Federal Court in “Cunundrum” Orders Interior to Refile Cowlitz Record of Decision and Dismisses Grand Ronde et al. Suit

Here is the order  and related materials in Confederated Tribes of the Grand Ronde Community of Oregon v. Salazar (D. D.C.):

DCT Order

Clark County et al Motion for Summary J

Interior Opposition to Summary J Motion

USET Amicus

City of La Center Amicus

Interior Revised Cowlitz Initial Reservation Opinion

Interior Motion to Remand

Clark County et al Opposition to Remand Motion

Clark County et al Motion to Strike

Interior Opposition to Motion to Strike

Clark County et al Reply in Support of Motion to Strike

Excerpt from Judge Rothstein’s opinion:

Nor can the Federal Defendants supplement the administrative record with the 2012 Revised Initial Reservation Decision. It is black letter law that the record to be considered by this Court “consists of the administrative record compiled by the agency in advance of litigation, not any record thereafter constructed in the reviewing court.” AT&T Info. Sys. Inc. v. Gen. Servs. Admin., 810 F.2d 1233, 1236 (D.C. Cir. 1987) (emphasis added) (rejecting agency’s attempt to submit a litigation affidavit as a post hoc rationalization of the agency’s action); see also, Center for Auto Safety v. Federal Highway Admin., 956 F.2d 309, 314 (D.C. Cir. 1992) (rejecting agency’s rationale as post hoc rationalization not included in administrative record); Am. Textile Mfrs. Inst., Inc. v. Donovan, 452 U.S. 490, 539-40 (1981) (“[P]ost hoc rationalization of the agency or the parties to this litigation cannot serve as a sufficient predicate for agency action”). Accordingly, the Federal Defendants cannot “incorporate” a 2012 explanation into a 2010 ROD by characterizing it as a “Supplemental Record of Decision.”

However, the Court is now in a conundrum. The Court notes that Plaintiffs opposed the Federal Defendants’ motion to remand, yet remand is the relief that they sought on the initial reservation determination because the agency had failed to provide a “reasoned explanation for his decision.” The Secretary has now provided such a reasoned explanation. Plaintiffs again oppose remand and ask the Court to strike the Supplemental ROD. If the Court were to grant Plaintiffs’ request, the parties would be litigating the 2010 Initial Reservation Determination, a determination that has been withdrawn and superceded. The Court will not waste its or the parties’ resources on such a fruitless endeavor. See Spencer v. Kemna, 523 U.S. 1, 18 (1998) (“[Federal courts] are not in the business of pronouncing that past actions which have no demonstrable continuing effect were right or wrong”). The Court is also cognizant of the fact that the parties have been locked in this battle for nearly eleven years. (TR at 13.). However, the APA requires that the Federal Defendants conform to its dictates, disallowing amendments to a final decision once a case has been filed in district court. Accordingly, the Court will remand this action to the agency with instructions to rescind the 2010 ROD. Since this is a case where the agency has already reconsidered and revised its final decision and since the parties represent to the Court that the agency is not required to provide public notice under IGRA (which is the only portion of the 2010 ROD being supplemented), the Court will require the agency to issue a new decision of record within sixty (60) days of the date of this order, unless good cause is shown why it cannot do so. See Fulton v. FPC, 512 F.2d 947, 955 (D.C. Cir. 1975).

News coverage here.

Ninth Circuit Oral Argument Audio in Tohono O’odham Nation v. City of Glendale

Here.

News coverage via Pechanga.

Briefs here.

Release: Mashpee Tribe’s Land Qualifies as Initial Reservation

Interior Letter:

Washburn to Cromwell 2.7.13

Release:

Interior Department Says Mashpee Wampanoag Tribe’s

Land will Qualify as an Initial Reservation

Land application demonstrates significant historic ties to Taunton area

 

MASHPEE, MA – The Mashpee Wampanoag Tribe has received a positive preliminary advisory opinion from the Department of the Interior indicating that the Tribe’s lands in Taunton and Mashpee qualify as an initial reservation once the Mashpee Wampanoag Tribe’s land into trust process is completed with a positive Record of Decision. This special status means that the Tribe will be able to conduct Class II and Class III gaming on the land under the Indian Gaming Regulatory Act.

Chairman Cedric Cromwell said this news “is another huge step forward toward the development of a first class destination resort casino in Taunton. We look forward to creating thousands of jobs and widespread economic opportunities for our Tribe, the people of Taunton and the entire Southeastern Massachusetts region.”

The news was presented to Chairman Cromwell in a letter from Assistant Secretary of the Department of the Interior for Indian Affairs Kevin Washburn. He informed the tribe that an analysis completed by the Office of Indian Gaming finds that the Tribe’s land in trust application qualifies to be processed under the initial reservation exception.

The initial reservation exception is found in Section 20 of the Indian Regulatory Gaming Act. It is one of the few exceptions to the prohibition of gaming on lands taken into trust after October 17, 1988. The provision is expressly intended for newly recognized Indian tribes, such as the Mashpee Wampanoag Tribe, that do not have an established reservation. The determination is based, in part, on an analysis of the tribe’s historic ties to the area identified in the land in trust application that is currently under review by the federal government.

Chairman Cromwell praised the speedy review process. “On behalf of our tribe, I want to express my deepest gratitude to President Obama, Secretary Washburn, the Interior Department, and the many dedicated officials at the Bureau of Indian Affairs. They truly understand how important it is for our people to have land, to maintain our history, our language and our culture. This will enable us to fully operate as a sovereign Tribal government, to secure the resources necessary to support ourselves, and to provide services such as housing, health care and education to our people.”

In addition, Chairman Cromwell thanked those who have worked on the documentation of the Tribe’s historic ties. “Tribal members and our advisers worked tirelessly to document our historic ties to Mashpee, Taunton, and all our ancestral homeland encompassing present-day Southeastern Massachusetts and Eastern Rhode Island. Their efforts were conducted with professionalism, seriousness, and respect for our rich history.”

The Tribe’s application for land in trust includes land in Mashpee and Taunton, Massachusetts. The Mashpee Wampanoag Tribe has proposed a destination resort casino in Taunton. The planning and design process for the proposed casino has moved at a very brisk pace. The Tribe has successfully acquired an option for land, negotiated an intergovernmental agreement with the City, won the support of the residents of Taunton in a referendum, and has progressed with state and federal environmental reviews.

The Mashpee Wampanoag Tribe, with approximately 2,600 enrolled members, has called present-day southeastern Massachusetts home for over 12,000 years. The Tribe was acknowledged in 2007 as a federally recognized tribe. As a sovereign nation, the Mashpee Wampanoag Tribe works to provide housing, health care, education, cultural, and economic development services to its members throughout the region.

Sen. Feinstein Letter re: Concerns about Interior’s New Policy on Trust Land Acquisition during Litigation

Here:

Sen. Feinstein Letter

Updated Documents in Enterprise Rancheria Trust Acquisition Case

Here are all of the materials now in the case consolidated as Cachil Dehe Band of Wintun Indians of Colusa Indian Community v. Salazar (E.D. Cal.) (we posted preliminary materials here):

Complaint here.

DCT Order denying TRO

Colusa Motion for PI

George Forman Affidavit in Spport of TRO

Citizens Motion for TRO

UAIC Motion for TRO

Consolidated Federal Opposition

Enterprise Rancheria Opposition

Citizens Reply

Colusa Reply

UAIC Reply

Federal Court Rejects Carcieri/NEPA/Other Challenges to North Fork Rancheria Trust Acquisition

Here are the materials in Stand Up for California! v. Dept. of Interior (D. D.C.):

Memorandum Opinion

Interior Motion to Change Venue

Stand Up Motion pt 1

Stand Up Motion pt 2

Stand Up Motion pt 3

Picayune Rancheria Memorandum

Interior Response to Picayune Memorandum

Interior Response

North Fork Rancheria Opposition

Picayune Reply

Stand Up Reply

Student Law Review Note Blasts BIA Pacific Region Agency Trust Acquisition Review Process as “Extreme Rubber-Stamping” Favoring Tribes

The paper is called Extreme Rubber-Stamping: The Fee-to-Trust Process of the Indian Reorganization Act of 1934 (PDF: Extreme Rubber-Stamping). The abstract:

In recognition of the massive loss of Indian territory since the European “discovery” of America, the Indian Reorganization Act of 1934 provides a process whereby Indian tribes can expand their reservations by applying to have additional land placed into trust for their benefit. This process, known as the fee-to-trust process, is the subject of fervent opposition by many affected communities because once taken into trust for a tribe, such land is no longer subject to state and local taxation or zoning, planning, and other regulatory controls. Accordingly, this Comment explores the efficacy of the fee-to-trust process by analyzing the Pacific Region Bureau of Indian Affairs decisions on proposed trust acquisitions from 2001 through 2011. Supported by this data, which shows a 100% acceptance rate, this Comment ultimately concludes that the process is shockingly biased and toothless—merely an exercise in extreme rubber-stamping. Thus, there is great need for comprehensive reform of the fee-to-trust process, including the creation of a meaningful role in the process for affected communities, establishment of clear and specific standards for acceptance of land into trust, and an emphasis on collaborative solutions.

Interesting , if not downright terrible, methodology — looking only at the notices of successful trust applications to conclude that 100 percent of applications are accepted. Wow! Without knowing, I would guess that the Bureau around the country generally doesn’t actually deny many trust acquisition applications, but they surely do not approve 100 percent. The government just sits on them until they become stale, or the tribe withdraws them when it becomes clear the application would never be approved.

Also, the conclusion that no one appeals or objects to trust acquisitions because the process is unfair is a little hysterical. Nearly all non-gaming related acquisitions are non-controversial, on-reservation acquisitions. Why would there be an appeal or objection? The number of pending federal court challenges to gaming-related trust acquisitions also tends to undermine these conclusions.

Even so, the critiques of the trust acquisition process from the point of view of state and local governments reproduced here are important to review.

United Auburn Indian Community v. Salazar Complaint re: Trust Acquisition for Enterprise Rancheria of Maidu Indians of California

Here is the complaint:

UAIC v Salazar Complaint

Complaint Challening Trust Acquisition for North Fork Rancheria of Mono Indians

Here is the complaint in Stand Up for California v. DOI (D. D.C.):

Stand Up for California Complaint

An excerpt:

This “reservation shopping” case involves a dispute over the Secretary of the United States Department of Interior’s decision to acquire 305.49 acres (the “Casino Parcel”) in trust on behalf of the North Fork Rancheria of Mono Indians (the “North Fork Tribe” or the “Tribe”) under 25 U.S.C. § 465 for the purpose of enabling the Tribe to develop and operate a mega-casino funded by Las Vegas-based Station Casinos, Inc. (“Station Casinos”) almost 40 miles from the Tribe’s reservation. The Tribe already has ancestral lands in trust on which gambling can occur, and therefore the Secretary’s decision has been highly controversial and widely opposed. As is explained in detail below, the decision was arbitrary, capricious, an abuse of discretion, and was not in accordance with the federal policy strongly favoring on-reservation gambling, and the limited exception for off-reservation Indian gambling. Indeed, the Casino Parcel was strategically chosen adjacent to State Route 99 to provide easy access to nearby metropolitan areas with large numbers of potential gamblers.

 

Complaint Challenging Trust Acquisition for Enterprise Rancheria of Maidu Indians

Here is the complaint in Citizens for a Better Way v. DOI (D. D.C.):

Citizens for a Better Way Complaint

From the complaint:

This dispute centers on the November 21, 2012, decision of the Department of the Interior (“DOI”), through Secretary Kenneth Salazar (“Secretary”), to acquire a 40-acre parcel of land located near rural Wheatland, California (“Yuba Site”) in trust on behalf of group of Indians alleged to be the Enterprise Rancheria of Maidu Indians of California (“Enterprise”) and the underlying September 2011 determination approving off-reservation gaming on the Site. The purpose of the acquisition is to allow Enterprise to develop an off-reservation casino-resort with 1,700 slot machines and 170-room hotel in the middle of a farming community in Yuba County. The Secretary published notice of the trust decision in the Federal Register on December 3, 2012. 77 Fed. Reg. 71,612-01 (Dec. 3, 2012). The Secretary did not publish notice of the underlying gaming determination, made in September 2011, in the Federal Register.