House Subcommittee on Indian Affairs Memo on Fee-to-Trust and Important Context

Today, the House Subcommittee on Indian, Insular, and Alaska Native Affairs is conducting a hearing entitled:

Inadequate Standards for Trust Land Acquisition in the Indian Reorganization Act of 1934.

In advance of the hearing, the Majority Staff circulated a memo calling the fee-to-trust provisions of the Indian Reorganization Act into question. Felix Cohen has described these provisions as the “capstone” of the IRA.

The Majority Staff Memo creates the perception that the BIA is an unfettered and unchecked bureaucracy that is gobbling up land for Indians at the expense of unsuspecting communities. It also gives credence to the notion that there is a need to curb “reservation shopping” to prevent some sort of massive proliferation of Indian gaming facilities.

The Majority Staff Memo ignores or omits some important context.

First, an overwhelming majority of tribal fee-to-trust applications are for lands that are located within or contiguous to an existing reservation. During my tenure with the Department of the Interior, this category comprised approximately 90 percent of all tribal fee-to-trust applications.

Of those applications, a large number of applications involve tribes seeking to consolidate their interest in parcels that are held in both fee and trust status. Congress encouraged these applications when it amended the Indian Land Consolidation Act in 2000 to address Emulsified Property.

Second, research by Professor Frank Pommersheim has shown that tens of thousands of acres of Indian lands continue to be taken out of trust status despite the IRA’s fee-to-trust language . The Majority Staff Memo does not mention this fact.

Third, the Majority Staff Memo promotes the canard that “reservation shopping” for casinos is a real problem in need of a remedy. The fact is that, since 2001, the BIA has approved a total of 27 fee-to-trust applications for gaming under IGRA’s exceptions) – 17 of which were approved during the Bush Administration. (this does not include two-part determination approvals). Tribal gaming applications have made up a very small fraction of the thousands of requests to have the Secretary acquire land in trust under the IRA. There is no reservation shopping “problem.”

Below, I’ve pulled some quotes from the Majority Staff’s ominous memo that warrant additional context:

CLAIM: “The only serious limit on the Secretary’s power, however, has been defined by the Supreme Court. In Carcieri v. Salazar, the Court held that the trust land provisions of the IRA may benefit only tribes that were ‘under federal jurisdiction’ on the date of enactment of the [IRA]. These are generally tribes with reservations subjected to 19th century allotment laws.”

CONTEXT: The Majority Staff Memo also describes the IRA as a “remedy” for allotment. Taken together, the Majority Staff Memo suggests that there are two classes of tribes under federal Indian policy: one class of “real” Indian tribes, which can establish a homeland, and another “lesser” class of Indian tribes that cannot have land acquired in trust.

Congress expressly rejected this notion in 1994, when it amended the IRA to prevent the BIA and other federal agencies from making this very distinction. Moreover, Justice Breyer’s concurring opinion in the Carcieri case itself explains that it is possible for tribes to have been “under federal jurisdiction” when the IRA was enacted, despite the fact that they were not recognized until later.

CLAIM: There has been one major challenge to the constitutionality of Section 5 of the IRA.

CONTEXT: The Majority Staff Memo makes a really big deal out of the 8th Circuit Court of Appeals’ 1995 opinion on this issue – calling it the “one major challenge”. The Majority Staff Memo somehow downplays the fact that the Supreme Court vacated that opinion.

The Majority Staff Memo either missed or ignored the much more recent case of MichGO v. Kempthorne, in which the Plaintiffs argued that the IRA’s fee to trust provisions were unconstitutional. The D.C. Circuit Court of Appeals upheld the Secretary’s authority under the U.S. Constitution.

Despite the Majority Staff’s claims about the lack of Supreme Court review of this issue, the Plaintiffs in MichGO petitioned the Supreme Court to examine this exact question. The Supreme Court denied their request, leaving the D.C. Circuit’s opinion as the most recent precedent on this issue.

CLAIM: “The [Allotment] Act failed because many Indians did not adjust or were not taught to adjust to the radical shift in their culture, economy, and lifestyle. Upon patenting the lands after a 25-year grace period when the allotments were retained in trust, many Indians sold or mortgaged their lands.”

CONTEXT: The Federal Government’s Allotment Policy failed because it resulted in the illegal sale of millions of acres of Indian lands to non-Indians, not because Indians were incapable of adjusting our culture.

This (mis)understanding of the shift from the Allotment Policy to the IRA may shed light on why the Majority Staff is concerned with the Secretary’s authority to acquire land into trust for Indians and Indian tribes in the first place.

The lesson to be learned from Allotment and Reoroganization (and Termination) is that Indians prosper when we have a homeland where we can determine how to organize our communities and economies, and that we suffer greatly when we don’t.

* * *

There is no doubt that some states, local governments, and communities have legitimate concerns over how to manage sharing jurisdiction with Indian tribes.  But, there is little evidence to suggest that the IRA has been an impediment to resolving those concerns.

Hopefully, this context shows that the IRA’s fee-to-trust authority has been enormously successful in the preservation of tribal communities and growth of tribal economies.

Update in Jamul Action Committee v. Chaudhuri

Here are the new materials in Jamul Action Committee v. Chaudhuri (E.D. Cal.):

60-1 Jamul Action Committee Motion for PI

62 Tribal Opposition to Motion for PI

63 NIGC Opposition to Motion for PI

67 Jamul Action Committee Reply

75-1 Rosales & Toggery Motion to File Amicus

75-2 Rosales & Toggery Amicus Brief

83 Tribal Opposition

84 NIGC Opposition

92 DCT Order Denying Amicus Motion

Previous postings here and here.

Challenge to Oneida Fee to Trust Defeated

Here are the materials in Upstate Citizens for Equality v. Jewell (N.D. N.Y.):

79-1 US Motion for Summary J

80 UCE Response

81 US Reply

84 DCT Order

And the materials in Central New York Fair Business Association v. Jewell (N.D. N.Y.):

114-1 US Motion for Summary J

119 Response

122 Reply

127 DCT Order

And the materials in Town of Verona v. Jewell (N.D. N.Y.):

64-9 Town Motion for Summary J

65-1 US Motion for Summary J

67 Town Response

68 US Response

69 US Reply

81 DCT Order

Kansas Sues NIGC over Quapaw Indian Lands Opinion

Here is the complaint in State of Kansas v. National Indian Gaming Commission (D. Kan.):

1 Complaint

An excerpt:

In this action, the Plaintiffs challenge and seek relief from the November 21, 2014 determination of National Indian Gaming Commission (NIGC) officials that a 124 acre strip of land in Kansas acquired by the Quapaw Tribe of Indians of Oklahoma (Quapaw or the Tribe) and put into trust by the Bureau of Indian Affairs for non-gaming purposes qualifies for gaming under the “last recognized reservation exception” to the Indian Gaming Regulatory Act’s (IGRA) general prohibition on gaming on land acquired after October 17, 1988. See 25 U.S.C. § 2719(a)(2)(B); 25 C.F.R. § 292.4(b)(2).

Plaintiffs are aggrieved by the November 21, 2014 determination because the strip of land was taken into trust by the Department of Interior for non-gaming purposes and because the NIGC incorrectly applied 25 U.S.C. § 2719(b)(2)(B), thereby depriving the State of Kansas of the governor’s statutory right to concur in and to veto gaming on lands acquired after October 17, 1988, pursuant to 25 U.S.C. § 2719(b)(1)(A)

Forest County Potawatomi FOIA Suit against Interior over Menominee Fee to Trust Materials

Here is the complaint in Forest County Potawatomi Community v. Jewell (D. D.C.):

1 Complaint

An excerpt:

For over two years, Plaintiff Forest County Potawatomi Community (the “Community”) has attempted to obtain records from Defendants, pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. §552 et seq., related to the Secretary of the Interior’s reconsideration of the Menominee Tribe of Wisconsin’s (“Menominee’s”) request to acquire land in Kenosha, Wisconsin, into trust for gaming purposes under Section 5 of the Indian Reorganization Act (“IRA”), 25 U.S.C. §465, and a request for a Secretarial Determination under the Indian Gaming Regulatory Act (“IGRA”), 25 U.S.C. §2719(b)(1)(A) (the  “Kenosha Casino Application”). The Community sought the information as part of its effort to meaningfully consult with and provide comments to the Assistant Secretary – Indian Affairs (the “Assistant Secretary”) before he made critical decisions on the Kenosha Casino Application. Defendants have improperly withheld the requested records and have repeatedly violated their clear statutory obligations under FOIA. The Community seeks, inter alia, a declaratory judgment that Defendants are in violation of FOIA for improperly withholding records and engaging in a pattern and practice of violating FOIA, a finding that the Department of the Interior (“DOI”) personnel acted arbitrarily and capriciously and in violation of law in withholding records, and an order requiring Defendants to immediately and fully comply with the FOIA requests set forth herein.

Federal Court Dismisses Duluth Suit over Carter Hotel Property

Here are the materials in City of Duluth v. Fond du Lac Band of Lake Superior Chippewa Indians (D. Minn.):

12 Fond du Lac Motion to Dismiss

23 City Motion for PI

32 City Response to Motion to Dismiss

33 Find du Lac Response to Motion for PI

37 Fond du Lac Reply

38 City Reply

43 DCT Order Dismissing Complaint

Complaint was posted here.

Department of the Interior Announces Final Rule for Land into Trust for Alaska Native Tribes

Here is the rule.

Press release here:

As part of President Obama’s commitment to upholding the nation’s trust responsibilities to American Indian and Alaska Natives, Assistant Secretary of Indian Affairs Kevin K. Washburn today announced a final rule that will allow the Department of the Interior to accept land into trust for federally recognized Alaska tribes.

Previously, Interior regulations allowed tribal nations in the continental United States to seek to place lands into trust, but did not allow the same for federally recognized Alaska Native tribes. Taking land into trust for a tribal nation makes the land eligible for certain federal programs that further tribal sovereignty and economic development, related to agriculture, energy, infrastructure, health and housing programs. It also clarifies and affirms tribal sovereign powers over the land.

“This marks a major step forward in federal policy in Alaska. Our aim is to make it possible to secure tribal homelands, which in turn advances tribal sovereignty and economic development, promotes the health and welfare of tribal communities, and protects tribal culture and traditional ways of life,” said Assistant Secretary Washburn. “Restoring tribal lands to trust status furthers tribal self-governance.”

Representatives of Alaska Native tribes have asserted that the denial of a land into trust process in Alaska is unfair and have sought to correct this unfairness, in part, through litigation. The rule issued today not only addresses this litigation, but also responds to recommendations by two independent blue ribbon commissions, the Congressionally-created Indian Law and Order Commission and the Secretarial Commission on Indian Trust Administration and Reform. Today’s rule also reflects numerous public comments and feedback obtained from Alaska Native tribes during formal consultation.

The Assistant Secretary’s announcement complements recent Congressional action affecting Alaska Native tribes. Earlier this month, Congress amended the Violence Against Women Reauthorization Act of 2013 (VAWA) to allow Alaska tribal courts to prosecute non-Indians who commit domestic violence against Indian spouses and partners. If land is taken into trust pursuant to today’s rule, it will support such tribal court jurisdiction authorized by Congress and, ultimately, help Native governments to be better partners with the State of Alaska to address these problems.

Today’s rule confirms that the Secretary of the Interior has pre-existing statutory authority to consider applications to take land into trust in Alaska and this authority will now be exercised. Part 151 of the Code of Federal Regulations (CFR), entitled Land Acquisitions, is the regulatory framework within which the Secretary of the Interior, through the Assistant Secretary and the Bureau of Indian Affairs, will consider requests and exercise discretion to take land into trust. The land acquisition regulations are rigorous; whether in Alaska or the lower 48 states, tribes must satisfy extensive regulatory requirements, including possessing clear title to the land, before the Department will approve a trust application.

Several important questions about the rule arose in the comment period. For example, some were concerned about the effect on subsurface mineral rights if surface lands are taken into trust. Each application will be considered on a case-by-case basis, but taking lands into trust on the surface usually has little impact on mineral rights because surface interests are typically subservient to the subsurface mineral interests, which are dominant. The Department will use its experience managing lands with split estates in the lower 48 states to address any problems that might arise.

Generally, lands are placed into trust pursuant to the Indian Reorganization Act of 1934 (IRA), which was enacted to remedy the devastating loss of tens of millions of acres of tribally owned lands. The IRA authorizes the Interior Secretary to hold land in trust for Indian Tribes and individual Indians, thereby securing these lands for housing, schools, economic development, and other beneficial purposes. Trust land also allows the tribe to benefit from federal housing programs and other federal grant programs which are often available only on land that has been placed in trust. Thus, today’s rule has the potential to unlock additional federal financial resources for Alaska Natives.

The U.S. Government currently holds 55 million surface acres and 57 million acres of subsurface minerals estates for American Indians, Indian tribes and Alaska Natives. The Obama Administration has taken more than 280,000 acres of American Indian land into trust since 2009.

The proposed rule was made available for public comment on May 1, 2014. The final rule can be viewed online at: http://www.bia.gov/WhoWeAre/AS-IA/ORM/LandTrustAlaska/index.htm.

The Assistant Secretary – Indian Affairs oversees the BIA, which is headed by a director who is responsible for managing day-to-day operations through four offices – Indian Services, Justice Services, Trust Services and Field Operations. These offices directly administer or fund tribally based infrastructure, law enforcement, social services, tribal governance, natural and energy resources, and trust management programs for the nation’s federally recognized American Indian and Alaska Native tribes and villages through 12 regional offices and 81 agencies.
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Interior Prevails in Carcieri-Based Challenge to Cowlitz Trust Acquisition

Here are the materials in Confederated Tribes of the Grand Ronde Community v. Jewell (D. D.C.):

23 Grand Ronde Motion

24 Clark County Motion

36 Interior Response

39-1 Samish Amicus Brief

44 Cowlitz Motion

54 Grand Ronde Response

59 Clark County Reply

65 Interior Reply

66 Cowlitz Reply

71 La Center Amicus Brief

72 Warm Springs Amicus

73 Samish Amicus Brief

74 Jamestown Sklallam Amicus Brief

76 Chinook Amicus Brief

85 Memorandum Opinion

Summary Judgment Materials in Challenge to Enterprise Rancheria Trust Acquisition

Here are the materials in the case captioned Cachil Dehe Band of Wintun Indians of the Colusa Indian Community v. Jewell (E.D. Cal.):

98-1 United Auburn Indian Community Motion for Summary J

99-1 Citizens for a Better Way Motion for Summary J

102-1 Colusa Motion for Summary J

115-1 DOI Motion to Strike

116-1 DOI Motion for Summary J

117 DOI Response to UAIC

119-1 Enterprise Rancheria Motion for Summary J

126 UAIC Opposition

128 Citizens for a Better Way Opposition

130 Colusa Opposition

135 DOI Reply in Support of Motion to Strike

136 Enterprise Rancheria Reply

139 DOI Reply

168 DCT Order

Materials in the TRO stage of this litigation are here.

Gun Lake Trust Land Reaffirmation Act Signed

Here are materials from the tribe:

PR New Federal Law Ends Patchak Lawsuit 9.29.14

Bills+Release+9.26.14

GL Trust Land Reaffirmation Act