Butte County, California v. Hogen

197 F. Supp. 3d 82, 2016 U.S. Dist. LEXIS 92050
CourtDistrict Court, District of Columbia
DecidedJuly 15, 2016
DocketCivil Action No. 2008-0519
StatusPublished
Cited by4 cases

This text of 197 F. Supp. 3d 82 (Butte County, California v. Hogen) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Butte County, California v. Hogen, 197 F. Supp. 3d 82, 2016 U.S. Dist. LEXIS 92050 (D.D.C. 2016).

Opinion

MEMORANDUM-DECISION AND ORDER

SCULLIN, Senior Judge

I. INTRODUCTION

Pending before the Court are Plaintiff Butte County’s (“Plaintiff County”) motion for summary judgment, see Dkt. No. 115; Defendants’ (collectively the “United States” or the “Department”) cross-motion for summary judgment, see Dkt. No. 117; and Intervenor Defendant’s (the “Tribe”) cross-motion for summary judgment, see Dkt. No. 119.

The Court heard oral argument in support of and in opposition to these motions on May 10, 2016, and reserved decision at that time. The following constitutes the Court’s written disposition of these motions.

II. PROCEDURAL BACKGROUND

In 1996, the Tribe acquired a parcel of land as a potential site for a revenue-generating gaming operation. After the Department advised the Tribe that the parcel was not eligible for gaming under the Indian Gaming Regulatory Act (“IGRA”), the Tribe acquired a different parcel of land (the “Chico Parcel”) in 2001. The Chico Parcel, approximately 625 acres, is located near the City of Chico, in Butte County, California.

In 2002, the Tribe requested that the National Indian Gaming Commission (“NIGC”) provide an opinion regarding whether the Chico Parcel was eligible for gaming. The NIGC issued an opinion in 2003 that the Chico Parcel would constitute “restored lands” under the IGRA, and the Department concurred with the NIGC’s opinion.

In 2004, the Tribe requested that the Department take the approximately 625-acre Chico Parcel into trust for gaming *86 purposes. In 2006, Plaintiff County objected to the Tribe’s application and provided the Department with the report of Dr. Stephen Dow Beckham (“2006 Beckham Report”). The 2006 Beckham Report was included as part of the Department’s administrative record. In 2008, the Secretary of the Department approved the Tribe’s trust application (“2008 Decision”). Plaintiff County challenged the approval in this Court, and the Court (Kennedy, J.) upheld the Secretary’s decision. See Butte Cnty. v. Hogen, 609 F.Supp.2d 20 (D.D.C.2009). Plaintiff County appealed.

On July 13, 2010, the United States Court of Appeals for the District of Columbia vacated the 2008 Decision and remanded the case on the ground that “[t]here [was] no indication that the Interior Department ... actually considered the [2006 Beckham Report].” Butte Cnty. v. Hogen, 613 F.3d 190, 194 (D.C.Cir.2010).

After remand, the Court (Kennedy, J.) requested the parties’ positions regarding compliance with the Court of Appeals’ remand order. See Dkt. No. 70. After reviewing the parties’ submissions, the Court issued an Order on December 22, 2010, in which the Court “remanded [this matter] to the Secretary of the Interior to reconsider his decision to acquire the Chico Parcel into trust for gaming purposes. The Secretary shall include and consider the [2006] ‘Beckham Report’ as part of the administrative record on remand.” See Dkt. No. 71.

On remand, the Department concluded that, in light of the passage of time and intervening developments in the law, the existing administrative record would not serve as an adequate basis for a new decision. See New Administrative Record (“AR NEW”) at 5386) In letters dated April 12, 2011, former Deputy Solicitor—Indian Affairs Patrice Kunesh explained the specific procedural process that the Department would use oh remand. See id. at 4044 (to Plaintiff County); 4045-46 (to the Tribe) (collectively “April 12 letter”). In the April 12 letter, Ms. Kunesh explained that Plaintiff County would have thirty days to submit any information it wished the Secretary to consider during the remand, and the Tribe would then have thirty days to respond to Plaintiff County’s submissions. See id. The April 12 letter also requested both parties’ views on whether recently promulgated regulations should apply to the remand. See id. (referring the parties to 25 C.F.R. Part 292).

The Tribe objected to the proposed remand process. By letter dated April 21, 2011, the Tribe’s Chairman, Dennis Ramirez, requested that the Department base its new decision entirely on the existing administrative record. See id. at 4049-52. This request arose out of the Tribe’s concern with the efficiency of the process as well as the fact that Plaintiff County would be afforded an opportunity to file additional submissions with the Department. See id. By letter dated April 29, 2011, the Department declined to reconsider the remand process, explaining that

[t]he process set forth was judiciously crafted and thoroughly vetted within the Department of the Interior and with the Department of Justice in order to ensure that the Secretary’s decision on remand avoids the same procedural deficiencies that the D.C. Circuit had identified in the preceding litigation and forecloses any new bases for a challenge that may have arisen since the Secretary’s original decision.

See id. at 4059.

By letter dated May 12, 2011, Plaintiff County provided its submission to the Department. See id. at 4063-67. Plaintiff County provided its views on the new Part 292 regulations and referred the Secretary to numerous documents that had previously been submitted, including the 2006 *87 Beckham Report, a second report by Dr. Beckham (“2010 Beckham Report”), a letter with an attached exhibit containing Plaintiff County’s commentary on a key document in the administrative record, and all of the pleadings and briefs from earlier in the litigation.

On June 28, 2011, after seeking and receiving a fifteen-day extension of time, the Tribe submitted a “Report and Response” to Plaintiff County’s May 12 submission. See id. at 4110-29. The Tribe’s submission included the report of Dr. Shelly Tiley. See id. at 4131-54 (“Tiley Report”). On July 12, 2011, in accordance with her first letter, Ms. Kunesh wrote to both parties thanking them for their submissions and informing them that the record was closed. See id. at 4248.

On July 18, 2011, Plaintiff County wrote to Ms. Kunesh, requesting that she either permit Plaintiff County to respond to the Tribe’s June 28 submission or that she reject that submission and exclude it from the Secretary’s consideration. See id. at 4252-58. On August 11, 2011, Ms. Kunesh agreed to reopen the administrative i’ecord “in the spirit of cooperation,” giving Plaintiff County twenty days to file a further submission and the Tribe ten days for a reply. See id. at 4262. Instead of submitting a response or describing why the twenty-day period was insufficient to respond and asking for an extension of the allotted time, Plaintiff Country wrote to Ms. Kunesh, stating that her decision was “simply not acceptable.” See id. at 4263-65.

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Bluebook (online)
197 F. Supp. 3d 82, 2016 U.S. Dist. LEXIS 92050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/butte-county-california-v-hogen-dcd-2016.