Cherokee Nation of Oklahoma v. United States

199 F.R.D. 357, 2001 U.S. Dist. LEXIS 9589, 2001 WL 213328
CourtDistrict Court, E.D. Oklahoma
DecidedFebruary 9, 2001
DocketNo. CIV-99-92-S
StatusPublished
Cited by21 cases

This text of 199 F.R.D. 357 (Cherokee Nation of Oklahoma v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cherokee Nation of Oklahoma v. United States, 199 F.R.D. 357, 2001 U.S. Dist. LEXIS 9589, 2001 WL 213328 (E.D. Okla. 2001).

Opinion

ORDER

SEAY, District Judge.

Before the court for its consideration is the plaintiffs Cherokee Nation and the Shoshone-Paiute Tribes’ motion for class certification and for approval of class notice. The court denies the motion for class certification for the following reasons.

I. Findings of Fact

1. The named plaintiffs are two Indian tribes that operate various Indian Health Services programs pursuant to contracts entered into under the Indian Self-Determination Act. A self-determination contract is a contract between the federal government and a tribe, under which a tribe takes over the administration of a federal government program, such as an Indian Health Services hospital or clinic. (First Amended Complaint filed May 17, 1999, Answer filed June 7, 1999, and Transcript from Hearing on Class Certification held November 1, 2000, page 37 lines 6-11).

2. When a tribe enters into a contract to operate an Indian Health Services hospital, clinic or other health programs, contract support costs are generally paid to the tribe. Contract support costs represent the necessary overhead costs that must be incurred by a tribal contractor to administer the hospital, •clinic or other health programs and to meet government requirements imposed by the Indian Health Services in the contract. (Transcript from Hearing on Class Certification held November 1, 2000, page 37 lines 12-19).

3. The Indian Self-Determination Act does not prescribe or specify any particular amount that may be considered “full” funding of contract support costs or “full” contract support costs needs for any particular tribe or tribal organization. (Transcript from Hearing on Class Certification held November 1, 2000, page 181 lines 14-22).

4. There is no standard language on contract support costs in Indian Health Services contracts, compacts and annual funding agreements. Each tribe negotiates its contract separately. (Transcript from Hearing on Class Certification held November 1, 2000, page 34 lines 2-25 and page 35 lines 1-12).

5. On an annual basis the Indian Health Services calculates the “full” contract support cost need of each tribal contractor using a variety of information. The process by which Indian Health Services calculates “full” tribal contract support cost needs is typically controlled by various Office of Management and Budget and Indian Health Services government circulars. The Indian Health Services issues a shortfall report which shows the deficiency in contract support costs. In this shortfall report, the Indian Health Services summarizes how much Indian Health Services has determined as each tribe’s requirement to meet its “full” contract support cost needs in the prior year, how much Indian Health Services paid against the need, and the resulting shortfall, if any. (Transcript from Hearing on Class Certification held November 1, 2000, page 37 lines 20-25, page 38 lines 1-20, page 40 lines 18-25, page 41 line 1, page 156 lines 24-25, page 157 lines 1-11 and Plaintiffs’ Exhibit “5”, “8” & “36-39”).

6. 329 tribes situated in 35 states currently operate Indian Self-Determination Act contracts for the administration of various Indian Health Services hospitals, climes and other federal health care programs. Of these tribes, at least 296 have experienced shortfalls in the payment of their contract support cost needs as calculated by Indian Health Services. (Transcript from Hearing on Class Certification held November 1, [360]*3602000, page 89 lines 7-25, page 90 lines 17-20 and page 90 line 25, page 91 lines 1-17, page 95 lines 19-23, page 96 lines 18-23 and Plaintiffs’ Exhibit “28”).

7. The attorneys for the plaintiffs are highly experienced litigation attorneys and have experience representing tribes in Indian Self-Determination Act matters, specifically contract support costs. (Plaintiff Exhibit “33”).

II. Analysis of Class Certification Pursuant to Rule 23

a. Legal Standards Applicable to Class Certification

Federal Rule of Civil Procedure 23 states: (a) Prerequisites to a Class Action. One or more members of a class may sue or be sued as representative parties on behalf of all only if (1) the class is so numerous that joinder of all members is impracticable, (2) there are questions of law or fact common to the class, (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and (4) the representative parties will fairly and adequately protect the interests of the class.

This court may not certify a class action unless it is satisfied the prerequisites of Rule 23(a) have been met. Once the court is satisfied that numerosity, commonality, typicality and adequate representation have been met, it must then be satisfied the action falls within one of the three categories of Rule 23(b). Amchem Products, Inc. v. Windsor, 521 U.S. 591, 613-614, 117 S.Ct. 2231, 2245, 138 L.Ed.2d 689 (1997). The class can only be certified after a rigorous analysis of Rule 23(a). General Telephone Company of the Southwest v. Falcon, 457 U.S. 147, 161, 102 S.Ct. 2364, 2372, 72 L.Ed.2d 740 (1982). A party seeking class action certification must demonstrate, under a strict burden of proof, that all of the requirements of Rule 23(a) are clearly met. Rex v. Owens ex rel. State of Oklahoma, 585 F.2d 432, 435 (10th Cir.1978) and Reed v. Bowen, 849 F.2d 1307, 1309 (10th Cir.1988). In conducting the certification analysis, the court may not consider the merits of the claim. Eisen v. Carlisle & Jacquelin, 417 U.S. 156, 177-78, 94 S.Ct. 2140, 2152, 40 L.Ed.2d 732 (1974). Even if the court finds that all the requirements of Rule 23 are satisfied, the decision of whether to certify a class is firmly committed to the trial court’s discretion. Anderson v. City of Albuquerque, 690 F.2d 796, 799 (10th Cir.1982).

b. Identifying the Requested Class

In order for this court to certify the case at bar as a class action, the court must be satisfied that there is the existence of an identifiable class. Colorado Cross-Disability Coalition v. Taco Bell Corporation, 184 F.R.D. 354, 356 (D.Colo.1999). The class does not have to be so ascertainable that every potential member can be identified at the commencement of the action. Joseph v. General Motors Corporation, 109 F.R.D. 635, 639 (D.Colo.1986). However, a class must be sufficiently defined so that it is “administratively feasible for the court to determine whether a particular individual is a member.” Id. at 639.

In their opening brief plaintiffs sought certification for the following class:

All Indian tribes and tribal organizations operating IHS programs under contracts, compacts, or annual funding agreements authorized by the Indian Self-Determination Act, as amended, 25 U.S.C. Sec. 450 et seq., that did not receive full contract support costs funding at any time from 1988 to the present.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cline v. Sunoco, Inc. (R&M)
E.D. Oklahoma, 2019
Menominee Indian Tribe of Wis. v. United States
577 U.S. 250 (Supreme Court, 2016)
Menominee Indian Tribe v. United States
764 F.3d 51 (D.C. Circuit, 2014)
Arctic Slope Native Association, Ltd. v. Sebelius
699 F.3d 1289 (Federal Circuit, 2012)
Lisa Kragnes v. City of Des Moines, Iowa
810 N.W.2d 492 (Supreme Court of Iowa, 2012)
Menominee Indian Tribe of Wisconsin v. United States of America
841 F. Supp. 2d 99 (District of Columbia, 2012)
Council of Athabascan Tribal Governments v. United States
693 F. Supp. 2d 116 (District of Columbia, 2010)
Cole v. Asarco Inc.
256 F.R.D. 690 (N.D. Oklahoma, 2009)
Pueblo of Zuni v. United States
243 F.R.D. 436 (D. New Mexico, 2007)
U-Haul Co. of Alabama, Inc. v. Johnson
893 So. 2d 307 (Supreme Court of Alabama, 2004)
City Partnership Co. v. Jones Intercable, Inc.
213 F.R.D. 576 (D. Colorado, 2002)
ARKANSAS BLUE CROSS BLUE SHIELD v. Hicks
78 S.W.3d 58 (Supreme Court of Arkansas, 2002)
Neiberger v. Hawkins
208 F.R.D. 301 (D. Colorado, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
199 F.R.D. 357, 2001 U.S. Dist. LEXIS 9589, 2001 WL 213328, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cherokee-nation-of-oklahoma-v-united-states-oked-2001.