Stand Up for California! v. United States Department of Interior

CourtDistrict Court, District of Columbia
DecidedFebruary 28, 2018
DocketCivil Action No. 2017-0058
StatusPublished

This text of Stand Up for California! v. United States Department of Interior (Stand Up for California! v. United States Department of 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
Stand Up for California! v. United States Department of Interior, (D.D.C. 2018).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

STAND UP FOR CALIFORNIA!, PATTY JOHNSON, JOE TEIXEIRA, and LYNN WHEAT,

Plaintiffs,

v. Case No. 1:17-cv-00058 (TNM)

UNITED STATES DEPARTMENT OF INTERIOR; RYAN ZINKE, in his official capacity as Secretary of the Interior; BUREAU OF INDIAN AFFAIRS; and JOHN TAHSUDA III, in his official capacity as Acting Assistant Secretary-Indian Affairs,

Defendants,

and

WILTON RANCHERIA, CALIFORNIA

Intervenor-Defendant.

MEMORANDUM OPINION

This case involves a uniquely Washingtonian question: when can a federal employee act

in the place of an absent agency or unit head? This issue becomes acute during presidential

transitions, when thousands of senior political appointees exit the government, often leaving their

positions vacant for months or even years. Congress addressed this question through the Federal

Vacancies Reform Act (“FVRA”), 5 U.S.C. § 3345 et seq., and federal agencies have also

developed complicated succession and delegation regulations. As a result, it turns out that, in

practice, there are very few duties that cannot be delegated to an “acting” officeholder, the second-in-command (the “first assistant” to use the FVRA’s term), or even another official who

acts in the place of the principal pursuant to agency regulations or orders.

Here, Stand Up for California!, Patty Johnson, Joe Teixeira, and Lynn Wheat

(collectively, “Plaintiffs”) challenge the decision of the United States Department of the Interior,

its Secretary of the Interior and Acting Assistant Secretary-Indian Affairs in their official

capacities, and the Bureau of Indian Affairs (collectively, “Federal Defendants” or the

“Department”) to acquire land in trust for the Wilton Rancheria Tribe of California (“Wilton

Rancheria” or the “Tribe”). The Plaintiffs allege that in delegating to the Principal Deputy

Assistant Secretary-Indian Affairs and the Special Assistant to the Director of the BIA the

authority to act in the place of the Assistant Secretary-Indian Affairs, the Department violated its

own regulations and the FVRA. This Court granted the Wilton Rancheria’s motion to intervene.

Minute Order, Feb. 24, 2017. Now pending before the Court are the Plaintiffs’ motion for

summary judgment and the Department’s and Wilton Rancheria’s (collectively, the

“Defendants”) cross-motions for summary judgment. As jurisdiction and venue is proper in this

Court,1 and upon consideration of the pleadings, relevant law, related legal memoranda in

opposition and in support, the parties’ representations at oral argument, and the entire record, I

find that no genuine issue of material fact exists and that the actions taken by Department

employees in lieu of the Assistant Secretary-Indian Affairs (a vacant office at the time) were not

in violation of departmental regulations or the FVRA. Accordingly, the Plaintiffs’ motion for

summary judgment will be denied, and the Defendants’ cross-motions for summary judgment

will be granted.

1 See 28 U.S.C. §§ 1331, 1391, 2201-2202; 5 U.S.C. §§ 702, 706.

2 I. BACKGROUND

The Wilton Rancheria has been landless for nearly 60 years. Mem. of P. & A. in Opp. to

Pls.’ Mot. for Summary J. and in Supp. of Wilton Rancheria, California’s Cross-Mot. for

Summary J. (“Tribe’s Cross-Mot. for Summary J.”) 5, ECF No. 41. In 2013, the Tribe applied

for the Bureau of Indian Affairs (“BIA”) to acquire land in trust on its behalf, identifying a 282-

acre parcel near Galt, California as the proposed site. See Am. Compl. ¶ 31. After three years of

examination of the Galt site, the BIA published a notice of the final environmental impact

statement shortly after the November 2016 presidential election, but for a different, 36-acre

parcel of land in Elk Grove, California. See id. ¶ 38. As the Plaintiffs understood for the

significant majority of the years-long process that the land to be acquired was in Galt, not Elk

Grove, the Plaintiffs immediately sought to delay the acquisition of title to the Elk Grove land by

making several requests to the Secretary of the Interior (“Secretary”). Id. ¶¶ 38, 40. When the

Plaintiffs’ requests were refused, they filed suit in this District, seeking a temporary restraining

order and preliminary injunction against the Department to prevent acquisition of title to the

land. Id. ¶ 41. Another judge of this District denied the motions, after which the Plaintiffs

formally applied to the Department for a stay under 5 U.S.C. § 705. Minute Order, Jan. 13,

2017; Minute Order, Jan. 17, 2017; Am. Compl. ¶ 43.

Rather than halting the process, the Department shifted into warp speed—for a federal

bureaucracy—to approve the application for the Elk Grove site. On January 19, 2017, in the

waning hours of the Obama Administration, Lawrence Roberts, the Principal Deputy Assistant

Secretary-Indian Affairs, issued a Record of Decision approving the Wilton Rancheria’s

application and authorizing acquisition of the Elk Grove land in trust for the Tribe. See Mot. to

3 Intervene Ex. A at 2-3. On February 10, 2017, Michael Black, signing as the Acting Assistant

Secretary-Indian Affairs, denied the Plaintiffs’ stay request, and the Plaintiffs filed an internal

administrative notice of appeal. Am. Compl. ¶¶ 55, 57. The Plaintiffs argued that the

Department violated its own regulations and the FVRA in deciding to acquire land in trust for the

Tribe. See Mem. of P. & A. in Supp. of Pls.’ Mot. for Summary J. (“Pls.’ Mem. for Summary

J.”) Ex. E, ECF No. 33-1. In particular, the Plaintiffs construe the relevant regulation for trust

land acquisitions, 25 C.F.R. § 151.12(c), as reserving the decision-making authority for final

trust decisions exclusively to the Secretary or the Assistant Secretary-Indian Affairs (the “AS-

IA,” in Department lingo). See id.

On March 7, 2017, citing administrative appeals regulations, Mr. Black exercised

jurisdiction over the appeal as the Acting AS-IA. Pls.’ Mem. for Summary J. Ex. A, ECF

No. 33-1. On July 13, 2017, Mr. Black, signing as the Acting AS-IA, dismissed the appeal,

determining that the January 19, 2017 Record of Decision was a proper and final agency action.

See id. Ex. F, ECF No. 33-1. Mr. Black reasoned that the FVRA permitted the delegation of the

non-exclusive functions and duties of the AS-IA; and that Mr. Roberts, as the Principal Deputy

Assistant Secretary, was duly delegated at the time, under the Department Manual, the non-

exclusive functions and duties of the AS-IA, including approving the Tribe’s application. See id.

The parties then returned to this Court and the Plaintiffs filed an amended complaint.

Count One challenges Mr. Roberts’ January 19, 2017 Record of Decision approving the Tribe’s

application as an ultra vires action in violation of agency regulations and the FVRA. Am.

Compl. ¶ 70. Count Two challenges Mr. Black’s decisions to acquire title in trust for the Tribe

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