Hopland Band of Pomo Indians v. Norton

324 F. Supp. 2d 1067, 2004 U.S. Dist. LEXIS 12651, 2004 WL 1529306
CourtDistrict Court, N.D. California
DecidedJuly 1, 2004
DocketC 04-00102-WHA
StatusPublished
Cited by3 cases

This text of 324 F. Supp. 2d 1067 (Hopland Band of Pomo Indians v. Norton) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hopland Band of Pomo Indians v. Norton, 324 F. Supp. 2d 1067, 2004 U.S. Dist. LEXIS 12651, 2004 WL 1529306 (N.D. Cal. 2004).

Opinion

ORDER DENYING MOTION TO DISMISS

ALSUP, District Judge.

INTRODUCTION

This case presents an issue of first impression whether the “contractible programs” authorized by the Indian Self-Determination and Education Assistance Act of 1975, 25 U.S.C. 450 et seq., include the contracts contemplated by the Indian Law Enforcement Reform Act of 1990, 25 U.S.C. 2801 et seq. This order holds in the affirmative and therefore denies the government’s motion to dismiss.

STATEMENT

The Hopland Band of Pomo Indians is a federally-recognized Indian tribe. The tribe is the beneficial owner of the Hop-land Indian Reservation, which covers approximately 2,070 acres of trust and fee land in Mendocino County, California. The tribe exercises powers of self-government on its reservation through the Hop-land Tribal Council, its governing body.

Pursuant to the authority granted to it under the Hopland constitution, the tribal council adopted an ordinance in July 2002 creating the Hopland Police Department, which provides law enforcement on the reservation to all persons who live, work and visit there. The council’s decision to create a police department was a response to the steady increase in visitors to a reservation casino that opened in August 1996. Nearly 8,000 people now visit the casino on a daily basis.

To provide more effective law enforcement on the reservation, the council determined that some of the tribe’s police officers should apply to the federal government for commissions to be deputized to enforce federal law on the reservation. Such commissions are authorized by the federal Indian Law Enforcement Reform Act (ILERA). The council also determined that the officers should apply to the Mendocino County Sheriffs Department for peace-officer status under the California Penal Code so they could similarly enforce California criminal law. A sheriff of any county within California may deputize any federal or state law enforcement officer as a peace officer with the authority to enforce the provisions of the California Penal Code. See Cal.Penal Code § 830.6.

Traditionally, the enforcement of federal law on Indian lands has been a responsibility of the Bureau of Indian Affairs, an agency within the Department of the Interior. Under the ILERA, the BIA is authorized to delegate that responsibility to tribal police through a written contract and, once the contract is in place, through federal commissions called “special law enforcement commissions” or “SLECs” issued to individual tribal officers determined to be qualified on a case-by-case basis. The written contract is commonly referred to as a “deputation agreement.” It sets forth the scope of the tribal police officers’ authority under the SLECs and *1069 the type of training, certification and security clearance the tribal officers must complete before they can be commissioned as federal agents. The BIA maintains a standard deputation agreement that can be modified on a case-by-case basis as necessary. The details of this statute and the implementing regulations will be set forth below.

In February 2003, Michael B. Meese, Chief of the Hopland Police Department, submitted applications for SLECs pursuant to the ILERA to the Sacramento office of the law enforcement division of the BIA for himself and two other tribal officers (Comply 21). The government concedes that it began the process of negotiating the necessary deputation agreement with the Hopland Band (Br.6). Chief Meese’s applications were “approved” by the BIA’s office of law enforcement services in Phoenix (Comply 22). That office prepared SLEC cards for the three tribal officers and sent them to Chief Meese. In March 2003, Chief Meese returned signed SLEC cards to the BIA’s Phoenix office for affixing photos, lamination and subsequent return to the tribe (id. ¶ 23). The BIA, however, never returned the signed SLEC cards to the Hopland Band (id. ¶ 24).

Instead, the BIA informed the tribe that the Department of the Interior had placed a moratorium on the issuance of any further deputation agreements (ibid.). The department said it was reviewing the terms and conditions of its standard deputation agreement (ibid.). In June 2003, the Hopland Band, through counsel, requested that the Assistant Secretary of Indian Affairs provide “a waiver from the moratorium on issuing Special Law Enforcement Commissions” for Chief Meese and two other tribal police officers (id. ¶ 27). The request was denied in August 2003. The denial provided in relevant part (id. Exh. C):

The Federal Government has an interest in ensuring that Federal and federally commissioned officers are able to respond to calls immediately and with all of the necessary and recommended law enforcement tools. The BIA has determined that it is necessary to clarify the authority that SLEC Agreements confer on tribal law enforcement. Consequently, it is necessary to refine the model SLEC Agreement to make clear the BIA’s intent and policy regarding law enforcement in Indian country throughout the United States. The BIA relies on these agreements to help provide effective law enforcement. Due to the importance of these agreements and the impact they have on numerous agencies, this clarification has involved an in-depth interagency effort. The BIA, in consultation with the Department of Justice, will finalize the model agreement as expeditiously as possible. No new agreements will be signed until that time.

In response, the Hopland Band invoked yet another federal statute, the Indian Self-Determination and Education Assistance Act (ISDEAA), often referred to as Public Law No. 93-638. It requires the Secretary of the Interior to enter into certain types of contracts aimed at enhancing tribal self-government. The Hopland Band prepared and submitted to the BIA a proposed contract under the ISDEAA (often called a “638 contract”) for law enforcement services that “the BIA currently provides on Indian Reservations throughout the United States, including the State of California” (id. ¶ 29). The contract set forth the scope and criteria of the proposed program for law enforcement services, including the minimum standards the tribe’s police officers would need to be commissioned as federal deputies, very much like the deputation contract contemplated under the ILERA (id. Exh. D). *1070 In effect, the tribe sought to obtain the deputation agreement authorized by the ILERA as a “contractible” program under the ISDEAA. The programs or services subject to contract under the ISDEAA are listed below. Under the ISDEAA, the Secretary of the Interior is mandated to enter into contracts with tribal governments for law enforcement services (or other “contractible” service) unless the Secretary makes specific findings to justify rejecting the proposed contract.

In October 2003, defendant Dale Risling, Sr., Superintendent of the Central California Agency of the BIA, notified the Hop-land Band that the BIA had rejected the tribe’s 638 contract for law enforcement services.

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324 F. Supp. 2d 1067, 2004 U.S. Dist. LEXIS 12651, 2004 WL 1529306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hopland-band-of-pomo-indians-v-norton-cand-2004.