Miami Nation of Indians of Indiana v. Babbitt

979 F. Supp. 771, 1996 U.S. Dist. LEXIS 21644, 1996 WL 924586
CourtDistrict Court, N.D. Indiana
DecidedOctober 11, 1996
Docket3:92-cv-00586
StatusPublished
Cited by20 cases

This text of 979 F. Supp. 771 (Miami Nation of Indians of Indiana v. Babbitt) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Miami Nation of Indians of Indiana v. Babbitt, 979 F. Supp. 771, 1996 U.S. Dist. LEXIS 21644, 1996 WL 924586 (N.D. Ind. 1996).

Opinion

*774 MEMORANDUM AND ORDER

MILLER, District Judge.

The plaintiffs (collectively the “Miamis”) have filed a motion to “complete and supplement the administrative record and to allow expert testimony,” and a request for oral argument on the motion. The defendants (collectively the “United States”) oppose the motion with respect to the administrative record and expert testimony, and have not addressed the request for oral arguments. Since the parties’ briefs sufficiently apprised the court of their respective positions, the court denies the request for oral argument. For the following reasons, the court grants in part the Miamis’ motion to complete and supplement the administrative record and to allow expert testimony.

I. Background

The Miami Indian tribe (the “Miamis”) historically lived in the central and northern regions of Indiana. From 1795 to 1840, the Miami’s entered into several treaties with the United States. As a result of one of those treaties, the Miamis split into two groups, with one group relocating to Kansas and the other remaining in Indiana. Generally, the United States interacted with the Indiana Miamis as covered under the United States’ trust responsibilities. See, e.g., Miami Nation v. Lujan, 832 F.Supp. [253,] at 253-255 [ (N.D.Ind.1993) ] (discussing history of relations between the Miamis and the United States). In 1897, however, Assistant Attorney General Willis Van Devanter decided that the Indiana Miamis no longer were tribal Indians, and thus no longer were covered by the United States’ trust responsibilities. See id. at 255. The Secretary of the Interior (the “Secretary”) approved the decision and withdrew acknowledgment of the Indiana Miamis; the Department- of the Interior (the “Department”) has refused to acknowledge the Indiana Miamis as an Indian tribe since then.
Until 1978, the Department made its decisions whether to acknowledge an Indian tribe on a case-by-case basis. See 25 Fed.Reg. 39,361 (1978). In 1978, the Department promulgated regulations providing a procedure for acknowledging the existence of Indian tribes. See 25 C.F.R. Part 83 (1978) 1 (the “1978 regulations”). On March 25, 1980, the Miamis filed a petition for federal acknowledgment as an Indian tribe pursuant to these regulations. On July 19, 1990, the Assistant Secretary of the Interior published his proposed finding that the Miamis do not meet the political influence and community criteria of the acknowledgment regulations. 55 Fed.Reg. 29,423 (1990). On June 18, 1992, the Assistant Secretary published his final determination that the Miamis do not exist as an Indiana tribe and, therefore, are not entitled to a government-to-government relationship with the United States. 57 Fed.Reg. 27,312 (1992).
The Miamis then filed a four-count complaint in this court. Count 1 sought a ruling that the Secretary of the Interior’s decision withdrawing federal recognition of the Indiana Miamis in 1897 was ultra vires; the court ruled that the applicable statute of limitations barred that claim. Miami Nation v. Lujan, 832 F.Supp. at 257. Count 4 of the complaint ... seeks review of the Department’s application of the acknowledgment regulations to the Miamis.
Counts 2 and 3 of the complaint challenge the validity of the Department’s 1978 regulations. In Count 2, the Miamis allege that the defendants exceeded their congressional authorization in issuing the regulations by allegedly imposing stricter requirements upon tribes seeking recognition after 1978 than those imposed before 1978. In Count 3, the Miamis allege that the regulations are invalid because they fail to define key terms or specify a burden of proof, because they provide no mechanism for independent review or administrative appeal, and because the regulations treat Indian tribes recognized before 1978 dif *775 ferently than those petitioning for tribal status after 1978.

The court granted the United States’ motion for summary judgment on Counts 2 and 3 on April 24,1995. Miami Nation of Indians of Indiana v. Babbitt, 887 F.Supp. 1158 (N.D.Ind.1995).

The Miamis and the United States now find themselves locked in a dispute over discovery and the appropriate scope of the administrative record. Accordingly, the Miamis seek an order: (1) requiring that the government include in the administrative record all materials the agency considered in deciding the Miamis’ petition for recognition, including drafts, notes, and logs prepared by Branch of Acknowledgment and Research (“BAR”) staff and contract consultants and those guidelines, internal directives, and manuals applicable to the Miami petition; (2) authorizing depositions and setting a hearing to take testimony from BAR staff, tribal consultants, and a “teaching” expert to explain the technical, complex issues involved in this matter and the decision-making process in this case; and (3) requiring Tribal and court access to the records from other government recognition decisions.

II. Completion of Administrative Record

Under the Administrative Procedure Act (“APA”), the court ultimately reviews the agency’s action in this case to determine if it was “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A). The APA directs that “[i]n making the foregoing determination, the court shall review the whole record or those parts of it cited by a party.” 5 U.S.C. § 706. The parties dispute whether the agency has produced the “whole record.”

Generally, judicial review of agency action is limited to review of the administrative record. Friends of the Earth v. Hintz, 800 F.2d 822, 828 (9th Cir.1986). In Florida Power & Light Co. v. Lorion, 470 U.S. 729, 105 S.Ct. 1598, 84 L.Ed.2d 643 (1985), the Supreme Court emphasized that when reviewing administrative decisions:
“[T]he focal point for judicial review should be the administrative record already in existence, not some new record made initially in the reviewing court.” The task of the reviewing court is to apply the appropriate APA standard of review, 5 U.S.C. § 706, to the agency decision based on the record the agency presents to the reviewing court.

Id. at 743-44, 105 S.Ct. at 1607 (quoting Camp v. Pitts, 411 U.S. 138, 142, 93 S.Ct. 1241,1244, 36 L.Ed.2d 106 (1973)).

Animal Defense Council v. Hodel, 840 F.2d 1432, 1436 (9th Cir.1988).

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979 F. Supp. 771, 1996 U.S. Dist. LEXIS 21644, 1996 WL 924586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miami-nation-of-indians-of-indiana-v-babbitt-innd-1996.