Bakken Shale Allotment Owners’ Class Action against US for Trust Breach Dismissed

Here are the materials in Two Shields v. United States (Fed. Cl.):

1 Complaint

6-1 US Motion for Summary J

11 Two Shields Opposition

12 Two Shields Motion for Discovery

14 US Reply in Support of Motion for Summary J

15 US Opposition to Motion for Discovery

16 Two Shields Reply in Support of Motion for Discovery

17 US Request for Judicial Notice

17-1 Cobell Fairness Hearing Transcript

18 Two Shields Response to Request for Judicial Notice

19 US Reply in Support of Request for Judicial Notice

20-1 Two Shields Surreply in Opposition to Request for Judicial Notice

25 DCT Order

An excerpt:

This case is one of the myriad of breach of trust claims brought by Native Americans against various federal agencies.1 Paradoxically, the parties present very little in common. Like the proverbial two ships passing in the night,2 plaintiffs and defendant here present the court with two competing narratives that raise entirely different legal issues.

Plaintiffs Ramona Two Shields and Mary Louise Defender Wilson claim that the Bureau of Indian Affairs (“BIA”) breached its fiduciary duty to prudently manage their mineral rights, which are held in trust by the United States. Plaintiffs include a detailed narration of the depredations experienced by their tribes, and characterize the BIA’s alleged breach as “the latest chapter of United States mismanagement or outright abuse regarding the members of the Three Affiliated Tribes.” Compl. ¶ 24. Plaintiffs seek damages on behalf of themselves and their purported class.

Defendant presents an entirely different story. Defendant does not dispute plaintiffs’ characterization of the BIA’s actions; in fact, defendant barely mentions them at all. Rather, defendant argues that the BIA’s alleged misdeeds are immaterial because plaintiffs’ claims have already been litigated and settled. Specifically, defendant argues that plaintiffs’ claims were subsumed by the Cobell class action suit against the United States Department of the Interior (“DOI”), and that plaintiffs’ claims have already been settled pursuant to the $3.4 billion settlement (“Settlement Agreement”) that brought the Cobell suit to a close in 2011, after more than a decade of litigation. According to defendant, plaintiffs forfeited any right to pursue their claims by failing to opt out of the class action Settlement Agreement. Plaintiffs, in contrast, hardly mention Cobell at all in their complaint, and argue in their opposition brief that their claims are entirely unrelated to the Cobell litigation. It is the role of the court to determine which of these two narratives prevails.

This litigation has given rise to a myriad of claims and motions.  Before the court are defendant’s motion for summary judgment as to plaintiffs’ breach of fiduciary claim (Count I), defendant’s motion to dismiss for lack of subject matter jurisdiction plaintiffs’ alternate breach of fiduciary duty claim (Count II), and defendant’s motion to dismiss for failure to state a claim plaintiffs’ legislative takings claim (Count III). Also before the court are plaintiffs’ motion for discovery, defendant’s motion for judicial notice and plaintiffs’ motion for a sur-reply concerning defendant’s motion for judicial notice.

For the following reasons, as fully explained below, the court shall grant defendant’s motion for summary judgment regarding Count I, as well as defendant’s motion to dismiss Counts II and III. Furthermore, the court will deny plaintiffs’ motion for discovery, yet will grant their motion for sur-reply. Finally, defendant’s motion for judicial notice will be granted-in-part.

Who Won Indian Law and Policy in 2014? First Round Bracket — 1 of 8

Alright, let’s try this.

In category 1, Indian nations, we’ll divide the bracket up into two, so you’ll be voting in four contests here. Four more later in the day. Let’s say you have until midnight eastern to vote.

***

#1 Alaska Native tribes

My overall number one seed, what with Congress repealing the Alaska exceptions from VAWA, Interior adopting a fee to trust rule, a big voting rights win, an important victory for tribal court jurisdiction, and another win on tribal governance matters. And perhaps the biggest is the Supreme Court’s denial of cert in Alaska v. Jewell, the subsistence hunting case. Alaska has Judge Voluck, too. The Alaska Supreme Court has been making things harder on the ICWA front however, here, here, and here, though perhaps the DOJ’s intervention in one case will make a difference, and the government’s effort to set the Alaska AG right is encouraging.

v.

# 16 Buena Vista Rancheria

The Buena Vista Rancheria of Me-Wuk Indians made a splash in federal court this year, winning one in the Supreme Court (well, a denial of cert) and losing one in the D.C. Circuit.

# 8 Omaha Tribe

The Omaha Tribe won a huge victory in the Eighth Circuit, which affirmed Judge Richard “Hercules” Kopf’s decision rejecting Nebraska’s effort to have the tribe’s reservation declared disestablished.

v.

# 9 Kialegee Tribal Town

The tribe won a big decision in the Tenth Circuit over its dispute with Oklahoma on the Broken Arrow Casino. A beneficiary of the massive Bay Mills win in the Supreme Court.

# 4 Cayuga Indian Nation

Cayuga won a big sovereign immunity decision in the Second Circuit, another beneficiary of the Bay Mills win in the Supreme Court. It wasn’t all pretty though, as tribal leadership disputes spill out in federal and state forums.

v.

# 13 Big Lagoon Rancheria

One of the few tribes to make the list by not really winning anything in 2014; in fact, losing a biggie in the Ninth Circuit. But the court granted en banc review, and oral argument looked pretty good for tribal interests. We’ll see.

# 5 Resource tribes

Well, Interior announced that resource extraction royalties they collected reached over $1 Billion in a single year for the first time. But fracking is bad for the environment, the MHA Nation is overrun with corruption and human trafficking, and oil prices are down 33 percent. Hope they’re saving their money. Oh wait, they’re not. I guess this one is really about the MHA Nation, so let’s make that change now.

The real # 5, MHA Nation

v.

# 12 Sault Ste. Marie Tribe of Chippewa Indians

Perhaps the most immediate beneficiary of the Bay Mills win in the Supreme Court, which persuaded the State of Michigan to seek another route to fighting Sault Tribe’s Lansing casino proposal. But not before Sault Tribe proposed two huge off-reservation casinos. Oh yeah, they won a $74 million contract case, too. Pretty good year. Ok, that persuades me, Sault Tribe’s seeding just jumped from 12 to 2 and knocks down BMIC, who actually won a SCT case this year.

The real # 12, Oneida Indian Tribe of Wisconsin

They earned a huge cert denial in their long-running fight with the Village of Hobart. And they filed an important amicus brief in the Stockbridge-Munsee cert petition.

NYTs Profile of Alleged Corruption at MHA Nation

Here is “In North Dakota, A Tale of Oil, Corruption and Death.”

EPA Record of Decision in MHA Nation Oil Refinery Project

Here.

N.D. Supreme Court Holds that ICWA Doesn’t Apply to “Initial Custody Determination”

Here is the opinion in Schirado v. Foote.

An excerpt:

Second, the Indian Child Welfare Act (“ICWA”) does not control this case. The ICWA grants tribal courts exclusive jurisdiction over “child custody proceeding[s]” involving Indian children. 25 U.S.C.A. § 1911(a). The covered “child custody proceeding[s]” include only foster care placements, terminations of parental rights, preadoptive placements and adoptive placements. 25 U.S.C.A. § 1903(1). Despite Foote’s enrollment in the Three Affiliated Tribes and despite her exhaustive references to the ICWA in her brief and at oral arguments, the ICWA is not applicable because this case concerns an initial custody determination; a proceeding outside the purview of the ICWA. See In re DeFender, 435 N.W.2d 717, 721 (S.D. 1989).

Eighth Circuit Refuses to Intervene in North Dakota State Bar Disciplinary Action Involving MHA Nation-Licensed Attorney

Here is the opinion in Gillette v. North Dakota Disciplinary Board Counsel.

Lower federal court materials here.

Gillette v. Edison — Younger Abstention Doctrine Applied in Disciplinary Action against Indian Lawyer

The District of North Dakota dismissed a federal action brought by an attorney seeking an order forcing North Dakota state courts to dismiss a disciplinary action against a tribal lawyer. Interesting case involving an issue about whether state bar disciplinary boards can discipline a lawyer for on-reservation conduct.

dct-order-in-gillette-v-edison

north-dakota-motion-to-dismiss

gillette-motion-for-declaratory-judgment