Carcieri v. Norton

290 F. Supp. 2d 167, 2003 U.S. Dist. LEXIS 19705, 2003 WL 22480578
CourtDistrict Court, D. Rhode Island
DecidedSeptember 29, 2003
DocketC.A. 00-375ML
StatusPublished
Cited by9 cases

This text of 290 F. Supp. 2d 167 (Carcieri v. Norton) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carcieri v. Norton, 290 F. Supp. 2d 167, 2003 U.S. Dist. LEXIS 19705, 2003 WL 22480578 (D.R.I. 2003).

Opinion

MEMORANDUM AND ORDER

LISI, District Judge.

This is an action brought pursuant to 5 U.S.C. § 702, the Administrative Procedure Act (“APA”). The plaintiffs, Donald L. Carcieri 1 , in his capacity as Governor of the State of Rhode Island, the State of Rhode Island (“the state”), and the Town of Charlestown (“the town”) challenge a final determination of the Secretary of the Department of the Interior (“the secretary”) to accept a 31-acre parcel of land (“the parcel”) located in Charlestown, Rhode Island into trust for the benefit of the Narragansett Indian Tribe of Rhode Island (“the Narragansetts” or “the tribe”). 2 Presently before the Court for determination are the parties’ cross-motions for summary judgment. For the reasons that follow: (1) the plaintiffs’ motion is denied; and (2) the motion of the defendants, Gale Norton in her capacity as Secretary of the United States Department of the Interior, and Franklin Keel in his capacity as Eastern Area Director of the Department of the Interior, Bureau of Indian Affairs (“the BIA” or “the bureau”) is granted.

I. Background.

In 1975, the Narragansetts, asserting claims of aboriginal title to approximately *170 3,200 acres of land located in Charlestown, instituted two lawsuits in this Court. 3 The parcel was part of the realty to which the tribe asserted aboriginal right.

On February 28, 1978, the parties to the then-pending federal litigation entered into a Joint Memorandum of Understanding (“JMOU”) that was intended to achieve settlement of both actions. The JMOU provided for the acquisition of approximately 900 acres of state-held land and approximately 900 acres of privately-held land 4 (collectively, “the settlement lands”). The settlement lands 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 such purposes. JMOU ¶¶ 1, 8. The parcel was not part of the settlement lands.

In exchange, the Narragansetts agreed to the enactment of federal legislation “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.” Id. ¶ 6. Subsequently, both Congress and the Rhode Island General Assembly enacted implementing legislation. Rhode Island Indian Claims Settlement Act, 25 U.S.C. §§ 1701-1716 (2000) (effective September 30, 1978) (“the Settlement Act”); R.I. Gen. Laws §§ 37-18-1 to 37-18-15 (1997) (effective 1979). The Settlement Act extinguished all of the Narragansetts’ claims of aboriginal right to lands. 25 U.S.C. § 1705(a)(3).

In 1983, the Narragansetts obtained federal recognition as an Indian tribe. See 48 Fed.Reg. 6177-78 (Feb. 2, 1983). Thereafter, the Narragansett Indian Land Management Corporation was dissolved and the lands that had been held by the corporation on the Narragansetts’ behalf were transferred to the tribe. R.I. Gen. Laws §§ 37-18-12, 37-18-13, 37-18-14. In 1988, following application by the tribe, the settlement lands were accepted into trust by the secretary for the Narragansetts’ benefit pursuant to Section 5 of the Indian Reorganization Act of 1934 (“IRA”), 25 U.S.C. § 465 (2000).

In 1991, the 31-acre parcel that is the subject of the instant litigation was purchased from a private developer by the Narragansett Indian Wetuomuck Housing Authority (“the WHA”) for the purpose of constructing a housing complex. Narragansett Indian Tribe of R.I. v. Narragansett Elec. Co., 89 F.3d 908, 911 (1st Cir.1996). The parcel is adjacent to the settlement lands but separated from them by a town road. Id.

The WHA was established by the Nar-ragansetts and was recognized by the United States Department of Housing and Urban Development (“HUD”) as an Indian housing authority. Id. HUD provided the financing for the purchase of the parcel and the construction of the housing units on the site. Id. 5

*171 In 1992, the WHA conveyed the parcel to the tribe with a deed restriction that the property be placed in trust with the federal government for the express purpose of providing housing for tribal members. Id.; Defs.’ Statement Undisputed Facts, ¶ 17. The tribe leased the parcel back to the WHA with the approval of the BIA. 89 F.3d at 911; Defs.’ Statement Undisputed Facts, ¶ 17.

The WHA began construction of the housing development without obtaining, inter alia, a building permit from the town or the state’s approval of the individual sewage disposal systems serving the project. 89 F.3d at 912. The state and the town sought injunctive relief prohibiting the Narragansetts and the WHA from constructing a housing complex without obtaining various permits and approvals that were required by state law and local ordinances. See Narragansett Indian Tribe v. Narragansett Elec. Co., 878 F.Supp. 349 (D.R.I.1995), rev’d in part, aff'd in part, 89 F.3d 908 (1st Cir.1996). The WHA and the tribe contended that such permits and approvals were not required because the development was located on tribal land and state jurisdiction was precluded by the doctrine of Indian sovereignty. 878 F.Supp. at 354.

Resolution of the dispute required, inter alia, a determination of whether the parcel fell within the definition of “Indian country” set forth in 18 U.S.C. § 1151. Id. at 355. Congress has defined “Indian country” to include: “(a) all land within the limits of any Indian reservation under the jurisdiction of the United States Government ... (b) all dependent Indian communities within the borders of the United Sates ... and (c) all Indian allotments, the Indian titles to which have not been extinguished ...” 18 U.S.C. § 1151 (2000).

The district court determined that the housing site was a “dependent Indian community” within the meaning of § 1151(b). 878 F.Supp. at 356-57.

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290 F. Supp. 2d 167, 2003 U.S. Dist. LEXIS 19705, 2003 WL 22480578, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carcieri-v-norton-rid-2003.