Shinnecock Indian Nation v. United States

112 Fed. Cl. 369, 2013 U.S. Claims LEXIS 1215, 2013 WL 4627179
CourtUnited States Court of Federal Claims
DecidedAugust 29, 2013
Docket12-836L
StatusPublished
Cited by3 cases

This text of 112 Fed. Cl. 369 (Shinnecock Indian Nation 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
Shinnecock Indian Nation v. United States, 112 Fed. Cl. 369, 2013 U.S. Claims LEXIS 1215, 2013 WL 4627179 (uscfc 2013).

Opinion

Court Lacks Jurisdiction over Claims by Federally Recognized Indian Tribe for Denial of Effective Redress in Federal Courts; Amendment of Pleadings; Judicial Takings Claim Fails to State a Claim upon Which Relief Can Be Granted

OPINION

HEWITT, Chief Judge

The Shinnecock Indian Nation (the Shinne-cock Nation or plaintiff), is a federally recognized Indian tribe whose historical territory included the area that is now the town of Southampton, New York. Compl., Docket Number (Dkt. No.) 1, ¶¶9, ll. 1 In this action, plaintiff asserts that the United States (the government or defendant), acting through the federal court system, has “denied any and all judicial means of effective redress for the unlawful taking of lands from Plaintiff and its members.” Id. ¶ 5. Plaintiff asserts two claims for relief: (1) based on the government’s alleged trust obligations to the plaintiff, id. ¶¶ 57-62 (claim one), and (2) *373 based on federal common law (specifically, on international law norms that plaintiff contends are incorporated into' federal common law), id. ¶¶ 63-67 (claim two); see also infra Part III.A-B (discussing plaintiff’s claims for relief).

Defendant has moved to dismiss plaintiffs claims, contending that they are not ripe and are not otherwise within the court’s jurisdiction. See United States’ Mot. to Dismiss & Mem. in Supp. (defendant’s Motion or Def.’s Mot.), Dkt. No. 7, at 1-2. Defendant also contends that plaintiff should not be granted leave to amend its Complaint as requested to add a third claim for relief — which would characterize the government’s actions as a “judicial taking” — because such an amendment would be futile. See infra Part III.C.

Before the court are: defendant’s Motion, filed February 19, 2013; Plaintiffs Memorandum in Opposition to United States’ Motion to Dismiss (PL’s Resp.), Dkt. No. 10, filed April 22, 2013; and United States’ Reply in Support of Motion to Dismiss (Def.’s Reply), Dkt. No. 13, filed May 16, 2013.

1. Background

A.The Nonintercourse Act

In 1790 Congress enacted the first Indian Trade and intercourse Act (the Noninter-course Act), which, among other things, “bars sales of tribal land without the acquiescence of the Federal Government.” City of Sherrill v. Oneida Indian Nation of N.Y. (City of Sherrill), 544 U.S. 197, 204, 125 S.Ct. 1478, 161 L.Ed.2d 386 (2005); see also Non-intercourse Act, ch. 33, § 4, 1 Stat. 137, 138 (codified in relevant part, as amended, at 25 U.S.C. § 177 (2006)). The Nonintercourse Act “remain[s] substantially in force today.” City of Sherrill, 544 U.S. at 204, 125 S.Ct. 1478. In its current form, it provides, in relevant part:

No purchase, grant, lease, or other conveyance of lands, or of any title or claim thereto, from any Indian nation or tribe of Indians, shall be of any validity in law or equity, unless the same be made by treaty or convention entered into pursuant to the Constitution. Every person who, not being employed under the authority of the United States, attempts to negotiate such treaty or convention, directly or indirectly, or to treat with any such nation or tribe of Indians for the title or purchase of any lands by them held or claimed, is liable to a penalty of $1,000.

25 U.S.C. § 177.

B. The Conveyance of Plaintiffs Land and Plaintiffs Early Attempts to Challenge the Conveyance

On or about March 16, 1859 the state of New York enacted legislation that permitted a group of trustees to convey land belonging to the Shinnecock Nation to others. Compl. ¶ 33. On or about April 21,1859 the trustees conveyed title to “a substantial portion” of plaintiffs land — approximately 4,422 of 5,258 acres — to the town of Southampton. Id. ¶¶ 13, 16-17, 34. Although the trustees purported to act on its behalf, the Shinnecock Nation itself did not authorize or ratify the conveyance and was not a party to the agreement. Id. ¶¶ 33-34.

On or about July 25, 1859 members of the Shinnecock Nation filed suit to challenge the conveyance in state court. Id. ¶ 35. Other members of the Shinnecock Nation may have filed additional suits. Id. However, each of these actions was dismissed on the ground that such an action could not be brought by a tribe or its members. 2 See id.

C. Plaintiffs Current Attempt to Challenge the Conveyance: The District Court Litigation

According to plaintiffs allegations, plaintiff remained barred from challenging the conveyance of its land until relatively recently. Specifically, plaintiff states that from the *374 time of the conveyance of its land until approximately “December 23, 1987, Indian tribes in New York State were unable to prosecute lawsuits in their tribal names in the courts of the State ... without the express consent of the New York State legislature.” Id. ¶ 36. Additionally, plaintiff claims, until approximately “January 21, 1974, the courts of the United States were closed to the [Shinneeock] Nation and its individual tribal members for claims of violations of the Indian Non-Intercourse Act.” Id. ¶ 39.

The court understands plaintiffs mention of the date January 21, 1974 to be a reference to the decision of the United States Supreme Court (Supreme Court) in Oneida Indian Nation of N.Y. v. Cnty. of Oneida (Oneida I), 414 U.S. 661, 94 S.Ct. 772, 39 L.Ed.2d 73 (1974), which was filed on that day. In Oneida I, the Oneida Indian Nation of New York and the Oneida Nation of Wisconsin (each or collectively, the Oneidas), relying on the Nonintercourse Act, sought to invalidate the sale of certain land by the Oneidas in 1795 to the state of New York. Oneida I, 414 U.S. at 663-65, 94 S.Ct. 772. The Oneidas sought damages equal to “the fair rental value of the land for the period January 1, 1968, through December 31, 1969.” Id. at 665, 94 S.Ct. 772. Construing the case as “essentially a possessory action,” id. at 666, 94 S.Ct. 772, the Supreme Court found that the Oneidas’ claims arose under federal law and could be brought in federal courts, see id. at 678, 682, 94 S.Ct. 772. Following a trial on remand, the plaintiffs were awarded damages equal to the fail-rental value of the land during the two-year period they had specified. Cnty. of Oneida v. Oneida Indian Nation of N.Y. (Oneida II), 470 U.S. 226, 230, 105 S.Ct. 1245, 84 L.Ed.2d 169 (1985). The Supreme Court upheld the damages award, stating:.

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Cite This Page — Counsel Stack

Bluebook (online)
112 Fed. Cl. 369, 2013 U.S. Claims LEXIS 1215, 2013 WL 4627179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shinnecock-indian-nation-v-united-states-uscfc-2013.