Justia U.S. 9th Circuit Court of Appeals Opinion Summaries

In this interlocutory appeal, the water agencies challenged the district court's grant of partial summary judgment for the Tribe and the United States. The judgment declared that the United States impliedly reserved appurtenant water sources, including groundwater, when it created the Tribe's reservation in California's arid Coachella Valley. The court concluded that in the Winters v. United States doctrine, federal reserved water rights are directly applicable to Indian reservations and other federal enclaves, encompassing water rights in navigable and nonnavigable streams; the Winters doctrine does not distinguish between surface water and groundwater; rather, its limits derive only from the government's intent in withdrawing land for a public purpose and the location of the water in relation to the reservation created; because the United States intended to reserve water when it established a home for the Tribe, the court held that the district court did not err in determining that the government reserved appurtenant water sources—including groundwater—when it created the Tribe's reservation in the Coachella Valley; and the creation of the Agua Caliente Reservation carried with it an implied right to use water from the Coachella Valley aquifer. The court held that state water rights were preempted by federal reserved rights; held that the fact that the Tribe did not historically access groundwater does not destroy its right to groundwater now; and held that state water entitlements do not affect the court's analysis with respect to the creation of the Tribe's federally reserved water right. Accordingly, the court affirmed the judgment. View "Agua Caliente Band of Cahuilla Indians v. Coachella Valley Water District" on Justia Law

DWA, a political subdivision of the State of California, charges businesses and residences in Riverside County a variety of fees and taxes in order to recoup its costs and expenses. Parties subject to DWA's charges include non-Indians who lease lands from the Tribe within the Agua Caliente Indian Reservation. DWA filed suit against the Department, challenging Interior's promulgation of 25 C.F.R. 162.017. Section 162.017 addresses the taxes applied to approved leases on Indian land to third parties. The court agreed with Interior and concluded that the regulation does not purport to change existing law, and therefore it does not operate to preempt DWA's charges. Consequently, DWA lacks standing to challenge the regulation. Finally, the court lacked jurisdiction to issue a declaratory judgment that DWA's charges would survive a preemption challenge under White Mountain Apache Tribe v. Bracker where the dispute between DWA and Interior was over. Accordingly, the court affirmed the judgment. View "Desert Water Agency v. Department of the Interior" on Justia Law

The court amended its previous opinion and affirmed the district court's order issuing an injunction to Washington. In 1854 and 1855, Indian tribes relinquished large swaths of land in the Case Area under the Stevens Treaties. In exchange for their land, the tribes were guaranteed a right to off-reservation fishing. In 2001, twenty-one Indian tribes, joined by the United States, filed a "Request for Determination" in district court contending that the State had violated, and was continuing to violate, the Treaties. In 2007, the district court held that, in building and maintaining culverts that prevented mature salmon from returning from the sea to their spawning grounds, Washington had caused the size of salmon runs in the Case Area to diminish and that Washington thereby violated its obligation under the Treaties. In 2013, the district court issued an injunction ordering Washington to correct its offending culverts. The court concluded that Washington has violated, and continues to violate, its obligation to the Tribes under the fishing clause of the Treaties; the United States has not waived the rights of the Tribes under the Treaties, and has not waived its own sovereign immunity by bringing suit on behalf of the Tribes; and the district court did not abuse its discretion in enjoining Washington to correct most of its high-priority barrier culverts within seventeen years, and to correct the remainder at the end of the culverts' natural life or in the course of a road construction project undertaken for independent reasons. When considering Washington's appeal, the court did not understand it to argue that it should have been awarded, as recoupment or set-off, a monetary award from the United States. Although the argument was waived, the court noted that it was easily rejected. In this case, the United States sought injunctive relief against Washington and Washington sought a monetary award. The court explained that these two forms of relief are not of the same kind or nature. The court also rejected Washington's contention that because of the presence of non-state-owned barrier culverts on the same streams as state-owned barrier culverts, the benefit obtained from remediation of state-owned culverts will be insufficient to justify the district court's injunction. View "United States v. Washington" on Justia Law

The Tribal Lending Entities challenged the district court's decision compelling them to comply with the Bureau's civil investigative demands. The court rejected the Tribal Lending Entities' argument that because the Consumer Financial Protection Act of 2010, Title X, Pub. L. No. 111-203, 124 Stat 1376, defines the term "State" as including Native American tribes, the Tribal Lending Entities, as arms of sovereign tribes, are not required to comply with the investigative demands. The court concluded that, in the Act, which is a generally applicable law, Congress did not expressly exclude tribes from the Bureau’s enforcement authority. The court explained that, although the Act defines “State” to include Native American tribes, with States occupying limited co-regulatory roles, this wording falls far short of demonstrating that the Bureau plainly lacks jurisdiction to issue the investigative demands challenged in this case, or that Congress intended to exclude Native American tribes from the Act’s enforcement provisions. Neither have the Tribes offered any legislative history compelling a contrary conclusion regarding congressional intent. Accordingly, the court affirmed the judgment. View "CFPB v. Great Plains Lending, LLC" on Justia Law

The Yakama Nation, King Mountain Tobacco Company, and Delbert Wheeler brought suit for injunctive and declaratory relief seeking to bar federal agencies and officials from imposing the federal excise tax on tobacco products manufactured by King Mountain, a corporation organized, existing, and operating under the laws of the Yakama Nation. The district court granted the federal agencies’ motion to dismiss as to King Mountain and Wheeler. The court then entered summary judgment in favor of the federal agencies. The Yakama Nation appealed. The Ninth Circuit vacated the district court’s summary judgment, holding (1) Yakama Nation’s claims were barred by the Anti-Injunction Act; and (2) the Yakama Nation’s claims did not fall within the narrow exception to the Act set out in South Carolina v. Regan. Remanded with instructions to dismiss for lack of jurisdiction. View "Yakama Indian Nation v. Alcohol & Tobacco Tax & Trade Bureau" on Justia Law

Plaintiff, a member of the Tribe, filed suit against the Tribe in California state court for employment-related claims. The Tribe timely removed to district court and then moved to dismiss based on tribal immunity. The district court denied the motion based on the ground that the Tribe unequivocally waived its immunity by removing the action to federal court. The court followed the Eleventh Circuit and held that the act of removal does not express the clear and unequivocal waiver that is required for a tribe to relinquish its immunity from suit. Accordingly, the court reversed and remanded for further proceedings. View "Bodi v. Shingle Springs Band of Miwok Indians" on Justia Law

Plaintiffs are descendants of Margarita Britten (Margarita), a Pala Band of Mission Indian who was born in 1856. After the Executive committee disenrolled more than 150 of Margarita's descendants, the Assistant Secretary - Indian Affairs (AS-IA) affirmed. Plaintiffs filed suit invoking 5 U.S.C. 706(2)(A), alleging that the AS-IA’s decision was arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law. The district court granted summary judgment to defendants. Determining that the court has jurisdiction to review the agency's decision, the court concluded that the AS-IA’s decision articulated a rational interpretation of the facts before him, and reasonably concluded that the 1997 Constitution was valid, notwithstanding the absence of a formal election, based on the language of the governing documents, and the past practice of the Band. The court rejected plaintiffs' argument that the BIA has an independent trust duty to protect them from unjust disenrollment. Because the Executive Committee now has ultimate authority over enrollment decisions under the 1997 Constitution and 2009 Ordinance, the AS-IA reasonably concluded that any questions of the surviving preclusive effect of the 1989 decision are properly directed to the Band, not the BIA. Finally, the AS-IA acted reasonably in declining to join two disenrolled minors to the agency appeal, because the minors had not challenged their disenrollment before the Regional Director. Accordingly, the court affirmed the district court's grant of summary judgment upholding the AS-IA; granted defendants' motion to supplement the record on appeal; and denied plaintiffs' motion for judicial notice. View "Aguayo v. Jewell" on Justia Law

In 1854 and 1855, Indian tribes relinquished large swaths of land in the Case Area under the Stevens Treaties. In exchange for their land, the tribes were guaranteed a right to off-reservation fishing. In 2001, twenty-one Indian tribes, joined by the United States, filed a "Request for Determination" in district court contending that the State had violated, and was continuing to violate, the Treaties. In 2007, the district court held that, in building and maintaining culverts that prevented mature salmon from returning from the sea to their spawning grounds, Washington had caused the size of salmon runs in the Case Area to diminish and that Washington thereby violated its obligation under the Treaties. In 2013, the district court issued an injunction ordering Washington to correct its offending culverts. The court concluded that Washing has violated, and continues to violate, its obligation to the Tribes under the fishing clause of the Treaties; the United States has not waived the rights of the Tribes under the Treaties, and has not waived its own sovereign immunity by bringing suit on behalf of the Tribes; and the district court did not abuse its discretion in enjoining Washington to correct most of its high-priority barrier culverts within seventeen years, and to correct the remainder at the end of the culverts' natural life or in the course of a road construction project undertaken for independent reasons. Accordingly, the court affirmed the judgment. View "United States v. Washington" on Justia Law

JAC filed suit contending that the NIGC violated the National Environmental Policy Act (NEPA), 42 U.S.C. 4321-4370h, when it approved the Tribe's gaming ordinance without first conducting a NEPA environmental review. The district court denied JAC's petition for a writ of mandamus under the Administrative Procedure Act (APA), 5 U.S.C. 706, holding that NIGC’s approval of the 2013 gaming ordinance was not “major federal action” within the meaning of NEPA. Even if NIGC's approval of the ordinance was a major Federal action, the court held that an agency need not adhere to NEPA where doing so would create an irreconcilable and fundamental conflict with the substantive statute at issue. In this case, the Indian Gaming Regulatory Act (IGRA), 25 U.S.C. 2701–2721, requires NIGC to approve a gaming ordinance or resolution pursuant to a mandatory deadline. There is no question that it would be impossible for NIGC to prepare an environmental impact statement (EIS) in the ninety days it has to approve a gaming ordinance. Contrary to JAC’s arguments, NIGC’s approval of the Tribe’s gaming ordinance without conducting a NEPA environmental review did not violate NIGC’s obligations under NEPA because "where a clear and unavoidable conflict in statutory authority exists, NEPA must give way.” Accordingly, the court affirmed the denial of plaintiff's requested writ of mandamus. View "Jamul Action Comm. v. Chaudhuri" on Justia Law

The defeated faction of the Tribe filed suit arguing that the Department erred in several of its decisions related to choosing the leadership authority for the Tribe by failing to comply with the Administrative Procedures Act (APA), 5 U.S.C. 500 et seq. The court concluded that the Tribe’s recent adoption of a new constitution moots this appeal. Article III of the Constitution limits federal courts to deciding live cases or controversies. This rule forecloses the court's ability to reach the merits in this case, because there is no chance that a remand to the Bureau of Indian Affairs would make any difference whatsoever. View "Timbisha Shoshone Tribe v. USDOI" on Justia Law