900 F.3d 1350
Fed. Cir.2018Background
- Crow Creek Sioux Tribe (federally recognized) sued the United States in the Court of Federal Claims alleging a Fifth Amendment taking of its Winters reserved water rights and a breach of fiduciary/statutory duty under 25 U.S.C. § 162a(d)(8); sought at least $200 million and declaratory/injunctive relief.
- Reservation established in the 1800s along the Missouri River; Tribe concedes it holds Winters water rights sufficient to fulfill the reservation’s purposes.
- Complaint alleged unspecified government acts/omissions (including operation of Pick‑Sloan dams) diverted or appropriated water but did not allege the Tribe lacks, or will lack, sufficient water to fulfill reservation purposes.
- United States moved to dismiss under RCFC 12(b)(1) for lack of subject‑matter jurisdiction; Claims Court dismissed, finding no alleged injury‑in‑fact or particularized damages.
- On appeal, this court applied Article III standing principles (as used by the Court of Federal Claims) and Twombly/Iqbal plausibility pleading standards to jurisdictional challenges.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Tribe alleged an injury‑in‑fact sufficient for standing based on alleged diversion/appropriation of Winters water rights | Any government taking or use of the Tribe’s vested Winters rights (regardless of effect on water availability) injures the Tribe; need not allege a present shortage | Winters rights only guarantee sufficient water to fulfill reservation purposes; absent allegation that actions have reduced water below that level, there is no injury | Dismissal affirmed: complaint fails to allege injury‑in‑fact because it does not allege insufficient water to accomplish reservation purposes |
| Whether § 162a(d)(8) creates a cognizable, specific duty supporting Tucker Act jurisdiction for alleged mismanagement of Winters rights | § 162a(d)(8) makes Winters rights “natural resources” and imposes a duty to appropriately manage them, giving rise to a breach claim | § 162a(d)(8) lacks specific, standards‑creating obligations; even if it covered Winters rights, Tribe still failed to allege an injury | Court did not decide statutory duty question; concluded that even if statute applied, Tribe lacked standing for failure to allege injury |
| Pleading sufficiency for monetary relief in takings claim | Tribe cannot yet calculate damages precisely; pleading need not include detailed damages computation | Plaintiff must still plausibly allege the underlying injury required for relief | Court agreed damages detail not required but affirmed dismissal because injury element was not plausibly alleged |
| Standard for facial jurisdictional challenges in Claims Court | The Claims Court must accept factual allegations as true | Defendant argued Rule 12(b)(1) plausibility standard applies to standing allegations | Appellate court held Twombly/Iqbal plausibility standard applies to facial 12(b)(1) standing challenges; complaint fails that standard here |
Key Cases Cited
- Winters v. United States, 207 U.S. 564 (implied reservation of water sufficient to accomplish reservation purposes)
- Cappaert v. United States, 426 U.S. 128 (Winters rights limited to amount necessary to fulfill reservation purpose)
- Arizona v. California, 373 U.S. 546 (Winters rights vest at reservation creation regardless of instrument)
- United States v. New Mexico, 438 U.S. 696 (discussion of scope of reserved water rights)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (constitutional standing requirements)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (pleading plausibility standard)
- Ashcroft v. Iqbal, 556 U.S. 662 (pleading standard applied to factual allegations)
- Summers v. Earth Island Inst., 555 U.S. 488 (injury‑in‑fact as Article III floor)
- United States v. Navajo Nation, 537 U.S. 488 (requirement of specific statutory duties for Tucker Act jurisdiction)
- Casitas Mun. Water Dist. v. United States, 708 F.3d 1340 (Winters rights are usufructuary—rights to use, not to specific water molecules)
