Kaw Nation of Oklahoma v. United States

103 Fed. Cl. 613, 2012 U.S. Claims LEXIS 79, 2012 WL 639928
CourtUnited States Court of Federal Claims
DecidedFebruary 29, 2012
DocketNo. 06-934L
StatusPublished
Cited by17 cases

This text of 103 Fed. Cl. 613 (Kaw Nation of Oklahoma v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kaw Nation of Oklahoma v. United States, 103 Fed. Cl. 613, 2012 U.S. Claims LEXIS 79, 2012 WL 639928 (uscfc 2012).

Opinion

OPINION

ALLEGRA, Judge:

This is one of several cases in which defendant has moved to dismiss a plaintiffs complaint under RCFC 12(b)(1), asserting that the subsequent filing of a district court action serves to divest this court of subject matter jurisdiction over an earlier-filed ease under 28 U.S.C. § 1500, as interpreted in United States v. Tohono O’odham Nation, — U.S. —, 131 S.Ct. 1723, 179 L.Ed.2d 723 (2011). For the reasons that follow, this court denies defendant’s motion, as it finds, relying on binding precedent, that section 1500 is inapplicable to the case sub judice.

I.

The facts required here are simple and few.1

The Kaw Nation of Oklahoma (the Nation or plaintiff) alleges that the United States (defendant) has breached its duties as trustee of certain assets of the Nation, resulting in financial losses.2 The original complaint that plaintiff filed with this court on December 29,2006, sought an accounting, declaratory and injunctive relief, as well as monetary compensation. Hours after commencing this action, the Nation filed a separate action in the United States District Court for the Western District of Oklahoma, The Kaw Nation of Oklahoma v. Kempthorne, No. 5:06-cv-01437-W (W.D.Okla. filed December 29, 2006), alleging what appear to be the same operative facts and seeking similar relief 0e.g., an accounting, declaratory and injunc-tive relief). For purposes of this motion, defendant has stipulated that the action in this court was filed before the companion action was commenced in the district court.

On March 23, 2007, plaintiff filed an amended complaint, which seeks money damages, declaratory judgment, and injunction. On January 25, 2008, this court, at the re[616]*616quest of both parties, stayed this matter and referred the case to alternative dispute resolution. In a series of orders, the district court did essentially the same. On July 1, 2011, defendant filed a motion to lift the stay and to dismiss plaintiffs complaint for lack of subject matter jurisdiction under 28 U.S.C. § 1500. Defendant has not moved to dismiss the companion district court action and the stay in that case remains in effect. See The Kaw Nation v. Kempthorne, No. 5:06-cv-01437-W (W.D.Okla. Jan. 13, 2012).

II.

Deciding a motion to dismiss “starts with the complaint, which must be well-pleaded in that it must state the necessary elements of the plaintiffs claim, independent of any defense that may be interposed.” Holley v. United States, 124 F.3d 1462, 1465 (Fed.Cir.1997); see also Bell Atl. Corp., 550 U.S. at 554-55,127 S.Ct. 1955. In particular, the plaintiff must establish that the court has subject matter jurisdiction over its claims. Trusted Integration, Inc. v. United States, 659 F.3d 1159, 1163 (Fed.Cir.2011); Reynolds v. Army & Air Force Exch. Serv., 846 F.2d 746, 748 (Fed.Cir.1988). Here, defendant claims that jurisdiction is lacking owing to the application of 28 U.S.C. § 1500.

A.

“It is axiomatic that the United States may not be sued without its consent and that the existence of consent is a prerequisite for jurisdiction.” United States v. Mitchell, 463 U.S. 206, 212, 103 S.Ct. 2961, 77 L.Ed.2d 580 (1983). The Nation asserts federal subject-matter jurisdiction under the Indian Tucker Act (as it is colloquially known), 28 U.S.C. § 1505. That Act provides:

The United States Court of Federal Claims shall have jurisdiction of any claim against the United States accruing after August 13, 1946, in favor of any tribe ... whenever such claim is one arising under the Constitution, laws or treaties of the United States, or Executive orders of the President, or is one which otherwise would be cognizable in the Court of Federal Claims if the claimant were not an Indian tribe, band or group.

28 U.S.C. § 1505. The reference in this provision to “which otherwise would be cognizable in the Court of Federal Claims” incorporates the Tucker Act, 28 U.S.C. § 1491. United States v. Navajo Nation, 537 U.S. 488, 503 n. 10,123 S.Ct. 1079,155 L.Ed.2d 60 (2003). The latter provision, in turn, grants this court “jurisdiction to render judgment upon any claim against the United States founded either upon the Constitution, or any Act of Congress or any regulation of an executive department, or upon any express or implied contract with the United States....” 28 U.S.C. § 1491(a)(1). “If a claim falls within the terms of the [Indian] Tucker Act,” the Supreme Court has held, “the United States has presumptively consented to suit.” Mitchell, 463 U.S. at 216, 103 S.Ct. 2961; see also United States v. Navajo Nation, 537 U.S. at 503, 123 S.Ct. 1079; Gregory C. Sisk, “Yesterday and Today: Of Indians, Breach of Trust, Money, and Sovereign Immunity,” 39 Tulsa L.Rev. 313, 316-17, 320 (2003).

Section 1500 of Title 28 provides: The United States Court of Federal Claims shall not have jurisdiction of any claim for or in respect to which the plaintiff or his assignee has pending in any other court any suit or process against the United States or any person who, at the time when the cause of action alleged in such suit or process arose, was, in respect thereto, acting or professing to act, directly or indirectly under the authority of the United States.

28 U.S.C. § 1500. “[T]he words of the statute are plain,” the Supreme Court long ago stated, “with nothing in the context to make [its] meaning doubtful.” Corona Coal Co. v. United States, 263 U.S. 537, 540, 44 S.Ct. 156, 68 L.Ed. 431 (1924); see also Johns-Manville Corp. v. United States, 855 F.2d 1556, 1565 (Fed.Cir.1988), cert, denied, 489 U.S. 1066, 109 S.Ct. 1342, 103 L.Ed.2d 811 (1989). Those words speak in terms of subject matter jurisdiction and, as later described by the Supreme Court, “bar jurisdiction over the claim of a plaintiff who, upon filing [with the Court of Federal Claims], has an action pending in any other court ‘for or in respect to’ the same claim.” Keene Corp. [617]*617v. United States, 508 U.S. 200, 209, 113 S.Ct. 2035, 124 L.Ed.2d 118 (1993); see also Nez Perce Tribe v. United States, 83 Fed.Cl. 186, 189 (2008).

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Bluebook (online)
103 Fed. Cl. 613, 2012 U.S. Claims LEXIS 79, 2012 WL 639928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kaw-nation-of-oklahoma-v-united-states-uscfc-2012.