MEMORANDUM OPINION
Plaintiff Butte County, California (“County”) brings this action pursuant to the Administrative Procedures Act, 5 U.S.C. § 701
et seq.
(“APA”), against the following defendants in their capacities as officials of the National Indian Gaming Commission (“NIGC”) or of the Department of the Interior (“Department”): Phillip N. Hogen, NIGC Chairman (“Chairman”); Norman H. DesRosiers, NIGC Commissioner (“Commissioner”); Ken Salazar, Secretary of the Interior (“Secretary”); George Skibine, Acting Assistant Secretary for Indian Affairs (“Assistant Secretary”); and the Department (together, “Defendants”). This action challenges two decisions — one of the NIGC and another of the Department; both concern defendant-intervenor Mechoopda Indian Tribe of Chico Ranchería (“Tribe”).
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First, the County challenges a 2007 NIGC decision, which, pursuant to the Indian Gaming Regulatory Act, 25 U.S.C. §§ 2701
et seq.
(“IGRA”), approved a gaming ordi
Before the court are Defendants’ motion to dismiss, or, in the alternative for summary judgment [##41, 46], the Tribe’s motion to dismiss, or, in the alternative for summary judgment [## 42, 47], and the County’s cross-motion for summary judgment [#55]. Upon consideration of the motions,.the oppositions thereto, and the record of this case, the court concludes that the motions for summary judgment filed by the Tribe and Defendants must be granted, and the motion for summary judgment filed by the County must be denied.
I. BACKGROUND
The United States recognized a tribe of Indians known as the Mechoopda as early as 1851. (NIGC AR 002809-13.) In the mid-nineteenth century, the California gold rush and policies related thereto displaced the Tribe, at least in part, from its ancestral lands in and around the County. (NIGC AR 000467, 002718.) In response to the displacement of the Tribe and other Indian tribes, the United States created “rancherías,” which it held in trust for the Indians who settled on them. One such ranchería was the Chico Ranchería, which was established in 1939 and located within a family-owned ranch (“Bidwell Ranch”). (NIGC AR 000467.) The Tribe alleges to have resided on the Chico Ranchería from 1939 until the present. (NIGC AR 000467-68.) Although the County admits the Tribe resided on the Chico Ranchería, it contends that it resided there not as a tribe but as a disparate group of Indians employed by the Ranch. Regardless of whether the Tribe or the County is correct, the facts are that, in 1967, the United States terminated the Chico Ranchería along with federal recognition of the Tribe. (NIGC AR 002721.)
In 1986, the Tribe filed suit challenging the termination of its federally-recognized status. (NIGC AR 000467.) The lawsuit ended upon entry of a stipulated judgment between the Tribe, the United States, and the City of Chico (which had since .subsumed the Chico Ranchería) (“Scotts Stipulation”). (NIGC AR 002731-42.) Under the Scotts Stipulation, the Tribe regained its status as a federally-recognized sovereign tribe. The Scotts Stipulation did not, however, restore the Chico Ranchería because the lands that comprised the former Chico Ranchería were now part of the City of Chico and the California State University at Chico. Accordingly, the parties to the Scotts Stipulation agreed that the former Chico Ranchería would not be restored, but that the United States would consider taking other lands into trust for the benefit of the .Tribe. (NIGC AR 000468.)
Thereafter, the Tribe took various actions to identify and secure land, which could then be held in trust by the United States for the benefit of the Tribe. (NIGC AR 002720, 002034-35.) The effort to procure land for the Tribe is governed by the IRA, which provides in relevant part:
The Secretary of the Interior is authorized, in his discretion, to acquire, through purchase, relinquishment, gift, exchange, or assignment, any interest in lands, water rights, or surface rights to lands, within or without existing reservations, including trust or otherwise restricted allotments, whether the allottee be living or deceased, for the purpose of providing land for Indians.
Title to any lands or rights acquired pursuant to this Act or the Act of July 28, 1955 (69 Stat. 392), as amended (25 U.S.C. 608 et seq.) shall be taken in the name of the United States in trust for the Indian tribe or individual Indian for which the land is acquired, and such lands or rights shall be exempt from State and local taxation.
25 U.S.C. § 465. Once the United States could acquire land in trust for the Tribe, the Tribe planned to develop gaming operations on the land as a means of generating tribal government revenue. 2 (NIGC AR 002873-75.) Because the United States would be taking such land into trust for the benefit of the Tribe after October 17, 1988, whether such gaming would be permitted on the land is governed by the Restoration of Lands Exception of the IGRA, which provides in relevant part:
(a) Prohibition on lands acquired in trust by Secretary
Except as provided in subsection (b) of this section, gaming regulated by this chapter shall not be conducted on lands acquired by the Secretary in trust for the benefit of an Indian tribe after October 17,1988 ...
(b) Exceptions
(1) Subsection (a) of this section will not apply when-—
* ■ * :!=
(B) lands are taken into trust as part of—
(iii) the restoration of lands for an Indian tribe that is restored to Federal recognition.
25 U.S.C. § 2719 (emphasis added) (“ROLE”).
In 1996, the Tribe identified certain land in Sutter County, California (“Sutter Land”) as a potential site for its land trust and gaming operations, but the Tribe abandoned its efforts after the Department indicated that the Sutter Land would not qualify as a “restoration of lands,” and therefore the Tribe would be unable to conduct gaming operations on it. (NIGC AR 002034-35.) In 2001, the Tribe acquired a property interest in the Chico Parcel as an alternative location for its trust and gaming operations. (NIGC AR 002035.) Even before the Department determined that it would take the Chico Parcel into trust for the benefit of the Tribe, the Tribe adopted a tribal ordinance regulating Class II and III gaming operations within its jurisdiction. (NIGC AR 002873.) The Tribe submitted a gaming management contract to the NIGC along with information purporting to establish that the Chico Parcel qualified for gaming under the ROLE. (NIGC AR 002859.)
In 2003, the Office of General Counsel for the NIGC (“OGC”) considered the Tribe’s submission and issued an opinion concluding that the Chico Parcel qualified as a restoration of lands, and therefore gaming should be permitted on it under the ROLE (“Opinion”). (NIGC AR 002038.) After the OGC offered its Opinion but before the NIGC had issued any decision with respect to the proposed gaming ordinance, the County commissioned an ethno-historian to investigate whether the members of the Tribe were descendants of the historic Mechoopda Indian Tribe.
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In 2006, he completed his investi
II. ANALYSIS
The court must consider two issues in deciding the pending motions: first, whether the County has standing to bring this suit; and second, whether the determination made by the NIGC and the Department — that taking the Chico Parcel into trust for the benefit of the Tribe constitutes a “restoration of lands” thus making the Chico Parcel eligible for Indian gaming — is supported by the administrative record. The court addresses each in turn.
A. Standing
“[T]he requirement that a claimant have ‘standing is an essential and unchanging part of the case-or-eontroversy requirement of Article III’ ” of the Constitution.
Davis v. Fed. Election Comm’n,
— U.S. —,
The County responds that there is no question as to its standing. Specifically, the County contends that it has legally-protected interests at stake because the determinations of the NIGC and the Department allow the Tribe to conduct illegal gaming in the County. Further, the County contends that its alleged injury is immediate and non-speculative considering that the NIGC and the Department have sanctioned gaming on the Chico Parcel and that the Tribe has unequivocally manifested its intent to operate such gaming. Among the injuries the County contends it will suffer are adverse environmental effects, increased traffic, safety hazards, zoning conflicts, and increased demand for County services. Moreover, according to the County, the Department’s acceptance of the Chico Parcel into trust for Indian gaming authorizes the Tribe to violate the County’s zoning restrictions, and therefore constitutes a nuisance per se under California law. Finally, the County contends that its challenge lies within the zone of interests protected by the IRA and the IGRA.
There is little question that the County has standing. Contrary to the Tribe’s sug
B. APA Claims
The parties and the court agree that the County’s claims challenging the actions of the Department and the NIGC should be reviewed under the standards set forth in the APA. Under the APA, the court “shall ... hold unlawful and set aside agency action, findings, and conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law.” 5 U.S.C. § 706(2)(A). This standard of review is highly deferential and presumes agency action to be valid.
Am. Wildlands v. Kempthorne,
The parties agree that the County’s challenges to the determinations of the NIGC and the Department boil down to the same legal issue: whether the OGC and the agencies correctly determined that the Chico Parcel constitutes a “restoration of lands” under the IGRA thereby qualifying it for Indian gaming under the ROLE. With respect to this issue, the County makes two arguments: first, that the OGC and the agencies misapplied the leading case law interpreting the “restoration of lands” provision; and second, that the OGC and the agencies failed to consider contrary evidence, namely, the Beckham Report. The court addresses each in turn.
1. Grand Traverse II Factors
The leading case interpreting the meaning of the ROLE is
Grand Traverse
Defendants contend that both the NIGC and the Department properly determined that the Chico Parcel constitutes a restoration of lands.
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They explain that the NIGC’s determination relied in large part on the Opinion and that the Department’s determination relied in large part on the Opinion and the NIGC determination. With respect to the Opinion, Defendants contend that the OGC fully evaluated the
Grand Traverse II
factors and “articulated a rational connection” between the record facts concerning the Chico Parcel and the conclusion that it constitutes a restoration of lands.
See Transcontinental Gas Pipe Line Corp.,
The County responds that the OGC and the agencies erred in determining that the Chico Parcel qualifies as a “restoration of lands” and that their respective determinations are arbitrary, capricious, and an abuse of discretion. Relying almost exclusively on the analysis and conclusions of the Beckham Report, the County contends that the members of the Tribe are not actual descendants of the original Tribe but rather a disparate group of Indians whose only bond is that the Bidwell Ranch employed them or their ancestors. This is determinative, according to the County, under its reading of the second
Grand Traverse II
factor. According to the County, the Chico Parcel may only constitute a restoration of lands if the Tribe can prove its members descended from a tribe
Defendants rejoin as follows. First, they contend that the OGC and the agencies correctly concluded that the Tribe descended from the original Mechoopda Tribe, and therefore, the Tribe has a sufficient connection to the Chico Parcel to qualify it as a restoration of lands. Second, even accepting the County’s contention that the Tribe did not descend from the original Mechoopda Tribe, Defendants contend that they are a restored tribe and thus entitled to land-in-trust as close to the former Bidwell Ranch as possible considering that the Bidwell land is no longer available. In this, Defendants argue that the County takes too restrictive a view of the location requirement. Specifically, according to Defendants, the Tribe need not show a connection to the precise land at issue if them ancestral lands are unavailable and the lands at issue are in close proximity to the ancestral lands especially considering that the purpose of the IGRA is to restore tribes whose federal recognition was rescinded to as close a status as possible to those tribes whose recognition was not. According to Defendants, providing a tribe with land is a necessary element of restoring such parity. At bottom, Defendants contend that the County can do little more than tout the Beckham Report as a basis for disagreeing with the OGC and agency determinations. According to Defendants, this is insufficient to allow the court to set aside the determination that the Chico Parcel constitutes a restoration of lands, especially where, as here, the conclusion is rooted in a sound analysis.
The court agrees with Defendants that the County relies on too restrictive an interpretation of the IGRA in support of its contention that the Chico Parcel cannot qualify as a “restoration of lands.” The County contends that the term “restoration of lands” should be interpreted as including only a restored tribe’s former ranchería. But the IGRA does not define “restoration of lands”; therefore, courts have held it to be ambiguous and interpreted it broadly.
See, e.g., City of Roseville v. Norton,
2. Beckham Report
In addition to contending that the OGC and the agencies should have concluded that the Chico Parcel does not constitute a restoration of lands, the County
This Circuit has held that “an agency rule is arbitrary and capricious if the agency relies upon improper factors,
ignores important arguments or evidence,
[or] fails to articulate a reasoned basis for the rule.... ”
Natural Res. Def. Council, Inc. v. E.P.A.,
III. CONCLUSION
For the foregoing reasons, Defendants’ motion to dismiss, or, in the alternative for summary judgment [## 41, 46] is GRANTED, the Tribe’s motion to dismiss, or, in the alternative for summary judgment [## 42, 47] is GRANTED, and the County’s cross-motion for summary judgment [# 55] is DENIED. An appropriate order accompanies this Memorandum Opinion.
Notes
. There is some dispute as to whether the members of the present day and federally-recognized Tribe are actual descendants of the original Mechoopda Indian Tribe. Rather than confusing the issue, the court will refer to the historical and present-day tribe(s) as the "Tribe,” without intending such reference to express a conclusion as to whether they are the same.
. The Tribe sought to operate Class II gaming, which includes games- like bingo, and Class III gaming, which includes games like roulette, poker, blackjack, and slot machines. See 25 U.S.C. §§ 2703, 2710.
. As discussed in Section II.B.l,
infra,
the connection between the Tribe and the historic Mechoopda Tribe is significant because, according to the County, the leading case law
. The IGRA requires tribes to obtain NIGC approval of all ordinances regulating Class II and III gaming.
. These elements are not "mere pleading requirements but rather an indispensable part of the plaintiff’s case....”
Lujan,
. The court need not address the second or third Lujan factors specifically because neither the Tribe nor the County discuss them and because the second and third factors are easily met provided that the County can establish an injury in fact.
. Within its standing argument, the Tribe also contends that the County lacks standing because its claims raise non-justiciable political questions concerning the authority of the United States to recognize the sovereignty of the Tribe and the power of the Tribe to determine its own membership. Setting aside the fact that the Tribe seems to be conflating the standing and political question doctrines, there is no merit to its political question argument.
. Defendants contend that the court should construe
the
IGRA liberally
in favor
of the Tribe under the Indian Canon of statutory construction.
See City of Roseville v. Norton,
