MOTION FOR TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION

Similar documents
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

Case 5:14-cv D Document 2 Filed 03/20/14 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA ) ) ) ) ) ) ) ) ) ) )

MEMORANDUM OF POINTS AN AUTHORITIES

Case 3:13-cv CAB-WMC Document 10 Filed 03/29/13 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

Case 2:16-cv SWS Document 195 Filed 02/28/18 Page 1 of 10. James Kaste, Wyo. Bar No Timothy C. Fox, Montana Attorney General

Case 2:16-cv CW Document 85 Filed 02/17/18 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION

TRIBAL COURT OF THE PASKENTA BAND OF NOMLAKI INDIANS

Case 2:12-cv JAM-AC Document 57 Filed 01/30/13 Page 1 of 13 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA ORDER

Case 1:12-cv BAH Document 28 Filed 01/11/13 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 5:15-cv L Document 1 Filed 03/09/15 Page 1 of 16 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF OKLAHOMA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COMPLAINT

Case 4:14-cv DLH-CSM Document 1 Filed 07/29/14 Page 1 of 10

Case 4:15-cv JED-FHM Document 2 Filed in USDC ND/OK on 08/17/15 Page 1 of 11

Case 1:14-at Document 6 Filed 02/19/14 Page 1 of 9 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO ORDER

No IN THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT. Ute Indian Tribe of the Uintah and Ouray Reservation, et al.

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH CENTRAL DIVISION

Case 1:15-cv MSK Document 9 Filed 06/22/15 USDC Colorado Page 1 of 6

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE. STATE OF WASHINGTON, et al., CASE NO. C JLR.

Case 5:15-cv M Document 56 Filed 03/28/17 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OKLAHOMA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

IN THE SUPREME COURT OF THE CHEROKEE NATION PETITION CHALLENGING ELECTION AND APPLICATION FOR INJUNCTIVE RELIEF AND WRIT OF MANDAMUS

Case 1:07-cv WMS Document 63-4 Filed 07/14/2008 Page 1 of 9

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS GALVESTON DIVISION

Case 1:18-cv LY Document 32-2 Filed 06/25/18 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

6:14-cv KEW Document 26 Filed in ED/OK on 06/17/14 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA

Corporation, and National Fuel Gas Supply Corporation (collectively, "National. Complaint herein state as follows:

TITLE 22. EXCLUSION ARTICLE I EXCLUSION

Case 3:12-cv DPJ-FKB Document 10 Filed 06/28/12 Page 1 of 10

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA NO. 1:15-CV TDS-JEP. Plaintiffs, Defendants.

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

Case 2:13-cv KJM-KJN Document 30 Filed 05/09/14 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10

Case 1:12-cv WJZ Document 68 Entered on FLSD Docket 09/20/2012 Page 1 of 7

Case 3:17-cv VC Document 48 Filed 09/29/17 Page 1 of 17

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case 1:18-cv RC Document 37 Filed 02/14/19 Page 1 of 18 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:16-cv DLH-CSM Document 4 Filed 05/05/16 Page 1 of 12

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON

UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT

Case 7:16-cv O Document 100 Filed 11/20/16 Page 1 of 6 PageID 1792

IN THE TRIBAL COURT OF THE NOOKSACK TRIBE OF INDIANS FOR THE NOOKSACK INDIAN TRIBE. Plaintiff, Defendants.

Case 1:13-cv RMC Document 29 Filed 07/30/14 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

United States Department of the Interior

Pawnee Nation Tribal Employment Rights Act. TERO Ordinance

2:11-cv PMD Date Filed 09/19/11 Entry Number 1 Page 1 of 18 UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON

No IN THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT. Ute Indian Tribe of the Uintah and Ouray Reservation, et al.

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION : : : : : : : : : : : : : : : : : : ORDER

Case 1:14-cv LG-JMR Document 7 Filed 04/14/14 Page 1 of 9

Case 1:17-cv RDM Document 91 Filed 09/17/18 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 4:16-cv ALM Document 10 Filed 10/18/16 Page 1 of 6 PageID #: 779

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA Civil Action No. 1:16-cv-1274-LCB-JLW

PlainSite. Legal Document. Virginia Eastern District Court Case No. 2:15-cv Bergano, D.D.S., P.C. et al v. City Of Virginia Beach et al

I. ANSWER. COMES NOW Defendant IMPULSE MEDIA GROUP, INC. in the above-captioned

Case 1:11-cv BJR Document 72 Filed 07/05/13 Page 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:18-cv Document 1 Filed 11/08/18 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

United States Court of Appeals

II. FACTS. Late on the afternoon of Thursday, January 16, Nooksack Tribal Council Chairman

Case 3:18-cv MMD-CBC Document 43 Filed 01/15/19 Page 1 of 7

Case 2:17-cv WB Document 85 Filed 12/10/18 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Administrative Rules for the Office of Professional Regulation Effective date: February 1, Table of Contents

Case 5:16-cv W Document 1-5 Filed 05/25/16 Page 1 of 1

Case 3:11-cv RCJ -VPC Document 8 Filed 08/30/11 Page 1 of 12

IN THE UNITED STATES COURT OF FEDERAL CLAIMS JOINT PRELIMINARY STATUS REPORT

Case 1:17-cv SMR-CFB Document 13 Filed 06/01/18 Page 1 of 11

Case 1:16-cv AJT-MSN Document 30 Filed 04/25/16 Page 1 of 15 PageID# 552

Case 3:18-cv M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084

[OPENING BRIEF FILED ORAL ARGUMENT NOT YET SCHEDULED] No UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON

Case 3:12-cv SRB Document 8 Filed 06/06/12 Page 1 of 5

Case: /20/2014 ID: DktEntry: 56-1 Page: 1 of 4 (1 of 13) NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Case 2:17-cv Document 1 Filed 02/13/17 Page 1 of 23 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. v. CIVIL ACTION NO.: Defendants. JURY TRIAL DEMANDED

Case 2:16-cv DN Document 2 Filed 01/15/16 Page 1 of 30

Case4:09-cv CW Document417 Filed12/01/11 Page1 of 5

Case 1:06-cv JR Document 19 Filed 10/01/2007 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Jamestown S Klallam Tribe

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) INTRODUCTION

Case 4:16-cv RGE-CFB Document 6 Filed 08/30/16 Page 1 of 10

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

Case 2:07-cv GEB-DAD Document 1 Filed 02/09/2007 Page 1 of 11

1IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

harmed, and continue to be harmed. Unless and until Defendants are enjoined from acting

THE PYRAMID LAKE PAIUTE TRIBE IS CONSIDERING TO AMEND ITS TRIBAL CONSTITUTION

Case 4:11-cv Document 102 Filed in TXSD on 09/11/12 Page 1 of 8

Case 1:13-cv RDM Document 60 Filed 05/19/15 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA

Omnibus Reconsideration Request for Nooksack Tribal Members Purportedly Disenrolled by Nooksack Holdover Tribal Council

Case 1:17-cv Document 1 Filed 06/27/17 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) ) ) ) ) ) ) ) ) ) )

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

IN THE UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF NORTH CAROLINA

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

PUBLISH TENTH CIRCUIT. Plaintiffs-Appellees, No

Transcription:

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF OKLAHOMA JOHN DAUGOMAH, an adult Member ) of the Kiowa Indian Tribe, ) Case No.: 16-cv-1045-D ) Plaintiff, ) ) v. ) ) 1. LARRY ROBERTS, Acting Assistant ) Secretary, United States Bureau of ) Indian Affairs, in his official capacity, ) ) 2. DAN DEERINWATER, Regional ) Director of the United States Bureau of ) Indian Affairs, Southern Plains Region, ) in his official capacity; ) ) 3. BIA ELECTION BOARD including ) JESSIE DURHAM, Chairperson, ) BILL WALKER, Member, AMY ) DUTSCHKE, Member, SHERRY ) LOVIN, Member, and ANDREA ) PHILLIPS, Member, in their official ) capacities; ) ) 4. MIKE SMITH, Deputy Director, ) United States Bureau of Indian Affairs, ) in his official capacity, ) ) Defendants. ) ) MOTION FOR TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION 1

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 2 of 22 COMES NOW John Daugomah, Plaintiff, and respectfully moves the Court to grant Plaintiff s Motion For Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction ( Plaintiff s Motion ) for his causes of action against Defendants who have unilaterally called, and who are in the process of conducting, a tribal election, not a federal election, designed to install an entirely new Business Committee ( Business Committee ) for the Kiowa Tribe ( Tribe ). 1 Plaintiff s Motion is supported by the following Brief in Support. BRIEF IN SUPPORT OF MOTION FOR TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION INTRODUCTION On June 24, 2016, Larry Roberts, the Acting BIA Assistant Secretary ( BIA Assistant Secretary ) issued a decision directing the BIA to call and conduct a special tribal election for the Tribe ( Special Tribal Election ) to be held on September 17, 2016 for the purpose of electing a new Business Committee. 2 The BIA Assistant Secretary 1 The Business Committee is the governing body of the Tribe s government and includes a Chairman and Vice Chairman. See, The Constitution and Bylaws of the Kiowa Indian Tribe ( Constitution ) Art. III, 1 and 2. See Doc. 1-1 - Constitution. The exhibits relied upon in this Motion are attached as Exhibits to the Complaint, and rather than clutter the record with the same document twice, the exhibits are referenced to those attached to the Complaint. 2 On January 26, 2015, nearly eighteen months prior to the BIA s recent January 24 th decision that is the subject of this case, the BIA Regional Director, Dan Deerinwater, made an initial decision for BIA to call and conduct a tribal election for all seats on the Business Committee. In his letter addressed generally to the Kiowa Indian Tribe of Oklahoma, the Regional Director attached two alleged Business Committee resolutions that on their face, are defective for failing to meet the five-member quorum requirement in the Constitution, and despite the BIA declaration that the Tribe suffers from more than 4 years of broken government,. See Doc. 1-2 January 26, 2015 letter. Multiple 2

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 3 of 22 claimed that the Kiowa people have indicated they wish to hold an election, but then cited only two names of individuals who requested such an election. The BIA Assistant Secretary explained that the purpose of his decision is to recognize Tribal leadership, and that his decision was based on the authority vested in BIA official (sic) under Article IV of the Kiowa Constitution. See Doc. 1-3 June 24, 2016 memo. BIA Assistant Roberts, and the BIA-appointed election board ( BIA Election Board ) carrying out Mr. Roberts decision, have based their authority to call and conduct a tribal election on the mistaken belief that the Tribe s Constitution somehow vests tribal legal authority completely in BIA officials to conduct the Special Tribal Election for the Business Committee. The BIA Assistant Secretary made the decision to call the Special Tribal Election arbitrarily, and the BIA Regional Director subsequently made, both directly and indirectly, arbitrary appointments of five BIA employees to the BIA Election Board to conduct the Special Tribal Election. The BIA Election Board in turn arbitrarily issued the one-time election rules ( One-Time Election Rules ) without any notice and comment rulemaking and has arbitrarily conducted the Special Tribal Election to date by issuing two different election notices and by failing to follow its own One-Time Election Rules. parties filed administrative appeals of Mr. Deerinwater s decision to the Interior Board of Indian Appeals ( IBIA ), putting the entire matter on hold pending the outcome of the appeal. On February 17, 2016, the IBIA dismissed all pending appeals, and subsequently, the BIA Assistant Secretary issued his June 24, 2016 decision to again have the BIA call and conduct a tribal election for all Business Committee seats for the Tribe. See Doc. 1-3 June 24, 2016 memo. 3

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 4 of 22 At the same time and in a separate matter, the BIA has refused to process a petition for a Secretarial Election 3 on a new constitution for the Tribe ( New Constitution ), proposed by more than five hundred adult members of the Tribe as an exercise of selfdetermination and inherent sovereignty. 4 The New Constitution is designed to bring modern structural reforms to the Tribe s government including requiring a new election for all officials within thirty days of its adoption. In a recent letter from Acting BIA Assistant Secretary Roberts to Mrs. Johnson regarding his decision to refuse to honor the Petition, Mr. Roberts explained that adopting a new constitution is one of the most significant decisions that a tribe can make, and that he preferred to use the framework from the Tribe s Constitution to address the Tribe s challenges because other tribal solutions still exist, namely his decision for the BIA to call and conduct a tribal Business Committee election. See Doc. 1-4 August 4, 2016 letter. Thus, where the BIA had no authority to act, the BIA acted by calling the Special Tribal Election, and where the BIA has a federal legal obligation to act to call a Secretarial Election, the BIA has failed to act. Rather than honoring the Kiowa Peoples efforts to resolve their governmental issues themselves, the BIA has instead interjected itself into the middle of the Tribe s affairs by unilaterally 3 A Secretarial Election is a federal election authorized and conducted by the U.S. Secretary of the Interior or her designee pursuant to federal law and regulations that provides a mechanism for members of Indian tribes to decide whether to adopt constitutions and/or corporate charters, and amendments thereto, for the tribe. 4 A member of the Tribe, Anita Onco Johnson, on behalf of 546 petition signatories, recently filed a federal lawsuit against the BIA for refusing to process a petition for a Secretarial Election ( Petition ) on the proposed New Constitution for the Tribe. See, Johnson v. Bruner, et al., 5:16-cv-01038-M. 4

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 5 of 22 calling and arbitrarily conducting the Special Tribal Election, thereby selecting the BIA s preferred course of action. This case presents a straightforward question of law. The facts are not in dispute as the BIA has issued at least three written decisions explaining the legal basis for its (flawed) decision. The single question of law that will decide this case is whether the BIA may base its decision to unilaterally call and arbitrarily conduct the Special Tribal Election exclusively on alleged legal authority vested in the BIA by the Kiowa Tribe s Constitution and exercised by federal officials acting under tribal law. FACTS On July 19, 2016, the BIA Election Board for the Special Tribal Election of the Kiowa Business Committee issued an Election Notice ( Election Notice #1 ) announcing the Special Tribal Election to elect a new Business Committee Members (including the Chairman and Vice Chairman) for the Tribe. See Doc. 1-5 Election Notice #1. The BIA Election Board mailed Election Notice #1 along with a Voter Registration Form to the adult members of the Tribe using an outdated voter s list. 5 No other forms or information, including a Declaration of Candidacy Form or the One-Time Election Rules, were included in the Election Notice #1 mailing. On July 19, 2016, the BIA held a meeting of selected interested parties in Oklahoma City, Oklahoma, to announce the decision to call and conduct the Special Tribal Election. At the meeting, the BIA provided the One-Time Election Rules and related 5 On information and belief, the Tribe is comprised of approximately nine thousand (9,000) adult members. 5

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 6 of 22 documents to those persons in attendance. See Doc 1-6 One Time Election Rules at 18-24. On July 20, 2016, the BIA Election Board issued an amended Election Notice ( Election Notice #2 ) altering key deadlines in the election process. See Doc. 1-7 Election Notice #2. The BIA Election Board did not mail Election Notice #2 to the adult members of the Tribe citing the cost of postage. The decision of the BIA Election Board to issue the amended Election Notice #2, including the decision not to mail such notice to the members of the Tribe, violates Mr. Daugomah s right to due process of law under the U.S. Constitution. On August 18, 2016, Plaintiff Daugomah filed an appeal of the BIA Election Board s decisions to issue two different election notices, to summarily issue the One-Time Election Rules without following the notice and comment rule-making requirements of the Administrative Procedures Act, and to otherwise conduct the Special Tribal Election without following the One-Time Election Rules. See Doc. 1-8 Daugomah Appeal. On August 25, 2016, the IBIA issued a decision questioning whether it had jurisdiction over Plaintiff Daugomah s appeal. The IBIA set a briefing schedule for the parties to address the jurisdictional issues. See Doc. 1-9 August 25, 2016 IBIA Order. On August 26, 2016, the BIA Assistant Secretary made the highly unusual decision to assume jurisdiction over Plaintiff Daugomah s pending IBIA appeal, and to summarily dismiss such appeal. Importantly, inter alia, the BIA Assistant Secretary tied his decision to assume jurisdiction and dismiss Plaintiff Daugomah s appeal with his decision to refuse to assume jurisdiction over the Johnson appeal (of BIA s refusal to process the petition for 6

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 7 of 22 a Secretarial Election) because tribal solutions still exist. See Doc. 1-10 August 26, 2016 letter. In other words, the BIA Assistant Secretary chose the tribal solution to call the Special Tribal Election while refusing to honor the other tribal solution, i.e., the right of the People to petition the BIA for a Secretarial Election. The BIA Defendants have based their actions to call and conduct the Special Tribal Election under tribal law on alleged tribal authority delegated to the BIA. For example, in several recent decisions, the BIA Defendants and/or the IBIA has written the following: (i) This is a unique provision in the Tribe s Constitution and one that provides BIA the authority to call an election in limited situations. (Emphasis added). (June 24, 2016 memo from the BIA Assistant Secretary to Defendant Smith). See Doc 1-3 June 24, 2016 memo. (ii) the tribal constitution provides for the Department to take action,. (Emphasis added). (June 24, 2016 memo from the BIA Assistant Secretary to Defendant Smith). See Doc 1-3 June 24, 2016 memo. (iii) Therefore, I a directing you to assist the Kiowa Tribe in holding an election, pursuant to authority vested in BIA official (sic) under Article IV of the Kiowa Constitution, to fill all the seats on the Kiowa Business Council (sic). (Emphasis added). (June 24, 2016 memo from the BIA Assistant Secretary to Defendant Smith). See Doc 1-3 June 24, 2016 memo. (iv) the tribe s Constitution that confers on the BIA the authority to call an election in limited circumstances. (Emphasis added). (July 8, 2016 letter 7

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 8 of 22 from Defendant Smith to attorney Martin Clare). See Doc. 1-11 July 8, 2016 letter. (v) It is important to note that the Kiowa special election is not a Secretarial election under 25 C.F.R. Part 81. The purported decisions that you appeal were issued by Deputy Regional Director Jessie Durham in her capacity as Chairperson of the Special Election Board, pursuant to authority vested in her by the Tribe s Constitution, not by any provision within Chapter 1 of Title 25 of the Code of Federal Regulations. (Emphasis added). (August 26, 2016 letter from the BIA Assistant Secretary to attorney Martin Clare). See Doc. 1-12 August 26, 2016 letter. (vi) Mr. Daugomah challenges the validity of certain actions taken by the Bureau of Indian Affairs officials who are conducting a special election for the Kiowa Tribe of Oklahoma(Tribe) under tribal law. (Emphasis added). (August 26, 2016 letter from the BIA Assistant Secretary to attorney Martin Clare). See Doc. 1-12 August 26, 2016 letter. (vii) noting in the Election Board notices (or in the Assistant Secretary s directive) indicates that the notices were issued under the regulations in 25 C.F.R. On the contrary, as Appellant (Daugomah) concedes, the Election Board s actions were based on its understanding, albeit one disputed by Appellant, that the Tribe s Constitution delegated authority and power to the BIA to act. (Footnote omitted). (August 25, 2016 IBIA Order). See Doc. 1-9 August 25, 2016 IBIA Order. 8

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 9 of 22 I. THE BIA S RELIANCE ON A DELEGATION OF THE KIOWA TRIBE S LEGAL AUTHORITY TO EXECUTE ITS FEDERAL DUTIES REPRESENTS A FUNDAMENTAL MISUNDERSTANDING OF THE RELATIONSHIP BETWEEN INDIAN TRIBES AND THE FEDERAL GOVERNMENT AS WELL AS THE SOURCE AND SCOPE OF FEDERAL POWER. The BIA does not derive its authority from an Indian tribe. A tribe s constitution is not the source of the BIA s legal authority to act, rather, federal law and federal regulations are the source of BIA s authority to act. While the long, convoluted relationship between Indian tribes and the federal government has taken many turns including abruptly shifting policies, this case cuts to one of the basic tenants of American democracy, i.e., federal authority. This case presents a straightforward issue based on the U.S. federal constitutional structure and democracy. In the absence of a federal law or regulation authorizing Agency (executive) action in this matter, the BIA is without the appropriate legal authority to act. U.S. Const., Art. II. There can be no doubt that the BIA Assistant Secretary relied on the alleged legal authority derived from the Kiowa Tribe s Constitution to call and conduct the Special Tribal Election, and the BIA is currently acting under tribal law. The BIA Assistant Secretary cited no federal statutory or regulatory authority to call and conduct the Special Tribal Election. By relying on the Tribe s Constitution as its legal authority to call the Special Tribal Election, the BIA Assistant Secretary violated the U.S. Constitution. 6 6 If an Indian tribe may insert federal responsibilities and duties into its constitution, then the BIA will find itself in the impossible predicament of deciding which tribal constitutional obligations to follow and which ones to ignore. For example, a tribe could include in its constitution a requirement that the BIA conduct all elections for the 9

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 10 of 22 II. THE BIA HAS MADE MULTIPLE, ARBITRARY DECISIONS IN THIS MATTER. The BIA has made unilateral and arbitrary decisions to call the Special Tribal Election, to appoint an Election Board comprised exclusively of BIA employees, to establish the One-Time Election Rules, and in the actual conduct of the election to date. First, the BIA Assistant Secretary made the arbitrary decision to call the Special Tribal Election based on the alleged request of only two members of the Tribe. See Doc. 1-3 June 24, 2016 memo from Larry Roberts. Indeed, the Tribe itself made no official request to the BIA for the Special Tribal Election. This is not a situation where the Tribe has taken an official action to request the BIA to act, or where the Tribe has made an official request or decision that subject to BIA approval (such as a land lease, for example), rather, here the BIA itself has decided to take unilateral action to decide whether and when to call and conduct a tribal election. Second, the BIA Regional Director made the unilateral decision to summarily appoint the BIA Election Board, comprised exclusively of BIA officials and employees, none of whom are members of the Kiowa Tribe. The BIA Election Board is not created or authorized pursuant to federal law or regulation, rather, the BIA relied on tribally-delegated authority to create such Board. The BIA simply and summarily announced the establishment of the BIA Election Board as well as the individuals selected to serve on such Board. See Doc. 1-6 - One-Time Election Rules. The BIA s decision to arbitrarily tribe, not just for unique situations where the tribe s governing body is unable to obtain a quorum. 10

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 11 of 22 appoint BIA employees to serve as the new BIA Election Board violates Mr. Daugomah s right to participate in the Tribe s government, to have his voice heard on the enactment of new laws and the appointment of new officials, his right to due process of law, and his consent to be governed by properly selected officials of the Tribe. Third, the BIA Election Board summarily announced the enactment of the One- Time Election Rules to be utilized at the Special Tribal Election without providing any opportunity for notice and comment rule-making in violation of the Administrative Procedures Act ( APA ). 5 U.S.C. 701-706. The One-Time Election Rules generally track the Secretarial Election Regulations (25 C.F.R. Part 81) that the BIA uses to conduct Secretarial Elections, although the One-time Election Rules include significant and substantive differences from the Part 81 Regulations. 7 The BIA Election Board s decision to copy and unilaterally modify the Part 81 Regulations to create the One-Time Election Rules violates the APA. The BIA Election Board s decision to rely on tribal law, rather than federal law, as the basis to promulgate the One-Time Election Rules has had, and will continue to have, an adverse impact on all members of the Tribe including Plaintiff Daugomah. As one example, the One-Time Election Rules require voters to separately register to vote by mailing a Voter Registration Form to the BIA within a 30-day time period, which is a new requirement that has never been used in a tribal election in the past. The BIA Election Board has also failed to follow its own One-Time Election Rules when 7 See Doc. 1-12 - August 26, 2016 letter from BIA to attorney Martin Clare ( While the Kiowa special election is not a Secretarial election governed by the regulations at 25 C.F.R. Part 81, the practical and policy consideration that guided the Secretary of the Interior s recent revisions to Part 81 apply to the conduct of the Kiowa special election. ). 11

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 12 of 22 it accepted the hand-delivery of a voter registration form despite an express prohibition to do so written in red ink on the form itself. See Doc. 1-8 - August 18, 2016 Daugomah Appeal at 3. Fourth, on July 19, 2016, the BIA Election Board issued Election Notice #1 announcing the Special Tribal Election to elect new Business Committee Members (including the Chairman and Vice Chairman) for the Tribe. See Doc. 1-5 Election Notice #1. The BIA Election Board mailed Election Notice #1 along with a Voter Registration Form to the adult members of the Tribe and included no other forms or information such as a Declaration of Candidacy Form or the One-Time Election Rules. Tellingly, the One- Time Election Rules call for challenges to the election to be decided by the BIA including any challenges to the manner in which the BIA has conducted the election. On July 20, 2016, the BIA Election Board issued (but did not mail) an amended Election Notice #2. See Doc. 1-7 Election Notice #2. The Election Notice #2 altered key deadlines in the election process. The decision of the BIA Election Board to unilaterally change the election rules and to issue the amended Election Notice #2, including the decision not to mail such notice to the members of the Tribe, violates Mr. Daugomah s right to due process of law under the U.S. Constitution. As further evidence of the BIA s ad hoc approach to this matter, the BIA Regional Director made the unilateral decision to initially call a Business Committee election in 2015. See Doc.1-2 January 26, 2015 letter. More than one year later, the BIA Assistant Secretary unilaterally made the same decision without any guidance or authority from federal law or regulations. Even if the Tribe had the authority to delegate its authority to 12

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 13 of 22 federal officials (which is does not), the BIA has issued no rule or shown any evidence of regulatory acceptance of such tribally-delegated authority, nor demonstrated that any regulatory guidance exists to avoid the ad hoc exercise of such delegated authority. The BIA, upon its own admission, has determined that the Tribe has suffered from governmental collapse for several years. See Doc. 1-3 - June 24, 2016 memo. Yet, despite identifying the problems experienced by the Tribe s government for years, the BIA chose not to act, but instead engaged in a series of interim recognitions of officials of the Tribe for limited purposes. See Doc. 1-3 - June 24, 2016 memo, footnote 2. When the BIA finally decided to act, it did so in an arbitrary manner by summarily announcing its decision to call a tribal election on two different occasions and by unilaterally setting the One-Time Election Rules. The BIA s actions in this matter represent nothing more than dictatorial fiat. While the goal of electing a Business Committee may be lofty, the BIA simply lacks the legal authority to do so. Overall, the BIA s arbitrary decisions in this matter (indicated above) violate Plaintiff Daugomah s right to due process of law under the U.S. Constitution. III. THE U.S. CONSTITUTION, THE U.S. BILL OF RIGHTS, AND FEDERAL LAW APPLY TO FEDERAL OFFICIALS WHO ARE ACTING UNDER TRIBAL LAW. The BIA acts pursuant to federal law at all times. An Indian tribe is not the source of BIA authority to execute federal laws enacted by Congress. Absent a federal law, the BIA, like any federal agency, lacks the authority to take action. Here, the BIA is expressly and unequivocally asserting an alleged right to take action based on tribal law, not federal 13

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 14 of 22 law. For the reasons stated above, Plaintiff Daugomah refutes BIA s assertion and exercise of tribal law. Even if the BIA had the authority to call the Special Tribal Election pursuant to tribal law, the BIA Election Board cannot conduct the election in violation of the U.S. Constitution or federal law. For example, the BIA Election Board cannot conduct the Special Tribal Election in an arbitrary or haphazard manner such as, here, issuing two different election notices or violating its own One-Time Election Rules. The BIA must act in accordance with the U.S. Constitution and laws regardless of whether it derived the power to call and conduct the Special Tribal Election from the Tribe s Constitution. Federal officials are not exempt from the application of federal law or the U.S. Constitution including the U.S. Bill of Rights simply because they are allegedly exercising triballydelegated authority. The U.S. Supreme Court, however, has held that the U.S. Bill of Rights does not apply to Indian tribes. Talton v. Mayes, 163 U.S. 376 (1896). The election of the Tribe s officials at issue in this case goes to the core of the Tribe s notions of civil rights and due process, including how it will elect its leaders and resolve election disputes. Plaintiff Daugomah has a direct stake in the proper functioning of the Tribe s government including whether elections are conducted in accordance with Kiowa law and equity. When the BIA acts under tribal law and exercises tribally-delegated authority, the BIA officials are nonetheless bound to follow the U.S. Bill of Rights, which otherwise would not apply against the Tribe s government or to the Tribe s election issues. The BIA s decision to call and conduct the Special Tribal Election effectively applies the U.S. Bill of Rights to the 14

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 15 of 22 Tribe through the back door, i.e., the BIA officials are bound by the U.S. Bill of Rights even when exercising tribally-delegated authority, although the Tribe itself would not be bound by the U.S. Bill of Rights when the Tribe conducts the same Business Committee election under tribal law. The BIA Assistant Secretary s decision to call and conduct the Special Tribal Election and the defacto application of the U.S. Bill of Rights violates the principles established by the U.S. Supreme Court in Talton and should be disallowed. IV. THE COURT SHOULD EXPEDITE THE REVIEW OF THIS MATTER GIVEN THE IMPENDING SPECIAL TRIBAL ELECTION. The BIA Election Board has scheduled the Special Tribal Election for September 17, 2016. The recent decision by the BIA Assistant Secretary to abruptly assume jurisdiction and dismiss Plaintiff Daugomah s IBIA appeal, and communicated to Mr. Daugomah s legal counsel on August 26, 2016, has left Plaintiff Daugomah with no other option but to seek immediate federal court review of this matter. Simply put, the BIA cannot legally operate under tribal law or exercise tribally-delegated powers, especially in the absence of any federal law or regulation proscribing such actions. If the BIA is permitted to proceed with the Special Tribal Election and a new Business Committee is certified and seated by the BIA, and subsequently Plaintiff Daugomah prevails on his claims, then the unseating or de-certifying the newly-seated Business Committee officials will cause greater harm and disruption not only to the Tribe and its members, but also to Plaintiff Daugomah specifically, by requiring the BIA officials and likely police officers to enforce the Court s decision and undo or cancel the certified election results leaving the Tribe s government with greater instability and a lack 15

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 16 of 22 governance. By answering the straightforward question of law presented in this case, the Court can help the BIA and Tribe avoid such a result. V. BIA VIOLATED PLAINTIFF S RIGHT TO DUE PROCESS. The BIA s decision to act under tribal law and pursuant to tribally-delegated authority violates the Article II of the U.S. Constitution. The BIA s decision to arbitrarily call and conduct the Special Tribal Election by exercising tribal law also violates Plaintiff s right to due process of law under the U.S. Constitution. VII. STANDARD TO ISSUE TRO/PRELIMINARY INJUNCTION The purpose of a temporary restraining order ( TRO ) is to preserve the status quo and prevent irreparable harm, just so long as is necessary to hold a hearing, and no longer. Granny Goose Foods, Inc. v. Bhd of Teamsters & Auto Truck Drivers, 15 U.S. 423, 439 (1974). Any temporary restraining order, therefore, is a temporary measure to protect rights until a hearing can be held. Similarly, a preliminary injunction is designed to maintain the status quo until a final determination of the matter on its merits can be made. Tri-State Generation & Transmission Ass n, Inc. v. Shoshone River Power, Inc., 805 F.2d 351, 355 (10 th Cir. 1986); Lundgrin v. Claytor, 619 F.2d 61, 63 (10 th Cir. 1980). To prevail on a request for TRO or preliminary injunction, the burden is on party seeking the injunction to establish: (1) the moving party will suffer irreparable injury unless the injunction issues; (2) the threatened injury to the moving party outweighs whatever damage the proposed injunction may cause the opposing party; (3) the injunction, if issued, would not be adverse to the public interest; and (4) there is a substantial likelihood that the moving party will eventually prevail on the merits. 16

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 17 of 22 Amoco Oil Co. v. Rainbow Snow, Inc., 809 F.2d 656, 661 (10 th Cir. 1987). The level of proof necessary for issuance of a preliminary injunction will vary, but, generally, the stronger the first three elements necessary for proof are, the more lenient a court will be in evaluation of the fourth element. The moving party must then merely demonstrate that there are questions going to the merits so serious, substantial, difficult and doubtful, as to make them a fair ground for litigation. Kids N City Slicks, Inc. v. Sheen, 77 F.3d 1280, 1283 (10 th Cir. 1996). Plaintiff Daugomah meets the requirements for issuance of a TRO/Preliminary Injunction. A. Irreparable Harm Plaintiff Daugomah will suffer, and continues to suffer, irreparable harm, and (nonmonetary) equitable relief is the only available remedy available to ensure that no further damage occurs to Plaintiff. For example, The BIA Assistant Secretary s unilateral decision to call the Special Tribal Election will effectively result in the installation of a new government for the Tribe that will likely have long-standing, generational consequences. The BIA Assistant Secretary s unilateral decision to call and conduct the Special Tribal Election using the One-Time Election Rules has caused great disruption in the Tribe by creating a new, One-Time election process. The new Business Committee will have the power to make immediate decisions directly impacting the members of the Tribe and Plaintiff Daugomah, such as the expenditure of the Tribe s funds and the operation of the Tribe s casino enterprise, even though the new Business Committee will have been elected 17

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 18 of 22 through an unlawful exercise of tribal law (and arbitrary administrative decisions) by federal officials. B. Plaintiff will Suffer Greater Injury than any Perceived Injury the Injunction may Cause Defendants. Defendants will not be prejudiced by any relief granted in favor of Plaintiff because the avoidance of an unlawful election conducted by federal officials acting under tribal law is repugnant to the Constitutional structure and laws of the United States. The federal government and federal officials do not derive their authority from a tribe s constitution. The BIA readily admits that it has called the Special Tribal Election pursuant to authority from the Tribe s Constitution and not by any provision [of 25 C.F.R.]. See Doc. 1-12 August 26, 2016 letter. Any harm that the halting of the Special Tribal Election may cause is far outweighed by the conduct of an election that is later determined to be unlawful. The issuance of the injunction will cause no meaningful harm to Defendants than, at most, the cost of another election that would be conducted entirely through the U.S. mail. C. Granting the Injunction Serves the Public Interest. The public and Plaintiff Daugomah have the right to be treated fairly by federal officials and in accordance with the laws of the United States. The unlawful exercise of tribal law by federal officials violates the U.S. Constitution and the right to due process of law. In calling the Special Tribal Election, the BIA has acted without any federal law or regulation to authorize or guide its actions, rather, the BIA has expressly and improperly relied on tribal law for its actions. 18

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 19 of 22 The BIA s actions in calling and conducting the Special Tribal Election in an arbitrary manner violates the U.S. Constitutional guarantees of equal protection of the laws. By expressly acting without any federal law to guide their conduct, and by unilaterally creating the One-Time Election Rules and then violating their own rules, the BIA and the BIA Election Board cannot guarantee Plaintiff Daugomah or other members of the Tribe equal protection of the laws. D. Plaintiff has a Substantial Likelihood of Prevailing on the Merits. The law is clear federal officials exercise federal authority. Federal officials cannot act pursuant to delegated tribal authority or under tribal law. The Defendants, as federal officials, are bound to follow federal law, regardless of whether they are exercising tribally-delegated powers. Federal officials are not permitted to engage in conduct that violates an individual s equal protection and due process rights. By arbitrarily calling and conducting the Special Tribal Election without federal legal authority, the Defendants have violated Plaintiff Daugomah s rights under the U.S. Constitution and federal law; therefore, Plaintiff has a substantial likelihood of prevailing on the merits of his claims. CONCLUSION For the reasons set forth herein, the Court should grant a temporary restraining order and temporary injunction expeditiously. WHEREFORE, the specific relief sought by Plaintiff is as follows: 1. An immediate temporary restraining order enjoining Defendants from conducting the Special Tribal Election on September 17, 2016. 19

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 20 of 22 2. Preliminary and permanent injunctions requiring Defendants to refrain from calling and conducting another special election pursuant to any authority contained in the Tribe s Constitution. 3. Pursuant to the Equal Access to Justice Act, an order awarding attorney s fees and costs in bringing this action, which is necessary to enforce the clear mandates of federal regulations. 4. A finding that for good cause the security requirement of Fed.R.Civ.P. 65(c) is waived, and that Plaintiff is not required to post security. 5. Plaintiff respectfully requests a hearing and oral arguments in this matter. 20

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 21 of 22 DATED September 9, 2016 Respectfully submitted, /s/ Jason Aamodt Jason Aamodt OBA #16974 Attorney for Plaintiff The Indian & Environmental Law Group, PLLC Nine East 4 th Street Tulsa, Oklahoma 74120 Telephone: (918) 347-6169 E-mail: jason@aamodt.biz and Kalyn Free OBA #12298 Attorney for Plaintiff Kalyn C. Free, PC 2248 East 48 th Street Tulsa, Oklahoma 74105 Telephone: (918) 916-0716 E-mail: kalyn@kalynfree.com 21

Case 5:16-cv-01045-F Document 4 Filed 09/09/16 Page 22 of 22 CERTIFICATE OF SERVICE I hereby certify that on this 9 th day of September, 2016, I electronically transmitted the attached documents to the Clerk of the Court using the ECF System for filing. I hereby certify that a true and correct copy of the foregoing was mailed via First Class U.S. mail on September 9, 2016, to the following: Larry Roberts, Acting Assistant Secretary Bureau of Indian Affairs U.S. Department of the Interior 1849 C Street NW Washington, D.C. 20240 (202) 208-7163 Dan Deerinwater, BIA Regional Director Southern Plains Regional Office WCD Office Complex PO Box 368 Anadarko, Oklahoma 73005 Telephone: (405) 247-6673 BIA Election Board, Jessie Durham, Chairperson, Bill Walker, Member, Amy Dutschke, Member, Sherry Lovin, Member, and Andrea Philips, Member Bureau of Indian Affairs Southern Plains Regional Office WCD Office Complex PO Box 368 Anadarko, Oklahoma 73005 Telephone: (405) 247-6673 Mike Smith, Deputy Director, United States Bureau of Indian Affairs U.S. Department of the Interior 1849 C Street NW Washington, D.C. 20240 (202) 208-7163 /s/ Jason Aamodt 22