ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT; DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Re: Dkt. Nos. 185, 186
In thе earlier part of the twentieth century, the United States government passed a series of laws affecting its relationship with the indigenous inhabitants of California and their descendants. One of those laws, the Indian Appropriations Act of 1906, permitted the Secretary of the Interior (the “Secretary”) to purchase parcels of land, or “rancherías,” throughout the state for use by California Indians.
At issue in this action is the termination and distribution of one of those rancherías, the Alexander Valley Ranchería (the “Ranchería”), which, when it existed, was located in Sonoma County. Plaintiff The Mishewal Wappo Tribe of Alexander Valley (“Plaintiff’) alleges in this action against Secretary of the Interior Sally Jewell and Assistant Secretary of the Interior Kevin Washburn
Federal jurisdiction arises pursuant to 28 U.S.C. § 1331. Presently before the court are two Motions for Summary Judgment, one filed by Plaintiff and one filed by the Federal Defendants. See Docket Item Nos. 185,186. The court has carefully considered these motions and the oral presentations of counsel in conjunction with the extensive historical record provided. Of the parties’ arguments, one made by the Federal Defendants’ provides for complete resolution. Accordingly, for the reasons explained below, the court finds that Plaintiffs claims are barred by the applicable statute of limitations. The Federal Defendants’ motion will therefore be granted and Plaintiffs motion will be denied.
1. FACTUAL AND PROCEDURAL BACKGROUND
A. Creation of the Alexander Valley Ranchería
Pursuant to the Indian Appropriations Act of 1906, Pub.L. No. 59-258, 34 Stat. 325, 333, the Secretary purchased two parcels of land in 1908 and 1913 located in the Alexander Valley of Sonoma County, California. See AR, MWT-AVR-2012-000001-004, MWT-AVR-2012-000005-008, MWT-AVR-2012-000009-011. These parcels, totaling 54 acres together, were designated under the Indian Appropriations Act for the benefit of California Indians who wished to live there and 'eventually became known as the Alexander Valley Ranchería.
Until its distribution,, legal title and ownership of the Rancheria’s land was vested in the Unitеd States. See Decl. of David B. Glazer (“Glazer Deck”), Docket Item No. 185, at Ex. 2. Use of the Ranchería was designated through a somewhat informal “assignment” or “allotment” system, such that a right of use terminated upon abandonment of possession. Id. As a result, “Indians occasionally moved onto the property without any assignment, occupying a parcel abandoned or never assigned.” Id. One observer wrote in a letter to the Commissioner of Indian Affairs on March 27, 1917, that Ranchería the “is not occupied regularly by the Indians as a home.... ” See AR, MWT-AVR-2012-000309. Five families lived there at the time. Id.
After the California rancherías had been established, Congress enacted the Indian Reorganization Act (“IRA”), 25 U.S.C. §§ 461 et seq., in 1934. Under the IRA, an Indian tribe was permitted to “organize for its common welfare” and adopt a constitution and bylaws. 25 U.S.C. § 476(a) (1934) (amended 1988). Any decision to organize as a tribe had to be “ratified by a majority vote of the adult members of the tribe or tribes at a special election authorized and called by the Secretary” and thereafter “approved by the Secretary.” Id.
On May 20, 1935, the Wappo Indians living on the Alexander Valley Ranchería submitted a list of fifteen residents who they proposed could vote to organize under the IRA. See AR, MWT-AVR-2012-000053. The Sacramento Indian Agency approved fourteen of those voters on June 5, 1935. See AR, MWT-AVR-2012-000054. Although not directly explained in the record, the one unapproved voter, James Adams, was presumably excluded because he was designated as a “non-Indian.” See AR, MWT-AVR-2012-000053.
On June 10, 1935, the Sacramento Indian Agency received returns frоm the Wap-po Indians’ IRA vote. See AR, MWT-AVR-2012-000359. All fourteen voters were in favor of organization. Id. By 1940, 44 of the 49 individuals living on the Ranchería were identified as members of the Wappo tribe, many of whom were children. See AR, MWT-AVR-2012-000069-072.
C. Termination of the Alexander Valley Ranchería
Congress enacted the CRA in 1958, which called for the distribution of lands and assets previously designated as rancherías or reservations after the completion of designated improvements. See Act of Aug. 18, 1958, Pub.L. No. 85-67, 72 Stat. 619. The CRA directed the Secretary to prepare a plan for distribution in consultation with interested Indians, notify all other interested Indians of the proposed distribution, and then submit the plan to a referendum of “of the adult Indians who will participate in the distribution of the property.” Id. at § 2.
In May, 1959, the Secretary conditionally approved a plan for the distribution of the Alexander Valley Ranchería, and finally approved the plan without objection in September, 1959. See AR, MWT-AVR-2012-000196. The plan was then submitted to a referendum as required by the CRA. See AR, MWT-AVR-2012-000221, MWT-AVR-2012-000458, MWT-AVR-2012-000464. It was approved by unanimous vote and the Rancheria’s land and assets were distributed between two families in 1961. See AR, MWT-AVR-2012-000255-256, MWT-AVR-2012-000257-258, MWT-AVR-2012-000259-261, MWT-AVR-2012-000262-264. Notice of the Rancheria’s termination was then published in the Federal Register on August 1, 1961. See Property of California Ranche-rías and of Individual Members Thereof, Termination of Federal Supervision, 26 Fed.Reg. 6875-76 (Aug. 1, 1961); MWT-AVR-2012-000280.
D.Litigation Challenging Ranchería Terminations
On July 12, 1979, a class action lawsuit, Tillie Hardwick, was filed in this district challenging the termination of 36 California Rancherías. See Tillie Hardwick v. United States, No. 79-1710 (N.D.Cal.). That action was eventually resolved in December, 1983, through a stipulated judgment which restored' seventeen class-member tribes to their former tribal status. See Glazer Decl., at Ex. 5. Claims asserted by persons who received assets from
In 1985, it was discovered that potential class members with claims arising from the termination of the Alexander Valley Ranchería were inadvertently omitted from the Tillie Hardwick class notice which issued prior to entry of the stipulated judgment. Id. at Ex. 8. The court therefore ordered on September 5, 1985, that notice be given to these potential class members. Id. On December 23, 1985, the court dismissed without prejudice claims arising from the termination of the Alexander Valley Ranchería. Id. at Ex. 7.
E. The Instant Action
Plaintiff initiated this case on June 5, 2009, as “an American Indian Tribe consisting of Indian members and their descendants, and/or their Indian successors in interest, for whose benefit the United States acquired and created the Mishewal Wappo Tribe of Alexаnder Valley.” See Compl., Docket Item No. 1, at ¶ 5. Plaintiff filed an Amended Complaint on May 10, 2010. See Docket Item No. 49. It asserts five causes of action: (1) breach of fiduciary duty, (2) agency action unlawfully withheld or unreasonably delayed under the Administrative Procedure Act (“APA”), 5 USC §§ 701 et seq., (3) failure to conclude a matter within a reasonable time under the APA, (4) arbitrary and capricious action under the APA, and (4) violation of possessory rights. The Federal Defendants filed an Answer to the Amended Complaint on March 21, 2012. Sqe Docket Item No. 167.
Several California cities and counties sought to intervene as parties to this case, claiming an interest in Plaintiffs request for the restoration of trust lands within their jurisdictions. See Docket Item Nos. 38 (Sonoma County), 41 (Napa County), 44 (Lake County), 68 (City of American Canyon and American Canyon Fire Protection District), 75 (City of Napa), 86 (City of St. Helena). Judge James Ware permitted the Counties of Napa and Sonoma participate as intervenors on May 24, 2010. 'See Docket Item No. 52. All other requests were denied. See Docket Item No. 128.
After the case was reassigned to the undersigned, the court heard a Motion to Dismiss filed by the Counties of Napa and Sonoma. See Docket Item No. 145. Plaintiff and the Federal Defendants opposed the motion. It was denied on October 24, 2011, and the Counties of Napa and Sonoma were eventually removed as inter-venors on September 28, 2012. See Docket Item Nos. 150, 172. These summary judgment motions followed.
II. LEGAL STANDARD
A motion for summary judgment should be granted if “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a); Addisu v. Fred Meyer, Inc.,
A genuine issue for trial exists if the non-moving party presents evidence from which a reasonable jury, viewing the evidence in the light most favorable to that party, could resolve the material issue in his or her favor. Anderson v. Liberty Lobby, Inc.,
III. DISCUSSION
The Federal Defendants support their motion with a series of arguments. Only one requires discussion because its application is dispositive.
A. The Statute of Limitations
The Federal Defendants argue that Plaintiffs claims are barred by the six-year statute of limitations described in 28 U.S.C. § 2401(a) for claims against the government. The court agrees.
As a sovereign, the United States “is immune from suit unlеss it has expressly waived such immunity and consented to be sued.”
Subject to exceptions not applicable here, “every civil action commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues.” 28 U.S.C. § 2401(a). This catchall statute of limitations for claims against the Government “ ‘applies to all civil actiоns whether legal,- equitable or mixed.’ ” Nesovic v. United States,
In applying the statute of limitations, the Federal Defendants contend that all of Plaintiffs claims stem from a common allegation; specifically, that the process implemented by the Secretary to terminate the Alexander Valley Ranchería was procedurally defective and thereby unlawful. Based on that, the Federal Defendants argue that Plaintiffs claims actually accrued for the purposes of § 2401(a) when notice of the Rancheria’s termination was published in the Federal Register on August 1, 1961. As a result, the Federal Defendants believe that Plaintiff should have presented its challenge within six years of the publicаtion, or no later than 1967.
A close review of Plaintiffs claims demonstrates why the Government’s characterization is correct. Consistent with the Government’s argument, each claim depends on the allegation that the process instituted by the Secretary to terminate the Alexander Valley Ranchería did not conform to the requirements of the CRA, such that the Ranchería was improperly terminated. Looking at the first claim, Plaintiff asserts that the Government breached its general duty as a fiduciary of Indian tribes by failing to provide proper notice of the meeting at which the Alexander Valley Ranchería distribution plan was approved, by failing to confirm that those voting for the distribution plan “were in fact members” of Plaintiff, by continuously failing to include Plaintiff on the list, of federally recognized tribes, and by failing to include Plaintiff in the Department of the Interior’s annual budget submission to Congress. See Seminole Nation v. United States,
The same is true of the APA claims. Under 5 U.S.C. § 706, Plaintiff asserts in the second and fourth claims that its exclusion from the tribal recognition list constitutes agency action that is arbitrary, capricious, and “unlawfully withheld or unreasonably delayed.” Plaintiff avers in the third claim that the same failure to include it on the list of recognized tribes violates the APA’s requirement that agency proceedings conclude within a reasonable time. See 5 U.S.C. § 555(b) (“With due regard for the convenience and necessity of the parties or their representatives and within a reasonable time, each agency shall proceed to conclude a matter presented to it.”). But again, Plaintiffs allegations demonstrate that the viability of its claims depends on the central question of whether or not the Ranchería was properly terminated. See Am. Compl., at ¶ 94 (“Upon information and belief which is likely to have evidentiary support after a reasonably opportunity for further in
Similarly, the fifth claim relies on the improper termination of the Ranchería as a necessary predicate. There, Plaintiff asserts that the Government violated its pos-sessory rights to use and occuрy land within the historical location of the Ranchería. In order to maintain that assertion, however, Plaintiff must also allege that the Secretary “failed to comply with the California Ranchería Act, negotiated and approved an inadequate Distribution Plan, and failed to fulfill the terms of the Distribution Plan” since, absent such non-compliance, Plaintiff has no present possessory rights for the Government to violate. See Am. Compl., at ¶ 111.
Since Plaintiffs claims each rely on one common alleged injury — termination of the Ranchería — the critical inquiry becomes when that injury “first accrued” under § 2401(a). See Hopland Band of Pomo Indians v. United States,
On this issue, the relevant facts are undisputed. The CRA specifically designated the Alexander Valley Ranchería within a list of those- that weré to be terminated and distributed according to the Act’s provisions. Act of Aug. 18, 1958, Pub.L. No. 85-67, 72 Stat. 619. Pursuant to Section 2(a) of the CRA,
This record demonstrates that Plaintiffs claims first accrued no later than 1961 since, by then, it had come into possession of the critical facts necessary to institute a suit in court. See Kubrick,
B. Responses to the Statute of Limitations
In its pleadings, Plaintiff focuses on certain language in Section 2(a) of the
Plaintiff also argues against application of the statute of limitations based on -its theory that the Government continues to owe it a fiduciary duty. Citing Manchester Band of Pomo Indians, Inc. v. United States, Plaintiff asserts that the failure to properly terminate it as a tribe renders the Government’s duty ongoing and precludes commencement of the statutory period.
Thus, termination of the Alexander Valley Ranchería did not equate to the termination of Plaintiffs status as a federally-recognized tribe.
Finally, the court turns to Plaintiffs argument that the statute of limitations should be equitably tolled. “[T]he equitable tolling doctrine ‘enables courts to meet new situations [that] demand equitable intervention, and to accord all the relief necessary to correct ... particular injustices.’” Wong v. Beebe,
For the first element, Plaintiff begins with reference to Tillie Hardwick, and points out that the Government made a series of representations subsequent to its dismissal from that case which led it to believe it would be restored short of litigation. But the Tillie Hardwick action was initiated in 1979. Thus, what is missing from Plaintiffs diligence presentation is any explanation or evidence describing the acts Plaintiffs took to pursue its rights in the eighteen year period between 1961— when the Ranchería was terminated — and 1979. Although this element does not require an “overzealous or extreme pursuit of any and every avenue of relief,” it nonetheless does require “the effort that a reasonable person might be expected to deliver under his or her particular circumstances.” Doe v. Busby,
As to the second element, qualifying “extraordinary circumstances” have been found in “situations where the claimant has actively pursued his judicial remedies by filing a defective pleading during the statutory period, or where the complainant has been induced or tricked by his adversary’s misconduct into allowing the filing deadline to pass.” O’Donnell v. Vencor Inc.,
In the end, Plaintiffs arguments fail to counter the effect of the statute of limitations. As a result, the court sees no reason to depart from the conclusion that each is barred by § 2401(a).
C. CONCLUSION
Statutes of limitation are based on a theory “that even if one has a just claim it is unjust not to put the adversary on notice to defend within the period of limitation and that the right to bе free of stale claims in time comes to prevail over the right to prosecute them.” Order of R.R. Telegraphers v. Ry. Express Agency, Inc.,
A timely action challenging the distribution and termination of the Alexander Valley Ranchería under the CRA should have been filed between 1961 and 1967. Since this action was not commenced until forty years later, the court finds that all of the claims asserted by Plaintiff in this аction are untimely under 28 U.S.C. § 2401(a). On that basis, the Federal Defendants’ Motion for Summary Judgment will be granted and Plaintiffs cross-motion will be denied.
IV. ORDER
For the foregoing reasons, the Federal Defendants’ Motion for Summary Judgment (Docket Item No. 185) is GRANTED. Plaintiffs Motion for Summary Judgment (Docket Item No. 186) is DENIED. Since this result represents a complete resolution of this case, judgment will be entered in favor of the Federal Defendants and the Clerk shall close this file.
IT IS SO ORDERED.
Notes
. Since much of the relevant legal authority from this time period used the terms ''Indian”
. Although they did not hold their respective positions when this action was commenced, Secretary Jewell and Assistant Secretary Washburn are automatically substituted as defendants in place of their predecessors. See Fed. R. Civ. Proc. 25(d).
. The court previously discussed the statute of limitations in connection with the Motion to Dismiss filed by then-intervenors Counties of Napa and Sonoma. See Docket Item No. 150. There, the court determined that § 2401(a) was not a jurisdictional limitation and denied the Counties' motion based on the statute because they did not have standing to raise it. Unlike the Counties, the Federal Defendants do have standing to raise § 2401(a).
. Agencies and agency officials are covered by sovereign immunity. Hodge v. Dalton,
. "The Indians who hold formal or information assignments on each reservation or ranchería, or the Indians of such reservation or ranchería, or the Secretary of the Interior after consultation with such Indians, shall prepare a plan for distributing to individual Indians the assets of the reservation or ranchería ..." Act of Aug. 18, 1958, Pub. L. No. 85-67, 72 Stat. 619, at § 2(a).
. "General notice shall be given of the contents of a plan prepared pursuant to subsection (a) of this section and approved by the Secretary, and any Indian who feels that he is unfairly treated in the proposed distribution of the property shall be given an opportunity to present his views and arguments for the consideration of the Secretary.” Id. at § 2(b).
. "Any grantеe under the provisions of this section shall receive an unrestricted title to the property conveyed, and the conveyance shall be recorded in the appropriate county office." Id. at § 2(c).
. "Before making the conveyances authorized by this Act on any ranchería or reservation, the Secretary of the Interior is directed ... [t]o complete any construction or improvement required to bring Indian Bureau roads serving the rancherías or reservations up to adequate standards for similar roads .... [and] to install or rehabilitate such irrigation or domestic water systems as he and the Indians affected agree, within a reasonable time, should be completed by the United States.” Id. at § 3(b), (c).
. The Federal Register notice unambiguously states, in pertinеnt part, that “the Indians named under the Rancherías listed below are no longer entitled to any of the services performed by the United States” and that “[t]itle to the lands on these Rancherías has passed from the United States Government under the distribution plan of each Ranchería.” See 26 Fed.Reg. 6875. The Alexander Valley Ranchería is thereafter listed as the first ranchería subject to the notice. Id.
. "After the assets of a ranchería or reservation have been distributed pursuant to this Act, the Indians who receive any part of such assets, and the dependent members of their immediate families, shall not be entitled to any of the services performed by the United States for Indians because of their status as Indians, all statutes of the United States for Indians because of thеir status as Indians shall be inapplicable to them, and the laws of the several States shall apply to them in the same manner as they apply to other citizens or persons within their jurisdiction.” Act of Aüg. 18, 1958, Pub.L. No. 85-67, 72 Stat. 619, at§ 10(b).
. On March 18, 1996, the Tribal Government Services division of the BIA wrote in response to information submitted by John M. Trippo that “[t]he process your group uses to seek acknowledgement may depend ón your group's relationship to the Alexander Valley Ranchería,” but expressed the significance of this relationship in terms of terminated individuals that may be included in Plaintiff's membership. The writer explained that individual termination could be determinative of tribal recognition because the "regulations governing acknowledgement, in section 83.7(g), require that, in order to be aсknowledged, 'Neither the petitioner not its members are the subject of congressional legislation that has expressly terminated or forbidden the Federal relationship.’ ” This explanation is consistent with the CRA, and emphasizes the fact that it only operated to terminate individual status, not tribal status.
.When contemplating this distinction, it is important to keep in mind that the various California rancherías were not created for the use of particular Indian tribes, and their establishment was not tethered to the federal recognition of any tribe. Instead, ranchería lands were purchased “for the use of the Indians in California now residing on reservations which do not contain land suitable for cultivation, and for Indians who are not now upon reservations in said state,” without any tribаl designation. Act of June 21, 1906, Pub. L. No. 59-258, 34 Stat. 325, 333; AR, MWT-AVR-2012-00196-200 ("The Alexander Valley Ranchería ... was purchased for landless California Indians.”). Accordingly, while the IRA permitted the Indians of the Alexander Valley Ranchería to organize themselves into a tribe in 1935 due to a common interest in
Furthermore, the apparent importance of the Alexander Valley Ranchería to any tribal entity created as a result of the 1935 IRA vote only emphasizes the logical conclusion stated previously that the members of the tribe would have been aware of any errors in the ranchería termination process sometime before the limitations period ran in 1967. That those individuals may not have been aware of the significance of the Rancheria's termination is of no moment. Kubrick,
. The district court found in Manchester Band that the plaintiff's claims against the Government were not untimely under the same statute of limitations at issue here — 28 U.S.C. § 2401(a) — based on what it termed the “universal rule” that a statute of limitations does not begin to run between fiduciaries until the fiduciary relationship is terminated. The court cited Kasey v. Molybdenum Corp. of America,
. In Table Bluff Band of Indians v. Andrus,
Similarly, the Government conceded in the consolidated action of Smith v. United States,
