DALE A. KIMBALL, District Judge.
This matter is before the court on Defendants Ute Indian Tribe of the Uintah and Ouray Reservation, Tribal Business Committee for the Ute Indian Tribe of the Uintah and Ouray Reservation, Luke Duncan, Tony Small, Shaun Chapoose, Edred Secakuku, Ronald Wopsock, and Sal Wopsock's Motions to Dismiss [ECF Nos. 45, 62, 67, and 68] Plaintiffs Angelita Chegup, Tara Amboh, Mary Carol Jenkins, and Lynda Kozlowicz's Civil Rights Complaint and Petition for Writ of Habeas Corpus, and Plaintiffs' Motion for Immediate Release [ECF No. 20].
Plaintiffs are enrolled members of the Ute Indian Tribe of the Uintah and Ouray Reservation (the "Tribe"), which is a federally recognized Indian tribe in the State of Utah. Defendants Luke Duncan, Tony Small, Shaun Chapoose, Edred Secakuku, Ronald Wopsock, and Sal Wopsock are members of the Tribal Business Committee for the Ute Indian Tribe of the Uintah and Ouray Reservation (the "Business Committee"), the governing body of the Tribe. In 2018, the Tribe filed a lawsuit in federal court in the District of Columbia wherein it alleged that the United States was violating federal law by treating certain reservation lands as though they were owned by the United States outright, rather than in trust for the Tribe.
After the Tribe filed the lawsuit, Plaintiffs filed a motion to intervene. Specifically, Plaintiffs argued that the subject land should be preserved for the Uintah Band of Ute Indians, not the Tribe. The Tribe opposed Plaintiffs' request to intervene, and the court eventually denied Plaintiffs' motion.
In October 2018, the Business Committee received a complaint from seventy members of the Tribe wherein Tribe members requested the banishment of Plaintiffs based on alleged acts arising from Plaintiffs' attempted intervention into the Tribe's case that seriously threatened the peace, health, safety, morals and general welfare of the Tribe. More specifically, the complaint alleged that Plaintiffs had (1) repeatedly interfered in the Tribe's ongoing litigation; (2) caused repeated delays and confusion in cases impacting the well-being of the Tribe; (3) engaged in vexatious litigation with the purpose of delaying legal proceedings and confusing legal issues; (4) sought to destabilize the tribal government and waste its resources; and (5) cost the Tribe millions of dollars in unnecessary legal fees by imprudently intervening into cases involving the Tribe.
Based on the allegations in the complaint, the following month, the Business Committee issued Resolution No. 18-472, which began the process of banishing Plaintiffs. The Resolution was unanimous and signed by each member of the Business Committee. In addition to initiating the banishment process, it mandated that the complaint and a notice of hearing be served on Plaintiffs. In due time, the Business Committee issued a notice of hearing to each Plaintiff and set a hearing to take place in one week at the Business Committee Chambers. The notice provided that Plaintiffs could appear with counsel and present evidence on their own behalf. Importantly, the hearing was meant for the Business Committee to ultimately decide whether Plaintiffs should be banished from the Reservation.
In preparing for the hearing, Plaintiff Tara Amboh attempted to file document requests with the Tribal Secretary seeking any evidence that would be used against her as well as any policy that would be implemented at the hearing. The Tribal Court Clerk, however, only served Amboh with the papers regarding the hearing, and refused to acknowledge any other document request.
Plaintiffs obtained counsel on the day of the hearing, but given the short time period between receiving the notice and the date of the hearing, their attorney was unable to appear in person. Accordingly, on behalf of all Plaintiffs, Amboh wrote to the Business Committee and suggested allowing their counsel to appear telephonically. When Plaintiffs were later called into the Business Committee Chambers for the hearing, the Business Committee informed them that they would not allow Plaintiffs' attorney to appear telephonically because Tribal guidelines did not allow for telephonic participation, and they had given Plaintiffs reasonable time to provide for an attorney's attendance. Upon learning this information, Plaintiffs left the hearing before it began. Nevertheless, the Business Committee proceeded with the hearing and passed a motion to banish Plaintiffs pursuant to Tribal Ordinance No. 14-004.
Following the hearing, the Business Committee promptly issued an Order of Banishment to each Plaintiff. The Orders provided that (1) Plaintiffs were temporarily excluded, banished, and ordered subject to removal from the Reservation for a period of five years; (2) Plaintiffs had caused the Tribe financial losses in the amount of $242,982.93 and were therefore fined in that amount; (3) Plaintiffs' dividends and bonuses would be garnished at a rate of up to 100% until the fine was paid in full; (4) Plaintiffs' rights to tribal employment and housing were revoked during the term of their banishment; (5) Plaintiffs could only enter the Reservation for a limited number of purposes; and (6) based on those limitations, Plaintiffs would be required to provide the Business Committee with fourteen days' written notice of their intent to visit the Reservation and the purpose for the visit.
Because Plaintiffs were unaware of any type of appellate review process to challenge the Business Committee's decision to banish them, they filed the instant suit in this court on April 29, 2019 and asserted two claims for relief. First, Plaintiffs contend that Defendants violated their rights under the Due Process Clause of the Indian Civil Rights Act of 1968 ("ICRA") (25 U.S.C. §§ 1302(8)). Second, they aver that Defendants violated their right to be informed of charges and confront witnesses under ICRA (25 U.S.C. § 1302(6)). In sum, Plaintiffs claim that their liberty has been severely restrained by Defendants' actions. Plaintiffs contend that they have been stripped of their homes, employment, retirement plans, health insurance, and healthcare and precluded from participating in tribal ceremonies and cultural events. Given the severity of the alleged restraints on Plaintiffs' rights, Plaintiffs filed a Motion for Immediate Release in which they ask the court to issue an order reinstating their rights pending the resolution of their complaint.
Defendants now move to dismiss Plaintiffs' complaint and petition for, among other reasons, lack of subject-matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure.
"Federal courts have long recognized that Indian tribes possess a unique legal status." Valenzuela v. Silversmith, 699 F.3d 1199, 1202 (10th Cir. 2012). Because Indian tribes are "distinct political entities" that "retain powers of self-government that predate the Constitution," "[c]onstitutional provisions that limit federal or state authority do not apply" to them. Id. Thus, in 1968, Congress passed ICRA "to secur[e] for the American Indian the broad constitutional rights afforded to other Americans, and thereby . . . protect individual Indians from arbitrary and unjust actions of tribal governments." Poulson v. Tribal Court for the Ute Indian Tribe of the Uintah & Ouray Reservation, No. 2:12-CV-497 BSJ, 2013 WL 1367045, at *1 (D. Utah Apr. 4, 2013) (unpublished) (internal quotation marks omitted) (quoting Santa Clara Pueblo v. Martinez, 436 U.S. 49, 61 (1978)).
Given that the United States recognizes Indian tribes as distinct sovereign governments, they enjoy tribal sovereign immunity, see Ordinance 59 Ass'n v. U.S. Dep't of Interior Sec'y, 163 F.3d 1150, 1153 (10th Cir. 1998), and courts have extended that immunity to a tribe's governing officials, Fletcher v. United States, 116 F.3d 1315, 1324 (10th Cir. 1997) ("[T]ribal immunity protects tribal officials against claims in their official capacity."); Kenai Oil & Gas, Inc. v. Dep't of Interior, 522 F.Supp. 521, 531 (D. Utah 1981), aff'd and remanded sub nom. Kenai Oil & Gas, Inc. v. Dep't of Interior of U.S., 671 F.2d 383 (10th Cir. 1982) ("[C]laims against the members of the Business Committee are essentially against the tribe itself and are thus barred . . . by the tribe's sovereign immunity."). Because Indian tribes and their officials enjoy such immunity, "absent explicit waiver of immunity or express authorization by Congress, federal courts do not have jurisdiction to entertain suits against an Indian tribe." Walton v. Tesuque Pueblo, 443 F.3d 1274, 1277 (10th Cir. 2006).
Here, Plaintiffs assert subject-matter jurisdiction under ICRA by claiming that Defendants violated certain rights enumerated in Section 1302 of ICRA. Section 1302, however, "does not waive tribal sovereign immunity and does not provide a civil cause of action in federal court against tribal officials." Valenzuela, 699 F.3d at 1203. Rather, the only avenue that tribal members have to seek relief for violations of Section 1302 is to file a writ of habeas corpus pursuant to Section 1303. Santa Clara, 436 U.S. at 58 (explaining that the "only remedial provision expressly supplied by Congress" is the writ of habeas corpus); Valenzuela, 699 F.3d at 1203. Section 1303 provides that "[t]he privilege of the writ of habeas corpus shall be available to any person, in a court of the United States, to test the legality of his [or her] detention by order of an Indian tribe." 25 U.S.C. § 1303. The Tenth Circuit has interpreted the term "detention" to be "analogous to the `in custody' requirement contained in the [other] federal habeas statute[s]."
In order to obtain habeas relief under Section 1303, a plaintiff must satisfy two prerequisites. See Poulson, 2013 WL 1367045, at *2. First, for a federal court to have subject-matter jurisdiction under Section 1303, a plaintiff must establish that he or she is "in custody." Id. Second, a plaintiff must "exhaust[] all tribal remedies." Id. (citing Jeffredo v. Macarro, 599 F.3d 913, 918 (9th Cir. 2010) ("[A]ll federal courts addressing the issue mandate that two prerequisites be satisfied before they will hear a habeas petition filed under the ICRA: The petitioner must be in custody, and the petitioner must first exhaust tribal remedies.")). Because the court concludes that Plaintiffs have failed to establish that they are "in custody," the court will not address tribal exhaustion.
Under Section 1303, a plaintiff is considered "detained" or "in custody" only if he or she is subject to a "a severe actual or potential restraint on liberty." Oviatt, 733 F. App'x at 932 (citing Jeffredo, 599 F.3d at 919). Yet, "[h]abeas relief does address more than actual physical custody, and includes parole, probation, release on one's own recognizance pending sentencing or trial, and permanent banishment." Shenandoah v. U.S. Dep't of Interior, 159 F.3d 708, 714 (2d Cir. 1998) (emphasis added).
In this case, Plaintiffs contend that their temporary banishment of five years renders them in "detention" for purposes of Section 1303. The Tenth Circuit has yet to decide whether banishment is a severe enough restraint on individual liberty to constitute a detention. See Walton, 443 F.3d at 1279 n.2. Thus, in support of their argument, Plaintiffs rely on the Second Circuit's decision in Poodry v. Tonawanda Band of Seneca Indians, 85 F.3d 874 (2d Cir. 1996). In Poodry, the Second Circuit held that members of the Tonawanda Band of Seneca Indians had demonstrated that they had suffered sufficiently severe restraints on their individual liberty by being banished from their tribe. Id. at 896-901. Hence, Plaintiffs contend that their temporary banishment is sufficient to constitute a "detention." The court, however, finds Plaintiffs' reliance on Poodry to be misplaced. First, unlike the temporary nature of the banishment at issue in this case, the banishment in Poodry was permanent.
Despite the weight of authority against them, Plaintiffs contend that their temporary banishment is sufficient to confer jurisdiction under Section 1303. Specifically, Plaintiffs point to the fact that the Tenth Circuit has defined Section 1303's "detention" language to be analogous to the "in custody" language in other habeas statutes, and that under other habeas statutes, the duration of the detention is irrelevant. To support this argument, Plaintiffs cite the district court's decision in Tavares v. Whitehouse, No. 2:13-CV-02101-TLN, 2014 WL 1155798, at *10 (E.D. Cal. Mar. 21, 2014), aff'd in part, appeal dismissed in part, 851 F.3d 863 (9th Cir. 2017) (unpublished). Yet, Plaintiffs' reliance on this case too is misplaced, and the court finds their argument unavailing. First, while the district court recognized, as Plaintiffs assert, that "in the ordinary criminal habeas context, the temporary duration of the detention is irrelevant," the court ultimately concluded that "temporary exclusion is not a severe enough restraint on liberty to constitute `detention.'"
Apart from Plaintiffs' preceding arguments, the court finds that Plaintiffs have simply failed to articulate sufficient facts to support their claim that they have been detained. In this case, Plaintiffs contend that they have been stripped of their homes, employment, retirement plans, health insurance, and healthcare and precluded from participating in tribal ceremonies and cultural events. These allegations are rather similar to the allegations made by the plaintiffs in Shenandoah. There, the plaintiffs' complaint alleged:
Shenandoah, 159 F.3d at 714. Under these facts, the Second Circuit opined that "[a]lthough the alleged misconduct, if true, is serious, it is insufficient to bring plaintiffs within ICRA's habeas provision."
Lastly, in reaching its conclusion that banishment must be permanent to have jurisdiction under Section 1303, the Tavares district court expressed concern regarding its authority to adjudicate a case involving an Indian tribal government. This court too shares those concerns and finds the Tavares district court's reasoning regarding them to be particularly pertinent:
Tavares, 2014 WL 1155798, at *11.
The court therefore joins the clear weight of authority and concludes that for banishment to constitute detention under Section 1303, it must be permanent. Thus, because Plaintiffs' banishment is of a limited duration, they have failed to establish the "in custody" requirement. Consequently, this court lacks subject-matter jurisdiction, and Plaintiffs' complaint and petition must be dismissed.
Prior to Defendants' Motion to Dismiss, Plaintiffs filed a Motion for Immediate Release wherein they requested that the court release them from unlawful restraints allegedly imposed upon them by Defendants and reinstate their tribal rights. "An inmate seeking federal habeas relief must, in order to obtain release pending a determination on the merits of his petition, make a showing of exceptional circumstances or demonstrate a clear case on the merits of his habeas petition." United States v. Palermo, 191 F. App'x 812, 813 (10th Cir. 2006) (unpublished) (citing Pfaff v. Wells, 648 F.2d 689, 693 (10th Cir. 1981)). While the Tenth Circuit has yet to apply this standard to cases involving habeas petitions under Section 1303, at least one court in this Circuit has. See Coriz v. Rodriguez, 347 F.Supp.3d 707, 715 (D.N.M. 2018).
Plaintiffs contend that they have easily established exceptional circumstances and demonstrated a clear case on the merits and are therefore entitled to the relief that they seek. Yet, Plaintiffs' motion relies on the premise that this court enjoys subject-matter jurisdiction under ICRA, and, as described above, the court has determined that it lacks such jurisdiction in this case. Accordingly, because the court lacks subject-matter jurisdiction, Plaintiffs' motion must be denied.
Based on the foregoing reasoning, Defendants' Motion to Dismiss [ECF No. 45] is hereby GRANTED, Plaintiffs' complaint and petition are dismissed with prejudice, and Plaintiffs' Motion for Immediate Release [ECF No. 20] is DENIED. Consequently, Defendants Edred Secakuku, Ronald Wopsock, and Sal Wopsock's individual motions to dismiss [ECF Nos. 62, 67, and 68] are DENIED as moot.