Navajo Nation v. DOI

CourtDistrict Court, D. Arizona
DecidedAugust 23, 2019
Docket3:03-cv-00507
StatusUnknown

This text of Navajo Nation v. DOI (Navajo Nation v. DOI) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Navajo Nation v. DOI, (D. Ariz. 2019).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

8 Navajo Nation, No. CV-03-00507-PCT-GMS 9 Plaintiff, ORDER 10 v. 11 United States Department of the Interior, et 12 al.,

13 Defendants. 14 Pending before the Court is Plaintiff Navajo Nation’s Renewed Motion for Leave 15 to File Third Amended Complaint (Doc. 360). Intervenor-Defendants the Metropolitan 16 Water District of Southern California, Coachella Valley Water District, Imperial Irrigation 17 District, and State of Arizona oppose the Motion, (Doc. 369), and Defendant United States 18 Department of the Interior opposes the Motion in part. (Doc. 370). All other Intervenor- 19 Defendants join the brief filed by the Intervenor-Defendants named above. For the reasons 20 outlined below, the Motion is denied. 21 BACKGROUND 22 This motion continues a long-lived dispute between the Navajo Nation (“the 23 Nation”) and the United States Department of the Interior (“Interior”). Various other 24 entities have intervened in this case as defendants (“Intervenor-Defendants”). Because the 25 relevant history of this case was summarized in the Court’s order on the Nation’s previous 26 motion for leave to amend, the Court will not recite that history again here. See Navajo 27 Nation v. Dep’t of Interior, No. CV-03-00507-PCT-GMS, 2018 WL 6506957 (D. Ariz. 28 Dec. 11, 2018). The Court held argument on this motion on August 16, 2019. 1 DISCUSSION 2 I. Legal Standards 3 Leave for permissive amendments should be granted “when justice so requires.” 4 Fed. R. Civ. P. 15(a)(2). While the policy favoring amendments is generally “applied with 5 extreme liberality,” Eldridge v. Block, 832 F.2d 1132, 1135 (9th Cir. 1987), leave to amend 6 is not automatic. If there has been a showing of (1) undue delay; (2) bad faith or dilatory 7 motives on the part of the movant; (3) repeated failure to cure deficiencies by previous 8 amendments; (4) undue prejudice to the opposing party; or (5) futility of the proposed 9 amendment, the court should deny the motion. Foman v. Davis, 371 U.S. 178, 182 (1962). 10 District courts have particularly broad discretion to deny leave to amend if the plaintiff has 11 previously amended its complaint. Sisseton-Wahpeton Sioux Tribe of Lake Traverse 12 Indian Reservation, North Dakota and South Dakota v. United States, 90 F.3d 351, 355 13 (9th Cir. 1996) (quoting Allen v. City of Beverly Hills, 911 F.2d 367, 373 (9th Cir. 1990)). 14 “An amendment is futile when no set of facts can be proved under the amendment 15 to the pleadings that would constitute a valid and sufficient claim or defense.” Missouri ex 16 rel. Koster v. Harris, 847 F.3d 646, 656 (9th Cir. 2017) (cleaned up).1 17 II. Analysis

18 A. Standards 19 The Nation’s Proposed Third Amended Complaint (“TAC”) alleges that the Federal 20 Defendants have breached their trust responsibilities in two ways: (1) by failing “to 21 determine the quantities and sources of water required to make the Navajo Reservation a 22 permanent homeland for the Navajo people,” and (2) by failing “to protect the sovereign 23 interests of the Navajo Nation by securing an adequate water supply to meet those 24 homeland purposes.” (Doc. 360-2 at 3.) Intervenor-Defendants contend that leave to 25 amend should be denied as futile because the “[t]he mere existence of a trust relationship

26 1 “Cleaned up” is a new parenthetical used to eliminate excessive, unnecessary explanation of non-substantive prior alterations. See Jack Metzler, Cleaning Up 27 Quotations, 18 J. App. Prac. & Process 143 (2018). This parenthetical can be used when extraneous, residual, non-substantive information has been removed—in this case, 28 citations and quotation marks. See United States v. Steward, 880 F.3d 983, 986 n.3 (8th Cir. 2018); United States v. Reyes, 866 F.3d 316, 321 (5th Cir. 2017). 1 between the United States and the Navajo Nation is, by itself, an insufficient basis for an 2 actionable claim.” (Doc. 369 at 4). 3 A general trust relationship exists between the United States and Indian nations. 4 Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1, 17 (1831). But “[t]he general relationship 5 between the United States and the Indian tribes is not comparable to a private trust 6 relationship.” United States v. Jicarilla Apache Nation, 564 U.S. 162, 173 (2011) (quoting 7 Cherokee Nation of Okla. v. United States, 21 Cl. Ct. 565, 573 (1990)) (emphasis in 8 original). To state a cognizable claim of breach of trust against the government, a tribe 9 must “identify a substantive source of law that establishes specific fiduciary or other duties, 10 and allege that the Government has failed to perform those duties.” Navajo I, 537 U.S. at 11 506. If the tribe does so, common law trust principles “could play a role” in the court’s 12 analysis of the trust duties undertaken by the government. Jicarilla, 564 U.S. at 177 13 (quoting United States v. Navajo Nation, 556 U.S. 287, 301 (2009) (“Navajo II”)). 14 But “[w]hen [a] Tribe cannot identify a specific, applicable, trust-creating statute or 15 regulation that the Government violated, neither the Government’s control over Indian 16 assets nor common-law trust principles matter. . . . The Government assumes Indian trust 17 responsibilities only to the extent it expressly accepts those responsibilities by statute.” Id. 18 See also Shoshone-Bannock Tribes v. Reno, 56 F.3d 1476, 1482 (D.C. Cir. 1995) (“While 19 it is true that the United States acts in a fiduciary capacity in its dealings with Indian tribal 20 property, it is also true that the government’s fiduciary responsibilities necessarily depend 21 on the substantive laws creating those obligations.”). Put another way, “unless there is a 22 specific duty that has been placed on the government with respect to Indians, the 23 government’s general trust obligation is discharged by the government’s compliance with 24 general regulations and statutes not specifically aimed at protecting Indian tribes.” Gros 25 Ventre Tribe v. United States, 469 F.3d 801, 810 (9th Cir. 2006) (quoting Morongo Band 26 of Mission Indians v. FAA, 161 F.3d 569, 574 (9th Cir. 1998)) (cleaned up). Thus, the 27 Nation must allege a substantive source of law that creates the specific duty that it alleges 28 the government has violated, or that at least “permit[s] a fair inference that the Government 1 is subject to duties as a trustee.” United States v. White Mountain Apache Tribe, 537 U.S. 2 465, 474 (2003). 3 The Nation contends that Jicarilla is the wrong standard to apply in actions for 4 injunctive relief. But even though Jicarilla and many of the cases cited were actions 5 brought by tribes for money damages under the Indian Tucker Act, 28 U.S.C. § 1505, the 6 Ninth Circuit has applied the standard in cases brought for injunctive or declaratory relief.

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Navajo Nation v. DOI, Counsel Stack Legal Research, https://law.counselstack.com/opinion/navajo-nation-v-doi-azd-2019.