Mitchell v. United States

664 F.2d 265, 229 Ct. Cl. 1, 1981 U.S. Ct. Cl. LEXIS 521
United States Court of Claims·Decided October 21, 1981·No. Nos. 772-71, 773-71, 774-71 and 775-71·Published·Cited by 69 cases

Opinions

DAVIS, Judge,

delivered the opinion of the court:

In United States v. Mitchell, 445 U.S. 535 (1980), the Supreme Court reversed and remanded our prior decision in 219 Ct. Cl. 95, 591 F.2d 1300 (1979). We had held that plaintiff Indians could sue the United States for breach of trust relating to federal management of their forest properties, under the trust created in the General Allotment Act, 25 U.S.C. §§ 331-354, but the Supreme Court ruled, to the contrary, that the trust established by that Act did not extend to the management of the allotted lands.1 The case was remanded to this court to consider plaintiffs’ other grounds (which we had not reached) for asserting that the Government is liable in money damages for the alleged mismanagement. 445 U.S. at 546 n.7. On remand, we had argument en banc and, except for specified issues, reargument en banc. We now hold that plaintiffs are entitled to proceed on most, but not all, of their specific claims (apart from .the rejected broad-scale claim under the General Allotment Act). Accordingly, we deny, in largest part, defendant’s motion to dismiss.

[3] I

The now relevant facts and allegations are set forth in the Supreme Court’s opinion, 445 U.S. at 536-537 and our previous decision, 219 Ct. Cl. at 97-98, 591 F.2d at 1300-1301. The claims are by Indian allottees of trust lands and timber on the Quinault reservation and by the tribe itself, under the Tucker Act, 28 U.S.C. § 1491 (1976), and its counterpart for Indian tribal claimants, 28 U.S.C. § 1505 (1976). The land is heavily timbered and under various statutes the Federal Government manages it, receives powers of attorney from Indian allottees, contracts for harvesting of timber, and pays the money proceeds to the allottees. Plaintiffs seek to recover from the United States for various alleged deficiencies, including failure to obtain fair market value for timber sold, failure to manage the forests on a sustained yield basis and to rehabilitate the land after logging, failure to obtain any payment or proper payment for some merchantable timber, failure to develop a proper system of roads and easements and exacting improper charges in connection with roads and easements, failure to pay any interest or sufficient interest on monies and funds, exacting excessive administrative fees and charges, and failure to exercise proper care in granting patents to Indians.

Defendant’s motion before us asserts that we have no authority to consider these nonconstitutional claims against the United States, except perhaps for any which may truly relate to plaintiffs’ own monies which have been actually retained or deducted by the Government.

II

The barrier defendant sees is that, in its view, Congress has not consented to such a suit here, either in 28 U.S.C. § 1491 or § 1505, or through any other statute or regulation which plaintiffs invoke. The concept has been phrased in different ways, but the Supreme Court has firmly established that, for a suit against the United States, there must be a waiver of sovereign immunity shown by "clear congressional consent.” United States v. Mitchell, 445 U.S. [4] at 538. For claims not resting on a contract or for the return of money paid to the Government, but, rather, directly founded on or arising under the Constitution, statutes, regulations, or executive orders, the claimants — Indian or not, individual or tribal — must "look beyond [28 U.S.C. §§ 1491, 1505] for a waiver of sovereign immunity with respect to their claims.” Id, at 538-540. Those substantive rights against the Government for monetary relief must exist apart from §§ 1491 and 1505. To allow the claim here in those instances, the Constitution, statute, regulation or order must be capable of being fairly "interpreted as mandating compensation by the Federal Government for the damage sustained.” United States v. Testan, 424 U.S. 392, 400 (1976). It is not enough that the statute (for instance) may ground a claim for specific relief (e.g. injunction, mandamus, or direct statutory review); it is also necessary, for action in this court, that the substantive right granted by Congress extend to entitlement to compensation or money damages. Cf. United States v. Testan, supra, 424 U.S. at 401-02, incl. n.5; Eastport S.S. Corp. v. United States, 178 Ct. Cl. 599, 608-09, 372 F.2d 1002, 1009-10 (1967).

It is not required, however, that the statute, regulation, or order itself specify that the claimant can bring a lawsuit for compensation in this court (or in the district court if under $10,000). If the source of the substantive right can be fairly read as mandating compensation by the Government, it is needless for Congress to add expressly in that statute that suit may be maintained in this court (or elsewhere) to obtain such monetary compensation. The Tucker Act (28 U.S.C. § 1491) and 28 U.S.C. § 1505 perform that function of giving Congressional consent to jurisdiction in this court over such pecuniary claims. Classic instances of legislation directing compensation, and therefore grounding suit in this court, are the statutes providing for military and civilian pay and allowances (which have not, of course, themselves mentioned suit or the right to sue).2 Aside from [5] the few instances of gratuitous benefits in which Congress has provided against any judicial scrutiny at all (e.g. veterans’ benefits), a clear showing that legislation directs compensation or money to be paid to the claimant is enough warrant for a suit in this court under §§ 1491 and 1505.

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Mitchell v. United States, 664 F.2d 265, 229 Ct. Cl. 1, 1981 U.S. Ct. Cl. LEXIS 521 (cc 1981).

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