claim of sovereign immunity (California) · Go Syfert
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claim of sovereign immunity in California

12 California opinions name it 1 courts 1931–2023 2 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (6)

CaseFollowedCited
Smith v. Hopland Band of Pomo Indiansgreen
calctapp · 2002 · cited in 2 California opinions naming this issue, 2002–2011
2 sentences

2011(Ute Distribution Corp. v. Ute Indian Tribe (10th Cir. 1998) 149 F.3d 1260, 1267 .) Great Western Casinos, Inc. v. Morongo Band of Mission Indians (1999) 74 Cal.App.4th 1407, 1418 [ 88 Cal.Rptr.2d 828 ] (Great Western Casinos), acknowledges the California approach to this specific type of jurisdictional problem allows a trial court deciding upon a claim of sovereign immunity to “ ‘engage in sufficient pretrial factual and legal determinations to “ ‘satisfy itself of its authority to hear the case’ before trial.” ’ ” (Ibid.; see Smith, supra, 95 Cal.App.4th 1, 7, fn. 8 .) The reason for this ru

2002Cir. 1997) 115 F.3d 1020, 1027-1028 ; Smith v. Hopland Band of Pomo Indians (2002) 95 Cal.App.4th 1, 7, fn. 8 [ 115 Cal.Rptr.2d 455 ] (Smith).) The reason for this rule is that the lack of subject matter jurisdiction can be raised at any time, and no specific procedural method is required to bring the matter to the court’s attention.

22
Great Western Casinos, Inc. v. Morongo Band of Mission Indiansgreen
calctapp · 1999 · cited in 4 California opinions naming this issue, 2002–2023
2 sentences

2023Specifically, Corrales points out that the trial court’s minute order cited Great Western Casinos, Inc. v. Morongo Band of Mission Indians (1999) 74 Cal.App.4th 1407 (Great Western) for the proposition that “when faced with a claim of sovereign immunity, the court may look beyond the pleadings if needed and engage in a factual inquiry to determine whether it has subject matter jurisdiction over a dispute.” (Italics added.) According to Corrales, the trial court erred because the issue presented was not the Tribe’s sovereign immunity but rather whether the trial court lacked subject matter juri

2023Specifically, Corrales points out that the trial court’s minute order cited Great Western Casinos, Inc. v. Morongo Band of Mission Indians (1999) 74 Cal.App.4th 1407 (Great Western) for the proposition that “when faced with a claim of sovereign immunity, the court may look beyond the pleadings if needed and engage in a factual inquiry to determine whether it has subject matter jurisdiction over a dispute.” (Italics added.) According to Corrales, the trial court erred because the issue presented was not the Tribe’s sovereign immunity but rather whether the trial court lacked subject matter juri

14
Tara Ann Jungquist v. Sheikh Sultan Bin Khalifa Al Nahyangreen
cadc · 1997 · cited in 2 California opinions naming this issue, 2002–2002
2 sentences

2002Cir. 1997) 115 F.3d 1020, 1027-1028 [where the motion to dismiss is based upon a claim of sovereign immunity, which provides protection from suit, and not merely a defense to liability, the court may depart from the general rule that on a motion to dismiss the court accepts the pleadings as true, and draws all inferences in the plaintiff’s favor, and instead must engage in sufficient pretrial factual and legal inquiry to determine whether it has the authority to hear the case]; E.F.W. v. St.

2002Cir. 1997) 115 F.3d 1020, 1027-1028 ; Smith v. Hopland Band of Pomo Indians (2002) 95 Cal.App.4th 1, 7, fn. 8 [ 115 Cal.Rptr.2d 455 ] (Smith).) The reason for this rule is that the lack of subject matter jurisdiction can be raised at any time, and no specific procedural method is required to bring the matter to the court’s attention.

12
Mark S. Allen v. Gold Country Casino the Berry Creek Rancheria of Tyme Maidu Indians Mattie Mayhewgreen
ca9 · 2006 · cited in 1 California opinions naming this issue, 2008–2008
1 sentence

2008(See also Allen v. Gold Country Casino (9th Cir. 2006) 464 F.3d 1044, 1046 [the relevant question for purposes of applying tribal sovereign immunity “is not whether the activity may be characterized as a business, which is irrelevant under Kiowa, but whether the entity acts as an arm of the tribe so that its activities are properly deemed to be those of the tribe”].) 10 The Department urges, if further proceedings on this issue occur in the trial court, it should have an opportunity to conduct discovery into the payday loan companies’ assertions that the profits from the payday loan companies’

11
1880 Corporation v. Superior Courtgreen
cal · 1962 · cited in 1 California opinions naming this issue, 2002–2002
2 sentences

2002California law permits a plaintiff seeking to assert claims against a corporation to obtain discovery against it about whether it has been doing business in this state, since such facts are normally within the knowledge of the corporate officers and such jurisdictional issues are subject to discovery. (1880 Corp. v. Superior Court (1962) 57 Cal.2d 840, 843 [ 22 Cal.Rptr. 209 , 371 P.2d 985 ].) Further, the California courts have adopted the federal procedural approach to this specific type of jurisdictional problem, involving discovery, by allowing a trial court faced with a claim of sovereign

2002California law permits a plaintiff seeking to assert claims against a corporation to obtain discovery against it about whether it has been doing business in this state, since such facts are normally within the knowledge of the corporate officers and such jurisdictional issues are subject to discovery. (1880 Corp. v. Superior Court (1962) 57 Cal.2d 840, 843 [ 22 Cal.Rptr. 209 , 371 P.2d 985 ].) Further, the California courts have adopted the federal procedural approach to this specific type of jurisdictional problem, involving discovery, by allowing a trial court faced with a claim of sovereign

11
Fidelity Bank v. Kettlergreen
calctapp · 1968 · cited in 1 California opinions naming this issue, 1999–1999
2 sentences

1999(See Fidelity Bank v. Kettler (1968) 264 Cal.App.2d 481, 485-486 [ 70 Cal.Rptr. 500 ] [if a party appears to object to consideration of any aspect of the case on the ground the court lacks jurisdiction, the appearance is special].) To waive a claim of sovereign immunity and consent to suit requires something more—for example, request for relief on the merits rather than just a challenge to the court’s jurisdiction.

1999(See Fidelity Bank v. Kettler (1968) 264 Cal.App.2d 481, 485-486 [ 70 Cal.Rptr. 500 ] [if a party appears to object to consideration of any aspect of the case on the ground the court lacks jurisdiction, the appearance is special].) To waive a claim of sovereign immunity and consent to suit requires something more—for example, request for relief on the merits rather than just a challenge to the court’s jurisdiction.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (12)

CaseCitedYears
Turner v. Martire green
calctapp · 2000
2 sentences

2015(Turner, supra, 82 Cal.App.4th at p. 1055 .) Although Defendants cite several cases to support their contention the trial court properly dismissed Cosentino’s claims based on sovereign immunity, Defendants fail to discuss or even cite Turner, the only analogous factual situation involving a claim of sovereign immunity by tribal officials who allegedly exceeded the scope of their authority by engaging in intentional misconduct designed to harm the plaintiff.

2015(Turner, supra, 82 Cal.App.4th at p. 1055 .) Although Defendants cite several cases to support their contention the trial court properly dismissed Cosentino’s claims based on sovereign immunity, Defendants fail to discuss or even cite Turner, the only analogous factual situation involving a claim of sovereign immunity by tribal officials who allegedly exceeded the scope of their authority by engaging in intentional misconduct designed to harm the plaintiff.

42015–2015
Ute Distribution Corporation, a Utah Corporation v. Ute Indian Tribe green
ca10 · 1998
1 sentence

2011(Ute Distribution Corp. v. Ute Indian Tribe (10th Cir. 1998) 149 F.3d 1260, 1267 .) Great Western Casinos, Inc. v. Morongo Band of Mission Indians (1999) 74 Cal.App.4th 1407, 1418 [ 88 Cal.Rptr.2d 828 ] (Great Western Casinos), acknowledges the California approach to this specific type of jurisdictional problem allows a trial court deciding upon a claim of sovereign immunity to “ ‘engage in sufficient pretrial factual and legal determinations to “ ‘satisfy itself of its authority to hear the case’ before trial.” ’ ” (Ibid.; see Smith, supra, 95 Cal.App.4th 1, 7, fn. 8 .) The reason for this ru

12011–2011
Trudgeon v. Fantasy Springs Casino green
calctapp · 1999
1 sentence

2008(See Warburton/Buttner v. Superior Court, supra, 103 Cal.App.4th at p. 1181 [trial court faced with a claim of sovereign immunity may engage in limited but sufficient pretrial factual and legal determinations to satisfy itself on its authority to hear case].) To this end, the court should consider the criteria expressed by the Courts of Appeal in Trudgeon, supra, 71 Cal.App.4th at page 638 , and Ranchería, supra, 88 Cal.App.4th at page 389 , including whether the tribe and the entities are closely linked in governing structure and characteristics and whether federal policies intended to promot

12008–2008
Redding Rancheria v. Superior Court green
calctapp · 2001
1 sentence

2008(See Warburton/Buttner v. Superior Court, supra, 103 Cal.App.4th at p. 1181 [trial court faced with a claim of sovereign immunity may engage in limited but sufficient pretrial factual and legal determinations to satisfy itself on its authority to hear case].) To this end, the court should consider the criteria expressed by the Courts of Appeal in Trudgeon, supra, 71 Cal.App.4th at page 638 , and Ranchería, supra, 88 Cal.App.4th at page 389 , including whether the tribe and the entities are closely linked in governing structure and characteristics and whether federal policies intended to promot

12008–2008
Aquamar S.A. v. Del Monte Fresh Produce N.A., Inc. green
ca11 · 1999
1 sentence

2002Stephen’s Indian High School (10th Cir. 2001) 264 F.3d 1297, 1302-1305 .) 9 Even if we were to accept the Tribe’s characterization of the issue, as whether, in light of the tribal sovereign immunity ordinance, Sígala or the tribal council had the authority to execute or approve a contract, in Aquamar v. Del Monte Fresh Produce (11th Cir. 1999) 179 F.3d 1279 , the court held that in deciding the issue of authority to waive sovereign immunity under the Foreign Sovereign Immunities Act, 28 United States Code section 1605 , the court should not look to law of one foreign sovereign, but instead app

12002–2002
E.F.W. v. St. Stephen's Indian High School green
ca10 · 2001
1 sentence

2002Stephen’s Indian High School (10th Cir. 2001) 264 F.3d 1297, 1302-1305 .) 9 Even if we were to accept the Tribe’s characterization of the issue, as whether, in light of the tribal sovereign immunity ordinance, Sígala or the tribal council had the authority to execute or approve a contract, in Aquamar v. Del Monte Fresh Produce (11th Cir. 1999) 179 F.3d 1279 , the court held that in deciding the issue of authority to waive sovereign immunity under the Foreign Sovereign Immunities Act, 28 United States Code section 1605 , the court should not look to law of one foreign sovereign, but instead app

12002–2002
United States v. State Of Oregon green
ca9 · 1982
1 sentence

1999(See, *1419 e.g., United States v. State of Or. (9th Cir. 1981) 657 F.2d 1009 , 1014 [by successfully intervening in the action tribe consented to suit].) Nor did defendants’ ex parte request for a continuance constitute a waiver of their claims in the context of this case.

11999–1999
The Pesaro green
scotus · 1921
2 sentences

1931In The Pesaro, 255 U. S. 216 [ 65 L.

1931In The Pesaro, 255 U. S. 216 [ 65 L.

11931–1931
Ex Parte Muir green
scotus · 1921
2 sentences

1931(The Schooner Exchange v. M’ Faddon, supra; Berizzi Bros. v. The Pesaro, supra; Ex parte Muir, 254 U. S. 522 , [ 65 L.

1931(The Schooner Exchange v. M’ Faddon, supra; Berizzi Bros. v. The Pesaro, supra; Ex parte Muir, 254 U. S. 522 , [ 65 L.

11931–1931
The Sao Vicente green
scotus · 1922
2 sentences

1931(Lyders v. Lund, 32 Fed. (2d) 308; The Sao Vicente, 260 U. S. 151 [ 67 L.

1931(Lyders v. Lund, 32 Fed. (2d) 308; The Sao Vicente, 260 U. S. 151 [ 67 L.

11931–1931
The Maipo neutral
nysd · 1918
1 sentence

1931Ed. 383 , 41 Sup. Ct. Rep. 185]; The Roseric, 254 Fed. 154 ; The Maipo, 252 Fed. 627 .) It has been expressly held that a claim of sovereign immunity cannot be made by the master of a ship, a consul, or a private attorney.

11931–1931
The Roseric neutral
njd · 1918
1 sentence

1931Ed. 383 , 41 Sup. Ct. Rep. 185]; The Roseric, 254 Fed. 154 ; The Maipo, 252 Fed. 627 .) It has been expressly held that a claim of sovereign immunity cannot be made by the master of a ship, a consul, or a private attorney.

11931–1931

Statutes the citing opinions construe

CA § Cal. Evidence Code § 452 (6) USC § 25u.s.c.2701 (6) USC § 28u.s.c.1360 (6) USC § 25u.s.c.2702 (5) USC § 25u.s.c.2703 (4) USC § 25u.s.c.2710 (4) USC § 18u.s.c.1162 (3) USC § 25u.s.c.1321-1326 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

AR 33 (2000–2025) TX 18 (1999–2025) CT 12 (1974–2024) CA 12 (1931–2023) GA 9 (1997–2019) FL 6 (2009–2021) VA 4 (1995–2024) OH 4 (1974–2023) WA 3 (1985–2024) KY 3 (1936–2024) PA 3 (1975–2024) MD 3 (1990–2009) MT 3 (1998–2023) CO 3 (1995–2025) MO 2 (2003–2003) NY 2 (1953–1975) WY 2 (1980–2021)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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