Osage Tribe v. United States

85 Fed. Cl. 162, 2008 U.S. Claims LEXIS 367, 2008 WL 5377700
CourtUnited States Court of Federal Claims
DecidedDecember 19, 2008
DocketNo. 99-550 L
StatusPublished
Cited by9 cases

This text of 85 Fed. Cl. 162 (Osage Tribe v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Osage Tribe v. United States, 85 Fed. Cl. 162, 2008 U.S. Claims LEXIS 367, 2008 WL 5377700 (uscfc 2008).

Opinion

OPINION AND ORDER

HEWITT, Judge.

Before the court is an Amended Motion for Leave to Intervene and Brief in Support (Motion or Mot.), filed by seven members of plaintiff Osage Tribe (Proposed Intervenors). The responsive briefing consists of Plaintiff Osage Nation’s Opposition to Amended Motion to Intervene (plaintiffs Response or Pl.’s Resp.), Defendant’s Brief in Response to Proposed Intervenors’ Amended Motion to Intervene (defendant’s Response or Def.’s [165]*165Resp.), and Proposed Intervenors’ Reply to Responses of the Osage Tribe of Indians of Oklahoma and the United States of America to Amended Motion to Intervene and Brief in Support (Reply).

I. Background1

A. Procedural Setting

Plaintiff Osage Tribe of Indians of Oklahoma (Osage Nation or Osage Tribe) filed suit in this court alleging that the United States violated its duty as trustee of the Osage mineral estate by failing to collect all moneys due from Osage oil leases and to deposit and invest those moneys as required by statute and according to the fiduciary duty owed to the Osage Tribe. See Complaint, dkt. no. 1, filed Aug. 2, 1999. Plaintiffs action survived defendant’s motion to dismiss, and plaintiff was found to have standing to bring suit against defendant. Osage Nation Tribe of Indians of Okla. v. United States (Osage I), 57 Fed.Cl. 392, 395, 398 (2003).2 Defendant was subsequently found to owe fiduciary duties as trustee to plaintiff as trust beneficiary. Osage Tribe of Indians of Okla. v. United States (Osage II), 68 Fed.Cl. 322, 330-31 (2005). Plaintiffs claims were divided into two tranches with the first tranche (Tranche One) encompassing certain trust fund mismanagement claims within the parameters described by the United States Court of Appeals for the Federal Circuit (Federal Circuit) in Shoshone Indian Tribe of the Wind River Reservation v. United States, 364 F.3d 1339, 1350-51 (Fed.Cir. 2004). Id. at 323. The second tranche (Tranche Two) encompasses all other claims. Id. at n. 1.

On September 21, 2006, this court issued an opinion finding liability in some of plaintiffs Tranche One claims. Osage Tribe of Indians of Okla. v. United States (Osage III), 72 Fed.Cl. 629, 671 (2006). On February 15, 2007 this court issued an opinion regarding the calculation of damages for the government’s liability regarding plaintiffs Tranche One claims discussed in Osage III. Osage Tribe of Indians of Okla. v. United States (Osage IV), 75 Fed.Cl. 462 (2007). Plaintiff filed a motion for partial summary judgment on December 2, 2008, dkt. no. 338, and defendant is currently briefing its response.

B. Identity of the Movants

On October 15, 2007, eight individuals who identified themselves as “personal owners of allotted shares or ‘headlights’ of the Osage Tribe of Indians of Oklahoma” (Original Intervenors) filed a motion to intervene in this action. Osage Tribe of Indians of Okla. v. United States (Osage V), 81 Fed.Cl. 340, 340 (2008). Plaintiff responded to the motion to intervene by filing a motion to disqualify counsel for the Original Intervenors. Id. On March 31, 2008, this court issued an opinion disqualifying Original Intervenors’ original counsel. Id. On August 11, 2008, Proposed Intervenors3 filed the Motion now before the court. Proposed Intervenors’ Motion is now decided on the merits pursuant to the requirements of Rule 24 of the Rules of the United States Court of Federal Claims (RCFC).4

[166]*166II. Legal Standards

Intervention is governed by RCFC 24. Intervention may be allowed either as a matter of right under Rule 24(a) or permissively under Rule 24(b). RCFC 24(a),(b). Although “the requirements for intervention are to be construed in favor of intervention,” Am. Mar. Transp., Inc. v. United States (American Maritime), 870 F.2d 1559, 1561 (Fed.Cir.1989), courts routinely deny motions to intervene, see, e.g., id. at 1563 (affirming denial of motion to inteivene because applicant “had not claimed an interest recognized under Rule 24(a)”).

The rule governing intervention of right states:

On timely motion, the court must permit anyone to inteivene who ... claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest.

RCFC 24(a)(2). While it is true that “[i]f the movant satisfies the elements of RCFC 24(a), the court is without discretion, and the movant ‘shall be permitted to inteivene,’ ” Fifth Third Bank v. United States, 52 Fed.Cl. 202, 203 (2002) (quoting RCFC 24(a)), courts are nevertheless “entitled to the full range of reasonable discretion in determining whether the[ ] requirements [for intervention of right] have been met,” Rios v. Enter. Ass’n Steamfitters Local Union No. 638, 520 F.2d 352, 355 (2d Cir.1975); see also 6 James Wm. Moore, Moore’s Federal Practice § 24.03[5][a], at 24-53 (3d ed. 2004) (“Despite the label ‘intervention of right,’ courts exercise some discretion in weighing a motion to intervene under Rule 24(a)(2).”).

The rale governing permissive inteivention states:

On timely motion, the court may permit anyone to inteivene who ... has a claim or defense that shares with the main action a common question of law or fact---- In exercising its discretion, the court must consider whether the inteivention will unduly delay or prejudice the adjudication of the original parties’ rights.

RCFC 24(b). The rule specifically vests the court with discretion in deciding whether to allow permissive inteivention. See RCFC 24(b). Trial courts possess “broad discretion in determining whether to grant permissive inteivention.” 6 James Wm. Moore, Moore’s Federal Practice § 24.10[1], at 24-57 (3d ed.2004) (citing, inter alia, Rosenshein v. Kleban, 918 F.Supp. 98, 106 (S.D.N.Y.1996)).

III. Discussion

For the reasons discussed below, Proposed Intervenors do not qualify as an “identifiable group” pursuant to 28 U.S.C. § 1505. Accordingly, the court considers Proposed Intervenors’ Motion as a motion to inteivene on behalf of themselves as individual headlight owners. In addition, Proposed Intervenors do not meet the requirements either for inteivention of right pursuant to RCFC 24(a), or for permissive inteivention pursuant to RCFC 24(b).

A. Whether Proposed Intervenors Are An “Identifiable Group” Pursuant to 28 U.S.C. § 1505

Proposed Intervenors seek to intervene in this case “not only on their own behalf, but on behalf of all other Indian headlight owners who are original allottees or descendants of original allottees.” Mot. 11. Proposed Intervenors argue that they are entitled to intervene in a representative capacity, contending that Indian original allottees and their descendants qualify as an “identifiable group” pursuant to 28 U.S.C.

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Bluebook (online)
85 Fed. Cl. 162, 2008 U.S. Claims LEXIS 367, 2008 WL 5377700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osage-tribe-v-united-states-uscfc-2008.