OPINION
This appeal involves a dispute between an Indian tribe and the trustee of a bankruptcy estate over the rights of access to and occupation of a parcel of land completely surrounded by Indian reservation land. The district court had jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1334. We have jurisdiction to hear this appeal pursuant to 28 U.S.C. § 1291, and we affirm in part and vacate in part.
I.
The center of the parties’ dispute is “Section 16,” a parcel of about 657 acres in Pinal County, Arizona. The land surrounding Section 16 is part of an Indian reservation (Reservation) belonging to the Gila River Indian Community (Community), a federally recognized Indian tribe. We start with the history of Section 16 and the Reservation.
The Community historically occupied the land that is now south-central Arizona.
See Gila River Pima-Maricopa Indian Cmty. v. United Staten,
24 Ind. Cl. Comm’n 301, 303, 335 (1970). Through the 1853 Gadsden Purchase, the United States acquired title to land from Mexico, including what is now Section 16. The following yеar, Congress adopted a law providing that when a survey was completed of the
In 1859, Congress created a reservation for the Community. Act of Feb. 28, 1859, ch. 66, § 3-4, 11 Stat. 388, 401; see also Gila River Pima-Maricopa Indian Cmty., 24 Ind. Cl. Comm’n at 303. The Reservation did not originally abut Section 16; the bordеrs of the Reservation were later enlarged through a series of executive orders. Of relevance here, an executive order dated November 15, 1883 added to the Reservation a parcel of land immediately to the north of Section 16, and an executive order dated June 2, 1913 added to the Reservation the land immediately to the south, east and west of Section 16. The result is that since 1913, Section 16 has been completely surrounded by Reservation land. Section 16 can be accessed using Smith-Enke Road, an east-west road that runs adjacent to the southern boundary of Section 16 and crosses Reservation land before continuing west to the City of Maricopa and east to the City of Sacaton. Section 16 can also be accessed by Murphy Road, a north-south road that runs adjacent to the eastern boundary of Section 16 and crosses Reservation land before continuing south to the City of Maricopa, and north for two miles until intersecting with another road at a point within the Reservation.
The State of Arizona held Section 16 until 1929, when it sold the parcel to an individual named J.L. Hodges, pursuant to a patent conveying the land “together with all the rights, privileges, immunities and appurtenances of whatsoever nature” and “subject to any and all easements or rights of way heretofore legally obtained.” Section 16 has since been sold several times, each time conveyed by a deed containing similar language. In 2001, a company called S & T Dairy, L.L.C., owned by the children of Michael and Debra Schugg (the Schuggs), purchased Section 16 and constructed a dairy on the property. In 2003, S & T Dairy conveyed Section 16 to the Schuggs. In 2004, the Schuggs sought to have Section 16 rezoned, from “rural” to “transitional,” a change that would allоw construction of a higher-density housing development. Pinal County rejected the Schuggs’ application to rezone Section 16.
Also in 2004, the Schuggs declared bankruptcy and listed Section 16 as their largest asset. G. Grant Lyon was appointed the Chapter 11 Trustee (Trustee) of the Schuggs’ bankruptcy estates. During the bankruptcy proceedings, the Community filed a proof of claim asserting, of relevance here, that it had (1) “an exclusive right to use and occupy” Section 16, (2) “authority to impose zoning and water use restrictions” on Section 16, and (3) “a right to injunctive and other relief for trespass on reservation lands and lands to which it holds aboriginal title.” In response, the Trustee initiated an adversary proceeding seeking a declaratory judgment that the Schuggs’ estate had legal title and access
In the district court, the Community moved to dismiss the case on the basis that the litigation should not proceed without the United States as a party. See Fed. R.Civ.P. 19. The district court denied the motion without prejudice to its renewal. The Community then filed an answer and counterclaims against the Trustee. The Community alleged, as it had in its proof of claim, that it held aboriginal title to Section 16; that nonmembers had no right to cross Reservation land to access Section 16 and had therefore committed trespass to reach the parcel; and that it had authority to establish zoning and water use restrictions for Section 16. The Community sought declaratory and injunctive relief prohibiting the Schuggs from further trespass and compensatory damages for past trespasses.
On cross-motions for summary judgment, the district court granted the Trustee’s motion in part, ruling that the Community did not hold aboriginal title to Section 16. It denied summary judgment on all other issues.
Following a bench trial, the district court issued findings of fact and conclusions of law. The district court held that the United States was not an indispensable party under Rule 19. The district court also determined that the Trustee had an implied easement over Smith-Enke Road to access Section 16. It further concluded that the Trustee had a right of access over Murphy Road, either because of an implied easement or because the relevant portion of the road was an Indian Reservation Road that must remain open for public use. The district court held, therefore, that the Schuggs had not trespassed on Reservation land. The district court rejected the Trustee’s argument that it had a right to access Section 16 on the additional ground that Smith-Enke and Murphy Roads were public roads under Revised Statute 2477 (R.S. 2477), 43 U.S.C. § 932 (repealed 1976). Finally, addressing the Community’s assertion of authority to control the zoning of Section 16, the district court held that the issue was not ripe for decision. The Community appeals from the district court’s judgment regarding necessary and indispensable parties, the Trustee’s rights of access to Section 16, and the rejection of the Community’s assertions of aboriginal title and zoning authority over Section 16. The Trustee cross-appeals from the district court’s judgment that Smith-Enke Road and Murphy Road are not public roads under R.S. 2477.
II.
We first review the district court’s determinations, under Rule 19, that this case could proceed without the United States or the individual Indian allottees of land abutting Section 16. We review a district court’s decision regarding joinder for abuse of discretion, but we review legal conclusions underlying that decision de novo.
E.E.O.C. v. Peabody Western Coal Co.,
A court first determines which parties must be joined under the criteria of Rule 19(a). See Fed.R.Civ.P. 19(a). Then, if a party that meets the criteria cannot be joined, the court must decide “whether, in equity and good conscience, the action should proceed among the existing parties or should be dismissed.” Fed.R.Civ.P. 19(b).
The Community argues that the United States was a necessary party to the dispute over the Community’s aboriginal
A.
Aboriginal title is a “permissive right of occupancy granted by the federal government to the aboriginal possessors of the land.”
United States v. Gemmill,
With regard to the Community’s claim of aboriginal title, we hold that the United States is not a necessary party under the criteria of Rule 19(a). The United States does not “claim[ ] an interest” in Section 16. The United States granted Section 16 to Arizona and has not since held it either in fee or as a trustee. Fee title to the Reservation land is held by the United States in trust for the Community, but Section 16 is not, and has never been, part of the Reservation. Thus, the United States has no interest in Section 16.
In addition, complete relief can be accorded among the existing parties without joining the United States. See Fed. R.Civ.P. 19(a). The Community’s claim of aboriginal title is based on a theory that the federal government’s transfer of Section 16 to Arizona (and hence to all subsequent owners) was subject to the Community’s aboriginal title. The Community argues that its aboriginal title to Section 16 cannot be extinguished without the consent of the United States, and that the United States must be joined to obtain that consent. This premise is wrong. The district court did not purport to extinguish aboriginal title. Rather, the district court determined whether Congress had already extinguished the Community’s aboriginal title. Joinder of the United States is not necessary to answer that question.
Because the United States is not required to be joined in order to adjudicate the Community’s aboriginal title claims, we need not decide whether such claims can proceed without the United States under Rule 19(b). We also need not decide whether the United States has waived its sovereign immunity as to actions regarding aboriginal title.
B.
We next determine whether the United States is necessary and indispensable to
The district court concluded, and the Trustee does not dispute, that the United States’ joinder was impossible because it had not waived sovereign immunity. We therefore review “whether, in equity and good conscience, the action should proceed among the existing parties or should be dismissed.” Fed.R.Civ.P. 19(b).
The Community argues that the United States is an indispensable party under
Minnesota v. United States,
The United States is an indispensable party defendant to the condemnation proceedings. A proceeding against property in which the United States has an interest is a suit against the United States. It is confessedly the owner of the fee of the Indian allotted lands and holds the same in trust for the allottees. As the United States owns the fee of these parcels, the right of way cannot be condemned without making it a party.... Thе fee of the United States is not a dry legal title divorced from substantial powers and responsibilities with relation to the land.... In the stronger case of a trust allotment, it would seem clear that no effective relief can be given in a proceeding to which the United States is not a party and that the United States is therefore an indispensable party to any suit to establish or acquire an interest in the lands.
Id.
at 386-87 & n. 1,
Although an action to establish an interest in Indian lands held by the United States in trust generally may not proceed without it, that rule does not apply where the
tribe
has filed the claim to protect its own interest. We recognized this exception in
Puyallup Indian Tribe v. Port of Tacoma, 717
F.2d 1251 (9th Cir.1983). In that case, a tribe claimed beneficial title to twelve acres of exposed riverbed, and sued
The Community argues that the Trustee was the aggressor in this litigation because he asserted title to Section 16 by listing it as a bankruptcy asset, and because he initiated the adversarial proceeding in bankruptcy court. For purposes of the
Puyallup
exception, however, we conclude that the Community effectively initiated this litigation by filing a proof of claim in the bankruptcy court contesting the Trustee’s title and access rights to Section 16. It is true that the filing of a proof of claim does not make the claim “disputed” or initiate an adversary proceeding.
See Lundell v. Anchor Constr. Specialists, Inc.,
The Community argues that it was “forced” to “reaet[ ] defensively to protect its rights” by filing its proof of claim. The Trustee did not seek to alienate Section 16 from the Community, however: it simply listed what it believed was an asset of the Schuggs’ bankruptcy estate.
Cf. In re G.I. Indus., Inc.,
In light of these several considerations, we hold that the
Puyallup
exception to the
Minnesota
rule applies here. This case is more similar to “a tribe seeking to protect Indian land from alienation,” such that the United States is not an indispensable party, than to a case of “litigation ... instituted by non-Indians for the purpose of effecting the alienаtion of tribal or restricted lands.”
Puyallup,
C.
The district court also concluded that individual Indian allottees of the land surrounding Section 16 were not required parties under Rule 19. The district court observed that the Community “offered only conelusory statements concerning the individual allottees’ interest in this action.” The district court also observеd that, like the United States, the individual allottees were not bound by any judgment in this case. The Community disagrees, arguing that these individuals claim an interest relating to the subject of the action, and that this case will impair their ability to protect that interest.
Assuming, without deciding, that the individual allottees were required parties under Rule 19(a), the litigation could proceed without them under Rule 19(b). The allot-tees’ interests were adequately represented by the Community. There is no reason to believe that the Community did not make all of the arguments that would have been made by the individual allottees, or that the individuals “would offer any necessary element to the proceedings that the present parties would neglect.”
Washington v. Daley,
III.
We next turn to the district court’s rulings on the merits. We review the district court’s findings of fact for clear error, and review its conclusions of law de novo.
Adams v. United States,
We first consider whether the district court еrred in holding that the Trustee had an implied easement over reservation lands, across Smith-Enke Road and Murphy Road, in order to access Section 16. The district court concluded that when Section 16 was conveyed to Arizona as school land in 1877, an implied easement to access Section 16 was also conveyed. This implied easement, the district court determined, then passed to all subsequent owners of Section 16.
A.
The Community first argues that the Trustee’s claim to a common law easement is preempted by federal procedures for obtaining rights of way over Indian lands. Although these procedures were not created until after conveyance of the
To support its preemption argument, the Community relies on
Adams v. United States,
We hold that the Trustee’s claim of a pre-existing easement to access Section 16 is not preempted by the existence of a regulatory scheme for obtaining new easеments over Indian lands.
B.
We turn now to the merits of the Trustee’s right-of-aceess claims. The Trustee argued that an implied easement gave the Schuggs a right to cross Reservation land in order to enter Section 16. The district court agreed, holding that, “when Section 16 was eonveyed as school land to the then Territory of Arizona, an implied easement to the land also was eonveyed,” and the implied easement was conveyed to all subsequent purchasers, including the Schuggs.
We first examine whether the federal government’s conveyance of Section 16 to Arizona, as part of a school land grant, included an implied easement. Courts normally construe federal land grants narrowly, under a longstanding “rule that unless the language in a land grant is clear and explicit, the grant will be construed to favor the [granting] government so that nothing passes by implication.”
Fitzgerald,
It is true that the statute conveying Section 16 to Arizona mentions no easement or right of access. But the question is whether the district court properly held there was an
implied
one.
Utah v. Andrus
dealt with a land grant to Utah by the United States on the condition that Utah “use the proceeds of the granted lands for a permanent state school trust fund.”
Given the rule of liberal construction [of school land grants] and the Congressional intent of enabling the state to use the schоol lands as a means of generating revenue, the court must conclude thatCongress intended that Utah (or its lessees) have access to the school lands. Unless a right of access is inferred, the very purpose of the school trust lands would fail. Without access the state could not develop the trust lands in any fashion and they would become economically worthless. This Congress did not intend.... Therefore, the court holds that the state of Utah and ... Utah’s lessee do have the right to cross federal land to reach section 36, which is a portion of the school trust lands.
Id. at 1002.
This reasoning is persuasive: In granting lands to a state for the purpose of funding schools, the federal government must have intended some right of access to the land or the purpose of the land grants would fail. Thus, in
Koniag, Inc. v. Koncor Forest Resource,
we similarly implied a right of reasonable access.
The Community argues that we should not follow the reasoning of
Andrus
because there the right of аccess was implied over federal wilderness land, not across Indian land. The Community argues that no right of access should be implied over Indian land pursuant to the “principle deeply rooted in [the Supreme] Court’s Indian jurisprudence: statutes are to be construed liberally in favor of the Indians, with ambiguous provisions interpreted to their benefit.”
County of Yakima v. Confederated Tribes & Bands of Yakima Indian Nation,
The Community’s argument ignores the fact that in 1877, when the federal government granted Section 16 to Arizona,
the lands surrounding Section 16 were not Indian lands.
The Community’s Reservation, as created in 1859, did not abut Section 16. Land north of Section 16 was added to the Reservation in 1883, and land to the south, east, and west of Section 16 was added to the Reservation in 1913. Thus, when the federal government granted Section 16 to Arizonа in 1877, an implied easement accompanying the grant would
not
have interfered with Indian land at all. Section 16 was not surrounded by Indian lands until 1913, pursuant to an executive order specifically providing that the expansion “shall be subject to any existing valid rights of any persons to the lands described.” By this language, any pre-existing easements were effectively preserved, including the pre-existing implied easement to access Section 16. We hold, therefore, that the district court properly implied an easement in the feder
The Community alternatively argues that even if an implied easement was created in 1877 for the benefit of Arizona, it would not have “silently” passed to subsequent purchasers of Section 16. But the deed transferring Section 16 from Arizona to J.L. Hodges in 1929—more than a decade after the land became surrounded by the Reservation—clearly specified that the purchaser received “all the rights, privileges, immunities and appurtenances of whatsoever nature.” We have held that “the word ‘appurtenance’ will carry with it an existing easement.”
Fitzgerald,
C.
The Trustee asked the district court to opine on the scope of any easement. The district court held that there was no actual controversy regarding the scope of the Trustees’ easement, and properly declined to issue an advisory opinion on that subject.
See generally Lujan v. Defenders of Wildlife,
The Trustee has not shown thаt there is a live controversy with regard to the scope of any easement. There is no indication that the roads or utilities as they currently exist are inadequate to support the current use of Section 16, or that the Trastee has any intent to improve the roads or utilities. The parties may disagree in principle over what activities the Trustee may undertake on those roads, but there is as yet no particularized or imminent injury arising out of that disagreement.
IV.
The district court held that, in addition to or as an alternative to the implied easement, the Trustee has a right to access Section 16 across Murphy Road because that road was an Indian Reservation Road (IRR) open to the public. The district court observed that the Community had maintained the road and allowed public travel on it for many years, such that the owners of Section 16 came to rely on it. The district cоurt concluded that the doctrine of laches barred the Community from arguing that the relevant section of Murphy Road was not an IRR open to the public.
A.
An IRR is defined as “a public road that is located within or provides access to an Indian reservation” or other Indian land. 23 U.S.C. § 101(a)(12). A “public road,” in turn, is “any road or street under the jurisdiction of and maintained by a public authority and open to public travel.” Id. § 101(a)(27). A “public authority” may include a federal, state or municipal government or instrumentality, or an Indian tribe. Id. § 101(a)(23). IRRs generally must be open and available for public use. 25 C.F.R. § 170.120. “Certain IRR transportation facilities [a term that includes public roads, 25 C.F.R. § 170.5] owned by the tribes or BIA [Bureau of Indian Affairs] may be permanently closed when the tribal government and the Secretary agree. Once this agreement is reached, BIA must remove the facility from the IRR System.” Id. at § 170.813(c). The “IRR System means all the roads аnd bridges that comprise the IRR.” Id,, at § 170.5.
We hold that the district court erred in refusing to take judicial notice of this official action by the BIA, which represents the BIA’s opinion that Murphy Road is not an IRR. Courts may take judicial notice of facts whose “existence is ‘capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned.’ ” W.
Radio Servs. Co. v. Qwest Corp.,
The district court’s decision also conflicts with the primary jurisdiction doctrine, which applies when “an otherwise cognizable claim implicates technical and policy questions that should be addressed in the first instance by the agency with regulatory authority over the relevant industry rather than by the judicial branch.”
Clark v. Time Warner Cable,
We conclude that the district court should not have ignored the BIA’s removal of the relevant portion of Murphy Road from the IRR Inventory. Instead, the district court should have at least stayed its decision pending ongoing BIA proceedings on the issue.
See Clark,
There is a related issue that we should review in order to guide the district court on remand: the application of laches. The district court held that, because the Community had allowed public access to Murphy Road and maintained the road for many years, the doctrine of laches precluded the Community from now disclaiming that Murphy Road is an IRR. “Laches requires proof of (1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense.”
United States v. Dang,
. V.
The Trustee cross-appeals from the district court’s holding that Smith-Enke Road and Murphy Road, which provide access to Section 16, are not public roads under R.S. 2477. Prior to its repeal in 1976, R.S. 2477 authorized rights-of-way for the construction of highways over public lands not reserved for public uses. 43 U.S.C. § 932 (repealed 1976). The law repealing R.S. 2477 expressly preserved any valid, existing right-of-way. See Adams, 3 F,3d at 1258. The question is therefore whether Smith-Enke Road and Murphy Road were valid R.S. 2477 roads in 1976.
A.
We must first address the Community’s arguments that the district court lacked jurisdiction to decide this issue. The Community argues that thе Trustee’s R.S, 2477 claim is essentially an action to quiet title to lands held by the United States. The Community points out that such an action may only be brought under the Quiet Title Act, which expressly preserves the federal government’s sovereign immunity with respect to elaims regarding Indian lands held in trust by the United States. 28 U.S.C. § 2409a(a).
The Trustee’s R.S. 2477 argument is not effectively an action to quiet title. The Trustee is not seeking a declaration against the United States. He does not contest the federal government’s “title” to the roads or claim a property interest in them. Rather, the Trustee seeks only a declaration against the Community that he has legal access to Section 16, which will not bind the United States.
The Community next argues that the Trustee does not have Article III “standing to assert the public’s collective right to use a road under R.S. 2477” because he has no more particularized interest than any other member of the public. To have standing, the Trustee must have a “concrete and particularized” injury that is
B.
Moving to the merits of the issue, it is the Trustee’s burden to establish the existence of an R.S. 2477 route.
Shultz v. Dep’t of Army,
1.
As to the first question, the Trustee urges that there is evidence that a road existed in the general location of present-day Smith-Enke Road since at least 1913, and a road in the general location of present-day Murphy Road since at least 1875. The mere existence of these roads is not enough to make them “public highways,” however. Rather, Arizona must have taken some affirmative act to accept the grant represented by R.S. 2477. See id.
The Trustee points to a declaration by Pinal County in 1922 that public roads ran along all section lines in the region. Because Smith-Enke Road and Murphy Road were aligned with section lines, the Trustee argues that the 1922 declaration made these roads into public highways under Arizona law. We will assume without deciding that Pinal County’s 1922 declaration was a sufficient governmental action to create state “highways,” which eventually became present-day Murphy Road and Smith-Enke Road. We will also assume without deciding that Arizona thereby took sufficient action to accept the grant of an R.S. 2477 right of way.
2.
The quеstion then becomes whether, in 1922, those “highways” ran across “public land.” This is where the Trustee’s argument fails. It is undisputed that a 1913 executive order expanded the Community’s Reservation to completely surround Section 16. The district court therefore concluded that, at the time of Pinal County’s 1922 declaration, Murphy Road and Smith-Enke Road ran across
The Trustee’s reply is a counterintuitive proposition: that the Reservation land added by executive order was somehow still “public land.” The Trustee’s argument invokes a distinction between the creation or expansion of a reservation by executive order and by an act of Congress. The Trustee asserts that Indian reservation boundaries set by executive order may be modified by Congress at any time, and that Congress need not сompensate Indian tribes for reducing a reservation expanded by executive order. The Trustee relies on
Sioux Tribe of Indians v. United States,
which held that an Indian tribe was not entitled to compensation upon the abolition of a reservation established by executive order, although a tribe would be entitled to compensation upon the abolition of a reservation established by Congress.
We hold that the Trustee failed to show that Arizona established Smith-Enke Road and Murphy Road as public highways crossing public land. They are not R.S. 2477 roads.
VI.
We now turn to the Community’s claim of aboriginal title to Section 16. The district court held that any aboriginal title held by the Community to Section 16 was extinguished in 1877 when the federal government conveyed Section 16 to Arizona. The court concluded that because Section 16 was granted to Arizona “for the ‘support of common schools,’ ” it followed “that Congress would not intend the land, to be used as a revenue generator, to be burdened with a superior right of use and occupancy such as aboriginal title.”
The Community argues that aboriginal title can only be extinguished through an unambiguous action and should not have been implied here, because the school land grant was silent on the issue. The Community cites cases in which the Supreme Court has held that school land conveyances vest the fee in the state
subject to
any aboriginal title. These cases are distinguishable because they involved situations where a preexisting
treaty
had preserved the aboriginal title.
See United States v. Thomas,
The Community protests that there is no rationale for a distinction between an Indian tribe’s right of possession pursuant to a treaty (as in
Beecher, Thomas
and Hitchcock) and an Indian tribe’s right of possession pursuant only to aboriginal title. But the rationale in those cases is that the Indian tribe’s right of possession gained by treaty is akin to a contract right
The district court thus correctly held that the conveyance extinguished the Community’s aboriginal title to Section 16.
Accord Gemmill,
Because we hold that the Community’s aboriginal title was extinguished in 1877, we need not reach the Trustee’s alternative argument that the Community is collaterally estopped from asserting aboriginal title because the Indian Claims Commission already determined that the Community’s aboriginal title had been extinguished and awarded compensation to the Community for the loss of that title.
VII.
We have now determined that the Trustee had a valid right of access to Section 16, and that the Community’s aboriginal title to Section 16 has been extinguished. The parties raise one final question: does the Community have zoning authority to prevent future residential development of Section 16? The district court correctly found that the issue was not ripe for decision.
See Cal. ex rel. Lockyer v. United States Dept. of Agriculture,
The record before us shows that the possibility that Section 16 might be developed as a housing subdivision is speculative at this time. Pinal County has refused to alter the zoning of Section 16 to allow such a development, and there are no current plans to sell Section 16 to a developer or to construct a housing development on Section 16. “A claim is not ripe for adjudication if it rests upon contingent future events that may not occur as anticipated, or indeed may not occur at all.”
Texas v. United States,
AFFIRMED in Part; Vacated and Remanded in Part. Each party shall bear its own costs.
