Alegre v. Contreras

District Court, S.D. California·Decided December 14, 2021·No. 3:16-cv-02442·Unknown

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: v. 13 UNITED STATES OF AMERICA, et al., (1) DENYING PLAINTIFFS’ MOTION 14 Defendants. FOR SUMMARY JUDGMENT; and 15 (2) GRANTING DEFENDANTS’ 16 MOTION FOR SUMMARY 17 JUDGMENT

18 (Doc. Nos. 176 & 183) 19 20 Presently before the Court is (1) Cindy Alegre, et. al.’s (“Plaintiffs”) Motion for 21 Summary Judgment and/or Summary Adjudication of Facts (Doc. No. 176); and 22 (2) Defendants United States of America, Department of the Interior, and Individual 23 Defendants Sally Jewell, Lawrence Roberts, and Michael Black’s (sued in their official 24 capacities) (collectively, “Defendants”) motion for summary judgment. (Doc. No. 183.) 25 The motions have been fully briefed. (Doc. Nos. 189, 190, 186, & 193.) For the reasons set 26 forth below, the Court GRANTS Defendants’ motion for summary judgment, and 27 DENIES Plaintiffs’ motion for summary judgment. 28 /// 1 I. BACKGROUND 2 The facts of this case have been thoroughly detailed in previous documents, 3 including this Court’s previous order granting Defendants’ motion to dismiss Plaintiffs’ 4 third cause of action from the Fourth Amended Complaint (“FAC”). (See Doc. No. 121.) 5 Although the complaint has been amended several times, the core facts remain the same. 6 Plaintiffs are the descendants of Jose Juan Martinez, Guadalupe Martinez, and their 7 daughter Modesta Martinez Contreras (collectively, “Martinez Ancestors”). (FAC, Doc. 8 No. 105, ¶ 12–19.) Plaintiffs include those who are residents of San Diego County, “direct 9 lineal descendants of Jose Juan Martinez and Guadalupe Martinez,” and “direct lineal 10 descendants of Modesta Contreras.” (Id. ¶ 15.) Plaintiffs are enrolled in the San Pasqual 11 Band of Mission Indians (“Band”) but are not federally recognized as Band members by 12 the Bureau of Indian Affairs (“BIA”). (Id.) 13 Plaintiffs assert each of the Martinez Ancestors were full blood San Pasqual Indians. 14 (Id. ¶ 28.) In 2005, Plaintiffs submitted their applications to the Enrollment Committee for 15 enrollment with the Band. (Id. ¶ 29.) The Enrollment Committee unanimously voted that 16 Plaintiffs had established they were qualified for enrollment. (Id.) This determination “was 17 predicated on a finding that Plaintiffs’ ancestor Modesta’s blood degree should be 18 increased from ¾ to 4/4” because “both of Modesta’s parents were full blood San Pasqual 19 Indians, based upon the totality of the documentary evidence.” (Id. ¶ 30.) The Band’s 20 General Council then unanimously agreed with the Enrollment Committee on April 10, 21 2005. (Id. ¶ 30.) Later, on September 12, 2005, the Band’s Business Committee concurred 22 with both the General Council and the Enrollment Committee and sent its findings to 23 former Superintendent of the BIA’s Southern California Agency, James Fletcher 24 (“Fletcher”). (Id. ¶ 31.) Plaintiffs allege that under federal law and the Tribal Constitution, 25 they were eligible to be enrolled and federal recognized as San Pasqual Indians, and that 26 Defendants were required to accept the Tribal recommendations unless the 27 recommendation was “clearly erroneous.” (Id.) 28 /// 1 On September 22, 2005, the Enrollment Committee—in a separate proceeding— 2 requested the BIA to 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 former Director 4 of the BIA’s Pacific Regional Office Amy Dutschke (“Dutschke”) a letter, stating “the 5 preponderance of the evidence does not sufficiently demonstrate that Modesta [] is full 6 blood[,]” (id. ¶ 33), to which Dutschke concurred in a letter on April 7, 2006, (id. ¶ 34– 7 35). However, Plaintiffs allegedly never received written notice of either Fletcher or 8 Dutschke’s findings. (Id. ¶ 35.) 9 In 2014, Plaintiffs submitted FOIA requests to determine the status of their 10 applications, to which they received responses on October 1, 2014, and May 27, 2015. (Id. 11 ¶ 44). It was at this time Plaintiffs learned of Dutschke’s April 7, 2006 negative 12 determination of Plaintiffs’ enrollment requests. (Id.) 13 Plaintiffs filed their appeal with Dutschke in January and April 2015. (Id. ¶ 45.) 14 Around July 25, 2015, former Superintendent of the BIA’s Southern California Agency 15 Javin Moore issued a letter stating the BIA no longer had the original applications to 16 adjudicate the enrollment, and the April 7, 2006 letter was final for the Department, 17 exhausting Plaintiffs’ administrative remedies. (Id. ¶ 45.) On May 6, 2016, Plaintiffs 18 resubmitted their appeal, but did not receive a response from Defendants. (Id. ¶ 46–47.) 19 Plaintiffs filed suit, alleging that Defendants violated the Administrative Procedures 20 Act (“APA”) by failing to provide Plaintiffs with legally sufficient notice of their decisions 21 not to increase Modesta’s blood degree and negative determination of Plaintiffs’ 22 enrollment requests. (Id. ¶ 77.) Plaintiffs further assert that Defendants’ decisions were 23 arbitrary and capricious. (Id.) Moreover, Plaintiffs request this Court to issue an order 24 and/or mandate: (1) directing Defendants to adjudicate Plaintiffs’ enrollment applications; 25 and (2) directing Defendants to properly review Plaintiffs’ applications for federal 26 recognition in the Band. (Id. ¶ 96.) 27 /// 28 /// 1 II. PROCEDURAL HISTORY 2 Plaintiffs’ complaint was first filed on September 28, 2016. (Doc. No. 1.) After 3 several rounds of amendments, Plaintiffs are now on their Fourth Amended Complaint. 4 (Doc. No. 105.) Additionally, the claims against Defendants Amy Dutschke and Javin 5 Moore in their individual capacities have been dismissed. (Doc. No. 98.) The remaining 6 claims in the FAC are: (1) an Administrative Procedures Act claim, and (2) a claim seeking 7 declaratory relief or a writ of mandate under the APA. (Id.) On September 1, 2021, 8 Plaintiffs filed a motion for summary judgment. (Doc. No. 176.) Defendants opposed (Doc. 9 No. 189), and Plaintiffs replied (Doc. No. 190). Thereafter, on September 10, 2021, 10 Defendants filed a cross-motion for summary judgment. (Doc. No. 183.) Plaintiffs opposed 11 (Doc. No. 186), and Defendants replied (Doc. No. 193). This order follows. 12 III. LEGAL STANDARD 13 The standard of review under the APA is deferential to the agency. Section 706(2) 14 of the APA grants a court the power to set aside agency action, findings, and conclusions 15 found to be “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance 16 with law.” 5 U.S.C. § 706(2)(A). The scope of judicial review under the “arbitrary and 17 capricious” standard is narrow, and the court is not to substitute its judgment for that of the 18 agency. Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 19 (1983); Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 416 (1971). 20 Summary judgment under Federal Rule of Civil Procedure 56(a) is appropriate when 21 there is no genuine dispute as to any material fact and the moving party is entitled to 22 judgment as a matter of law. Fed R. Civ. P. 56(a). Under the APA, the reviewing court 23 does not take evidence or make findings of fact. Cronin v. U.S. Dep’t of Agric., 919 F.2d 24 439, 443 (7th Cir. 1990). When reviewing administrative action under the APA on a motion 25 for summary judgment, there are no disputed facts that the court must resolve. Occidental 26 Eng’g Co.

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