Freeman v. United States Department of the Interior

37 F. Supp. 3d 313, 2014 WL 1491248, 2014 U.S. Dist. LEXIS 52530
CourtDistrict Court, District of Columbia
DecidedApril 16, 2014
DocketCivil Action No. 2012-1094
StatusPublished
Cited by10 cases

This text of 37 F. Supp. 3d 313 (Freeman v. United States Department of the Interior) 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
Freeman v. United States Department of the Interior, 37 F. Supp. 3d 313, 2014 WL 1491248, 2014 U.S. Dist. LEXIS 52530 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, United States District Judge

The plaintiff Walter B. Freeman filed this action under the Administrative Procedures Act (“APA”), 5 U.S.C. § 706(2), against the United States Department of the Interior (“DOI”) and two of its components, the Interior Board of Land Appeals (“IBLA”) and the Bureau of Land Management (“BLM”), seeking to set aside two decisions of the IBLA relating to the plaintiffs mining rights, on the grounds that the decisions were arbitrary, capricious, and lacked substantial evidence. See Compl. at 19 (“Prayer for Relief’), ECF No. 1. Pending before the Court is the plaintiffs Motion for Partial Summary Judgment on his First Cause of Action, *318 challenging the May 7, 2008 IBLA decision in United States v. Freeman, 174 IBLA 290 (2008) (“2008 IBLA Decision”), 1 which upheld the jurisdiction of DOI’s Office of Hearings and Appeals (“OHA”) to determine the validity of unpatented mining claims at historical dates when the claims were allegedly subject to a government taking within the meaning of the Fifth Amendment of the Constitution. PL’s Mot. Partial Summ. J. & Mem. Supp. (“PL’s Mot.”) at 2-3, ECF No. 15. 2 For the reasons explained below, the plaintiffs motion is denied and the 2008 IBLA Decision stands. 3

I. BACKGROUND

The Court first briefly reviews the statutory and regulatory framework for assessing the validity of mining claims under the General Mining Law of 1872 (“Mining Law”), 30 U.S.C. §§ 22-54 (2006), before turning to a summary of the two decades of administrative proceedings that have culminated in this lawsuit.

A. Statutory and Regulatory Framework

“To encourage mining in the western United States, Congress enacted the General Mining Act of 1872.” Orion Reserves Ltd. P’ship v. Salazar, 553 F.3d 697, 699 (D.C.Cir.2009); see also Watt v. W. Nuclear, 462 U.S. 36, 47-49, 103 S.Ct. 2218, 76 L.Ed.2d 400 (1983) (noting that “[w]ith respect to land deemed mineral in character, the mining laws provided incentives for the discovery and exploitation of minerals”). As an incentive to explore for valuable mineral deposits, the Mining Law permits citizens “to go onto unappropriated, unreserved public land,” United States v. Locke, 471 U.S. 84, 86, 105 S.Ct. 1785, 85 L.Ed.2d 64 (1985), and to “stake, or locate, claims to extract minerals without prior government permission and without paying royalties to the United States.” Orion Reserves, 553 F.3d at 699 (citing 30 U.S.C. § 26) (internal quotation marks omitted); see also Kunkes v. United States, 78 F.3d 1549, 1551 (Fed.Cir.1996); Cook v. United States, 85 Fed.Cl. 820, 823 (2009), aff'd, 368 Fed.Appx. 143 (Fed.Cir.2010); Freese v. United States, 639 F.2d 754, 757-58 (Ct.Cl. 1981). 4 Those who locate “mining loea- *319 tions” on public land are expressly granted “the exclusive right of possession and enjoyment” but only “so long as they comply with the laws of the United States, and with State, territorial, and local regulations....” 30U.S.C. §26.

1. Requirements for Valid Mining Claim

Before a Congressional moratorium was enacted in 1994, claimants could “apply for purchase of a deed, or ‘patent,’ conveying full legal title to the land on which their claims are located.” Orion Reserves, 553 F.3d at 699 (citing 30 U.S.C. § 29). 5 To qualify for a patent, the applicant must establish that the mining claim is valid. United States v. Shumway, 199 F.3d 1093, 1101-02 (9th Cir.1999) (“[N]o right arose from an invalid claim”). The D.C. Circuit has pointed out, however, that “[e]ven without a patent, claimants can maintain their mining rights indefinitely so long as they comply with federal, state, and local requirements” for a valid claim. Orion Reserves, 553 F.3d at 699 (citing 30 U.S.C. §§ 26, 28). These possessory interests are “unpatented” claims and give the owner equitable title, as opposed to “patented” claims, in which a private owner has been bestowed full legal title. Kunkes v. United States, 32 Fed.Cl. 249, 252 (Fed. C1.1994), aff'd, 78 F.3d 1549 (Fed.Cir.1996) (noting that for an unpatented claim “legal title to the land remains in the United States, [but] the claimant enjoys a valid, equitable title in the claim, possessing all of the incidents of real property”); Ford v. United States, 101 Fed.Cl. 234, 238 n. 6 (Fed.Cl.2011) (“An unpatented mining claim is an interest in only the minerals in the land and not in the land’s surface; the government retains fee title to the land.”).

An unpatented mining claim is valid against the United States only when both a discovery of valuable mineral deposit within the limits of the claim has been made, and the claimant has complied with all statutory and regulatory requirements relating to the location, recordation, and filing of claims. See 30 U.S.C. §§ 22, 26, 28, 28e. 6 See also Best v. Humboldt Placer Mining Co., 371 U.S. 334, 336, 83 S.Ct. 379, 9 L.Ed.2d 350 (1963) (unpatented mining claims are “valid against the United States if there has been a discovery of mineral within the limits of the claim, if the lands are still mineral, and if other statutory requirements have been met”). As the Supreme Court explained almost a century ago, “no right arises from an invalid claim of any kind ... otherwise they work an unlawful private appropriation in *320 derogation of the rights of the public.” Cameron v. United States, 252 U.S. 450, 460, 40 S.Ct. 410, 64 L.Ed. 659 (1920).

Thus, although a claimant may explore for mineral deposits before perfecting a mining claim, without a discovery, the claimant has no right to the property against the United States or an intervenor. 30 U.S.C. § 23

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Bluebook (online)
37 F. Supp. 3d 313, 2014 WL 1491248, 2014 U.S. Dist. LEXIS 52530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freeman-v-united-states-department-of-the-interior-dcd-2014.