Loren Shirk v. United States

773 F.3d 999, 2014 U.S. App. LEXIS 23090, 2014 WL 6871562
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 8, 2014
Docket10-17443
StatusPublished
Cited by41 cases

This text of 773 F.3d 999 (Loren Shirk v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Loren Shirk v. United States, 773 F.3d 999, 2014 U.S. App. LEXIS 23090, 2014 WL 6871562 (9th Cir. 2014).

Opinions

Opinion by Judge O’Scannlain; Concurrence by Judge Sack; Partial Concurrence and Partial Dissent by Judge Bea.

OPINION

O’SCANNLAIN, Circuit Judge:

We are asked to decide whether the United States may be held liable under the Federal Tort Claims Act for the off-reservation actions of two tribal police officers.

I

A

On October 19, 2006, at approximately 5:00 p.m., Detective Michael Lancaster and [1001]*1001Sergeant Hilario Tanakeyowma (the “Officers”), two tribal police officers employed by the Gila River Indian Community (“GRIC” or the “Community”), were traveling northbound on State Route 587 in a GRIC Police Department vehicle.1 They had attended a mandatory police counter-terrorism training class in Tucson, Arizona, and were returning to Sergeant Ta-nakeyowma’s residence in Chandler, Arizona.

As the Officers approached the intersection of Chandler Heights Road and State Route 87/Arizona Avenue, outside the boundaries of the GRIC reservation, they observed a white compact vehicle driving erratically. The driver of the vehicle was later determined to be Leshedriek Sanford, a paroled felon. The Officers began to pursue Sanford. When Sanford came to a stop at a red light at the intersection of Ocotillo Road and State Route 87/Arizona Avenue, the Officers pulled up behind him. As described by the Officers, Detective Lancaster exited the police vehicle to “make contact” with Sanford, but Sanford accelerated and drove through the red light into the intersection. Sanford collided with Loren Shirk, who was traveling eastbound on Ocotillo Road on a motorcycle. Shirk was thrown from his motorcycle and sustained serious physical injuries as a result of the collision.

Sanford, who was under the influence of alcohol, immediately fled the scene on foot, but he was apprehended and arrested by the Officers shortly thereafter. He subsequently pleaded guilty to one count of aggravated assault with prior felony convictions and one count of leaving the scene of a serious injury accident, both in violation of Arizona law. Sanford was sentenced to eighteen years in prison.

B

Shirk, along with his wife, Jennifer Rose (together, “Shirk”), filed suit against the United States, alleging negligence by the Officers and loss of consortium under the Federal Tort Claims Act (FTCA)- Shirk claimed that the Officers were employees of the Bureau of Indian Affairs (BIA) for purposes of the FTCA and, as such, that the United States was liable for the Officers’ purported negligence. The United States moved to dismiss the complaint for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1). On August 27, 2010, the district court issued an order granting the government’s motion to dismiss and entered judgment for the United States. Shirk timely appealed.

II

Shirk alleges that the Officers acted negligently when they encountered Sanford and that such negligence resulted in Shirk’s injuries. According to Shirk, the United States is liable for the Officers’ negligence because they were “acting within the scope of their employment in carrying out” various contracts and agreements between the United States and the GRIC. 25 U.S.C. § 450f (note). We begin our analysis of Shirk’s allegations by explaining the statutes and agreements at issue.

The federal government has long provided a series of services to Indian tribes. Philip P. Frickey et al, Cohen's Handbook of Federal Indian Law § 22.01[1] (2012 ed.). The New Deal began a period in which, with some “fluctuations in policy,” [1002]*1002there has been a “continuous decentralization of government services to Indians.” Id.

This decentralizing trend accelerated dramatically with the passage of the Indian Self-Determination and Education Assistance Act of 1975 (“ISDEAA”). Id. The ISDEAA “created a system by which tribes could take over the administration of programs operated by the [Bureau of Indian Affairs].” Los Coyotes Band of Cahuilla & Cupeño Indians v. Jewell, 729 F.3d 1025, 1033 (9th Cir.2013). A tribe “receiving a particular service from the BIA may submit a contract proposal to the BIA to take over the program and operate it as a contractor and receive the money that the BIA would have otherwise spent on the program.” Id. The Department of Interior, in which the BIA is housed, is required to enter into such contracts upon the request of a tribe unless one of five exceptions applies. Id.) 25 U.S.C. § 450f(a)(2), These contracts are commonly called “638 contracts,” in reference to the public law number of the ISDEAA. See Indian Self-Determination and Education Assistance Act, Pub.L. 93-638, 88 Stat. 2203 (Jan. 4,1975).

Congress permitted even greater decentralization when it enacted the Tribal Self-Governance Act of 1994 as an amendment to the ISDEAA. The Act allows certain tribes to enter into self-governance compacts. 25 U.S.C. § 458bb. Such compacts become the basis for annual funding agreements that “give the tribes a block of funding that they can allocate as they see fit,” Los Coyotes Band of Cahuilla & Cupeño Indians, 729 F.3d at 1031 n. 3, thus ensuring greater tribal control over the design and implementation of compact programs. See *25 U.S.C. § 458cc(b)(l)-(2) (authorizing tribes to “plan, conduct, consolidate, and administer [certain] programs, services, functions, and activities, or portions thereof’).

These statutes are the source of the agreements at issue in this case, and it is those agreements which allegedly give rise to FTCA liability.

Pursuant to the ISDEAA, the GRIC and the United States entered into a 638 contract in 1998. The purpose of the contract was “to provide Law Enforcement Services for the Gila River Indian Community.” Such services were to be provided “in accordance with [the] attached Statement of Work.” Id. § (b)(3). The Statement of Work, in turn, describes four distinct law enforcement programs covered by the contract: Uniformed Police, Detention Services, Communications, and Criminal Investigations. The contract enumerates specific duties and limitations that attach to each program. For instance, the uniformed police are charged with the “enforcement of Federal laws and [the] laws of the [GRIC],” and this includes “[p]atrol services on and off roadways and in the communities within the boundaries of the Reservation.”

In 2003, the GRIC decided to take advantage of the increased tribal authority that comes with agreements negotiated under the Tribal Self-Governance Act.

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Bluebook (online)
773 F.3d 999, 2014 U.S. App. LEXIS 23090, 2014 WL 6871562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loren-shirk-v-united-states-ca9-2014.