CFC Dismisses Trust Breach Suit by Blackfeet Tribe re: Black Mold Problems

Here are the materials in Blackfeet Tribe v. United States (Fed. Cl.):

DCT Order Dismissing Blackfeet Complaint

US Motion to Dismiss Blackfeet Complaint

Blackfeet Tribe Response

US Reply in Support of Motion to Dismiss

Klamath Claims Committee Trust Breach Suit Dismissed under Rule 19

Here are the materials in Klamath Claims Committee v. United States (Fed. Cl.):

CFC Order Dismissing Committee Complaint

KCC Complaint

KCC Rule 19 Brief

Klamath Tribes Amicus Brief

USA Rule 19 Brief

Update in Cherokee Nation v. Nash (Cherokee Freedmen Case)

Here are new materials filed by the Freedmen and the feds against the Cherokee Nation:

Federal Answer to Amended Complaint

Federal Counterclaim

118-1 Attachment

Freedmen Amended Answer — Counterclaims — Cross Claims

Freedmen Exhibits

News coverage here.

Yakama Indian Nation Press Release and Materials on Federal Taxation of Tribal Trust Resources

Here:

YN Press Release re IRS Audit of Per Capitas

Media Background Statement

Exec Sec Written Tstmny to Sen Affr Commte re IRS Audit

Cheyenne-Arapho Tribes Allege Scary Federal Trust Breach

Here is the complaint in Cheyenne & Arapaho Tribes v. United States (Fed. Cl.):

C&A Complaint

If the allegations are proven true, then this is unbelievable. Here is what I mean:

16. On or about November 10th, 2011, the Concho Agency received a request from a person purporting to act on behalf of the Tribe to transfer funds from the Tribal Accounts to a private bank account at the Citizens State Bank in Ada, Oklahoma (“Citizens Bank”).
17. In response to the request, on or about November 18, 2011 the BIA Concho Agency transferred approximately $760,225.00 from the Tribal Accounts to a private bank account at Citizens Bank numbered xx8645 (the “Transfer”).
18. The Tribe neither authorized nor had knowledge of the request, and at no time prior to the Transfer did the BIA Concho Agency contact or inform the Tribe about the request.
19. The owner of the account to which the Tribe’s funds were transferred had no legal right to the funds, which were held by the United States for the exclusive benefit of the Tribe and its members.
20. As a result of the Transfer, the Tribe’s funds were placed beyond the control of both the Tribe and Defendant.
21. On or about November 23, 2011, the BIA Southern Plains Regional Director vacated the actions of the BIA Concho Agency and demanded that the funds transferred from the Trust Accounts as a result of the Transfer be returned with all possible haste.
22. To date, none of the funds transferred from the Trust Accounts as a result of the Transfer have been returned to the Tribe or its Trust Accounts.
23. As a result of the Transfer, the Tribe was unable to provide its members with a year-end per capita distribution in December 2011.

SCOTUSBlog Recap on Ramah Navajo Chapter’s Big WIN

Here, with an excerpt on the plain English:

Plain English summary

Every contract is a deal between two parties, and both are supposed to perform their part of the deal.   That means that, if the job covered by the contract is done as it should be, then that party is entitled to be paid what has been promised.  This case involved Indian tribes that sued the government because it did not pay all of the costs it had promised to cover when the two sides made their deal for the tribe to provide education and other government-like functions for their members.   The Court ruled that a promise is a promise, even if the government doesn’t have immediately available enough money to pay all of the contractors it had promised to pay for their services.  Congress has to locate the money to cover such a promise, the Court said.

Guest Post from Daniel Rey-Bear: Split Briefing in Indian Trust Cases

Among other things, President Nixon’s Special Message to Congress on Indian Affairs recognized that the federal government acts “as a legal trustee . . . for American Indians” and that the Executive Branch has difficulty fulfilling that high duty regarding land and water rights because of “an inherent conflict of interest” of the sort addressed 13 years later in Nevada v. United States, 463 U.S. 110 (1983).  President Richard M. Nixon, Special Message on Indian Affairs, 1970 Pub. Papers 564, 573 (July 8, 1970) (“Nixon Message”).  President Nixon thus proposed the legislative establishment of an Indian Trust Counsel Authority to address these concerns.  Id. at 573-74; Richard Nixon, Recommendations for Indian Policy, H.R. Doc. No. 91-363, at 9-10 (1970). Notably, President Nixon did not recognize any conflicts of interest regarding Indian trust fund management.

Legislation was considered to address the conflict of interest concern about natural resources held in trust, but was not enacted.  E.g., S. 2035 (1971); S. 1012 (1973); S. 1339 (1973).  The Executive Branch in the early 1970s therefore sought to address this concern even without legislation by filing what became known as “split briefs,” wherein the Department of the Interior argued its position in a case on behalf of Indians separate from the Justice Department’s view against Indians. This was done six times and each time the DOI position prevailed.  See Federal Government’s Relationship with American Indians, S. Hrg. No. 101-126, Pt. 1, at 41-43, 50, 53, 66-67, 458-60 (1989) (“1989 Hearing Report”) (discussing Northern Cheyenne Tribe v. Hollowbreast, 425 U.S. 649 (1976); United States v. Winnebago Tribe, 542 F.2d 1002 (8th Cir. 1976); United States v. Critzer, 498 F.2d 1160 (4th Cir. 1974); Stevens v. Comm’r, 452 F.2d 741 (9th Cir. 1972); Confederated Tribes of the Umatilla Indian Reservation v. Alexander, 440 F. Supp. 553 (D. Ore. 1977)); Trust Counsel for Indian Affairs in the Dep’t of the Interior, S. Hrg. No. 101-1011, at 58-63 (1990) (“1990 Hearing Report”) (correspondence documenting the split brief practice and also discussing Oneida Indian Nation v. County of Oneida, 414 U.S. 661 (1974) as an additional example).  However, in Critzer, the court chided DOJ for what seemed to be the executive’s inability to speak with one voice.  DOJ thus sought to end the practice, but DOI persisted.  Finally, in 1979, Attorney General Griffin Bell ended this practice, so that there would be “a single position of the United States” in Indian trust resource litigation. Letter from Griffin B. Bell, Attorney General, to Ceil D. Andrus, Secretary of the Interior 4 (May 31, 1979) (“Bell Letter”).

Note that the Bell Letter was relied on substantially by the Executive Branch in the Jicarilla case before the Supreme Court to support its assertion that the US does not act as a trustee or consider Indian tribes to be its clients regarding trust asset management.  In our amicus brief before the Supreme Court, we documented how that letter does not support those assertions, which are further undercut by a November 21, 1978 letter from Solicitor Krulitz of the Department of the Interior, to which the Bell Letter apparently responded. Notwithstanding the Bell Letter, the 2000 DOI Secretarial Order on principles for the discharge of DOI’s trust responsibilities specifically noted that “[t]he most comprehensive document available on this subject is a letter by Solicitor Krulitz dated November 21, 1978, analyzing the federal government’s responsibility concerning Indian property interests.”  DOI, Sec. Order No. 3215 sec. 2 (April 28, 2000).

Congress continued to consider legislation to enact President Nixon’s proposal–see, e.g., S. 2451 (1990)–but no such legislation was enacted, perhaps because the Executive Branch viewed the proposal as a means by which it “would simply be relieved of any trust responsibility[.]”  1990 Hearing Report at 10 (statement by Sen. McCain); see Hearings on S. > 2035, a Bill to Provide for Creation of the Indian Trust Counsel Authority, 92nd Cong., 1st Sess. (Nov. 22-23, 1971), at 12 (Deputy Attorney General letter). In the end, the Executive Branch shared the goal “to ensure that every policy decision of the Interior and other Federal agencies and bureaus with an impact on the trust obligation of this Government has fully measured that decision in respect to carrying out its trust obligation[,]” but the Executive Branch specifically opposed the legislation as “not . . . necessary to accomplish this goal[,]” and instead explored “accomplishing and institutionalizing this goal” within the DOI. Id. at 11, 12, 65 (testimony by Assistant Secretary for Indian Affairs).  For further information about these matters, please see the excerpt from the 1989 Hearing Report (here).

United States v. Samish Cert Petition

Here:

US v Samish Cert Petition

Samish–Pet App (final)

Questions presented:

1. Whether the Tucker Act, 28 U.S.C. 1491(a)(1), or Indian Tucker Act, 28 U.S.C. 1505, grants the Court of Federal Claims subject-matter jurisdiction over an Indian Tribe’s claim for money damages against the United States, based on the United States’ purported violation of sources of law that do not themselves mandate a damages remedy for their violation.

2. Whether the United States may be required to pay damages for failing to provide an Indian Tribe with a statutorily defined portion of a statutory fund, where Congress enacted limited appropriations for that fund and those appropriations were exhausted over a decade before the tribe filed its action for money damages.

Lower court materials are here.

California Tribes Move for Summary Judgment in Suit to Force Interior to Contract for Law Enforcement Services

Here is the motion in Hopland Band of Pomo Indians v. Salazar (N.D. Cal.):

Hopland Band Motion for Summary J

The complaint is here.

Ninth Circuit Rejects Challenge to Beaufort Sea Oil Exploration Approvals

Here are the materials in Native Village of Point Hope v. Salazar (CA9 opinion here) (oral argument audio here):

Petitioners Opening Brief

Interior Answering Brief

Industry Amicus Brief

Alaska Native Corporations Amicus in Support of Respondents

Petitioners Reply

Petitioners Supplemental Brief

Alaska Response to Petitioner Supplemental Brief

Interior Supplemental Brief

Supplemental Brief of Respondents

Shell Oil Supplemental Brief