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.
1 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. 2 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
3 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
4 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.
1. Waiver through litigation conduct
Plaintiff first argues that “this Court has jurisdiction, despite sovereign immunity,
because the Defendant Indian tribe expressly waived its sovereign immunity . . . when it invoked
this Court’s jurisdiction” in Cherokee Nation v. Nash. Dkt. 25 at 10. Recall that in Nash, the
Cherokee Nation filed suit in this Court to determine “whether the 1866 Treaty guarantees a
continuing right to Cherokee Nation citizenship for the extant descendants of [certain]
freedmen.” Nash, 267 F. Supp. 3d at 90. There, the Cherokee Nation’s sovereign immunity
presented no barrier because the Cherokee Nation initiated the litigation pursuant to its
enactment of tribal legislation that authorized its Attorney General to “pursue litigation” in
federal court to “determine the narrow issue of construction of the 1866 Treaty language and any
federal law affecting that treaty regarding federal rights, if any, of freedmen and their
descendants.” Tribal Council of the Cherokee Nation Res. No. 22-09 (Mar. 23, 2009). 2 Noting
that a sovereign can waive its immunity by filing suit in federal court, Plaintiff contends that the
Cherokee Nation’s decision to initiate the Nash litigation waived the tribe’s sovereign immunity
2 The resolution specified that the litigation that was authorized and for which the tribe was waiving its immunity was “Cherokee Nation v. Nash et al., Case No. 09-CV-052 (TCK) in the U.S. District Court for the Northern District of Oklahoma.” Id. Nash was filed in that district court and was subsequently transferred to this Court. Nash, 267 F. Supp. 3d at 112–14. 5 with respect to any claim asserted against it under the 1866 Treaty. See Dkt. at 25 at 10–11.
That argument, however, proves too much.
To be sure, the Supreme Court “has made clear in general that ‘where a State voluntarily
becomes a party to a cause and submits its rights for judicial determination, it will be bound
thereby and cannot escape the result of its own voluntary act by invoking the prohibitions of the
Eleventh Amendment.’” Lapides v. Bd. of Regents of Univ. Sys. of Georgia, 535 U.S. 613, 619
(2002) (quoting Gunter v. Atlantic Coast Line R. Co., 200 U.S. 273, 284 (1906)) (emphasis
omitted). Thus, where a state removes an action filed in a state court to a federal forum, the state
cannot then claim Eleventh Amendment immunity in the removed action. Id. But the same
principle does not apply to Indian tribes. The Supreme Court has held that when a tribe initiates
a legal action, the tribe does not impliedly waive its sovereign immunity with respect to any
counterclaim that the defendant in that tribe-initiated-action may bring.
In Oklahoma Tax Commission v. Citizen Band Potawatomi Indian Tribe of Oklahoma,
498 U.S. 505 (1991), the Court rejected the argument that the State of Oklahoma could
countersue a tribe that had initially sued the state, explaining that “a tribe does not waive its
sovereign immunity from actions that could not otherwise be brought against it merely because
those actions were pleaded in a counterclaim to an action filed by the tribe.” Id. at 509; see also
id. (“Possessing . . . immunity from direct suit, we are of the opinion [the Indian nations] possess
a similar immunity from cross-suits.” (quoting United States v. U.S. Fidelity & Guaranty Co.,
309 U.S. 506, 513 (1940))); Lapides, 535 U.S. at 623 (distinguishing the case before it
concerning Eleventh Amendment immunity from its prior cases in which the United States and
tribes were “permitted . . . to enter into a case voluntarily without giving up immunity or to assert
immunity despite a previous effort to waive”). There, the tribe had filed suit in federal court to
6 enjoin the state’s enforcement of a tax assessment against the tribe. The state countersued,
asking the federal court to enforce its tax assessment. Okla. Tax Comm’n, 498 U.S. at 507. The
Supreme Court held that the tribe’s decision to file suit in the first instance did not prevent the
tribe from invoking its sovereign immunity as a defense to the state’s counterclaim. Id. at 509.
Plaintiff’s claim in this case is, if anything, even less justified than the counterclaim in
Oklahoma Tax Commission. In Nash, the Cherokee Nation initiated litigation to “determine the
narrow issue of construction of the 1866 Treaty language and any federal law affecting that
treaty regarding federal rights, if any, of freedmen and their descendants,” Tribal Council of the
Cherokee Nation Res. No. 22-09 (Mar. 23, 2009), the result of which was injunctive relief
entered against the tribe, Order & J. at 2, Cherokee Nation v. Nash, No. 13-cv-1313 (D.D.C. Feb.
20, 2018), Dkt. 257. Hinton now brings this suit against the Cherokee Nation, claiming that the
Nation has violated the obligations it owes to her, as a descendant of Freedmen, pursuant to the
1866 Treaty and seeking compensatory damages for that breach. If Plaintiff could not assert this
counterclaim in Nash itself, there is no reason to conclude that Plaintiff can do so here, in a
separate action for monetary relief. A long line of cases makes clear that a tribe’s initiation of a
federal lawsuit on one subject matter does not operate as a waiver of the tribe’s sovereign
immunity with respect to a counterclaim on the same subject, see Okla. Tax Comm’n, 498 U.S. at
507, much less a waiver of future claims seeking an entirely different form of relief. 3 See
3 The Court recognizes that there has been discussion in recent years about whether a tribe’s sovereign immunity extends to in rem actions against tribal property that are brought by a state or local government to collect taxes owed on that property. See Oneida Indian Nation of New York v. Madison Cnty., Oneida Cnty., N.Y., 605 F.3d 149, 156 (2d Cir. 2010) (discussing the impact of City of Sherrill, N.Y. v. Oneida Indian Nation of N.Y., 544 U.S. 197 (2005), on such in rem foreclosure actions), vacated and remanded sub nom. Madison Cnty., N.Y. v. Oneida Indian Nation of N.Y., 562 U.S. 42 (2011). There is no challenge, however, to the longstanding principle that in an in personam action, a tribe is immune from counterclaims, unless the tribe 7 Wichita & Affiliated Tribes of Okla. v. Hodel, 788 F.2d 765, 773–74 (D.C. Cir. 1986) (“A tribe
does not automatically open itself up to counterclaims simply by virtue of filing a suit. An
Indian tribe’s immunity is co-extensive with the United States’ immunity, and neither loses that
immunity by instituting an action, even when the defendant files a compulsory counterclaim.”);
Ute Indian Tribe of the Uintah & Ouray Rsrv. v. Utah, 790 F.3d 1000, 1009 (10th Cir. 2015)
(Gorsuch, J.) (“It’s long since settled that an Indian tribe is subject to suit only where Congress
has authorized the suit or the tribe has waived its immunity. This principle extends to
counterclaims lodged against a plaintiff tribe—even compulsory counterclaims.” (internal
quotation marks and citations omitted)); Quinault Indian Nation v. Pearson for Est. of
Comenout, 868 F.3d 1093, 1097 (9th Cir. 2017) (“Tribal immunity even extends to compulsory
counterclaims in excess of the original claims—despite the fact that compulsory counterclaims
by definition arise out of the same transaction or occurrence. On this point, Supreme Court
precedent couldn’t be clearer: a tribe’s decision to go to court doesn’t automatically open it up to
counterclaims.” (internal quotation marks and citations omitted)); C & L Enterprises, Inc. v.
Citizen Band Potawatomi Indian Tribe of Okla., 532 U.S. 411, 418 (2001) (“[T]o relinquish its
immunity, a tribe’s waiver must be clear.”) (internal quotation marks omitted); see, e.g.,
Cherokee Nation v. U.S. Dep’t of the Interior, 643 F. Supp. 3d 90, 120 (D.D.C. 2022)
(dismissing a party’s counterclaims against a tribe, finding that the tribe’s initiation of the suit
did not impliedly waive the tribe’s immunity with respect to counterclaims).
has unequivocally waived its immunity. Hinton’s suit against the Cherokee Nation is an in personam action. 8 2. Congressional abrogation
Plaintiff next argues that she can sue the Cherokee Nation, notwithstanding its sovereign
immunity, because an appropriations bill enacted by Congress on March 3, 1893, abrogated the
tribe’s immunity. Dkt. 25 at 12; see also Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58,
(1978) (explaining that a tribe’s sovereign immunity “is subject to the superior and plenary
control of Congress”); Lac du Flambeau Band of Lake Superior Chippewa Indians v. Coughlin,
599 U.S. 382, 387 (2023) (“To abrogate sovereign immunity, Congress must make its intent
unmistakably clear in the language of the statute.” (internal quotation marks and alterations
omitted)). For support, Plaintiff cites to Nash, which described the relevant legislative enactment
as follows:
The March 3, 1893 appropriations act also stated in relevant part that, of the appropriated funds being paid for the Cherokee Outlet, “a sufficient amount shall also be retained in the Treasury to pay the freedmen who are citizens of the Cherokee Nation[ ] or their legal heirs and representatives such sums as may be determined by the courts of the United States to be due them” and “[n]or shall anything herein be held to abridge or deny to said freedmen any rights to which they may be entitled under existing laws or treaties.”
Nash, 267 F. Supp. 3d at 106. According to Plaintiff, through “the clear language” of this
appropriations bill, “Congress waived sovereign immunity and gave this Court the authority to
determine the sums due to the Plaintiff[] and her freedmen’s descendants.” Dkt. 25 at 12.
But Plaintiff’s reliance on this century-old law is misplaced. To begin, the scheme that it
sets up is one that is based in the Court of Claims—now the U.S. Court of Federal Claims—not
this Court. For another, Plaintiff does not seek to bring the type of claim for compensation that
this scheme encompassed. As the Court explained in Nash, “[i]n 1890, as the United States
continued seeking to induce the Cherokee Nation to surrender its lands and controversy lingered
about the rights of freedmen to the proceeds of those lands, Congress enacted a law conferring
9 jurisdiction on the Court of Claims ‘to hear and determine what are the just rights in law or in
equity . . . of the Cherokee freedmen, who are settled and located in the Cherokee Nation under
the provisions and stipulations of article nine of the . . . treaty of eighteen hundred and sixty-
six.’” 267 F. Supp. 3d at 106 (quoting Interior’s Mot. for Summ. J. Ex. 17, Act to Refer to the
Court of Claims Certain Claims of the Shawnee and Delaware Indians and the freedmen of the
Cherokee Nation, and for Other Purposes, § 1, 26 Stat. 636, 636 (Oct. 1, 1890), ECF No. 234–
17). The appropriations act that Plaintiff cites was part of this scheme, pursuant to which the
Court of Claims could determine whether an individual had a claim to funds paid to the
Cherokee Nation in exchange for land ceded to the federal government. Plaintiff articulates no
claim that she is entitled to any particular distribution of funds from the Nation’s conveyance of
land to the federal government over a hundred years ago; her claim for compensation is centered
on her alleged loss of “the use or deed of land, monthly stipends, health coverage benefits” “from
2007 to present.” Dkt. 2 at 6 (Am. Compl. ¶¶ 21, 24). Accordingly, even assuming that the
1893 appropriations act constituted a limited abrogation of the Cherokee Nation’s sovereign
immunity, Plaintiff’s claims in this case would not fall within that abrogation.
3. Ex parte Young
There is a third path by which a plaintiff may ordinarily sue a sovereign entity otherwise
protected by immunity. To avoid the sovereign immunity bar, a plaintiff may sue the relevant
executive official in his or her official capacity. See Ex parte Young, 209 U.S. 123 (1908).
“Under Supreme Court precedent, that is the standard approach by which a party may obtain
declaratory or injunctive relief with respect to a sovereign entity notwithstanding sovereign
immunity.” Vann, 701 F.3d at 928. Hinton, however, has not sued any executive official of the
10 Cherokee Nation in an official capacity—and she does not seek declaratory or injunctive relief.
She seeks monetary damages, for which the Ex parte Young avenue is unavailable.
* * *
For the foregoing reasons, the Court concludes that Plaintiff’s claims against the
Cherokee Nation are barred by the tribe’s sovereign immunity. Accordingly, the Court will grant
the Cherokee Nation’s motion to dismiss the complaint and will dismiss the claims against the
Nation.
B. Claim against LaCounte
Plaintiff also asserts a separate claim against LaCounte, the Director of the BIA, in his
individual capacity. That claim, which she stylizes both as a claim under 42 U.S.C. § 1983 as
well as a Bivens claim, see Bivens v. Six Unknown Named Agents of the Federal Bureau of
Narcotics, 403 U.S. 388, 395–97 (1971), alleges that LaCounte “violated Plaintiff[’]s rights
under the color of federal law,” Dkt. 2 at 7 (Am. Compl. ¶ 33), and seeks damages in the amount
of $90,000,000, id. at 9 (Am. Compl. ¶ 39). Because “Section 1983 does not apply to federal
officials acting under color of federal law,” Settles v. U.S. Parole Comm’n, 429 F.3d 1098, 1104
(D.C. Cir. 2005), the Court will consider Plaintiff’s claim against LaCounte solely as a Bivens
claim.
To state a Bivens claim, a plaintiff must at least allege that: (1) she was “deprived of a
right secured by the Constitution or laws of the United States,” Lewis v. Bayh, 577 F. Supp. 2d
47, 57 (D.D.C. 2008); (2) the right was clearly established, see Atherton v. D.C. Office of the
Mayor, 567 F.3d 672, 689 (D.C. Cir. 2009); (3) the defendant was a federal actor by virtue of
acting under color of federal law, see CHS Indus., LLC v. U.S. Customs & Border Prot., 653 F.
Supp. 2d 50, 55 (D.D.C. 2009); and (4) the defendant was personally involved in the alleged
11 violation, see Patterson v. United States, 999 F. Supp. 2d 300, 308 (D.D.C. 2013). Hinton
argues that she has met this minimal burden. See Dkt. 26 at 5–6. The Court is unpersuaded.
Although Plaintiff alleges that her constitutional rights were violated, see Dkt. 2 at 8
(Am. Compl. ¶ 35a) (alleging that LaCounte “[v]iolated the Privileges and Immunities Clause of
Article IV, Section 2 of the United States Constitution by ensuring that non-white descendants of
the Cherokee Nation received the economic benefits emanating directly or indirectly from the
Treaty of 1866 but failing to protect the rights of” Plaintiff); id. (Am. Compl. ¶ 35c) (alleging
that LaCounte “[v]iolated the substantive and procedural due process clause of the United States
Constitution”), she fails to explain, in nonconclusory terms, how those rights were violated. 4
Plaintiff’s theory appears to be that she is owed economic benefits flowing to her as “a
descendant of Cherokee Freedmen” under the 1866 Treaty, id. at 1; that LaCounte, as BIA
Director, is “responsible for ensuring” that the Cherokee Nation “fairly and administratively
abide[s] by the Treaty of 1866,” id. at 7 (Am. Compl. ¶ 32); and that LaCounte’s failure to do so
(at some indeterminant time) resulted in the aforementioned constitutional violations. But this
skeletal set of allegations falls short of what is necessary to state a claim for relief. Her
complaint does not, for example, include any allegations that explain why the Privilege and
Immunities Clause has been violated by LaCounte’s failure to oversee the Cherokee Nation’s
compliance with 1866 Treaty or that explain how her injury is related to that alleged
4 The Court notes in this regard that Hinton is not claiming that any statutory rights of hers were violated. To the contrary, in her opposition to LaCounte’s motion to dismiss, Hinton states that she is “seeking to maintain a Bivens action, that is, an implied cause of action for damages because of constitutional violations by federal government officials.” Dkt. 26 at 5; id. at 5–6 (“Plaintiff made the following allegations: Plaintiff[] alleged that Defendant violated the Privileges and Immunities Clause of Article 5 by ensuring that non-white descendants received the economic benefits emanating from the Treaty of 1866 and that he violated several other constitutional rights enjoyed by the Plaintiff[].”). 12 constitutional violation. A complaint that contains only legal conclusions disguised as factual
allegations, “‘naked assertions’ devoid of ‘further factual enhancement,’” or a “‘formulaic
recitation of the elements of a cause of action’” is insufficient to survive a motion to dismiss for
a failure to state a claim. Sevier v. Lowenthal, 302 F. Supp. 3d 312, 317 (D.D.C. 2018) (quoting
Iqbal, 556 U.S. at 678 (2009)). Here, Plaintiff has alleged facts parroting the legal elements of a
Bivens claim; she had failed to allege with sufficient specificity any facts that make plausible the
constitutional violations she alleges.
In addition, Plaintiff’s complaint fails to allege that LaCounte was personally involved in
the alleged constitutional violations. “For a Bivens claim to survive a motion to dismiss, ‘[t]he
complaint must at least allege that the defendant federal official was personally involved in the
illegal conduct.’” Garcia v. Sebelius, 867 F. Supp. 2d 125, 137–38 (D.D.C. 2012), opinion
vacated in part on different grounds, 919 F. Supp. 2d 43 (D.D.C. 2013) (quoting Simpkins v.
District of Columbia, 108 F.3d 366, 369 (D.C. Cir. 1997)). Here, Plaintiff alleges that it was
LaCounte’s responsibility, as the leader of the “government agency responsible for administering
the treaties and laws between the United States government and the Cherokee Nation,” Dkt. 2 at
4 (Am. Compl. ¶ 11), to ensure that the Cherokee Nation complied with the Treaty of 1866. See
also id. at 7 (Am. Compl. ¶ 32). She does not, however, allege that LaCounte was in any way
personally involved in the administration of this treaty or in the alleged constitutional violations
against Plaintiff.
Moreover, to the extent that is Hinton maintains that LaCounte is liable because he led
the agency that oversaw the administration of the 1866 Treaty, that theory fails to state a claim.
Such a theory relies on respondeat superior or vicarious liability to implicate LaCounte, and it is
well established that “vicarious liability is inapplicable to Bivens and § 1983 suits.” Iqbal, 556
13 U.S. at 676; see also Risley v. Hawk, 108 F.3d 1396, 1396 (D.C. Cir. 1997) (per curiam); Qian
Ibrahim Zhao v. Unknown Agent of CIA, 411 Fed. App’x. 336, 336 (D.C. Cir. 2010) (per curiam)
(“Appellant failed to state a claim under Bivens . . . against the Secretary of the Department of
Homeland Security because he did not allege that the Secretary, through her ‘own individual
actions, has violated the Constitution.’” (quoting Iqbal, 556 U.S. at 676)).
Because Plaintiff has failed to allege, as she must, that LaCounte, “through [his] own
individual actions, has violated the Constitution,” Iqbal, 556 U.S. at 676, and because Plaintiff
has not alleged with adequate specificity a constitutional violation, the Court finds that Hinton
has failed to state a claim for relief under Bivens. 5 The Court will therefore dismiss the claim
against Defendant LaCounte in his individual capacity.
CONCLUSION
For the foregoing reasons, the Court will GRANT Defendants Cherokee Nation and
Hoskins’ motion to dismiss, Dkt. 16. The Court will further GRANT Defendant LaCounte’s
motion to dismiss, Dkt. 20.
A separate order will issue.
/s/ Randolph D. Moss RANDOLPH D. MOSS United States District Judge
Date: August 16, 2024
5 Because the Court finds that Plaintiff has not stated a claim for relief under Bivens, the Court need not consider Defendant LaCounte’s alternative argument that Plaintiff’s Bivens claim fails because it presents a new context and special factors warrant against expanding Bivens to that context. See Dkt. 20 at 12–20. 14