United States v. Duro

625 F. Supp. 2d 938, 2009 U.S. Dist. LEXIS 53777, 2009 WL 1653548
CourtDistrict Court, C.D. California
DecidedApril 30, 2009
DocketCase EDCV 07-01309-SGL (JCRx)
StatusPublished

This text of 625 F. Supp. 2d 938 (United States v. Duro) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Duro, 625 F. Supp. 2d 938, 2009 U.S. Dist. LEXIS 53777, 2009 WL 1653548 (C.D. Cal. 2009).

Opinion

PROCEEDINGS: FINDINGS OF FACT AND CONCLUSIONS OF LAW

STEPHEN G. LARSON, District Judge.

ORDER RE REMEDIES AFTER BENCH TRIAL

After deciding in favor of the United. States of America (the “government”) in part in its summary judgment Order, the Court received evidence during an eight-day bench trial, and heard closing arguments on this day. Based on the record before it, the Court makes the following findings of fact and conclusions of law, and makes the following order regarding an appropriate remedy.

*940 I. FINDINGS AND CONCLUSIONS AS TO LIABILITY

On October 7, 2007, the government filed a complaint against Harvey Duro, Sr., and Desert Mobilehome Park, Inc. (“the Park”), seeking injunctive relief, money damages, and “such other and further relief as the Court deems appropriate.” The complaint alleged a violation of the Court-approved Stipulation that settled the parties’ prior case (United States v. Harvey Duro. Sr., ED CV 03-0754 RT (SGLx) (“Duro /”)): failure to obtain a lease in violation of 25 U.S.C. § 415; public nuisance; and private nuisance.

On April 1, 2009, the Court found in favor of government with respect to the claim for breach of the Stipulation (based largely on Mr. Duro’s failure “to bring the park in to compliance with all applicable governmental codes, standards, and regulations”) and the claim for operating a residential and business operation on allotted Indian land without a government-approved lease in violation of 25 U.S.C. § 415. In that same Order, the Court dismissed the claims for alleged violations of California’s private and public nuisance law, finding that these laws fall into the category of state civil and regulatory laws that may not be enforced on Indian lands.

During trial, after hearing conflicting testimony, the Court invited counsel and Amicus to identify, through the filing of written trial briefs, the “applicable governmental codes, standards and regulations” in effect at the time of the Court’s adoption of the Stipulation. From the beginning of this case, the government has urged that Title 25 of California Administrative Code, Division 1, Chapter 2, et seq. (“Title 25”), applies to the mobile homes and mobile home parks on the Torres Martinez Indian Reservation; the Court, based on counsel’s stipulation as to its applicability in December, 2008, believed this issue to be resolved.

However, the Court’s analysis in its summary judgment concerning California nuisance law, coupled with further briefing by the parties, has convinced the Court that, although there is no question that the government and a Native American allot-tee can agree to apply Title 25 through the leasing process, absent a provision in an approved lease or some other agreement, Title 25 does not apply to Indian land through its own force, a point of law seemingly recognized by most of the witnesses at trial. As pointed out by Amicus in their brief, in 1965, the Secretary of the Interior purported to adopt and make applicable California land use laws to Indian reservations in the State. 25 CFR § 1.4(b); Notice, Dep’t of the Interior, 30 Fed. Reg. 8722 (July 9, 1965). However, the Secretary’s directive was subsequently clarified to limit the regulation to use as standards for the Bureau of Indian Affairs (“BIA”) to follow in approving leases of Indian land. See Administrative Appeal of the Morongo Band of Mission Indians v. Area Director, Sacramento Area Office, 86 Interior Dec. 680, 689-90, 1979 WL 34250 at *7 (Dec. 13, 1979). Moreover, the Supreme Court in Bryan v. Itasca County, 426 U.S. 373, 96 S.Ct. 2102, 48 L.Ed.2d 710 (1976), nullified this attempt, holding unequivocally that only Congress could authorize state jurisdiction over Indian lands and that Congress had not done so in Public Law 280. Thus, at the time the Stipulation was negotiated, executed by the parties, and adopted by the Court, Title 25 was not applicable to the Park.

Not only was Title 25 not applicable, the Court finds that there is simply no evidence in the record to support a finding that there was any intention or a meeting of the minds on the part of the parties at the time of the settlement agreement, to *941 rely on or otherwise incorporate Title 25 into the Stipulation.

Absent such evidence, the Court considers the only regulatory law that could have applied to the mobile homes and mobile home parks at issue in this case- — Tribal Ordinances. The testimony at trial indicated that the only applicable Tribal ordinances operative at the time of the Stipulation, applied the Uniform Building Code, National Electric Code, and Uniform Plumbing Code to all physical structures on the Torres Martinez reservation. Moreover, the undisputed evidence at trial established that the Uniform Building Code is not applicable to manufactured housing (with the exception of load requirements for foundations), and there was insufficient evidence adduced at trial specific to violations of the National Electric Code and Uniform Plumbing Code.

In the absence of any clearly understood “applicable governmental codes, standards and regulations” by which to measure compliance, all that is left is whether or not Mr. Duro complied with the provisions of the contract that required his submission of a lease. Unfortunately, those provisions set forth in the Stipulation are hopelessly ambiguous and confusing, calling for the BIA to submit to Mr. Duro a proposed lease for his signature, not the other way around. It is entirely unclear, in light of the absence of any applicable standards, what precisely Mr. Duro could possibly have done — -or what he agreed to do — to comply with the lease provisions of the Stipulation. Thus, the Court VACATES its findings in its earlier order regarding summary judgment concerning the breach of the Stipulation, and instead DISMISSES with prejudice the government’s first cause of action.

Notwithstanding the foregoing, the Court finds, as a matter of law, that the creation and operation of the defendant Desert Mobilehome Park, aka Duroville, by defendant Harvey Duro, Sr., and others, was accomplished and sustained in violation of federal law requiring a lease approved by the Secretary of the Interior. Although Mr. Duro, as a Native American allottee, and his family, has every right to occupy his allotment of land without interference from either the federal or state governments, if and when he decides to create and operate a residential and/or business operation on said allotment he must first obtain a lease approved by the Secretary of Interior. This he has failed to do, an omission which violates the requirements of 25 U.S.C. § 415.

II. FINDINGS AND CONCLUSIONS AS TO RESPONSIBILITY

Not only did Mr.

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Cherokee Nation v. State of Georgia
30 U.S. 1 (Supreme Court, 1831)
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305 U.S. 382 (Supreme Court, 1939)
Seminole Nation v. United States
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United States v. Mason
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Bryan v. Itasca County
426 U.S. 373 (Supreme Court, 1976)

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Bluebook (online)
625 F. Supp. 2d 938, 2009 U.S. Dist. LEXIS 53777, 2009 WL 1653548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-duro-cacd-2009.