Patchak v. SalazarPatchak v. Salazar
- Reporters:
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- Before:
- Randolph
Opinion for the Court filed by Senior Circuit Judge RANDOLPH.
RANDOLPH, Senior Circuit Judge:The district court dismissed David Patc-hak’s suit to prevent the Secretary of the Interior from holding land in trust for an Indian tribe in Michigan. Patehak’s appeal presents two jurisdictional issues: whether, as the district court held, he lacks standing; and whether, if he has standing, sovereign immunity bars his suit.
The land consists of 147 acres in Way-land Township, Michigan, a rural, sparsely populated farming community. The Secretary published in the Federal Register his decision to take this property—the Bradley Tract—into trust for the Match-E-Be~Nash-She-Wish Band, also known as the Gun Lake Band. 70 Fed.Reg. 25,596 (May 13, 2005). The Band owned the land and wanted to construct and operate a gambling facility there. To do this, the Band had to convince the Interior Secretary to take title to the land into trust pursuant to the Indian Gaming Regulatory Act.
See
The Secretary’s notice in the Federal Register announced that he would wait at least thirty days before consummating the transaction. The purpose of the delay, which
During the thirty-day period, an anti-gambling organization—“MiehGO”— brought an action claiming that the Secretary had violated the National Environmental Policy Act and the Indian Gaming Regulatory Act. The district court issued a stay of the Secretary’s action. The court later dismissed the organization’s suit, and this court affirmed. See Mich. Gambling Opposition (MichGO) v. Norton, 477 F.Supp.2d 1 (D.D.C.2007), aff‘d, sub nom. Mich. Gambling Opposition v. Kempthorne, 525 F.3d 23 (D.C.Cir.2008).
In the meantime, Patchak filed his complaint. He alleged that he lived near the Bradley Tract; that the Tribe’s gaming facility would attract 3.1 million visitors per year; that this would destroy the peace and quiet of the area; that there would be air, noise and water pollution; that there would be increased crime in the
After this court affirmed the dismissal of the MichGO action, the stay expired. The district court then denied Patchak’s emergency motion for an order preventing the Secretary from proceeding with the land transaction. On January 30, 2009, the Secretary took the Bradley Tract into trust. Three weeks later, on February 24, the Supreme Court issued its opinion in Carcieri v. Salazar, - U.S. -, 129 S.Ct. 1058, 172 L.Ed.2d 791 (2009). The Court agreed with Patchak’s argument that § 479 of the Indian Reorganization Act—the IRA—limited the Secretary’s trust authority to Indian tribes under federal jurisdiction when the IRA became law in 1934.
Despite
Carcieri,
the Secretary urged the district court to dismiss Patchak’s suit. He argued that the Quiet Title Act,
In August 2009, the district court dismissed the suit on a different ground— namely, that Patehak, “at a minimum, lacks prudential standing to challenge Interior’s authority pursuant to section 5 of the IRA.” Patchak v. Salazar, 646 F.Supp.2d 72, 76 (D.D.C.2009). The court reasoned that Patchak’s “interests do not only not fall within the IRA’s zone-of-interests, but actively run contrary to it.” Id. at 78. The court also expressed doubt about its subject matter jurisdiction in light of the Quiet Title Act. Id. at 78 n. 12.
I
There is no doubt that Patehak satisfied the standing requirements derived from Article III of the Constitution. Neither the Secretary nor the Band argues otherwise. In terms of Article III standing, the impact of the Band’s facility on Patchak’s way of life constituted an injury-in-fact fairly traceable to the Secretary’s fee-to-trust decision, an injury the court could redress with an injunction that would in effect prevent the Band from conducting gaming on the property. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992).
We believe, contrary to the district court, that Patehak also fulfilled the judicially created zone-of-interests test for standing. The test began as a “gloss” on § 702 of the Administrative Procedure Act,
The Supreme Court introduced the zone-of-interests test in recognition of the “trend ... toward enlargement of the class of people who may protest administrative action.” Data Processing, 397 U.S. at 154, 90 S.Ct. 827. The APA had “pared back traditional prudential limitations.” FAIC Sec., Inc. v. United States, 768 F.2d 352, 357 (D.C.Cir.1985). Given the APA’s “generous review provisions,” Bennett v. Spear, 520 U.S. 154, 163, 117 S.Ct. 1154, 137 L.Ed.2d 281 (1997) (internal quotation marks omitted), and the “drive for enlarging the category of aggrieved ‘persons,’ ” Data Processing, 397 U.S. at 154, 90 S.Ct. 827, the test is not “especially demanding,” Clarke, 479 U.S. at 399-400, 107 S.Ct. 750.
The Secretary tells us that the Indian Reorganization Act is “not concerned with the interests that Patchak asserts in this litigation.” DOI Br. 31. The Band adds that the function of the IRA is to “give the Indians the control of their own affairs and of their own property.” See Mescalero Apache Tribe v. Jones, 411 U.S. 145, 152, 93 S.Ct. 1267, 36 L.Ed.2d 114 (1973) (quoting 78 Cong. Rec. 11125 (1934)). But application of the zone-of-interests test does not turn on such generalities. See Nat’l Credit Union Admin., 522 U.S. at 492-93, 118 S.Ct. 927. Patchak did not have to show that the Indian Reorganization Act was meant to benefit those in his situation. See Mova Pharm. Corp. v. Shalala, 140 F.3d 1060, 1075 (D.C.Cir.1998); Am. Chiropractic Ass’n v. Leavitt, 431 F.3d 812, 815 (D.C.Cir.2005). The “analysis focuses, not on those who Congress intended to benefit, but on those who in practice can be expected to police the interests that the statute protects.” Mova, 140 F.3d at 1075.
As the Secretary’s announcement in the Federal Register stated, IRA § 465 (and the definition of Indians in § 479)
1
served as the predicate for the government’s taking the Gun Lake Band’s property into trust for the purpose of gaming under § 2719(b)(l)(B)(ii) of the Gaming Act.
2
In reaching thi@ conclusion, we have not—as the Secretary would have it— viewed the IRA provisions in isolation. Patchak’s asserted injuries are the “negative effects of building and operating a casino” in his community. The Secretary claims that these “vague and generalized grievances have nothing to do with the purposes for which Congress enacted
The Interior Department itself recognizes the interests of individuals like Patc-hak who live close to proposed Indian gaming establishments. A regulation already mentioned (
As a practical matter it would be very strange to deny Patchak standing in this case. His stake in opposing the Band’s casino is intense and obvious. The zone-of-interests test weeds out litigants who lack a sufficient interest in the controversy, litigants whose “interests are so marginally related to or inconsistent with the purposes implicit in the statute that it cannot reasonably be assumed that Congress intended to permit the suit.” Clarke, 479 U.S. at 399, 107 S.Ct. 750. Patchak is surely not in that category. We therefore hold that he had prudential standing to bring this action.
II
This brings us to the question whether the government has consented to Patchak’s suit.
Patchak’s action therefore seems to fit within the waiver of sovereign immunity in
The proper question therefore is whether Patchak’s suit is, in the words of the statute, the sort of “action under this section” for which the United States has waived sovereign immunity except with respect to Indian lands. That is, did Pate-hak bring a Quiet Title Act case? Cf. Transohio Savings Bank v. Director, Office of Thrift Supervision, 967 F.2d 598, 610 (D.C.Cir.1992). If not, the Quiet Title Act does not forbid the relief Patchak seeks, and the APA has waived the government’s immunity from suit. Id. at 609; see also Block v. North Dakota, 461 U.S. 273, 286 n. 22, 103 S.Ct. 1811, 75 L.Ed.2d 840 (1983).
The official name of the Quiet Title Act, passed in 1972, was “An Act to permit suits to adjudicate certain real property quiet title actions.” Pub.L. No. 92-562, 86 Stat. 1176,
4
This provides a clue about the statute’s coverage. Actions to “quiet title” originated in the courts of equity as a means of preventing a multiplicity of suits at law. 4 Pomeroy, Equity Jurisprudence § 1394 (5th ed.1941). Referred to as ei
As should be apparent from this summary, a common feature of quiet title actions is missing from this case. In each of the forms just mentioned, the plaintiff would seek to establish his rightful title to the real property. The modern definition of the action is the same: “A proceeding to establish a plaintiffs title to land by compelling the adverse claimant to establish a claim or be forever estopped from asserting it.” Black’s Law Dictionary 34 (9th ed.2009). Patchak is not requesting relief of that sort; he mounts no claim of ownership of the Bradley Tract. We recognize that the title of a statute cannot alter the meaning of the statute’s operative language.
See Pennsylvania Dep’t of Corrections v. Yeskey,
524 U.S. 206, 212, 118 S.Ct. 1952, 141 L.Ed.2d 215 (1998). But it is of some interpretive use.
Ibid.
And here there is more than just the title. As part of the same 1972 legislation, Congress amended the venue statute to provide that “[a]ny civil action under
This much is apparent from the Act’s pleading requirement. “The complaint
Nor do they deal with subsection (b) of the Act. This provision gives the United States the option of retaining possession of the property if it loses the quiet title action, so long as the government pays just compensation to the person entitled to the property.
The origins of the Act and the committee reports accompanying it contain examples of the types of suits the legislation was expected to cover. See Suits to Adjudicate Disputed, Titles to Land, in Which the United States Claims an Interest: Hearing Before the Subcomm. on Admin. Law and Governmental Relations of the H. Comm, on the Judiciary on S. 216, 95th Cong. 2-6 (1972) (statement of Sen. Frank Church) (“House Judiciary Committee Hearing”); H.R.Rep. No. 92-1559, 1972 U.S.C.C.A.N. 4547 (1972); S.Rep. No. 92-575 (1971). All of these examples were suits in which plaintiffs claimed title to property. E.g., H.R.Rep. No. 92-1559, at 6; S.Rep. No. 92-575, at 1, 5; Dispute of Titles on Public Lands: Hearing Before the Subcomm. on Pub. Lands of the S. Comm, on Interior and Insular Affairs, 92d Congress 20, 55 (1971); House Judiciary Committee Hearing, supra, at 45-46 (statement of R. Blair Reynolds).
Two Supreme Court decisions have interpreted the Quiet Title Act. Neither is inconsistent with our view that Patchak’s suit is not an action under that statute, although the government and the Band try to convince us otherwise. Block, v. North Dakota, 461 U.S. 273, 103 S.Ct. 1811, 75 L.Ed.2d 840 (1983), was a typical quiet title action. As the Court put it, “the United States and North Dakota assert competing claims to title to certain portions of the bed of the Little Missouri River within North Dakota.” Id. at 277, 103 S.Ct. 1811. The Court held in Block that the Quiet Title Act was “the exclusive means by which adverse claimants could challenge the United States’ title to real property.” Id. at 286,103 S.Ct. 1811. But by “adverse claimant” the Court meant “States and all others asserting title to land claimed by the United States,” id. at 280, 103 S.Ct. 1811, a description that does not fit Patchak.
Three years later, the Court took up the Quiet Title Act once more in
United States v. Mottaz,
476 U.S. 834, 106 S.Ct. 2224, 90 L.Ed.2d 841 (1986). The issue was, as in
Block,
the applicability of the Act’s twelve-year statute of limitations. The plaintiff claimed that the Bureau of Indian Affairs had sold three parcels of land in which she had an interest to the United States Forest Service and the Chippewa National Forest “without [her] consent or permission.”
Id.
at 838, 106 S.Ct. 2224. She requested “[djamages in a monetary sum equal to the current fair market value of each parcel illegally transferred,” invoking several jurisdictional grants (not including the Quiet Title Act).
Ibid,
(internal quotation marks omitted) (alteration in original).
In short, the plaintiffs in Block and Mot-taz were the type of “adverse claimants” traditionally found in quiet title actions. Patchak’s position is different. He does not seek a declaration that “[]he alone possesses valid title” to the Bradley Tract, Mottaz, 476 U.S. at 842, 106 S.Ct. 2224, and he is not an adverse claimant.
We acknowledge the views of the Ninth, Tenth and Eleventh Circuits that this difference does not matter, that the Quiet Title Act bars suits seeking to “divestf ] the United States of its title to land held for the benefit of an Indian tribe,” whether or not the plaintiff asserts any claim to title in the land. Fla. Dep’t of Bus. Regulation v. Dep’t of Interior, 768 F.2d 1248, 1253-55 (11th Cir.1985); see also Neighbors for Rational Dev., Inc. v. Norton, 379 F.3d 956, 961-63 (10th Cir.2004); Metro. Water Dist. of S. Cal. v. United States, 830 F,2d 139, 143-44 (9th Cir.1987).
These opinions appear to rest on two related rationales, neither of which we find convincing. The first is that the legislative history of the Indian lands exception shows that it rested on the federal government’s “solemn obligations ... to the Indian people.”
Neighbors,
379 F.3d at 962 (quoting H.R.Rep. No. 92-1559, at 13 (1972), 1972 U.S.C.C.A.N. 4547, 4556-57 (letter from Mitchell Melich, Solicitor for the Dep’t of the Interior));
see also Metro. Water Dist., 830 F.2d
at 143-44;
Fla. Dep’t,
768 F.2d at 1253-54. This may be true, but we do not see why that should alter our analysis. If Patchak’s suit is the type of quiet title action the Act governs, then the fact that the disputed property is Indian trust land means that government has not waived sovereign immunity. It also means that Patchak could not rely on
The second rationale is this: “If Congress was unwilling to allow a plaintiff claiming title to land to challenge the United States’ title to trust land, we think it highly unlikely Congress intended to allow a plaintiff with no claimed property rights to challenge the United States’ title to trust lands.” Neighbors, 379 F.3d at 963; see Fla. Dep’t. 768 F.2d at 1254-55. We do not find the point at all telling. Congress passed the Quiet Title Act in 1972. At the time there was no general waiver of the government’s sovereign immunity for non-monetary actions. The 1972 Congress therefore did not have to concern itself with plaintiffs such as Patchak who were not seeking to quiet title. Patchak could not have successfully sued the United States over the Bradley Tract even if Congress had not inserted the Indian lands exception in the Quiet Title Act. Given these circumstances, it seems to us rather far-fetched to attribute an intention to the 1972 Congress about a subject not within the terms of the statutory language.
Matters changed in 1976 when Congress amended the APA to include a general waiver of sovereign immunity. Act of Oct. 21, 1976, Pub.L. No. 94-574, 90 Stat. 2721 (amending
Just as there is little reason why the United States as a landowner should be treated any differently from other landowners in an action to quiet title, so too has the time now come to eliminate the sovereign immunity defense in all equitable actions for specific relief against a Federal agency or offer acting in an official capacity.
Id. at 9.
We may agree that the Quiet Title Act of 1972 reflects a congressional policy of honoring the federal government’s solemn obligations to Indians with respect to title disputes over Indian trust land. We may also agree that the amendment to
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The judgment of the district court is reversed and the case is remanded for
So ordered.
Notes
.
The Secretary of the Interior is authorized, in his discretion, to acquire, through purchase, relinquishment, gift, exchange, or assignment, any interest in lands, water rights, or surface rights to lands, within or without existing reservations, including trust or otherwise restricted allotments, whether the allottee be living or deceased, for the purpose of providing land for Indians.
For the acquisition of such lands, interests in lands, water rights, and surface rights, and for expenses incident to such acquisition, there is authorized to be appropriated, out of any funds in the Treasury not otherwise appropriated, a sum not to exceed $2,000,000 in any one fiscal year: Provided, That no part of such funds shall be used to acquire additional land outside of the exterior boundaries of Navajo Indian Reservation for the Navajo Indians in Arizona, nor in New Mexico, in the event that legislation to define the exterior boundaries of the Navajo Indian Reservation in New Mexico, and for other purposes, or similar legislation, becomes law.
The unexpended balances of any appropriations made pursuant to this section shall remain available until expended.
Title to any lands or rights acquired pursuant to this Act or the Act of July 28, 1955 (69 Stat. 392), as amended (25 U.S.C. 608 et seq.) shall be taken in the name of the United States in trust for the Indian tribe or individual Indian for which the land is acquired, and such lands or rights shall be exempt from State and local taxation.
Section 479 defines “Indians” to include “all persons of Indian descent who are members of any recognized Indian tribe now under Federal jurisdiction, and all persons who are descendants of such members who were, on June 1, 1934, residing within the present boundaries of any Indian reservation, and shall further include all other persons of one-half or more Indian blood.”
.
See
70 Fed.Reg. at 25,596. The Gaming Act permits federally recognized Indian tribes to conduct gaming on “Indian lands.” The Act
defines “Indian lands” to mean all lands within any Indian reservation and “any lands title to which is ... held in trust by the United States for the benefit of any Indian tribe....”
.
(a) The United States may be named as a party defendant in a civil action under this section to adjudicate a disputed title to real property in which the United States claims an interest, other than a security interest or water rights. This section does not apply to trust or restricted Indian lands, nor does it apply to or affect actions which may be or could have been brought undersections 1346 , 1347, 1491, or 2410 of this title, sections 7424, 7425, or 7426 of the Internal Revenue Code of 1986, as amended (26 U.S.C. 7424, 7425, and 7426), or section 208 of the Act of July 10, 1952 (43 U.S.C. 666).
(b) The United States shall not be disturbed in possession or control of any real property involved in any action under this section pending a final judgment or decree, the conclusion of any appeal therefrom, and sixty days; and if the final determination shall be adverse to the United Slates, the United States nevertheless may retain such possession or control of the real property or of any part thereof as it may elect, upon payment to the person determined to be entitled thereto of an amount which upon such election the district court in the same action shall determine to be just compensation for such possession or control.
(c) No preliminary injunction shall issue in any action brought under this section.
(d) The complaint shall set forth with particularity the nature of the right, title, or interest which the plaintiff claims in the real property, the circumstances under which it was acquired, and the right, title, or interest claimed by the United States.
. Before enactment of the Quiet Title Act, an adverse claimant‘s only legal remedy was an action for just compensation under the Tucker Act,
.
See also
. As the Department of Justice put it:
The bill would allow the United States to be made a party to an action in the Federal district courts to quiet title to lands in which the United States claims an interest.
Suits to quiet title or to remove a cloud on title originated in the equity court of England. They were in the nature of bills quia timet, which allowed the plaintiff to institute suit when an action would not lie in a court of law. For instance, a plaintiff whose title to land was continually being subjected to litigation in the law courts could bring a suit to quiet title in a court of equity in order to obtain an adjudication on title and relief against further suits. Similarly, one who feared that an outstand [sic] deed or other interest might cause a claim to be presented in the future could maintain a suit to remove a cloud on title. The plaintiff in such suits was required to be in possession, and the usual grounds of equitable jurisdiction (an imminent threat and an inadequate remedy at law) had to be present.
Letter from Attorney General to Speaker, House of Representatives, reprinted in H.R.Rep. No. 92-1559, at 8-9 (1972), 1972 U.S.C.C.A.N. 4547, 4554.
. 1 Recommendations and Reports of the Admin, istrative Conference of the United States 23-24(1970).
. Letter from Antonin Scalia, Assistant Att’y Gen., Office of Legal Counsel, to Edward M. Kennedy, Chairman, Subcomm. on Admin. Practice & Procedure, U.S. Senate, reprinted in H.R.Rep. No. 94-1656, at 25, 1976 U.S.C.C.A.N. 6121, 6150.
. Letter from Antonin Scalia, supra note 8, at 26; see also Antonin Scalia, Sovereign Immunity and Nonstatutory Review of Federal Administrative Action: Some Conclusions from the Public-lands Cases, 68 Mich. L.Rev. 867 (1970).
.In light of our determination that the Quiet Tide Act does not bar Patchak‘s claim, we do not address whether sovereign immunity should be determined as of the date his complaint was filed rather than after the Secretary took the land into trust. Cf. Grupo Dataftux v. Atlas Global Grp., 541 U.S. 567, 570, 124 S.Ct. 1920, 158 L.Ed.2d 866 (2004). We also decline Patchak‘s request that we decide whether the Band was under federal jurisdiction in 1934, or any other remaining issues. See Doe v. DiGenova, 779 F.2d 74, 89 (D.C.Cir. 1985).