Muscogee (Creek) Nation v. Buford Rollin
Muscogee (Creek) Nation v. Buford Rollin
Opinion
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[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 21-11643 ____________________ MUSCOGEE (CREEK) NATION, a federally recognized Indian tribe, HICKORY GROUND TRIBAL TOWN, GEORGE THOMPSON, Mekko, individually and as traditional representative of the lineal descendants of those buried at Hickory Ground Tribal Town in Wetumpka, Alabama, Plaintiffs-Appellants, versus BUFORD ROLLIN, PBCI Tribal Council Member, in his official capacity, et al., USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 2 of 21
2 Opinion of the Court 21-11643 Defendants,
BILLY SMITH, in his official capacity as a PCI Gaming Board member, POARCH BAND OF CREEK INDIANS, a federally recognized tribe, STEPHANIE A. BRYAN, individually and in her official capacity as Chair of the Poarch Band of Creek Indians (“Poarch”) Tribal Council, ROBERT R. MCGHEE, individually and in his official capacity as Vice Chair of Poarch Tribal Council, AMY BRYAN, in her official capacity as Treasurer of the Poarch Band of Creek Indians Tribal Council, et al.,
Defendants-Appellees.
____________________ Appeal from the United States District Court for the Middle District of Alabama D.C. Docket No. 2:12-cv-01079-MHT-CSC ____________________ USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 3 of 21
21-11643 Opinion of the Court 3 Before WILLIAM PRYOR, Chief Judge, and LUCK and HULL, Circuit Judges.
WILLIAM PRYOR, Chief Judge, delivered the opinion of the Court, in which Circuit Judge HULL joined in full, and in which Circuit Judge LUCK joined except as to Part III-B.
This appeal requires us to decide whether the district court erred when it ruled that officials of the Poarch Band of Creek Indi- ans enjoy sovereign immunity, under Idaho v. Coeur d’Alene Tribe of Idaho, 521 U.S. 261 (1997), from a suit filed by the Muscogee (Creek) Nation about the excavation and development of a burial site near Wetumpka, Alabama. After the Poarch Band and Auburn University excavated the site, the Poarch Band announced plans to develop a hotel and casino on it. In response, the Muscogee Nation sued the Poarch Band, its gaming authority, officials from both, and other defendants. The district court dismissed the complaint.
Because the district court failed to review that complaint claim by claim to determine whether the Poarch officials enjoy sovereign immunity, we vacate its order and remand.
I. BACKGROUND We explain the background of this appeal in three parts.
First, we explain the history of Hickory Ground, the burial site, and the Muscogee Nation’s relationship to it. Second, we explain the history of the Poarch Band and its relationship to Hickory Ground.
Third, we explain the Muscogee Nation’s lawsuit.
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4 Opinion of the Court 21-11643 A. Hickory Ground and the Muscogee Nation Hickory Ground is a sacred ceremonial ground of the Mus- cogee Nation that sits on the east bank of the Coosa River. Hickory Ground was the Muscogee Nation’s last capital before its forced removal on the Trail of Tears. Like many tribal towns, Hickory Ground contained ceremonial grounds, a council house, a plaza, and graves containing human remains and funerary objects. Be- cause of its historical significance, Hickory Ground is a state-regis- tered archaeological site and was placed on the National Register of Historic Places in 1980.
Although the Muscogee Nation left Hickory Ground on the Trail of Tears, the tribal town that started there, Hickory Ground Tribal Town, persists as a political entity in Henryetta, Oklahoma.
Affiliation with Hickory Ground Tribal Town is matrilineal, and the current members of that Tribal Town in Oklahoma are the de- scendants of the Muscogee buried at Hickory Ground. Each tribal town is led by its “mekko,” or chief. Mekko George Thompson has been the “kosa mekko,” or Coosa Chief, of Hickory Ground Tribal Town since 1977.
Hickory Ground remains a place of spiritual, religious, and cultural importance to the Muscogee Nation, where Mekko Thompson and other members of the Tribal Town have cultural and ancestral ties. Graves like the ones at Hickory Ground have special significance in Muscogee culture and religion because de- scendants have a duty to care for their ancestors’ graves, which may be disturbed only if certain protocol are followed. Members USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 5 of 21
21-11643 Opinion of the Court 5 of Tribal Town governance, like Mekko Thompson’s ancestors, also have designated burial locations at Hickory Ground.
B. The Poarch Band of Creek Indians The Poarch Band of Creek Indians is a federally recognized tribe that “began as an autonomous town . . . in the late 1700’s with a continuing political connection to the [Muscogee] Nation.” Final Determination for Federal Acknowledgement of the Poarch Band of Creeks, 49 Fed. Reg. 24083, 24083 (June 11, 1984). They did not leave Alabama on the Trail of Tears with the rest of the Muscogee; they remained and settled permanently near Atmore, which is over miles southwest of Hickory Ground. Id. At the time of their recognition in 1984, nearly all Poarch Band members could “docu- ment descendancy from the historic [Muscogee] Nation.” Id. The Poarch Band purchased Hickory Ground in fee simple in 1980 with funds from a federal preservation grant. In the letter to the Alabama Historical Commission that sought the funding, the Poarch Band explained that they wanted Hickory Ground “princi- pally” as a “protection measure” to prevent development. They ex- plained that they would conduct a “scientifically sound archaeolog- ical program . . . to mitigate or minimize effects upon the historic resources” before developing the property. And they asserted that the Muscogee people in Oklahoma “will be pleased to know their home in Alabama is being preserved.”
As a condition of the funding, the Poarch Band covenanted that for 20 years they would “preserve the historical and archaeo- logical integrity of the property . . . to protect and enhance those USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 6 of 21
6 Opinion of the Court 21-11643 qualities that made the property” eligible for listing in the National Register of Historic Places. After the Poarch Band’s recognition in 1984, the United States, through the Secretary of the Interior, ac- cepted legal title to the majority of Hickory Ground to hold it in trust for the benefit of the Poarch Band. In 1999, the National Park Service delegated its historic preservation responsibilities for Hick- ory Ground to the Poarch Band under the National Historic Preser- vation Act. See 16 U.S.C. § 470a(d)(2) (1999).
After the 20-year covenant expired in 2000, the Poarch Band worked with archaeologists from Auburn University to excavate Hickory Ground for development. In 2001, the Bureau of Indian Affairs investigated whether construction activities near the site vi- olated the Archaeological Resources Protection Act and found no violation. See id. §§ 470aa–470mm. In 2002, the Muscogee Nation then objected to excavation and wrote the Poarch Band and the Bureau. But, in 2003, the Bureau issued an excavation permit to Auburn under the Archeological Resources Protection Act. Au- burn archaeologists recovered at least 57 sets of human remains and associated funerary artifacts. The Muscogee Nation alleges that the kind of excavation that Auburn performed does not recover all items from the site, so some artifacts from Hickory Ground are likely lost forever.
C. The Muscogee Nation’s Lawsuit In 2012, the Muscogee Nation, the Tribal Town, and Mekko Thompson filed this lawsuit after the Poarch Band announced plans to develop a hotel and casino on Hickory Ground. They filed USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 7 of 21
21-11643 Opinion of the Court 7 an amended complaint a month later. But the casino opened in 2014 despite ongoing litigation. The district court then stayed the case pending settlement negotiations. The negotiations were ulti- mately unsuccessful, so the Muscogee Nation filed a second amended complaint in 2020.
The complaint alleges 11 claims under federal and state law against the Poarch Band, its gaming authority, and officials of both; Martin Construction, Inc.; Auburn; the Department of the Interior, National Park Service, and Bureau of Indian Affairs; and officials from those agencies. Specifically, those Poarch officials include 9 current members of the Poarch Tribal Council, 3 former members, the Tribal Historic Preservation Officer, and 5 members of the gaming authority. Because the Muscogee Nation does not appeal the ruling that the Poarch Band and its gaming authority enjoy sov- ereign immunity, we discuss the claims only as they relate to ruling that the Poarch officials also enjoy sovereign immunity.
The complaint divides the claims into three sets. The first set alleges three federal claims: one against only the Secretary of the Interior and two against the Poarch officials and federal defendants.
The second and third sets are alternative claims that depend on the success of the claim against the Secretary. If it succeeds, the com- plaint alleges three claims under Alabama law, only two of which are against the Poarch officials and federal defendants in their offi- cial capacities. If it fails, the complaint alternatively alleges five claims under federal law against the Poarch officials and federal de- fendants.
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8 Opinion of the Court 21-11643 The complaint’s first claim against the Secretary seeks a dec- laration that the decision to hold Hickory Ground in trust for the Poarch Band is void under the Indian Reorganization Act. Land that the United States holds in trust for the benefit of a tribe is con- sidered “Indian country.” Okla. Tax Comm’n v. Citizen Band Pota- watomi Indian Tribe of Okla., 498 U.S. 505, 511 (1991); see 18 U.S.C. § 1151. Tribes have regulatory jurisdiction over this kind of land.
See Buzzard v. Okla. Tax Comm’n, 992 F.2d 1073, 1076 (10th Cir. 1993) (explaining that whether land is “Indian country” is the pri- mary question for “purposes of both civil and criminal jurisdiction” and that trust lands are “Indian country”); Citizens Against Casino Gambling v. Chaudhuri, 802 F.3d 267, 280–81, 284 (2d Cir. 2015) (ex- plaining that trust lands are within tribal jurisdiction); City of Sherrill v. Oneida Indian Nation of N.Y., 544 U.S. 197, 220–21 (2005) (con- necting tribal sovereignty to trust status); Plains Com. Bank v. Long Fam. Land & Cattle Co., 554 U.S. 316, 328 (2008) (“[O]nce tribal land is converted into fee simple, the tribe loses plenary jurisdiction over it.”). And the Poarch Band’s gaming activities at the casino depend on the land’s trust status. See TOMAC v. Norton, 193 F. Supp. 2d 182, 188 (D.D.C. 2002) (explaining that Class II and Class III gaming un- der the Indian Gaming Regulatory Act requires trust status); see also 25 U.S.C. § 2703(4)(b) (defining “Indian lands” under the Indian Gaming Regulatory Act to include trust land). So, a declaration that the Secretary’s decision is void would impair the Poarch Band’s regulatory jurisdiction over and gaming activities on Hickory Ground.
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21-11643 Opinion of the Court 9 The drafting of the complaint makes uncertain which alle- gations and remedies are relevant to each claim. After general alle- gations about the excavation and development of Hickory Ground, the first claim that the complaint alleges is the one against the Sec- retary. But that claim incorporates none of the preceding general allegations of the complaint. Each later claim incorporates “the al- legations contained in the preceding [p]aragraphs” of the com- plaint. That incorporation results in each claim incorporating not only the general allegations of the complaint, but also the allega- tions specific to earlier claims. The prayer for relief also indiscrimi- nately realleges all preceding paragraphs. Although it divides the remedies sought based on the success of the claim against the Sec- retary, it does not state which remedies relate to which claims. Nor does it state which remedies relate to which defendants. For exam- ple, the prayer for relief requests imposition of a constructive trust over Hickory Ground without identifying a specific claim or de- fendant for that remedy. The prayer for relief also requests an order that requires the Poarch officials to restore Hickory Ground to its preexcavation state but does not identify the claims for which the Muscogee Nation seeks that remedy.
The Poarch Band defendants and federal defendants moved to dismiss, and the district court dismissed the complaint for two reasons. First, the district court ruled that the Poarch Band, its gam- ing authority, and officials of both enjoy sovereign immunity from all claims. The district court explained that the Poarch officials en- joy sovereign immunity under an exception to Ex parte Young, 209 U.S. 123 (1908), for claims that are the “functional equivalent of a USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 10 of 21
10 Opinion of the Court 21-11643 quiet title action” and implicate “special sovereignty interests.” See Coeur d’Alene, 521 U.S. at 281. Second, the district court ruled that Federal Rule of Civil Procedure 19 required it to dismiss all claims against the other defendants because the suit could not proceed without the Poarch Band defendants.
The district court did not analyze the Poarch officials’ sover- eign immunity claim by claim. Instead, it ruled that several reasons that relate to different claims and remedies warranted applying the exception for all claims against the Poarch officials. The district court explained that a constructive trust over Hickory Ground and an injunction that requires restoration of the land would give the Muscogee Nation de facto beneficial ownership of the land and de- prive the Poarch Band of its right to use it. The district court further explained that a declaration that the Secretary’s decision to hold Hickory Ground in trust is void “would transform the nature of the [Poarch Band]’s relationship to Hickory Ground” from that of “sov- ereign ownership” to an “everyday property interest that might be held by a private individual or corporation.” And it explained in a conclusory fashion that Hickory Ground “bear[s] special signifi- cance” to the Poarch Band because the Poarch Band descends from the Muscogee Nation, “has owned the land for 40 years,” and op- erates a casino on it that is a “major driver of [the Poarch Band’s] economy.”
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21-11643 Opinion of the Court 11 II. STANDARD OF REVIEW We review de novo the dismissal of a complaint based on sov- ereign immunity. Contour Spa at the Hard Rock, Inc. v. Seminole Tribe of Fla., 692 F.3d 1200, 1203 (11th Cir. 2012).
III. DISCUSSION The Muscogee Nation does not appeal the ruling that the Poarch Band and its gaming authority enjoy sovereign immunity.
It instead appeals only the ruling that the Poarch officials enjoy sov- ereign immunity. So we must decide only whether the district court erred when it ruled that the Poarch officials are immune from all claims under Coeur d’Alene.
Tribal officials ordinarily enjoy sovereign immunity in fed- eral court from claims against them in their official capacities under federal or state law. See Alabama v. PCI Gaming Auth., 801 F.3d 1278, 1288, 1290 (11th Cir. 2015). But, under Ex parte Young, tribal officials are not immune from suits that seek prospective declaratory or in- junctive relief against ongoing violations of federal law. See 209 U.S. at 155–56. And although Ex parte Young also permits suits against tribal officials for prospective relief against ongoing violations of state law, it permits that relief only when the challenged “conduct occurs outside of Indian lands.” PCI Gaming, 801 F.3d at 1290. Yet, the Supreme Court has carved out a narrow exception to Ex parte Young even for claims against officials for prospective relief against ongoing violations of law. In Coeur d’Alene, the Court held that sov- ereign immunity bars a claim against an official that is the USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 12 of 21
12 Opinion of the Court 21-11643 “functional equivalent of quiet title” and implicates “special sover- eignty interests.” 521 U.S. at 281–82.
We divide our discussion into three parts. First, we explain that the district court erred when it failed to review the Poarch of- ficials’ sovereign immunity claim by claim. Because the complaint and the parties’ arguments make uncertain which remedies are rel- evant to which claims, the district court must perform that claim- by-claim analysis on remand. Second, we reject the Muscogee Na- tion’s argument that the Supreme Court abrogated Coeur d’Alene but reiterate that Coeur d’Alene remains a narrow exception to Ex parte Young. Third, we explain why we do not decide other issues that the parties present.
A. The District Court Erred When It Failed to Analyze the Poarch Officials’ Sovereign Immunity Claim by Claim.
The district court erred when it failed to review the Poarch officials’ sovereign immunity claim by claim. It instead concluded that the Poarch officials enjoy immunity against several claims and remedies together. That indiscriminate analysis was erroneous.
Courts must consider sovereign immunity and any excep- tions to it on a claim-by-claim and defendant-by-defendant basis.
See Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 121 (1984) (explaining that “federal court[s] must examine each claim in a case to see” if sovereign immunity bars jurisdiction); see also United States v. Georgia, 546 U.S. 151, 159–60 (2006) (remanding for analy- sis of sovereign immunity “on a claim-by-claim basis”). Indeed, Ex parte Young contemplates this separate analysis because it permits USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 13 of 21
21-11643 Opinion of the Court 13 claims that seek only a certain kind of relief: prospective declara- tory or injunctive relief for ongoing violations of law. See 209 U.S. at 155–56. Courts cannot know whether Ex parte Young permits a claim without considering against whom relief is sought.
Following this principle, we have reviewed sovereign im- munity for each claim and defendant in a similar appeal. See PCI Gaming, 801 F.3d at 1287–93. In PCI Gaming, Alabama sued the Po- arch Band’s gaming authority and tribal officials in their official ca- pacities. Id. at 1286 & n.15. Alabama brought claims under the In- dian Gaming Regulatory Act and state public nuisance law against both the gaming authority and tribal officials. Id. We first con- cluded that the gaming authority enjoyed sovereign immunity from both claims as an arm of the tribe. Id. at 1287–88. We then concluded that the tribal officials were not immune from the fed- eral claim under Ex parte Young because Alabama sought declara- tory and injunctive relief against ongoing violations of federal law.
Id. at 1288. And we concluded that the tribal officials enjoyed sov- ereign immunity from the state law claim because their conduct occurred on Indian lands. Id. at 1293.
The district court failed to perform this claim-by-claim and defendant-by-defendant analysis when it considered the claims against the Poarch officials together. The district court considered the combined effect of multiple remedies, including a constructive trust and an injunction that orders the Poarch officials to restore Hickory Ground in concert. The district court did not explain to which claims those remedies relate. Whether Coeur d’Alene applies USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 14 of 21
14 Opinion of the Court 21-11643 turns on the nature of the claim and relief sought. A court cannot know whether a claim is the functional equivalent of quiet title or if it implicates special sovereignty interests without examining the relief sought for that claim. See Coeur d’Alene, 521 U.S. at 282. The district court should have separately considered each claim against the Poarch officials and the relief sought to determine whether Coeur d’Alene applies to that claim.
Nevertheless, the complaint and the parties’ arguments bar us from deciding, in the first instance, whether the Poarch officials enjoy sovereign immunity from any claim. The complaint bears features of “shotgun pleading.” It contains “multiple counts” and “each count adopts the allegations of all preceding counts.”
Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1321 (11th Cir. 2015). And several counts assert “multiple claims against mul- tiple defendants without specifying which of the defendants are re- sponsible for which acts or omissions, or which of the defendants the claim is brought against.” Id. at 1323. This kind of pleading fails to give defendants “adequate notice” of the “grounds upon which each claim rests.” Id. It also impairs the ability of courts to perform the claim-by-claim analysis that is necessary here. The lack of ref- erence to specific claims in the prayer for relief and its incorpora- tion of all preceding paragraphs of the complaint further muddies the analysis. And the parties’ briefs on appeal failed to present ar- guments about Coeur d’Alene on a claim-by-claim basis.
For example, the complaint makes uncertain which claims seek a declaration that the Secretary of the Interior’s decision to USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 15 of 21
21-11643 Opinion of the Court 15 hold Hickory Ground in trust for the benefit of the Poarch Band is void. To be sure, the complaint seeks that remedy for the claim against the Secretary of the Interior. But the district court consid- ered that remedy in its analysis of the Poarch officials’ immunity.
Although the parties agree on appeal that the claim against the Sec- retary is not against the Poarch officials, the inartful drafting of the complaint leaves uncertain whether the Muscogee Nation seeks to void the land’s trust status as a remedy for other claims too.
Clarity on this point matters. If the Muscogee Nation seeks the declaration as a remedy for a claim against only the United States, the declaration is irrelevant to the Poarch officials’ immun- ity. The only relevant sovereign would be the United States. A claim against an official that would “restrain the Government from acting. . . or . . . compel it to act” is a claim “against the sovereign.”
Dugan v. Rank, 372 U.S. 609, 620 (1963) (citation and internal quo- tation marks omitted). If the Muscogee Nation seeks the declara- tion against only the Secretary of the Interior, it would implicate the sovereign immunity of the United States, not the Poarch offi- cials, because it would restrain only the United States from holding Hickory Ground in trust. But Congress waived sovereign immun- ity for this kind of claim against the Secretary under the Adminis- trative Procedure Act. Match-E-Be-Nash-She-Wish Band of Potta- watomi Indians v. Patchak, 567 U.S. 209, 213, 224 (2012); accord PCI Gaming, 801 F.3d at 1291. The claim could affect the regulatory ju- risdiction of the Poarch Band over Hickory Ground. See City of Sher- rill, 544 U.S. at 220–21; Citizens Against Casino Gambling, 802 F.3d at 280–81, 284; Buzzard, 992 F.2d at 1076; Citizen Band Potawatomi, 498 USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 16 of 21
16 Opinion of the Court 21-11643 U.S. at 511; Plains Com. Bank, 554 U.S. at 328. But that ancillary ef- fect does not change that the claim is against the United States as a sovereign, not the Poarch Band.
In the light of these impediments to our review, the district court is better suited to consider on remand whether the Poarch officials enjoy sovereign immunity from any claim. In doing so, the district court should permit the Muscogee Nation to amend its complaint to remove the Poarch Band and its gaming authority as defendants and to conform the complaint to the requirements of notice pleading. And the district court, with the benefit of the par- ties’ arguments about the amended complaint, should consider the Poarch officials’ sovereign immunity claim by claim.
B. The District Court Did Not Err by Treating Coeur d’Alene as Precedential.
The Muscogee Nation argues too that the district court erred when it even considered whether Coeur d’Alene applies. Ac- cording to the Muscogee Nation, the Supreme Court abrogated Coeur d’Alene in Verizon Maryland Inc. v. Public Service Commission, 535 U.S. 635 (2002). The Muscogee Nation would have us hold that the district court was wrong to give Coeur d’Alene any precedential authority. We reject that argument.
The Supreme Court has explained that inferior courts must follow its precedent that has “direct application in a case” even if it “appears to rest on reasons rejected in some other line of deci- sions.” Rodriguez de Quijas v. Shearson/Am. Express, Inc., 490 U.S. 477, 484 (1989). And we must leave to the Supreme Court the USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 17 of 21
21-11643 Opinion of the Court 17 “prerogative of overruling its own decisions.” Id. In this context, we should not infer anything from dicta or silence.
Verizon Maryland stated that Ex parte Young requires “only” that a court “conduct a ‘straightforward inquiry into whether the complaint alleges an ongoing violation of federal law and seeks re- lief properly characterized as prospective.’” 535 U.S. at 645 (altera- tion adopted) (quoting Coeur d’Alene, 521 U.S. at 296 (O’Connor, J., concurring in part and concurring in the judgment)). The Mus- cogee Nation argues that this statement abrogated the Coeur d’Alene exception to Ex parte Young for suits that are the equivalent of ac- tions to quiet title and implicate special sovereignty interests. We disagree.
The Supreme Court did not overrule Coeur d’Alene by failing to mention that exception in Verizon Maryland. We do not read an “opinion like we would read words in a statute.” Nealy v. Warner Chappell Music, Inc., 60 F.4th 1325, 1332 (11th Cir. 2023), aff’d, 144 S. Ct. 1135 (2024). When we consider the authority of precedent, we consider its “context,” including the “question the court was answering, the parties’ arguments, and [the] facts of the case.” Id. Verizon Maryland did not involve land or special sovereignty inter- ests. It involved a challenge to an “order of a state utility commis- sion requiring reciprocal compensation for telephone calls to Inter- net Service Providers.” 535 U.S. at 638. The Supreme Court did not discuss special sovereignty interests, much less reject their rele- vance in a different context. So, we cannot conclude that Verizon Maryland overruled Coeur d’Alene.
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18 Opinion of the Court 21-11643 Although Coeur d’Alene is still good law, it is nevertheless a “narrow exception,” Curling v. Raffensperger, 50 F.4th 1114, 1121 n.3 (11th Cir. 2022), dependent on three “particular and special circum- stances,” Coeur d’Alene, 521 U.S. at 287; see Lane v. Cent. Ala. Cmty.
Coll., 772 F.3d 1349, 1351 (11th Cir. 2014). First, a claim that seeks Ex parte Young relief against an official must be the equivalent of an action to quiet title, which means that it shifts “substantially all ben- efits of ownership and control” of land from the sovereign to an adverse claimant. Coeur d’Alene, 521 U.S. at 282. And the adverse claimant must “assert a claim to property antagonistic” to the sov- ereign. Match-E-Be-Nash-She-Wish, 567 U.S. at 219–20. Second, suc- cess on the claim must impair “special sovereignty interests” with “far-reaching and invasive relief” that would effectively determine that the “lands in question are not even within the regulatory juris- diction” of the sovereign. Coeur d’Alene, 521 U.S. at 281–82. Third, the lands must be an “essential attribute of sovereignty” and “in- fused with a public trust” that the sovereign must respect. Id. at 283 (citation and internal quotation marks omitted).
For instance, Coeur d’Alene involved submerged lands that Idaho owned as an incident of statehood under the Constitution and the equal-footing doctrine. Id. Specifically, Idaho “acquired ownership of the submerged lands upon its statehood in 1890,” so the lands had been “long deemed by the State to be an integral part of its territory.” Id. at 266, 282 (emphasis added). Other circum- stances relevant to tying the submerged lands to Idaho’s own sov- ereignty included the “weighty public interests in submerged lands” that American law has long recognized and Idaho’s interest in USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 19 of 21
21-11643 Opinion of the Court 19 water for the overall public benefit, and the lake being “held in trust by the Governor” and “declared to be devoted to a public use in connection with the preservation of said lake in its present condi- tion.” Id. at 285–87 (alteration adopted) (emphasis added) (citation and internal quotation marks omitted). The Constitution guaran- teed that new states like Idaho would own these lands to protect public access to natural resources, which reflected the “importance of [them] to state sovereignty” and gave them a “unique status in the law.” Id. at 283, 287.
In the light of the narrowness of Coeur d’Alene, there is sub- stantial reason to doubt that some of the claims against the Poarch officials satisfy the Coeur d’Alene exception to Ex parte Young. For example, the three claims under Alabama law do not implicate the Poarch Band’s “special sovereignty interests.” Id. at 281. Those claims are premised on the Muscogee Nation’s success on its claim against the Secretary of the Interior. The Poarch Band would not have regulatory jurisdiction over Hickory Ground if the claim against the Secretary succeeds because the Poarch Band’s sover- eignty over it depends on the United States holding it in trust. See City of Sherrill, 544 U.S. at 220–21; Citizens Against Casino Gambling, F.3d at 280–81, 284; Buzzard, 992 F.2d at 1076; Citizen Band Pota- watomi, 498 U.S. at 511; Plains Com. Bank, 554 U.S. at 328. Instead, the Poarch Band would hold Hickory Ground in fee simple like any owner of private property, as it did before the Secretary decided to hold it in trust. So, as the Poarch Band conceded, Oral Arg. 33:40– 35:10, any relief for the state law claims would not remove Hickory Ground from the Poarch Band’s “regulatory jurisdiction” and USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 20 of 21
20 Opinion of the Court 21-11643 implicate its “special sovereignty interests,” Coeur d’Alene, 521 U.S. at 281–82.
Likewise, there is substantial reason to doubt whether Hick- ory Ground is an “essential attribute of sovereignty” that is “in- fused with a public trust” like the submerged lands in Coeur d’Alene.
Id. at 283 (citation and internal quotation marks omitted). Unlike state jurisdiction over submerged lands, the Poarch Band’s regula- tory jurisdiction over Hickory Ground does not result exclusively from its sovereignty. See id. The Poarch Band acquired Hickory Ground in fee simple in 1980, as any private party would acquire land. And its regulatory jurisdiction over Hickory Ground depends on the United States’s decision to hold the land in trust. See City of Sherrill, 544 U.S. at 220–21; Citizens Against Casino Gambling, 802 F.3d at 280–81, 284; Buzzard, 992 F.2d at 1076; Citizen Band Pota- watomi, 498 U.S. at 511; Plains Com. Bank, 554 U.S. at 328. Nor does the Poarch Band hold Hickory Ground to protect common use of public resources. See Coeur d’Alene, 521 U.S. at 283, 287. Although the casino on Hickory Ground serves a commercial purpose, that enterprise does not implicate concerns about public access to nat- ural resources. See id. When the district court reviews the Poarch officials’ immunity claim by claim on remand, it should compare the Muscogee Nation’s claims with the “particular and special cir- cumstances” of Coeur d’Alene. Id. at 287.
C. We Do Not Decide Several Other Issues that the Parties Present.
Our vacatur of the dismissal obviates the need to review whether the district court erred by treating the Poarch Band USCA11 Case: 21-11643 Document: 83-1 Date Filed: 10/11/2024 Page: 21 of 21
21-11643 Opinion of the Court 21 defendants as necessary and indispensable parties. See FED. R. CIV. P. 19. Nor do we decide any alternative grounds for affirming the dismissal of claims against the federal defendants. The federal de- fendants do not defend the dismissal of the claims against them un- der Rule 19. For each claim, they instead offer one or more alter- native grounds for affirmance. Some of these grounds raise signifi- cant questions of federal law. But the federal defendants devote lit- tle more than a page of their brief to any one ground. And deciding some of the grounds would require us to parse the allegations of the complaint to determine which relate to a specific claim. Be- cause of the shotgun nature of the complaint and the parties’ un- derdeveloped arguments on these issues, we decline to reach them.
The federal defendants’ arguments are better suited for the district court to consider first on remand with the benefit of an amended complaint and thorough briefing.
IV. CONCLUSION We VACATE the order of dismissal and REMAND for fur- ther proceedings.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.