Historical Eastern Pequot Tribe v. Office of Federal Acknowledgment, Bureau of Indian Affairs

CourtDistrict Court, District of Columbia
DecidedNovember 1, 2023
DocketCivil Action No. 2023-0054
StatusPublished

This text of Historical Eastern Pequot Tribe v. Office of Federal Acknowledgment, Bureau of Indian Affairs (Historical Eastern Pequot Tribe v. Office of Federal Acknowledgment, Bureau of Indian Affairs) 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.

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Historical Eastern Pequot Tribe v. Office of Federal Acknowledgment, Bureau of Indian Affairs, (D.D.C. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

HISTORICAL EASTERN PEQUOT TRIBE,

Plaintiff, Civil Action No. 23-54 (JEB) v. OFFICE OF FEDERAL ACKNOWLEDGMENT,

Defendant.

MEMORANDUM OPINION

Confronted with the daunting task of choosing a whaling ship on which to voyage,

Ishmael selects the long-seasoned and weather-stained Pequod. “Pequod, you will no doubt

remember, was the name of a celebrated tribe of Massachusetts Indians,” he says, “now extinct

as the ancient Medes.” Herman Melville, Moby-Dick 77 (Penguin Books 1992) (1851).

As reliable a narrator as Ishmael usually was, here he was wrong twice over. It turns out

the Pequots are neither local to Massachusetts nor extinct. In fact, they have been living in

Connecticut for centuries, and one group of them — the Historical Eastern Pequot Tribe — has

been attempting to gain federal recognition for over fifty years. Its most recent attempt came in

2016, when the Tribe wrote to the Department of the Interior’s Office of Federal

Acknowledgment, seeking recognition. OFA wrote back, explaining that the Tribe was

ineligible. The Tribe tried to appeal, and an administrative law judge concluded — in an opinion

styled a “Recommended Decision” — that the Tribe’s purported appeal should be dismissed.

Six years later, the Tribe filed this action against OFA. It challenges not Melville’s

apparent spelling, geography, and history errors, but rather the Department’s alleged delay in

1 issuing a final determination on the ALJ’s Recommended Decision, which, it says, is

unreasonable under the Administrative Procedure Act. Plaintiff also asks the Court to review

“any decision deemed final” under the APA’s arbitrary-and-capricious standard and to order “the

Bureau of Indian Affairs to acknowledge that [Plaintiff is] an American Indian tribe.” ECF No.

17 (Second Am. Compl.) at 5. OFA now moves to dismiss, advancing both jurisdictional and

merits arguments. As the Court concludes that Plaintiff lacks standing to bring an unreasonable-

delay challenge and that its other two claims are deficient, it will grant the Motion.

I. Background

A. Legal Background

In the context of federal Indian law, “recognition” or “acknowledgment” refers to a

“formal political act confirming the tribe’s existence as a distinct political society, and

institutionalizing the government-to-government relationship between the tribe and the federal

government.” Cal. Valley Miwok Tribe v. United States, 515 F.3d 1262, 1263 (D.C. Cir. 2008)

(citation omitted); see 25 C.F.R. § 83.11. Federally recognized tribes are entitled to a panoply of

benefits that non-recognized tribes are not. Id. at 1263–64; see 25 C.F.R. § 83.2. There are three

ways a tribe may be recognized: (1) through an act of Congress, (2) through the procedures in 25

C.F.R. Part 83, or (3) through a federal court’s decision. See 25 U.S.C. § 5130 (note). Only the

second is relevant here.

A tribe seeking recognition under Part 83 must submit a “documented petition”

establishing that it meets certain criteria, including that it “has been identified as an American

Indian entity” since 1900, “comprises a distinct community” that has existed since then, and has

also “maintained political influence or authority over its members” since then. See 25 C.F.R.

§§ 83.11, 83.20. If the petitioner can prove that it was “previously acknowledged as a federally

2 recognized Indian tribe,” however, it need not establish that it meets those criteria and may

instead demonstrate that it satisfies more limited criteria. Id. § 83.12. Conversely, if the

petitioner was previously denied acknowledgment under Part 83, it “cannot [subsequently] be

acknowledged.” Id. § 83.4(d).

For each documented petition, OFA publishes in the Federal Register either a “positive”

or “negative” “proposed finding,” summarizing its analysis of whether the petitioner meets the

applicable criteria. Id. §§ 83.26(b)(3)–(5), 83.33. That proposed finding is followed by a

comment period and a response period, after which a petitioner subject to a negative proposed

finding may elect a hearing before an administrative law judge. Id. §§ 83.35–83.38. After any

such hearing, the ALJ issues a recommended decision, which is sent to the Assistant Secretary of

Indian Affairs (AS-IA). See 43 C.F.R. § 4.1051(a); 25 C.F.R. § 83.39(d). The AS-IA then issues

a final determination in the Federal Register. See 25 C.F.R. § 83.42.

B. Factual and Procedural Background

In the 1970s and 1980s, two factions of the Historical Eastern Pequot Tribe — the

Eastern Pequot Indians of Connecticut and the Paucatuck Eastern Pequot Indians of Connecticut

— sought federal acknowledgment under Part 83. See Second Am. Compl., ¶¶ 9–10. The AS-IA

issued a “Final Determination” in 2002, concluding that the Tribe — represented by and

consisting of those two factions — satisfied the acknowledgment criteria. See 67 Fed. Reg.

44,234 (Jul. 1, 2002); see also Second Am. Compl., ¶ 11. Pursuant to the regulations then in

effect, see 25 C.F.R. § 83.11(a)(1) (2005), the State of Connecticut and several municipalities

sought reconsideration. See Second Am. Compl., ¶ 12. Finding multiple grounds for

reconsideration, the Interior Board of Indian Appeals vacated and remanded the not-very-aptly

3 titled Final Determination “for further work and reconsideration.” In re Fed. Acknowledgment

of the Historical E. Pequot Tribe, 2005 WL 2672008 (I.B.I.A. May 12, 2005).

In 2005, the AS-IA issued a “Reconsidered Final Determination” concluding that the

Tribe did not satisfy the criteria for acknowledgment. See 70 Fed. Reg. 60,099 (Oct. 14, 2005);

see also Second Am. Compl., ¶ 13. The Reconsidered Final Determination became final and

effective upon its publication, see 25 C.F.R. § 83.11(h)(3) (2005); 70 Fed. Reg. at 60,099,

60,101, but the Tribe nonetheless sought reconsideration. See Second Am. Compl., ¶ 14. The

Interior Board of Indian Appeals dismissed that request for lack of jurisdiction. In re Fed.

Acknowledgment of the E. Pequot Indians of Conn. and the Paucatuck E. Pequot Indians of

Conn., 2006 WL 596715 (I.B.I.A. Jan. 13, 2006). Not content with that dismissal, a group

purporting to represent the Tribe filed an action in federal court, which was dismissed. Historic

E. Pequots v. Salazar, 934 F. Supp. 2d 272 (D.D.C. 2013).

Fast forward to May 2016, when the Tribe, hoping that a different route might yield a

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