Samish Indian Nation v. United States

90 Fed. Cl. 122, 2009 U.S. Claims LEXIS 395, 2009 WL 4457303
United States Court of Federal Claims·Decided November 30, 2009·No. No. 02-1383L·Published·Cited by 7 cases

Opinion

OPINION AND ORDER

SWEENEY, Judge.

Plaintiff in the instant action is a federally recognized Indian tribe that seeks compensation for the programs, services, and benefits that it claims it would have received between 1969 and 1996, if it had been properly recognized by the federal government during that time period. The court previously ruled that it lacked jurisdiction to entertain those portions of plaintiffs second amended complaint specifically implicating the Tribal Priority Allocation (“TPA”) system and the Indian Health Service (“IHS”) funding process. In its renewed motion to dismiss, the government contends that this court also lacks jurisdiction over the remainder of plaintiffs second amended complaint. As explained in more detail below, the court concludes that it lacks jurisdiction to entertain most of plaintiffs remaining allegations. However, where jurisdiction is properly invoked, the court finds plaintiffs allegations to be moot. Ac[127]*127cordingly, plaintiffs second amended complaint must be dismissed in its entirety.

I. BACKGROUND1

Plaintiff, the Samish Indian Nation, is a federally recognized Indian tribe that descends from a signatory tribe to the 1855 Treaty of Point Elliott. Second Am. Compl. (“Compl.”) ¶¶ 1, 3, 7-8. In 1958, the Indian Claims Commission recognized the modern tribe’s right to sue for damages for lands lost under the treaty. Id. ¶ 8. Then, in 1969, the United States Department of the Interior (“Department of the Interior”) omitted plaintiff from its list of Indian tribes. Id. ¶ 9. Although “the list was not intended to be a list of federally recognized tribes, it was nevertheless used by the United States to identify federally recognized Indian tribes.” Id.; see also id. (“There was no lawful authority to create such a list and there was no rational basis for excluding the Samish Indian Nation from the list.”). As a result of this omission, plaintiff and its members were “deprived of all of the programs, benefits and services afforded by the United States to all other federally recognized Indian tribes and their members----” Id. Accordingly, beginning in 1972, plaintiff sought to confirm its status as a federally recognized Indian tribe. Id. ¶ 10. After almost thirty years of administrative proceedings and multiple appeals to the federal courts, id. ¶¶ 10-18, plaintiffs status as a federally recognized Indian tribe was conclusively established on October 15, 1996, id. ¶ 15.

In an attempt to recover compensation for all of the benefits it would have received from 1969 to 1996 had the United States properly treated it as a federally recognized Indian tribe, plaintiff filed the instant action on October 11, 2002. As explained in more detail in a prior ruling by the undersigned, the Honorable Edward J. Damich dismissed plaintiffs complaint, holding that the relevant claims ran afoul of the statute of limitations.2 See Samish III, 82 Fed.Cl. at 56 (citing Samish I, 58 Fed.Cl. at 115). On appeal, the United States Court of Appeals for the Federal Circuit (“Federal Circuit”) held that although the United States Court of Federal Claims (“Court of Federal Claims”) lacked jurisdiction to consider plaintiffs claims under the Indian Self-Determination and Education Assistance Act and the Snyder Act, the claims alleged by plaintiff based on other statutes were not barred by the statute of limitations.3 Id. (citing Samish II, 419 F.3d at 1357). It thus remanded the case to the Court of Federal Claims to determine whether the other statutes identified by plaintiff that benefited federally recognized Indian tribes conferred jurisdiction on the court. Id.

After remand, plaintiff filed a second amended complaint in conformance with the Federal Circuit’s ruling. Id. In its second amended complaint, plaintiff enumerates the myriad of statutes and regulations that established programs, services, and benefits for federally recognized Indian tribes from 1969 to 1996, and then alleges two claims for relief. Plaintiffs first claim for relief seeks damages for the government’s failure to provide it with the identified programs, services, and benefits from 1969 to 1996. Compl. ¶¶ 31-36. Plaintiff contends that the “underlying legal framework” of each program, service, or benefit provides a money-mandating basis for jurisdiction because it “provides clear standards for paying money to recipients, compels payment upon the satisfaction [128]*128of pre-set conditions, and the amounts that each recipient will receive can be readily determined.” Id. ¶¶ 32-33. Plaintiffs second claim for relief seeks damages for the government’s failure to properly treat it as a federally recognized Indian tribe. Id. ¶¶ ST-44. Plaintiff alleges that all of the cited statutes, taken together, “comprise a network of statutes defining ... the federal government’s trust responsibility” to Indian tribes that provides a money-mandating basis for jurisdiction. Id. ¶¶ 41, 43.

After plaintiff filed its second amended complaint, defendant moved to dismiss the complaint for lack of subject matter jurisdiction. Samish III, 82 Fed.Cl. at 56. In response to defendant’s motion, plaintiff sought limited discovery, which Judge Da-mieh ultimately allowed. Id. at 56-57. As a result of disputes that arose concerning the permitted discovery, Judge Damieh limited the scope of the issues to be decided by defendant’s motion to dismiss to those concerning the TPA system and the IHS funding process. Id. at 57. The case was subsequently reassigned to the undersigned, who ultimately ruled on defendant’s motion to dismiss, as limited by Judge Damieh, in a May 27, 2008 Opinion and Order. See id. at 54-69.

In its opinion, the court began its discussion by observing that the crux of plaintiffs allegations was “that both the TPA system and IHS funding are the product of a network of statutes, regulations, and administrative agency practices, and it is those networks that provide a money-mandating source of jurisdiction in the Court of Federal Claims.” Id. at 61. Given plaintiffs allegations, the court reviewed the relevant ease law, id. at 61-65, and concluded that a network of statutes and regulations “could create a money-mandating source of jurisdiction in the Court of Federal Claims,” but only if the network described “a fiduciary relationship between the government and Indian tribes,”4 id. at 65-66. The court described the two factors identified in controlling precedent as necessary to establish the existence of a fiduciary relationship that was defined by a network of statutes and regulations: “(1) express statutory and regulatory language supporting the existence of a fiduciary relationship and (2) such elaborate or comprehensive government control over Indian property as to constitute a common-law trust.”5 Id. at 66 (citations omitted). Upon analyzing the network of statutes and regulations underlying the TPA system and IHS funding process, the court determined that neither factor described in the case law was present in the case sub judice. Id. at 66-69. Specifically, the court held that “[njeither the TPA system nor the IHS funding process contemplates the creation of a fiduciary relationship where the United States is directed to control and administer specific trust property for plaintiff,” id.

Free access — add to your briefcase to read the full text and ask questions with AI

Samish Indian Nation v. United States, 90 Fed. Cl. 122, 2009 U.S. Claims LEXIS 395, 2009 WL 4457303 (uscfc 2009).

90 Fed. Cl. 122 (Samish Indian Nation v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Finch v. City of Indianapolis
886 F. Supp. 2d 945 (S.D. Indiana, 2012)
Yakama Nation Housing Authority v. United States
102 Fed. Cl. 478 (Federal Claims, 2011)
Samish Indian Nation v. United States
657 F.3d 1330 (Federal Circuit, 2011)
Lummi Tribe of the Lummi Reservation v. United States
99 Fed. Cl. 584 (Federal Claims, 2011)
Wolfchild v. United States
96 Fed. Cl. 302 (Federal Claims, 2010)
Proctor v. United States
95 Fed. Cl. 437 (Federal Claims, 2010)