Jicarilla Apache Nation v. United States

60 Fed. Cl. 611, 2004 U.S. Claims LEXIS 85, 2004 WL 1126343
United States Court of Federal Claims·Decided April 19, 2004·No. No. 02-25L·Published·Cited by 2 cases

Opinion

ORDER

ALLEGRA, Judge.

Pursuant to this court’s order of April 1, 2004, on April 13, 2004, each party in this case filed a proposed confidentiality agreement and protective order to govern document production herein. The parties are to be commended for making great strides in finding common ground on this matter — the submitted proposals are nearly identical. Indeed, the sole remaining point of contention is whether 25 U.S.C. § 2103(e) (2000), enacted as part of the Indian Mineral Development Act of 1982 (“IMDA”), 25 U.S.C. § 2101, et seq., should be included within the definition of “Applicable Confidentiality Laws” that, in accordance with paragraph 3 of the proposed orders, the government may not rely upon to assert a privilege to, or protection from, discovery. Defendant ar[612]*612gues that section 2103(c) should be excluded from that definition, the effect of which would be to allow defendant to withhold from plaintiff any documents covered by this statute. Not so, plaintiff contends, asserting that the IMDA does not preclude this information from being discovered, but merely protects it from public disclosure, a condition that is readily satisfied by the proposed agreement and order. For the reasons that follow, the court concludes that plaintiff is correct.

“The IMDA governs the Secretary’s approval of agreements for the development of certain Indian mineral resources through exploration and like activities.” United States v. Navajo Nation, 537 U.S. 488, 509, 123 S.Ct. 1079, 155 L.Ed.2d 60 (2003). Section 2103(c) provides, in pertinent part, that:

Not later than thirty days prior to formal approval or disapproval of any Minerals Agreement, the Secretary shall provide written findings forming the basis of his intent to approve or disapprove such agreement to the affected Indian tribe. Notwithstanding any other law, such findings and all projections, studies, data, or other information possessed by the Department of the Interior regarding the terms and conditions of the Mineral Agreement, the financial return to the Indian parties thereto, or the extent, nature, value or disposition of the Indian mineral resources, or the production, products or proceeds thereof, shall be held by the Department of the Interior as privileged proprietary information of the affected Indian or Indian tribe.

25 U.S.C. § 2103(c) (2000) (emphasis added). Defendant argues that the statute’s use of the phrase “privileged proprietary information” signals that the cited information is exempt from discovery. Although this assertion has superficial appeal, several factors ultimately lead the court to conclude that the IMDA was not intended to create an evidentiary privilege that would remove the information protected thereby from the reach of discovery.

As is true of the Federal Rules of Civil Procedure, this court’s discovery rules are designed to encourage the open exchange of information by litigants, with a view towards utilizing all rational means for ascertaining truth. See Energy Capital Corp. v. United States, 45 Fed.Cl. 481, 484 (2000); see also Jaffee v. Redmond, 518 U.S. 1, 8-9, 116 S.Ct. 1923, 135 L.Ed.2d 337 (1996); Herbert v. Lando, 441 U.S. 153, 175, 99 S.Ct. 1635, 60 L.Ed.2d 115 (1979). Nonetheless, like its federal rule counterpart, RCFC 26(b)(1) excludes from the category of discoverable information matter that is “privileged.” It is well recognized that such a discovery privilege may be created by statute. See Baldrige v. Shapiro, 455 U.S. 345, 356, 102 S.Ct. 1103, 71 L.Ed.2d 199 (1982).

To decide whether section 2103(c) creates such a discovery privilege, we begin with the plain meaning of the statute’s language. See Baldrige, 455 U.S. at 356, 102 S.Ct. 1103; Watt v. Energy Action Educ. Found., 454 U.S. 151, 163, 102 S.Ct. 205, 70 L.Ed.2d 309 (1981). Familiar lexicons reveal that the statute’s use of the term “privileged” does not necessarily signify that Congress intended the information collected under the IMDA to be immune from discovery. In its common usage, something is “privileged” if it “[e]njoy[s] a privilege,” and a “privilege” is merely a “special advantage, immunity, permission, right or benefit granted to or enjoyed by an individual, class, or caste.” The American Heritage Dictionary of English Language 1396 (4th ed.2000); see also Black’s Law Dictionary 1077 (9th ed.1979) (“a particular and peculiar benefit or advantage enjoyed by a person, company, or class, beyond the common advantages of other citizens. An exceptional or extraordinary power or exemption. A right, power, franchise, or immunity held by a person or class, against or beyond the course of the law.”). Generically, then, while the use of the term “privilege” suggests that Congress intended the IMDA information to benefit from some special rule or protection, it neither specifically defines that rule or protection nor, especially, indicates that the protection extends to preventing disclosure by way of discovery. See Zambrano v. INS, 972 F.2d 1122, 1125 (9th Cir.1992), vacated on other grounds, 509 U.S. 918, 113 S.Ct. 3028, 125 L.Ed.2d 717 (1993).

[613]*613A host of considerations, indeed, preclude this court from implying that Congress intended to create the latter sort of exemption. For one thing, the Supreme Court has made clear that “[a] statute granting a privilege is to be strictly construed so as ‘to avoid a construction that would suppress otherwise competent evidence.’ ” Baldrige, 455 U.S. at 360, 102 S.Ct. 1103 (quoting St. Regis Paper Co. v. United States, 368 U.S. 208, 218, 82 S.Ct. 289, 7 L.Ed.2d 240 (1961)). Applying this rule of construction, the Court has observed that “when Congress has intended [information] not to be subject to compulsory process it has said so.” St. Regis Paper, 368 U.S. at 218, 82 S.Ct. 289; see also Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1343 (D.C.Cir.1984) (“Congress must ‘clearly’ and ‘strongly’ indicate its intent to contradict th[e] broad objective favoring disclosure in judicial proceedings,” and “where Congress has thought it necessary to protect against court use of records, it has expressly so provided by specific language.”); Freeman v. Seligson, 405 F.2d 1326, 1348-52 (D.C.Cir.1968).

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Jicarilla Apache Nation v. United States, 60 Fed. Cl. 611, 2004 U.S. Claims LEXIS 85, 2004 WL 1126343 (uscfc 2004).

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