John THORPE; Sac and Fox Nation of Oklahoma; William Thorpe; Richard Thorpe v. BOROUGH OF Jim THORPE; Michael Sofranko; Ronald Confer; John McGuire; Joseph Marzen; W. Todd Mason; Jeremy Melber; Justin Yaich; Joseph Krebs; Greg Strubinger; Kyle Sheckler; Joanne Klitsch
Nos. 13-2446, 13-2451
United States Court of Appeals, Third Circuit
Oct. 23, 2014
770 F.3d 255
As the District Court explained in its opinion, “to toll the statute of limitations on every plaintiff‘s mere assertion that he needed time to put together all the facts and circumstances would eviscerate the very concept of a limitations period.” (Dist.Ct.Op.12.) “Although the purpose of the ‘discovery rule’ is to mitigate in worthy cases the harshness of an absolute and rigid period of limitations, the rule cannot be applied so loosely as to nullify the purpose for which a statute of limitations exists.” Ingenito v. AC & S, Inc., 430 Pa.Su-per. 129, 633 A.2d 1172, 1176 (1993). This is not a matter of consideration of matters outside the record; this is, instead, a matter of what a plaintiff who has failed to comply with the statute of limitations must do to satisfy the discovery rule.
Tellingly, Schmidt does not argue that there are facts he would have adduced if this matter had been treated, as he urges, as a motion for summary judgment.3 I suggest there are none, and remand is therefore unnecessary. I would affirm.
William G. Schwab, Esq., (Argued), Vincent R. Garvey, Esq., William G. Schwab & Associates, Lehighton, PA, for Appellants.
Christopher G. Fusco, Esq., (Argued), Callahan & Fusco, Roseland, NJ, for Cross-Appellees.
Charles L. Riddle, Esq., Riddle Patent Law, LLC, Scranton, PA, Stephen R. Ward, Esq., (Argued), Daniel E. Gomez, Esq., Conner & Winters, LLP, Tulsa, OK, for Appellees.
Daniel H. Wheeler, Esq., (Argued), Wynnewood, PA, for Amicus Curiae, Michael Koehler and John Thorpe.
Matthew Campbell, Esq., Native American Rights Fund, Boulder, CO, for Amicus Curiae, The National Congress of the American Indians.
Before McKEE, Chief Judge, CHAGARES and SHWARTZ, Circuit Judges.
OPINION
McKEE, Chief Judge.
I. INTRODUCTION
Jim Thorpe, multi-sport Olympic gold medalist (“Thorpe“), died in California in 1953 without a will.1 His estate was assigned to his third wife, Patricia (“Patsy“),2 who eventually buried him in what is now Jim Thorpe, Pennsylvania (“the Borough“). Jim Thorpe, Pennsylvania was a newly-formed borough that had been created from the merger of the boroughs of Mauch Chunk and East Mauch Chunk. Thorpe was buried in this new borough over the objections of several children from his previous marriages. Thorpe was a Native American of Sauk heritage and a member of the Sac and Fox Nation of Oklahoma. Over the years, some of Thorpe‘s eight children have spoken out in protest of their father‘s burial, advocating that he be reburied on Sac and Fox tribal land in Oklahoma.
In 1990, years after Thorpe‘s death and burial, Congress enacted the Native American Graves Protection and Repatriation Act (“NAGPRA“). NAGPRA was intended to ameliorate and correct past abuses inflicted upon Native Americans and their culture and to protect Native American human remains and cultural artifacts. NAGPRA requires museums and Federal agencies possessing or controlling holdings or collections of Native American human remains to inventory those remains, notify the affected tribe, and, upon the request of a known lineal descendent of the deceased Native American or of the tribe, return such remains.
In 2010, John Thorpe, the son of Thorpe and his second wife Freeda, sued the Borough for failing to comply with NAGPRA.3 The District Court concluded that the Borough was a “museum” within the meaning of NAGPRA and provisions of that law required the Borough to disinter Thorpe‘s remains and turn them over to the Sac and Fox tribe as requested by John Thorpe. This appeal followed.
We conclude that Congress could not have intended the kind of patently absurd result that would follow from a court resolving a family dispute by applying NAGPRA to Thorpe‘s burial in the Borough under the circumstances here. We therefore hold that the District Court erred in overturning the clearly expressed wishes of Thorpe‘s wife by ordering his body to be exhumed and his remains delivered to John Thorpe.4
II. FACTS AND PROCEDURAL HISTORY
Thorpe died in California in 1953. Thereafter, Patsy, in cooperation with the Oklahoma legislature, made initial plans for him to be buried in Oklahoma.5 According to Plaintiffs, Thorpe had told fami
After the arrangements were made for the burial site in the Borough, Thorpe was first buried at the Evergreen Cemetery in the Borough while a mausoleum was being constructed for his remains. In 1957, he was interred in what was believed to be his final resting place.8 The agreement Patsy had reached with the Borough provides that the Borough is responsible for the maintenance at the burial site. However, family members have visited the site over the years and have worked with the Borough to conduct tribal ceremonies. The Jim Thorpe Hall of Fame has also worked to improve the site.
John Thorpe filed the instant Complaint in 2010, alleging that the Borough had failed to comply with NAGPRA.9 The Borough immediately moved to dismiss the complaint. The District Court dismissed John Thorpe‘s
Thereafter, the District Court granted Plaintiffs’ motion for summary judgment based on its conclusion that “[t]he Borough of Jim Thorpe is a ‘museum’ under [NAGPRA] and subject to the requirements of the Act, including those provisions governing repatriation requests.” App. 80.
III. JURISDICTION AND STANDARD OF REVIEW
The District Court had federal question jurisdiction pursuant to
IV. HISTORY AND OVERVIEW OF NAGPRA
NAGPRA,
The Act was an attempt to respond to the looting and plundering of Native American burial grounds and the theft of cultural artifacts from Native American tribes that continued to pour salt into the many wounds that have been inflicted on Native Americans throughout the history of the United States. As stated in the House Report:
Digging and removing the contents of Native American graves for reasons of profit or curiosity has been common practice. These activities were at their peak during the last century and the early part of this century.
In 1868, the Surgeon General issued an order to all Army field officers to send him Indian skeletons. This was done so that studies could be performed to determine whether the Indian was inferior to the white man due to the size of the Indian‘s cranium. This action, along with an attitude that accepted the desecration of countless Native American burial sites, resulted in hundreds of thousands Native American human remains and funerary objects being sold or housed in museums and educational institutions around the county.
For many years, Indian tribes have attempted to have the remains and funerary objects of their ancestors returned to them. This effort has touched off an often heated debate on the rights of the Indian versus the importance to museums of the retention of their collections and the scientific value of the items. H.R. Rep. The scope of the cultural plundering is breathtaking. “National estimates are that between 100,000 and two million deceased Native people have been dug up from their graves for storage or display by government agencies, museums, universities and tourist attractions.” Jack F. Trope & Walter R. Echo-Hawk, The Native American Graves Protection and Repatriation Act: Background and Legislative History, 24 ARIZ. ST. L.J. 35, 39 (1992).
The movement to pass a law protecting Native American human remains, funerary objects, cultural patrimony and sacred objects originated in a hearing held by the Select Committee on Indian Affairs in 1987. That hearing was for a bill that would provide for the repatriation of Indian artifacts. S.Rep. No. 101-473 (1990) (“S.Rep.“). Smithsonian Secretary Robert McCormick Adams testified that of the 34,000 remains in the Institution‘s collection, approximately 42.5% of the specimens were the remains of North American Indians. “Tribal reaction to Secretary Adams’ testimony was swift, and in the months which followed, Indian tribes around the country called for the repatriation of those human remains that could be identified as associated with a specific tribe or region for their permanent disposition in accordance with tribal customs and traditions, and for the proper burial elsewhere of” nonidentifiable remains. Id. The proposed bill led to additional hearings, which re-
Legislative efforts to protect Native American remains continued throughout 1989 and 1990. During a hearing of the Select Committee on Indian Affairs, tribal representatives testified that:
in cases where Native Americans have attempted to regain items that were inappropriately alienated from their tribes, they have met with resistance from museums and have lacked the legal ability of [sic] financial resources to pursue the return of the items. Several witnesses testified that in many instances Indian tribes do not know what types of remains or objects are in the possession of museums and have been unsuccessful in their attempts to obtain access to this information.
S. Rep.
Native American leaders also spoke about the need to provide additional protections to Native American burial sites. They testified that:
Indian tribes have had many difficulties in preventing the illegal excavation of graves on tribal and Federal lands. Several witnesses testified that there is a flourishing trade in funerary and sacred objects that have been obtained from burials located on tribal and Federal lands. Additional testimony was received from witnesses who indicated that tribal and Federal officials have been unable to prevent the continued looting of Native American graves and the sale of these objects by unscrupulous collectors.
Id.
The repatriation procedure proposed was modeled after the National Museum of the American Indian Act, which authorizes the repatriation of human remains and funerary objects from the collections of the Smithsonian Institution. S. Rep. New procedural requirements were a response to testimony by tribal witnesses about “vast numbers of Native American human remains contained in the Smithsonian collections which, according to tribal religious practices, must be given appropriate burials.” Id.
The first draft of the Native American Repatriation of Cultural Patrimony Act—which eventually became NAGPRA—was modeled after the provisions contained in the National Museum of the American Indian Act. It attempted to “extend the inventory, identification and repatriation provisions [in the National Museum of the American Indian Act] to all Federal agencies and any institution which receives Federal funding.” Id. This bill, along with a bill introduced by Senator McCain, the Native American Grave and Burial Protection Act, formed the basis of NAGPRA. NAGPRA extended the Museum of the American Indian Act to “Federal agencies and museums receiving Federal funds.” Id. “NAGPRA‘s reach in protecting against further desecration of burial sites and restoring countless ancestral remains and cultural and sacred items to their tribal homes warrants its aspirational characterization as ‘human rights legislation.‘” United States v. Corrow, 119 F.3d 796, 800 (10th Cir.1997) (quoting Trope & Echo-Hawk, supra, at 37).
NAGPRA has two parallel procedures, depending on whether the item in question is held by a federal agency or museum or is discovered on federal lands after November 16, 1990, NAGPRA‘s effective date. Pueblo of San Ildefonso v. Ridlon, 103 F.3d 936, 938 (10th Cir.1996). “First, the Act addresses items excavated on federal lands after November 16, 1990 and enables Native American groups affiliated with those items to claim ownership. See
The procedure for repatriation of human remains under NAGPRA is as follows: “Each Federal agency and each museum which has possession or control over holdings or collections of Native American human remains ... shall compile an inventory [defined as “a simple itemized list“] of such [holdings or collections of Native American human remains] and, to the extent possible based on information possessed by such museum or Federal agency, identify the geographical and cultural affiliation of such item.”
If the cultural affiliation of Native American human remains is established, then “the Federal agency or museum, upon the request of a known lineal descendant of the Native American or of the tribe or organization,” shall return the remains.
V. THE BOROUGH IS NOT A “MUSEUM” UNDER NAGPRA13
NAGPRA defines the word “museum” very broadly, as:
any institution or State or local government agency (including any institution of higher learning) that receives Federal funds and has possession of, or control over, Native American cultural items.
Ordinarily, we look to the text of the statute, rather than the legislative history, to interpret a statute or determine legislative intent as an aid to interpretation. See Conn. Nat‘l Bank v. Germain, 503 U.S. 249, 253-54, 112 S.Ct. 1146, 117 L.Ed.2d 391 (1992) (“[C]ourts must presume that a legislature says in a statute what it means and means in a statute what it says there.“); In re Visteon Corp., 612 F.3d 210, 220 (3d Cir.2010) (“It is for Congress, not the courts, to enact legislation. When courts disregard the language Congress has used in an unambiguous statute, they amend or repeal that which Congress enacted into law.“); First Merchs. Acceptance Corp. v. J.C. Bradford & Co., 198 F.3d 394, 402 (3d Cir.1999). However, this rule of statutory construction is not an inviolable commandment that we must blindly enforce regardless of surrounding circumstances or the practical results of rigidly applying the text to a given situation. Thus, we have made exceptions in rare cases in which “the literal application of a statute will produce a result demonstrably at odds with the intentions of its drafters.” First Merchs., 198 F.3d at 402 (quoting Griffin v. Oceanic Contractors, Inc., 458 U.S. 564, 571, 102 S.Ct. 3245, 73 L.Ed.2d 973 (1982)). “In such situations, ‘those intentions must be controlling.‘” Id. As the Supreme Court has explained, “[s]tatutory interpretations ‘which would produce absurd results are to be avoided if alternative interpretations consistent with the legislative purpose are available.‘” Id. (quoting Griffin, 458 U.S. at 575). “But only absurd results and ‘the most extraordinary showing of contrary intentions’ justify a limitation on the ‘plain meaning’ of the statutory language.” Id. (quoting Garcia v. U.S., 469 U.S. 70, 75, 105 S.Ct. 479, 83 L.Ed.2d 472 (1984)); see also United States v. Terlingo, 327 F.3d 216, 221 (3d Cir.2003) (noting that courts may look behind a statute only when the plain meaning produces “a result that is not just unwise but is clearly absurd“) (internal quotation marks omitted).
Furthermore, “a reviewing court should not confine itself to examining a particular statutory provision in isolation. Rather, [t]he meaning—or ambiguity—of certain words or phrases may only become evident when placed in context.” Nat‘l Ass‘n of Home Builders v. Defenders of Wildlife, 551 U.S. 644, 666, 127 S.Ct. 2518, 168 L.Ed.2d 467 (2007) (internal citation and quotation marks omitted). “A court must ... interpret the statute as a symmetrical and coherent regulatory scheme, and fit, if possible, all parts into an harmonious whole.” FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 133, 120 S.Ct. 1291, 146 L.Ed.2d 121 (2000) (citation and internal quotation marks omitted). Accordingly, the Supreme Court has concluded that “[a]n inference drawn from congressional silence certainly cannot be credited when it is contrary to all other
We conclude that we are confronted with the unusual situation in which literal application of NAGPRA “will produce a result demonstrably at odds with the intentions of its drafters.” Griffin, 458 U.S. at 571. We must therefore look beyond the text of NAGPRA to identify the intentions of the drafters of the statute, and that intent “must ... control[] [our analysis.]” Id.
As we have explained, NAGPRA requires “repatriation” of human remains from “museums,” where those remains have been collected and studied for archeological or historical purposes.
“We have reserved some scope for adopting a restricted rather than a literal or usual meaning of [a statute‘s] words where acceptance of that meaning would thwart the obvious purpose of the statute.” Griffin, 458 U.S. at 571 (internal quotations, ellipsis and citation omitted). Here, it is clear that the congressional intent to regulate institutions such as museums and to remedy the historical atrocities inflicted on Native Americans, including plundering of their graves, is not advanced by interpreting “museum” to include a gravesite that Thorpe‘s widow intended as Thorpe‘s final resting place.
As stated in the House Report, “[t]he purpose of [NAGPRA] is to protect Native American burial sites and the removal of human remains.” H.R. Rep. (emphasis added). NAGPRA was intended as a shield against further injustices to Native Americans. It was not intended to be wielded as a sword to settle familial disputes within Native American families. Yet, that is what we would allow if we were to enforce NAGPRA‘s repatriation provisions as written here.
Aside from the unusual arrangements between Patsy Thorpe and the Borough, and Plaintiffs’ understandable desire to move Thorpe‘s remains to where they prefer for him to be buried,17 his burial in the Borough is no different than any other burial, except that he is a legendary figure of Native American descent. If we were to find that NAGPRA applies to Thorpe‘s burial, we would also have to conclude that it applies to any grave located in “any institution or State or local government agency ... that receives federal funds and has possession of, or control over, Native American cultural items.” This could call into question any “institution” or “State or local government agency” that controls a cemetery or grave site where Native Americans are buried, and would give rights to any lineal descendant or tribe that has a claim to a person buried in such a cemetery. The Amicus brief on behalf of Thorpe‘s grandsons, Michael Koehler and John Thorpe, makes this clear:
Imagine a scenario where a deceased person is buried by his widow at the site of her choosing. But after the widow dies, the next generation—or even complete strangers in the case of a tribe—decides to dig up the body with court approval and move it somewhere else for any reason they desire. They aren‘t even required to bury the remains. This is not a “parade of horribles” conjured up by the Thorpe grandsons. That is their reality. If the district court‘s decision is allowed to stand, this scenario can repeat for funerals past and future as long as the deceased has any Native American ancestry.
Amicus Br. for Koehler and Thorpe, at 5. Accordingly, “based solely on the language and context of the most relevant statutory provisions, the court cannot say that Congress‘s intent is so clear and unambiguous that it ‘foreclose[s] any other interpretation.‘” King v. Burwell, 759 F.3d 358, 369 (4th Cir.2014) (quoting Grapevine Imports, Ltd. v. United States, 636 F.3d 1368, 1377 (Fed.Cir.2011)).
There are numerous indications that Congress did not intend for NAGPRA to apply to this situation. The Senate Report explains that the statute was designed to “provide additional protections to Native American burial sites. Indian tribes have
Our conclusion that Congress did not intend the result required by a literal application of the text of NAGPRA is reinforced by examining multiple sections of the statute. For example, as noted earlier,
Thorpe‘s remains are located at their final resting place and have not been disturbed. We find that applying NAGPRA to Thorpe‘s burial in the Borough is such a clearly absurd result and so contrary to Congress‘s intent to protect Native American burial sites that the Borough cannot be held to the requirements imposed on a museum under these circumstances. We reverse the District Court and hold that the Borough is not a “museum” under NAGPRA for the purposes of Thorpe‘s burial.18
V. CONCLUSION
For the foregoing reasons, we will reverse the judgment of the District Court
