OCTOBER TERM 2002 · DECIDED MAY 19, 2003

538 U.S. 701 · No. 02-281 · Argued March 31, 2003

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Inyo County, California v. Paiute-Shoshone Indians of the Bishop Community of the Bishop Colony

Vacated and remandedFinal ruling
tribal sovereigntyNative American rightssearch warrantscivil rights lawsuitscasino gaming

Opinion of the Court by Justice Ginsburg, joined by Justices Rehnquist, O'Connor, Scalia, Kennedy, Souter, Thomas, and Breyer

The Supreme Court ruled that a California tribe could not use the federal civil rights statute, Section 1983, to fight a county's search warrant for its casino's employee records, because the tribe was really trying to assert sovereign immunity rather than an ordinary personal right.

The Court sent the case back to the lower courts to figure out whether some other federal law might still let the tribe sue to protect its sovereignty from state search warrants.

How it got here: A federal trial court dismissed the tribe's suit; the Ninth Circuit reversed in the tribe's favor; the county asked the Supreme Court to review that reversal.

The Case in Depth

What happened

A California tribe owns a casino under the Indian Gaming Regulatory Act. A county investigating welfare fraud by casino employees requested employment records, but the tribe cited a privacy policy and refused. The county obtained and executed a search warrant, cutting locks to seize the records, prompting the tribe to sue the county, its sheriff, and district attorney over the search.

The question before the Court

Can a Native American tribe sue county officials under the federal civil rights law after a search of its casino records, by claiming it is a sovereign entitled to special immunity?

Why it matters

Tribes seeking to block state law enforcement action on reservation land cannot rely on the ordinary civil rights lawsuit that individuals use to challenge government misconduct. They must instead find another legal basis to assert sovereign immunity, which could make it harder and slower for tribes to fend off state investigations touching tribal enterprises like casinos.

What changes now

The case returns to the lower courts, which must now decide whether some other body of federal law — such as the general federal common law governing Indian affairs — gives federal courts the power to hear the tribe's claim that it is immune from the county's search warrants. This is not a final resolution of the tribe's ability to challenge the search; it only forecloses the civil-rights-statute route.

What this does not decide

The Court did not decide whether tribes can ever sue under the civil rights statute for other kinds of claims, nor whether the tribe has any valid immunity from the search under some other federal law. It only held this particular sovereignty-based claim doesn't fit that statute.

Concurrences and dissents

Concurrence — Justice Stevens

It is demeaning to Native American tribes to deny them the same access to a § 1983 remedy that is available to any other person whose constitutional rights are violated by persons acting under color of state law.Stevens objecting to the majority's assumption that tribes cannot sue under the statute.

Justice Stevens disagreed with the majority's assumption that tribes categorically cannot sue under the civil rights statute; he thought tribes generally can be 'persons' entitled to sue under it. But he agreed the tribe still loses here, because its claim rested entirely on judge-made tribal sovereign immunity rather than any right actually protected by the Constitution or federal statutes, so no valid claim existed either way.

How the Court got there

The legal reasoning, step by step

  1. The Court examined the text of the civil rights statute, which lets a 'person within the jurisdiction' of the United States sue government officials who violate federally protected rights, and asked whether a tribe counts as such a person for this kind of claim.
  2. Drawing on precedent holding that a state is not a 'person' who can be sued under this statute, the Court assumed tribes similarly cannot be sued under it, and then asked the flip side: can a tribe be the one suing under it?
  3. The Court explained that whether a sovereign counts as a 'person' entitled to sue depends not on a fixed dictionary meaning of the word but on the purpose and setting of the specific law being invoked.
  4. Because there was no dispute that the search warrant here was properly obtained with probable cause, the tribe's only claim was that its sovereign status entitled it to special immunity from the search that an ordinary business would not have.
  5. The Court reasoned that the civil rights statute exists to protect individual rights against government abuse, not to give sovereigns a tool to block otherwise lawful government investigations, so the tribe could not use it to assert a sovereignty-based immunity.

Doctrinal impact

Laws and provisions at issue

42 U.S.C. § 1983

Federal law letting people sue government officials who violate their constitutional rights.

Fourth Amendment

Constitutional protection against unreasonable government searches and seizures.

Cases affected by this decision

Reaffirms Will v. Michigan Dept. of State Police (491 U.S. 58)

The Court relies on Will's holding that a state is not a 'person' subject to suit under the civil rights statute.

Supreme Court Opinion

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Inyo County, California v. Paiute-Shoshone Indians of the Bishop Community of the Bishop Colony | SCOTUS Reporter