Citizen Potawatomi Nation v. Salazar

624 F. Supp. 2d 103, 2009 WL 1649196
CourtDistrict Court, District of Columbia
DecidedJune 12, 2009
DocketCivil Action 06-830 (GK)
StatusPublished
Cited by18 cases

This text of 624 F. Supp. 2d 103 (Citizen Potawatomi Nation v. Salazar) 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
Citizen Potawatomi Nation v. Salazar, 624 F. Supp. 2d 103, 2009 WL 1649196 (D.D.C. 2009).

Opinion

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

Plaintiff, a federally recognized Indian Tribe whose jurisdictional area is located in Oklahoma, brings this action against Kenneth L. Salazar in his official capacity as Secretary of the Department of the Interior (“the Department” or “the agency”). Plaintiff challenges the application of a formula that the Department uses to distribute funds to certain tribes. This challenge, along with other issues, was raised at the agency level; Plaintiff now seeks review of a decision by the Interior Board of Indian Appeals (“IBIA” or “the Board”). This matter is before the Court on Plaintiffs Motion for Summary Judgment [Dkt. No. 24] and Defendants’ Motion for Summary Judgment [Dkt. No. 25]. Upon consideration of the Motions, Oppositions, Replies, and the entire record herein, and for the reasons stated below, Plaintiffs Motion for Summary Judgment is denied and Defendants’ Motion for Summary Judgment is granted.

I. BACKGROUND

A. Factual Background 2

The current controversy began when Citizen Potawatomi Nation (“CPN”) en *105 tered into an agreement with Defendants to establish a formula for the distribution of federal funds. Eventually, this formula would be used to calculate how funds were to be distributed to tribes under the Indian Self-Determination Act (“ISDA”), 25 U.S.C. §§ 450 et seq.

In 1988, Defendants’ Bureau of Indian Affairs (“BIA”) reached an agreement with the Shawnee Agency Tribes, composed of five tribes one of which is the Plaintiff. In a Tribal Resolution, CPN agreed along with the four other tribes on a funding formula by which Defendants would distribute funds to the Shawnee Agency Tribes. The formula contained four factors that would dictate how the funds would be disbursed: (1) 25% equally divided; (2) 25% in proportion to total tribal enrollment; (3) 25% in proportion to resident tribal population within each tribe’s jurisdictional area; (4) 25% in proportion to the amount of trust property in each tribe’s jurisdiction. Pl.’s Statement of Material Facts at ¶ 3; AR at Tab 60 (Ex. A, Attachment 1).

The Defendants decided to use data from 1988 to calculate the funding formula. CPN objects to this static application of the funding factors. The parties have litigated this matter in federal court in the past, see infra, at pp. 106-07, and more recently before the Interior Board of Indian Appeals. The crux of the dispute at the agency level was whether parties intended this formula to be calculated by using new data as it changed from year to year, or by using data as it existed in 1988 at the time the resolution was adopted. Compl. at ¶¶ 17-37; AR at Tab 66 (Citizen Potawatomi Nation v. Director, Office of Self-Governance, 42 IBIA 160 (Jan. 25, 2006) (hereinafter cited as “IBIA Decision”)). CPN now seeks a review of the Board’s decision.

The two-page Tribal Resolution, which is essentially a contract, specifies the above formula, and includes language that would later become central to this litigation. The Resolution committed the tribes to “conform to all aspects of the CFR 1 appropriate to the given program to be contracted by all five tribes of the Shawnee Agency.” Before certifying the agreement, CPN agreed “with the tribes served by the Shawnee Agency to contract for all Bureau of Indian Affairs provided operation and services in FY 89 and future years.” Pl.’s Statement of Material Facts at 3; AR at Tab 60 (Ex. A, Attachment 1).

The difference between the self-determination contract and the self-governance contract is described in the ISDA and its regulations. Once a tribe has entered into a Compact, it may no longer execute self-determination contracts. 25 U.S.C. § 458cc(b)(8)(A). Under the provisions governing self-determination contracts, tribes may submit proposals to the Department for such contracts which, if approved, would allow them to oversee certain programs with the use of Department funds. See 25 U.S.C. § 450f; 25 C.F.R. §§ 900.8-.16 (2009). Under the ISDA, a Compact of Self-Governance allows the tribe to assume more comprehensive responsibility for programs otherwise overseen by the Department. See 25 U.S.C. §§ 458aa~cc; 25 C.F.R. §§ 1000.91-.104. *106 Under the self-government arrangement, tribes negotiate AFAs each year for the disbursement of program funds. See 25 U.S.C. §§ 458aa-ce; 25 C.F.R. §§ 1000.91-.104.

During the period between 1988 and FY 1999, Plaintiff entered into self-determination contracts with Defendants. Pl.’s Statement of Material Facts at ¶ 7; 25 U.S.C. §§ 450f-450n. Although the ISDA governed these contracts and funds were disbursed according to the terms of the Tribal Resolution, see Pl.’s Statement of Material Facts at ¶¶ 2-3, CPN had not yet formally entered the ISDA’s Tribal Self-Governance Program, id. at ¶ 7. In 1998, it did so. Id. at ¶ 9; AR at Tab 45. Under the ISDA, tribes may enter into a Compact of Self-Governance and Annual Funding Agreements (“AFAs”) with the Department. PL’s Statement of Material Facts at ¶ 1. Such arrangements allow the tribes to assume responsibility for the “planning and administration of programs and services previously provided by the Department and the Department transfers the related funds to the tribes to administer.” Id.

CPN alleges it did not learn that the Department was still applying 1988 data in calculating disbursement of funds among the Shawnee Agency Tribes for FY 1999 until it entered into the Compact for FY 1999. Compl. at ¶¶ 17-18; PL’s Mot. for Summ. J. at 23 (“PL’s Mot.”).

B. Procedural Background

As noted above, the core of the dispute before the IBIA was the Department’s use of 1988 data for application of the funding formula agreed to in the Tribal Resolution. That issue has been the subject of various administrative and federal court proceedings over the past decade.

This case’s tangled procedural history begins with a qualified victory for CPN. In Citizen Band Potawatomi Indian Tribe of Oklahoma v. Collier,

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

Related

Seminole Tribe of Fla. v. Azar
376 F. Supp. 3d 100 (D.C. Circuit, 2019)
Seminole Tribe of Florida v. Azar
District of Columbia, 2019
Rancheria v. Hargan
296 F. Supp. 3d 256 (D.C. Circuit, 2017)
Redding Rancheria v. Burwell
District of Columbia, 2017
Maniilaq Association v. Sebelius
72 F. Supp. 3d 227 (District of Columbia, 2014)
Pyramid Lake Paiute Tribe v. Sebelius
70 F. Supp. 3d 534 (District of Columbia, 2014)
Hughes v. Abell
District of Columbia, 2010
Tabman v. United States Department of Justice
722 F. Supp. 2d 113 (District of Columbia, 2010)
Koch v. Schapiro
699 F. Supp. 2d 3 (District of Columbia, 2010)
Koch v. Cox
District of Columbia, 2010

Cite This Page — Counsel Stack

Bluebook (online)
624 F. Supp. 2d 103, 2009 WL 1649196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizen-potawatomi-nation-v-salazar-dcd-2009.