Mishewal Wappo Tribe of Alexander Valley v. Zinke
688 F. App'x 480
9th Cir.2017Background
- The Mishewal Wappo Tribe of Alexander Valley sued the Secretary and Assistant Secretary of the Interior alleging breach of fiduciary duty and APA violations based on the alleged unlawful termination of the Alexander Valley Rancheria.
- The Tribe claims the Secretary improperly terminated the Rancheria under the California Rancheria Act (CRA) and seeks relief tied to that alleged wrongful termination.
- The Federal Defendants published notice in the Federal Register in 1961 listing those receiving land following the Rancheria termination (26 Fed. Reg. 6875 (Aug. 1, 1961)).
- The district court granted summary judgment for the Federal Defendants, holding the Tribe’s claims depended on the termination allegation, that any claim accrued no later than 1961, and that the six-year statute of limitations (28 U.S.C. § 2401(a)) barred the suit.
- The district court also held the Tribe failed to establish equitable tolling; the Tribe relied on a 1987 BIA-area director letter recommending restoration policy, which the court found insufficient to toll the limitations period for the prior decades.
- The Ninth Circuit affirmed, rejecting new arguments the Tribe raised on appeal and concluding equitable tolling was not shown.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Tribe’s claims depend on alleged unlawful termination of the Rancheria | Tribe: claims arise from continuing federal fiduciary duties, not necessarily extinguished by termination | Fed. Defs: claims flow from the 1961 termination and notice; statute of limitations applies | All claims depend on the alleged 1961 termination; Tribe’s new appellate argument waived; summary judgment affirmed |
| Whether a continuing fiduciary duty prevents the statute of limitations from running | Tribe: ongoing fiduciary duty means limitations do not run | Fed. Defs: even if duty exists, statute runs once repudiation/notice occurs | Court assumed without deciding that a duty might exist but held such a duty does not prevent the limitations period from running under these facts |
| When statute of limitations began to run for breach-of-trust claims | Tribe: limitations not triggered until later or not at all (new appellate theory) | Fed. Defs: repudiation occurred with 1961 Federal Register notice, triggering limitations | Limitations triggered by 1961 publication; claim expired in 1967 absent tolling |
| Whether equitable tolling applies | Tribe: induced to delay by BIA representations (e.g., 1987 letter recommending restoration) | Fed. Defs: no diligent pursuit & no extraordinary circumstances during the critical period | Equitable tolling denied: Tribe failed to show diligence or extraordinary circumstances sufficient to toll the 1961-triggered limitations period |
Key Cases Cited
- Robinson v. Jewell, 790 F.3d 910 (9th Cir. 2015) (failure to raise argument below waives it on appeal)
- Sisseton-Wahpeton Sioux Tribe v. United States, 895 F.2d 588 (9th Cir. 1990) (Indian tribes are subject to statutes of limitations in actions against the United States)
- Hopland Band of Pomo Indians v. United States, 855 F.2d 1573 (Fed. Cir. 1988) (termination-based claims can be time-barred even if termination later proved unlawful)
- Shiny Rock Mining Corp. v. United States, 906 F.2d 1362 (9th Cir. 1990) (publication in the Federal Register can constitute legally sufficient notice to trigger limitations)
- Friends of Sierra R.R., Inc. v. I.C.C., 881 F.2d 663 (9th Cir. 1989) (public notice may trigger statutory deadlines regardless of actual knowledge)
- Kwai Fun Wong v. Beebe, 732 F.3d 1030 (9th Cir. 2013) (equitable tolling requires diligence and extraordinary circumstances)
- United States v. Kwai Fun Wong, 135 S. Ct. 1625 (2015) (Supreme Court affirmed equitable-tolling standards)
