Shade v. United States Department of the Interior

District Court, D. Alaska·Decided September 16, 2021·No. 3:20-cv-00198·Unknown

Opinion

WO IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA

KENNETH H. SHADE, ) ) Plaintiff, ) ) vs. ) ) UNITED STATES DEPARTMENT OF THE ) INTERIOR, et al., ) ) No. 3:20-cv-0198-HRH Defendants. ) _______________________________________) O R D E R Motion to Dismiss The United States moves to dismiss plaintiff’s first amended complaint.1 Defendant Ellamae Chaney joins in the motion to dismiss.2 The motion to dismiss is opposed.3 Oral argument was not requested and is not deemed necessary.

1Docket No. 15. 2Docket No. 22. 3Docket No. 31. Plaintiff also filed a “cross-motion for partial summary judgment” at Docket No. 31. However, briefing on plaintiff’s cross-motion has been stayed pending resolution of the instant motion to dismiss. Docket No. 41. -1- Background Plaintiff is Kenneth H. Shade. Defendants are the United States Department of the

Interior; Deb Haaland, Secretary of the Interior; Eugene R. Peltola, Jr., Director of the Alaska Region of the Bureau of Indian Affairs; and Ellamae A. Chaney. Haaland and Peltola are sued in their official capacities.4 Plaintiff alleges that he is “an Alaska Native” and that he is “the devisee of a portion of a restricted Native allotment (‘Shade allotment’) from his father, Henry Shade, who died

testate on March 28, 2009.”5 Plaintiff alleges that “[t]he Shade allotment is located within the boundaries of the City of Dillingham, Alaska[.]”6 Plaintiff alleges that “[t]he Shade allotment was conveyed by BLM to Henry Shade on September 23, 1976.”7 Plaintiff alleges that “[t]o gain access to what would be his allotment, in the 1960s Henry Shade built and

maintained a dirt road approximately one mile in length from Aleknagik Lake Road to his allotment (‘Shade access road’), which access road is now informally called Shannon Lake Road.”8

4First Amended Complaint [etc.] at 6, ¶¶ 10-11, Docket No. 14. 5Id. at 7, ¶ 16. 6Id. at 7, ¶ 17. 7Id. 8Id. at 8, ¶ 18. -2- Plaintiff alleges that per the terms of Henry Shade’s will, he was “to receive a house on the Shade allotment and ten acres of land surrounding it.”9 Plaintiff alleges that his brother was “to receive the remainder of the allotment, which is largely undeveloped.”10

Plaintiff alleges that “[i]n the course of subdividing the Shade allotment for conveyance to each brother, . . . [the] surveyor learned that BLM had mistakenly forgotten to include an express reservation of a right-of-way for the Shade access road where it crossed the land” that was conveyed to defendant Chaney in 1992.11 Plaintiff alleges that “[t]his omission was

inadvertent because BLM knew from its field work that the Shade access road was built before Chaney began the use and occupancy of her allotment site and that the road was necessary to access . . . the Shade allotment.”12 Plaintiff alleges that “[t]he road [is] the only practicable access to the Shade allotment.”13

Plaintiff alleges that “[b]ecause of the lack of recognized legal access over the Chaney allotment to the Shade allotment, the subdivision of the Shade allotment and the Henry Shade probate have been put on hold, and [p]laintiff has not been able to receive title to his portion

9Id. at 8, ¶ 19. 10Id. 11Id. at 8, ¶ 20. 12Id. at 8-9, ¶ 20. 13Id. at 2, ¶ 1. Chaney disputes that the access road is the only practicable means of access to the Shade Allotment but contends that this dispute “is both irrelevant to and beyond the scope of the legal issues presented in this motion to dismiss.” Joinder in Motion to Dismiss and Additional Supporting Memorandum at 2, Docket No. 22. -3- of the Shade allotment.”14 Plaintiff alleges that he “asked Chaney to acknowledge that the Shade access road, as it crosses her allotment, was and is a ‘valid existing right’ under ANILCA, to which her allotment is subject.”15 Plaintiff alleges that “Chaney has refused to

do so.”16 Plaintiff alleges that in May 2017, he sought to have the Bureau of Indian Affairs (BIA) Regional Director “recognize that the Shade access road, as it crosses the Chaney[] allotment, was and is an implied right-of-way and easement by necessity appurtenant to the

Shade allotment, and thus was and is a ‘valid existing right’ under ANILCA, to which the Chaney allotment is subject.”17 Plaintiff alleges that he “asked the Regional Director, in the exercise [of his] trust duty to [p]laintiff, to take appropriate action to prevent future trespass on that right-of-way.”18 Plaintiff alleges that “[a]lthough the Regional Director did not

dispute [p]laintiff’s right to use the Shade access road as it crosses the Chaney allotment, the Regional Director refused to affirmatively acknowledge that right, stating that []he lacked the authority to do so.”19

14First Amended Complaint [etc.] at 9, ¶ 21, Docket No. 14. 15Id. at 9, ¶ 22. 16Id. 17Id. at 10-11, ¶ 23. 18Id. at 11, ¶ 23. 19Id. at 11, ¶ 25. -4- Plaintiff alleges that he appealed the Regional Director’s decision to the Interior Board of Indian Appeals (IBIA).20 Plaintiff alleges that in December 2019, the IBIA dismissed his

appeal, “agree[ing] with the Regional Director that []he lacked the authority to recognize the Chaney access road as [a] ‘valid existing right’ under ANILCA.”21 On August 12, 2020, plaintiff commenced this action for declaratory judgment, injunctive relief, and damages. On January 29, 2021, plaintiff filed his first amended complaint. Plaintiff’s first amended complaint contains five counts. Count I contains

declaratory judgment claims asserted against the Secretary and Chaney. Count II contains declaratory judgment claims asserted against the Secretary only. Count III contains claims for mandamus or injunctive relief against the Secretary. Count IV contains claims for injunctive relief against Chaney. Count V is a claim for damages against Chaney. Plaintiff

alleges that this court has jurisdiction of his claims pursuant to “28 U.S.C. § 1331 (federal question); 5 U.S.C. §§ 701-706 (review of agency action); 28 U.S.C. § 2201 (declaratory relief), 28 U.S.C. § 1361 (action in the nature of mandamus); 28 U.S.C. § 2202 (injunctive relief); and 28 U.S.C. § 1367 (supplemental jurisdiction).”22

Pursuant to Rule 12(b)(1), Federal Rules of Civil Procedure, the United States moves to dismiss Counts I, II, and III of plaintiff’s first amended complaint for lack of subject

20Id. at 11, ¶ 26. 21Id. at 12, ¶ 28. 22Id. at 7, ¶ 13. -5- matter jurisdiction. Alternatively, pursuant to Rule 12(b)(6), the United States moves to dismiss plaintiff’s claims because they are barred by the statute of limitations. Defendant

Chaney joins in the United States’ motion to dismiss and also raises a Rule 12(b)(6) argument that plaintiff has failed to state a claim for relief under 43 U.S.C. § 1746. Discussion “A Rule 12(b)(1) jurisdictional attack may be facial or factual.” Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). The United States is making a

facial attack here.

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Shade v. United States Department of the Interior, (D. Alaska 2021).

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