
pacts,
strictly by state
governed
gaming should be
Specifi-
compacts.
in
included
these
could be
law).
only
Congress
cally, the Pueblos assert
jurisdiction shifting as it
permit
intended to
provi-
compact
Congress devised
crime, and
controlling organized
regulation of
dispute over
to resolve this
sion
intend to broaden
Congress
did not
555 that
III
The version
S.
Class
jurisdiction shifting to include such
reach of
in
ultimately
was introduced
became IGRA
actions
matters as
extrinsic
version to
August
and was the first
against casinos.
gaming
concept of a tribal-state
include the
Santoni, supra.
generally
See
compact. See
agree with the Pueblos
We
Wolf,
Sidney
Killing the New
M.
purposes
IGRA’s
primary
Buffalo:
behind
one
to En-
Amendment
State Eleventh
to thwart
gaming provisions
III
was
Defense
Class
Gaming Com-
IGRA Indian
by allowing the introduction
organized crime
forcement
L.
Contemp.
&
pacts, 47 Wash. U.J. Urb.
laws, and state ven
regulation, state
of state
(1995)
appear-
(noting the sudden
85-86
conclu
ample support for this
ue. There is
compact provision).
the tribal-state
ance of
in
that one of its
IGRA itself states
sion.
compact negotiated
By relying upon a
protect
gaming
tribal
purposes is to
tended
states, Congress was able to take
tribes and
crime. 25
by organized
infiltration
from
of tribes
the diverse interests
2702(2).
into account
history of
legislative
§
U.S.C.
answering
without
states
in the Senate Select
as contained
juris-
regulatory
(Senate
question of where
difficult
Affairs
Com
on Indian
Committee
mittee)
Indian lands would
allowing
diction over
the fear that
report, reflects
Clark,
at 566
rel.
120 N.M.
lie. See State ex
infiltra
open the door to
tribal
would
(“Congress
at
at
904 P.2d
S.Rep.
No.
by organized crime. See
a balance between the
attempted
(1988),
Cong.
to strike
& Ad
U.S.Code
sovereigns
(“The
inter-
and the
rights
of tribes as
Fed
at 3071
need for
min.News
regulating
so-
have
gaming,
ests that states
regulation of
eral
State
and/or
gambling.”).
of,
forms of
phisticated
regulation,
instead
addition
expressed
various State
has been
Thus,
allocating
instead
”);
....
see
law enforcement officials
Federal
states,
the tribes and
jurisdiction between
Casino, 353
Cal. Grand
also Artichoke Joe’s
the tribes and
compact provision
allowed
(IGRA
passed
part
F.3d at
for themselves
negotiate
states to
and decide
organized
gaming]
[tribal
“shield
criminal,
civil,
regulatory
the division of
crime”);
Kelly, 932
Ana v.
Pueblo
Santa
2710(d)(3);
See 25 U.S.C.
responsibility.
I) (examin
(Kelly
F.Supp.
Santoni,
(“Congress
supra, at 407
see also
gaming com
Class III
ing purpose behind
compact concept,
introduced
Tribal-State
stating that
the central
pact provision
accept
state law
require
than
tribes
rather
against the infiltration
protect
is “to
purpose
conducting
jurisdiction,
a condition to
gaming”).
high-stakes
into
organized
crime
(“In
Wolf, supra, at 86
gaming.”);
III
Class
infiltration
preventing criminal
deciding
While
sum,
‘punted’ the issue of
*10
certainly
purpose
one
gaming was
states
into tribal
jurisdiction to the
state versus tribal
clearly
compact, it was
III
behind the Class
negotiate amongst themselves
and tribes to
basis.”).
S.Rep.
100-
No.
history
purpose.
sole
See
This
not the
case-by-case
on a
5,
Committee,
446,
explained,
Cong.
at
& Admin.News
the Senate
“the idea is
U.S.Code
1988,
(noting
agreement
at 3075
the views of Senator
to create a consensual
between
activity
years
gaming
that “in 15
of
sovereign governments
up
McCain
the two
and it is
reservations,
never been
on Indian
there has
provi-
to those entities to determine what
clearly
organized criminal
proven
one
case of
compacts.”
Cong.
sions will be in the
compact-
activity”). “Congress looked to the
added).
(emphasis
Rec. S12643-01
ing process primarily
balancing
a means of
as
explicitly
The Senate Committee
ad
state and tribal interests.” Artichoke Joe’s
reading
vanced a broad
Casino,
at 726.
Cal. Grand
353 F.3d
shifting provisions, observing that the “sub-
in-
Senate Committee identified several state
may
parts of each of the broad areas
be more
beyond
organized
terests
concerns over
inclusive,”
compact “may
and the tribal-state
crime that factor into this balance. A state’s
jurisdictional
allocate most or all of the
re
governmental
respect
to class
interests
tribe,
sponsibility to the
to the
or to
State
III
on Indian lands include the inter-
S.Rep.
variation
between.”
No. 100-
play
public
of such
with the State’s
14,
Cong.
at
U.S.Code
& Admin.News
law,
interests,
policy, safety,
and other
as
1988, at 3084. The Senate Committee thus
impacts
regulatory
well as
on the State’s
negotiating
revealed its intent
to leave the
system,
including
its economic interest
scope
regu
free to define the
of state
raising
S.Rep.
revenue for its citizens.
No.
latory
narrowly
broadly
as
or as
added).
100-446,
(emphasis
at 13
The inclu-
100-446,
they may
S.Rep.
see fit.
No.
See
“safety,”
sion of broad state interests such as
Cong.
at U.S.Code
& Admin.News
at
“law,”
policy”
“public
—references
(stating
the intention “that to the extent
easily encompass
personal
could
the future of
governments
relinquish rights
tribal
elect to
injury
suits
tribal casinos—in the
compact
they might
in a tribal —State
regulatory authority
gam-
discussion of
over
reserved,
relinquishment
have otherwise
ing, suggests that the
Committee
Senate
did
rights
specific
of such
shall be
to the tribe so
scope
compact
not intend to confine the
of
added)).
making
(emphasis
By
the election”
negotiations
allowing
compact parties ample
room to
I,
prevention
organized
Kelly
of
crime. See
negotiate
regulatory jurisdiction,
matters of
(“IGRA’s
F.Supp.
provisions
at 1296
re-
Congress intended to ensure that the com
great pains
pro-
veal that
took
pact process was “a viable mechanism for
meaningful opportunity
vide states
to be-
setting
equal
various matters between two
intimately
regulation
come
involved in the
sovereigns.” S.Rep. No.
gaming in
protect
order to
themselves and
Cong.
U.S.Code
& Admin.News
at 3083
gaming’s possible negative
the tribes
added);
(emphasis
see also Pueblo
Santa
added.)).
(Emphasis
effects.”
II),
Kelly (Kelly
Ana v.
104 F.3d
legislative history
indicates that
(10th
1997) (“[T]he legislative history
Cir.
expansive
took more
view toward
replete
with references to the need
[IGRA]
compact provision,
IGRA’s
one that would
and state inter
accommodate tribal
afford tribes and states
control and
both
...”).
ests.
flexibility
shaping
aspects
the fundamental
compact negotiating pro
The broad
authority
regulatory
See
Congress sought to ensure
(“The
cess
which
Cong.
Ree. S12643-01
Trib-
protect
their interests in
states could
compact language intends that two
al/State
laws,
safety,
public policy,
reason
sovereigns
together
negoti-
in a
will sit down
ably
interpreted
include the
issue
equal
equal strength
ation on
and at
terms
suits. See
up
regulating
and come
with a method of
Doe,
ing).
protection
extends to
This
to,
necessary
phrase “directly related
and
injuries
patroniz-
those
sustained
regulation
III
for” the
of Class
providing
and
assurances of
the casinos
to be
of limitation on what
meant
remedy. Congress could ration-
an effective
agree
could
the tribes and states
fore-
ally
ought
that tribes
not be
conclude
jurisdiction.
compacts regarding
Class III
negotiating
provisions per-
closed from
such
Doe,
281
surrendering rights
many
compacts
in other
sure tribes into
tribal-state
other states
Certainly,
there are
areas. See id.
arising
specific provi
out of IGRA do include
However,
legislative history
limits.
ex-
Diepenbrock
sions on this issue. See
poses exactly
are.
what those limits
The Merkel,
1063, 1068
Kan.App.2d
33
97 P.3d
report
that
in-
“[i]n
Committee
states
no
(2004) (compact
jurisdic
giving the tribe civil
stance,
contemplate the exten-
[IGRA]
does
injuries
tion over tort claims
from
jurisdiction
application
sion of State
or the
facilities);
patrons
gaming
Bonnette v. Tu
purpose.” S.Rep.
State laws for
other
Indians,
(La.Ct.
nica-Biloxi
873 So.2d
6
100-446,
Cong.
No.
U.S.Code
& Ad- App.2003) (compact requiring the tribe to
min.News
at 3076. As demonstrated
“adopt
procedures
disposi
reasonable
for
legislative history,
purposes”
the “other
”
gaming facility pa
tort claims
Congress
that
intended to exclude from state
Kizis,
omitted));
(quoted authority
trons
794
jurisdiction
Compact
pat-
in the
were those
(Conn.2002) (tribal compact
A.2d at 504
pro
ently
Inouye
unrelated to
Senator
viding that the tribe will create a remedial
negoti-
listed these areas
could not be
which
system
disposition
for
of tort claims
“taxation,
rights,
ated
environmen-
as
water
it).
subject
compacts give
While all these
regulation,
Cong.
tal
Rec.
land use.”
jurisdiction
matter
Thus,
inference,
S12643-01.
when Con-
tribes,
claims to the
unlike the
here
gress
jurisdiction
tells us what is off-limits
grants
which
concurrent
to the
sufficiently
because
related to
State,
provision granting
the inclusion of a
regulation,
fairly presume
we can
that other
jurisdiction, regardless
party
of what
it is
subjects falling
express catego-
outside those
given
personal injury
that
indicates
suits
juris-
ries are not excluded from
court
See,
sufficiently
gaming
are
in
related to
to be
e.g.,
diction.
Andrus v. Glover Const.
Co.,
compacts.
cluded
the tribal-state
(1980) (“Where Congress explic-
L.Ed.2d 548
reasons,
per-
For all of these
we are
itly
exceptions
gen-
enumerates certain
to a
Congress
that
compact-
suaded
intended the
prohibition,
exceptions
eral
additional
are not
ing provision of IGRA to allow the states and
implied,
to be
in the absence of evidence of a
negotiate regula-
the tribes broad latitude to
intent.”).
contrary legislative
tory
question
issues. There is no
that when
persuasive
We also find
the Court of
Congress
specific
sets forth
conditions for
Appeals’
provisions in
discussion of other
fifty years
shifting, as it did over
Compact that on their face do not seem to be
280, then,
ago
Kennerly,
in PL
as in
those
regulation
However,
necessary steps must be followed.
Doe,
[A]ny such claim court, including claims
district land, finally determined unless it is that IGRA does
by a or federal court shifting of permit injury suits to state
visitors’
court.1
Therefore, majority I reconcile the cannot ignore will not
opinion’s conclusion that “we Compact,” with the language of the
the clear 8(A), explicitly
language which Section Maj. Op. 15.2 the issue unresolved. leaves Compact’s I conclude the shift- would authorized is not terms, ju-
unambiguous and because *15 injury claims visitors’
risdiction over pre- explicitly authorized jurisdiction over exclusive
sume tribes’ My colleagues prevail. must
such claims view, I
being respectfully dis- different
sent.
STATE
Petitioner,
v. G., child, Defendant-Respondent
JADE Mexico, Plaintiff- of New
State
Respondent, child, G., a Defendant-Petitioner.
Jade 29,017. 29,016,
Nos.
Supreme Court of New Mexico. 28, 2007.
Feb. history (discussing of the http://www.nmgcb.org/tribal/2001compact. P.3d 1. See 8(A) pdf. Compact). Section of the 1997 jurisdiction shifting. provides explicitly for 8(A) clarity 2. would note the of Section I jurisdiction in the State "[C]oncurrent civil Gaming Compacts entered into in apply to a courts and the Tribal courts shall 11-13-1, comparison see NMSA bodily injury property dam- claim for visitor’s 8(A) entered text of Section age proximately the conduct of the caused generally Doe v. Santa Clara into in 2001. See Gaming Enterprise.” Section 11-13-1. ¶ 5, Pueblo, 2005-NMCA-l
