Hudson v. Jewell

District Court, District of Columbia·Decided April 10, 2020·No. Civil Action No. 2015-1988·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

CHARLES K. HUDSON, )

)

Plaintiff, )

)

v. ) Civil Action No. 15-cv-1988 (TSC)

)

RYAN ZINKE, et al., )

)

Defendants. )

)

MEMORANDUM OPINION

Plaintiff Charles Hudson, an enrolled member of the Three Affiliated Tribes of Fort Berthold Reservation in North Dakota (“Three Affiliated Tribes” or “Tribe”), brings this Administrative Procedure Act (“APA”) suit against the entities responsible for conducting Secretarial elections for the Tribe: the Department of the Interior (“DOI”), Secretary Ryan Zinke, and Acting Assistant Secretary Michael Black (collectively “the Department”). Hudson challenges the Department’s approval of a July 30, 2013 Secretarial election (the “2013 Election”), which amended the Three Affiliated Tribes’ Constitution (the “Tribal Constitution”). He claims that because an insufficient number of voters participated, the election lacked the requisite 30% quorum under the Tribal Constitution and the Indian Reorganization Act, 25 U.S.C. § 5123. He also claims that the Department sent misleading voting information to tribal members, which discouraged off-reservation voting.

Both Hudson and the Department have moved for summary judgment pursuant to Federal Rule of Civil Procedure 56. (ECF Nos. 35 and 37.) Having reviewed the parties’ filings and the record, and for reasons set forth below, the court will GRANT Hudson’s motion for summary judgment and DENY Defendants’ motion for summary judgment.

I. BACKGROUND

A. Indian Reorganization Act Hudson’s claims are governed by the statutory and regulatory framework of the Indian Reorganization Act of 1934 (“IRA”), 25 U.S.C. § 5123. The Act encourages self-government by providing a mechanism for tribes to adopt constitutions, which must be ratified by a majority vote of the tribe’s adult members at a special election before going into effect. 25 U.S.C. § 5123(a)(1). The Act, and its accompanying regulations, also set out the procedures for a tribe to amend its constitution through Secretarial elections. These elections are “federal—not tribal,” Thomas v. United States, 189 F.3d 662, 667 (7th Cir. 1999), so a tribe must ask the Secretary of the Interior to call and conduct them. 25 U.S.C. § 5123(c). Once the Secretary receives a qualifying request for a Secretarial election to ratify proposed constitutional amendments, the Secretary must call and hold an election within 90 days. 25 U.S.C. § 5123(c)(1)(B).

For an amendment to be ratified, the IRA requires both a majority vote in favor and a quorum of voters participating in the election. 25 U.S.C. § 5127. The quorum requirement provides that “the total vote cast shall not be less than 30 per centum of those entitled to vote.” 25 U.S.C. § 5127 (emphasis added). The 1964 regulations defined a tribe member “entitled to vote” as “any adult member regardless of residence.” 29 Fed. Reg. 14,359, 14,360 (Oct. 17, 1964). In 1967, the Department amended the regulation to provide for registration, and re- defined “entitled to vote” as “only voters who are duly registered.” 32 Fed. Reg. 11,777, 11,778 (Aug. 16, 1967) (codified at 25 C.F.R. § 52.6(c)). In 1981, the Department again amended its regulations, to reiterate the definition of “entitled” in a new section called “registration,” which provided that “[o]nly registered voters will be entitled to vote, and all determinations of the

sufficiency of the number of ballots cast will be based upon the number of registered voters.” 46 Fed. Reg. 1,672 (Jan. 7, 19781), codified at 25 C.F.R. § 52.11. 1 Election results are not finalized until they are approved by the Secretary, 25 U.S.C.

§ 5123(d), and certified by the tribe’s Election Board, 25 CFR § 81.41 (2015). Any qualified voter can contest election results within three days of the results of the election by submitting “the grounds for the challenge, together with substantiating evidence.” 25 C.F.R. § 81.22 (1985). The Secretary has 45 days to resolve election contests, conduct an independent review and approve or disapprove the election, but the scope of review is limited to ensuring the amendments comply with applicable federal law. See 25 U.S.C. § 5123(d).

B. Three Affiliated Tribes’ Constitution and Amendments In 1870, the federal government established the Fort Berthold Indian Reservation in the Missouri River basin for the region’s “Three Affiliated Tribes”: the Mandan, Hidatsa, and Arikara Nations. After voting for recognition under the IRA, on May 15, 1936, the Tribes adopted their Constitution “by a vote of 366 for, 220 against . . . [i]n an election in which over 30 percent of those entitled to vote cast their ballots, in accordance with section 16 of the [IRA].” (ECF No. 43 (Administrative Record (“A.R.”)) at 91.) Because over 30 percent of the adult membership voted, and a majority of those voting approved, the Tribal Constitution was ratified pursuant to the IRA. (Id.) On June 29, 1936, the Secretary of the Interior approved the Tribal Constitution under Section 16 of the IRA. (Id.) Like the IRA, the Tribal Constitution requires both a majority and a quorum for a Secretarial election to amend the Constitution. Tribal

1 The part 52 regulations were subsequently redesignated as 25 C.F.R. Part 81. Redesignation Table for Chapter I Title 25—Indians, 47 Fed. Reg. 13,327 (Mar. 30, 1982). Since the 2013 Election, the Department has amended the regulations at issue; however, the 1981 regulations were operative during the election in this case. (ECF No. 38 (“Def. Br.”) at n.4–5.)

Constitution, art. X. The Tribal Constitution’s quorum requirement requires that: “at least thirty (30) percent of those entitled to vote shall vote in such election . . . .” Id. (emphasis added).

The Three Affiliated Tribes held two Secretarial elections to amend its Constitution before the 1967 regulations implementing the registration requirement. On July 20, 1955, a majority voted in favor of an amendment; but the amendment failed because it lacked the necessary 30% quorum. (A.R. at 107.) The election results report, signed by the Chairman and Secretary of the Tribal Business Council and by the Bureau of Indian Affairs (“BIA”) Agency Superintendent, stated “that 281 votes does not constitute 30% of those entitled to cast their ballots in accordance with Section 16 of the [IRA].” (Id.) A year later, the Tribe held a Secretarial election to amend the Constitution to permit absentee voting in Secretarial elections. (Id. at 105–06.) This amendment was proposed because of concerns that prohibiting absentee voting made it difficult to reach the required 30 percent quorum in Secretarial elections. (Id.) The record does not contain documentation of the outcome of that Secretarial election or whether it met the quorum requirement, but the Constitution reflects that an amendment passed in 1956. (See Tribal Constitution, art. IV, § 2(a) (“This section amended by Amendment No. 1, effective October 16, 1956 . . .”); see also A.R. at 82.)

Since the BIA implemented the registration requirement, the Department has conducted and approved six more Secretarial elections before the one challenged here:

• In a 1974 election, 426 tribe members cast their ballots, out of 1,131 registered and 2,719 voters who were 18 years old. (A.R. at 375.) The Election Board’s certification paperwork states that “over 38 percent of the eligible voters”

participated, and the Department approved the result, noting that three people contested the election but did not state the reason. (Id. at 374–75.)

• In a 1975 election, the Election Board certification reflects that approximately 700 tribe members voted on two amendments, out of “1,641 members entitled to vote . . . in accordance with Section 16 of the [IRA].” (Id. at 364–67.) Neither the record nor the parties suggest the result was contested. (Id.)

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