Alegre v. Contreras

CourtDistrict Court, S.D. California
DecidedAugust 12, 2020
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. 2020).

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-2442-AJB-KSC Plaintiffs, 12 ORDER GRANTING DEFENDANTS’ v. 13 MOTION TO DISMISS UNITED STATES OF AMERICA, et al., 14 Defendants. (Doc. No. 110) 15 16 Presently before the Court is Defendants United States of America, Department of 17 the Interior, and Individual Defendants Michael Black, Weldon Loudermilk, Amy 18 Dutschke, and Javin Moore’s (sued in their official capacities) (collectively, “Federal 19 Defendants”) motion to dismiss for lack of jurisdiction Plaintiffs’ third cause of action in 20 Plaintiffs’ Fourth Amended Complaint. (Doc. No. 110.) The Court held a hearing on 21 Federal Defendants’ motion on January 9, 2020. (Doc. No. 120.) For the reasons set forth 22 below, the Court GRANTS Federal Defendants’ motion to dismiss, and DISMISSES 23 Plaintiffs’ third cause of action from the Fourth Amended Complaint WITHOUT LEAVE 24 TO AMEND. 25 I. BACKGROUND 26 The following facts are taken from the Fourth Amended Complaint and construed 27 as true for the limited purpose of resolving the instant motion. See Brown v. Elec. Arts, 28 Inc., 724 F.3d 1235, 1247 (9th Cir. 2013). The facts of this case have been thoroughly 1 detailed in previous documents, including this Court’s previous order granting in part and 2 denying in part Federal Defendants’ motion to dismiss. (See Doc. No. 68.) Although the 3 complaint has been amended several times, the core facts remain the same. Plaintiffs are 4 the descendants of Jose Juan Martinez, Guadalupe Martinez, and their daughter Modesta 5 Martinez Contreras (collectively, “Martinez Ancestors”). (Fourth Amended Complaint 6 ¶¶ 12–19.) Plaintiffs are split into Groups A and B. (Id.) Group A Plaintiffs include 7 Plaintiffs who are: residents of San Diego County, “direct lineal descendants of Jose Juan 8 Martinez and Guadalupe Martinez,” and “direct lineal descendants of Modesta Contreras.” 9 (Id. ¶ 15.) Group A Plaintiffs are enrolled in the San Pasqual Band of Mission Indians (“the 10 Band”) but are not federally recognized as Band members by the Bureau of Indian Affairs 11 (“BIA”). (Id.) Group B Plaintiffs are also San Diego County residents, are enrolled in the 12 Band, and are federally recognized by the BIA as Band members. (Id. ¶ 18.) 13 Group A Plaintiffs assert each of the Martinez Ancestors were full blood San Pasqual 14 Indians. (Id. ¶ 28.) In 2005, Group A Plaintiffs submitted their applications to the 15 Enrollment Committee for enrollment with the Band. (Id. ¶ 29.) The Enrollment 16 Committee unanimously voted that Plaintiffs had established they were qualified for 17 enrollment. (Id.) This determination “was predicated on a finding that Plaintiffs’ ancestor 18 Modesta’s blood degree should be increased from ¾ to 4/4” because “both of Modesta’s 19 parents were full blood San Pasqual Indians, based upon the totality of the documentary 20 evidence.” (Id. ¶ 30.) The Band’s General Council then unanimously agreed with the 21 Enrollment Committee on April 10, 2005. (Id. ¶ 30.) Later, on September 12, 2005, the 22 Band’s Business Committee concurred with both the General Council and the Enrollment 23 Committee and sent its findings to former Superintendent of the Southern California 24 Agency, James Fletcher (“Fletcher”). (Id. ¶ 31.) Group A Plaintiffs allege that under federal 25 law and the Tribal Constitution, they were eligible to be enrolled and federal recognized as 26 San Pasqual Indians, and that Federal Defendants were required to accept the Tribal 27 recommendations unless the recommendation was “clearly erroneous.” (Id.) 28 1 On September 22, 2005, the Enrollment Committee—in a separate proceeding— 2 requested the BIA increase Modesta’s blood degree from 3/4 to 4/4-degree San Pasqual 3 blood. (Id. ¶ 32.) Three months later, on December 8, 2005, Fletcher sent Individual 4 Defendant Amy Dutschke (“Dutschke”) a letter, stating “the preponderance of the evidence 5 does not sufficiently demonstrate that Modesta [] is full blood[,]” (id. ¶ 33) to which 6 Dutschke concurred in a letter on April 7, 2006, (id. ¶¶ 34–35). However, Plaintiffs were 7 never given written notice of either Fletcher or Dutschke’s findings. (Id. ¶ 35.) Plaintiffs 8 eventually submitted FOIA requests to determine the status of their applications, to which 9 they received responses on October 1, 2014, and May 27, 2015. (Id. ¶ 44). It was at this 10 time Plaintiffs learned of Dutschke’s April 7, 2006 negative determination of Plaintiffs’ 11 enrollment requests. (Id.) 12 Plaintiffs filed their appeal with Dutschke in January and April 2015. (Id. ¶ 45.) 13 Around July 25, 2015, Defendant Moore issued a letter stating that the BIA no longer had 14 the original applications to adjudicate the enrollment, and the April 7, 2006 letter was final 15 for the Department, exhausting Plaintiffs’ administrative remedies. (Id. ¶ 45.) On May 6, 16 2016, Plaintiffs resubmitted their appeal, but did not receive a response from Federal 17 Defendants. (Id. ¶¶ 46–47.) 18 Plaintiffs filed suit, alleging that Federal Defendants’ failure to add the Group A 19 Plaintiffs to the Band and instead enrolling non-San Pasqual individuals into the Tribe 20 constituted a violation of Group A Plaintiffs’ Fifth Amendment right to equal protection 21 under the law. (Id. ¶ 49.) In addition, Plaintiffs’ FAC alleges “ten specific acts” which 22 demonstrate Defendants violated the Equal Protection Clause of the Fifth Amendment by: 23 • enrolling non-San Pasqual persons into the Band; 24 • enrolling Group A Plaintiffs’ cousins into the Band, but not Plaintiffs; • holding Plaintiffs to a higher blood quantity standard than other members of the 25 Band; 26 • denying Group A Plaintiffs notice of BIA’s conclusions and an opportunity to submit 27 additional documents to support their application for membership; 28 • targeting and discriminating Plaintiffs; 1 • using the wrong standard of review when considering Modesta’s blood degree; 2 • failing to consider Plaintiffs’ total Indian Blood when determining whether to approve enrollment applications into the Band, as they had for others; 3 • enacting former 25 C.F.R. § 48.5(f); 4 • manipulating facts and documents in order to allow certain persons to 5 inappropriately enroll in the Band, including inserting the words “blood of the Band” into clauses of 25 C.F.R. Part 45, and then misinterpreting that phrase to allow total 6 Indian Blood to be used to enroll certain persons into the Band; and 7 • ignoring the Band’s Enrollment Committee’s objections to the enrollment of certain 8 persons into the Band.

9 (Id. ¶¶ 125–38.) 10 II. PROCEDURAL HISTORY 11 Plaintiffs’ Complaint was first filed in September 28, 2016. (Doc. No. 1.) After 12 several rounds of amendments, Plaintiffs are now on their Fourth Amended Complaint. 13 (Doc. No. 105.) The remaining claims in the Fourth Amended Complaint are: (1) an 14 Administrative Procedures Act claim, (2) a claim seeking declaratory relief or a writ of 15 mandate, and (3) a claim alleging violation of Plaintiffs’ Fifth Amendment equal protection 16 rights. (Doc. No. 105.) On October 7, 2019, Federal Defendants filed a motion to dismiss 17 Plaintiffs’ third claim for relief for lack of jurisdiction. (Doc. No. 110.) Plaintiffs opposed, 18 (Doc. No. 116) and Federal Defendants replied, (Doc. No. 119). This order follows. 19 III. LEGAL STANDARDS 20 A. Federal Rule of Civil Procedure

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Bluebook (online)
Alegre v. Contreras, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alegre-v-contreras-casd-2020.