Hinton v. Nation

District Court, District of Columbia·Decided August 16, 2024·No. Civil Action No. 2023-1422·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

LUCIA PHARR HINTON,

Plaintiff,

Civil Action No. 23-1422 (RDM)

v.

CHEROKEE NATION, et al., Defendants.

MEMORANDUM OPINION

Plaintiff Lucia Pharr Hinton brings this action “individually and as a representative of the heirs” of her grandparents, Lumn W. Pharr and Bulah Pharr, to remedy wrongs that she alleges were committed by Defendants the Cherokee Nation, Principal Chief Chuck Hoskins, Jr., in his individual capacity, and Director of the Bureau of Indian Affairs (“BIA”) Darryl LaCounte, in his individual capacity. Dkt. 2 at 1, 3–4 (Am. Compl. ¶¶ 8–11); Dkt. 16 at 1. The source of Plaintiff’s claims is the Treaty of 1866, “a treaty entered into between the United States and the Cherokee Nation in the aftermath of the Civil War.” Cherokee Nation v. Nash, 267 F. Supp. 3d 86, 89–90 (D.D.C. 2017). In that treaty, the Cherokee Nation promised that “never here-after shall either slavery or involuntary servitude exist in their nation” and “all freedmen who have been liberated by voluntary act of their former owners or by law, as well as all free colored persons who were in the country at the commencement of the rebellion, and are now residents therein, or who may return within six months, and their descendants, shall have all the rights of native Cherokees.” Treaty With The Cherokee, 1866, U.S.–Cherokee Nation of Indians, art. 9, July 19, 1866, 14 Stat. 799 (hereinafter “Treaty of 1866” or “1866 Treaty”). The meaning of this commitment was recently the source of litigation before this Court.

In an action initiated by the Cherokee Nation against the U.S. Department of the Interior, the Secretary of the Interior, and a class of the “descendants of the original enrollees of the Dawes Commission Roll,” the Court considered “whether the 1866 Treaty guarantees a continuing right to Cherokee Nation citizenship for the extant descendants of freedmen listed on the Final Roll of Cherokee Freedmen compiled by the United States Commission to the Five Civilized Tribes, also known as the ‘Dawes Commission.’” Nash, 267 F. Supp. 3d at 90, 112. In August 2017, the Court answered in the affirmative, determining that “[a]lthough the Cherokee Nation Constitution defines citizenship, Article 9 of the 1866 Treaty guarantees that the Cherokee Freedmen shall have the right to it for as long as native Cherokees have that right.” Id. at 140. To implement this judgment, the Court “enjoined” “[t]he Cherokee Nation and its officers and officials . . . from making descendants of Cherokee Freedmen ineligible for Cherokee citizenship or otherwise denying Cherokee citizenship for eligible Freedmen descendants.” Order & J. at 2, Cherokee Nation v. Nash, No. 13-cv-1313 (D.D.C. Feb. 20, 2018), Dkt. 257.

Hinton, “as a descendant of Cherokee Freedmen,” brings this case “to enforce the judgment that was rendered by” that decision. Dkt. 2 at 1 (Am. Compl.). In particular, she brings the following claims: Against the Cherokee Nation, she alleges that the Nation violated the terms of the Treaty of 1866 and that the Nation has converted funds owed to her as a descendant of Cherokee Freedmen. 1 See Id. at 5–7, 9 (Am. Compl. ¶¶ 15–27, 40–45). Against Defendant LaCounte, she brings a claim under 42 U.S.C. § 1983 and a Bivens claim. See id. at

1 Although Principal Chief Hoskins is named as a defendant in this action, Hinton asserts no claim against him. See generally Dkt. 2. Accordingly, the Court will dismiss the complaint against Defendant Hoskins for a literal failure to state a claim.

7–9 (Am. Compl. ¶¶ 28–39). As a remedy, Plaintiff seeks $90,000,000 in damages. Id. at 10. She does not seek injunctive relief and has sued no government official in an official capacity.

Defendants Cherokee Nation and Hoskins have moved to dismiss the complaint, arguing that the Court lacks subject matter jurisdiction and that Plaintiff has failed to state a claim for relief. See generally Dkt. 16. Defendant LaCounte has also moved to dismiss the claims against himself, arguing that Plaintiff has failed to state a claim under Federal Rule of Civil Procedure 12(b)(6). See generally Dkt. 20. For the reasons that follow, the Court will GRANT both motions to dismiss and will dismiss all three claims against the Defendants.

I. LEGAL STANDARD

Federal courts are courts of limited subject-matter jurisdiction that “possess only that power authorized by Constitution and statute.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). Federal Rule of Civil Procedure 12(b)(1) provides for the dismissal of an action for lack of subject-matter jurisdiction. When a defendant files a motion to dismiss for lack of subject-matter jurisdiction, the plaintiff ordinarily bears the burden of establishing jurisdiction. See Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992). However, “a defendant claiming sovereign immunity in a motion to dismiss ‘bears the burden of proving’ they qualify for it.” Broidy Cap. Mgmt. LLC v. Muzin, 12 F.4th 789, 796 (D.C. Cir. 2021) (quoting Lewis v. Mutond, 918 F.3d 142, 145 (D.C. Cir. 2019)).

If the Court concludes that it has subject matter jurisdiction, it can consider whether the plaintiff has adequately stated a claim for relief under Federal Rule of Civil Procedure 12(b)(6). Such a motion is designed to “test[ ] the legal sufficiency of a complaint.” Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002). In evaluating such a motion, the Court “must first ‘tak[e] note of the elements a plaintiff must plead to state [the] claim’ to relief, and then determine

whether the plaintiff has pleaded those elements with adequate factual support to ‘state a claim to relief that is plausible on its face.’” Blue v. District of Columbia, 811 F.3d 14, 20 (D.C. Cir. 2015) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 675 (2009)) (alterations in original) (citation omitted). The plaintiff is entitled to “the benefit of all inferences that can be derived from the facts alleged.” See Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011) (quoting Thomas v. Principi, 394 F.3d 970, 972 (D.C. Cir. 2005)).

II. ANALYSIS

A. Claims against the Cherokee Nation As noted above, Plaintiff brings two claims for damages against the Cherokee Nation, a claim that the tribe violated the terms of the Treaty of 1866 and a claim for conversion, Dkt. 2 at 5–7, 9 (Am. Compl. ¶¶ 15–27, 40–45). The Cherokee Nation, invoking its sovereign immunity, argues that the Court lacks subject matter jurisdiction over Hinton’s claims against it. See Dk. 16-1 at 16–20. For the reasons that follow, the Court agrees that the tribe’s sovereign immunity precludes Plaintiff’s claims and will, accordingly, grant the Cherokee Nation’s motion to dismiss.

Indian tribes are sovereign entities that “exercise inherent sovereign authority over their members and territories.” Okla. Tax Comm’n v. Citizen Band Potawatomi Indian Tribe of Okla., 498 U.S. 505, 509 (1991) (quoting Cherokee Nation v. Georgia, 5 Pet. 1, 17 (1841)). And “[a]s sovereigns, Indian tribes enjoy immunity against suits.” Vann v. Kempthorne, 534 F.3d 741, 746 (D.C. Cir. 2008). This means that “[a]s a matter of federal law, an Indian tribe is subject to suit only where Congress has authorized the suit or the tribe has waived its immunity.” Kiowa Tribe of Oklahoma v. Mfg. Techs., Inc., 523 U.S. 751, 754 (1998); see also Vann v. U.S. Dep’t of Interior, 701 F.3d 927, 928 (D.C. Cir. 2012) (“Because the Cherokee Nation is a sovereign

entity, it is entitled to sovereign immunity and may not be sued without its consent.”). Plaintiff does not challenge the applicability of this general principle to the Cherokee Nation. Instead, she argues that the Nation is precluded from invoking its sovereign immunity in this suit because the tribe has waived its immunity through its prior litigation conduct, see Dkt. 25 at 10, and because an appropriations bill enacted by Congress on March 3, 1893 authorized her suit, see id. at 12. Neither argument is persuasive.

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