Elk v. United States

70 Fed. Cl. 405, 2006 U.S. Claims LEXIS 101, 2006 WL 1030279
CourtUnited States Court of Federal Claims
DecidedApril 20, 2006
DocketNo. 05-186 L
StatusPublished
Cited by17 cases

This text of 70 Fed. Cl. 405 (Elk 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
Elk v. United States, 70 Fed. Cl. 405, 2006 U.S. Claims LEXIS 101, 2006 WL 1030279 (uscfc 2006).

Opinion

ORDER AND OPINION

ALLEGRA, Judge.

Plaintiff, a member of Oglala Sioux Tribe, filed suit in this court seeking relief under the Article I clause of the Sioux Treaty of April 29, 1868, which provides that if “bad men” among the whites commit “any wrong” upon the person or property of any Sioux, the United States will reimburse the injured person for the loss sustained. Defendant has filed a motion to dismiss plaintiff’s case under RCFC 12(b)(1), asserting that plaintiff has failed to exhaust her administrative remedies.

I. BACKGROUND

In 2002, Lavetta Elk, who was living on the Pine Ridge Indian Reservation in Wounded Knee, South Dakota, was recruited to join the U.S. Army by Sergeant Joseph P. Kopf, a staff sergeant within the United States Army Recruiting Command stationed in Rapid City, South Dakota. Following an evaluation by the U.S. Army in Sioux Falls, South Dakota, to which Sergeant Kopf drove Ms. Elk, Ms. Elk was informed that she was admitted into the U.S. Army. According to plaintiff, following these initial interactions, Sergeant Kopf initiated direct contact with her on a number of occasions. Ms. Elk moved to Kansas City in August 2002 to attend school. Sergeant Kopf reportedly telephoned and emailed her there, approximately three times per day. When Ms. Elk returned to the Pine Ridge Indian Reserva[406]*406tion, Sergeant Kopf made repeated excuses to visit and call her at home.

On January 7, 2003, plaintiff avers that Sergeant Kopf made an unannounced visit to her home, and told her father, Emerson Elk, that she needed to travel to Sioux Falls to resubmit her height and weight evaluation, claiming that the original evaluation had been lost. As she had before, Ms. Elk accompanied Sergeant Kopf in his car to go to the supposed evaluation. Allegedly, Sergeant Kopf instead drove Ms. Elk to an isolated area and then sexually assaulted her. Ms. Elk reported the incident to the Bureau of Indian Affairs police, the Oglala Nation tribal police, and eventually the Army Recruiting Station at which Sergeant Kopf was stationed.

Sometime before April 7, 2004, plaintiff sent a Notice of Claim to the Department of the Interior (Interior), which claim was received by Interior on April 7, 2004. On April 21, 2004, her claim was forwarded to the Field Solicitor, Northeast Region, Twin Cities, responsible for the geographic area encompassing the Pine Ridge reservation in South Dakota, in which office it was received on April 26, 2004. The Notice of Claim asserted two claims: (i) an administrative claim based on the Federal Torts Claims Act (FTCA); and (ii) a claim based on the Treaty with the Sioux of April 29, 1868. In accordance with 28 C.F.R. § 14.2(b)(1), the FTCA claim was transferred to the Army. On April 30, 2004, the Army notified plaintiff that it would be handling the FTCA claim, while Interior would be reviewing the treaty-based claim. By letter dated October 1, 2004, the Army administratively denied plaintiffs FTCA-based claim.

Five more months passed and plaintiff received no communications from Interior about the treaty portion of her claim. At some point during this period, the United States Department of Justice declined to prosecute Sergeant Kopf. Plaintiff subsequently filed her complaint with this court on February 3, 2005, demanding a judgment in the amount of $100 million, costs, attorney’s fees, and all other damages permitted by the Treaty and other relief as the court may find proper. On March 16, 2005—eleventh months after her Notice of Claim was filed— a representative from Interior finally contacted plaintiffs counsel, requesting documentation to support the treaty-based claim. On April 19, 2005, defendant filed its motion to dismiss the complaint for lack of subject matter jurisdiction under RCFC 12(b)(1), claiming that plaintiff had failed to meet the prerequisites for bringing a claim under the Treaty. Plaintiff filed its response to defendant’s motion on June 13, 2005—the same day that she provided Interior with further information regarding her claim. Defendant filed its reply on its motion on June 20, 2005.

On January 20, 2006, oral argument was held, at the conclusion of which the court denied defendant’s motion. This court held that neither the Treaty nor any other source of law required plaintiff to await a decision on her claim before filing suit and suggested that, even if such an exhaustion requirement existed, plaintiff had essentially met that requirement by not filing her suit until after the Army had denied her FTCA claim and the Department of Justice had decided not to prosecute Sergeant Kopf. At this time, the court indicated that it would later provide a fuller explanation for its ruling—the purpose to which this order and opinion is directed.

II. DISCUSSION

As a member of the Oglala Sioux Tribe, Ms. Elk is a beneficiary of the Treaty with the Sioux of April 29, 1868. 15 Stat. 635, ratified Feb. 16, 1869, proclaimed Feb. 29, 1869. Article I of the Treaty, the so-called “Bad Men” clause, states:

If bad men among the whites, or among other people subject to the authority of the United States, shall commit any wrong upon the person or property of the Indians, the United States will, upon proof made to the agent and forwarded to the Commissioner of Indian Affairs at Washington City, proceed at once to cause the offender to be arrested and punished according to the laws of the United States, and also re-imburse the injured person for the loss sustained.
* sf:
[407]*407And the President, on advising with the Commissioner of Indian Affairs, shall prescribe such rules and regulations for ascertaining damages under the provisions of this article as in his judgment may be proper. But no one sustaining loss while violating the provisions of this treaty or the laws of the United States shall be reimbursed therefor.

15 Stat. 635. Notwithstanding the latter provision, neither the President, Interior nor any other agency of the Federal government has ever promulgated rules or regulations governing the handling of claims under the “Bad Men” clause.

Despite its failure to comply with the Treaty, defendant claims that plaintiff has failed to exhaust her administrative remedies under the Treaty—a prerequisite, it asserts, to bringing an action in this court under the Tucker Act, 28 U.S.C. § 1491. To be sure, the courts “have long acknowledged as a general rule that parties must exhaust prescribed administrative remedies before seeking relief from the federal courts.” McCarthy v. Madigan, 503 U.S. 140, 144, 112 S.Ct. 1081, 117 L.Ed.2d 291 (1992); see also Myers v. Bethlehem Shipbuilding Corp., 303 U.S. 41, 50-51, 58 S.Ct. 459, 82 L.Ed. 638 (1938). But, under well established principles, a statute or other Congressional enactment creates an independent duty to exhaust only when it contains ‘“sweeping and direct’ statutory language indicating that there is no federal jurisdiction prior to exhaustion, or the exhaustion requirement is treated as an element of the underlying claim.” Avocados Plus Inc. v. Veneman,

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

Related

Cloud
Federal Claims, 2022
Flying Horse v. United States
696 F. App'x 495 (Federal Circuit, 2017)
Godfrey v. United States
131 Fed. Cl. 111 (Federal Claims, 2017)
Jones v. United States
846 F.3d 1343 (Federal Circuit, 2017)
Kenyon v. United States
127 Fed. Cl. 767 (Federal Claims, 2016)
Harrison v. United States
Federal Claims, 2016
Fredericks v. United States
125 Fed. Cl. 404 (Federal Claims, 2016)
Jones v. United States
122 Fed. Cl. 490 (Federal Claims, 2015)
Dobyns v. United States
118 Fed. Cl. 289 (Federal Claims, 2014)
Rollock Company v. United States
115 Fed. Cl. 317 (Federal Claims, 2014)
Richard v. United States
677 F.3d 1141 (Federal Circuit, 2012)
Richard v. United States
98 Fed. Cl. 278 (Federal Claims, 2011)
Hernandez v. United States
59 A.L.R. Fed. 2d 689 (Federal Claims, 2010)
Elk v. United States
87 Fed. Cl. 70 (Federal Claims, 2009)
Garreaux v. United States
77 Fed. Cl. 726 (Federal Claims, 2007)
Stovall v. United States
71 Fed. Cl. 696 (Federal Claims, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
70 Fed. Cl. 405, 2006 U.S. Claims LEXIS 101, 2006 WL 1030279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elk-v-united-states-uscfc-2006.