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Big Lagoon Rancheria v. State of California
741 F.3d 1032
9th Cir.
2014
Check Treatment
Docket

*1 RANCHERIA, a feder- BIG LAGOON tribe,

ally Plain- recognized Indian

tiff-Appellee-Cross-Appellant, CALIFORNIA, Defendant-

Appellant-Cross-Appellee. 10-17803,

Nos. 10-17878. Appeals,

United States Court

Ninth Circuit. Dec.

Argued and Submitted

Filed Jan. *2 and Randall (argued) H. Kaufman

Peter General, Pinal, Attorneys San Deputy A. CA, Defendant-Appellant- Diego, Cross-Appellee. Baker & McKenzie Engstrom,

Peter J. Francisco, CA, LLP, Plaintiff-Ap- San pellee-Cross-Appellant. village homes for the purchase TROTT and land for

Before: STEPHEN S. RAWLINSON, landless Indians of California.” B. Circuit JOHNNIE BLOCK, Judges, and FREDERIC By Charley had died and his wid- Judge.* District moved, children, Trin- ow had with their *3 idad, Charley’s California. son Robert BLOCK;. by Opinion by Judge Dissent may parcel have lived on the nine-acre Judge RAWLINSON. 1946, from 1942 to but the land was other- years. more than In

wise vacant for thereabouts, OPINION 1954 or Thomas Williams— nephew by marriage Robert’s his —and BLOCK, Judge: District wife, Lila, permission received the BIA’s (“the State”) The State of California land, camp on the but made claim to agreement allowing Big entered into an ownership. (“Big Lagoon”) oper- Ranchería major change The 1950s in a in ushered parcel ate a casino an eleven-acre of on policy, Indian from isolation to assimila- in County, land Humboldt California. It change, tion. of the part As the federal so, however, only did because the district government moved dissolve reservations court ordered it to La- and other tribal entities and distribute goon Gaming Regulatory under the Indian their lands to individual tribe members. (“IGRA”), §§

Act 2701-2721. U.S.C. policy The came to with the California and, appeals The State that order for the enactment of the California Ranchería Ter- reasons, following we reverse. Act, 85-671, mination Pub.L. No. 72 Stat. mandatorily The Act 1958. dis- solved some 43 rancherías —the term for

I small Indian settlements California— A. Background Historical and Carcieri although some were later restored. See States, Tillie Hardwick v. United No. 79- parcels is situated on two (N.D. stipulated judgment Cal. en- along eponymous land the shore of the 1983). A tered to the amendment lagoon Northern California. The elev- any request Act allowed ranchería to dis- parcel Big Lagoon pro- en-acre on which solution and distribution. See Pub.L. No. by poses operate acquired casino was 88-419, 78 Stat. 390. States, acting through the Bu- (“BIA”), apparently reau of Indian Affairs in 1994.1 The Williamses came to However, background to understand the parcel consider nine-acre a ranchería case, go we must further back in time they applied because for dissolution and purchased when the BIA another A distribution 1968 BIA memo- randum, contrast, adjacent nine-acre tract to' the par- *4 Salazar, 379, 129 555 U.S. Lagoon as it exists In Carcieri membership Big in for (2009), 1979 appeared 1058, on a 791 today. The tribe first 172 L.Ed.2d S.Ct. Entities That Have “Indian Tribal phrase list of that the “now Supreme Court held Relationship Government-to-government jurisdiction” “unambiguous under Federal Fed.Reg. 44 States.” With that were under ly to those tribes refers 1979). (Feb. 6, consistently It has 7325 jurisdiction of the United the federal See, e.g., on similar lists since. appeared in IRA enacted 1934.” when the States 2013) (“Indi- 6, (May Fed.Reg. 26384-02 Thus, 395, under 1058. Id. at S.Ct. to Re- Recognized Eligible and an Entities Carderi, authority to ac the BIA lacks Bu- From the United States ceive Services that were not land in trust for tribes quire Affairs”). two roughly Its of Indian reau jurisdiction in 1934. See id. under federal ancestry, not to trace their dozen members (“[T]he Secretary’s 388, at 129 S.Ct. 1058 nephew. Charley, to his son’s wife’s but question in authority to take noted, eleven- purchased BIA As whether the Narra- depends into trust on land “in in It took the acre 1994. In ‘recognized of a are members gansetts Ranchería, a Feder- Trust jurisdic Federal dian Tribe now under pursu- Ranchería” ally Recognized Indian ”).2 tion.’ statute, in § That to 25 U.S.C. ant 465, turn, § which based on 25 U.S.C. is IGRA Gaming and B. Indian acquire BIA land “for the authorizes the lands to Indians.” providing of purpose 1970s, and in the the State Beginning name of the United is “taken Title conflict came into Indian tribes several tribe or the Indian in trust States Indian bingo halls on operation of over land is Indian for which the individual culminated The conflict lands. Califor- acquired.” Id. Indians, Band Mission nia v. Cabazon 1083, 202, L.Ed.2d 107 S.Ct. 480 U.S. part was enacted as Section 465 (“IRA”), (1987), Supreme Court in which Act of 1934 Reorganization Indian on regulation gaming 576, Another section that state 48 Stat. 985. held ch. infringe including impermissibly “Indian” as “would the IRA defines Indian lands 222, 107 Id. at government.” on tribal are Indian descent who persons all S.Ct. 1083. any recognized Indian tribe members of 478, § pursuant which allowed argument the IRA rejected the

2. The Court above, grant reject application of independent § is an tribal members cited “Rather, Carcieri, § 2202 authority acquire land: at 555 U.S. tribe.” IRA to their may simply that tribes by ensures its terms 129 S.Ct. they opted § out of 465 even if benefit from IGRA, responded by enacting place “having are to take and it is the tribe Congress jurisdiction” assigns authority regulate gaming requests over those lands that which and, necessary, if governments according negotiations institutes to tribal and state legal action. defines “Indian lands” gaming IGRA to the class of involved. .“Class III” includes gaming the casino- —which (A) type gambling at issue here —is allowed on any all lands within the limits of only reservation; Indian lands “conducted conform- Indian compact ance with Tribal-State entered (B) any lands title to which is ... held by into the Indian tribe and the State.” in trust the United States for the 2710(d)(1)(C). compacts U.S.C. Such are benefit of Indian tribe or individual negotiations requested by the result of ... and over which an Indian tribe exer- having “Indian tribe over the governmental power. cises upon gam- a class III lands which 2703(4). §Id. conducted, ing activity being or is to be Negotiation History C. 2710(d)(3)(A). “Upon conducted.” Id. proposed 1998 and receiving request, such a the State shall compact seeking model to tribes to offer good with the Indian tribe *5 lands, gaming class III on including their compact.” faith to enter into such a Id. Big Lagoon. accepted Most tribes the successful, If negotiations are the result- State’s compact; Big Lagoon model did ing compact BIA goes approval. to the Instead, not. it in filed suit the district 2710(d)(3)(B). § not, If See id. the tribe court, alleging the State had failed to may in sue the district court. See id. negotiate in good faith under IGRA. 2710(d)(7)(A)®. § If the court district litigation As the proceeded, nego- concludes that the State has failed and continued to faith, good tiate in it must par- order the mutually an effort to acceptable reach agreement. ties to reach an id. See agreement. negotiations Those bore fruit 2710(d)(7)(B)(iii). § If agreement parties agreed when the that Big days, reached after 60 the court orders Lagoon, along group, with another would party proposed compact each to submit a operate be allowed to a casino on non- mediator, to a court-appointed who selects part lands Barstow. As of the comports “the one which best with the settlement, the lawsuit was with- dismissed terms of and applicable [IGRA] other prejudice. out findings Federal law and with the and order the court.” Id. however, proved illusory, The settlement 2710(d)(7)(B)(iv). If the State is unwill- Legislature because the California did not ing selection, to accept the mediator’s the ratify agreement, required by the state BIA, matter is referred to the which must law. Compact The so-called Barstow then' develop procedures “under which lapsed by in September its own terms may III gaming class be conducted on the 2007. Indian lands over which the Indian tribe 18, 2007, September On Big Lagoon sent jurisdiction.” Id. the State a request negoti- written for new 2710(d)(7)(B)(vii)(II). ations “for purpose entering the into a

A unifying running through thread compact governing Tribal-State the con- statutory provisions relating gaming to class III duct of Class III on activities gaming concept is the of “Indian Big Lagoon lands.” trust lands that constitute the gaming Such lands are where the activities A principal point Ranchería.” of conten- measures, as well mitigation environmental negoti- the resultant during arose tion sharing. as revenue casino. site concerned the ations allow the casino was reluctant The State In a rejected proposal. “environmentally sig- near be built 6, 2008, it demanded October letter dated adjacent located resources nificant State casino operate 850-device permission ranchería.” hotel on the eleven-acre and 100-room siting preferences environ- principle ranked agreed The State It parcel. measures, but, re- mitigation as follows: mental pay “to sharing, refused spect to revenue and a casino locating a 500-device 1. to a tax.” simply amounts what State approxi- a site hotel on 100-room suit that it would file informed the State It the ranche- five from mately miles by No- reached agreement if an ría; vember 7. on the casino locating a 250-device on hotel parcel, a 50-room nine-acre to allow agreed response, State parking and parcel, the eleven-acre and hotel operate a casino Big Lagoon to by Big parcel owned separate aon Ranchería,” distinguishing “on the without and Lagoon; par- the nine-acre and between in the size of Although acquiesced casino on it locating a 175-device cels. hotel, it ob- hotel on and proposed a 50-room casino parcel, nine-acre both dividing in a tower of parcel, jected housing and them the eleven-acre by Big Lagoon. parcels. the two height proposed parking between insist on revenue also continued to third second The State conditioned *6 environmental specific sharing, as well list of envi- with a compliance on options measures. In addi- measures. mitigation ronmental tion, proviso included a options three all History Litigation D. percentage Lagoon would share a Big that exchange revenue with the of its with State’s unsatisfied Apparently operate a casino right to for an exclusive offer, filed a second latest within a 50-mile radius. answer, In its April lawsuit on “possible Lagoon is “Big that Big Lagoon responded admitted that the State existing federally recognized trust Tribe’s currently than the on a list sites other It noted consid- rejected.” tribes, States have to that the [and] lands would be United to site the the trust beneficia- always planned that it had the Ranchería be ers development government on federal all lands the ry casino and related of certain County, “continue[d] that it California.” parcel, and in Humboldt eleven-acre owns defense,” however, it utilization that this is the best believe As an “affirmative alleged Tribe’s trust lands.” injunctive not Big Lagoon is entitled reiterated response, the State In its Arnold Governor compelling eligi- relief on the opinion parties’ “difference Compact a negotiate Schwarzenegger gaming.” for parcel bility of 11-acre on land gaming class III authorizing Lagoon’s in Big acquiesced apparently It subse- Ranchería in trust for the taken on that development all to site demand 17, 1988, Big because quent to October casino a 99-device proposed but parcel, beneficiary eligible to be Lagoon is not proposal hotel. The State’s and 50-room to 25 pursuant conveyance of a trust with compliance on again was conditioned and, thus, U.S.C. was never enti- does not dispute [Big [T]he State interest in that land. tled to beneficial Lagoon] currently, recognized by is government federal or that it has lands discovery, Big both Lagoon After and gaming activity on which could be con- summary judgment. the State moved for facts, [Big ducted. On these Lagoon] is law, In its memorandum of the State ar- good negotiation entitled to faith alia, gued, against that “[i]t inter is gaming the State toward a compact. public gaming interest to allow on land That the status of parcel the eleven-acre unlawfully ... States ac- may question change be does not this quired [Big Lagoon].” Citing in trust for result. Carcieri, argued it the eleven-acre eligible was “not ‘Indian lands’ The district court also addressed gaming because under IGRA” proposal State’s sharing. revenue In federal was not tribe under doing, so it cited Rincon Band Luiseño entering in 1934. As an alternative to Mission Indians v. Schwarzenegger, 602 favor, summary judgment (9th Cir.2010), F.3d 1019 in which we held deny asked the district court to or contin- that “a may, acting state without in bad Big Lagoon’s pending ue motion further faith, request revenue sharing the reve- discovery pursuant to Federal Rule of Civ- (a) sharing provision nue is for uses ‘di- 56(f) (now il Procedure Federal Rule of rectly operation related to the of gaming 56(d)). Civil Procedure (b) ..., activities’ pur- consistent with the argument motions, At oral on the (c) IGRA, poses of ‘imposed’ not be- opined district court that the status of the it bargained cause for in exchange for a ” an separate issue ‘meaningful concession.’ Id. at 1033 obligation from the State’s (quoting In re Indian Gaming Related good faith: “Whether it’s in public Cases, (9th Cir.2003)). 331 F.3d 1094 not, might interest or it legal.” not be district court extended the reasoning of addition, the State conceded that it was Rincon to the proposal State’s for environ- challenging the status of the nine-acre mental mitigation. It concluded that both

parcel. sharing mitiga- revenue and environmental 22, 2010,

In a decision dated tion appropriate topics November could be negotia- the district court held that the State had tion under the circumstances described not, law, a negotiated as matter of in good Rincon, but that the State’s nonnegotiable faith. It addressed the status of the eleven- insistence on them amounted to bad faith. parcel acre as bearing good both on the Implementing rulings, its the district negotiation faith of the position State’s and court granted Big Lagoon’s motion for aas stand-alone issue. respect With to summary judgment and denied the State’s. faith, good the district court that reasoned It denied request the State’s for a Rule rely the State could not on Carcieri as 56(f) continuance because “the status of good evidence of its faith because the case [Big Lagoon] and its parcel post-dated the negotiations: “The State bearing on whether the nego- State cannot negotiated establish that it in good in good tiated faith.” It par- ordered the faith through post hoc rationalization of ties to either issue, compact conclude within 60 its actions.” As a- stand-alone it days, concluded that respective propos- the status of the or to submit their eleven- parcel acre was irrelevant: als a court-appointed to mediator. Both materi- issues of any genuine there are ty, timely appeal- Lagoon Big and the State cor- the district court whether fact and al ed.3 substantive the relevant rectly applied to initially court declined district Smith, F.3d v. Lopez law.” According- appeal. pending stay its order (en banc). Cir.2000) chal- (9th The State Un- negotiate. to continued parties ly, con- legal court’s the district only lenges submit- they agreement, an to reach able to entitled Lagoon was Big clusion that to a mediator. last, proposals best ted their IGRA, and under negotiation good-faith forgo agreed the State proposal, In its accordingly. review confine our would sharing revenue all environ- specified essence, argues with that comply In agree Lagoon, negotia- Big compelling measures. mitigation court erred mental district hand, elev- prepare offered that the other in the face evidence on the tions report “Indian impact qualify non-binding environmental does not en-acre an environmental the issue raises negotiate towards IGRA. It and to lands” under the appropriate of whether agreement question as a mitigation principally reve- more given to contribute it agreed It also should have court agency. district that supporting trust funds. the facts gaming-related develop nue to time that the responds Lagoon Big argument. envi- sharing and revenue from Apart its discretion did not abuse court district were proposals both mitigation, ronmental ample State had because the regard that both particular, substantially similar. discovery. time conduct “within the casino as site of identified Indi- eligible Tribe’s the boundaries view, at stake more there is In our does language Although an lands.” dispute. We discovery than a this case or eleven-acre the nine-acre specify ques- three answer us to it requires think suggests record nothing in the parcel, over jurisdiction tribe Must a have tions: build plan to has altered negotiations? compel lands” “Indian latter. on the casino lands” the “Indian waived Has Is the eleven-acre requirement? light of “[i]n found The mediator ques- those We answer “Indian lands”? very broad, and substantial stringent, in turn. tions design requirements” and environmental compact “the proposal, in the State’ over have tribe A. Must a IGRA, terms with the comports best negotiations? compel lands” law, district [the federal applicable clearly [Big Lagoon’s].” order] court’s Pomo Indians Band In Guidiville pro- stayed further court then The district Ltd., F.3d 767 Gaming, *8 NGV ceedings. requiring Cir.2008), IGRA described we lands’ ‘Indian has that it to “show a tribe

II filing time the by IGRA at as defined agreed further at 778. We Id. [suit].” sum court’s the district review We “it statement Circuit’s the Sixth novo, deter “and must de mary judgment an not have does the State is clear that in the whether, viewing the evidence mine tribe an negotiate with obligation to nonmoving par- the favorable to light most R.App. P. Fed. premature. See appeal were to was reduced order court’s 3. The district 4(a)(2). remedy- February thus judgment on notices of that the ing any possible concern until has tribe Indian lands.” Engler, Id. 304 F.3d at 618. Although the (quoting Match-E-Be-Nash-She-Wish tribe’s ownership of Indian lands was not Band Engler, Pottawatomi Indians v. at issue in Engler, the same commonsense Cir.2002)). 304 F.3d concerns our support reading of the stat- ute. If the statute required only that a Although Guidivile did not involve jurisdiction tribe have lands, over Indian a negotiation claim for IGRA,4 under we whether or not those lands were to be the stand hold, its reasoning. We there site of gaming activity, a juris- tribe with fore, that a state need not negotiate with a diction over Indian lands compel could a tribe under IGRA unless the tribe has state to for a compact to operate jurisdiction over Indian As a lands. corol casino on parcel. other But IGRA lary, jurisdiction over Indian lands is a authorizes compacts “governing gaming prerequisite a suit to to compel negotiation activities on the Indian lands the Indi- under IGRA. an 2710(d)(3)(B) (em- tribe.” § 25 U.S.C. The district court concluded that this phasis added). prerequisite was satisfied because the sum, only reasonable con State conceded that nine-acre 2710(d)(3)(A) struction of acquired tribe’s by the BIA was Indian land. right request negotiations&emdash;and concession, This sue if continued, court enti- faith&emdash; the state does not negotiate in good tled Big Lagoon good-faith negotiations depends on jurisdiction regardless having of the status over In of the eleven-acre dians lands parcel. on which it proposes to con duct class gaming. Big III Lagoon’s insis disagree. We The grants IGRA tence that gaming be conducted on the right to request negotiations to the tribe eleven-acre parcel tells us that it is the having jurisdiction over “the Indian lands status of that matters. The upon which a III class gaming activity is status of is, the nine-acre parcel as the conducted, being or is to be conducted.” agreed at oral argument, “an irrele 2710(d)(3)(A) 25 U.S.C. (emphasis add- vancy.” ed). plain The meaning of highlighted language is that a only tribe may request B.

negotiations Has conduct gaming on waived the partic- ular piece lands” requirement? Indian land which over it jurisdiction. addressing Before whether The Sixth Circuit practical described State has waived the “Indian lands” re significance 2710(d)(3)(A) §of as follows: quirement, briefly respond to the purposes State’s requirement this contention that a lack ap- of Indian

pear to be lands deprives to ensure that the casino district subject- will court of be inside jurisdiction State, borders of matter to compel negotiations give the State notice of be, where it under IGRA. objection will An subject-mat require the tribe to have a ter place cannot be waived. See Ar for the casino that has been federally baugh v. Y H Corp., & 500, 514, 546 U.S. *9 approved. 1235, 126 (2006). S.Ct. 163 L.Ed.2d 1097 4. The issue in Guidiville was whether a con- years. more than seven See F.3d 531 at 774- tract violated a statute requiring approval BIA (citing 81(a)). 75 § 25 U.S.C. of encumbering contracts Indian lands for character.”) (footnote and citation tional jurisdiction has court

A district omitted). Thus, that state we conclude the arising under actions civil “all over requirement.5 Unit the may of the waive Constitution, laws, treaties or A claim 1381. 28 U.S.C. ed States.” out,' the State points Big Lagoon As of construction particular aon depending ten almost negotiations engaged federal-ques this within law falls federal the status challenging without ever years ultimate if the court even jurisdiction, tion may a state What tribe’s lands. See construction. plaintiff’s the rejects ly however, than do, is different voluntarily 685, 678, 66 S.Ct. Hood, 327 U.S. v. Bell to do under compelled it can be what (“[T]he (1946) of right 773, L.Ed. for exam- Compact, In the Barstow IGRA. their com recover under to petitioners that the request agreed ple, if the Constitution will be sustained plaint Yet into trust. site proposed BIA take given are States of the United laws and Guidiville, it could decision under our be defeated will construction one the State compelled not have this reason For another. given are they (“[T]he at 778 531 F.3d that site. See over A jurisdiction.”). has court the district has that it ‘Indian show tribe must a fed over jurisdiction court lacks district at the time by IGRA as defined lands’ alleged “the only if claim eral-question filing.”). or federal Constitution under the claim argues that further to be immaterial appears clearly statutes appeal on point now conceded the State of obtain purpose solely for the and made answer, two months was filed which its whol a claim is such or jurisdiction [if] ing view, In our decided. after Carderi was at Id. 682- and frivolous.” ly insubstantial the State’s however, the answer manifests 66 S.Ct. rely on and intent of Carderi awareness under negotiations A claim “the United that State admitted it. The definition, arises under law IGRA, by be the [Big Lagoon] considers States claim Big Lagoon’s States. the United the feder- certain lands beneficiary of trust That nor immaterial frivolous. neither County, in Humboldt government owns al construction proper dispute parties Any doubt California.” dispute their transform does not IGRA its dispelled by carefully is its words chose jurisdic subject-matter question into a eligible Lagoon is “Big allegation addition, from IGRA’s infer In tion. conveyance beneficiary of a trust to be not intend Congress did structure While 25 U.S.C. 465.” pursuant an im to be requirement lands” allega- inartfully characterized State court’s gen the district on restriction plicit defense, a clear it is an affirmative tion as Ar See jurisdiction. federal-question eral of Carderi. invocation 515, 126 S.Ct. 1235 at 546 U.S. baugh, to advance continued The State rank a statu (“[W]hen Congress does not stage, summary judgment at the argument courts jurisdictional, as limitation ... tory exaet- explaining pages devoting several nonjurisdic- restriction treat the should Pierce, Lynch, v. Merrill inferred.” parcel, the be Verzosa contrast (9th Inc., Smith, F.2d & that the explicitly conceded nine- Fenner Cir.1978) La (quoting hold the State De land. We Maza parcel is Indian acre 1954)). Indeed, States, do so we would Cir. .As to that concession. 215 F.2d jurisdic statutory held, however, were limitation if the nine- even status we have may one well-settled "it is because dispositive. tional parcel is not acre may from which to facts stipulate *10 1042

ly why the BIA’s 1994 trust acquisition ous challenge to an entrustment under the was unlawful under sure, Carden. To be (“APA”). Administrative Procedure Act argument was cast bearing on the 385, See 555 U.S. at 129 S.Ct. 1058.6 We State’s good faith during negotiations; like must look elsewhere guidance. court, the district we fail to see the connec- Nevertheless, tion. the district court obvi- We find it in the well-worn rule ously understood the State’s argument as that “administrative actions taken in viola challenging Big Lagoon’s right negoti- statutory tion of authorization require or ate for a casino on parcel, ment are of no eleven-acre effect.” City Santa and addressed it as such in its written Andrus, Clara v. (9th 660, 572 F.2d Thus, decision. the issue preserved Cir.1978) alia, (citing, inter Utah Power & for our review. See Ahanchian v. Xenon Light States, Co. v. 389, 243 U.S. Pictures, Inc., 624 F.3d 1260 n. 8 392, 37 S.Ct. (1917)). 61 L.Ed. 791 (9th Cir.2010) (rule against raising issues Other courts have used different language, for first time on appeal “does apply not see, e.g., Employers Ins. Wausau where the district court nevertheless ad- Browner, (7th Cir.1995) 52 F.3d (citation dressed the merits of the issue” (unauthorized agency action may be “dis quotation omitted)). internal marks regard[ed] void, ... as nullity”), but the upshot is the same: C. Is law treats an eleven-acre “Indian unauthorized agency lands”? action as if it never existed. We thus come to the heart of inqui- our ry: Is the “Indian Big Lagoon and the dissent argue that a lands”? Our dissenting colleague reasons timely suit under the APA is the sole that we are compelled to answer means which to challenge agency action affirmative based on our statement Gui- as unauthorized. The dissent cites Wind diville that Congress’s use of present- River Mining Corp. States, v. United tense verb is to define “Indian lands” re- F.2d Cir.1991), in which we held quires tous assess the status of land in that the six-year catchall statute of limita- question at the time of the contract. See applied tions to APA actions. See id. at 531 F.3d at 775. agree We that the state- (citing 712-13 2401(a)). U.S.C. We ment informs our that, conclusion to de- then explained, however, that different

mand negotiation IGRA, under the site types of challenges to agency actions raise the proposed gaming must be “Indian different concerns: lands” at the time of the demand. See supra However, Part II.A. its usefulness If a person wishes to challenge a mere to us ends there. procedural violation in adoption of a regulation or Guidiville, action, other agency we held that land to be challenge must be brought entrusted in the within did not six qualify as future years lands,” see Here, F.3d at decision.... The grounds by contrast, we are such challenges called upon to will usually decide be ap- past whether a parent entrustment qualifies if it interested citizen within a turns out have six-year period been invalid. Guidiville following promulgation does speak to that issue. Nor does the decision.... The government’s Carcieri, which involved a contemporane- interest in finality outweighs a late-eom- Thus, imply we do not that Carcieri over- ruled Guidiville.

1043 wrong (“A suffering legal person § 702 action agency’s the protest to desire er’s af- action, adversely or agency of because procedure. or policy of matter as a with- action by agency aggrievéd or fected the challenger contests however, a If, statute, is relevant of a meaning in the as ex- decision agency of an substance thereof.”).7 judicial review entitled to statutory au- or constitutional ceeding later may do so' challenger thority, the true&emdash;at cir in this least It is by decision the following years six than cuit&emdash;that unauthorized to challenge a the ad- for review complaint filing six-year subject to is still action agency the decision of the application verse Semicon v. Tower Schiller time limit. Cf. challenges, challenger. Such particular (2d Ltd., 293 Cir. 449 F.3d ductor nature, require often will their 2006) (“The explained Circuit D.C. generally than person “interested” more ac agency challenges to ... substantive large.... at public found will be tion&emdash;for ac agency claims that example, permit- not be should government The unconstitutional, that it exceeds tion is actions, to its challenges to avoid all ted authori substantive agency’s scope of the vires, simply because if ultra even on an erroneous premised it is or that ty, any- long before action took agency term&emdash;have statutory of a interpretation of affairs. state the true discovered one River, we ”). In Wind time no bars.... spoke River Although Wind Id. at agency’s “the from time runs said that affirmatively right party’s of a terms decision disputed application action, the agency challenge unauthorized again at 716. Once F.2d 946 challenger.” Circuit&emdash;whose approach D.C. no direct there is mind that bearing in the dis it clear made adopted&emdash;has case, we think in this agency involvement to defensive applicable “equally is tinction application/en analogue to apt the most proceedings.” in enforcement attacks is entrustment the 1994 forcement Rela Labor v. Federal Union N.L.R.B. As negotiations. compel suit Lagoon’s n. 6 Auth., F.2d tions U.B., above, Part supra see noted recognize (D.C.Cir.1987). While we entrustment challenged the promptly State enforcement an not involve does this case must, there suit. We to that response sense, we see usual in the proceeding the merits. challenge on fore, address enforcement party’s a third treat reason lands” noted, defines IGRA As agency action stemming from right aof agen by the enforcement differently from the limits (A) lands within all cy itself. reservation; and Indian River in Wind we raised concerns ... held is (B) to which title any lands entrustment, The 1994 here. present are United States by the in trust alone, have caused might not standing individual or tribe any Indian benefit County North any concern. Cf. tribe exer- Indian an over which ...' and Salazar, Alliance, Inc. Community power. governmental cises Cir.2009). might One 738, 743 F.3d 2703(4). 25 U.S.C. had the State whether question even further “reservation” The term challenge time at standing .Historically, it referred defined. 5 U.S.C. See the APA. action under BIA’s "free[ing] purpose of express with the Carcieri, Tribe in which 7. Contrast regulations.” local compliance with itself from the entrustment aware that Island was Rhode S.Ct. at U.S. 5 Narragansett by the proposed *12 land “reserved” from a cession of finally lands or determinative- source.” See also from Carcieri, a tribe to the 398, United States. See 555 U.S. at 129 S.Ct. 1058 Cohen, J., Felix (Breyer, (“[W]e S. Cohen’s concurring) Handbook Fed- ... know (2005 ed.). eral that wrongly [the BIA] Law left certain 3.04[2][c][ii] tribes list.”). off the Beginning 1850s, Big Lagoon’s in the it undisputed came to include list, public absence from the lands combined by “reserved” with other gov- the federal record, facts in the ernment for leads us to Indian use. the conclu- id. See other sion that words, the tribe was not part land under federal is of a reservation if it (1) in 1934. was withheld' from a cession of tribal (2) acquired lands or gov- the federal Here is what we know from the record: ernment for Indian use. The acquisition BIA’s in land 1918 was for Charley and his family. All were are,

There suppose, cases in which members of the Tribe, Lower Klamath land in is, held trust for a tribe for some today known as the Yurok Tribe. The reason, not part of the tribe’s “reserva- BIA in confirmed 1968 that the acqui- tion.” But whether we call the eleven-acre sition was “not set aside any specific for parcel part Big Lagoon’s reservation or tribe, band group or of Indians.” not, its status unquestionably stems from the BIA’s acquisition of the in trust Even if acquisition the 1918 amounted to for the tribe. recognition Charley and his family as a distinct group, Big tribal Lagoon does not again, Once under Carcieri trace its group. roots Membership government’s federal authority to acquire is, in Big Lagoon noted, based on de- land for is Indians limited acquisitions scent from Williams, Thomas the nephew, for tribes that “were under the federal by marriage, of Charley’s' son Robert. Ac- jurisdiction of the United States when the BIA, cording to the Williams and his fami- IRA was in enacted 1934.” 555 U.S. at ly formally were “not organized” in 1968. 395, 129 S.Ct. 1058. not, The did Court agree We with the State that there is however, define what it means for a tribe much confusion this Why, narrative. to be jurisdiction.” “under federal See id. for example, did the BIA conditionally ap- (“None of parties or amici ... has prove the dissolution and distribution of argued that the Tribe was under federal ranchería lands the lands did not consti- 1934.”). jurisdiction in tute a ranchería place? first And party Neither squarely addresses how group did the go from “not formally how we go should about deciding whether organized” in 1968 to an “Indian Tribal awas tribe ju under federal Entitfy] That Ha[s] Government-to-gov- risdiction in 1934. The says ernment Relationship With the United further discovery will light shed on the States” in 1979? issue, but not explain does how. La questions These thorny indeed, are and goon argues it a federally been perhaps beyond our competence to answer. recognized tribe since at least the time of See Western Shoshone Bus. Council v. compact negotiations, but we are con Babbitt, (10th Cir.1993) 1 F.3d cerned with its status not 1999. (holding tribe’s from absence BIA’s A BIA memorandum tells us that a list of recognized tribal disposi- entities “is “helpful ... starting point” tive”). is a list of 258 they But do not detract from one compiled tribes shortly after the IRA was undisputed fact: There was family or enacted, but that the list is “not only other group on what is the Big now La- the district Accordingly, siting issue.8- pur- central Ranchería goon negotiations compelling court’s order “[a]ny Indian give IRA pose res- the same tribes, residing oh tribe, or REMANDED REVERSED organize right ... ervation judgment to enter instructions 576, § 48 Stat. Ch. welfare.” common State.9 *13 amended, at 25 U.S.C. (codified, as 987 is on what 476). RAWLINSON, Judge, resided one no Circuit § Since to group no ranchería, was there dissenting: now the of absence organize. from the conclu- dissent respectfully I an inten- not list was the 258-tribe

from in held eleven-acre that the sion omission; it was inadvertent tional or the for benefit States by the United trust reality. of reflection consti- not Ranchería does Lagoon Big of Gam- Indian under the lands” tute “Indian right to the held, predicate have As we (IGRA). Act Regulatory ing is the IGRA under negotiations request to upon matters, lands Indian IGRA the gaming over jurisdiction of purposes For III conduct class to proposes a tribe lands” as: which defines “Indian as lands” “Indian defines IGRA gaming. any of limits (A) the lands within all for a tribe. in trust lands held including reservation; and Indian authority to the BIA’s holds that Carden is ... held (B) to title which any lands only extends a tribe in for trust take lands the for States by the United trust in in 1934. jurisdiction under federal to tribes individual tribe or any Indian of benefit Big that our conclusion Thus, the effect of Big that is a tribe is such Lagoon added). 2703(4) (emphasis § 25 U.S.C. negotiations demand cannot Lagoon of the definition “is” in the of verb Use parcel, the eleven-acre gaming on conduct is context that lands” embodies “Indian if negotiations compel sue to and cannot case. of this resolution to the important good in faith. negotiate fails to Indians Band In Guidiville Pomo of Cir. Gaming, F.3d NGV Ill deter similarly 2008), tasked were we as lands” of “Indian meaning the mining Big that appreciate We ad statute § That in U.S.C. used at- of time amount an enormous spent tribes with Indian contracts dresses the casino on negotiate tempting the title “lands as lands” defines do not doubt And we parcel. trust in States by the United held which position negotiation State’s the U.S.C. ...” tribe an Indian belief by its defined, part, at least added). 81(a)(1) (emphasis But sited be elsewhere. should the casino analysis to statutory Applying Carderi, however fortuitously, gives unequivocal the “statute’s concluded refuse to right deny Accordingly, we IGRA. rights under tive opinion to whether express as no 8. We implead the for remand request the nine- jurisdiction over State’s Lagoon's conceded challenge to request good- part entitle it a wholesale acre would BIA bring to com suit negotiations ;and faith entrustment. — necessary a casi negotiations, pel such —for we address Nor need that site. no on unnecessary to ad- makes it disposition 9. Our other entrustment validity cross-appeal. Big Lagoon's dress respec parties' effect on the respect than its present tense use the word ‘is’ does a challenge to the Secretary’s decision under tremendous amount of legwork” in dis- Act, Administrative Procedure the Su cerning the meaning of “Indian lands.” preme Court ruled that the Secretary had Id. at 774. We determined that use authority to take land into trust for a 81(a) present §in “unambiguously tense tribe unless that tribe was under federal prescribe^]” that the real estate must be when the Reorganiza held the United States trust at the tion Act was enacted 1934. See id. at time of the contract. Id. at 391,129 775. We S.Ct. 1058. noted Congress’ use of verb tense is Importantly, says Carderi nothing significant to process statutory con- about a collateral challenge legitima to the struction. See id. at 776. We ob- also cy of a designation of trust out property *14 served Congress’ that present use of the side parameters of the Administrative

tense to define Indian unambiguous- lands Procedure Act. Guidiville, As we noted in ly provided that we look to the present, 777, 531 F.3d at 465, § 25 U.S.C. together past, not the to determine if the land is' with its implementing regulations, details (“[W]e held in trust. See id. 770 at con- an process extensive precedes that (in clude that the word ‘is’ just means that designation of lands as property. trust basic, the most present-tense sense of the process This “giv[ing] includes state and word) ...”). local governments opportunity to ob We cross-referenced ject the statute at issue to the tribe’s application ...” In addi in this defining case as tion, in lands” once the final decision is made to (“[S]ee like Id. fashion. at 778 Section designate lands as trust property, any ob 2703(4)(B), defining part ‘Indian lands’ in jector may challenge the decision adminis ‘any lands title to which is held in trust tratively and in Id.; the federal courts. ...)’” the United States (emphasis Carcieri, see 385,129 also 555 U.S. at S.Ct. Guidiville). 1058 (noting objectors sought review under the Administrative Act Procedure I am persuaded that Carcieri v. the decision designating lands as trust Salazar, 379, 555 U.S. 1058, S.Ct. property). (2009), L.Ed.2d 791 overruled our decision defining Guidiville “Indian lands.” In It is undisputed that case, until this Carcieri, the United States Supreme eighteen years almost after the eleven-acre Court interpreted 25 U.S.C. which was acquired in trust La defines “Indian” generally under the goon Ranchería, Indi the State of California has an Reorganization Carcieri, Act. See 555 not challenged the legality of the trust 381-82, U.S. at 129 S.Ct. 1058. That stat designation, despite the administrative and ute defines “Indian” as including “all per judicial avenues just available for that pur sons of Indian descent who are members pose. Surely it cannot be the case recognized Indian tribe now under State of California can launch a collateral Federal ...” 25 U.S.C. upon attack designation of trust lands Supreme Court interpreted years after its administrative legal phrase “now under jurisdiction” Federal See, remedies expired. have e.g., Wind the course of resolving challenge to the Mining River Corp. States, v. Secretary of the plan Interior’s accept (9th Cir.1991) a F.2d (holding that a parcel of land particular trust for a challenge under the Administrative Proce 381-82, 129 tribe. Id. at S.Ct. 1058. dure Act must brought be years within six context, In that and following a timely action). of the contested agency Carcieri 56(f) to Rule pursuant continuance anywhere close not come certainly does of Civil Procedure. Rules Federal Indeed, say we cannot holding. such have ruled would Court Supreme how the had not filed in Carden challenger

if the Administrative under the challenge

timely under a differ had sued or

Procedure Act reason, we entirely. For statute

ent ruling in Guidiville. to our

must adhere directly over does not

Because Carderi NEGRETE-RAMIREZ, Guidiville, rely on Carderi we cannot Juana rule Petitioner, controlling precedent our negate See us. the issue before directly answers Gammie, 335 F.3d Miller v. Attorney HOLDER, Jr., H. Eric held, banc). Cir.2003) (en “as we have As General, Respondent. prior circuit our apply can long as we in running afoul precedent without No. 10-71322. so.” Lair do authority, must

tervening Appeals, *15 States Court Bullock, Cir. F.3d Ninth Circuit. (citation 2012) quotation and internal omitted). au intervening Even marks Dec. and Submitted Argued our with “some tension” creates thority 21, 2014. Filed Jan. prece on our doubt” “cast[s] precedent or prece our dent, still adhere we must intervening Indeed, Id. unless

dent. standard” of “high

authority meets with our prec “clearly inconsistent”

being

edent, from our authori depart we cannot omitted). (citations

ty. Id. overruled wise

Because Carderi of 25 U.S.C. interpretation prior

our IGRA in to address purported challenge untimely an

way, or considered lands, it of trust the designation precedent, our

inconsistent ruling Guidiville by our

are bound in IGRA purpose of for the

Indian lands for a tribe at held in trust lands

cludes See Guidi gaming contract.

time of the

ville, F.3d at 774-75. view, in Guidiville our my decision le- challenge to the State’s

forecloses the I would affirm trust.

gality summary judg- entry of

district court’s Ranchería

ment in favor motion for State’s

and its denial notes —a any a homestead for cel “was not set aside for specific —as Charley tribe, family. According group James and his band or it Indians” when records, contemporaneous pur- acquired BIA was in 1918. It further notes paid out an appropriation occupants formally chase “to that the “have not or- * Block, The Honorable Frederic Senior United distinction between the two. We therefore bureau, Judge States District for the Eastern District agency, use “BIA” to refer to the York, sitting by designation. Newof agency's secretary. and the part Department 1. The BIA is of the case, meaningful Interior. this there is no jurisdiction, and all now under Federal or not have “allotments and did ganized” of such The BIA neverthe- are descendants persons who assignments.” formal were, 1, 1934, distribution on June approved less members who and son-in- daughter their present Williamses boundaries residing within the living on the land—in also law—who were reservation, and ... all Indian of one-half or more persons other blood. took never distribution proposed unknown, because, reasons place (codified at 25 U.S.C. Id. 48 Stat. But request. their withdrew Williamses 479). forms the basis list the 1968 distribution

Case Details

Case Name: Big Lagoon Rancheria v. State of California
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 21, 2014
Citation: 741 F.3d 1032
Docket Number: 10-17803, 10-17878
Court Abbreviation: 9th Cir.
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