Todicheeney v. Office of Navajo and Hopi Indian Relocation

CourtDistrict Court, D. Arizona
DecidedMay 17, 2022
Docket3:21-cv-08003
StatusUnknown

This text of Todicheeney v. Office of Navajo and Hopi Indian Relocation (Todicheeney v. Office of Navajo and Hopi Indian Relocation) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Todicheeney v. Office of Navajo and Hopi Indian Relocation, (D. Ariz. 2022).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Leland Todicheeney, No. CV-21-08003-PCT-MTL

10 Plaintiff, ORDER

11 v.

12 Office of Navajo and Hopi Indian Relocation, 13 Defendant. 14 15 Pending before the Court is Plaintiff Leland Todicheeney’s Motion for Summary 16 Judgment (Doc. 14) and Defendant Office of Navajo and Hopi Indian Relocation’s 17 (“ONHIR”) Cross Motion for Summary Judgment (Doc. 16). For the reasons that follow, 18 Defendant’s Cross Motion is granted and Plaintiff’s Motion is denied. 19 I. BACKGROUND 20 A. The Settlement Act 21 Prior to 1974, a parcel of land in northeastern Arizona, known as the “Joint Use 22 Area,” was occupied by both the Navajo and Hopi Nations. Healing v. Jones, 210 F. Supp. 23 125, 132 (D. Ariz. 1962), aff’d, 373 U.S. 758 (1963). In an attempt to resolve conflict 24 between the tribes, Congress passed the Navajo-Hopi Settlement Act (the “Settlement 25 Act”) in 1974, which authorized the District Court of Arizona to divide the land into the 26 Navajo Partitioned Lands (“NPL”) and the Hopi Partitioned Lands (“HPL”). See Pub. L. 27 No. 93-531, § 12, 88 Stat. 1716 (1974); Clinton v. Babbitt, 180 F.3d 1081, 1084 (9th Cir. 28 1 1999). The Settlement Act also created the ONHIR1 to disburse benefits funds and to assist 2 tribal members relocating to the other side of the partition. Bedoni v. Navajo–Hopi Indian 3 Relocation Comm’n, 878 F.2d 1119, 1121–22 (9th Cir. 1989). To be eligible for benefits 4 under the Settlement Act, a Navajo applicant must prove that he was a legal resident of the 5 HPL as of December 22, 1974 and that he was the head of household at that time. Laughter 6 v. Office of Navajo & Hopi Indian Relocation, CV–16–08196–PCT–DLR, 2017 WL 7 2806841, at *1 (D. Ariz. June 29, 2017). The applicant bears the burden of proving legal 8 residence and head of household status. See id. (citing 25 C.F.R. § 700.147 (1986)). 9 B. Factual and Procedural History 10 Plaintiff is an enrolled member of the Navajo Nation. (Doc. 10, Administrative 11 Record (“AR”) at 38.) Plaintiff was born June 27, 1960 and was raised in the Fingerpoint 12 Valley in the Teestoh Chapter area on the HPL. (AR 38, 80, 101.) At age 18, Plaintiff 13 began performing seasonal work outside of the Reservation, mostly brush pilling, for Mr. 14 Kindle. (AR 102.) He was paid every two weeks by check, usually about three hundred 15 dollars. (AR 104.) During the seasons where Plaintiff was not working for Mr. Kindle, he 16 sometimes worked herding sheep or hauling wood both on and off the Reservation, earning 17 two or three hundred dollars per month. (AR 107.) Plaintiff lived with his parents when 18 he was not working for Mr. Kindle, usually in a structure near their homesite in the HPL. 19 (AR 86–87, 89.) Once his parents moved off the HPL, Plaintiff stayed in a cabin next door 20 to his parents’ house. (AR 87.) The parties dispute when the Plaintiff’s parents moved off 21 the HPL. (Doc. 17 at ¶ 19.) Plaintiff asserts that his parents began to move in 1980 but 22 did not complete their move until 1984. (Doc. 15 at ¶ 19.) OHNIR asserts that his parents 23 moved in 1980. (Doc. 17 at ¶ 19.) 24 In February 2009 and again in September 2009, Plaintiff applied for relocation 25 benefits under the Settlement Act. (AR 38–42, 49–53.) In June 2012, ONHIR denied 26 Plaintiff’s application based on its finding that Plaintiff was not the a “head of household” 27 when he moved off the HPL land. (AR 60–61.) Plaintiff appealed. (AR 66.)

28 1 The predecessor to the ONHIR was the Navajo-Hopi Indian Relocation Commission, or NHIRC. See 25 U.S.C. §§ 640d–11, 640d–12, 640d–13, 640d–14. 1 An Independent Hearing Officer (“IHO”) held a hearing in Plaintiff’s case in 2 September 2014. (AR 76.) Both Plaintiff and the Eligibility and Appeals Branch of the 3 ONHIR submitted post-hearing briefs. (AR 177–188, 122–142.) The IHO issued a written 4 decision affirming the denial of benefits in December 2014. (AR 258–265.) The following 5 month, ONHIR took final agency action on Plaintiff’s application and concluded the 6 administrative review process. (AR 272.) About six years later, Plaintiff filed a Complaint 7 in this Court, seeking judicial review of the ONHIR’s decision. (Doc. 1.) 8 II. LEGAL STANDARD 9 The Administrative Procedure Act (“APA”) governs judicial review of agency 10 decisions under the Settlement Act. Hopi Tribe v. Navajo Tribe, 46 F.3d 908, 914 (9th Cir. 11 1995). Under the APA, the Court may set aside an administrative agency’s decision only 12 if that decision was “arbitrary, capricious, an abuse of discretion, not in accordance with 13 law, or unsupported by substantial evidence.” Bedoni, 878 F.2d at 1122 (citing 5 U.S.C. 14 § 706(2)(A), (E) (1982); Walker v. Navajo–Hopi Indian Relocation Comm’n, 728 F.2d 15 1276, 1278 (9th Cir. 1984)). “Substantial evidence is more than a mere scintilla, but less 16 than a preponderance.” Orteza v. Shalala, 50 F.3d 748, 749 (9th Cir. 1995). When 17 conducting “judicial review pursuant to the APA, ‘summary judgment is an appropriate 18 mechanism for deciding the legal question of whether [ONHIR] could reasonably have 19 found the facts as it did.’” O’Daniel v. Office of Navajo & Hopi Indian Relcoation, No. 20 07-354-PCT-MHM, 2008 WL 4277899, at *3 (D. Ariz. Sept. 18, 2008) (citing Occidental 21 Eng’g Co. v. INS, 753 F.2d 766, 770 (9th Cir. 1985)). 22 Under this standard, the Court applies a “narrow” and highly deferential standard of 23 review: 24 To make this finding the [C]ourt must consider whether the decision was based on a consideration of the relevant factors 25 and whether there has been a clear error of judgment. Although this inquiry into the facts is to be searching and careful, the 26 ultimate standard of review is a narrow one. The [C]ourt is not empowered to substitute its judgment for that of the agency. 27 28 Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 416 (1971), abrogated on 1 other grounds by Califano v. Sanders, 430 U.S. 99 (1977) (citations omitted). 2 In contrast to summary judgment in an original district court proceeding, the 3 function of the Court in a review of an administrative proceeding “is to determine whether 4 or not as a matter of law the evidence in the administrative record permitted the agency to 5 make the decision it did.” Occidental Engineering Co., 753 F.2d at 769. “Where evidence 6 is susceptible of more than one rational interpretation, it is the [IHO’s] conclusion which 7 must be upheld; and in reaching his findings, the [IHO] is entitled to draw inferences 8 logically flowing from the evidence.” Gallant v. Heckler, 753 F.2d 1450, 1453 (1984) 9 (citations omitted).

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Related

Citizens to Preserve Overton Park, Inc. v. Volpe
401 U.S. 402 (Supreme Court, 1971)
Camp v. Pitts
411 U.S. 138 (Supreme Court, 1973)
Califano v. Sanders
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United States v. Mendoza
464 U.S. 154 (Supreme Court, 1984)
United States v. Sherman C. Smith
86 F.3d 1165 (Ninth Circuit, 1996)
Clinton v. Babbitt
180 F.3d 1081 (Ninth Circuit, 1999)
Begay v. Office of Navajo & Hopi Indian Relocation
305 F. Supp. 3d 1040 (D. Arizona, 2018)
McSparran v. Bethlehem Minerals Co.
210 F. Supp. 21 (E.D. Pennsylvania, 1962)

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Todicheeney v. Office of Navajo and Hopi Indian Relocation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/todicheeney-v-office-of-navajo-and-hopi-indian-relocation-azd-2022.