NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAR 16 2022 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
STEPHEN C., a minor, by and through Frank No. 21-15097 C,. guardian ad litem; TAYLOR P., a minor, by and through Billie P., guardian ad litem; D.C. No. 3:17-cv-08004-SPL FREDDY P.; DURELL P., a minor, by and through Billie P., guardian ad litem; MOANA L.; ANNA D., a minor, by and MEMORANDUM* through Elsa D., guardian ad litem; OLAF D.; LEVI R., a minor, by and through Laila R., guardian ad litem; LEO R., a minor, by and through Laila R., guardian ad litem; NATIVE AMERICAN DISABILITY LAW CENTER,
Plaintiffs-Appellants,
v.
BUREAU OF INDIAN EDUCATION; U.S. DEPARTMENT OF THE INTERIOR; SALLY JEWELL, in her official capacity as Secretary of the Interior; LAWRENCE ROBERTS, in his official capacity as Principal Deputy Assistant Secretary - Indian Affairs; TONY DEARMAN, in his official capacity as Director of the Bureau of Indian Education; JEFF WILLIAMSON,
Defendants-Appellees.
Appeal from the United States District Court
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. for the District of Arizona Steven Paul Logan, District Judge, Presiding
Argued and Submitted February 9, 2022 Phoenix, Arizona
Before: MURGUIA, Chief Judge, GRABER, Circuit Judge, and FITZWATER,** District Judge.
Plaintiffs, former and current students (“Student Plaintiffs”) at Havasupai
Elementary School (“HES”) and Native American Disability Law Center
(“NADLC”), bring suit against Defendants the Bureau of Indian Education (“BIE”),
the U.S. Department of Interior, and several individual defendants in their official
capacities for their alleged failures to provide educational services at HES. Plaintiffs
appeal the district court’s order granting summary judgment in favor of Defendants
on Plaintiffs’ claim under the Administrative Procedure Act, 5 U.S.C. § 706(1).
Plaintiffs also appeal the district court’s decision to dismiss Plaintiffs Stephen C. and
Durell P. on the basis that their claims are moot. For the following reasons, we
REVERSE and REMAND for additional proceedings.
We review de novo a district court’s grant of summary judgment. Gill v. U.S.
Dep’t of Just., 913 F.3d 1179, 1184 (9th Cir. 2019). “We consider, viewing the
evidence in the light most favorable to the nonmoving party, whether there are
** The Honorable Sidney A. Fitzwater, United States District Judge for the Northern District of Texas, sitting by designation.
2 genuine issues of material fact and whether the district court correctly applied the
relevant substantive law.” Csutoras v. Paradise High Sch., 12 F.4th 960, 965 (9th
Cir. 2021) (citation omitted).
The district court erred when it held that Defendants were entitled to summary
judgment on Plaintiffs’ § 706(1) claim. A party has a cause of action under the APA
if the party is “adversely affected or aggrieved by agency action within the meaning
of a relevant statute.” 5 U.S.C. § 702. Section 706(1) of the APA provides that a
court “shall compel agency action unlawfully withheld or unreasonably delayed.”
Id. § 706(1). “A court can compel agency action under this section only if there is
‘a specific, unequivocal command’ placed on the agency to take a ‘discrete agency
action,’ and the agency has failed to take that action.” Viet. Veterans of Am. v. CIA
(VVA), 811 F.3d 1068, 1075 (9th Cir. 2016) (citing Norton v. S. Utah Wilderness
All. (SUWA), 542 U.S. 55, 63–64 (2004)). The agency action must be pursuant to a
legal obligation “so clearly set forth that it could traditionally have been enforced
through a writ of mandamus.” Hells Canyon Pres. Council v. U.S. Forest Serv., 593
F.3d 923, 932 (9th Cir. 2010) (citing SUWA, 542 U.S. at 63).
Plaintiffs identify thirteen regulations under the Indian Education Act that
Defendants have “unlawfully withheld or unreasonably delayed” at HES. 5 U.S.C.
§ 706(1); 25 C.F.R. Pt. 36. The regulations contain mandatory language, such as
“shall” and “required.” See Firebaugh Canal Co. v. United States, 203 F.3d 568,
3 573–74 (9th Cir. 2000) (“The term ‘shall’ is usually regarded as making a provision
mandatory, and the rules of statutory construction presume that the term is used in
its ordinary sense unless there is clear evidence to the contrary.” (citation omitted)).
Many of the challenged regulations mandate “with the clarity necessary to support
judicial action” under the APA. SUWA, 542 U.S. at 66; compare id. at 65–67
(finding insufficient clarity in a broad statutory mandate requiring an agency to
manage lands “in a manner so as not to impair the suitability of such areas for
preservation as wilderness” (citation omitted)), with 25 C.F.R. § 36.22(a) (“The
elementary instruction programs . . . shall include . . . (1) Language arts. (2)
Mathematics. . . . (5) Fine arts. . . . (6) Physical Education.”), and 25 C.F.R. §
36.23(c) (“The following content areas shall be integrated into the curriculum. (1)
Career exploration and orientation. . . (4) Consumer economics.”). Therefore,
Plaintiffs allege “both a legal duty to perform a discrete agency action and a failure
to perform that action.” VVA, 811 F.3d at 1079.
The district court erred when it held that summary judgment was warranted
because “Plaintiffs’ challenges, when aggregated, rise to the level of an
impermissible, systematic challenge under the APA that should not be resolved by
the courts.” The district court’s reliance on Lujan v. National Wildlife Federation,
497 U.S. 871 (1990), is misplaced. Lujan did not foreclose judicial intervention
whenever such intervention might result in sweeping changes to an agency program.
4 497 U.S. at 894 (noting that a plaintiff can challenge a final agency action even if
the challenge would have the “effect of requiring a regulation, a series of regulations,
or even a whole ‘program’ to be revised by the agency in order to avoid the unlawful
result that the court discerns”); id. at 891 (concluding that a plaintiff “cannot seek
wholesale improvement of [an agency] program by court decree” unless a plaintiff
“direct[s] its attack against some particular ‘agency action’ that causes it harm”).
Therefore, the district court erred when it granted summary judgment in favor of
Defendants on this claim.
The district court also erred when it dismissed Stephen C. and Durell P., two
Student Plaintiffs who no longer attend HES, on the ground that their claims are
moot. A party must allege a redressable injury at the time of the filing of the original
complaint. See Morongo Band of Mission Indians v.
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NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAR 16 2022 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
STEPHEN C., a minor, by and through Frank No. 21-15097 C,. guardian ad litem; TAYLOR P., a minor, by and through Billie P., guardian ad litem; D.C. No. 3:17-cv-08004-SPL FREDDY P.; DURELL P., a minor, by and through Billie P., guardian ad litem; MOANA L.; ANNA D., a minor, by and MEMORANDUM* through Elsa D., guardian ad litem; OLAF D.; LEVI R., a minor, by and through Laila R., guardian ad litem; LEO R., a minor, by and through Laila R., guardian ad litem; NATIVE AMERICAN DISABILITY LAW CENTER,
Plaintiffs-Appellants,
v.
BUREAU OF INDIAN EDUCATION; U.S. DEPARTMENT OF THE INTERIOR; SALLY JEWELL, in her official capacity as Secretary of the Interior; LAWRENCE ROBERTS, in his official capacity as Principal Deputy Assistant Secretary - Indian Affairs; TONY DEARMAN, in his official capacity as Director of the Bureau of Indian Education; JEFF WILLIAMSON,
Defendants-Appellees.
Appeal from the United States District Court
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. for the District of Arizona Steven Paul Logan, District Judge, Presiding
Argued and Submitted February 9, 2022 Phoenix, Arizona
Before: MURGUIA, Chief Judge, GRABER, Circuit Judge, and FITZWATER,** District Judge.
Plaintiffs, former and current students (“Student Plaintiffs”) at Havasupai
Elementary School (“HES”) and Native American Disability Law Center
(“NADLC”), bring suit against Defendants the Bureau of Indian Education (“BIE”),
the U.S. Department of Interior, and several individual defendants in their official
capacities for their alleged failures to provide educational services at HES. Plaintiffs
appeal the district court’s order granting summary judgment in favor of Defendants
on Plaintiffs’ claim under the Administrative Procedure Act, 5 U.S.C. § 706(1).
Plaintiffs also appeal the district court’s decision to dismiss Plaintiffs Stephen C. and
Durell P. on the basis that their claims are moot. For the following reasons, we
REVERSE and REMAND for additional proceedings.
We review de novo a district court’s grant of summary judgment. Gill v. U.S.
Dep’t of Just., 913 F.3d 1179, 1184 (9th Cir. 2019). “We consider, viewing the
evidence in the light most favorable to the nonmoving party, whether there are
** The Honorable Sidney A. Fitzwater, United States District Judge for the Northern District of Texas, sitting by designation.
2 genuine issues of material fact and whether the district court correctly applied the
relevant substantive law.” Csutoras v. Paradise High Sch., 12 F.4th 960, 965 (9th
Cir. 2021) (citation omitted).
The district court erred when it held that Defendants were entitled to summary
judgment on Plaintiffs’ § 706(1) claim. A party has a cause of action under the APA
if the party is “adversely affected or aggrieved by agency action within the meaning
of a relevant statute.” 5 U.S.C. § 702. Section 706(1) of the APA provides that a
court “shall compel agency action unlawfully withheld or unreasonably delayed.”
Id. § 706(1). “A court can compel agency action under this section only if there is
‘a specific, unequivocal command’ placed on the agency to take a ‘discrete agency
action,’ and the agency has failed to take that action.” Viet. Veterans of Am. v. CIA
(VVA), 811 F.3d 1068, 1075 (9th Cir. 2016) (citing Norton v. S. Utah Wilderness
All. (SUWA), 542 U.S. 55, 63–64 (2004)). The agency action must be pursuant to a
legal obligation “so clearly set forth that it could traditionally have been enforced
through a writ of mandamus.” Hells Canyon Pres. Council v. U.S. Forest Serv., 593
F.3d 923, 932 (9th Cir. 2010) (citing SUWA, 542 U.S. at 63).
Plaintiffs identify thirteen regulations under the Indian Education Act that
Defendants have “unlawfully withheld or unreasonably delayed” at HES. 5 U.S.C.
§ 706(1); 25 C.F.R. Pt. 36. The regulations contain mandatory language, such as
“shall” and “required.” See Firebaugh Canal Co. v. United States, 203 F.3d 568,
3 573–74 (9th Cir. 2000) (“The term ‘shall’ is usually regarded as making a provision
mandatory, and the rules of statutory construction presume that the term is used in
its ordinary sense unless there is clear evidence to the contrary.” (citation omitted)).
Many of the challenged regulations mandate “with the clarity necessary to support
judicial action” under the APA. SUWA, 542 U.S. at 66; compare id. at 65–67
(finding insufficient clarity in a broad statutory mandate requiring an agency to
manage lands “in a manner so as not to impair the suitability of such areas for
preservation as wilderness” (citation omitted)), with 25 C.F.R. § 36.22(a) (“The
elementary instruction programs . . . shall include . . . (1) Language arts. (2)
Mathematics. . . . (5) Fine arts. . . . (6) Physical Education.”), and 25 C.F.R. §
36.23(c) (“The following content areas shall be integrated into the curriculum. (1)
Career exploration and orientation. . . (4) Consumer economics.”). Therefore,
Plaintiffs allege “both a legal duty to perform a discrete agency action and a failure
to perform that action.” VVA, 811 F.3d at 1079.
The district court erred when it held that summary judgment was warranted
because “Plaintiffs’ challenges, when aggregated, rise to the level of an
impermissible, systematic challenge under the APA that should not be resolved by
the courts.” The district court’s reliance on Lujan v. National Wildlife Federation,
497 U.S. 871 (1990), is misplaced. Lujan did not foreclose judicial intervention
whenever such intervention might result in sweeping changes to an agency program.
4 497 U.S. at 894 (noting that a plaintiff can challenge a final agency action even if
the challenge would have the “effect of requiring a regulation, a series of regulations,
or even a whole ‘program’ to be revised by the agency in order to avoid the unlawful
result that the court discerns”); id. at 891 (concluding that a plaintiff “cannot seek
wholesale improvement of [an agency] program by court decree” unless a plaintiff
“direct[s] its attack against some particular ‘agency action’ that causes it harm”).
Therefore, the district court erred when it granted summary judgment in favor of
Defendants on this claim.
The district court also erred when it dismissed Stephen C. and Durell P., two
Student Plaintiffs who no longer attend HES, on the ground that their claims are
moot. A party must allege a redressable injury at the time of the filing of the original
complaint. See Morongo Band of Mission Indians v. Cal. State Bd. of Equalization,
858 F.2d 1376, 1380–81 (9th Cir. 1988). Stephen C. and Durell P. have an active
controversy against Defendants with an available remedy. The APA permits all suits
“seeking relief other than money damages.” 5 U.S.C. § 702. “Compensatory
education is an equitable remedy that seeks to make up for ‘educational services the
child should have received in the first place.’” R.P. ex rel. C.P. v. Prescott Unified
Sch. Dist., 631 F.3d 1117, 1125 (9th Cir. 2011) (citation omitted); see also Park ex
rel. Park v. Anaheim Union High Sch. Dist., 464 F.3d 1025, 1033 (9th Cir. 2006)
(per curiam); Bowen v. Massachusetts, 487 U.S. 879, 893 (1988) (“The fact that a
5 judicial remedy may require one party to pay money to another party is not a
sufficient reason to characterize the relief as ‘money damages.’”). The APA does
not preclude a party from seeking compensatory education as an equitable remedy.
See Porter v. Warner Holding Co., 328 U.S. 395, 398 (1946) (“Unless a statute in
so many words, or by a necessary and inescapable inference, restricts the court’s
jurisdiction in equity, the full scope of that jurisdiction is to be recognized and
applied.”). Therefore, the district court erred when it dismissed Stephen C. and
Durell P. from the suit.
REVERSED and REMANDED for additional proceedings.