MERRILL CHANCE, Plaintiff - Appellant, v. RYAN ZINKE, in his official capacity as Secretary of the United States Department of Interior; UNITED STATES BUREAU OF INDIAN AFFAIRS, an agency within the United States Department of Interior; DARRYL LACOUNTE, in his official capacity as Director of the United States Bureau of Indian Affairs; GREAT SOUTHWESTERN EXPLORATION, INC., an Oklahoma corporation, Defendants - Appellees.
No. 17-5057
United States Court of Appeals for the Tenth Circuit
August 6, 2018
PUBLISH
PAWNEE NATION OF OKLAHOMA; WALTER R. ECHO-HAWK, Amici Curiae.
Appeal from the United States District Court for the Northern District of Oklahoma (D.C. No. 4:16-CV-00549-JHP-FHM)
Donald A. Lepp (Gentner F. Drummond, Garry M. Gaskins, II, and Logan L. James with him on the briefs), Drummond Law, PLLC, Tulsa, Oklahoma, for Merrill Chance, Plaintiff-Appellant.
Tamara N. Rountree, Environmental & Natural Resources Division, United States Department of Justice, Washington, D.C. (Jeffrey H. Wood, Eric Grant, Mark R. Haag, and Jody H. Schwarz, Environmental & Natural Resources Division, United States Department of Justice, Washington, D.C., and Charles R. Babst, Jr., Kristen D. Kokinos, and Stephen L. Simpson, Office of the Solicitor, United States Department of the Interior, Washington, D.C., with her on the brief), for Ryan Zinke, Darryl LaCounte, and United States Bureau of Indian Affairs, Defendants-Appellees.
James D. Sicking, Jr., Tulsa, Oklahoma (Thomas Mortensen, Tulsa, Oklahoma, with him on the brief), for Great Southwestern Exploration, Inc., Defendant-Appellee.
Michael S. Freeman, Earthjustice, Denver, Colorado (Yuting Chi, Earthjustice, Denver, Colorado, and Don Mason, Attorney General, Pawnee Nation of Oklahoma, Pawnee, Oklahoma, with him on the brief) for the Pawnee Nation of Oklahoma and Walter R. Echo-Hawk, Amici Curiae.
Before LUCERO, PHILLIPS, and MORITZ, Circuit Judges.
Merrill Chance, a landowner in Osage County, Oklahoma, sued the government1 to void a lease and various permits that allow Great Southwestern Exploration, Inc. (GSE) to drill for oil and gas beneath his property. He also seeks damages from GSE for trespassing on his property. The district court ruled that Chance‘s claims against the government were untimely under
thus, it reasoned, it lacked subject-matter jurisdiction to hear these claims and therefore dismissed them. It also dismissed Chance‘s claims against GSE.
We agree with the district court that Chance‘s claims against the government are untimely. But the Supreme Court has warned us to beware of “profligate use of the term ‘jurisdiction.‘” Sebelius v. Auburn Reg‘l Med. Ctr., 568 U.S. 145, 153 (2013). Today we heed that warning and hold that the district court wrongly concluded it lacked subject-matter jurisdiction over Chance‘s claims against the government.
Therefore, we reverse the district court‘s order dismissing Chance‘s claims against the government for lack of subject-matter jurisdiction and instruct the district court to dismiss those claims for failure to state a claim. We affirm the district court‘s judgment over Chance‘s claims against GSE because, to the extent Chance‘s claims against the government fail, the district court properly declined to exercise supplemental jurisdiction over Chance‘s claims against GSE.
Background
The controversy surrounding Chance‘s property stems from the government‘s unusual presence in Osage County. Before the turn of the twentieth century, Osage County was a tribal reservation belonging to the Osage Nation. See Osage Nation v. Irby, 597 F.3d 1117, 1120 (10th Cir. 2010). But Congress disestablished the reservation in 1906 upon Oklahoma‘s induction into the union. See id. At the same time, Congress severed the surface estate from its subterranean mineral estate. Id. It divided the surface estate and distributed most of the parcels to tribal members. Id. at 1120-21. But importantly, the government retained the subterranean estate in trust for the Osage Nation‘s benefit. See id. at 1120.
Today, Department of Interior regulations task the Osage Agency of the BIA with managing this trust. See
Chance is the surface owner of a tract of land in Osage County. In 1963, the Osage Agency granted the Eason Oil Company (Eason) an oil lease for deposits underlying Chance‘s property. Eason drilled two wells in 1964 that remain in operation today. With the BIA‘s approval, Eason assigned its lease to GSE in 1991. The BIA
In October 2016-25 years after Eason assigned its lease to GSE and the BIA granted GSE permits to drill new wells on the lease-Chance filed this lawsuit. He argued that
Additionally, Chance asserted that the Osage Agency‘s failure to comply with NEPA reflects systemic problems. He alleged that for decades, the Osage Agency had been relying only on an assessment it conducted in 1979 that evaluated the general impact of the Osage County drilling program rather than conducting site-specific environmental-impact assessments, as Chance argued NEPA requires. Chance further alleged that the Osage Agency attempted to conceal its noncompliance with NEPA.
The government moved to dismiss Chance‘s claims against it for lack of subject-matter jurisdiction under
The district court then concluded that Chance‘s claims against GSE necessarily relied on his claims against the government, so it granted GSE‘s
Analysis
I. Chance‘s Claims Against the Government
A. Subject-Matter Jurisdiction
Chance appeals the district court‘s order granting the government‘s
At the outset, the government invites us to bypass this jurisdictional question by (1) assuming the district court erred by treating
“For the last decade, the Supreme Court has been on a mission to rein in profligate uses of ‘jurisdiction,’ a word with ‘many, too many, meanings.‘” Herr v. U.S. Forest Serv., 803 F.3d 809, 813 (6th Cir. 2015) (quoting Arbaugh v. Y & H Corp., 546 U.S. 500, 510 (2006)); see also, e.g., Auburn Reg‘l, 568 U.S. at 148-49 (holding that filing deadline for administrative appeal from denial of certain Medicare reimbursements isn‘t jurisdictional bar to appeal); Henderson ex rel. Henderson v. Shinseki, 562 U.S. 428, 431 (2011) (holding that filing deadline for appeal from Board of Veterans’ Appeals to United States Court of Appeals for Veterans Claims isn‘t jurisdictional bar to appeal); Reed Elsevier, Inc. v. Muchnick, 559 U.S. 154, 157 (2010) (holding that Copyright Act‘s registration requirement isn‘t jurisdictional bar to Copyright Act lawsuit); Arbaugh, 546 U.S. at 516 (holding that Title VII‘s minimum-size requirement for employer coverage isn‘t jurisdictional bar to Title VII lawsuit).
The Court‘s campaign is rooted in legitimate concern. Treating a rule as jurisdictional is more than just semantics; it has real-world effects on the parties and can be detrimental to judicial economy. See Henderson, 562 U.S. at 434. A case can be dismissed for lack of subject-matter jurisdiction at any stage in the litigation-or even after litigation has ended-so “[t]ardy jurisdictional objections can... result in a waste of adjudicatory resources and can disturbingly disarm litigants.” Auburn Reg‘l, 568 U.S. at 153; see also Henderson, 562 U.S. at 435 (“Indeed, a party may raise such an objection even if the party had previously acknowledged the trial court‘s jurisdiction. And if the trial court lacked jurisdiction, many months of work on the part of the attorneys and the court may be wasted.” (internal citation omitted)). Additionally “[b]randing a rule as going to a court‘s subject-matter jurisdiction alters the normal operation of our adversarial system” by requiring courts to sua sponte address that rule. Henderson, 562 U.S. at 434.
“Because the consequences that attach to the jurisdictional label may be so drastic, [the Court has] tried in recent cases to bring some discipline to the use of this term.” Id. at 435. Therefore, “a rule should not be referred to as jurisdictional unless it governs a court‘s adjudicatory capacity, that is, its subject-matter or personal jurisdiction. Other rules, even if important and mandatory... should not be given the jurisdictional brand.” Id. (internal citations omitted). To that end, the Court has “adopted a ‘readily administrable bright line’ for determining whether to classify a statutory limitation as jurisdictional“: we may treat a
With these concerns in mind, we now turn to the district court‘s jurisdictional ruling.
The district court determined that
The Supreme Court has “made plain that most time bars are nonjurisdictional.” United States v. Kwai Fun Wong, 135 S. Ct. 1625, 1632 (2015). This is true “even when the time limit is important (most are) and even when it is framed in mandatory terms (again, most are).” Id. Thus, “Congress must do something special, beyond setting an exception-free deadline, to tag a statute of limitations as jurisdictional.” Id.; see also Irwin v. Dep‘t of Veterans Affairs, 498 U.S. 89, 95-96 (1990) (creating rebuttable presumption that statutes of limitations on claims against government are subject to equitable tolling). The Supreme Court-like this court-hasn‘t specifically resolved whether
First, the Court concluded that
pre-Irwin precedent dating back to the nineteenth century. See id. at 136-138. It explained that it directly held in these prior cases that
Several terms later, the Court considered whether
whether it could be tolled. See 552 U.S. at 132-33. But the Court considered Irwin‘s inquiry as identical to the one before it in John R. Sand, save for the difference in statutes. See id. at 136-37. And because not all statutes of limitations that pose nonjurisdictional bars are subject to equitable tolling, see Kwai Fun Wong, 135 S. Ct. at 1631 n.2, Irwin only would have been relevant to the Court‘s waiver inquiry if it implicated jurisdiction more generally as opposed to just equitable tolling.
In so holding, the Court rejected the government‘s argument that because
Here, Chance invites us to follow Kwai Fun Wong and hold that
immunity waiver with the Tucker Act. See Tucker Act, ch. 359, 24 Stat. 505 (1887); Herr, 803 F.3d at 815. The Tucker Act contained two parts-the “Big Tucker Act” and the “Little Tucker Act.” Herr, 803 F.3d at 815. The Big Tucker Act expanded the Court of Claims’ jurisdiction. See Tucker Act § 1; Herr, 803 F.3d at 815. The Little Tucker Act gave the district court concurrent jurisdiction with the Court of Claims over claims against the government for $1,000 or less in damages. See Tucker Act § 2; Herr, 803 F.3d at 815. The Tucker Act also created a new six-year statute of limitations that governed all lawsuits against the government-whether filed in the Court of Claims or the district court. See Tucker Act § 1; Herr, 803 F.3d at 815. But importantly, it didn‘t repeal the 1863 statute of limitations, so the two provisions coextensively governed lawsuits in the Court of Claims. See United States v. Greathouse, 166 U.S. 601, 605 (1897).
In 1911, Congress created separate statutes of limitations for the Big and Little Tucker Acts. Herr, 803 F.3d at 816. For the Big Tucker Act, it borrowed language from the 1863 statute of limitations. See Act of Mar. 3, 1911, ch. 231, § 156, 36 Stat. 1087, 1139. For the Little Tucker Act, Congress retained the language from the Tucker Act‘s statute of limitations. See id. § 24(20), 36 Stat. 1087, 1093; Herr, 803 F.3d at 816. Then, in 1948, Congress amended the Little Tucker Act‘s statute of limitations so that it would apply to all civil actions against the government as opposed to only low-value claims. See Act of June 25, 1948, ch. 646, § 2401(a), 62 Stat. 869, 971. And by this same act, Congress separated the Little Tucker Act‘s statute of limitations from its jurisdictional grant and moved the statute of limitations
to
The government argues that this history rebuts Irwin‘s presumption that
This argument fails for two reasons. First, the Court made clear in John R. Sand and again in Kwai Fun Wong that the only reason
at 495; Finn, 123 U.S. at 231; Kendall, 107 U.S. at 124, or
Next, even if the original Tucker Act‘s statute of limitations was meant to be jurisdictional, that changed when Congress codified it at
We won‘t dwell on what Congress specifically intended by the differences in this language because Kwai Fun Wong teaches us that there‘s limited utility to comparing the language in statutes of limitations. See 135 S. Ct. at 1634-35. We
simply note that if Congress meant to clearly indicate that two sections of the same statute must be interpreted identically, it presumably would have given them identical language.
Given the Court‘s strong recent emphasis on limiting jurisdictional bars and its unusually frank recognition in John R. Sand and Kwai Fun Wong that stare decisis and stare decisis alone renders
Accordingly, we reverse the portion of the district court‘s order dismissing Chance‘s claims against the government for lack of subject-matter jurisdiction. In the interest of judicial economy, however, we nevertheless evaluate the district court‘s alternative conclusion that Chance
from dismissal for lack of subject-matter jurisdiction for further findings and clarifying, “for the benefit of remand,” that issue isn‘t jurisdictional).
B. Equitable Tolling
Although the district court erroneously concluded that
Although timeliness is an affirmative defense, see
alleged that (1) the government didn‘t notify his predecessors-in-interest when it approved the lease and permits; and (2) the government actively concealed the fact that it didn‘t conduct site-specific environmental-impact assessments. We conclude that these allegations, even if proved, don‘t warrant tolling the limitations period.
“Equitable tolling is granted sparingly.” Impact Energy Res., LLC v. Salazar, 693 F.3d 1239, 1246 (10th Cir. 2012). And whether to grant equitable tolling is a discretionary matter for the district court. Id. According to “long-settled equitable-tolling principles[,] ‘[g]enerally, a litigant seeking equitable tolling bears the burden of establishing two elements: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstances stood in his way.‘” Credit Suisse Sec. (USA) LLC v. Simmonds, 566 U.S. 221, 227 (2012) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005)).
Chance-at most-only alleges the latter of these requirements. He fails to point to a single action that he took to pursue his rights before filing this lawsuit. That the government didn‘t notify Chance‘s predecessors-in-interest about the new drilling permits it approved and concealed its
In his complaint, Chance alleges that that the Osage County Cattlemen‘s Association attempted to probe the Osage Agency‘s NEPA compliance through a
that the Osage Agency resisted the request by assessing unreasonable processing fees. The implication, it seems, is that Chance could not have successfully discovered the Osage Agency‘s NEPA violations. But again, the fact that the Cattlemen‘s Association may have been impeded in completing a FOIA request has nothing to do with whether Chance acted to pursue his rights. Chance is not the Cattlemen‘s Association, and his allegations about its efforts only serve to highlight the flaw in his own position: the Cattlemen‘s Association acted to pursue its rights; Chance did not.
Nor are we convinced that the government‘s alleged misconduct somehow excuses Chance from his duty to pursue his rights. Chance argues that the government “lulled [him] into inaction” by actively concealing its NEPA violations. Aplt. Br. 20. We‘ve “held that the limitations period may be tolled where a claimant has been ‘actively misled.‘” Biester v. Midwest Health Servs., Inc., 77 F.3d 1264, 1268 (10th Cir. 1996) (quoting Wilkerson v. Siegfried Ins. Agency, Inc., 683 F.2d 344, 348 (10th Cir. 1982)). But even assuming the government “actively misled” Chance about its NEPA compliance, that doesn‘t excuse his lack of diligence. Id. (quoting Wilkerson, 683 F.2d at 348); see also Richardson v. Frank, 975 F.2d 1433, 1437 (10th Cir. 1991) (remanding for trial about whether plaintiff “was misled [about limitations period] and lulled into inaction despite his due diligence” (emphasis added)); Martinez v. Orr, 738 F.2d 1107, 1112 (10th Cir. 1984) (tolling limitations period because plaintiff “acted with utmost diligence[] pursuing his claim” but EEOC “misled and lulled [plaintiff] into inaction” by indicating that he had 30 days after
EEOC‘s denial of reconsideration to file lawsuit); Donovan v. Hahner, Foreman & Harness, Inc., 736 F.2d 1421, 1427-28 (10th Cir. 1984) (tolling OSHA‘s statute of limitations for retaliatory-discharge claim because employer concealed fact that plaintiff was discharged as opposed to laid off and plaintiff “made an effort to discover his true employment status“).
Chance essentially argues that the limitations period must be tolled because-through no efforts of his own-he discovered a legal basis to void GSE‘s lease and permits more than 20 years after GSE began operating on his property. We cannot agree. Therefore, although we reverse the portion of the district court‘s order dismissing Chance‘s claims against the government for lack of subject-matter jurisdiction, we agree with the district court‘s conclusion that those claims are untimely. Accordingly, we remand to the district court with instructions to dismiss for failure to state a claim.8
II. Chance‘s Claims Against GSE
We now briefly turn to Chance‘s claims against GSE. The district court dismissed these claims for failure to state a claim because it held that they are dependent on Chance‘s claims against the government, which fail. Alternatively, the district court said it would exercise its discretion to decline
We see no reason to address the merits of these claims. The district court‘s alternative ruling was well within its prerogative. See
Conclusion
We reverse in part and affirm in part. We reverse the portion of the district court‘s order dismissing Chance‘s claims against the government for lack of subject-matter jurisdiction and remand with instructions to dismiss for failure to state a claim. But we affirm the district court‘s order dismissing Chance‘s claims against GSE for lack of subject-matter jurisdiction. As a final matter, we deny the government‘s motion to strike portions of amici‘s brief.
MORITZ
UNITED STATES CIRCUIT JUDGE
