Bear Claw Tribe, Inc. v. United States

36 Fed. Cl. 181, 1996 U.S. Claims LEXIS 123, 1996 WL 389354
CourtUnited States Court of Federal Claims
DecidedJuly 12, 1996
DocketCongressional Reference No. 92-719X
StatusPublished
Cited by10 cases

This text of 36 Fed. Cl. 181 (Bear Claw Tribe, Inc. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bear Claw Tribe, Inc. v. United States, 36 Fed. Cl. 181, 1996 U.S. Claims LEXIS 123, 1996 WL 389354 (uscfc 1996).

Opinion

REPORT OF THE HEARING OFFICER

FUTEY, Hearing Officer:

This congressional reference case is before the hearing officer on defendant’s motion for summary judgment. Plaintiff, Bear Claw Tribe, Inc., alleges that defendant, United States, failed in its duty to hold a particular parcel of real property for plaintiffs benefit. Defendant argues that the statute of limitations bars any legal claim. Further, defendant asserts that plaintiff has no valid legal or equitable claim because defendant was under no general duty to refrain from selling the land. Defendant also contends that it owed no duty to plaintiff in particular. For these reasons, defendant concludes that there is no genuine issue of material fact regarding these matters and that defendant is entitled to judgment as a matter of law. Plaintiff opposes defendant’s motion, asserting that issues of fact require ventilation at trial.

Factual Background

By the 1930’s many landless Indians lived in poor conditions around the outskirts of Great Falls Montana, including the Indians that would eventually become the Bear Claw Tribe. In 1933, Congress enacted the National Industrial Recovery Act, designed in part to provide relief for those living in industrial regions by establishing subsistence homesteads:

Subsistence Homesteads

Sec. 208. To provide for aiding the redistribution of the overbalance of population in industrial centers $25,000,000 is hereby made available to the President, to be used by him through such agencies as he may [184]*184establish and under such regulations as he may make, for making loans for and otherwise aiding in the purchase of subsistence homesteads. The moneys collected as repayment of said loans shall constitute a revolving fund to be administered as directed by the President for the purposes of this section.

48 Stat. 200, 206 (1933).

On July 21, 1933, the President signed Executive Order number 6209, authorizing the Secretary of the Interior (Secretary) to act on behalf of the President in administering the subsistence homestead program. Pursuant to this authority, the Secretary began transferring $400,000 from the $25 million allotment to the Department of the Interior’s newly created Indian Subsistence Homestead Authority.1 On October 6, 1934, the Commissioner of Indian Affairs (Commissioner), the sole authority in the Indian Subsistence Homestead Authority, recommended the purchase of a subsistence homestead colony at Great Falls, Montana. In his recommendation letter to the Secretary, the Commissioner described the beneficiaries of this land as “thirty Indian families now living in the crudest kind of shacks on the outskirts of the City of Great Falls, on private land.”2 The Commissioner envisioned providing enough land per family for housing, gardening, and raising small farm animals. The Secretary approved the recommendation.

On February 13, 1935, defendant purchased the land which became known as the “Great Falls Subsistence Homestead” (Homestead). A neighboring community, however, objected to the use of that land as a subsistence homestead and began to circulate petitions in protest. As a result, plaintiff did not construct permanent homes on the Homestead. Development of the project was further stalled as the Supreme Court began declaring various portions of the National Industrial Recovery Act unconstitutional. See, e.g., A.L.A Schechter Poultry Corp. v. United States, 295 U.S. 495, 55 S.Ct. 837, 79 L.Ed. 1570 (1935) (concerning the provision authorizing the President to approve codes of fair competition for a trade or industry); Panama Refining Co. v. Ryan, 293 U.S. 388, 55 S.Ct. 241, 79 L.Ed. 446 (1935) (addressing the provision granting the President discretion to prohibit interstate and foreign commerce of petroleum products). At that point, responsibility for the Homestead’s development shifted to the Resettlement Administration. Ultimately, however, the Department of the Interior regained control of the Homestead project through the President’s Executive Order of February 1, 1937.3 Nevertheless, by September of 1941, the Homestead had still not developed any further, as demonstrated by a letter written by Assistant Commissioner of Indian Affairs William Zimmerman to Emmett McNeilly, the superintendent of Rocky Boy’s Indian Reservation in North Central Montana:

In 1935, this Office was prepared to go ahead with a subsistence homestead project at Great Falls for the benefit of the thirty odd Indian families who were then living and are still living on Hill No. 57. At that time we had allotted approximately $48,000 to the project. We took the first step by buying an excellent piece of irrigated land just three miles from the city post office. This land is still owned by the United States and could be used for the purpose for which it was purchased. Unfortunately, we should probably have difficulty in diverting to this project enough funds to take care of all the needy families but we could certainly divert five or ten thousand dollars this year, enough to make a start. I believe that the Governor may bring some pressure upon the local people to remove all opposition to our project. In that event, if we are assured of full support and cooperation of the local officials, we should be able to clean up this sore spot.4

Apparently the Assistant Commissioner’s statements had little effect, for in July of 1950, a House Committee reported that no [185]*185further action had ever been taken beyond the mere purchase of the Homestead.5 Furthermore, the House report stated that the reasons for the lack of development were the opposition from nearby residents and the Indians’ objections to occupying the land.6 In addition, the report noted that there were no future plans for Indian occupancy and that the Indians had never used the Homestead.7 As a result, Congress authorized the sale of the Homestead on August 18, 1950.8 The Department of the Interior published a notice of sale on September 28, 1951.9 Congress completed the sale of the Homestead in 195210 and used the proceeds to buy land for the Rocky Boy’s Reservation.11

Plaintiff comprises a group of Indians who lived on “Hill 57” on the outskirts of Great Falls, Montana, from the 1920’s through the 1980’s. Although plaintiff is not a federally recognized tribe, it is registered as a Montana corporation. Plaintiffs tribal elders recall that defendant purchased the Homestead specifically for the Indians that would eventually become the Bear Claw Tribe. While plaintiffs members refrained from occupying or building permanent structures on the land, plaintiffs members nevertheless used the Homestead for camping and religious ceremonies. One of plaintiffs current leaders, Charles Walking Child, learned of the Homestead and, in 1988, began investigating the status of the Homestead. By 1991, he discovered Congress’ sale of the Homestead. Through the assistance of the United States Representative from Montana, Pat Williams, plaintiff began the congressional reference process. The resulting bill for relief, H.R. 5784, states in pertinent part:

A BILL

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Bluebook (online)
36 Fed. Cl. 181, 1996 U.S. Claims LEXIS 123, 1996 WL 389354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bear-claw-tribe-inc-v-united-states-uscfc-1996.