Showing posts with label Dispute Resolution. Show all posts
Showing posts with label Dispute Resolution. Show all posts

Tuesday, October 18, 2011

Barwest (Malik, Ilitch) Behind Earlier Los Coyotes Dispute; Tribal Elder calls Malik "Devil," says he's "Seduced" Younger Members





Dispute threatens to split Los Coyotes tribe
11.01.2007

By Malcolm Maclachlan
An internal disagreement over whether to continue the relationship with their longtime business partner is threatening to split the Los Coyotes Band of Cahuilla and Cupeño Indians.

The tribe joined with a Detroit-based management company in 2003 as part of their effort to land a casino. After yet another setback in that effort, the tribe's longtime leader wants to sever ties with Barwest LLC and its owner, Michael Malik. Another faction in the tribe may be on the verge of attempting to oust her, Saubel said.

The result has been a barrage of accusations and counter allegations.

Los Coyotes has been in the news in recent months as the tribe sought to work with another tribe, the Big Lagoon Rancheria, to open a casino in Barstow. (Los Coyotes' reservation is located in San Diego County. Big Lagoon is in Humboldt County.) Saubel claimed that Barwest and Malik "have done nothing" for the tribe except make empty promises.

"Why should we give [Malik] another chance when there are other people who want to help us?" Saubel said. "He's standing in our way."

Saubel said the 300-member tribe is now divided into two approximately equal halves. Her group includes most of the older tribal members, she said. They also remain allied with the investment firm Barronhaus and its principals, Barron Maisel and Gretchen Belli.

The other side is led by a pair of younger tribal leaders, Shane Chapparosa and Tina Johnson. Saubel said this group includes the rest of the Chapparosa family and many of the tribe's younger members. They remain allied with Barwest.

"We are planning on moving forward with Barwest," said Chapparosa, who is listed as the tribe's vice spokesperson. He said he continues to work under Saubel.

When told that Saubel had made conflicting statements, he indicated that the dispute could be settled by next week. "We have some internal tribal matters that we need to take care of," Chapparosa said.

Capitol Weekly has acquired numerous and contradictory documents detailing the relationship between Barwest and Los Coyotes. A spokesman for Barwest, Tom Shields, characterized the leaking of these documents as "part of a long line of efforts by people who want to derail this project." One of these documents was a September 28 letter from Saubel to Malik and Barwest, written on tribal letterhead.

"The tribe is in the process of starting over," Saubel wrote. "As part of this new beginning, and at least for the time being, the Tribe will disengage from LCB Barwest LLC."

Shields characterized this as part of an ongoing discussion, and said the tribe never entertained serious offers from any other outside management company. He denied that there was any "dispute" within the tribe.

"There are confidential letters that have gone back and forth between the tribe," Shields said. "It's unfortunate that there are folks out there who feel they need to distribute confidential information."

In another complication, Barwest owns the Barstow land on which the tribe hopes to build their casino. In her letter, Saubel wrote "regardless of whether Barwest comes to work with us again as a developer and casino manager, the tribe hopes to negotiate the purchase of the Barstow real property owned by LCB Barwest."

Shields said that Barwest "provided the financing part of that is purchasing the land," and the parties still intend to build there. In a Wednesday story in a local Barstow paper, the Desert Dispatch, Malik was quoted as saying he would not sell the land to the tribe if they were no longer working together.

In the meantime, Shields said, the tribe had cut ties with the Barronhaus. This was indicated in an October 17 letter from the tribe’s official counsel, Joel Bernstein of the firm McDermott Will & Emery. "The tribe voted on October 14, 2007, to sever all business relationships with you. You are not to represent to any third party that you represent the tribe."

"We had some deep concerns about some of the people who were involved with the tribe," Shields said. "They have severed that relationship."

Not so, said Saubel. She said Barronhaus has "done a good job" and continues to work with the tribe. She said the letter in question was drafted by Bernstein but never sent. When asked how the letter got out, Saubel said she didn't know. However, the tribal offices were broken into over the weekend and numerous internal documents were stolen, she said.

Maisel also said that his company continues to work with Los Coyotes. Barronhaus started working with Los Coyotes in 2002, and actually brought Barwest in the next year, a decision he said was a mistake. He also said a lawsuit filed against them by Barwest in June was a "frivolous" attempt to force them out and that papers were never served. Maisel went on to allege the Barwest was the source of the letters leaked to the media.

"The source is Tom Shields trying to split the tribe in two," Maisel said.

Big Lagoon chairman Virgil Moorehead said that his tribe is no longer involved with the Barstow Casino effort and are going ahead with a solo attempt to build a casino on their own lands, 750 miles to the north. The two tribes had a deal with the state to pursue a shared casino in Barstow, but that expired six weeks ago.

"Since September 17, we're focused on Big Lagoon and our negotiations with the state," Moorehead said.

Senator Patricia Wiggins, D-Santa Rosa, proposed a gaming compact for the tribes this year in SB 157. The bill never moved out of committee and was amended in September to become a measure on licensing wine growers. The Michael Malik Sr. Trust contributed $2,000 to Wiggins' Senate campaign last year.

Saubel said there is a council-only meeting today to discuss the casino efforts--a meeting she was not invited to be but plans to attend anyway. A full tribal council meeting is set for mid-November. Saubel claimed the Malik has "seduced" the younger member of the tribe and called him "the devil himself."

"I was 83 when we started this. I'm 87 now," Saubel said. "I think he's just waiting for me to keel over."

NOTE: This wouldn't be the first time Mike Malik "seduced" younger members of a tribe. In the early 2000s, a married Malik had an affair with the Heather Lufkins, the young daughter of then Bay Mills Indian Community chair John Lufkins. She has alleged in court that Malik coerced her into lying during his subsequent divorce proceedings to shield real estate assets for his advantage.

Sunday, October 16, 2011

On the Los Coyotes Reservation, There's a History of Dispute Resolution akin to the Wild West


4.09.2000

By Chet Barfield
Staff Writer

LOS COYOTES INDIAN RESERVATION -- Cattleman Frank Taylor rips hay from a bale, tossing handfuls to a dozen cows & calves that came running like puppies at the toot of his pickup horn.

Cattle, he explains, "are very clannish." If one group strays into another's territory, "those cows will hook them & chase them out."

Taylor, 61, is learning about that firsthand. He & his extended family are the focus of a dispute that's tearing apart this remote reservation in the mountains above Warner Springs, 70 miles northeast of San Diego.

Tribal Chairwoman Catherine Saubel & her followers are trying to banish the Taylors from the tribe. They openly hate the family of 20, whose late patriarch, Banning Taylor, ran the reservation for almost 50 years before his death in 1998 at age 92.

The Taylors refuse to budge. They've hired a lawyer to plead their case to the Sheriff's Department, Congress & the U.S. Bureau of Indian Affairs.

Tensions that have simmered for years are reaching the breaking point. A brawl erupted at the monthly tribal meeting in March when the Taylors defied an edict not to attend. Sheriff's deputies were called to break up the fight, which caused some cuts & bruises but prompted no arrests.

Many up here fear things could get worse. Hot-tempered foes of the Taylors are brandishing guns & making threats. Frank Taylor keeps a weapon of his own within reach -- "for shooting rattlesnakes," he says.

Each side points fingers at the other: "Two men in a white pickup (like Taylor's) tried to run over our kids." . . . "My dog was shot in the face." . . . "I've had two dogs poisoned in the past year. . . . "

And, from the Taylors: "Our cattle have been shot." . . . "My grandson was almost grabbed out of our car." . . . "My fences & corrals have been vandalized. . . . "

"When a dog gets shot, he (Taylor) gets blamed for it whether there's evidence or not," said sheriff's Deputy Scottie Dawson, who has been patrolling Los Coyotes & other North County reservations since 1991. "It's been going on since before I was a deputy out here."

How did it come to this? Much of the answer dates back to the 1930s, when Banning Taylor was adopted into the tribe.

Born in Warner Springs, Taylor, a cattleman, moved in the early 1900s onto a 157-acre homestead that juts into the southwestern border of the 25,000-acre reservation. He raised his two sons there. (One died in 1986.)

In 1934, Taylor was adopted by tribal vote into the Los Coyotes band, which consisted of a Cahuilla Indian village in the mountains overlooking the Anza-Borrego Desert, & some Cupeños occupying the foothills near Warner Springs.

The tribe now has 290 members, only about 40 of whom live on the reservation. Half of those residents are Taylors.

The late patriarch's Indian blood -- or lack of it -- has been an ongoing issue of contention.

"He's a white man," said the chairwoman's brother, Cahuilla elder Alvino Siva. "And all of his children, if you check their birth certificates, are all white."

Banning Taylor publicly claimed to be of mixed ancestry, Irish & Cupeño. Yet stories persist, passed down for generations, that he tricked his way into the tribe.

Some say he was a bootlegger who got the Indians drunk or did them other favors. Others say tribal members who spoke no English were told the adoption vote was only to grant Taylor a work permit.

"Banning Taylor has lied & lied & lied. He was a smart man, smart crook-wise," said Cupeño elder Ruth Cassell, 73, who left the reservation in her childhood but returned in the 1960s. "He was a white man. He could get jobs for the Indians. He got liquor for the Indians, too.

"He was the only one who had a truck. He used to go someplace & get fresh vegetables -- bananas, celery, sometimes lettuce & tomatoes. . . . He used to bring it, & we'd be glad to see him."

Frank Taylor says he has records proving his Cupeño lineage back to Juan Antonio Garra, leader of a notorious 1851 Indian uprising. He said he brought the documents to a tribal meeting last year, but Saubel wouldn't accept them.

Taylor also has copies of a 1978 U.S. Interior Department administrative ruling in which critics, including Saubel, tried & failed to have Banning Taylor's adoption declared invalid.

The department's Indian affairs bureau sent a letter March 30 to Rep. Ron Packard -- with a copy to Saubel -- stating it still stands by that ruling, & it would be "inappropriate (for the tribe) to raise the issue of the validity of the adoption of Banning Taylor Sr. or to attempt to disenroll his family upon these grounds his long tenure as chairman from the mid-1940s until 1996, when old age & ill health forced his retirement.

Critics say Taylor took care of his own & ignored the tribe's needs. One example was the power & phone lines, which until two years ago stopped at the Taylor ranch. His family lived in comfort while Indians on the other side of the hill lived in trailers & shacks with wood stoves & kerosene lamps.

Power lines were brought to the poor side in 1998; seven months after Saubel took office. But the project was started by Frank Taylor, who had been chairman the previous two years.

Frank Taylor says -- as his father did -- that tribal members themselves voted down the power extension in the 1970s because they distrusted government grants. He says his family members work & bought what they have with their own money.

Throughout Banning Taylor's years as chairman, Saubel & others accused him of taking government funds without putting them to use for the tribe. Now the Taylors are saying the same about Saubel.

The 80-year-old chairwoman dismisses these as white man's lies. She issued an edict -- backed by a vote at the March meeting -- giving the Taylors 60 days to document their enrollment or get out.

"We want them out, out of the reservation, because that reservation is for Indians, not blondes, blue-eyes & redheads," said Saubel, who left Los Coyotes as a youth & lives on the Morongo reservation near Palm Springs. "If I was white like them, I wouldn't want to be stuck in there with the Indians."

Tribal secretary Francine Kupsch said she & many others believe the Taylors are not legally enrolled & should have no rights in the tribe.

"It's all B.S.," she said of the 1978 ruling on Banning Taylor's adoption, "because nobody can decide our membership up here. Only we can."

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certainly must reads!

Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97

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