Burt Lake Band of Ottawa & Chippewa Indians v. Zinke

304 F. Supp. 3d 70
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 29, 2018
DocketCivil Action No. 17–0038 (ABJ)
StatusPublished
Cited by7 cases

This text of 304 F. Supp. 3d 70 (Burt Lake Band of Ottawa & Chippewa Indians v. Zinke) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burt Lake Band of Ottawa & Chippewa Indians v. Zinke, 304 F. Supp. 3d 70 (D.C. Cir. 2018).

Opinion

AMY BERMAN JACKSON, United States District Judge

Plaintiff Burt Lake Band of Ottawa and Chippewa Indians (formerly known as the Cheboygan Band) describes itself as "the last 'landless' tribe in Michigan." Am. Compl. [Dkt. # 11] ¶ 11. This case arises out of the fact that plaintiff has been seeking formal federal recognition, which would give the Burt Lake Band (or "the Band") a number of rights and benefits, since at least 1935. Plaintiff has brought this action against Ryan Zinke, in his official capacity as Secretary of the Interior; John Tahsuda III in his official capacity as the Acting Assistant Secretary for Indian Affairs for the Department of the Interior;1 and the United States Department of Interior ("DOI"), alleging violations of the Administrative Procedure Act ("APA"), 5 U.S.C. § 500 et seq. , the Due Process Clause and the Equal Protection Clause of the Fifth Amendment of the United States Constitution, and the Federally Recognized Indian Tribe List Act, 25 U.S.C § 5130 et seq. , in connection with two events: the agency's failure to issue a decision on a petition for recognition that was filed in 1935, and the agency's 2015 promulgation of regulations which preclude the Band from re-petitioning the agency for recognition under 25 C.F.R. § 83. The defendants have moved to dismiss all of the claims, and for the reasons that follow, the Court will grant the motion in part and deny it in part: the Court will dismiss *72Counts II and III because they are barred by the statute of limitations; it will deny the motion to dismiss Counts IV, V, and VI because plaintiff does have standing to bring them; and it will dismiss Count VII for failure to state a claim on which relief can be granted. Plaintiff has withdrawn Count I.2

BACKGROUND

The complaint sets out a rather remarkable and undisputed history of inaction. In 1935, a group of the Band's ancestors petitioned the Bureau of Indian Affairs ("BIA") within the Department of Interior to be recognized under the Indian Reorganization Act of 1934. Am. Compl. ¶ 13. The agency has never issued a final decision on the 1935 Petition. Id. ¶¶ 74-85. In 1985, the Band filed another petition. Id. ¶ 99. The 1985 petition went unanswered for more than 20 years, until it was denied in 2006. Id. ¶ 107. Plaintiff did not seek review of the 2006 decision.

In 2014, the Bureau of Indian Affairs initiated a rulemaking to reform the federal recognition process, and it solicited comments on a proposed rule that would revise the existing regulations. Fed. Acknowledgment of Am. Indian Tribes, 79 Fed. Reg. 30766 (proposed May 29, 2014) (to be codified at 25 C.F.R. pt. 83) ("Proposed Rule"). One of the provisions in the proposal sent out for notice and comment, would have allowed Tribes to re-petition the agency for recognition under certain circumstances. Id. Ultimately, the agency chose not to adopt that provision, stating that "allowing for re-petitioning by denied petitioners would be unfair to petitioners who have not yet had a review," and identifying other efficiency concerns. Fed. Acknowledgment of Am. Indian Tribes, 80 Fed. Reg. 37862, 37875 (July 1, 2015) (to be codified at 25 C.F.R. pt 83) ("2015 Regulations").

Plaintiff filed this lawsuit on January 9, 2017, Compl. [Dkt. # 1], and filed an amended complaint on June 1, 2107. Am. Compl. The amended complaint includes seven constitutional and statutory claims. Counts I, II, and III challenge the agency's failure to issue a final decision on the 1935 Petition under the APA, the Due Process Clause, and the Equal Protection Clause of the 5th Amendment. Counts IV, V, and VI challenge the agency's 2015 Regulations under the APA, the Due Process Clause, and the Equal Protection Clause. The final count, Count VII, invokes the Federally Recognized Indian Tribe List Act and demands that the Court order the Secretary to place the Band on the List. Based on these claims, plaintiff seeks the following relief:

1) An order directing the agency "to adjudicate the 1935 IRA Petition;"
2) A declaration that the 2015 Regulations are "unlawful, unconstitutional, and unenforceable;"
3) An order directing the agency to "consider and adjudicate a supplemental petition from the Band for recognition;"
4) An order directing the agency to place plaintiff on the "Federally Recognized Indian Tribe List;" and
5) Other "relief as the Court deems just, proper, and equitable."

Am. Compl. "Prayer for Relief" ¶¶ 1-5.

Defendants moved to dismiss Counts I-III on statute of limitation grounds, *73Counts IV-VI for lack of standing, and Count VII for failure to state a claim upon which relief can be granted. Defs.' Mot. to Dismiss [Dkt. # 13]; Defs.' Mem. of P. & A. in Supp. of Mot. to Dismiss [Dkt. # 13] (collectively, "Defs.' Mot.") at 2. Plaintiff withdrew Count I, agreeing that the APA does not apply retroactively, but it has otherwise opposed the motion. Pl.'s Opp. to Defs.' Mot. [Dkt. # 14] ("Pl.'s Opp.") at 3. Defendants filed a reply. Reply Brief in Supp. of Defs.' Mot. [Dkt. # 15].

STANDARD OF REVIEW

In evaluating a motion to dismiss under either Rule 12(b)(1) or 12(b)(6), the Court must "treat the complaint's factual allegations as true ... and must grant plaintiff 'the benefit of all inferences that can be derived from the facts alleged.' " Sparrow v. United Air Lines, Inc. , 216 F.3d 1111, 1113 (D.C. Cir. 2000), quoting Schuler v. United States

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Bluebook (online)
304 F. Supp. 3d 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burt-lake-band-of-ottawa-chippewa-indians-v-zinke-cadc-2018.