Shoshone-Bannock Tribes of Fort Hall Reservation v. Leavitt

408 F. Supp. 2d 1073, 63 Fed. R. Serv. 3d 861, 2005 U.S. Dist. LEXIS 38563, 2005 WL 3610351
CourtDistrict Court, D. Oregon
DecidedDecember 13, 2005
DocketCV-96-459-ST
StatusPublished
Cited by3 cases

This text of 408 F. Supp. 2d 1073 (Shoshone-Bannock Tribes of Fort Hall Reservation v. Leavitt) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shoshone-Bannock Tribes of Fort Hall Reservation v. Leavitt, 408 F. Supp. 2d 1073, 63 Fed. R. Serv. 3d 861, 2005 U.S. Dist. LEXIS 38563, 2005 WL 3610351 (D. Or. 2005).

Opinion

OPINION AND ORDER

STEWART, United States Magistrate Judge.

INTRODUCTION

Pursuant to FRCP 60(b)(6), plaintiffs, the Shoshone-Bannoek Tribes of the Fort Hall Reservation (“Shoshone-Bannock Tribes” or “Tribes”), seek relief from the judgment rendered in this case in 2002, Shoshone-Bannoek Tribes of the Fort Hall Reservation v. Thompson, Second Amended Final Order and Judgment, Civ. No. 94-459-ST (Aug. 6, 2002, docket # 179).

The Tribes argue that granting their motion will bring the judgment in this case into conformity with the United States Supreme Court’s recent decision in Cherokee Nation v. Leavitt, 543 U.S. 631, 125 S.Ct. 1172, 161 L.Ed.2d 66 (2005) (“Cherokee Nation ”), as well as with this court’s original 1997 and 1998 opinions, all of which found the federal government’s policy of not paying tribal contractors in 1996 and 1997 to be illegal and contrary to their rights to full payment of contract support costs under the Indian Self-Determination and Education Assistance Act, 25 USC §§ 450-450n (“ISDA”). The Tribes also argue that granting this relief will prevent them from being the only Tribal contractor, out of over 300 Tribal contractors within the United States, to be barred from receiving damages for the defendants’ failure to pay full contract support costs due in those years.

For the reasons set forth below, the Shoshone-Bannoek Tribes’ Motion for Relief from Judgment (docket # 180) is granted.

BACKGROUND

I. Procedural Posture

The ISDA encourages Indian tribes to enter into contracts to take over from the federal government the administration of various programs. 25 USC § 450f. In 1996, the Shoshone-Bannoek Tribes were awarded a contract to administer various federal programs which, until then, had been administered by the Indian Health Service (“IHS”). Under the ISDA, tribes that contract to administer IHS programs must be paid their full “contract support costs” (“CSCs”) to cover various contract expenses, and those funds by law must be added to the contract. E.g. 25 USC §§ 450j-l(a)(2), 450j-l(g).

In 1996 and 1997, the IHS failed to pay the funds required by the ISDA, contending that “the money for contract support costs was limited to a single pot too small to cover all the tribes that applied, [and] so it awarded it on a first come, first served basis.” See Shoshone-Bannock Tribes of the Fort Hall Reservation v. Thompson, 279 F.3d 660, 664 (9th Cir.2002), citing Indian Self-Determination Memorandum 92-2 (Feb. 27, 1992).

In 1996, the Shoshone-Bannoek Tribes filed this action against the Secretary of Health and Human Services (“HHS”) and the Director of the IHS seeking damages for (among other things) the defendants’ failure to pay CSCs (expressed by IHS as a “partial declination” to award the required CSC funding). See Shoshone-Bannock Tribes of the Fort Hall Reservation v. Shalala, 988 F.Supp. 1306, 1311-12 (D.Or.1997) (“Shoshone-Bannock I ”). The Tribes’ suit claimed both statutory and contractual rights to CSC funding. *1076 Ruling on cross-motions for summary judgment, this court held in the first of two rulings as follows:

[A]s a matter of law based on undisputed facts, this court concludes that defendants violated the ISDA by relying on the ISDM 92-2 to deny CSC funding to the Shoshone-Bannock Tribes in FY 1996 and are not entitled to summary judgment on the Ninth and Tenth Claims. However, it is not clear whether the Shoshone-Bannock Tribes are entitled to summary judgment in their favor to force payment of their requested CSC for FY 1996. The record contains no evidence as to whether or not sufficient appropriated funds are available to pay CSC to the Shoshone-Bannock Tribes. Again, it is the Secretary’s burden to clearly demonstrate that IHS cannot possibly allocate any additional funds to pay CSC. And once again, given the inadequacy of the record on this issue, this court prefers the cautious approach of holding a hearing to permit the parties to fully develop the record.

Id at 1332-33. 1

Based on a review of its language and legislative history, this court concluded that the ISDA’s mandatory provisions had been added to overcome the Secretary’s “bureaucratic recalcitrance,” “system[atic] violations]” of “self-determination contractors’ rights,” and “consistent failures over the [years] to administer self-determination contracts in conformity with the law,” all as shown again by the record in this case. Shoshone-Bannock I at 1315-16 (quoting S Rep No 100-274, 100th Cong. 1st Sess. at 37 (1987) reprinted in 1988 USCCAN 2619).

The Shoshone-Bannock Tribes requested limited reconsideration of the denial of their summary judgment motion, arguing “that defendants already ... had two opportunities to clearly demonstrate that funding was unavailable — once during the declination process and again in opposing summary judgment — and should not be allowed yet a third bite at the apple.” Shoshone-Bannock Tribes of the Fort Hall Reservation v. Shalala, 999 F.Supp. 1395, 1396 (D.Or.1998) (“ Shoshone-Bannock II ”). In granting the Tribes’ motion, this court agreed with the Tribes and held:

By filing a cross-motion for summary judgment, defendants apparently viewed the record as sufficient to resolve the Ninth and Tenth Claims. Although defendants were no doubt surprised and disheartened that this court adopted a de novo standard of review, they offered no evidence on the sole factual issue presented by the Ninth and Tenth Claims, namely whether the Secretary had any unobligated and unrestricted funds available in FY 1996 with which to pay plaintiffs CSC claims without reducing any ongoing programs. Defendants never asserted that they had no such unrestricted funds available.

Id at 1397.

Reserving only the issues of the “appropriate amount of CSC, any monetary dam *1077 ages, prejudgment interest and costs of suit, including attorney fees,” this court entered judgment in favor of the Tribes on their CSC claims. Id at 1398.

The Tribes and IHS subsequently reached agreement as to the precise amount of the Tribes’ fiscal year 1996 and fiscal year 1997 CSC claims. Shoshone-Bannock Tribes of the Fort Hall Reservation v. Shalala, 58 F Supp 2d 1191, 1194 (D.Or.1999) (“Shoshone-Bannock III ”). This court then entered an amended judgment requiring IHS to pay the Tribes $373,936.05 as damages for its fiscal years 1996 and 1997 CSC claims. Amended Final Order & Judgment, (Aug. 25, 1998, docket # 111), p. 3.

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408 F. Supp. 2d 1073, 63 Fed. R. Serv. 3d 861, 2005 U.S. Dist. LEXIS 38563, 2005 WL 3610351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shoshone-bannock-tribes-of-fort-hall-reservation-v-leavitt-ord-2005.