Justia Government & Administrative Law Opinion Summaries

Articles Posted in Native American Law
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The DC Circuit affirmed the district court's grant of summary judgment to the Department in an action challenging the Department's decision to take a tract of land into trust for the North Fork Rancheria of Mono Indians and authorized it to operate a casino there. The court held that the North Fork was an Indian tribe for which the Department had authority to acquire trust land under the Indian Reorganization Act (IRA). The court rejected plaintiffs' claims that the Department's trust decision violated the IRA, the Indian Gaming Regulatory Act, the Clean Air Act, and the Administrative Procedure Act. The court viewed the same extensive record and afforded the appropriate measure of deference to the Department's supportable judgments and concluded that its decisions were reasonable and consistent with applicable law. View "Stand Up For California! v. DOI" on Justia Law

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T.C. appealed the juvenile court's dispositional order placing her minor daughter, A.F., in the care of her paternal grandmother, Donna F. T.C. contended the court erred by failing to comply with the placement preferences required under the Indian Child Welfare Act (ICWA) (25 U.S.C. 1901 et seq.) and argued the juvenile court should have continued A.F.'s placement with T.C.'s maternal cousin. The Court of Appeal agreed with the Agency that the juvenile court's dispositional order complied with the applicable placement preferences and affirm the order. View "In re A.F." on Justia Law

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The broad waiver of sovereign immunity found in section 702 of the Administrative Procedure Act (APA) waived sovereign immunity for all non-monetary claims, and section 704 of the APA's final agency action requirement constrained only actions brought under the APA, 5 U.S.C. 702, 704. The Navajo Nation filed suit challenging Interior's published guidelines clarifying how it would make surplus and shortage determinations for delivery to Western states of the waters of the Colorado River. The panel affirmed the district court's dismissal of the Nation's claims under the National Environmental Policy Act (NEPA), 42 U.S.C. 4321 et seq., based on lack of standing where the challenged guidelines did not present a reasonable probability of threat to either the Nation's adjudicated water rights or its practical water needs. The panel also held that the Nation's breach of trust claim sought relief other than money damages, and the waiver of sovereign immunity in section 702 applied squarely to the claim. Therefore, the panel reversed and remanded as to this issue. Finally, the district court acted within its discretion in refusing post-judgment leave to amend. View "Navajo Nation v. Department of the Interior" on Justia Law

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The Elem Indian Colony Pomo Tribe’s “Brown faction” sued the Tribe’s “Garcia Council” over allegedly defamatory statements published in a notification that warned they would be disenrolled if the Tribe’s General Council found them guilty of specified crimes. The trial court ruled the lawsuit was barred by sovereign immunity and dismissed the complaint. The court of appeal affirmed, rejecting arguments that the court misapplied the law when it considered whether defendants issued the alleged defamatory statements in the scope of their official capacities and whether allowing the case to proceed in state court would interfere with tribal administration because they sued defendants in their individual, not tribal, capacities. Substantial evidence established that defendants were tribal officials at the time of the alleged defamation and that they were acting within the scope of their tribal authority when they determined that, for the reasons stated in the allegedly defamatory Order of Disenrollment, plaintiffs should be disenrolled from the Tribe pursuant to a validly enacted tribal ordinance. A tribe’s right to define its own membership for tribal purposes has long been recognized as central to its existence as an independent political community. View "Brown v. Garcia" on Justia Law

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A tribe qualifies to have land taken into trust for its benefit under 25 U.S.C. 5108 of the Indian Reorganization Act if it (1) was "under Federal jurisdiction" as of June 18, 1934, and (2) is "recognized" at the time the decision is made to take land into trust. The Ninth Circuit affirmed summary judgment for the Interior and the Ione Band of Miwok Indians in a case involving a dispute over a proposed casino in the County. The panel held that the Interior's reading of the ambiguous phrase "under Federal jurisdiction" was the best interpretation and the Interior did not err in adopting that interpretation for purposes of deciding whether the Ione Band was "under Federal jurisdiction" as of 1934. Finally, the Interior did not err in allowing the Band to conduct gaming operations on the Plymouth Parcels under the "restored tribe" exception of the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2719(a). View "County of Amador v. USDOI" on Justia Law

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The Supreme Court vacated the order of the district court vacating the order of the Nebraska Liquor Control Commission, which denied four beer retailers’ applications to renew their liquor licenses. The retailers were located in an unincorporated border town just across the state line from the Pine Ridge Indian Reservation where the sale and consumption of alcohol were prohibited. Without addressing the merits of the parties’ respective positions, the Supreme Court vacated the district court’s order, holding that the district court lacked jurisdiction over the retailers’ petition for review because the retailers did not comply with the requirements for judicial review under the Administrative Procedure Act. View "Kozal v. Nebraska Liquor Control Commission" on Justia Law

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In cases consolidated for review, the issue presented for the Tenth Circuit centered on whether the Bureau of Land Management (BLM) acted beyond its statutory authority when it promulgated a regulation, 43 C.F.R. sec. 3162.3-3 (2015), governing hydraulic fracturing (fracking) on lands owned or held in trust by the United States. The district court invalidated this regulation as exceeding the BLM’s statutory authority. While these appeals were pending, a new President of the United States was elected, and shortly thereafter, at the President’s direction, the BLM began the process of rescinding the Fracking Regulation. Given these changed and changing circumstances, the Tenth Circuit concluded these appeals were unripe for review. As a result, the Court dismissed these appeals and remanded with directions to vacate the district court’s opinion and dismiss the action without prejudice. View "Wyoming v. Zinke" on Justia Law

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This case presented a question of whether a large-scale excavation project constituted “mining” under the pertinent federal regulations that address mineral development on Indian land. When an entity engages in “mining” of minerals owned by the Osage Nation, a federally approved lease must be obtained from the tribe. The Osage Mineral Council (OMC), acting on behalf of the Osage Nation, appealed the award of summary judgment to Defendant Osage Wind, LLC (Osage Wind), arguing that Osage Wind engaged in “mining” without procuring a federally approved mineral lease. The Bureau of Indian Affairs (BIA) has defined “mining” as the “science, technique, and business of mineral development[.]” The Tenth Circuit held the term “mineral development” had a broad meaning, including commercial mineral extractions and offsite relocations, but also encompass action upon the extracted minerals for the purpose of exploiting the minerals themselves on site. The Court held Osage Wind’s extraction, sorting, crushing, and use of minerals as part of its excavation work constituted “mineral development,” thereby requiring a federally approved lease which Osage Wind failed to obtain. Accordingly, the Court reversed the award of summary judgment and remanded for further proceedings. View "United States v. Osage Wind" on Justia Law

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Defendant Shingle Springs Band of Miwok Indians (the Tribe) appealed a judgment after trial in favor of plaintiff Sharp Image Gaming, Inc. (Sharp Image), in plaintiff’s breach of contract action stemming from a deal to develop a casino on the Tribe’s land. On appeal, the Tribe argued: (1) the trial court lacked subject matter jurisdiction because Sharp Image’s action in state court was preempted by the Indian Gaming Regulatory Act (IGRA); (2) the trial court erred in failing to defer to the National Indian Gaming Commission’s (NIGC) determination that the disputed Equipment Lease Agreement (ELA) and a promissory note (the Note) were management contracts requiring the NIGC’s approval; (3) Sharp Image’s claims were barred by the Tribe’s sovereign immunity; (4) the trial court erred in denying the Tribe’s motion for summary judgment; (5) the jury’s finding that the ELA was an enforceable contract was inconsistent with its finding that the ELA left essential terms for future determination; and (6) substantial evidence does not support the jury’s verdict on the Note. After the parties completed briefing in this case, the United States was granted permission to submit an amicus curiae brief in partial support of the Tribe on the questions of preemption and lack of subject matter jurisdiction. The Court of Appeal concluded IGRA preempted state contract actions based on unapproved “management contracts” and “collateral agreements to management contracts” as such agreements are defined in the IGRA regulatory scheme. Thus, the trial court erred by failing to determine whether the ELA and the Note were agreements subject to IGRA regulation, a necessary determination related to the question of preemption and the court’s subject matter jurisdiction. Furthermore, the Court concluded the ELA was a management contract and the Note was a collateral agreement to a management contract subject to IGRA regulation. Because these agreements were never approved by the NIGC Chairman as required by the IGRA and were thus void, Sharp Image’s action was preempted by IGRA. Consequently, the trial court did not have subject matter jurisdiction. View "Sharp Image Gaming v. Shingle Springs Band of Miwok Indians" on Justia Law

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Under the Native American Housing Assistance and Self-Determination Act (NAHASDA), 25 U.S.C. 4101–4243, tribes receive direct funding to provide affordable housing to their members. Grants are based on factors including “[t]he number of low-income housing dwelling units . . . owned or operated” by the tribes on NAHASDA’s effective date. Grantees are limited in how and when they may dispense the funds. The Tribes received NAHASDA block grants. In 2001, a HUD Inspector General report concluded that HUD had improperly allocated their funds because the formula applied by HUD had included housing that did not qualify. HUD provided the Tribes with the opportunity to dispute HUD’s findings, then eliminated the ineligible units from the data and deducted the amount overfunded from subsequent allocations. The Tribes brought suit under the Tucker Act and Indian Tucker Act, 28 U.S.C. 1491(a)(1) and 1505. The Claims Court held that NAHASDA is money mandating, but that the failure to give a hearing alone did not support an illegal exaction claim. Because the finding that NAHASDA is money-mandating was dispositive concerning jurisdiction, the government filed an interlocutory appeal. The Federal Circuit vacated and ordered dismissal for lack of subject-matter jurisdiction.The underlying claim is not for presently due money damages but is for larger strings-attached NAHASDA grants—including subsequent supervision and adjustment—and, therefore, for equitable relief. NAHASDA does not authorize a free and clear transfer of money. View "Lummi Tribe v. United States" on Justia Law