Showing posts with label Off-Reservation. Show all posts
Showing posts with label Off-Reservation. Show all posts

Tuesday, January 31, 2012

Blogger: Sault Tribe's Lansing Casino Won't Happen; Mayor Irresponsibly Dangles Economic Carrot

Turtle Talk

Commentary on Sault Tribe’s Proposed Lansing Casino
1.23.2012

I can’t not say anything, since this proposed casino is in our own backyard. But seriously? The mayor says in 12-24 months he expects construction to start, and then another year or so after that there will be a fully functioning Indian casino in Lansing.

Wow.

We’re going to predict that it won’t happen. No chance.

Off-reservation Indian gaming is the most hotly-contested, politicized issue in American Indian affairs right now and maybe forever. Think of the interests arrayed against a Lansing casino, let alone one owned by an Indian tribe. The Detroit casinos will be opposed because it will cut into their bottom lines, and the entire City of Detroit, the Michigan Congressional delegation, the unions,everyone will throw their weight against this casino proposal...

Of course, I’m no political scientist. Politics is money (see Citizens United) and anything can happen, including a backlash against Indian gaming that persuades Congress to ban off-reservation gaming. But the mayor’s three years is a dream, and kind of sick thing to promise to people in Lansing who might believe the mayor and see this as a real possibility for improving their lives. (Complete Blog Post)

Monday, January 30, 2012

Mayor Heralds Off-Reservation Casino Schemes in Lansing; Then Uses Racial Slurs to Attack Native American Opponents

Lansing Mayor Virg Bernero recently announced a plan to bring a $245 million tribal casino to downtown Lansing. The casino would be adjacent to the Lansing Center near Cedar Street and Michigan Avenue. However, there's nothing to suggest that the Sault Ste Marie tribe of Chippewa Indians has the necessary state and federal approvals to build any off-reservations casino.

In fact, the former chairman of the National Indian Gaming Commission has recently opined such would be illegal under current guidelines.

Bernero subsequently came under fire for what two Michigan tribes described as a string of anti-Indian racial slurs at a fund-raising speech last week, denied Monday that he directed his remarks toward Americans Indians, but apologized “to any and all who were offended by my choice of words.”
click arrow below to play video here
 

Wednesday, January 25, 2012

Editorial: Lansing casino would be a lousy bet for Michigan

By Editors, Detroit Free Press

As only the most recent arrivals in the long line of players looking for a piece of Michigan's casino gambling action, Lansing and Mayor Virg Bernero should know better.

Artist's Rendering: Proposed Kewadin Lansing Casino
Michigan voters made it quite clear (58%-42%) in 2004 that they did not want more gambling in the state unless any expansion was subject to a statewide vote. Ever since, casino dreamers have tried to build upon the constitutional amendment's only exemption, which allows tribal gambling over which the state has virtually no control anyway.

But tribal casinos are restricted to their own reservations. Every tribe that has tried to work around that restriction to date has come up empty-handed. The most recent attempt, a casino in Vanderbilt that the Bay Mills tribe opened in 2010, shut down after a federal court ruled against it. Earlier attempts included asking Congress to sign off on tribal casinos in Port Huron and Romulus, an effort that fell short.

Now Bernero is entering the same fray with the Sault Ste. Marie Tribe of Chippewa Indians at his side. They will either have to go to Congress or hope that the Bay Mills tribe eventually wins its court case in further hearings and sets a new precedent for defining reservation land. But neither the federal courts nor Congress should fall for the dubious logic involved.

Unless a casino can become a major destination for out-of-state travelers, it largely churns local money and removes much of it from the economy. Casinos rank as economic development tools only as part of a mix of entertainment options or, if properly promoted, as a lure for visitors. If Michigan were to develop a statewide casino strategy, Port Huron would probably better fit the development bill as the only border town without a casino.

Lansing residents -- and Michigan State students -- are already within an hour's drive of two of Michigan's 22 Indian casinos. They are hardly out of range of Detroit's casinos, either.

Presumably Bernero and the Sault tribe have marketing studies to back up their estimates of $250 million in annual revenue, with at least $5 million returned directly to the city. (By way of comparison, Detroit's casinos were estimated to have revenues of $1.4 billion in 2011 -- a figure they may never match again if a Toledo casino opens in April, as planned.) Certainly Lansing, like virtually every city in Michigan, would delight in the projected 1,500 new jobs.

But if Lansing succeeds, it will create a precedent not just for itself but for every other city that thinks a casino is the answer to its prayers. Michigan's voters have already said they don't want to go that route -- and praying for salvation via a casino is only a reminder of how desperate people become in tough economic times.

Related Links:

Blogger’s NOTE:  Odd that owners of Detroit’s MGM Grand Casino and Greektown Casino have expressed opposition to plans for a Lansing casino while Marian Ilitch, owner of Detroit’s MotorCity Casino, has remained silent?  Not really, since Ilitch and her family’s partner Michael J. Malik, Sr., have pursued plans for casinos in Port Huron and elsewhere for more than 20 years.  In fact, their plans for a Port Huron casino might be tied to plans by the Sault tribe proposal for Lansing.

Sunday, January 22, 2012

Former NIGC Chair Opines Sault Tribe's Plans for Lansing Casino are Illegal

In this letter below, Phil Hogen, former chair of the National Indian Gaming Commission (NIGC), opines on plans by the Sault St. Marie tribe of Chippewa Indians to develop an off-reservation casino in Lansing Michigan.

In conclusions, Hogen writes:
In view of my experience as the longest-serving Chairman of the National Indian Gaming Commission, I was asked to review this matter by the Saginaw Chippewa Indian Tribe of Michigan, whose concern for integrity in the Indian gaming industry I share. Unless it is first determined that lands where tribes conduct their gaming under the Indian Gaming Regulatory Act truly qualify as Indian Lands, that integrity is at peril, and all concerned need to observe and uphold the applicable laws.

Phil Hogen Letter Re Lansing Casino

Monday, December 19, 2011

It's Carcieri not Malik that poses Bigger Problems for the Shinnecock Nation

The Indian Gaming Regulatory Act (IGRA) only allows for gaming on Indian lands held in trust by the U.S. Secretary of Interior. The Shinnecock Indian Nation currently has no land in trust with the Secretary. The lands designated as the Shinnecock Indian Nation reservation on Long Island near Southampton, New York, are not held in trust with the Secretary of Interior. Today, the Shinnecock Nation has no land eligible for Indian Gaming under IGRA -- not even the land designated as the Nation's Long Island reservation.

This presents big, perhaps insurmountable hurdles for the Shinnecock Nation and its Detroit casino backers.

That the Shinnecock Nation would be eligible to have land taken into trust for the purpose of developing a casino, or for any other purpose, appears unlikely at this time.

It was revealed this week that developers behind the Shinnecock Indian Nation's casino schemes had planned to introduce "Mandatory Acquisition" legislation in Congress next year. This suggests tribal leaders and their casino partners now realize they have bigger problems relative to the U.S. Supreme Court's Carcieri decision.  And in fact, it appears Shinnecock leaders have abandoned the attempt by other tribes to advance a so-called Carcieri Fix in Congress.

SCOTUS: Carcieri v. Salazar

In Carcieri, the U.S. Supreme Court said that the Secretary can’t take land into trust for tribes that weren’t “under federal jurisdiction as of 1934.” This has been read to mean that only tribes recognized in 1934 can have land taken into trust. This doesn’t necessarily mean that a tribe has to be on the list of recognized tribes in 1934, but must at least have had a relationship with the federal government as a tribal entity as of 1934.

The Shinnecock Nation's Carcieri problems are made worse by Interior Department acknowledgments published in 2010.

Interior, in granting federal recognition to the Shinnecock in 2010, made several findings that pose Carcieri problems for the Shinnecock. Most relevant, the Interior Department found that it never had a pre-existing relationship with the Shinnecock prior to their recent federal acknowledgment. The Final Determination for Federal Recognition of the Tribe published 6.18.2010 states:
The Department “finds that evidence in the record does not show that the Federal Government established, by its actions, a relationship between the United States and the petitioner [Shinnecock Tribe] as an Indian tribe at any time… .” “…the Department was aware of the Shinnecock of Long Island and held internal discussions as to whether the Department should establish a Federal relationship with them, but the Department took no action to do so.” “The Federal Government explicitly rejected the opportunity to establish a relationship with the petitioner [Shinnecock], sometimes stating that the petitioner [Shinnecock] was the State of New York’s responsibility.”
Clearly the Interior Department found that it had no previous relationship with the Shinnecock Indians, and thought that they were New York’s responsibility. The Shinnecock viewed this as a problem and offered additional evidence to try and show a relationship but the Interior Department rejected that evidence as showing a previously existing relationship. Thus, the Shinnecock wouldn’t have been “under federal jurisdiction” in 1934. So, Carcieri restrictions apply to the Shinnecock Nation.

Under current federal law the Shinnecock are not eligible for federal trust land, thus unable to open an IGRA casino.

That the Shinnecock would be ineligible to have any lands taken into trust by the U.S. Secretary of Interior, for gaming purposes or otherwise, seems only likely if Congress enacts new legislation specifically allowing such -- that remains highly unlikely.

Throughout the last decade the casino syndicators behind the Shinnecock schemes attempted numerous times -- both forthright and sneaky -- to have Congress enact special legislation that would have allowed the Shinnecock or the casino syndicator's other tribal partners to establish casinos.

Despite spending hundreds of millions on lobbying and campaign contributions, the Detroit casino syndicators failed, repeatedly. The only winners were the lawyers, lobbyists and politicians who willingly took millions from the perennial cockeyed optimist who managed the syndicate -- and apparently the handful of tribal leaders on his payroll. The losers remain the naive tribes at-large and economically depressed communities that pin their hopes for the future on the anticipated riches of gaming hopelessly dangled before them, like a carrot to a hungry horse.

See also:

Friday, December 16, 2011

Distrust and Suspicion of Detroiter Michael Malik Cause Tribe to Reject Casino Syndicator, New Contract






12.15.2011

By Michael Wright
In a tribal referendum on Thursday, a majority of the members of the Shinnecock Indian Nation voted against authorizing the tribe’s leaders to sign a new contract with the Detroit casino developer who has been bankrolling their years-long push to open a casino in the New York metropolitan area.

Vote totals from balloting are not yet available, but the casino developer, Gateway Casino Resorts, acknowledged the results and said it will respect the decision of the tribe’s membership.

“While we are of course disappointed in the vote to not move forward at this time with revised business agreements, which followed well over a year of negotiations and months of tribal meetings, we do respect the decision of tribal members to have further review and discussions of the new deal points,” a statement issued by an attorney for Gateway Casino Resorts co-owner Michael Malik on Thursday evening read. “We look forward to concluding that process. We have stood by the Shinnecock Indian Nation for the last eight years, and will continue to do so and support its quest for economic justice.”

The vote went forward on Thursday over the objections of the Tribal Council, which said the three Tribal Trustees were forcing the vote on the rest of the tribe members before they had a chance to adequately examine the contract.

The Trustees announced the vote in a letter to the entire tribe on Monday. They also urged their members to approve the contract so that the casino effort could continue.

The partnership with Mr. Malik, who has spent millions on legal battles and salaries for some two dozen tribe members, has been the subject of much suspicion and distrust among some members of the tribe and the catalyst for open discord at recent tribal meetings. The contract the tribe was being asked to approve was drafted by Gateway representatives and the five members of the tribal Gaming Authority.

There are approximately 1,200 members of the tribe, of which approximately 650 live on the tribe’s Shinnecock Neck reservation just outside Southampton Village.

See also:

Thursday, December 15, 2011

Shinnecock Vote Down gaming pact with Gateway Casino Resorts, reject longtime investors Michael Malik & Marian Ilitch



12.15.2011

By Mark Harrington

The Shinnecock Indian Nation Thursday voted down a gaming pact with partner Gateway Casino Resorts, a rejection of a longtime backer that has already invested millions of dollars and seven years' work in the project.

"The nation has spoken, by consensus, as it has for thousands of years, and voted today not to finalize gaming agreements with Gateway Casino Resorts," tribal trustees said in a statement Thursday night after the contentious vote.

Of the 274 votes cast, 153 opposed the pact and 121 voted for it. There are some 1,400 Shinnecock members, most of whom do not live on the reservation and were not eligible to vote.

"Gateway needs to understand that they are not going to control our tribe," said Lance Gumbs, a former tribal trustee who voted against the pact.

It's unclear whether the tribe will attempt to negotiate more favorable terms or if the two groups will go their separate ways. A spokeswoman wasn't immediately available. Beverly Jensen, a tribe spokeswoman, declined any further comment.

The Detroit company has financed the tribe's federal recognition efforts in exchange for a casino partnership.

The contracts gave the right to make vital casino decisions on the tribe's behalf to a gaming authority, and stipulate tribal "noninterference" in dealings on the projects.

Only tribal members who are 21 years or older and have lived on the reservation for the past six months were eligible to vote, said Janine Tinsley-Roe, who is on the Shinnecock tribal roll but was prevented from voting because she doesn't live there. Eligible voters were said to number a few hundred members.

Opponents of the contracts feared the tribe would giving away hard-won rights to sovereign immunity and would be locked into a financial agreement they felt was too generous to Gateway. A law firm hired by the tribal council expressed reservations with elements of the non-interference contract.

Much is at stake. The Shinnecock hope to open at least two class III casinos on Long Island, one at Belmont Park, the other in Suffolk, possibly at a former Estee Lauder warehouse in Yaphank .

The agreement with Gateway stipulates the backer will help the tribe acquire the Stony Brook-Southampton campus, and gives the company a 28 percent take of monthly casino revenue.

Recently disclosed gaming documents show conceptual drawings of a casino at Belmont and on Governors Island in Upper New York Bay, though the latter plan is said to be inactive.

Votes Are Counted & Shinnecock Nation Gives Thumbs Down to Contract with Michael Malik's Gateway Casino Resorts




Shall Shinnecock Nation Trustees sign a new contract with Michael Malik's Gateway Casino Resorts?

121 - YES

153 - NO


An intra-tribal war has been brewing on the Shinnecock Indian Nation's Long Island reservation. Members are split about their commitment to move forward and develop gambling halls in New York in partnership with controversial Detroiter Michael J. Malik, Sr. and his fellow investors. Earlier this week, Tribal Members were notified of an election that would be held today among members. 

Voters were asked to cast ballots giving a thumbs up or thumbs down on approval for the Nation's Trustees to sign a new contract with Detroit-based Gateway Casino Resorts and its co-owner Michael J. Malik, Sr..  Among other things the agreements would have governed the future development, management and operation of up to three gambling halls most likley located somewhere on New York's Long Island.In addition to paying back development costs Gateway has incurred, Malik (Gateway) would have received 28% of all revenues for a period of 7-years and have management responsibility for any casinos. (Term Sheet)

Officials of the Shinnecock Nation Gaming Authority had agreed to the Term Sheet in June but needed the full tribes backing.  The votes have been counted and Michael Malik's Gateway Casino Resorts is the loser -- for now anyway.  Given that Malik's casino syndicate has for almost a decade bankrolled millions in legal, lobbying and PR activities and spent millions more making political campaign contributions to support the Nation's efforts to secure Federal Recognition and pave the way for casino development, it's unlikely that Malik and his fellow syndicate organizer Marian Ilitch will walk away from the Shinnecock without a fight to hang onto the franchise.

Wednesday, December 14, 2011

To Bypass Carcieri and Other Off-Reservation Casino Hurdles, Detroiters Plan Introduction of "Mandatory Acquisition Legislation" in Congress

Detroiters who stand to gain hundreds of million of dollars developing and operating Shinnecock Indian Nation gambling halls on Long Island and possibly Governor's Island in New York Harbor, are planning to introduce federal legislation to help them secure approvals and get around off-reservation stumbling blocks including the Carcieri ruling.

According to a timeline produced by the Detroiters' consultants, they are planning to carry out a PR campaign beginning in December 2011 that lays the groundwork for something they refer to as "Mandatory Acquisition Legislation."  That includes plans to "work closely with local governments, union, community groups to build and demonstrate support" for projects in Suffolk County and at Belmont Race Track in Nassau County.

From December 2011 - February 2012, the timeline indicates they will:

  • Finalize Mandatory Acquisition Legislation for introduction to Congress.
  • Finalize PR plans to support congressional introduction and promote passage of Mandatory Acquisition Legislation 


Then in March 2012 they plan to introduce the so-called "Mandatory Acquisition Legislation" to federal officials.

The timeline notes these "ongoing' activities relative to their "Mandatory Acquisition Legislation" strategy:

  • Meet with Federal elected officials; Schumer and Gillibrand; Nassau County and Suffolk County Congressional delegation. Demonstrate local support for Project.
  • Meet with key Federal and State elected officials needed to support Mandatory Acquisition Legislation. Prepare white papers and testimony for congressional committee hearings.
  • Meet with key elected officials, committee chairs, key DOI officials, and present testimony at committee hearings; lobby- lobby- lobby


In addition to up to three casinos on Long Island, the Detroiters may also be eyeing the opportunity to develop a gambling/entertainment mecca on Governor's Island in New York Harbor. (See renderings)

See other materials obtained with the timeline.


Click on the “labels” below to see related posts, documents, resources or visit these any of these posts:

Shinnecock Nation Casino Timeline

Detroiters' Shinnecock Casino Schemes
Timeline (Past History & Future Activity)
2001-2012

Of particular note in 2012, the Developer (Gateway Casino Resorts) plans to negotiate a State Compact with Governor Andrew Cuomo, get said Compact introduced and approved by the New York Legislature; and present and get Congressional approval of something called "Mandatory Acquisition Legislation."  And overlaying all of that are ongoing PR advertising campaigns carried out by Lansing-based Marketing Resource Group to spin the developer's schemes and control messages. What's not outlined here are payments to the tribe and "salaries" or payments by Gateway Casino Resorts to key tribal members who support the schemes.

Shinnecock Nation Gaming Authority Timeline 2001-2012

Friday, November 18, 2011

New BMIC Chair Signals Tribe Won't Abandon Litigation that Shut-Down Vanderbilt Casino

New BMIC Chairman Kurt Perron
Kurt Perron, the new Chairman of the Bay Mills Indian Community signals to the Tribe and others that under his leadership, BMIC will not abandon litigation that has resulted in the tribe's Vanderbilt casino being locked up indefinitely and blocks any future casino development schemes the Tribe and its partner, controversial Detroit casino syndicator Michael J. Malik, Sr.,  had dreamed of for Port Huron & Flint Township.

No doubt, former BMIC Chair Jeff Parker had previously entered into Development Agreements with Malik or his affiliates protecting Malik's interests. Malik has indicated that his Blue Water Resorts syndicate and others have invested $15-25 million during the last two decades attempting to win approvals for his Bay Mills casino in Port Horn. Given that, it's not likely Malik will walk away from or be pushed away from BMIC.  He is known to be tenacious and a bully.

Those who've followed TVT regularly will recall several instances where leaders of the Los Coyotes Band of Indians attempted to part company with Malik or undertake business development strategies potentially in conflict with Malik's objectives; and in such instances, the Detroiter saw to it that those leaders were replaced and individuals loyal to him were installed in their place.


BayMillsNews.com


Tribe continues work on gaming issues
11.16.2011
BAY MILLS — Bay Mills Indian Community elected new tribal leaders on Nov. 2, but the commitment to the current litigation regarding the Vanderbilt Casino remains the same.

“Our first day in office, Nov. 7, we formally agreed as a council to continue working together on our gaming issues, including our properties in Vanderbilt, Flint, and Port Huron,” said newly elected Tribal Chairman Kurt Perron. He is joined by another new face on the council, Joe LeBlanc, serving as vice-chairman. The rest of the council remains the same, as incumbents John Paul Lufkins, Richard LeBlanc and Bucko Teeple held onto their seats in the election.

The council’s actions come on the heels of an Oct. 19 General Tribal Council meeting of the Bay Mills Indian Community membership. At that meeting, Perron made a motion before the prior council to continue moving forward with the litigation. The tribal membership unanimously approved Perron’s motion.

"I am committed to working aggressively and diligently with the entire council to advance this litigation and related pursuits,” said Perron.

The tribe has a July 2012 court date scheduled.

Thursday, November 03, 2011

Was it Dennis Whittlesey's Intent to make the case for Michael Malik's Los Coyotes Barstow (Off-Reservation) Casino?

For more than 15 years, attorney Dennis Whittlesey has been a tool of Detroit gambling promoters.  Among other things, Detroiter Michael Malik’s crew has previously introduced him into their Barstow (CA) casino schemes.  With his latest article is Whittlesey making the case for Malik’s Los Coyotes casino in Barstow, 165 miles away from the tribe’s so-called "remote" and "undevelopable," geographically undesireable San Diego County reservation?



11.01.2011

By Dennis J. Whittlesey
...The casino site is located on the Dry Creek Rancheria, a small federal fee tract of land located some seven miles east of U.S. Highway 101 at Geyserville. Visitors must drive a two-lane country road to reach the site, and then navigate a narrow, winding country road (now paved) up a steep hillside to the casino itself. Water supply and waste disposal have been problems in the past, although one of the project's worst problems was that the hill was unstable and a major "hillside stabilization project" had to be completed before major construction could be commenced. That project reportedly cost some $15 million at the time.

Because of the narrow roads serving the casino site from U.S. 101, access always has been a concern. Indeed, a major component of the refinancing would provide funding to construct an emergency access road.

Prior to the casino's construction, the Alexander Valley Association (an organization consisting of the landowners within the valley) even brokered agreements with local and federal officials and politicians that would have facilitated a rare off-reservation casino development. Proposed sites for the casino were located adjacent to U.S. 101 and featured easy access to the site. Comprehensive utility services were in place for each of the prospective sites, not the least of which were those for water and sewer. For reasons never made clear, the tribe and its developers rejected all of these alternative locations in favor of using Rancheria land.

The tried and true axiom for any real estate acquisition is "location, location, location." A prime consideration for many casino developments has been the ability to "capture" highway traffic to augment the local population clientele. While there are no known publicly released studies identifying the capture rate for River Rock, geographical location may raise some concerns.

The casino is constructed, so relocating to improve the capture rate may not be a viable option. With the challenges in today's finance markets, the consequences of past decisions can be, and often are, amplified. The confluence of today's "new [ab]normal" finance markets and past decisions may well spin the tale of River Rock when its story is finally written.

Wednesday, November 02, 2011

Another Sign Port Huron is no longer Betting on Mike Malik's Bay Mills Casino

11.02.2011

By Liz Sheperd
...In May 2010, the city approved paying New Zealand-based Marinescape Ecoaquariums $100,000 to study the feasibility of opening an aquarium at the site of the former YMCA building at Beers and Fort streets...

But the city council approved purchasing the old YMCA for $200,000 in December and razing the facility for more than $230,000 in March. Officials said if the aquarium didn't come to fruition, some other development could go into the property...

Mayor Pauline Repp, however, said the money the city paid for the YMCA site was not tied to the aquarium development. She said the city's only cost in the project is the $100,000 for the aquarium study. The acquisition and demolition costs will be recovered when the land is sold to a developer, she said.

"I never wanted the city taxpayers to pay for it, and it doesn't look like there's anyone else coming forward," she said.

In November, after the Bay Mills Indian Community bought the old post office property and said it was bringing a casino to the city, officials said the aquarium could be moved to Desmond Landing and tied into the casino.

Brown said that aquarium plan ultimately proved unworkable as well. Meanwhile, Bay Mills is locked in a federal court battle about the legality of having casinos on property not recognized as Indian land by the government. That case won't be heard until next year... (Complete Story)

Thursday, October 27, 2011

Shinnecock Casino Interests Want to Influence Senators Schumer & Gillibrand, Rep. Bishop

Voice of the Nation

A Shinnecock Indian Nation newsletter indicates tribal leaders went to Washington D.C. during this past year to meet with representatives of Senators Charles Schumer (D) & Kirsten Gillibrand (D) and with Rep. Tim Bishop (D) to lobby them on the ability of Indian nations to take land into trust for gaming and non-gaming purposes and on federal appropriations that could be directed to Shinnecock tribal programs. Schumer has been an opponent of Shinnecock federal recognition and the tribe’s casino development plans. Bishop is opposed to a casino in Hampton Bays but believes there are appropriate locations elsewhere in Suffolk County.

Rodney Capel, a lobbyist for the Shinnecock / Gateway Casinos previously worked for Sen. Schumer. Capel’s firm, Mercury Public Affairs, has been paid more than $1.23 million to advance schemes the Shinnecock have in partnership with Detroit casino interests to build off-reservation casinos in New York on Long Island. 

Those same Detroit interests have given nearly $42,000 to campaign committees directly supporting the re-elections of Bishop, Gillibrand and Schumer.  Additionally, they’ve given more than $210,000 to the Democratic Senatorial Campaign Committee; funds that were available to support the re-elections of Gillibrand and Schumer.

Timothy H. Bishop (D)
 $   4,900.00
Kirsten Gillibrand (D)
 $  12,800.00
Charles E. Schumer (D)
 $  24,200.00
Total
   $41,900.00

During the 2010 election cycle; several New York legislators and Governor Andrew Cuomo actually rejected campaign contributions from Malik because of Malik’s controversial background.

Rep. Bishop indicated he too would consider rejecting contributions from Malik but in March 2011, after winning re-election, Bishop banked another $2,500 check from Mike Malik.

See also:

Monday, October 24, 2011

Property Bay Mills Indians Acquired in 2010 not 'Indian Lands;' Not Sovereign or Tax Exempt

Because property is Indian “owned” does not automatically mean those lands are “Indian Lands,” a special and unique designation. Only Indian Lands are considered sovereign and as such exempt from the usual local taxes, fees, codes, regulations and laws. Property that is simply Indian owned is not considered sovereign and not exempt. 
In shutting down the Bay Mills Indian Community’s (BMIC) rogue off-reservation casino in Vanderbilt (MI) last March, the U.S. Federal Court (Judge Paul L. Maloney) ruled that the property the tribe acquired in Vanderbilt during 2010, located 100 miles away from the tribe’s Upper Peninsula reservation, are not Indian Lands. Specifically (from Judge Maloney’s ruling (pgs 10-11):
Section 107(a)(3) authorizes the earnings of the Land Trust to be used for two specific purposes: (1) improvements on tribal land and (2) the consolidation and enhancement of tribal landholdings. Bay Mills does not suggest or argue that the Vanderbilt Tract constitutes an “improvement on tribal land.” Bay Mills defends the purchase as authorized by the second purpose. In the context of this provision, the statutory language has a plain and obvious meaning. The word “consolidate” means “to bring together or unify.”9 The word “enhance” means “to improve or make greater” or “to augment.”10 Obviously, the purchase of the Vanderbilt Tract is an enhancement of tribal landholdings, as the additional land augmented, or made greater, the total land possessed by Bay Mills. However, the statute does not authorize every enhancement. The statute uses the conjunction “and” between the word “consolidation” and the word “enhancement.” The use of the word “and” cannot be ignored. See Williams v. Taylor, 529 U.S. 362, 404 (2000) (“It is, however, a cardinal principle of statutory construction that we must ‘give effect, if possible, to every clause and word of a statute.’”) (citations omitted). In order for the purchase of land to be an “enhancement” authorized by the § 107(a)(3), the purchase must also be a “consolidation.” The statute requires any land purchase to be both a consolidation and an enhancement. Under §107(a)(3), Bay Mills may use the earnings from the land trust to acquire additional land next to, or at least near, its existing tribal landholdings. The statute does not allow Bay Mills to create a patchwork of tribal landholdings across Michigan.

Prior to Judge Maloney’s ruling, both the National Indian Gaming Commission (NIGC) and the U.S. Department of Interior had issued similar opinions. From a memorandum provided to the NIGC Chairwoman, December 2010:
On Wednesday, November 3, the Bay Mills Indian Community opened an off-reservation gaming facility in Vanderbilt, Michigan. The considered opinion of the Department of the Interior Solicitor is that the land is not within a reservation, not held in trust, and not held in restricted fee. Accordingly, the Community’s new casino is not on Indian lands within the meaning of the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. §§ 2701- 2721, and the National Indian Gaming Commission lacks jurisdiction over it. We are obligated, therefore, to refer the matter to the appropriate law enforcement agencies.
 
Specifically by rulings and opinions issued by U.S. District Court, U.S. Department of Interior Solicitor and National Indian Gaming Commission, the Bay Mills Indian Community’s property in Vanderbilt are not Indian Lands.  And by implication, two other similarly acquired parcels BMIC controls in Flint Township (280 miles from its reservation) and Port Huron (350 miles away) are not Indian Lands.

Absent Indian Lands designation, those parcels are not presently sovereign lands, are not eligible for casinos under IGRA, and are not exempt from the usual taxes, fees, codes, regulations and laws. Or to put it another way, those properties should be taxed and fees collected timely as they would for any other such property owner. 

Despite representations, there is currently no need for any special agreements to provide for emergency services or to accept some negotiated fees in lieu of taxes over the Flint Township, Port Huron or Vanderbilt properties. Such would only serve to advantage the tribe's interests going forward not the interests of local taxpayers and citizens or the people of Michigan.

Thursday, October 20, 2011

Bay Mills' Property in Flint Township not 'Indian Lands,' not Sovereign; Not Exempt from Taxes, Codes & Regulations

Flint Township shouldn’t fall under the spell of the The Bay Mills Indian Community (BMIC) – and certainly not yet. 

So why have BMIC officials launched a whirlwind public Romance with Flint Township? Beware, it doesn't benefit Flint Township.

BMIC Tribal Chair Jeffrey Parker | Not being honest with
Flint Township voters so he can get re-elected at Bay Mills.
Could the motivations be (1) political? You bet!  If BMIC Tribal Chair Jeff Parker could get an agreement or the suggestion of an imminent agreement with Flint Township, that might help him win re-election on Nov. 2.  Parker has had a firm grip on the tribe for a generation and now many are displeased with his schemes and promises.  He was challenged in the tribe’s primary where he got just 42% of the vote.  He eeked out another candidate by just 19 more votes and now he’s got to run against that candidate in the General Election next month.

But more importantly, could the motivations be (2) intended to give the tribe and its secret backers special and unnecessary financial advantages? Most likely. Could it be designed to (3) cheat the town out of rightful property taxes that fund not only emergency services but also local schools and other public services?  Most certainly!

There is no need to rush into an emergency services agreement that gives the tribe special treatment and accepts something less than the usual property taxes everyone else pay.  Despite representations by BMIC, Parker and other mouthpieces for the tribe’s developer, the property in Flint Township controlled by BMIC is not exempt from the usual property taxes today.

The property in Flint Township acquired by BMIC last year isn’t sovereign “Indian Lands” despite representations and therefore that property is not exempt from the usual taxes.  Indian “owned” does not necessarily mean “Indian Lands.”

In shutting down the Bay Mills rogue casino in Vanderbilt last Spring, the Court (Judge Maloney) ruled that the property in Vanderbilt, 100 miles away from the tribe’s Upper Penninsula reservation, does not qualify as “Indian Lands.” If that's the case in Vanderbilt, it's the case in Flint Township. Specifically from that ruling (pgs 10-11):

Section 107(a)(3) authorizes the earnings of the Land Trust to be used for two specific purposes: (1) improvements on tribal land and (2) the consolidation and enhancement of tribal landholdings. Bay Mills does not suggest or argue that the Vanderbilt Tract constitutes an “improvement on tribal land.” Bay Mills defends the purchase as authorized by the second purpose. In the context of this provision, the statutory language has a plain and obvious meaning. The word “consolidate” means “to bring together or unify.”9 The word “enhance” means “to improve or make greater” or “to augment.”10 Obviously, the purchase of the Vanderbilt Tract is an enhancement of tribal landholdings, as the additional land augmented, or made greater, the total land possessed by Bay Mills. However, the statute does not authorize every enhancement. The statute uses the conjunction “and” between the word “consolidation” and the word “enhancement.” The use of the word “and” cannot be ignored. See Williams v. Taylor, 529 U.S. 362, 404 (2000) (“It is, however, a cardinal principle of statutory construction that we must ‘give effect, if possible, to every clause and word of a statute.’”) (citations omitted). In order for the purchase of land to be an “enhancement” authorized by the § 107(a)(3), the purchase must also be a “consolidation.” The statute requires any land purchase to be both a consolidation and an enhancement. Under §107(a)(3), Bay Mills may use the earnings from the land trust to acquire additional land next to, or at least near, its existing tribal landholdings. The statute does not allow Bay Mills to create a patchwork of tribal landholdings across Michigan.

BMIC is cheating Flint Township if it doesn't pay the usual taxes. And this is no way to start a relationship.  Lying and cheating from the beginning.  Misrepresenting yourself.  If this is their way of business today, imagine what you can expect a year or two down the line when things get rocky. 

Given Judge Maloney’s ruling, it is reasonable that property taxes should be levied and collected on the BMIC property just like any other taxpayer.  Why give BMIC special treatment or defer payments today when there are too many unknowns?  But even more, why get locked into an agreement on property that might not be developed for ten years or more. Circumstances could change during that time. Consider that the people in Port Huron have been promised a BMIC casino time and time again, over the course of two decades, and still there’s nothing.

Why even spend time and money negotiating an agreement with BMIC right now?  Flint Township leaders should wait until the tribe resolves its related legal issues.  And since Parker is on record saying he wants to be the town’s good faith partner, then BMIC should start paying timely property taxes now and stay current with payments just like every other taxpayer is expected to do without seeking special treatment. And Parker should immediately stop misrepresenting his Flint Township property as sovereign land.  Represent the truth.

Flint Township residents, civic and business leaders shouldn’t get their hopes up for a BMIC windfall.  If history is any gauge you’ll only get your heartbroken time and time again. Ask the people of Vanderbilt now that payments have stopped.  Ask the people of Port Huron. And worse yet, expect you/ll get left standing alone at the alter and having to pay all the costs of a wedding and reception anyway.

It's an Election Year and Bay Mills Chairman Jeff Parker Wants Constituents to See Him as Good for the Economy both on and off Reservation

10.19.2011

By Kayla Habermehl
FLINT TOWNSHIP, Michigan — Although still fighting a legal battle about whether a northern Michigan gaming facility is on "Indian land," the Bay Mills Indian Community chairman told a gathering of area businesses he believes a Flint Township casino will be a reality.

Jeff Parker, chairman of the executive committee for Bay Mills, spoke during the West Flint Business Association's monthly luncheon today in Flint Township. The potential facility is expected to be about 200,000 square feet, half of which would be gaming space, and could bring about 700 jobs to the area, Parker said.

Although the casino would be the "hub," Parker said Bay Mills planned to have the surrounding businesses by owned by area residents.

Many of the jobs would be minimum wage and the majority would be filled by area residents, he said.

Parker also said the tribe's attorneys were filing a motion today and three more Friday to dismiss a lawsuit that shut down Bay Mills' Vanderbilt facility earlier this year.

“We believe we’ve covered all the bases and we can go forward,” Parker said of the legality of the Vanderbilt facility.

Bay Mills purchased 28 acres in December at the northeast corner of Lennon and Dutcher roads in Flint Township.

Earlier this year, Bay Mills appealed a federal judge's ruling that forced the tribe to close a small casino in Vanderbilt, a slots-only gaming operation north of Gaylord, Mich. that opened without traditional approvals in place.

The lawsuit was filled by the state attorney general and the Little Traverse Bay Bands of Odawa Indians. They claimed the casino was illegal and running without necessary approvals.

Parker also planned to meet with township officials today to begin discussions about contracting for services such as police and fire. Called a payment in lieu of taxes, it would provide 2 percent of Bay Mills gross profits from the Flint Township facility to the township, Parker said.

He estimated it could result in between $2 million and $4 million for the township.

Tuesday, October 18, 2011

Columnist Reports Ilitch IS behind Bay Mills Casino Schemes in Port Huron

Port Huron Times Herald Columnist Mike Connell suggests that despite denials, a constant dance of semantics, from Ilitch spokesman Tom Shields, Detroit’s Ilitch Family (fronted by Ilitch agent Michael J. Malik), have been behind schemes to build a Bay Mills Indian Community Casino in Port Huron (MI)





A tale of 2 cities: Motown vs. PoHo
10.16.2011
...THE TUG OF WAR also reached editorial pages, where Port Huron casino supporters asked for the chance to compete with gaming facilities in Point Edward and Sarnia. No other American border town, they noted, has been denied this opportunity to participate in free trade.

Detroit pundits scoffed at these arguments. Even the editorial page of The Detroit News, a champion of free enterprise and conservatism, dismissed the notion of Port Huron being allowed to compete in the casino marketplace.

"Gaming works best for the region and the state when the casinos are concentrated downtown," The News intoned.

The failure of the bill nipped a blossoming partnership between a pair of billionaires -- Jim Acheson and Marian Ilitch -- who had completed blueprints for a spectacular development at Desmond Landing.

The casino was the anchor. Without it, there would be no hotels, hockey arena, commercial aquarium, indoor water park, antique boat museum, ship-watching center, minor-league baseball park, golf course or other ideas penciled into the grand plan... (Complete Column)

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.

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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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