Tolowa Nation v. United States

380 F. Supp. 3d 959
CourtDistrict Court, N.D. California
DecidedMarch 12, 2019
DocketCase No. 17-cv-06478-RS
StatusPublished
Cited by4 cases

This text of 380 F. Supp. 3d 959 (Tolowa Nation v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tolowa Nation v. United States, 380 F. Supp. 3d 959 (N.D. Cal. 2019).

Opinion

RICHARD SEEBORG, United States District Judge

I. INTRODUCTION

Plaintiff Indian tribe, the Tolowa Nation ("Nation"), brings suit under the Administrative *961Procedure Act ("APA"), 5 U.S.C. § 701, et seq. , against the United States of America, the United States Bureau of Indian Affairs, the Secretary of the Interior, and the Assistant Secretary of the Interior for Indian Affairs (collectively the "Department of the Interior" or "DOI") for DOI's rejection of the Nation's application for federal recognition as a sovereign Indian tribe. Only one criterion of the DOI's review process is at issue: whether the Nation demonstrated that "[a] predominant portion of the petitioning group comprises a distinct community and has existed as a community from historical times until the present." 25 C.F.R. § 83.7(b). DOI concluded the Nation submitted insufficient evidence to satisfy this criterion.

The Nation challenges DOI's final determination in two ways: (1) DOI failed to review the application under the correct evidentiary standard, thus constituting an agency action "without observance of procedure required by law" under APA section 706(2)(D); and (2) DOI's determination that the Nation is not a distinct community is contrary to the record before it and therefore "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law" under APA section 706(2)(A). The Nation moves for summary judgment setting aside DOI's determination. Additionally, the Nation seeks declaratory relief in the form of a judicial declaration as to federal recognition of the Tolowa Nation as an Indian tribe. DOI cross-moves for summary judgment affirming its decision. Because DOI has shown its determination did not violate the APA, its motion will be granted and the Nation's motion will be denied.

II. BACKGROUND1

In 1851, the federal government identified a number of Indian villages in Del Norte County, California, that were linguistically distinct from surrounding tribes. Located along the Smith River and Lake Earl, the Indians in these villages spoke an Athabascan dialect, and were collectively referred to as Tolowa by other local tribes. In 1853, with the incorporation of Crescent City, California, first sustained contact between the federal government and the Tolowa villages began. Between 1855 and 1861, the federal government attempted to remove the Tolowa located at the mouth of the Smith River to the Klamath reservation. From the 1860s to the turn of the 20th century, the Tolowa lived mainly in their historical villages. In 1906 and 1908, Congress appropriated money for the purchase of lands for Northern California Indians, which lead to the establishment of the Smith River Rancheria and the Elk Valley Rancheria. See Indian Appropriation Act of 1906, 34 Stat. 325, 333; Indian Appropriation Act of 1908, 35 Stat. 70, 76-77. These rancherias are currently federally recognized tribes.

The Nation maintains that its ancestors are drawn from those Tolowa who did not join the rancherias. Instead, the Nation asserts it emerged from the community of Tolowa villages around the Smith River and the lagoon called Lake Earl, from pre-contact time through the destruction of those villages in the mid-1800s, when Tolowa survivors took refuge around the village of Etchulet. The Nation contends some Tolowa remained after Etchulet was attacked and those survivors are the ancestors of the Nation now seeking recognition. The Nation distinguishes between two groups of Tolowa, the "river Indians," who the Nation states were primarily landless, and the "lake Indians," who it characterized as living independently around the *962lagoons of Lake Earl and Lake Tolowa. The Nation argues these landless Indians were the focus of federal land acquisition resulting in the establishment of the Smith River and Elk Valley rancherias, while the "lake" Tolowa, who had lived in the environs of Etchulet and Crescent City, owned their own property and maintained a separate community. The Nation further asserts its members have sustained their community through the Del Norte Indian Welfare Association ("DNIWA"). Allegedly established in 1928, the Nation contends DNIWA provided the formal organization and leadership for the Nation both when the rancherias were unorganized as tribal governments and during the time the rancherias' federal recognition as Indian tribes was terminated between 1966 and 1983. The Nation alleges its members therefore comprise a separate and distinct community entitled to federal recognition.

In 1982, the Nation (proceeding under the name "Tolowa-Tututni Tribe of Indians") submitted its petition for federal recognition to the DOI. The petition was placed on the list of petitions ready for active consideration in 1996. In 2009, the petition was placed on active consideration. In 2010, the DOI issued the "Summary under the Criteria and Evidence for the Proposed Finding against Acknowledgement of the Tolowa Nation" ("Proposed Finding"). A notice of the Proposed Finding and request for comments was published in the Federal Register. 75 Fed. Reg. 71732, 71732-33 (Nov. 24, 2010). In January 2014, the DOI published a Notice of Final Determination without a separate report or other summary. 79 Fed. Reg. 4953, 4953-55 (Jan. 30, 2014). The Notice stated the comments and documents submitted in response to the Proposed Finding did "not provide evidence that changes the analysis or conclusions in the [Proposed Finding] that the petitioner's ancestors did not form a distinct community," and incorporated the reasoning of the Proposed Finding. Id. at 4954.2 The Nation appealed the DOI's Final Determination to the Interior Board of Indian Appeals, which affirmed the DOI in 2016. The Nation now seeks judicial review of the DOI's Final Determination under the APA.

III. LEGAL STANDARD

Although the parties characterize their briefing as constituting cross-motions for "summary judgment," this is not an inquiry under Rule 56 of the Federal Rules of Civil Procedure as to whether there are disputed factual issues for trial.

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Bluebook (online)
380 F. Supp. 3d 959, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tolowa-nation-v-united-states-cand-2019.