Carcieri v. Norton

398 F.3d 22, 35 Envtl. L. Rep. (Envtl. Law Inst.) 20035, 2005 U.S. App. LEXIS 2046, 2005 WL 307676
CourtCourt of Appeals for the First Circuit
DecidedFebruary 9, 2005
DocketNo. 03-2647
StatusPublished
Cited by28 cases

This text of 398 F.3d 22 (Carcieri v. Norton) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carcieri v. Norton, 398 F.3d 22, 35 Envtl. L. Rep. (Envtl. Law Inst.) 20035, 2005 U.S. App. LEXIS 2046, 2005 WL 307676 (1st Cir. 2005).

Opinion

TORRUELLA, Circuit Judge.

This appeal arises from an administrative decision by the Secretary of the Interior to take into trust a 31-acre parcel of land located in Charlestown, Rhode Island (“the Parcel”)1 for the benefit of the Narragansett Indian Tribe of Rhode Island. Plaintiffs-appellants Donald L. Carcieri, Governor of Rhode Island, the State of Rhode Island, and the Town of Charles-town, Rhode Island (“the State”) brought suit against defendants-appellees Gale A. Norton, Secretary of the United States Department of the Interior, and FranMin Keel, Eastern Area Director, Bureau of Indian Affairs, U.S. Department of the Interior (“the Secretary”) seeking to enjoin the decision as contrary to the Indian Reorganization Act, 25 U.S.C. § 461 et seq., the Rhode Island Indian Claims Settlement Act, 25 U.S.C. § 1701 et seq., the Administrative Procedures Act, 5 U.S.C. § 706, and for alleged violations of various provisions of the United States Constitution. The parties issued cross-motions for summary judgment and the district court denied the State’s motion and granted the Secretary’s motion. The State now appeals the district court’s grant of summary judgment in favor of the Secretary.

I. Background

The Narragansetts were aboriginal inhabitants of what is now Rhode Island. See Narragansett Indian Tribe v. Nat’l Indian Gaming Comm’n, 158 F.3d 1335, [26]*261336 (D.C.Cir.1998) (citing William G. McLoughlin, Rhode Island 4-5, 9-10 (1978)). In 1975, the Narragansetts instituted two suits against the State of Rhode Island, the Town of Charlestown and individual landowners to recover 3200 acres of land in Charlestown. Narragansett Tribe of Indians v. Southern R.I. Land Dev. Corp., 418 F.Supp. 798 (D.R.I.1976); Narragansett Tribe of Indians v. Murphy, 426 F.Supp. 132 (D.R.I.1976). The Tribe asserted that its aboriginal title to the land had not been extinguished because each of the defendants traced his title back to an unlawful alienation of tribal land in violation of the Trade and Intercourse Act of 1790, 25 U.S.C. § 177, due to the lack of congressional approval of the sale. See S.R.I. Land Dev. Corp., 418 F.Supp. at 802-3 (recounting the history of the dispute).

A. The Settlement Agreement

On February 28, 1978 the parties settled the lawsuits by entering an agreement, the terms of which were set out in a Joint Memorandum of Understanding (“JMOU”) signed by the State, the Tribe, the Town and others. See Rhode Island v. Narragansett Indian Tribe, 19 F.3d 685, 689 (1st Cir.1993); H.R.Rep. No. 95-1453, at 25 (1978), reprinted in 1978 U.S.C.C.A.N. 1948. In the JMOU the State agreed to provide 900 acres of land to the Narragan-setts, and the parties agreed that the federal government would provide $3.5 million for the acquisition of an additional 900 acres.2 The resulting 1800 acres were to be held in trust for the benefit of the tribe by a state-chartered entity, the Narragansett Indian Land Management Corporation, which was created for this purpose. The parties further agreed “[t]hat Federal legislation shall be obtained that eliminates all Indian claims of any kind, whether possessory, monetary or otherwise, involving land in Rhode Island, and effectively clears, the titles of landowners in Rhode Island of any such claim.” JMOU para. 6; H.R.Rep. No. 95-1453, at 25, 26; see also 25 U.S.C. § 1708. In addition, the parties agreed that “except as otherwise specified in this Memorandum, all laws of the state of Rhode Island shall be in full force and effect on the Settlement Lands, including but not limited to state and local building, fire and safety codes.” JMOU ¶ 13; H.R.Rep. No. 95-1453, at 26; see also 25 U.S.C. § 1708.

Subsequently, both the United States Congress and the Rhode Island General Assembly enacted the required implementing legislation. Rhode Island Indian Claims Settlement Act, 25 U.S.C. § 1701 et seq. (2000) (effective September 30, 1978) (“the Settlement Act”); R.I. Gen. Laws §§ 37-18-1 to 37-18-15 (1997) (effective 1979).

At the time of its lawsuits, the Narragansett community was not a federally recognized tribe; rather, it was incorporated as a Rhode Island nonbusiness corporation known as the Narragansett Tribe of Indians. In 1983, the Secretary formally acknowledged the Narragansett Tribe as a federally recognized tribe. Final Determination for Federal Acknowledgment of Narragansett Indian Tribe of Rhode Island, 48 Fed.Reg. 6177 (Feb. 2,1983).

In 1985, the State transferred the Settlement Lands to the Tribe, and the state-chartered Narragansett Indian Land Management Corporation that had held the land in trust on behalf of the tribe was dissolved. 6A R.I. Gen. Laws 37-18-12 to 18-14. Then, in 1988, following application by the Tribe, the Settlement Lands were taken into trust by the federal government [27]*27pursuant to section 5 of the Indian Reorganization Act (“IRA”), enacted June 18, 1934, eh. 576, § 5, codified as 25 U.S.C. § 465 (2004). The deed transferring the Settlement Lands to the Bureau of Indian Affairs (“BIA”) expressly recognized that this transfer into trust “does not alter the applicability of state law conferred by the Rhode Island Indian Land Claims Settlement Act.” In addition, this court has held, with some exceptions, that the Settlement Act allows State civil and criminal jurisdiction over the Settlement Lands, although the Tribe has “concurrent jurisdiction over, and exercise[s] governmental power with respect to, those lands.” Narragansett Elec. Co., 89 F.3d at 913 (quoting Rhode Island v. Narragansett Indian Tribe, 19 F.3d 685, 689 (1st Cir.1994) (holding that the Indian Gaming Regulatory Act, 25 U.S.C. §§ 2701-2721, 18 U.S.C. §§ 1166-1168, applies to the Settlement Lands)).

B. The Parcel

The 31-acre Parcel that is the subject of this dispute was part of the 3200 acres that were claimed by the Tribe in the 1976 lawsuits, but the Parcel did not become part of the 1800 acres of Settlement Lands. Carcieri v. Norton, 290 F.Supp.2d 167, 170 (D.R.I.2003). The Parcel is adjacent to the Settlement Lands, but separated from them by a town road. Id. (citing Narragansett Indian Tribe of R.I. v. Narragansett Elec. Co., 89 F.3d 908, 911 (1st Cir.1996)).

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Bluebook (online)
398 F.3d 22, 35 Envtl. L. Rep. (Envtl. Law Inst.) 20035, 2005 U.S. App. LEXIS 2046, 2005 WL 307676, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carcieri-v-norton-ca1-2005.