Wopsock v. Natchees

279 F. App'x 679
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 23, 2008
Docket06-4215
StatusUnpublished
Cited by7 cases

This text of 279 F. App'x 679 (Wopsock v. Natchees) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wopsock v. Natchees, 279 F. App'x 679 (10th Cir. 2008).

Opinion

ORDER AND JUDGMENT *

MICHAEL R. MURPHY, Circuit Judge.

I. Introduction

This case centers on a dispute over the membership on the Business Committee 1 of the Ute Indian Tribe of the Uintah and Ouray Reservation and the financial management of the Tribe’s assets. Ronald Wopsock, Luke Duncan and Cassandra Kochamp, 2 enrolled members of the Ute Indian Tribe, filed an eight-count complaint in United States District Court for the District of Utah against various private parties and tribal and federal officials. The plaintiffs allege two ordinances passed by the Business Committee impermissibly amended the Tribe’s constitution, giving rise to various federal claims. The first amended complaint alleged, inter alia, violations of the Indian Reorganization Act (IRA) and conspiracy to violate plaintiffs’ civil rights. The district court dismissed all claims and denied the plaintiffs’ motion to amend their complaint. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, this court AFFIRMS the judgment of the district court. We hold the plaintiffs’ IRA claims are barred by sovereign immunity and the plaintiffs failed to state a claim under the civil rights conspiracy statutes. We further hold the district court did not abuse its discretion in denying the motion to amend the complaint.

II. Background

The Ute Tribe was organized under a constitution and bylaws adopted pursuant to the IRA. The IRA, passed in 1934, gives Indian tribes the right to organize pursuant to a constitution and bylaws that become effective when ratified by the tribal members in an election authorized and called by the Secretary of the Interior (Secretary) and subsequently approved by the Secretary. 25 U.S.C. § 476(a), (l)-(2). The Secretary is required to hold an election after she receives a tribal request for an election to adopt, revoke or amend a constitution or bylaws. Id. § 476(a)-(c)(l). The IRA was intended to limit the control of the Bureau of Indian Affairs (BIA) over the federally recognized Indian tribes, which at that time was nearly absolute. Morton v. Mancari, 417 U.S. 535, 542-43, 94 S.Ct. 2474, 41 L.Ed.2d 290 (1974). It was designed “to strengthen tribal government while continuing [an] active role for the BIA.” Id. at 543, 94 S.Ct. 2474. In 1988, the IRA was amended to require the Secretary to call a tribally requested election within a certain amount of time. 3 25 U.S.C. § 476(c)(1); S. Rep. 100-577, at 2 (1988), as reprinted in 1988 U.S.C.C.A.N. 3908, 3909. In addition, after the passage of the 1988 amendments, the Secretary is only permitted to disapprove of a duly passed tribal constitution or amendment if *682 it is found in violation of applicable law. 25 U.S.C. § 476(d)(1); S. Rep. 100-577, at 2 (1988), as reprinted in 1988 U.S.C.C.A.N. 3908, 3909.

Wopsock and Duncan were members of the Business Committee when the Tribe entered into a financial consulting agreement with defendant John Jurrius. Wop-sock and Duncan became dissatisfied with Jurrius’ management of the Tribe’s assets. Wopsock and Duncan filed an action in United States District Court for the District of Utah against the BIA, alleging violations of statutes governing the management of tribal assets and a general breach of trust claim for failure to intervene and investigate the management of the Tribe’s assets. 4

Shortly after the initiation of the lawsuit, the Business Committee passed two resolutions expelling Wopsock and Duncan from the Committee. The Business Committee explained in the resolution effectuating the expulsions that its actions were taken in response to the lawsuit filed by the plaintiffs. After expelling Wopsock and Duncan, the Business Committee enacted Ordinance 03-002, which barred any member who had been expelled from the Business Committee from running as a candidate for the Committee for a period of four years. Later, in response to a petition to recall Business Committee Chairperson Millicent Maxine Natchees, the Committee enacted Ordinance 03-004, which imposed additional procedural requirements on recall petitions and effectively quashed the attempt to recall Natchees.

BIA Superintendent Chester Mills approved Ordinance 03-002 and Ordinance 03-004 (Ordinances) shortly after their passage. The plaintiffs filed an appeal of the approval with the Western Regional Director of the BIA, Wayne Nordwall. Before Nordwall acted, Mills received a letter from Natchees requesting he vacate his approval of the Ordinances because the Committee had concluded BIA approval was not needed. Nordwall, after considering the letter, agreed the Ordinances did not require BIA approval and Mills’ approval had no effect on their validity. Furthermore, he noted that although the BIA had previously approved election ordinances, it would no longer do so. Mills then informed the Business Committee that he was vacating his approval of the Ordinances.

Nordwall dismissed the plaintiffs’ appeals of Mills’ approval of the Ordinances on the grounds that the Tribe had sole authority over the Ordinances and Mills’ approval had no effect. The plaintiffs appealed that dismissal to the Interior Board of Indian Appeals (IBIA). Before the IBIA reached a conclusion, the plaintiffs filed the instant suit in United States District Court for the District of Utah. 5 The suit named as defendants the members of the Business Committee who participated in the expulsion, including Chairperson *683 Natchees (tribal defendants); Jurrius and Susan Hammer 6 (private defendants); and various Department of Interior officials, including the Secretary, Mills and Nordwall (federal defendants).

The plaintiffs brought eight counts in their first amended complaint. Counts 1 and 2 alleged the tribal defendants violated the IRA in passing the Ordinances. 25 U.S.C. § 476. Counts 3 and 4 alleged Mills and Nordwall violated the IRA by failing to disapprove the Ordinances. Count 5 alleged breach of fiduciary duty by the federal defendants for continuing to carry on government-to-government relations with the Business Committee and a violation of the Indian Civil Rights Act. Count 6 alleged a breach of fiduciary duty by Mills and Nordwall for a conflict of interest. Count 7 alleged a Bivens action against Mills and Nordwall. Count 8 alleged a violation of 42 U.S.C. § 1985

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Bluebook (online)
279 F. App'x 679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wopsock-v-natchees-ca10-2008.