Alegre v. Contreras

CourtDistrict Court, S.D. California
DecidedAugust 16, 2019
Docket3:16-cv-02442
StatusUnknown

This text of Alegre v. Contreras (Alegre v. Contreras) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alegre v. Contreras, (S.D. Cal. 2019).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 CINDY ALEGRE, et al., Case No.: 16-CV-02442-AJB-KSC Plaintiff, 12 v. ORDER GRANTING IN PART AND 13 DENYING IN PART FEDERAL

DEFENDANTS’ MOTION TO 14 UNITED STATES OF AMERICA, et al. DISMISS (Doc. No. 68) 15 Defendants. 16 17 Before the Court is the United States, the Department of the Interior, and several 18 employees acting in their official capacity (“Federal Defendants”) motion to dismiss 19 Plaintiffs’ Third Amended Complaint (“TAC”). (Doc. No. 68.) For the reasons set forth 20 below, the Court GRANTS IN PART AND DENIES IN PART Individual Defendants’ 21 motion to dismiss. 22 I. BACKGROUND 23 The following facts are taken from the TAC and construed as true for the limited 24 purpose of resolving the instant motion. See Brown v. Elec. Arts, Inc., 724 F.3d 1235, 1247 25 (9th Cir. 2013). The facts of this case have been thoroughly detailed in previous documents, 26 including this Court’s previous order granting motion to dismiss. (See Doc. No. 43.) 27 Although the complaint has been amended several times, the core facts remain the same. 28 Plaintiffs are the descendants of Jose Juan Martinez, Guadalupe Martinez, and their 1 daughter Modesta Martinez Contreras (collectively, “Martinez Ancestors”). 2 (Doc. 62 ¶ 28.) Plaintiffs are split into Groups A and B. (Id. ¶¶ 13–18.) Group A Plaintiffs 3 include Plaintiffs who are: residents of San Diego County, “direct lineal descendants of 4 Jose Juan Martinez and Guadalupe Martinez,” “direct lineal descendants of Modesta 5 Contreras,” enrolled in the Band, but are not federally recognized as Band members by the 6 BIA. (Id. ¶ 15.) Group B Plaintiffs, including Plaintiff, are also San Diego County 7 residents, are enrolled in the Bank, and are federally recognized by the BIA as Band 8 members. (Id. ¶ 18.) 9 Plaintiffs assert each of the Martinez Ancestors were full blood San Pasqual Indians. 10 (Id.) In 2005, Plaintiffs submitted their applications to the Enrollment Committee for 11 enrollment with the San Pasqual Band of Mission Indians in California (“Band”). (Id. ¶ 12 29.) The Enrollment Committee unanimously voted that Plaintiffs had established they 13 were qualified for enrollment. (Id.) This determination “was predicated on a finding that 14 Plaintiffs’ ancestor Modesta’s blood degree should be increased from ¾ to 4/4[.]” (Id. ¶ 15 30.) The Band’s General Council then unanimously agreed with the Enrollment Committee 16 on April 10, 2005. (Id. ¶ 30.) Later, on September 12, 2005, the Band’s Business 17 Committee concurred with both the General Council and the Enrollment Committee and 18 sent its findings to former Superintendent of the Southern California Agency, James 19 Fletcher. (Id. ¶ 31.) However, Fletcher declined to accept the Tribal recommendations. (Id.) 20 On September 22, 2005, the Enrollment Committee—in a separate proceeding— 21 requested the BIA to increase Modesta’s blood degree from 3/4 to 4/4 degree San Pasqual 22 blood. (Id.) Three months later, on December 8, 2005, Fletcher sent Individual Defendant 23 Amy Dutschke (“Dutschke”) a letter, stating “the preponderance of the evidence does not 24 sufficiently demonstrate that Modesta [] is full blood[,]” (Id. at ¶33) to which Dutschke 25 concurred (Id. at ¶35). However, Plaintiffs were never given written notice of either 26 Fletcher or Dutschke’s findings. (Id. at ¶38.) Plaintiffs subsequently submitted FOIA 27 requests to determine the status of their applications, to which they received responses on 28 October 1, 2014, and May 27, 2015. (Id. at ¶44). It was at this time Plaintiffs learned of 1 Dutschke’s negative determination of Plaintiffs’ enrollment requests. (Id.) 2 II. LEGAL STANDARD 3 A. Rule 12(b)(1) Dismissal for Lack of Subject Matter Jurisdiction 4 “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. 5 Co., 511 U.S. 375, 377 (1994). Accordingly, “[a] federal court is presumed to lack 6 jurisdiction in a particular case unless the contrary affirmatively appears.” Stock W., Inc. v. 7 Confederated Tribes of the Colville Reservation, 873 F.2d 1221, 1225 (9th Cir. 1989). In 8 civil cases, federal courts have subject matter jurisdiction over only those cases where 9 either diversity jurisdiction or federal question jurisdiction exists. See Peralta v. Hispanic 10 Bus., Inc., 419 F.3d 1064, 1068–69 (9th Cir. 2005). Diversity jurisdiction exists where the 11 amount in controversy exceeds $75,000 and is between citizens of different states. 12 28 U.S.C. § 1332. Federal question jurisdiction exists in cases that arise under federal law. 13 Id. § 1331. 14 Pursuant to Rule 12(b)(1), a party may seek dismissal of an action for lack of subject 15 matter jurisdiction “either on the face of the pleadings or by presenting extrinsic evidence.” 16 Warren v. Fox Family Worldwide, Inc., 328 F.3d 1136, 1139 (9th Cir. 2003). Where the 17 party asserts a facial challenge, the court limits its inquiry to the allegations set forth in the 18 complaint. Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). Where 19 the party asserts a factual challenge, the court may consider extrinsic evidence 20 demonstrating or refuting the existence of jurisdiction without converting the motion to 21 dismiss into a motion for summary judgment. Id. The party asserting subject matter 22 jurisdiction has the burden of persuasion for establishing it. Hertz Corp. v. Friend, 559 23 U.S. 77, 96 (2010). 24 B. Rule 12(b)(6) Dismissal for Failure to State a Claim 25 A motion to dismiss under Rule 12(b)(6) tests the legal sufficiency of a plaintiff’s 26 complaint. See Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). “[A] court may dismiss 27 a complaint as a matter of law for (1) lack of cognizable legal theory or (2) insufficient 28 facts under a cognizable legal claim.” SmileCare Dental Grp. v. Delta Dental Plan of Cal., 1 88 F.3d 780, 783 (9th Cir. 1996) (citation and internal quotation marks omitted). However, 2 a complaint will survive a motion to dismiss if it contains “enough facts to state a claim to 3 relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). 4 In making this determination, a court reviews the contents of the complaint, accepting all 5 factual allegations as true and drawing all reasonable inferences in favor of the nonmoving 6 party. See Cedars-Sinai Med. Ctr. v. Nat’l League of Postmasters of U.S., 497 F.3d 972, 7 975 (9th Cir. 2007). 8 Notwithstanding this deference, the reviewing court need not accept legal 9 conclusions as true. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). It is also improper for 10 a court to assume “the [plaintiff] can prove facts that [he or she] has not alleged . . . .” 11 Assoc. Gen. Contractors of Cal., Inc. v. Cal.

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White Mountain Apache Tribe v. Donald P. Hodel
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Navajo Nation v. Department of the Interior
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Navarro v. Block
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Safe Air for Everyone v. Meyer
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Alegre v. Contreras, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alegre-v-contreras-casd-2019.