The Hopi Tribe, a Federally Recognized Indian Tribe v. United States

113 Fed. Cl. 43, 2013 U.S. Claims LEXIS 1480
CourtUnited States Court of Federal Claims
DecidedOctober 4, 2013
Docket12-45L
StatusPublished
Cited by3 cases

This text of 113 Fed. Cl. 43 (The Hopi Tribe, a Federally Recognized Indian Tribe 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
The Hopi Tribe, a Federally Recognized Indian Tribe v. United States, 113 Fed. Cl. 43, 2013 U.S. Claims LEXIS 1480 (uscfc 2013).

Opinion

OPINION AND ORDER

Block, Judge.

Plaintiff, an Indian tribe, brought this suit to recover damages for breach of trust. The alleged breach consists of defendant’s supposed failure to ensure that the water supply on plaintiffs reservation contains safe levels of arsenic. Before the court is defendant’s motion to dismiss for lack of subject-matter jurisdiction, in which defendant asserts that plaintiff has failed to identify an applicable fiduciary duty. The central legal question in this ease, therefore, concerns the precise scope of the federal government’s duties as trustee with respect to Indian trusts. See generally United States v. Mitchell (Mitchell I), 445 U.S. 535, 100 S.Ct. 1349, 63 L.Ed.2d 607 (1980). The answer to this inquiry has a long and sometimes acerbic pedigree. But there are some constants.

To be sure, the very notion of a tribal trust relationship is intertwined with the sovereignty of the United States: “Throughout the history of the Indian trust relationship, we have recognized that the organization and management of the trust is a sovereign function subject to the plenary authority of Congress.” United, States v. Jicarilla Apache Nation, — U.S. —, 131 S.Ct. 2313, 2323, 180 L.Ed.2d 187 (2011) (citing Merrion v. Jicarilla Apache Tribe, 455 U.S. 130, 169, n. 18, 102 S.Ct. 894, 71 L.Ed.2d 21 (1982); United States v. Wheeler, 435 U.S. 313, 319, 98 S.Ct. 1079, 55 L.Ed.2d 303 (1978); Winton v. Amos, 255 U.S. 373, 391, 41 S.Ct. 342, 65 L.Ed. 684 (1921); Lone Wolf v. Hitchcock, 187 U.S. 553, 565-66, 23 S.Ct. 216, 47 L.Ed. 299 (1903); Cherokee Nation v. Hitchcock, 187 U.S. 294, 308, 23 S.Ct. 115, 47 L.Ed. 183 (1902); United States v. Candelaria, 271 U.S. 432, 439, 46 S.Ct. 561, 70 L.Ed. 1023 (1926); and Tiger v. Western Investment Co., 221 U.S. 286, 315, 31 S.Ct. 578, 55 L.Ed. 738 (1911)). As will become clear, in this case, plaintiff has failed to show that Congress has *45 defined the federal government’s trust duties in such a way as to authorize plaintiffs suit for damages in this court. Accordingly, the court must grant defendant’s motion to dismiss.

I. BACKGROUND

A. Plaintiffs Complaint

Plaintiff is a federally recognized Indian Tribe, Compl. ¶ 9, residing on the Hopi Reservation (the “Reservation”) in Arizona, id. ¶¶ 11,13. Although the land is uninhabitable without drinking water, id. ¶14, the public water systems serving villages on the eastern portion of the Reservation contain levels of arsenic higher than what Environmental Protection Agency (EPA) regulations, see 40 C.F.R. § 141.62, permit, Compl. ¶ 18. According to plaintiff, excessive consumption of arsenic can cause serious medical harm, including harm to the nervous system, heart and blood vessels, skin, and other organs. Id. ¶19.

Plaintiff brought this suit claiming that defendant, through the Bureau of Indian Affairs (BIA), has committed a breach of trust by failing to provide plaintiff with an adequate supply of drinking water. Id. ¶¶ 4, 22, 33. Plaintiff claims that defendant’s trust duties flow from an executive order creating the Reservation (the “Executive Order of 1882”) and a subsequent Act of Congress incorporating the requirements of that executive order by reference (the “Act of 1958”), see 72 Stat. 493. Compl. ¶ 6, 28. According to plaintiff, by establishing the Reservation and holding the land in trust, the Executive Order of 1882 and the Act of 1958 created a duty on the part of defendant to protect the trust property, including the Reservation’s water supply. Id. ¶¶ 26-32. Plaintiff asserts that defendant breached this duty by failing to ensure that the arsenic level in the water supply complied with EPA standards. Id. ¶¶ 18,22, 33.

B. Defendant’s Motion To Dismiss

Defendant filed a motion to dismiss the complaint for lack of subject-matter jurisdiction. See Def.’s Motion To Dismiss, ECF Dkt. 10, at 1. Defendant contends that plaintiff has failed to identify a source of law creating a legally enforceable duty requiring defendant to provide a certain quality of drinking water to the Reservation. Id. at 4. According to defendant, neither the Executive Order of 1882 nor the Act of 1958 imposes such a duty. See id. at 6-7. Defendant concedes that it holds plaintiffs water rights in trust but argues that this general trust relationship does not suffice to establish a specific trust duty to maintain water quality. Id. at 7 (citing Mitchell I, 445 U.S. 535, 100 S.Ct. 1349; Navajo I, 537 U.S. 488, 123 S.Ct. 1079; Navajo II, 556 U.S. 287, 129 S.Ct. 1547).

Moreover, defendant argues, the sources of law plaintiff identifies in its complaint cannot “fairly be interpreted” as mandating compensation. Id. at 11. According to defendant, the Act of 1958 simply “provides a mechanism for judicial resolution of what land comprises the Hopi Reservation”; it does not support “a fair inference to money damages.” Id. at 12. Likewise, defendant argues that 40 C.F.R. § 141.62 — the Safe Drinking Water Act (SDWA) regulation cited in plaintiffs complaint — simply “contain[s] the maximum contaminant level for arsenic in drinking water”; it does not “expressly or impliedly contain language mandating money damages.” Def.’s Motion To Dismiss at 12. Finally, defendant avers that that Congress has, pursuant to 42 U.S.C. § 1449(a)(1), provided a civil remedy for violations of the Safe Drinking Water Act and that the court ought not interpret a statute or regulation to be money-mandating where, as here, “Congress has provided an alternative remedy for the alleged wrongful conduct.” Def.’s Motion To Dismiss at 12 (citing United States v. Bormes, — U.S. —, 133 S.Ct. 12, 18-20, 184 L.Ed.2d 317 (2012)).

C. Plaintiffs Response

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113 Fed. Cl. 43, 2013 U.S. Claims LEXIS 1480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-hopi-tribe-a-federally-recognized-indian-tribe-v-united-states-uscfc-2013.