Koi Nation of Northern Cal. v. City of Clearlake CA1/2

CourtCalifornia Court of Appeal
DecidedMarch 30, 2026
DocketA172741
StatusUnpublished

This text of Koi Nation of Northern Cal. v. City of Clearlake CA1/2 (Koi Nation of Northern Cal. v. City of Clearlake CA1/2) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Koi Nation of Northern Cal. v. City of Clearlake CA1/2, (Cal. Ct. App. 2026).

Opinion

Filed 3/30/26 Koi Nation of Northern Cal. v. City of Clearlake CA1/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION TWO

KOI NATION OF NORTHERN CALIFORNIA, Plaintiff and Appellant, A172741

v. (Lake County Super. Ct. CITY OF CLEARLAKE, et al. No. CV424401) Defendants and Respondents.

This appeal concerns a project to build a public sports complex on a 26-acre parcel in the City of Clearlake that was most recently a walnut orchard. The City approved the project after adopting a mitigated negative declaration (MND) under the California Environmental Quality Act (Pub. Resources Code, § 21000 et seq., CEQA1). The Koi Nation of Northern California (Koi Nation), a California Native American tribe affiliated with the project area, sought a writ of administrative mandate to require the City to set aside its MND, alleging that the City had violated provisions added to CEQA by Assembly Bill No. 52 (2013–2014 Reg. Sess.) (Assembly Bill No. 52). The bill created “a new category of resources in [CEQA] called ‘tribal cultural

1 Undesignated statutory references are to the Public Resources Code.

We refer to the CEQA Guidelines (Cal. Code Regs., tit. 14, §§ 15000–15387) as the Guidelines.

1 resources,’ ” (Assenbly Bill No. 52, § 1(b)(2)) based on legislative findings that CEQA did not adequately “include California Native American Tribes’ knowledge and concerns,” which had “resulted in significant environmental impacts to tribal cultural resources” (id. § 1(a)(3)). The bill added provisions to CEQA to facilitate consideration of tribal cultural values alongside archaeological ones in identifying projects’ environmental impacts and determining how to mitigate them (id. § 1(b)(2)); mandated “a meaningful consultation process” between tribal governments and lead agencies so the latter can identify tribal cultural resources and consider “culturally appropriate mitigation and mitigation monitoring programs” (id. § 1(b)(5)); and recognized that “a substantial adverse change to a tribal cultural resource has a significant effect on the environment” (id. § 1(b)(9)). Koi Nation appeals from the denial of its petition, arguing that the City violated CEQA in two ways: It did not comply with the tribal consultation requirement, and it prepared an MND, rather than an environmental impact report, even though substantial evidence supports a fair argument that the project may have a significant adverse effect on tribal cultural resources. We hold that, assuming Koi Nation adequately requested consultation, the City fulfilled its resultant duty to consult; it did not abuse its discretion to identify tribal cultural resources; and it did not ignore substantial evidence of a fair argument that the project may have a significant impact on the tribal cultural resources it identified. We thus affirm. FACTUAL AND PROCEDURAL BACKGROUND A. CEQA and the Consideration of Tribal Cultural Resources CEQA is “designed to provide long-term protection to the environment.” (Mountain Lion Foundation v. Fish & Game Com. (1997) 16 Cal.4th 105, 112.) One of its “basic purposes” is to “[i]nform governmental decision makers and

2 the public about the potential, significant environmental effects of proposed activities.” (Guidelines, § 15002(a)(1).) CEQA generally requires a public agency evaluating whether to carry out or approve a “discretionary project[ ]” (§ 21080, subd. (a)) to prepare “an [i]nitial [s]tudy to determine if the project may have a significant effect on the environment.” (Guidelines, § 15063(a).) If an initial study identifies potentially significant effects on the environment, an applicant can revise its plans to avoid the effects or mitigate them “to a point where clearly no significant effect on the environment would occur.” (§ 21080, subd. (c)(2).) If the applicant does so, and “there is no substantial evidence, in light of the whole record before the lead agency, that the project, as revised, may have a significant effect on the environment,” the agency may prepare an MND. (Ibid.; see § 21064; Guidelines, §§ 15070(b), 15071.) The agency must make the MND available for public review and comment (id., §§ 15072–15073) and, before approving the project, must adopt the MND after considering its contents and any comments. (Id., § 15074(b).) CEQA has long protected a category of resources that the Guidelines’ Environmental Checklist Form, designed for use in initial studies, labels “cultural resources,” which includes historical and archaeological resources. (Guidelines, Appendix G, Category V; §§ 15063(f), 15064.5(b)–(d).) As amended by Assembly Bill No. 52, CEQA now states that “[a] project with an effect that may cause a substantial adverse change in the significance of a tribal cultural resource is a project that may have a significant effect on the environment.” (§ 21084.2.) The Checklist Form, which the Legislature directed be modified accordingly (§ 21083.09), now includes distinct categories of “cultural resources” (i.e., historical and archaeological resources, as well as human remains) and “tribal culture resources.” (Guidelines, Appendix G, Categories V, XVIII.)

3 1. Tribal Cultural Resources (TCR)2 CEQA defines two sets of circumstances in which materials can qualify as tribal cultural resources. (§ 21074, subd. (a).) This led the parties in Koi Nation of Northern California v. City of Clearlake (2025) 109 Cal.App.5th 815 (Koi Nation)3 to refer to CEQA as creating two categories of TCR: “mandatory” and “discretionary.” We adopted that usage (id. at p. 824), but observe now that the distinction is simply a taxonomic shorthand: While one set of circumstances mandates that an agency deem material TCR, and the other gives the agency discretion to do so, CEQA draws no substantive distinction in how an agency must address TCR, once it determines they exist, based on whether they qualified by the mandatory or the discretionary route. With that caveat, we note that mandatory TCR are “Sites, features, places, cultural landscapes, sacred places, and objects with a cultural value to a California Native American tribe that are either of the following: [¶] (A) Included or determined to be eligible for inclusion in the California Register of Historical Resources [(CRHR)]. [¶] (B) Included in a local register of historical resources . . . .” (§ 21074, subd. (a)(1).) Discretionary TCR is a resource “determined by the lead agency, in its discretion and supported by substantial evidence, to be significant pursuant to criteria set forth in subdivision (c) of section 5024.1” (section 5024.1(c)), the statute that defines what is eligible for listing as a “historical resource[ ]” in the CRHR. (§ 21074, subd. (a)(2) (section 21074(a)(2)).) In determining whether a resource qualifies as a discretionary TCR, a lead agency “shall consider the significance of the resource to a California Native American tribe.” (Ibid.)

2 Like the parties, we refer at times to tribal cultural resources as TCR.

3 While involving the same parties, Koi Nation, supra, is unrelated to

this appeal and involved a different project altogether.

4 2. Consultation Assembly Bill No. 52 created a notice-and-consultation process to facilitate an agency’s consideration of a tribe’s “expertise concerning their tribal cultural resources.” (§ 21080.3.1, subd. (a).) Before releasing an MND, an agency must notify any California Native American Tribe that is “traditionally and culturally affiliated” with the relevant area and has requested notice of projects.

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Koi Nation of Northern Cal. v. City of Clearlake CA1/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koi-nation-of-northern-cal-v-city-of-clearlake-ca12-calctapp-2026.