Begay v. Office of Navajo and Hopi Indian Relocation

District Court, D. Arizona·Decided July 7, 2021·No. 3:20-cv-08057·Unknown

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Annabelle Begay, No. 3:20-cv-8057-DJH

10 Plaintiff, ORDER

11 v.

12 Office of Navajo and Hopi Indian Relocation, an administrative agency of the 13 United States,

14 Defendant. 15 Pending before the Court is Plaintiff’s Motion for Summary Judgment (Doc. 11) 16 and Defendant Office of Navajo and Hopi Indian Relocation’s (“ONHIR”) Cross-Motion 17 for Summary Judgment (Doc. 19). Plaintiff filed a Reply in support of her Motion and 18 Response to ONHIR’s Cross-Motion for Summary Judgment (Doc. 21), and Defendant 19 filed a Reply in further support of its Cross-Motion for Summary Judgment (Doc. 22). Also 20 before the Court is Plaintiff’s Motion to Strike (Doc. 13). Defendant filed a Response and 21 Objection to Plaintiff’s Motion to Strike (Doc. 16), and Plaintiff filed a Reply in support 22 of her Motion to Strike (Doc. 18). 23 I. Background 24 This case arises from a denied claim for Navajo and Hopi Indian relocation benefits. 25 Plaintiff Annabelle Begay (“Ms. Begay” or “Plaintiff”) is an enrolled member of the 26 Navajo Nation. (Doc. 1 at ¶ 5). She applied for relocation benefits on April 21, 2009. (Id. 27 at ¶ 16). The Office of Navajo and Hopi Indian Relocation (“ONHIR” or “Defendant”) 28 denied Plaintiff’s application on March 21, 2012, articulating its reason for the denial as: 1 “ONHIR records indicate that you and your father Roger Begay, Sr. moved off of the HPL 2 in 1979” before Plaintiff had attained head of household status. (Doc. 9 at 90; Doc. 1 at ¶ 3 17). Plaintiff appealed ONHIR’s denial of relocation benefits. (Doc. 1 at ¶ 19). The 4 administrative hearing on Plaintiff’s appeal occurred on November 8, 2013. (Id. at ¶ 20). 5 Plaintiff and her father, Roger Begay, testified that they remained on Hopi Partitioned 6 Lands (“HPL”) until 1990, several years after Plaintiff attained head-of-household status 7 in 1982. (Doc. 1 at ¶ 20; Doc. 9 at 119; Doc. 11 at 6–7). Plaintiff and ONHIR submitted 8 Post-Hearing briefs to the Independent Hearing Officer (“IHO”) on December 12, 2013. 9 (Doc. 1 at ¶ 22). ONHIR submitted and cited to the following documents (“Disputed 10 Documents”) in its post-hearing brief: (1) the Roger Begay Affidavit; (2) transcript 11 portions from Roger Begay’s 1986 benefits hearing; and, (3) the Williams Affidavit. (Doc. 12 19 at 12–13). 13 The IHO upheld the denial of relocation benefits on January 10, 2014. (Doc. 1 at ¶ 14 25). The IHO determined that Plaintiff and Roger Begay were not credible witnesses 15 because their testimonies contradicted Roger Begay’s own 1986 affidavit which stated that 16 Roger Begay’s family, including Plaintiff, permanently moved to Tuba City in 1979. (Doc. 17 9 at 12, 119). The IHO stated that Plaintiff’s testimony to the contrary had “no evidentiary 18 value and [was] an unreliable artifact about the family’s living situation from and after 19 1979.” (Doc. 1 at ¶ 26; Doc. 9 at 123). Thus, the IHO concluded that Plaintiff moved off 20 HPL prior to becoming head of household. (Doc. 1 at ¶ 25; Doc. 9 at 120–123). Therefore, 21 because Plaintiff was not a resident on HPL when she became head of household, the IHO 22 determined she was not eligible for relocation benefits. (Doc. 1 at ¶ 25). 23 Plaintiff is an enrolled member of the Navajo Nation. (Doc. 1 at ¶ 5). She was born 24 on December 8, 1960 to parents who lived in Coalmine Mesa, or the Howell Mesa area of 25 the Coalmine Chapter. (Id. at ¶ 7; Doc. 19 at 3). This area was later partitioned for the use 26 of the Hopi Indian tribe. (Doc. 1 at ¶ 7; Sekaquaptewa v. MacDonald, 626 F.2d 113 (9th 27 Cir. 1980). In Coalmine, Plaintiff lived with her family in a home made from railroad ties. 28 (Doc. 1 at ¶ 7; Doc. 9 at 6, 18–19). Plaintiff attended school in Tuba City grades 1 through 1 12. (Doc. 1 at ¶ 10; Doc. 8 at ¶ 10). Plaintiff’s father also constructed a residence in Tuba 2 City for use during inclement weather when Plaintiff and her siblings could not commute 3 home from school. (Doc. 1 at ¶ 7; Doc. 12 at ¶ 14). Tuba City is located on Navajo Partition 4 Land (“NPL”). Sekaquaptewa 626 F.2d at 113. Plaintiff graduated from high school in May 5 of 1980. (Doc. 1 at ¶ 12). Following her graduation, Plaintiff babysat for relatives in Tuba 6 City. Id. There are no tax records or documents showing any earnings from Plaintiff’s 7 babysitting. (Doc. 9 at 118; Doc. 19 at 3). In 1982, Plaintiff began working for the Navajo 8 Tribe’s Water Resources Department in Tuba City. (Doc. 1 at ¶ 13; Doc. 12 at ¶ 19). Her 9 social security earnings statement indicates she earned $3,008.00 in 1982 which is a 10 sufficient income to support head of household status. (Doc. 1 at ¶ 13; Doc. 9 at 83, 90). 11 Plaintiff was married in 1986. (Doc. 9 at 67). Plaintiff had her first child in 1991. Id. 12 Plaintiff’s father, Roger Begay, applied for ONHIR relocation benefits and ONHIR 13 initially denied his benefits application. (Doc. 1 at ¶ 8). In Roger Begay’s 1986 appeal, he 14 testified that he and his family permanently moved from Coalmine Chapter to Tuba City 15 in 1979 after getting rid of his livestock in Coalmine. (Doc. 9 at 30). Affidavits from Nelson 16 and Sally Williams supported Roger Begay’s testimony. (Id. at 9). The IHO reversed 17 ONHIR’s denial of Roger Begay’s benefits in August 1986. (Doc. 1 at ¶ 8). Roger Begay 18 received his relocation home in 1990. (Id. at ¶ 7; Doc. 9 at 166). 19 Plaintiff’s younger sister, Annette Begay, applied for relocation benefits and 20 ONHIR initially denied her relocation benefits application. (Doc. 1 at ¶ 9). Annette 21 appealed this decision. Id. In the 1988 appeal, Annette and Roger Begay testified that they 22 continued to live in Coalmine after 1979 and currently resided there at the time of this 23 appeal. (Doc. 9 at 141, 145; Doc. 11 at 16). In 1994, ONHIR granted her benefits 24 application thus certifying that she remained on HPL lands until she attained head of 25 household status. (Doc. 1 at ¶ 31; Doc. 9 at 136, 138, 150–151). 26 Plaintiff alleges that her family did not move from Coalmine to Tuba City in 1979, 27 but rather argues she remained on HPL until 1990. (Doc. 1 at ¶ 16). Plaintiff’s father, Roger 28 Begay, also testified in Plaintiff’s appeal that their family continued living in Coalmine 1 and kept livestock there until he received a relocation home in 1990, contradicting the 2 affidavit in his 1986 appeal. (Doc. 9 at 119; Doc. 12 at 7, 9; Doc. 19 at 4). In support of her 3 claim that her family remained in Coalmine, Plaintiff alleges that: (1) she rode the school 4 bus home to Coalmine until she graduated high school in 1980 (Doc. 1 at ¶¶ 10–12); (2) 5 she returned home to Coalmine on weekends when she babysat in Tuba City from 1980– 6 1981 (Id. at ¶ 12); and (3) she resided in Coalmine and commuted to and from Tuba City 7 when she worked for the Navajo Tribe Water Department in 1982 (Id. at ¶¶ 13–14). 8 Also before the Court is Plaintiff’s Motion to Strike (Doc. 13) material ONHIR cited 9 to in its post-hearing brief. It is disputed as to whether those documents are extra-record 10 evidence or whether the record was held open for additional supporting materials. At the 11 conclusion of Plaintiff’s appeal, the IHO held the record open for 14 days for Post-Hearing 12 Memoranda. (Doc. 12 at ¶ 29; Doc. 20 at ¶ 29). Plaintiff alleges that the IHO did not 13 continue to hold the record open after that time, thus the materials ONHIR submitted were 14 extra-record. (Doc. 11 at 7–8). ONHIR retorts that the IHO did not explicitly close the 15 record, rather both parties were given an extension to submit post-hearing briefs, which 16 both parties did by December 13, 2013; thus the matter was “held open” and the evidence 17 was properly admitted. (Doc. 19 at 5; Doc. 20 at ¶ 30).

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Begay v. Office of Navajo and Hopi Indian Relocation, (D. Ariz. 2021).

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