Cherokee Nation of Oklahoma v. United States

54 Fed. Cl. 116, 54 Fed. R. Serv. 3d 468, 2002 U.S. Claims LEXIS 266, 2002 WL 31317324
CourtUnited States Court of Federal Claims
DecidedOctober 9, 2002
DocketNos. 218-89L, 630-89L
StatusPublished
Cited by4 cases

This text of 54 Fed. Cl. 116 (Cherokee Nation of Oklahoma v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims 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, 54 Fed. Cl. 116, 54 Fed. R. Serv. 3d 468, 2002 U.S. Claims LEXIS 266, 2002 WL 31317324 (uscfc 2002).

Opinion

OPINION

DAMICH, Chief Judge.

I. Introduction

This is a case in which the United Keetoowah Band of Cherokee Indians (UKB) moves for leave to intervene as a plaintiff pursuant to Rule 24 of the Rules of the United States Court of Federal Claims (RCFC). Because the Court finds the UKB’s motion to be untimely, it is hereby ORDERED that the motion to intervene is DENIED.

II. Background

The Cherokee Nation of Oklahoma, the Choctaw Nation of Oklahoma, and the Chickasaw Nation (Plaintiffs) have been in litigation for the past 13 years, seeking to adjudicate rights and claims relating to the United States’ breach of fiduciary trust duties relating to the management and care of natural resources and property interests in the Arkansas Riverbed.

The UKB is a federally recognized Indian Tribe that has an official UKB Constitution and By-Laws that were approved by the Secretary of the Interior on May 8, 1950, pursuant to the Oklahoma Indian Welfare Act, 25 U.S.C. §§ 501-509 (OIWA). The UKB claims that it is the real successor to the historical Cherokee Nation. As the heir and descendant, the UKB claims that it has been denied and deprived of the possession of and the full economic use and benefit of the tribal lands and resources at issue in the ongoing litigation.

On March 1, 2000, the UKB filed an amicus curiae brief seeking to have the present case dismissed. The UKB took no further formal action before this Court. At the present time, settlement negotiations have evolved for two years and settlement appears likely due to legislation currently pending before the United States Senate. The United States House of Representatives has already passed a bill entitled H.R. 3534. The UKB filed its motion to intervene before the Court on August 30, 2002.

[118]*118III. Analysis

Sections (a) and (b) of the United States Court of Federal Claims rule regarding intervention, RCFC 24, are fundamentally identical to Rule 24(a) and (b) of the Federal Rules of Civil Procedure (FRCP).1 Intervention pursuant to RCFC 24(a) allows anyone intervention of right upon timely application when a United States statute confers an unconditional right to intervene or when:

the applicant claims an interest relating to the property or transaction which is the subject of the action and the applicant is so situated that the disposition of the action may as a practical matter impair or impede the applicant’s ability to protect that interest, unless the applicant’s interest is adequately represented by existing parties.

RCFC 24(a).

Intervention pursuant to RCFC 24(b) may allow anyone permissive intervention upon timely application if a statute of the United States has conferred a conditional right to intervene or when:

an applicant’s claim or defense and the main action have a question of law or fact in common. In exercising its discretion the court shall consider whether the intervention will unduly delay or prejudice the adjudication of the rights of the original parties.

RCFC 24(b).

According to the United States Supreme Court, both intervention as of right and permissive intervention rely on timely application. NAACP v. New York, 413 U.S. 345, 365, 93 S.Ct. 2591, 37 L.Ed.2d 648 (1973). If such an application is untimely, intervention must be denied. Id. “Timeliness is to be determined from all the circumstances. And it is to be determined by the court in the exercise of its sound discretion; unless that discretion is abused, the court’s ruling will not be disturbed on review.” Id. at 366, 93 S.Ct. 2591.

In reviewing the timeliness of a motion to intervene, the Court must balance the following factors:

(1) the length of time during which the would-be intervenor actually knew or reasonably should have known of his right to intervene in the case before he applied to intervene; (2) whether the prejudice to the rights of existing parties by allowing intervention outweighs the prejudice to the would-be intervenor by denying intervention; (3) existence of unusual circumstances militating either for or against a determination that the application is timely.

Sumitomo Metal Indus., Ltd. v. Babcock & Wilcox Co., 69 C.C.P.A. 75, 669 F.2d 703, 707 (C.C.P.A.1982) (footnoted citations omitted).

A. Length of Time

The present case has been pending for 13 years before this Court. In essence, however, this matter has been ongoing since the 1970 Supreme Court decision confirming title to the bed and banks of the Arkansas river in the Cherokee, Choctaw and Chickasaw Nations. Choctaw Nation v. Oklahoma, 397 U.S. 620, 90 S.Ct. 1328, 25 L.Ed.2d 615 (1970). Plaintiffs have been involved in multiple ongoing negotiations and lawsuits with the United States in the past 32 years seeking compensation to resolve the dispute. No evidence indicates that the UKB has, at any time, intervened to assert an interest or claim.

Rather than intervene, the UKB filed an amicus curiae brief on March 1, 2000. In its brief, the UKB argued that it was a necessary and indispensable party absent from the lawsuit.2 Because the UKB refused to waive [119]*119its sovereign immunity from uneonsented suit, however, it could not then be joined as a party to the lawsuit. By electing to avoid asserting itself as a party to the case, the UKB passed up an opportunity to dispute its position and stake out a portion of the settlement. While settlement negotiations occurring subsequent to the filing of the amicus brief were off-the-record, the UKB failed to take any formal action in pursuit of a remedy subsequent to filing its brief. Further, when H.R. 3534 was introduced with bipartisan support in the United States House of Representatives on December 19, 2001, the UKB still refrained from moving to intervene in the case. The UKB waited to bring its motion to intervene until August 30, 2002, shortly after the House Resources Committee unanimously approved the bill and it became apparent that the pending legislation might have a realistic chance of being passed by Congress prior to the end of the current congressional session.

In light of the inordinate amount of time from when the UKB first knew or reasonably should have known of its right to intervene and the time that the UKB actually filed its motion to intervene, the time factor weighs heavily against the UKB. See Cheyenne-Arapaho Tribes of Indians of Okla. v. United States, 1 Cl.Ct. 293, 296 (1983) (finding six-year delay in applying for intervention a considerable factor in denying intervention application as untimely).

B. Prejudice to Existing Parties

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Related

United Keetoowah Band v. United States
78 Fed. Cl. 303 (Federal Claims, 2007)
The Cherokee Nation of Oklahoma v. United States
69 Fed. Cl. 148 (Federal Claims, 2005)

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54 Fed. Cl. 116, 54 Fed. R. Serv. 3d 468, 2002 U.S. Claims LEXIS 266, 2002 WL 31317324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cherokee-nation-of-oklahoma-v-united-states-uscfc-2002.