Scotts Valley Band of Pomo Indians v. United States Department of the Interior

CourtDistrict Court, District of Columbia
DecidedSeptember 28, 2020
DocketCivil Action No. 2019-1544
StatusPublished

This text of Scotts Valley Band of Pomo Indians v. United States Department of the Interior (Scotts Valley Band of Pomo Indians v. United States Department of the Interior) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scotts Valley Band of Pomo Indians v. United States Department of the Interior, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) SCOTTS VALLEY BAND OF ) POMO INDIANS, ) ) Plaintiff, ) ) v. ) Civil Action No. 19-1544 (ABJ) ) UNITED STATES ) DEPARTMENT OF ) THE INTERIOR, et al., ) ) Defendants. ) ____________________________________)

MEMORANDUM OPINION & ORDER

On May 24, 2019, plaintiff, the Scotts Valley Band of Pomo Indians (“Scotts Valley”)

filed a complaint against the United States Department of the Interior (“DOI”); David L.

Bernhardt, in his official capacity as Secretary of the Department; Tara Sweeney, in her official

capacity as Assistant Secretary for Indian Affairs; and John Tahsuda, in his official capacity as

Principal Deputy to the Assistant for Indian Affairs. Compl. [Dkt. # 1]. The case stems from

Scotts Valley’s efforts to establish a casino on a parcel of land in California, and the Department’s

response to its request for an Indian Land Opinion (“ILO”) confirming the eligibility of the land

for that purpose in accordance with the applicable statute and regulations.

The Indian Gaming Regulatory Act (“IGRA”), 25 U.S.C. § 2701 et seq., governs the

conduct of gaming on “Indian lands,” and although it prohibits gaming “on lands acquired by the

Secretary in trust for the benefit of an Indian tribe after October 17, 1988,” id. § 2719(a), it includes

certain exceptions. The exception at issue in this case is for “restored lands,” that is, lands “taken

into trust as part of . . . the restoration of lands for an Indian tribe that is restored to Federal recognition.” Id. § 2719(b)(1)(B)(iii). Scotts Valley submitted a request for an ILO that a 128-

acre parcel in the City of Vallejo, California qualified for the restored lands exception. Compl.

at 2. The agency determined that some of the criteria were met – including that Scotts Valley is a

restored Tribe within the meaning of the IGRA and the regulations – but it found that the Tribe

failed to demonstrate the requisite “significant historical connections” to the land. See Compl.

¶¶ 33–37.

Scotts Valley alleges that the agency’s decision was arbitrary, capricious, and otherwise

not in accordance with law in violation of the Administrative Procedure Act, 5 U.S.C. §§ 701-706.

See generally Compl. It seeks a declaration that the decision rendered by the Secretary exceeded

his statutory authority, and that it contravened Departmental regulations. Compl. at 15–16. The

complaint calls for injunctive relief including that the Court remand its request for an Indian Land

Opinion to the agency for reconsideration. Compl. at 15–16.

After the case was filed, the Yocha Dehe Wintun Nation (“Yocha Dehe”) moved to

intervene. Yocha Dehe’s Mot. to Intervene [Dkt. # 17] (“Yocha Dehe’s Mot.”); Mem. of P. & A.

in Supp. of Yocha Dehe’s Mot. [Dkt. # 17-1] (“Yocha Dehe’s Mem.”). It argues that the land at

issue was the exclusive territory of its ancestors, the Patwin people, and that if Scotts Valley is

permitted to develop the parcel, including by establishing a casino there, Yocha Dehe’s existing

nearby gaming facility will suffer “severe injury,” thereby harming the important tribal programs

and cultural resources that depend upon casino revenue. See Yocha Dehe’s Mem. at 2, 6. Because

it is questionable whether the would-be intervenor has satisfied the injury-in-fact and causation

elements necessary for standing, and, even if it has standing, it has not shown that “disposing of

the action may as a practical matter impair or impede the movant's ability to protect its interest,”

see Federal Rule Civil Procedure 24(a), the motion will be denied.

2 BACKGROUND

As with most cases involving claims to tribal lands, the documented histories of both the

Scotts Valley and Yocha Dehe Tribes date back to the 1800s. While a fuller review of those

histories may be relevant to future decisions in this case, this opinion will include only those facts

relevant to the pending motion to intervene.

Congress enacted the IGRA in 1988 for the purpose of “provid[ing] a statutory basis for

the operation of gaming by Indian tribes as a means of promoting tribal economic development,

self-sufficiency, and strong tribal governments,” among other goals. 25 U.S.C. § 2702(1). Section

2719(a) of the IGRA prohibits gaming “on lands acquired by the Secretary [of the DOI] in trust

for the benefit of an Indian Tribe after October 17, 1988, unless – (1) such lands are located within

or contiguous to the boundaries of the reservation of the Indian tribe on October 17, 1988[.]”

25 U.S.C. § 2719(a)(1). Section 2719(b)(1)(B) sets out several exceptions to that rule, though,

including a provision that subsection (a) will not apply when: “lands are taken into trust as part of

– (iii) the restoration of lands for an Indian tribe that is restored to Federal recognition.” Id.

§ 2719(b)(1)(B)(iii).

In 2008, the DOI, through the Bureau of Indian Affairs (“BIA”), promulgated regulations

to clarify the procedures it would use to determine whether the exceptions contained in subsection

(b) of the IGRA would apply. See 25 C.F.R. § 292.12 (2020). Section 292.12 describes the criteria

a tribe “must meet” to “establish connections to newly acquired lands for purposes of the ‘restored

lands’ exception”:

(a) The newly acquired lands must be located within the State or States where the tribe is now located, as evidenced by the tribe's governmental presence and tribal population, and the tribe must demonstrate one or more of the following modern connections to the land:

3 (1) The land is within reasonable commuting distance of the tribe's existing reservation;

(2) If the tribe has no reservation, the land is near where a significant number of tribal members reside;

(3) The land is within a 25-mile radius of the tribe's headquarters or other tribal governmental facilities that have existed at that location for at least 2 years at the time of the application for land-into-trust; or

(4) Other factors demonstrate the tribe's current connection to the land.

(b) The tribe must demonstrate a significant historical connection to the land.

(c) The tribe must demonstrate a temporal connection between the date of the acquisition of the land and the date of the tribe's restoration. To demonstrate this connection, the tribe must be able to show that either:

(1) The land is included in the tribe's first request for newly acquired lands since the tribe was restored to Federal recognition; or

(2) The tribe submitted an application to take the land into trust within 25 years after the tribe was restored to Federal recognition and the tribe is not gaming on other lands.

Id. § 292.12.

Plaintiff alleges that the federal trust relationship with the Scotts Valley tribe was

terminated in 1958, and that since then, the tribe has been landless. Compl. ¶¶ 13, 15. The United

States reinstated it as a federally recognized tribe effective September 5, 1991, Compl. ¶ 14, and

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