Petition for Writ of Certiorari — Stand Up for California!, et al., Petitioners v. Department of the Interior, et al.
Supreme Court briefNov 8, 2021
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No. 21-___
IN THE
Supreme Court of the United States
————
STAND UP FOR CALIFORNIA!, ET AL.,
v.
Petitioners,
UNITED STATES DEPARTMENT OF THE INTERIOR, ET AL.,
Respondents,
AND
WILTON RANCHERIA, CALIFORNIA,
Intervenor-Respondent.
————
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the District of Columbia
————
PETITION FOR A WRIT OF CERTIORARI
————
JENNIFER A. MACLEAN
Counsel of Record
BENJAMIN S. SHARP
PERKINS COIE LLP
700 Thirteenth St., NW
Suite 800
Washington, DC 20005
(202) 434-1648
jmaclean@perkinscoie.com
bsharp@perkinscoie.com
Counsel for Petitioners
Stand Up for California!
November 8, 2021
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
i
QUESTION PRESENTED
The California Rancheria Termination Act of 1958
directed the Secretary of the Interior to distribute the
land and assets of 41 rancherias to resident Indians.
Pub. L. No. 85-671, 72 Stat. 619. The Indians who received a distribution of rancheria property ceased to
be eligible for services provided to Indians, and federal statutes affecting Indians no longer applied to
them. § 10(b), 72 Stat. 621.
The Indians living on the Wilton Rancheria voted
to be included in the Act, and federal supervision
over them was terminated. Decades later, the Secretary declared that the Wilton Indians were once
again entitled to Indian services. The Secretary then
acquired land in trust on their behalf under Section
5 of the Indian Reorganization Act of 1934, 25 U.S.C.
§ 5108, which authorizes the Secretary to acquire
land “for the purpose of providing land for Indians.”
The question presented is:
Whether the Secretary can acquire land in trust
on behalf of Indians whose federal supervision was
terminated by Congress.
ii
PARTIES TO THE PROCEEDING
Petitioners are Stand Up for California!, an entity
registered with the California Secretary of State as a
nonprofit, public service corporation; and individuals
Patty Johnson, Joe Teixeira, and Lynn Wheat.
Respondents who were defendants and appellees
below are the Department of the Interior; Debra A.
Haaland, in her official capacity as Secretary of the
Department of the Interior; Bryan Newland, in his
official capacity as Assistant Secretary–Indian Affairs of the Department of the Interior; the Bureau of
Indian Affairs of the Department of the Interior; and
Amy Dutchske, in her official capacity as Pacific Regional Director, Bureau of Indian Affairs. *
The Wilton Rancheria was an intervenor and appellee below and is a respondent here.
RULE 29.6 STATEMENT
Stand Up for California! represents that it has no
parent corporation and that no publicly held corporation owns 10% or more of its stock.
* In the court of appeals, Secretary Haaland was automati-
cally substituted for her predecessor under Federal Rule of Appellate Procedure 43(c)(2). In the courts below, defendants-appellants included David L. Bernhardt, Ryan K. Zinke, and Sally
Jewell.
Secretary Newland was automatically substituted for his predecessor under Federal Rule of Appellate Procedure 43(c)(2). In
the courts below, defendants-appellants included John
Tahsuda III, Tara Sweeney, Michael S. Black, and Lawrence S.
Roberts.
iii
STATEMENT OF RELATED PROCEEDINGS
Pursuant to this Court’s Rule 14.1(b)(iii), the following proceedings are related to this case:
Stand Up for California! v. U.S. Dep’t of the Interior, No. 1:17-cv-00058, 298 F. Supp. 3d 136 (D.D.C.
Feb. 28, 2018) (granting summary judgment on
Counts I and II in favor of defendants).
Stand Up for California! v. U.S. Dep’t of the Interior, No. 1:17-cv-00058, 410 F. Supp. 3d 39 (D.D.C.
Oct. 7, 2019) (granting summary judgment on Counts
III through V in favor of federal defendants).
Stand Up for California! v. U.S. Dep’t of the Interior, No. 19-5285, 994 F.3d 616 (D.C. Cir. Apr. 16,
2021) (affirming summary judgment for defendants;
denying petition for rehearing en banc on June 11,
2021).
There are no other proceedings in state or federal
trial or appellate courts directly related to this case
within the meaning of this Court’s Rule 14.1(b)(iii).
iv
TABLE OF CONTENTS
Page
Question Presented .................................................. i
Parties to the Proceeding ........................................ ii
Rule 29.6 Statement ................................................ ii
Statement of Related Proceedings ......................... iii
Table of Contents.................................................... iv
Table of Authorities ............................................... vii
Petition for a Writ of Certiorari .............................. 1
Opinions Below ........................................................ 1
Jurisdiction .............................................................. 1
Statutes Involved .................................................... 1
Introduction ............................................................. 3
Statement ................................................................ 4
Reasons for Granting the Petition .......................... 8
I. This Court should grant certiorari to
clarify that the Secretary cannot
acquire land in trust for Indians whose
federal supervision was terminated by
Congress. ....................................................... 8
A. Congress passed the Termination
Act to end federal supervision over
the enumerated rancherias and
resident Indians. ...................................... 9
v
TABLE OF CONTENTS
(continued)
Page(s)
B. The stipulated settlement
purporting to “restore” the Wilton
Indians contravenes the
Termination Act and is contrary to
this Court’s decisions. ............................ 10
C. The List Act does not confirm the
stipulated settlement or grant the
Secretary power to acquire trust
land for the Wilton Indians. .................. 14
II. Given the jurisdictional significance of
trust decisions, this case raises an
important question of federal law that
this Court should resolve. ........................... 16
A. The decision below expands the
Secretary’s power to take land into
trust. ....................................................... 17
B. By reading the List Act to confirm
the Secretary’s power to recognize
new tribes by stipulated settlement,
the court of appeals vastly expanded
the Secretary’s power. ............................ 19
Conclusion ............................................................. 21
APPENDIX
APPENDIX A: Order, Stand Up For
California!, et al., v. United States
Department of the Interior, et al., No. 195285 (D.C. Cir. June 11, 2021) ......................... 1a
vi
TABLE OF CONTENTS
(continued)
Page(s)
APPENDIX B: Opinion, Stand Up For
California!, et al., v. United States
Department of the Interior, et al., No. 195285, 994 F.3d 616 (D.C. Cir. Apr. 16,
2021) ................................................................. 3a
APPENDIX C: Memorandum Opinion, Stand
Up For California!, et al., v. United States
Department of the Interior, et al.,
California, No. 17-cv-00058, 410 F. Supp.
3d 39 (D.D.C. Oct. 7, 2019) ............................. 31a
APPENDIX D: Record of Decision: Trust
Acquisition of 35.92+/- acres in the City of
Elk Grove, California, for the Wilton
Rancheria (Jan. 19, 2017) (excerpt) .............. 74a
APPENDIX E: Stipulation and Order for
Entry of Judgment; Wilton Miwok
Rancheria v. Salazar, No. C-07-02681
(N.D. Cal. June 8, 2009) .............................. 105a
APPENDIX F: Wilton Rancheria Request for
Final Termination (July 13, 1964) .............. 142a
APPENDIX G: Wilton Rancheria Completion Statement (July 19, 1961) ........ 144a
APPENDIX H: California Rancheria
Termination Act of 1958, Pub. L. No. 85671, 72 Stat. 619 ........................................... 147a
APPENDIX I: Federally Recognized Indian
Tribe List Act of 1994 (List Act), Pub. L.
No. 103-454, 108 Stat. 4791 ........................ 155a
vii
TABLE OF AUTHORITIES
Page(s)
CASES
Agua Caliente Band of Cahuilla Indians
v. Riverside Cnty.,
749 Fed. App’x 650 (9th Cir. 2019)...................... 21
Agua Caliente Tribe of Cupeño Indians
of Pala Reservation v. Sweeney,
932 F.3d 1207 (9th Cir. 2019) .............................. 19
Atkinson Trading Co. v. Shirley,
532 U.S. 645 (2001) ................................................ 5
Bowen v. Georgetown Univ. Hosp.,
488 U.S. 204 (1988) .............................................. 10
Carcieri v. Salazar,
555 U.S. 379 (2009) ...................................... passim
Chicago & Grand Trunk Ry. Co. v.
Wellman,
143 U.S. 339 (1892) ........................................ 13, 20
Confederated Tribes of Chehalis
Reservation v. Thurston Cnty. Bd. of
Equalization,
724 F.3d 1153 (9th Cir. 2013) .............................. 21
County of Yakima v. Confederated
Tribes & Bands of the Yakima
Indian Nation,
502 U.S. 251 (1992) ................................................ 5
De Coteau v. Dist. Cnty. Court for Tenth
Jud. Dist.,
420 U.S. 425 (1975) .............................................. 16
viii
TABLE OF AUTHORITIES
(continued)
Page(s)
Duncan v. Andrus,
517 F. Supp. 1 (N.D. Cal. 1977) ............... 12, 13, 14
Dunn v. Carey,
808 F.2d 555 (7th Cir. 1986) ................................ 12
Exec. Bus. Media, Inc. v. U.S. Dep’t of
Def.,
3 F.3d 759 (4th Cir. 1993) .............................. 10, 11
Joint Tribal Council of the
Passamaquoddy Tribe v. Morton,
528 F.2d 370 (1st Cir. 1975) ................................ 15
Local No. 93, Int’l Ass’n of Firefighters,
AFL-CIO C.L.C. v. City of Cleveland,
478 U.S. 501 (1986) .............................. 4, 10, 11, 13
Martin v. Wilks,
490 U.S. 755 (1989) .............................................. 13
Mashpee Wampanoag Tribe v. Bernhardt,
466 F. Supp. 3d 199 (D.D.C. 2020) ..................... 20
McGirt v. Oklahoma,
140 S.Ct. 2452 (2020) ................................. 4, 14, 21
Mishewal Wappo Tribe of Alexander
Valley v. Jewell,
84 F. Supp. 3d 930 (N.D. Cal. 2015),
aff’d 688 Fed. App’x 480 (9th Cir.
2017) ..................................................................... 18
Montoya v. United States,
180 U.S. 261 (1901) ........................................ 15, 19
ix
TABLE OF AUTHORITIES
(continued)
Page(s)
New York v. Shinnecock Indian Nation,
686 F.3d 133 (2d Cir. 2012) ................................. 21
Nisenan Tribe of Nevada City
Rancheria v. Jewell,
650 Fed. App’x 497 (9th Cir. 2016)...................... 18
Oklahoma v. Bosse,
141 S.Ct. 2891 (2021), petition for
cert. filed (U.S. Aug. 6, 2021) ............................... 21
Otherson v. Dep’t of Justice, INS,
711 F.2d 267 (D.C. Cir. 1983) .............................. 13
Raines v. Byrd,
521 U.S. 811, 820 (1997) ..................................... 19
Shoshone-Bannock Tribes v. Reno,
56 F.3d 1476 (D.C. Cir. 1995) .............................. 11
Smith v. United States,
515 F. Supp. 56 (N.D. Cal. 1978) ................... 13, 14
Stark v. Wickard,
321 U.S. 288 (1944) .............................................. 10
Table Bluff Band of Indians v. Andrus,
532 F. Supp. 255 (N.D. Cal. 1981) ................. 13, 14
Tillie Hardwick v. United States,
No. 79-cv-1710 (N.D. Cal. Nov. 13,
2020) ............................................................... 13, 14
United States v. Beebe,
180 U.S. 343 (1901) .............................................. 10
United States v. Candelaria,
271 U.S. 432 (1926) .............................................. 15
x
TABLE OF AUTHORITIES
(continued)
Page(s)
United States v. Carpenter,
526 F.3d 1237 (9th Cir. 2008) .............................. 11
United States v. Sandoval,
231 U.S. 28 (1913) ................................................ 15
CONSTITUTION, STATUTES, AND REGULATIONS
U.S. Const. art. II, § 3 ................................................. 8
Act of Aug. 1, 1914, Pub. L. No. 160, 38
Stat. 582 ................................................................. 4
Act of Jun. 21, 1906, Pub. L. No. 257, 34
Stat. 325 ................................................................. 4
Auburn Indian Restoration Act, Pub. L.
No. 103-434, § 202, 108 Stat. 4533
(1994) .................................................................... 12
California Rancheria Termination Act
of 1958, Pub. L. No. 85-671, 72 Stat.
619 ................................................................ passim
Federally Recognized Indian Tribe List
Act of 1994, Pub. L. No. 103-454, 108
Stat. 4791 ..................................................... passim
Graton Rancheria Restoration Act, Pub.
L. No. 106–568, § 1404, 114 Stat.
2939 (2000) ........................................................... 12
House Concurrent Resolution 108, 67
Stat. B132 (1953) ............................................... 5, 9
Indian Reorganization Act of 1934
Section 5, 25 U.S.C. § 5108 .............................. 3, 16
xi
TABLE OF AUTHORITIES
(continued)
Page(s)
Indian Reorganization Act, ch. 576, 48
Stat. 984 ................................................................. 3
Klamath Indian Tribe Restoration Act,
Pub. L. No. 99-398, 100 Stat. 849
(1986) .................................................................... 17
Menominee Restoration Act of 1973,
Pub. L. No. 93-196, 87 Stat. 770.......................... 17
Paiute Indian Tribe of Utah Restoration
Act, Pub. L. No. 96-227 § 7, 94 Stat.
317 (1980) ............................................................. 17
Paskenta Rancheria Restoration Act,
Pub. L. No. 103-454, § 303, 108 Stat.
4793 (1994) ........................................................... 12
Siletz Indian Tribe Restoration Act,
Pub. L. No. 95-195, 91 Stat. 1415
(1977) .................................................................... 17
Ysleta del Sur Pueblo and Alabama and
Coushatta Indian Tribes of Texas
Restoration Act, Pub. L. No. 100-89,
101 Stat. 666 (1987) ............................................. 17
28 U.S.C. § 1254(1) ...................................................... 1
28 U.S.C. § 1331 .......................................................... 7
25 C.F.R. part 83 ............................................. 2, 15, 19
25 C.F.R. § 1.4 ........................................................... 16
25 C.F.R. § 83.4(c) ..................................................... 15
xii
TABLE OF AUTHORITIES
(continued)
Page(s)
OTHER AUTHORITIES
1 F. Cohen, Handbook of Federal Indian
Law § 3.02[3] (N. Newton ed. 2012) .................... 15
18A C. WRIGHT, A. MILLER & E. COOPER,
FEDERAL PRACTICE AND PROCEDURE
§ 4443 (3d ed. 2021 Update) ................................ 13
29 Fed. Reg. 13,146 (Sept. 15, 1964) .......................... 7
43 Fed. Reg. 39,361 (Sept. 5, 1978) .......................... 15
78 Fed. Reg. 67,928 (Nov. 13, 2013) ......................... 20
81 Fed. Reg. 10,477 (Mar. 1, 2016) ........................... 20
86 Fed. Reg. 32,974 (June 23, 2021) .......................... 7
Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of
Legal Texts 217 (2012) ......................................... 14
Assistant Secretary–Indian Affairs,
U.S. Dep’t of the Interior, Letter to
Tribal Leader (Sept. 10, 2021) ............................. 20
Charles F. Wilkinson & Eric R. Biggs,
The Evolution of the Termination
Policy, 5 AM. INDIAN L. REV. 139
(1977) ...................................................................... 5
Congressional Research Service,
RL34325, Indian Gaming Regulatory
Act (IGRA): Gaming on Newly
Acquired Lands (Aug. 23, 2016) .......................... 18
xiii
TABLE OF AUTHORITIES
(continued)
Page(s)
Hearings before the Subcommittee on
Indian Affairs on H.R. 2576 [and
other] bills to provide for the
distribution of the land and assets of
certain Indian rancherias and
reservations in California, and for
other purposes, 85th Cong. 11 (1957)
(Hearings) ........................................................... 5, 6
Henry Campbell Black, Handbook on
the Construction and Interpretation
of the Laws 255 (2d ed. 1911) .............................. 14
House Concurrent Resolution 108, 67
Stat. B132 (1953) (H.R. 108).............................. 5, 9
Theodore H. Haas, Ten Years of Tribal
Government Under the I.R.A., U.S.
Indian Service (1947) ............................................. 6
U.S. Dep’t. of the Interior, Investigative
Report of the Tejon Indian Tribe
(Jan. 9, 2013) ........................................................ 19
U.S. Dep’t of the Interior, Obama Administration Exceeds Ambitious Goal
to Restore 500,000 Acres of Tribal
Homelands (Oct. 12, 2016)................................... 20
1
PETITION FOR A WRIT OF CERTIORARI
Stand Up for California!, Patty Johnson, Joe
Teixeira, and Lynn Wheat respectfully petition for a
writ of certiorari to review the judgment of the
United States Court of Appeals for the District of Columbia Circuit in this case.
OPINIONS BELOW
The opinion of the court of appeals (App., infra,
3a–30a) and order denying rehearing en banc (App.,
infra, 1a–2a) are reported at 994 F.3d 616. The opinion of the district court (App., infra, 31a–74a) is reported at 410 F. Supp. 3d 39.
JURISDICTION
The court of appeals issued its opinion on April 16,
2021, and denied rehearing en banc on June 11, 2021.
On March 19, 2020, this Court issued an order extending the filing deadline for all petitions for certiorari to 150 days from the date of the lower court’s order denying discretionary review. On July 19, 2021,
this Court rescinded that order, but only for petitions
for certiorari from judgments issued after that date.
This Court has jurisdiction under 28 U.S.C.
§ 1254(1).
STATUTES INVOLVED
The California Rancheria Termination Act of
1958, Pub. L. No. 85-671, 72 Stat. 619, 621 (App., infra, 147a–154a) provides in pertinent part:
That the lands, including minerals, water
rights, and improvements located on the lands,
and other assets of the following rancherias and
reservations in the State of California shall be
2
distributed in accordance with the provisions of
this Act: . . .
***
After the assets of a rancheria 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 which affect Indians
because of their status as Indians shall be inapplicable to them. . . .
The Federally Recognized Indian Tribe List Act
of 1994, Pub. L. No. 103-454, 108 Stat. 4791 (App.,
infra, 155a–158a) provides in pertinent part:
Congress finds that—
***
(3) Indian tribes presently may be recognized by
Act of Congress; by the administrative procedures set forth in part 83 of the Code of Federal
Regulations denominated “Procedures for Establishing that an American Indian Group Exists as an Indian Tribe;” or by a decision of a
United States court;
***
(5) Congress has expressly repudiated the policy
of terminating recognized Indian tribes, and has
actively sought to restore recognition to tribes
that previously have been terminated; . . .
3
INTRODUCTION
In 1958, Congress directed the Secretary of the Interior to distribute the property and assets of 41 California rancherias whose members voted to terminate federal supervision and obtain fee title to
rancheria lands. California Rancheria Termination
Act of 1958, Pub. L. No. 85-671, 72 Stat. 619. The Indians who received a distribution under the Termination Act are ineligible for Indian services, and “all
statutes of the United States which affect Indians because of their status as Indians shall be inapplicable
to them.” § 10(b), 72 Stat. 621 (App., infra, 153a).
The Indian Reorganization Act of 1934 (IRA), ch.
576, 48 Stat. 984 (25 U.S.C. 5101, et seq.), is one such
statute. Section 5 of the IRA authorizes the Secretary
to acquire land in trust, but only “for the purpose of
providing land for Indians.” 25 U.S.C. § 5108; Carcieri v. Salazar, 555 U.S. 379, 393 (2009). As a result,
any Indians who received rancheria assets under the
Termination Act cannot qualify for trust land because Section 5 of the IRA is inapplicable to them.
The Wilton Indians received fee title to rancheria
property under the Termination Act in 1961, and the
Secretary terminated federal supervision in 1964.
Yet the Secretary acquired trust land on their behalf
decades later, citing a 2009 court-approved settlement purporting to relieve the Wilton Indians from
the effects of the Termination Act.
The court of appeals agreed and held that “a courtapproved settlement agreement is sufficient to restore recognition of a tribe and to restore Indian status for members of that tribe . . . .” App., infra, 22a.
That decision conflicts with the plain language of the
4
Termination Act and ignores authority requiring a
consent decree to further the objectives of the statute
on which it is based. See Local No. 93, Int’l Ass’n of
Firefighters, AFL-CIO C.L.C. v. City of Cleveland,
478 U.S. 501, 525 (1986).
Acquiring land in trust disrupts the jurisdictional
balance among the federal government, the states,
and tribes. This disruption is felt acutely in California, where the Secretary acquires land in trust on behalf of 109 federally recognized tribes, including dozens that were terminated under the same circumstances as Wilton. Whether the Secretary has such
power is the same fundamental question that this
Court deemed worthy of review in Carcieri.
As the Court recently observed, “[i]f Congress
wishes to withdraw its promises, it must say so.”
McGirt v. Oklahoma, 140 S.Ct. 2452, 2482 (2020).
Here, it did—in unequivocal terms. Whether the Secretary can undo Congress’s work warrants review by
this Court.
STATEMENT
1. Between 1893 and 1929, Congress passed a series of appropriations acts to provide funds to purchase small tracts of land for homeless Indians living
in central and northern California. See, e.g., Act of
Jun. 21, 1906, Pub. L. No. 257, 34 Stat. 325, 333; Act
of Aug. 1, 1914, Pub. L. No. 160, 38 Stat. 582, 589.
Using appropriated funds, the Secretary purchased
approximately 54 “rancherias.” 1
Congress passed the IRA in 1934 to repudiate the
allotment policies of the late 19th century, provide
1 See https://libguides.sdsu.edu/c.php?g=494769&p=3389018.
5
for the health and welfare of Indians, and encourage
the reestablishment of tribal organization. See Atkinson Trading Co. v. Shirley, 532 U.S. 645, 650 n.1
(2001); County of Yakima v. Confederated Tribes &
Bands of the Yakima Indian Nation, 502 U.S. 251,
254–56 (1992). The Indians living on many of the
rancherias chose to organize under the Act. 2 Still, the
Act had assimilationist underpinnings, and the expectation was that Indians would transition away
from federal supervision. See Charles F. Wilkinson &
Eric R. Biggs, The Evolution of the Termination Policy, 5 AM. INDIAN L. REV. 139, 145 (1977). By the
1940s, frustration with the slow progress of assimilation under the IRA grew, and Congress began to
debate bills providing for the emancipation of Indians. Id. at 145–148.
After almost a decade of hearings and investigations, Congress adopted termination as official congressional policy. See House Concurrent Resolution
108, 67 Stat. B132, 150 (1953) (H.R. 108) (declaring
it “to be the sense of Congress that, at the earliest
possible time, all of the Indian tribes and the individual members thereof located within the States of California . . . should be freed from Federal supervision
and control”).
2. Congress enacted the Termination Act in furtherance of H.R. 108. See Hearings before the Subcommittee on Indian Affairs on H.R. 2576 [and other]
bills to provide for the distribution of the land and
2 See Theodore H. Haas, Ten Years of Tribal Government Un-
der
the
I.R.A.,
U.S.
Indian
Service
(1947),
https://www.doi.gov/sites/doi.gov/files/migrated/library/internet/subject/upload/Haas-TenYears.pdf.
6
assets of certain Indian rancherias and reservations
in California, and for other purposes, 85th Cong. 11
(1957) (Hearings) (Statement of Hatfield Chilson,
Acting Secretary of the Interior). Only those rancheria groups that, by a majority vote, sought “immediate termination of Federal trust responsibilities
without waiting for the enactment of a bill of
statewide applicability” were included in the Act. Id.
The Termination Act provides that “the lands, including minerals, water rights, and improvements located on the lands, and other assets of the [enumerated rancherias] shall be distributed” under a distribution plan jointly developed and approved by the
Secretary and resident Indians. Termination Act
§§ 1, 2, 72 Stat. 619 (App., infra, 147a–148a). Indians
who receive “any part” of rancheria assets (and their
dependents) cease to be eligible for Indian services
and “all statutes of the United States which affect Indians because of their status as Indians shall be inapplicable to them.” Id. at 153a, § 10(b).
3. The Wilton Rancheria is one of the 41 rancherias named in the Termination Act. Id. at 147a, § 1.
In 1955, the Indians living on the rancheria requested by formal resolution that they be given fee
title to their assignments. Hearings 19. The Wilton
Indians and the Secretary then developed a distribution plan in 1958 that was formally noticed and approved in 1959. App., infra, 6a, 128a–139a. The Secretary transferred fee title to rancheria lands to the
Wilton Indians in 1961. Id. at 144a–146a. Later, the
Department installed sanitation facilities at the Indians’ request. Id. at 142a–143a.
In September 1964, the Secretary published notice
that the distributees and their dependents were no
7
longer “entitled to any of the services performed by
the United States for Indians because of their status
as Indians.” Termination of Federal Supervision, 29
Fed. Reg. 13,146 (Sept. 15, 1964).
4. More than 40 years after termination, the Wilton Indians sued the Department seeking restoration. Compl., Wilton Miwok Rancheria v.
Kempthorne, No. 07-02681 (N.D. Cal., May 21, 2007),
ECF No. 1. They alleged that the Department had
failed to provide adequate road, water, and sanitation improvements and had breached its fiduciary
duties in formulating the 1958 distribution plan. Id.
¶ 1. After extended negotiations, the parties stipulated that Wilton had not been lawfully terminated
and that the Department would restore them and acquire land in trust on their behalf. App., infra, 108a–
127a. The California district court entered judgment.
Id. at 111a–112a.
In 2017, the Secretary acquired 35.92 acres of land
in Elk Grove, California in trust for the Tribe. Land
Acquisitions; Wilton Rancheria, 86 Fed. Reg. 32,974
(June 23, 2021). The Secretary reasoned that the
trust acquisition was not contrary to the Termination
Act because the United States is bound by the stipulated judgment, and the petitioners “have no standing to challenge it, more than seven years later.”
App., infra, 92a. In her view, “the List Act confirms
that a court-approved settlement agreement . . . is a
‘decision of a United States court’ that can restore”
Wilton’s status. Id. at 97a–98a.
5. The petitioners challenged the trust decision
in the United States District Court for the District of
Columbia, invoking that court’s jurisdiction under 28
U.S.C. § 1331. Wilton Rancheria intervened. The
8
district court granted summary judgment for respondents. App., infra, 73a–74a. Although the court
acknowledged that the “stark language” of the Termination Act supported petitioners’ argument, it
held that the stipulated settlement relieved the Wilton Indians from the Termination Act’s effects. Id. at
39a, 40a. The court also cited the “Findings” section
in the List Act, which it reasoned “specifically authorized the restoration of terminated tribes to their
pre-[Termination Act] status.” Id. at 41a.
The court of appeals affirmed, also concluding that
“a court-approved settlement agreement is sufficient
to restore recognition of a tribe and to restore Indian
status for members of that tribe notwithstanding the
[Termination] Act.” Id. at 22a. The court acknowledged that the List Act does not “expressly authorize
the recognition of tribes through court decisions,” but
read the Act as confirming that courts can recognize
tribes in the circumstances presented here. Id. at
23a.
Rehearing en banc was denied on June 11, 2021.
Id. at 1a–2a.
REASONS FOR GRANTING THE PETITION
I. This Court should grant certiorari to clarify
that the Secretary cannot acquire land in
trust for Indians whose federal supervision
was terminated by Congress.
The Secretary cannot circumvent an act of Congress. U.S. Const. art. II, § 3 (requiring the Executive
to “take care that the Laws be faithfully executed”).
The decision below departs from this fundamental
principle, warranting this Court’s review.
9
A. Congress passed the Termination Act to
end federal supervision over the enumerated rancherias and resident Indians.
Congress directed the Secretary to terminate 41
rancherias in unambiguous terms. The Termination
Act states “[t]hat the lands, including minerals, water rights, and improvements located on the lands,
and other assets” of 41 rancherias “shall be distributed in accordance with” the Act. App., infra, 147a,
§ 1 (emphasis added). The Secretary and the rancheria Indians “shall prepare” a distribution plan, which
“shall be carried out” upon approval. Id. at 148a, §
2(a),(b). Those receiving rancheria assets “shall not
be entitled” to Indian services, and Indian statutes
“shall be inapplicable to them.” Id. at 153a, § 10(b).
The statutory language leaves no doubt as to Congress’s intent. The wisdom of its termination policy
aside, Congress was clear that it intended to terminate the enumerated rancherias, consistent with its
statement of congressional policy in H.R. 108. The
Termination Act cannot plausibly be read differently. 3
3 Following H.R. 108, Congress terminated approximately 109
tribes in specific termination acts. Wilkinson & Briggs, 5 AM.
INDIAN L. REV. at 151. With respect to California tribes, Congress enacted legislation terminating federal supervision over
the Indians living on rancherias, but did not terminate other
tribes.
10
B. The stipulated settlement purporting to
“restore” the Wilton Indians contravenes
the Termination Act and is contrary to
this Court’s decisions.
Agency power is circumscribed by the authority
granted it by Congress. See, e.g., Bowen v.
Georgetown Univ. Hosp., 488 U.S. 204, 208 (1988) (“It
is axiomatic that an administrative agency’s
power . . . is limited to the authority delegated by
Congress.”); Stark v. Wickard, 321 U.S. 288, 309
(1944). That is just as true when an agency is compromising litigation.
1. A consent decree is a contract that can be enforced as a judicial order. “[I]t is the agreement of the
parties, rather than the force of the law upon which
the complaint was originally based, that creates the
obligations embodied in a consent decree.” Local No.
93, 478 U.S. at 522. Its validity thus depends on the
parties’ authority to give consent. See United States
v. Beebe, 180 U.S. 343, 351–55 (1901). For that reason, the parties to a consent decree cannot “agree to
take action that conflicts with or violates the statute
upon which the complaint was based.” Local No. 93,
478 U.S. at 526. But that is exactly what the Secretary did in the stipulated settlement.
The Attorney General’s role in compromising Wilton Miwok Rancheria does not alter the inherent limits on the Secretary’s authority. The Fourth Circuit
has explained that the Attorney General’s broad
power to settle cases “does not include license to
agree to settlement terms that would violate the civil
laws governing the agency.” Exec. Bus. Media, Inc. v.
U.S. Dep’t of Def., 3 F.3d 759, 762 (4th Cir. 1993).
That is because “the Attorney General in
11
representing a government agency is bound by the
same laws that control the agency.” Id.; accord
United States v. Carpenter, 526 F.3d 1237, 1242 (9th
Cir. 2008) (“[w]e think it alien to our concept of law
to allow the chief legal officer of the country to violate
its laws under the cover of settling litigation”) (alternation in original). The court below acknowledged
this limitation in other cases, but it failed to apply it
here. See Shoshone-Bannock Tribes v. Reno, 56 F.3d
1476, 1481 (D.C. Cir. 1995) (citing Exec. Bus. Media,
3 F.3d at 761).
2. In affirming the Secretary’s trust decision, the
court of appeals understood the California district
court to have “made clear that the Rancheria Act did
not apply to Wilton because the Tribe’s assets were
not distributed pursuant to the law.” App., infra, 22a.
The court found it “irrelevant that some Wilton members may have received assets because those assets
were not distributed pursuant to the statute.” Id.
Even if there had been some deficiency in the distribution of rancheria property, the Secretary still
lacked power to “restore” federal supervision via stipulated settlement. A consent decree must (1) “spring
from and serve to resolve a dispute within the court’s
subject-matter jurisdiction”; (2) “‘com[e] within the
general scope of the case made by the pleadings’”;
and (3) “further the objectives of the law upon which
the complaint was based.” Local No. 93, 478 U.S. at
525 (alterations in original) (citations omitted). Here,
it did not. The objective of the Termination Act was
the termination of federal supervision over rancheria
Indians in exchange for fee title to rancheria property. Restoration and new trust acquisitions achieve
the opposite.
12
Adherence to this Court’s rules for consent decrees
is critical to protect constitutional separation of powers. As Judge Easterbrook observed, those rules “are
designed to limit the authority of public officeholders,
to make them return to other branches of government or to the voters for permission to engage in certain acts.” Dunn v. Carey, 808 F.2d 555, 560 (7th Cir.
1986). There, the court allowed a state court challenge to the collection of taxes that local governments
agreed to assess under a federal consent decree. In so
holding, Judge Easterbrook stressed that courts
“must be alert to the possibility that the consent decree is a ploy in some other struggle,” such as when
parties “have been frustrated by their ability to win
political approval” for certain actions. Id.
The same concerns are present here. Although
Congress has now repudiated its termination policy,
and has restored many tribes it terminated, it has
not restored the Wilton Indians. In fact, it has not
restored most of the rancherias it terminated. 4 Instead, dozens of rancherias have been restored
through court-approved settlements. And in each
case, the parties have been aligned, agreeing on the
statements of facts and the appropriate remedy—restoration. 5 A friendly suit does not support federal
4 Congress has restored a handful of rancherias. See Auburn
Indian Restoration Act, Pub. L. No. 103-434, § 202, 108 Stat.
4533 (1994); Paskenta Rancheria Restoration Act, Pub. L. No.
103-454, § 303, 108 Stat. 4793 (1994); Graton Rancheria Restoration Act, Pub. L. No. 106–568, § 1404, 114 Stat. 2939 (2000).
In Duncan v. Andrus, the court restored the Robinson
Rancheria, based on an “Agreed Statement of Facts” and the
parties’ agreement that the rancheria must be “‘unterminated.’”
517 F. Supp. 1, 6 (N.D. Cal. 1977). The Hopland Rancheria was
restored a year later, under the same circumstances. See Smith
5
13
jurisdiction. See Chicago & Grand Trunk Ry. Co. v.
Wellman, 143 U.S. 339, 345 (1892).
3. Not only does the stipulated settlement fail to
further the objectives of the Termination Act, it is
binding only on those two parties. The court of appeals treated the stipulated settlement as precluding
petitioners’ claims, but a consent decree cannot “conclude the rights of strangers to those proceedings.”
Martin v. Wilks, 490 U.S. 755, 762 (1989); see App.,
infra, 40a. “[T]he fact that the parties have consented
to the relief contained in a decree does not render
their action immune from attack on” other grounds.
Local No. 93, 478 U.S. at 525–26.
The stipulated settlement does not preclude petitioners’ challenge to the Secretary’s trust acquisition
because “the central characteristic of a consent judgment is that the court has not actually resolved the
substance of the issues presented.” 18A C. WRIGHT,
A. MILLER & E. COOPER, FEDERAL PRACTICE AND PROCEDURE § 4443 (3d ed. 2021 Update). The court below
has recognized in other cases that the issues addressed in stipulated judgments are not “actually litigated” for the purpose of issue preclusion. See Otherson v. Dep’t of Justice, INS, 711 F.2d 267, 274 (D.C.
Cir. 1983). Yet here, it failed to apply its own precedent, as well as that of this Court.
v. United States, 515 F. Supp. 56, 59 (N.D. Cal. 1978) (same);
Table Bluff Band of Indians v. Andrus, 532 F. Supp. 255, 258,
259–61, 265 (N.D. Cal. 1981) (same). Nineteen rancherias were
restored under Tillie Hardwick v. United States, No. 79-cv-1710
(N.D. Cal. Nov. 13, 2020), ECF No. 391.
14
C. The List Act does not confirm the stipulated settlement or grant the Secretary
power to acquire trust land for the Wilton
Indians.
The court of appeals supplemented its reliance on
the stipulated settlement by pointing to Section 103
of the List Act, which states that ‘‘Indian tribes presently may be recognized . . . by a decision of a United
States court.’’ App., infra, 23a; id. at 157a. In the
court’s view, Section 103 “confirm[s]” that tribes can
be recognized by court decisions, such that the stipulated settlement comports with the List Act. Id. at
23a. Neither assertion is correct.
1. Section 103 is the “Findings” section. Id. at
156a–157a. As such, it does not “confirm” anything—
let alone that federal courts can restore congressionally terminated tribes. 6 See Antonin Scalia & Bryan
A. Garner, Reading Law: The Interpretation of Legal
Texts 217 (2012) (quoting Henry Campbell Black,
Handbook on the Construction and Interpretation of
the Laws 255 (2d ed. 1911) (noting that a statute’s
“statements of facts are neither infallible nor conclusive”)). It is true that the Department entered similar
settlements in Tillie Hardwick, Table Bluff Band of
Indians, Smith, and Duncan. But that does not resolve anything. “Unlawful acts, performed long
enough and with sufficient vigor, are never enough to
amend the law.” McGirt, 140 S. Ct. at 2482.
6 The
only substantive provision of the List Act merely requires the Secretary to publish a list of all federally recognized
tribes in the Federal Register every year. List Act, § 104 (App.,
infra, 158a).
15
2. By its own terms, Section 103 does not contemplate that congressionally terminated tribes can be
judicially restored. Section 103(3) states that tribes
“may be recognized” in one of three ways: by an act
of Congress, the Department’s acknowledgment regulations in 25 C.F.R. part 83, and court decisions.
App., infra, 157a. But tribal recognition is different
from tribal restoration. “Recognition” is a term of art
that refers to the “formal political act confirming the
tribe’s existence as a distinct political society, and institutionalizing the government-to-government relationship between the tribe and the federal government.” 1 F. Cohen, Handbook of Federal Indian Law
§ 3.02[3], at 133–134 (N. Newton ed. 2012).
None of the List Act’s three avenues to tribal
recognition is surprising. The Court accepted Congress’s power to recognize Indian tribes long ago. See
United States v. Sandoval, 231 U.S. 28, 46 (1913)
(noting that Congress can recognize but not create
tribes). Courts have historically resolved whether a
group of Indians constitutes a tribe under various
statutes using the test from Montoya v. United
States, 180 U.S. 261, 266 (1901). See, e.g., United
States v. Candelaria, 271 U.S. 432, 443–44 (1926);
Joint Tribal Council of the Passamaquoddy Tribe v.
Morton, 528 F.2d 370, 377 n.8 (1st Cir. 1975).
And in 1978, the Bureau of Indian Affairs promulgated Procedures for Establishing that an American
Indian Group Exists as an Indian Tribe, 43 Fed. Reg.
39,361 (Sept. 5, 1978), now codified in 25 C.F.R. part
83. Those regulations, then and now, make clear that
terminated tribes cannot seek acknowledgment. See
25 C.F.R. § 83.4(c); see also 43 Fed. Reg. at 39,361
(explaining that part 83 is unavailable to terminated
16
tribes because “the Department cannot administratively reverse legislation enacted by Congress”).
“Restoration,” by contrast, is the act of restoring
terminated tribes to federal recognition—as the List
Act itself makes clear. “Congress has expressly repudiated the policy of terminating recognized Indian
tribes, and has actively sought to restore recognition
to tribes that previously have been terminated.”
§ 103(5), 108 Stat. 4791 (App., infra, 157a). In fact,
Congress has restored many tribes on a case-by-case
basis. See p. 14, supra. The List Act does not suggest
that courts can restore terminated tribes; it confirms
that only Congress can.
II. Given the jurisdictional significance of trust
decisions, this case raises an important question of federal law that this Court should resolve.
Fifteen years ago, this Court granted Rhode Island’s petition for a writ of certiorari in Carcieri,
which explained that the case presented “jurisdictional issues of enormous import . . . because the future allocation of civil and criminal jurisdiction between states and tribes over a potentially unlimited
amount of land hangs in the balance.” Carcieri v. Salazar, 555 U.S. 379, petition for cert. filed, at 2 (U.S.
Oct. 18, 2007) (No. 07-526). The Carcieri petition was
right: acquiring land in trust upends the balance of
civil and criminal jurisdiction among states, tribes,
and the federal government. See, e.g., 25 U.S.C.
§ 5108 (exempting trust land from state and local
taxation); 25 C.F.R. § 1.4 (state and local laws controlling property inapplicable); De Coteau v. Dist.
Cnty. Court for Tenth Jud. Dist., 420 U.S. 425, 428
(1975).
17
The question in Carcieri was whether Congress
limited the Secretary’s trust authority to Indians
“who are members of any recognized Indian tribe”
that was “under Federal jurisdiction” in 1934. Carcieri, 555 U.S. at 382. The question here is whether
the Secretary can ignore clear statutory language
making the IRA inapplicable to certain Indians. But
the underlying concerns are the same. As in Carcieri,
the question “[w]hether the Secretary can reallocate
territorial sovereignty from a state to a tribe through
trust conversions, in the face of congressional [terminations] is a question of obvious importance to” California and other states. Petition for cert. at 25, Carcieri, 555 U.S. 379. This Court’s review is similarly
warranted.
A. The decision below expands the Secretary’s power to take land into trust.
Congress terminated federal supervision over
more than 100 tribes between 1953 and 1964. See p.
12 & note 4, supra. In repudiating its termination
policy, Congress could have passed blanket legislation that restored federal supervision over terminated Indians, but it has not.
Instead, Congress has restored certain tribes
through individualized restoration acts that address
the specific rights restored, including the Secretary’s
trust authority and the terms under which lands may
be acquired. See, e.g., Menominee Restoration Act,
Pub. L. No. 93-197, 87 Stat. 770 (1973); Siletz Indian
Tribe Restoration Act, Pub. L. No. 95-195, 91 Stat.
1415 (1977); Paiute Indian Tribe of Utah Restoration
Act, Pub. L. No. 96-227, 94 Stat. 317 (1980); Klamath
Indian Tribe Restoration Act, Pub. L. No. 99-398, 100
Stat. 849 (1986); Ysleta del Sur Pueblo and Alabama
18
and Coushatta Indian Tribes of Texas Restoration
Act, Pub. L. No. 100-89, 101 Stat. 666 (1987). Congress has taken the same approach to restoring
rancherias. See note 5, supra.
The decision below gives the Secretary carte
blanche to act where Congress has chosen not to.
That usurpation allows the Secretary, instead of
Congress, to choose which tribes will be restored
without any apparent rationale. For example, when
the Mishewal Wappo who lived at the Alexander Valley Rancheria sued for restoration in 2009, the Secretary successfully asserted a statute of limitations
defense that was just as applicable to Wilton’s
claims. See Mishewal Wappo Tribe of Alexander Valley v. Jewell, 84 F. Supp. 3d 930 (N.D. Cal. 2015),
aff’d 688 Fed. App’x 480 (9th Cir. 2017); see also Nisenan Tribe of Nevada City Rancheria v. Jewell, 650
Fed. App’x 497 (9th Cir. 2016) (same).
Apart from the potential for inconsistent application, the court of appeals’ decision ensures that the
Secretary can continue to acquire land in trust for
dozens of Congressionally terminated tribes. Many of
these acquisitions have contributed to the proliferation of gaming in California. See Cal. Gambling Control Comm. Tribal Casino Locations (as of Sept. 28,
2021)
http://www.cgcc.ca.gov/documents/Tribal/
2020/List_of-Casinos_alpha_by_tribe_name.pdf. Litigation challenging these decisions is commonplace.
See, e.g., Congressional Research Service, RL34325,
Indian Gaming Regulatory Act (IGRA): Gaming on
Newly Acquired Lands (Aug. 23, 2016), https://crsreports.congress.gov/product/pdf/RL/RL34325
(discussing trust land litigation). Clarifying the Secretary’s authority will help reduce these disputes.
19
B. By reading the List Act to confirm the Secretary’s power to recognize new tribes by
stipulated settlement, the court of appeals
vastly expanded the Secretary’s power.
The court of appeal’s reading of the List Act also
warrants review. By interpreting the List Act to “confirm” that courts can recognize or restore tribes
through stipulated settlements, the court of appeals
opened the door to the Secretary acquiring trust land
for other tribes that have not satisfied the acknowledgment regulations under 25 C.F.R. part 83 or the
Montoya criteria. This is not an abstract concern.
Along with restoring dozens of rancherias, the Secretary has recognized tribes outside of normal processes, such as through “reaffirmation.” 7 By treating
the court entry of a stipulated settlement as conclusive, the Secretary can circumvent the time-consuming process of tribal acknowledgment under 25
C.F.R. part 83, the appeal rights of interested parties, the Montoya criteria, and other limits on the
Secretary’s trust authority. The judiciary, too, must
only act within “its proper constitutional sphere.”
Raines v. Byrd, 521 U.S. 811, 820 (1997); see also
7 For example, the Secretary “reaffirmed” the Tejon Tribe in
2012 without following agency regulations or considering historical, genealogical, and ancestral claims. See U.S. Dep’t. of the
Interior, Investigative Report of the Tejon Indian Tribe (Jan. 9,
2013),
https://www.doioig.gov/sites/default/files/2021-migration/Tejon_ROI_FINAL_PUBLIC.pdf. The Department is now
considering its application to have 306 acres acquired in trust.
See Tejon Indian Tribe Environmental Impact Statement (Oct.
2020), https://www.tejoneis.com/final-eis/. Tribes have objected
that the Secretary unfairly invokes extralegal processes. See,
e.g., Agua Caliente Tribe of Cupeño Indians of Pala Reservation
v. Sweeney, 932 F.3d 1207 (9th Cir. 2019).
20
Chicago & Grand Trunk Ry., 143 U.S. at 345 (requiring “honest and actual antagonistic assertion of
rights” to protect integrity of judicial process). The
protection and restoration of tribal homelands is understandably a top priority for the Secretary. See Assistant Secretary–Indian Affairs, U.S. Dep’t of the
Interior, Letter to Tribal Leader (Sept. 10, 2021). 8
But policy priority and legal authority are two different things.
This Court made clear in Carcieri that the Secretary’s legal authority to acquire trust land on behalf
of Indians is limited. 555 U.S. at 395. Yet little has
changed as a result. 9 The Secretary has actually accelerated the acquisition of land in trust over the last
15 years. 10 At the same time, the Secretary has reduced the procedural safeguards associated with
trust acquisitions by requiring the immediate transfer of land into trust after a final decision and eliminating the application of the federal title standards
that govern all other federal land acquisitions. See
Land Acquisitions: Appeals of Land Acquisition Decisions, 78 Fed. Reg. 67,928 (Nov. 13, 2013); Title
8
Available at https://www.bia.gov/sites/bia.gov/files/assets/as-ia/raca/DTLL%20Protection%20and%20Restoration%20of%20Tribal%20Homelands_wlinks.pdf.
9 On only one occasion has the Secretary concluded that she
lacks the authority to acquire land in trust since Carcieri, and
that decision has been remanded. See Mashpee Wampanoag
Tribe v. Bernhardt, 466 F. Supp. 3d 199 (D.D.C. 2020).
10 U.S. Dep’t of the Interior, Obama Administration Exceeds
Ambitious Goal to Restore 500,000 Acres of Tribal Homelands
(Oct. 12, 2016), https://www.doi.gov/pressreleases/obama-administration-exceeds-ambitious-goal-restore-500000-acrestribal-homelands.
21
Evidence for Trust Land Acquisitions, 81 Fed. Reg.
10,477 (Mar. 1, 2016).
The ramifications of the Secretary’s trust acquisition policies were underscored by the Court’s decision
in McGirt. While ostensibly limited to state criminal
jurisdiction within eastern Oklahoma, McGirt has
generated significant disputes over taxation authority, application of zoning and environmental laws,
and family law. See Oklahoma v. Bosse, 141 S.Ct.
2891 (2021), petition for cert. filed, (U.S. Aug. 6, 2021)
(No. 21-186). These disputes are commonplace with
trust land, particularly when located in more urban
areas. See, e.g., Agua Caliente Band of Cahuilla Indians v. Riverside Cnty., 749 Fed. App’x 650 (9th Cir.
2019); Confederated Tribes of Chehalis Reservation v.
Thurston Cnty. Bd. of Equalization, 724 F.3d 1153
(9th Cir. 2013); New York v. Shinnecock Indian Nation, 686 F.3d 133 (2d Cir. 2012). The more land the
Secretary acquires in trust, the greater the potential
for similar disputes in other places.
This Court should grant review to confine the Secretary to the exercise of the limited authority granted
by Congress in the IRA and as limited by Section
10(b) of the Termination Act.
CONCLUSION
The petition for a writ of certiorari should be
granted.
22
Respectfully submitted,
JENNIFER A. MACLEAN
Counsel of Record
BENJAMIN S. SHARP
P ERKINS C OIE LLP
700 Thirteenth St., NW
Suite 800
Washington, DC 20005
(202) 434-1648
jmaclean@perkinscoie.com
bsharp@perkinscoie.com
Counsel for Petitioners
Stand Up for California!
November 8, 2021
APPENDIX
i
TABLE OF CONTENTS
Page
APPENDIX A: Order, Stand Up For
California!, et al., v. United States
Department of the Interior, et al., No.
19-5285 (D.C. Cir. June 11, 2021) ........
1a
APPENDIX B: Opinion, Stand Up For
California!, et al., v. United States
Department of the Interior, et al., No.
19-5285, 994 F.3d 616 (D.C. Cir. Apr.
16, 2021) ................................................
3a
APPENDIX C: Memorandum Opinion, Stand
Up For California!, et al., v. United
States Department of the Interior, et
al., and Wilton Rancheria, California,
No. 17-cv-00058, 410 F. Supp. 3d 39
(D.D.C. Oct. 7, 2019) .............................
31a
APPENDIX D: Record of Decision: Trust
Acquisition of 35.92+/- acres in the
City of Elk Grove, California, for the
Wilton Rancheria (Jan. 19, 2017)
(excerpt) ................................................
75a
APPENDIX E: Stipulation and Order for
Entry of Judgment; Wilton Miwok
Rancheria v. Salazar, No. C-07-02681
(N.D. Cal. June 8, 2009) ...................... 106a
APPENDIX F: Wilton Rancheria Request for
Final Termination (July 13, 1964) ...... 142a
ii
APPENDIX G: Wilton Rancheria Completion Statement (July 19, 1961)
144a
APPENDIX
H:
California
Rancheria
Termination Act of 1958, Pub. L. No.
85-671, 72 Stat. 619 .............................. 147a
APPENDIX I: Federally Recognized Indian
Tribe List Act of 1994 (List Act), Pub.
L. No. 103-454, 108 Stat. 4791 ............ 155a
1a
APPENDIX A
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
------------------------------
No. 19-5285
September Term, 2020
1:17-cv-00058-TNM
Filed On: June 11, 2021
Stand Up For California!, et al.,
Appellants
v.
United States Department of the Interior, et
al.,
Appellees
BEFORE: Srinivasan, Chief Judge; and
Henderson, Rogers, Tatel, Millett,
Pillard, Wilkins, Katsas, Rao, and
Walker, Circuit Judges
ORDER
Upon consideration of appellants’ petition for
rehearing en banc, and the absence of a request by
any member of the court for a vote, it is
ORDERED that the petition be denied.
Per Curiam
2a
FOR THE COURT:
Mark J. Langer, Clerk
BY:
/s/
Kathryn D. Lovett
Deputy Clerk
3a
APPENDIX B
OPINION
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
__________
Argued November 9, 2020
Decided April 16, 2021
No. 19-5285
STAND UP FOR CALIFORNIA!, ET AL.,
APPELLANTS
v.
UNITED STATES DEPARTMENT OF THE INTERIOR, ET AL.,
APPELLEES
__________
Appeal from the United States District Court
for the District of Columbia
(No. 1:17-cv-00058)
__________
Jennifer A. MacLean argued the cause for
appellants. With her on the briefs was Benjamin S.
Sharp.
4a
Brian C. Toth, Attorney, U.S. Department of
Justice, argued the cause for federal appellees. With
him on the brief were Jeffrey Bossert Clark, Assistant
Attorney General, Eric Grant, Deputy Assistant
Attorney General, and Mary Gabrielle Sprague,
Attorney.
Jessica L. Ellsworth argued the cause for appellee
Wilton Rancheria, California. With her on the brief
was Benjamin A. Field. Neal K. Katyal entered an
appearance.
Before: GARLAND *, PILLARD and WILKINS, Circuit
Judges.
Opinion for the Court filed by Circuit Judge
WILKINS.
WILKINS, Circuit Judge: This appeal comes after a
seven-year effort by the Department of the Interior
(“Department”) to acquire land in trust on behalf of the
Wilton Rancheria (“Wilton” or “Tribe”) to build a
casino. After the Department finalized the acquisition
of a parcel of land in Elk Grove, California, Stand Up
for California! (“Stand Up”), Patty Johnson, Joe
Teixeira, and Lynn Wheat (collectively “Appellants”)
sued the Department. They brought a litany of claims,
including
claims
that
the
Department
(1) impermissibly delegated the authority to make a
final agency action to acquire the land to an official
who could not wield this authority, (2) was barred from
* Judge Garland was a member of the panel at the time this case
was submitted but did not participate in the final disposition of
the case.
5a
acquiring land in trust on behalf of Wilton’s members,
and (3) failed to adhere to its National Environmental
Protection Act obligations when it selected the Elk
Grove location. Appellants and the Department crossmoved for summary judgment, and the District Court
granted the Department’s motions on all counts. For
the reasons set forth below, we affirm the District
Court.
I.
The Wilton Rancheria is an Indian tribe based in
the Sacramento area. 1 Wilton’s members are
descendants of Miwok and Niensen speakers. As with
its general policy regarding tribal sovereignty, the
federal government’s approach to Wilton has gone
through “drastic fits and starts,” vacillating “between
coercing assimilation and encouraging tribal selfgovernment.” Philip P. Frickey, Congressional Intent,
Practical Reasoning, and the Dynamic Nature of
Federal Indian Law, 78 CALIF. L. REV. 1137, 1138
(1990). Wilton was first federally recognized in 1927,
when Congress initiated a program that provided land
to Indians who were not on reservations. After
Congress passed the Indian Reorganization Act in
1934, Wilton adopted a constitution.
In 1958, however, Congress disestablished Wilton
and forty other reservations through the California
A rancheria is a small Indian settlement in California. See
Stand Up for California! v. U.S. Dep’t of Interior, 879 F.3d 1177,
1179 (D.C. Cir. 2018); William Wood, The Trajectory of Indian
Country in California: Rancherías, Villages, Pueblos, Missions,
Ranchos, Reservations, Colonies, and Rancherias, 44 TULSA L.
REV. 317, 319 (2008).
1
6a
Rancheria Act (“Rancheria Act”). Pub. L. No. 85–671,
72 Stat. 619 (1958). The Rancheria Act directed the
Secretary of the Interior (“Secretary”) to dissolve the
trusts in which the Secretary held land for forty-one
rancherias and tribes, including Wilton, and to
distribute the assets. The Secretary was directed to
consult with the affected tribes and prepare a plan to
distribute the assets or to sell the assets and distribute
the profits to the affected tribes’ members. Pursuant
to this mandate, the Secretary terminated the
government-to-government relationship with Wilton
and began consultations with the Tribe’s members to
transfer federal land trust ownership to individual fee
ownership. In 1959, the Department approved a
distribution plan that would terminate the federal
trusteeship of the Tribe, distribute the assets to the
Tribe’s members, and revoke the Tribe’s constitution
and bylaws. Once the Tribe’s assets had been
distributed, the distribution agreement stipulated
that the Tribe’s members were no longer entitled to
the federal government’s services because of their
status as Indians.
In 1964, the Department
announced in the Federal Register that the Wilton
Tribe’s members were no longer entitled to services
reserved for Indians.
Termination of Federal
Supervision, 29 Fed. Reg. 13,146 (Sept. 15, 1964).
In 1979, members of several California rancherias,
including Wilton members, brought a class action
against the Department for unlawfully terminating
the federal government’s trust relationship with their
tribes. Four years later, the government settled and
“agree[d] to ‘restore[] and confirm[]’ Indian status for
some who had lost it” pursuant to the Rancheria Act,
including seventeen tribes that had lost their tribal
7a
status under the Act. Stand Up for California! v. U.S.
Dep’t of Interior, 879 F.3d 1177, 1184 (D.C. Cir. 2017)
(quoting Stipulation for Entry of Judgment,
Hardwick, No. C-79-1710-SW, ¶¶ 2–4 (Aug. 3, 1983)).
But Wilton was excluded from the settlement
agreement because the district court mistakenly
concluded that “[n]o class member from [Wilton]
currently owns property within the original rancheria
boundaries.” Wilton Miwok Rancheria v. Salazar,
2010 WL 693420, at *2 (N.D. Cal. Feb. 23, 2010)
(quoting Certificate of Counsel re Hearing on Approval
of Settlement of Class Actions, Hardwick, No. C-791710-SW (Nov. 16, 1983)).
Almost forty years later, members of the Tribe sued
the Department, seeking federal recognition of the
Wilton Rancheria and the acquisition of certain land
into trust by the government on the Tribe’s behalf. Id.
at *3. Two years later, the Tribe and the government
entered into a settlement agreement. The Department
acknowledged that “the United States failed to comply
with the Rancheria Act in terminating the Wilton
Rancheria and distributing its assets.” Id. The
Department thus recognized that the Tribe was not
lawfully terminated. The Department also agreed to
restore federal recognition of the Tribe and to “accept
in trust certain lands formerly belonging to” Wilton.
Id. at *3. In June 2009, the district court in California
entered the settlement agreement as a stipulated
judgment. After the case settled, the Department
published notice of the restoration of Wilton’s status
as a federally recognized tribe. Since then, the Wilton
Rancheria has been listed on the Department’s annual
list of federally recognized tribes.
8a
In 2013, Wilton petitioned the Department to
acquire land in trust on the Tribe’s behalf so that it
could build a casino. The Tribe proposed a 282-acre
plot near Galt, California. Pursuant to the National
Environmental Policy Act (“NEPA”), 42 U.S.C. §§
4321–4347, the Department began the process to
assess the environmental effect a casino would have.
After soliciting public comment, the Department
published a scoping report for its environmental
impact statement (“EIS”). The scoping report
identified seven alternatives for the land acquisition,
including a 30-acre parcel in Elk Grove and the Galt
site, which the report described as Wilton’s “proposed
action,” see 40 C.F.R. § 1502.14; 43 C.F.R. § 46.30, but
it did not identify a preferred alternative. See 43
C.F.R. § 46.420(d) (defining the “preferred alternative”
as the alternative that the agency “believes would best
accomplish the purpose and need of the proposed
action while fulfilling its statutory mission and
responsibilities, giving consideration to economic,
environmental, technical, and other factors”). Two
years later, the Department published the draft EIS,
where it considered the alternatives in detail. It then
held a public hearing on the draft EIS. At the hearing,
multiple parties—including one of the plaintiffs in this
litigation—spoke in favor of the Elk Grove location.
Following the hearing, Wilton changed its preference
and submitted a request that the Department acquire
the Elk Grove location rather than the Galt location.
In November 2016, the Department requested
comment from interested parties about a potential
casino in the Elk Grove location. The list of notified
parties included the State of California, the City of Elk
Grove, and Stand Up. Stand Up responded that
9a
transferring title to the Elk Grove location would moot
multiple pending state-court challenges seeking to
prevent the acquisition and urged the Department to
delay title transfer. The Department denied Stand
Up’s request. The Department then published its final
EIS, which identified the Elk Grove location as the
preferred alternative.
On January 19, 2017, the Department issued a
Record of Decision (“ROD”) that constituted the final
agency action to acquire the Elk Grove location in
trust on Wilton’s behalf. Lawrence Roberts—the
Principal Deputy Assistant Secretary—Indian
Affairs—signed the ROD pursuant to delegated
authority. Roberts had served as Acting Assistant
Secretary—Indian Affairs (“AS–IA”), but after his
acting status lapsed pursuant to the Federal
Vacancies Reform Act (“FVRA”), Roberts continued to
exercise the non-exclusive functions and duties of the
AS–IA. The same day Roberts issued the ROD, thenDeputy Secretary Michael Connor had issued a
memorandum (“Connor Memorandum”) that sought to
clarify that Roberts was exercising non-exclusive
functions and duties of the AS–IA. On February 10,
the Department acquired title to the Elk Grove
location. Michael Black, who had assumed the role of
Acting AS–IA in the new presidential administration,
signed off on this acquisition after denying Stand Up’s
administrative appeal for a stay pending judicial
review.
Appellants brought this lawsuit prior to the
issuance of the Department’s ROD and sought a
temporary restraining order, which the District Court
denied. Appellants’ lawsuit alleged, inter alia, that (1)
10a
the FVRA and Department regulations precluded the
Principal Deputy from exercising the authority to sign
off on the ROD acquiring the Elk Grove land in trust;
(2) Principal Deputy Roberts was acting without
authority when he acquired the title in trust for the
Tribe; (3) the Department could not acquire land in
trust on behalf of Wilton’s members pursuant to the
Rancheria Act; and (4) the Department violated NEPA
and the APA by failing to prepare a supplemental or
new EIS after it selected the Elk Grove location as its
preferred alternative. Wilton intervened on behalf of
the Department. After the parties cross-moved for
summary judgment, the District Court granted the
Department’s summary judgment motions. This
appeal followed.
We review the District Court’s grant of summary
judgment de novo. W. Surety Co. v. U.S. Eng’g Constr.,
LLC, 955 F.3d 100, 104 (D.C. Cir. 2020). We
“evaluat[e] the administrative record directly and
invalidat[e] the Department’s actions only if, based on
that record, they are arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with the
law.” Stand Up!, 879 F.3d at 1181 (internal quotation
omitted).
II.
We begin with Appellants’ challenge to the
Department’s redelegation of final decision-making
authority to the Principal Deputy. First, Appellants
claim that the regulation in question prohibits
redelegation beyond the AS–IA. Second, Appellants
argue that even if the regulation permitted
11a
redelegation, the Department failed to properly
redelegate this power to Principal Deputy Roberts.
We reject both of Appellants’ challenges. First, the
text, structure, and purpose of the regulation confirm
that the Department has the power to redelegate final
decision-making authority. Second, the Department
properly redelegated the final decision-making
authority to Principal Deputy Roberts. We therefore
affirm the District Court’s grant of summary judgment
to the government on these claims.
A.
The Bureau of Indian Affairs (“BIA”) has
promulgated regulations governing who can make
land acquisitions on behalf of Indian tribes. The
regulations define “Secretary” as “the Secretary of the
Interior or authorized representative.” 25 C.F.R.
§ 151.2. The Secretary must review each request for
the acquisition of land. 25 C.F.R. § 151.12(a). Section
151.12(c) states that “[a] decision made by the
Secretary, or the [AS–IA] pursuant to delegated
authority, is a final agency action.” 25 C.F.R.
§ 151.12(c). In contrast, Section 151.12(d) provides
that “[a] decision made by a [BIA] official pursuant to
delegated authority is not a final agency action of the
Department . . . until administrative remedies are
exhausted.” Id. § 151.12(d).
To determine whether redelegation of final
decision-making authority is permissible, we must
first assess whether the power is an exclusive function
or duty of the Secretary or the AS–IA. The FVRA
forecloses the delegation of exclusive duties and
12a
authorities to a successor official after expiration of
the statutorily authorized 210-day period of actingcapacity service. The FVRA also establishes that a
function or duty is exclusive when it is either
“established by statute, and . . . required by statute to
be performed by the applicable officer (and only that
officer)” or when it “is established by regulation and . .
. is required by such regulation to be performed by the
applicable officer (and only that officer).” 5 U.S.C.
§ 3348(a)(2)(A)–(B). 2 If Congress wants to make clear
that a function or duty is exclusive, it may do so
through clear statutory mandates. See, e.g., 25 U.S.C.
§ 3407(a) (“The Secretary shall have exclusive
authority to approve or disapprove a plan submitted
by an Indian tribe . . . .” (emphasis added)).
Alternatively, as the Supreme Court recognized in
United States v. Giordano, a statute may foreclose
redelegation when its text, “fairly read” in light of the
statutory purpose, evinces a congressional desire to
render a function or duty exclusive and nonredelegable. 416 U.S. 505, 514 (1974). Should
Congress remain silent on the issue, however, the
FVRA provides the Executive Branch with leeway to
set out which functions or duties are exclusive and
which are not. See 5 U.S.C. § 3348(a)(2)(A)–(B); see
also FEDERAL VACANCIES REFORM ACT OF 1998, S. Rep.
Although Appellants have not raised their FVRA claims on
appeal, the statute still provides guideposts to which we should
adhere in analyzing the challenge to delegated authority. Cf.
United Sav. Ass’n of Texas v. Timbers of Inwood Forest Assocs.,
Ltd., 484 U.S. 365, 371 (1988) (“[C]onstruction . . . is a holistic
endeavor. A provision that may seem ambiguous in isolation is
often clarified by the remainder of the statutory scheme . . .
because only one of the permissible meanings produces a
substantive effect that is compatible with the rest of the law.”).
2
13a
No. 105–250, at 31 (“We must be clear that the nondelegable duties we intend to have performed only by
the agency head in the event of a vacancy . . . are only
those expressly vested by law or regulation exclusively
in the vacant position. In this regard, we acknowledge
and appreciate the Majority’s statement that ‘all the
normal functions of government thus could still be
performed.’”). Appellants do not argue that any statute
vests exclusive authority with the Secretary or the
AS–IA, and we are unaware of any such statute. We
must therefore determine whether the Department
itself has cabined this authority.
Relying on the text of Section 151.12, Appellants
argue that the Department has restricted final
decision-making authority to the Secretary or to the
AS–IA. Appellants contend that because Section
151.12(c) provides that final decisions can be made by
the AS–IA “pursuant to delegated authority,” while
Section 151.12(d) sets out the procedures for non-final
decisions made by BIA officials, the Department has
made final decision-making authority an exclusive
function. We disagree. While Section 151.12 certainly
contemplates that the actions of the Secretary and the
AS–IA will constitute final agency action, when fairly
read, it does not foreclose redelegation of these duties.
To begin, we hold that, contrary to Appellants’
assertions, the presumption in favor of redelegability
applies to regulations. We have previously recognized
that “[w]hen a statute delegates authority to a federal
officer or agency, subdelegation to a subordinate
federal officer . . . is presumptively permissible absent
affirmative evidence of a contrary congressional
intent.” U.S. Telecom Ass’n v. FCC, 359 F.3d 554, 565
14a
(D.C. Cir. 2004); see also Kobach v. U.S. Election
Assistance Comm’n, 772 F.3d 1183, 1190 (10th Cir.
2014) (“[C]ircuits that have spoken on this issue are
unanimous
in
permitting
subdelegations
to
subordinates, even where the enabling statute is
silent, so long as the enabling statute and its
legislative history do not indicate a prohibition on
subdelegation.”). And while we have never held that
this presumption applies to regulations, we conclude
that it does so today. Indeed, the presumption in favor
of redelegability may be more appropriate for
regulations than it is for statutes because an agency
has many tools to quickly reverse an unintended
redelegation. Should any lower-ranking official exceed
his or her powers and attempt to exercise an exclusive
function or duty pursuant to a redelegation, the
Secretary or the Deputy Secretary could simply
invalidate any action taken pursuant to the claimed
authority. In contrast, as a practical matter it is
harder for Congress to claw back any function or duty
that a lower-ranking official exercises contrary to
Congress’s intent to reserve it for the Secretary. And
while an agency could amend its regulations to change
which functions or duties are exclusive, Congress
ensured that an agency cannot suddenly render an
exclusive function or duty non-exclusive by requiring
the regulation to be in effect during the 180 days
preceding any vacancy. 5 U.S.C. § 3348(a)(2)(B)(ii). An
agency thus cannot amend its regulations to render an
exclusive function non-exclusive as an end-run around
the restrictions Congress set for acting officers in the
FVRA. Given these considerations, we hold that the
presumption in favor of redelegability applies to
regulations.
15a
With this presumption in mind, we turn to the text.
As with statutes, regulations must be construed
holistically. See Am. Paper Inst., Inc. v. EPA, 996 F.2d
346, 356 n.10 (D.C. Cir. 1993); see also Carlson v.
Postal Regulatory Comm’n, 938 F.3d 337, 349 (D.C.
Cir. 2019) (“[I]n expounding a statute, we must not be
guided by a single sentence . . . but look to the
provisions of the whole law.” (quoting Del. Dep’t of Nat.
Res. & Envtl. Control v. EPA, 895 F.3d 90, 97 (D.C.
Cir. 2018))). Here, the regulatory text provides two
methods by which the Department can acquire land in
trust. Section 151.12(d) contemplates that the decision
to take land into trust may be delegated to a BIA
official, but the BIA official’s decision would be subject
to administrative review. 25 C.F.R. § 151.12(d).
Alternatively, the Department may acquire the land
in trust through “[a] decision made by the Secretary,
or the [AS–IA] pursuant to delegated authority,”
which “is a final agency action” and not subject to the
administrative review process. Id. § 151.12(c). But the
regulation also defines “Secretary” to include any
“authorized representative.” Id. § 151.2(a). Because of
this inclusive definition, we conclude that the
regulation’s text, when fairly read, contemplates
redelegation of the Section 151.12(c) authority by the
Secretary.
The Department’s other regulations confirm our
reading of Section 151.12. As other regulations make
clear, the Department knows how to use language that
renders a function or duty exclusive to a particular
official. See, e.g., 25 C.F.R. § 33.3 (“The administrative
and programmatic authorities of the Assistant
Secretary–Indian Affairs pertaining to Indian
education functions shall not be delegated to other
16a
than the Director, Office of Indian Education
Programs.”); id. § 262.5(a) (“Area Directors may
delegate this authority to Agency Superintendents,
but only . . . to those who have adequate professional
support available.”); 43 C.F.R. § 20.202(b)(1) (“Each
Ethics Counselor shall . . . [o]rder disciplinary or
remedial action . . . . This authority may not be
redelegated.”). But in promulgating Section 151.12,
the Department refrained from using any similar
language. Appellants argue that the Department shut
the door on redelegation in providing that the AS–IA
will act “pursuant to delegated authority.” 25 C.F.R.
§ 151.12(c). But this language pales in comparison to
the language the Department typically uses to bar
redelegation. The Department’s decision not to use
such prohibitory language thus supports our
conclusion that a fair reading of the regulation permits
redelegation beyond the AS–IA.
Appellants invoke the expressio unius canon to
argue that the regulation’s explicit mention of the AS–
IA forecloses redelegation beyond the AS–IA. But as
we have made clear, the expressio unius canon “is often
misused” because drafters include duplicative
language to ensure “that the mentioned item is
covered—without
meaning
to
exclude
the
unmentioned ones.” Shook v. D.C. Fin. Resp. & Mgmt.
Assistance Auth., 132 F.3d 775, 782 (D.C. Cir. 1998).
Moreover, as the Second Circuit has recognized, the
expressio unius canon carries even less weight in the
redelegation context, where the statute or regulation
“may mention a specific official only to make it clear
that this official has a particular power rather than to
exclude delegation to other officials.” United States v.
Mango, 199 F.3d 85, 90 (2d Cir. 1999). Section
17a
151.12(c) is emblematic of the shortcomings of the
expressio unius canon in the redelegation context.
Although the regulation explicitly mentions the AS–
IA, it incorporates the definition of “Secretary” from
Section 151.2(a) which includes any “authorized
representative.” Nothing else in the regulation’s text
suggests that the Department intended to limit the
redelegation to the AS–IA, and invoking the expressio
unius canon would require us to ignore the
regulation’s definition of “Secretary.” Instead, we
believe it a fairer reading of the regulation that the
Department was merely making clear that the AS–IA
had been delegated the authority of final
decisionmaking, not that the AS–IA alone could
exercise this authority. We therefore decline to apply
the expressio unius canon to Section 151.12.
Section 151.12’s purpose also supports our reading
of the regulation. As with statutes, we may look to the
purpose and drafting history of the regulation to
confirm whether our interpretation of the text
comports with the Department’s intent in
promulgating Section 151.12. See U.S. Telecom Ass’n,
359 F.3d at 565; Giordano, 416 U.S. at 514. Here, the
Department’s goal in amending Section 151.12 affirms
our understanding that the Department did not intend
to
prohibit
redelegation
of
this
function.
Section 151.12 was amended in 2013 to “[p]rovide
clarification and transparency to the process for
issuing decisions by the Department, whether the
decision is made by the Secretary, [AS–IA], or a [BIA]
official.” Land Acquisitions: Appeals of Land
Acquisition Decisions, 78 Fed. Reg. 67,928, 67,929
(Nov. 13, 2013). The Department was not focused on
who could wield the authority to make final decisions.
18a
Rather, the Department sought to clarify whether an
acquisition of land was final and what means of review
were available to aggrieved parties: The decisions of
the Secretary and AS–IA are final and appealable, it
explained, and the decisions of BIA officials are not. In
adopting that rule of finality, the Department said
nothing of the authority of other Department officials,
such as the Deputy AS–IA, to act. And in any event,
finality is a benefit as well as a limitation. Instead of
being required to proceed through the administrative
appeals process, a decision made under Section
151.12(c) permits aggrieved parties to immediately
seek judicial review before an Article III court. 3 The
Department’s purpose in promulgating Section 151.12
thus confirms that the Department did not seek to
foreclose redelegation of final decisions to acquire land
into trust.
Appellants’ reliance on Giordano is misplaced.
There, the Supreme Court interpreted a statute where
Congress provided that “[t]he Attorney General, or
any Assistant Attorney General specially designated
by the Attorney General” could authorize a wiretap,
Giordano, 416 U.S. at 513 (quoting 18 U.S.C. §
2516(1)), but the challenged decision was made by the
Attorney General’s Executive Assistant. Id. Although
the Court concluded that the statute’s text, when
“fairly read, was intended to limit the power to
authorize wiretap applications,” id. at 514, it reached
3 It is also noteworthy that the Department has maintained its
position that this function is redelegable over three presidential
administrations. Appellants stress the breakneck speed that the
Obama administration undertook to finalize the acquisition, but
over four years later, two administrations never wavered from
the position that this authority is redelegable.
19a
this conclusion after contrasting the narrow
delegation of Section 2516(1) with 28 U.S.C. § 510,
which granted the Attorney General broad authority
to delegate his power. Thus, because the statute in
question used narrower language than the broader
delegation, the Court determined that the Attorney
General was restricted in his ability to delegate his
wiretapping authority. In the present case, however,
other regulations show that when the Department
intends to render a function or duty exclusive, it says
so clearly. And unlike the statute at issue in Giordano,
see id. at 514–21, the history of Section 151.12 does not
evince an intent by the drafters to restrict who could
wield final decision-making authority, 78 Fed. Reg. at
67,929. We therefore hold that Section 151.12 permits
redelegation beyond the AS–IA.
B.
We next turn to Appellants’ argument that the
Department failed to properly redelegate the final
decision-making authority to Principal Deputy
Roberts. Appellants contend that because the
Department did not adhere to the redelegation
procedures set forth in the Departmental Manual, the
redelegation—either through automatic redelegation
or
through
the
Connor
Memorandum—was
impermissible. We reject Appellants’ challenge.
Even if violation of the Departmental Manual
supported a third-party claim—which we doubt, see
Schweiker v. Hansen, 450 U.S. 785, 789–90 (1981);
Chiron Corp. & PerSeptive Biosystems, Inc. v. NTSB,
198 F.3d 935, 944 (D.C. Cir. 1999)—Appellants’
challenge still fails on its merits. Principal Deputy
20a
Roberts began serving as the Acting AS–IA in January
2016. After his term as AS–IA lapsed pursuant to the
FVRA, Roberts reverted to his position as Principal
Deputy. But under the Departmental Manual, the
Principal Deputy “may exercise the [non-exclusive]
authority delegated” to the AS–IA “[i]n the [AS–IA’s]
absence.” 209 DM 8.4A. Appellants attempt to
distinguish an “absence” from a “vacancy,” but they
forfeited this argument by failing to raise it in the
District Court. See Weinstein v. Islamic Republic of
Iran, 831 F.3d 470, 483 (D.C. Cir. 2016) (“To preserve
an argument on appeal a party must raise it both in
district court and before us.”). Regardless, for purposes
of delegation under this regulation, a vacancy may be
treated as a type of absence. Appellants’ reliance on
other provisions of the Departmental Manual where
the Department uses the term “vacancy” is misplaced,
as those provisions deal specifically with succession,
not redelegation. See 302 DM 1.1. As discussed above,
final decision-making authority pursuant to Section
151.12 is a non-exclusive function, so this is not an
issue of a succession, but rather an issue of
redelegation. Thus, “absence” can certainly include a
“vacancy” in office, particularly when the functions at
issue are non-exclusive. Therefore, the Department
did not violate any of the provisions by automatically
redelegating the AS–IA’s non-exclusive functions and
duties to the Principal Deputy.
In any event, any failure to automatically
redelegate this non-exclusive function was corrected
when the Department issued the
Connor
Memorandum.
The
Departmental
Manual
acknowledges that it can be superseded by any
“appropriate authority,” including but expressly not
21a
limited to “a Secretary’s order.” J.A. 248 (listing
permissible appropriate authority, “e.g., a change in
statute, regulation, or Executive order; a Secretary’s
Order or a court decision; etc.” (emphasis added)). As
the Connor Memorandum explained, the Department
intended for Principal Deputy Roberts to exercise the
nonexclusive functions and duties of the AS–IA, but
the succession order incorrectly identified Roberts’s
position. So, although “[t]he Department typically
uses succession orders to delegate authority,” the
Department issued the Connor Memorandum to
“confirm [Roberts’s] authority to exercise the functions
and duties of the AS–IA that are not required by law
or regulation to be performed only by the AS–IA.” J.A.
276. And given that the Departmental Manual
permits deviation from the procedures by any
appropriate authority, the Connor Memorandum,
issued by the Deputy Secretary of the Interior,
permissibly redelegated final decision-making
authority to Roberts. 4 Thus, to the extent that the
delegation was not automatically made, it was
correctly done through the Connor Memorandum.
III.
Appellants also appeal the District Court’s grant of
summary judgment to the Department on Appellants’
Rancheria Act claim. Appellants claim that they do not
challenge the court-approved settlement agreement
that reestablished federal recognition of Wilton.
Appellants also secondarily argue that Deputy Secretary
Connor was not properly delegated the authority to redelegate
final decisionmaking authority to Principal Deputy Roberts. But
Appellants forfeited this argument by failing to raise it before the
District Court. Weinstein, 831 F.3d at 483.
4
22a
Instead, Appellants argue that because the
Department distributed assets to Wilton members
pursuant to the Rancheria Act, Wilton members are
no longer entitled to the federal government’s services
on account of their status as Indians. We reject this
argument as specious.
As Appellants are well aware, we have previously
recognized that a court-approved settlement can
invalidate the effect of the Rancheria Act. In another
lawsuit brought by Stand Up, we concluded that a
court-approved settlement agreement is sufficient to
restore recognition of a tribe and to restore Indian
status for members of that tribe notwithstanding the
Rancheria Act. Stand Up!, 879 F.3d at 1184. The
settlement agreement, which a federal court approved,
stated that Wilton “was not lawfully terminated, and
the Rancheria’s assets were not distributed, in
accordance with the” Rancheria Act. J.A. 901. The
court made clear that the Rancheria Act did not apply
to Wilton because the Tribe’s assets were not
distributed pursuant to the law. Pursuant to this
agreement, the Department published notice in the
Federal Register stating that Wilton and its members
were “relieved from the application of section 10(b) of”
the Rancheria Act. Restoration of Wilton Rancheria, 74
Fed. Reg. 33,468, 33,468 (July 13, 2009). It is therefore
irrelevant that some Wilton members may have
received assets because those assets were not
distributed pursuant to the statute. The Rancheria
Act has no force on the Department with regards to
the Wilton Rancheria.
As a fallback, Appellants contend that the District
Court erred by relying on the Federally Recognized
23a
Indian Tribe List Act of 1994 (“List Act”). Pub. L.
No. 103–454, 108 Stat. 4791, 4792 (Nov. 2, 1994).
Appellants argue that the List Act did not authorize
the restoration of congressionally-terminated tribes
through court-approved settlements in its substantive
provisions, so the Rancheria Act still controls.
Appellants are mistaken. While it is true that the
District Court relied on the “Findings” section of the
List Act, the “Findings” section acknowledges that
“Indian tribes presently may be recognized . . . by a
decision of a United States court.” Id. § 103(3). This
finding comports with decades of court-approved
settlements reestablishing federal recognition of
Indian tribes. See, e.g., Hardwick v. United States, No.
C-79-1710-SW (N.D. Cal. 1979); Table Bluff Band of
Indians v. Andrus, 532 F. Supp. 255, 258, 259–61, 265
(N.D. Cal. 1981); Smith v. United States, 515 F. Supp.
56, 61–62 (N.D. Cal. 1978); Duncan v. Andrus, 517 F.
Supp. 1, 5–6 (N.D. Cal. 1977); see also Stand Up!, 879
F.3d at 1185 (discussing validity of the Hardwick
settlement). It is therefore irrelevant that the List Act
failed to expressly authorize the recognition of tribes
through court decisions because it confirmed that
courts could do so. And that is precisely what the court
did when it approved the settlement agreement.
Therefore, the court-approved settlement agreement
recognizing Wilton and invalidating the Rancheria
Act’s application to Wilton comports with the List Act.
Because a court-approved settlement agreement
reversed the termination of the Wilton Rancheria
pursuant to the Rancheria Act, we affirm the District
Court’s grant of summary judgment to the
Department.
24a
IV.
Finally, Appellants challenge the District Court’s
grant of summary judgment to the Department on
their NEPA claims. Appellants argue that, at a
minimum, the Department should have prepared
either a supplemental EIS or a new EIS after it
selected the Elk Grove location as the site for the
casino. This contention also has no merit.
Congress enacted NEPA in 1970. 42 U.S.C. §§
4321–4347. When an agency takes a “major Federal
action[],” NEPA requires the responsible official to
prepare a “detailed statement . . . on (i) the
environmental impact of the proposed action, (ii) any
adverse environmental effects which cannot be
avoided . . . , (iii) alternatives to the proposed action,
(iv) the relationship between local short-term uses . . .
and . . . longterm productivity, and (v) any irreversible
and irretrievable commitments of resources.”
42 U.S.C. § 4332(C). This “detailed statement” has
become known as an EIS.
An EIS goes through two stages: the draft EIS and
the final EIS. 40 C.F.R. § 1502.9. Id. The principal
agency—here, the Department of the Interior—
prepares the draft EIS in conjunction with cooperating
agencies and obtain comments regarding the proposed
federal action. 40 C.F.R. § 1502.9(a). In the draft EIS,
the principal agency must “[i]dentify the agency’s
preferred alternative . . . , if one or more exists.”
40 C.F.R. § 1502.14(e). The final EIS must address all
comments and discuss responsive opposing views it
did not discuss adequately in the draft statement.
40 C.F.R. § 1502.9(b); id. § 1503.4(a). In responding to
25a
comments in the final EIS, the agency is permitted to
(1) “[m]odify alternatives including the proposed
action,” (2) “[d]evelop and evaluate alternatives not
previously given serious consideration,” (3) modify or
supplement its analyses, (4) make factual corrections,
or (5) explain why the comments do not merit further
agency response. 40 C.F.R. § 1503.4(a)(1)–(4). The
agency must also identify preferred alternatives in the
final EIS unless prohibited by law. 40 C.F.R.
§ 1502.14(e).
Where necessary, an agency must also prepare a
supplemental EIS. An agency must prepare a
supplemental EIS if (1) “[t]he agency makes
substantial changes in the proposed action that are
relevant to environmental concerns,” or (2) “[t]here are
significant new circumstances or information relevant
to environmental concerns and bearing on the
proposed action or its impacts.” 40 C.F.R.
§ 1502.9(c)(1)(i)–(ii). An agency may also prepare a
supplemental EIS if it determines that doing so would
further NEPA’s purpose. 40 C.F.R. § 1502.9(c)(2).
When we review an EIS prepared under NEPA, our
“role is ‘simply to ensure that the agency has
adequately
considered
and
disclosed
the
environmental impact of its actions and that its
decision is not arbitrary or capricious.’” Nat’l Comm.
for the New River v. FERC, 373 F.3d 1323, 1327 (D.C.
Cir. 2004) (quoting Baltimore Gas & Elec. v. NRDC,
462 U.S. 87, 97–98 (1983)). We must “ensure that the
agency took a ‘hard look’ at the environmental
consequences of its decision to go forward with the
project.” Id. (quoting City of Olmsted Falls v. FAA, 292
F.3d 261, 269 (D.C. Cir. 2002)). In determining
26a
whether an agency is required to supplement its EIS,
we also apply the arbitrary-and-capricious standard.
Marsh v. Oregon Nat. Res. Council, 490 U.S. 360, 376
(1989).
In Marsh v. Oregon Natural Resources Council, the
Supreme Court evaluated whether NEPA required an
agency to prepare a supplemental EIS after finalizing
the EIS. 490 U.S. 360 (1989). The Court concluded
that, “the decision whether to prepare a supplemental
EIS is similar to the decision whether to prepare an
EIS in the first instance.” Id. at 374. If the federal
action is pending, then the new information that
comes to light must be “sufficient to show that the
remaining action will affect the quality of the human
environment in a significant manner or to a significant
extent not already considered” to require a
supplemental EIS. Id. (internal alteration and
quotation omitted). Put simply, courts must apply the
rule of reason, which “turns on the value of the new
information to the still pending decisionmaking
process.” Id. at 374. In turn, we have held that “[t]he
overarching question is whether an EIS’s deficiencies
are significant enough to undermine informed public
comment and informed decisionmaking.” Mayo v.
Reynolds, 875 F.3d 11, 20 (D.C. Cir. 2017) (quoting
Sierra Club v. FERC, 867 F.3d 1357, 1368 (D.C. Cir.
2017)).
Under this standard, we conclude that the
Department was not required to prepare a
supplemental or a new EIS when it selected the Elk
Grove location. As we have time and again made clear,
“a [supplemental EIS] must be prepared only where
new information ‘provides a seriously different picture
27a
of the environmental landscape.’” Friends of Capital
Crescent Trail v. FTA, 877 F.3d 1051, 1060 (D.C. Cir.
2017) (quoting Nat’l Comm. for the New River v.
FERC, 373 F.3d 1323, 1330 (D.C. Cir. 2004)). The
Department’s identification in the final EIS of a
preferred action among the alternatives it had
assessed did not result in a serious change in the
environmental landscape. Nor does the fact that the
Department buttressed its analysis in the final EIS
help Stand Up’s argument. To support its argument
that new information affecting the environmental
analysis came to light, Stand Up points to the
hundreds of pages of analysis that the Department
included in the appendix of the final EIS, but Stand
Up fails to point to anything in these pages that
suggests a significant development, thereby requiring
supplementation.
Moreover, nothing prohibited the Department from
buttressing its analysis between the draft EIS and the
final EIS. In the final EIS, the agency must “respond
to comments” and “discuss . . . any responsible view
which was not adequately addressed in the draft” EIS.
40 C.F.R. § 1502.9(b); see also id. § 1503.4(a)
(permitting the agency to respond to comments by
“[m]odify[ing] alternatives including the proposed
action” and “[s]upplement[ing], improv[ing], or
modify[ing] its analyses” in the final EIS). But this
requirement does not, as Stand Up suggests, prohibit
the Department from buttressing its initial analysis.
And the Seventh Circuit’s holding in Habitat
Education Center does not contradict this proposition.
As Stand Up acknowledges, the Seventh Circuit
concluded that when “[s]trictly construed,” NEPA
regulations “permit an agency to issue a final EIS that
28a
does no more than incorporate a previously issued
draft EIS and respond to comments received.” Habitat
Educ. Ctr., Inc. v. U.S. Forest Servs., 673 F.3d 518, 527
(7th Cir. 2012) (emphasis added). That does not mean
that an agency is prohibited from going further and
bolstering its analysis in the final EIS. The agency
must only be sure that the new analysis is not based
on new information that paints “a seriously different
picture” of the impact of the project. 5
Nor did the Department’s decision to select the Elk
Grove location fail to properly notify the public of its
plans. “Publication of an EIS, both in draft and final
form, also serves a larger informational role” and
“provides a springboard for public comment.”
Robertson v. Methow Valley Citizens Council, 490 U.S.
332, 349 (1989). As such, we must review “whether an
EIS’s deficiencies are significant enough to undermine
informed
public
comment
and
informed
decisionmaking.” Mayo, 875 F.3d at 20 (quoting Sierra
Club, 867 F.3d at 1368). But the designation of the Elk
Grove site as the preferred alternative did not deprive
the public and interested parties of the opportunity to
meaningfully comment on or evaluate the proposal.
First, the Department listed the Elk Grove site as an
alternative proposal. J.A. 968, 970. Second, the
Department extensively analyzed the Elk Grove site
in its draft EIS. J.A. 1191, 1271–1275, 1279–1324,
1329–1338. The Department also published the draft
And this determination is subject to considerable judicial
deference. See Friends of Capital Crescent Trail, 877 F.3d at 1059
(“If an agency’s decision not to prepare a [supplemental EIS]
turns on a ‘factual dispute the resolution of which implicated
substantial agency expertise,’ the court defers to the agency’s
judgment.” (quoting Marsh, 490 U.S. at 376)).
5
29a
EIS online and made it available in the Galt public
library, which is only a few miles away from Elk
Grove. J.A. 969. Third, the Department’s inclusion of
the Elk Grove site triggered public comment,
including by Stand Up and Lynn Wheat, two of the
plaintiffs in this litigation. Thus, not only did the
Department provide enough information in its draft
EIS to allow for public comment on the Elk Grove site,
but it actually did lead to public participation,
including by Appellants. Therefore, the Department
satisfied its public notice requirements and was not
required to prepare a supplemental or a new EIS.
Appellants’ remaining arguments are similarly
without merit. First, Appellants argue that the
Department failed to follow NEPA regulations
because it only made the City of Elk Grove a
cooperating agency later in the process. But as the
regulation that Appellants cite makes clear, the lead
agency must only request “the participation of each
cooperating agency in the NEPA process at the earliest
possible time.” 40 C.F.R. § 1501.6 (emphasis added).
Moreover, an agency could “request the lead agency to
designate it a cooperating agency,” id., which is what
the City of Elk Grove did, and the Department granted
that request. It was thus not error for the Department
to fail to promptly include the City of Elk Grove as a
cooperating agency.
Second, Appellants argue that the turnaround time
between the close of the final EIS’s comment period
and the issuance of the ROD is impermissibly short.
Admittedly, the two-day turnaround between the
closure of the comment period and the issuance of the
ROD is not typical. But Appellants offer no controlling
30a
precedent suggesting that the quick turnaround was
per se impermissible. And as the District Court
recognized, the one case Appellants cite—a district
court case from North Carolina—is inapposite. There,
the agency acknowledged that it failed to respond to
numerous comments and had already reopened the
NEPA process. North Carolina Alliance for Transp.
Reform, Inc. v. U.S. Dep’t of Transp., 151 F. Supp. 2d
661, 676 (M.D.N.C 2001). Here, however, Appellants
have not claimed that the Department failed to
respond to any comments. Thus, while it may have
been unusual for the Department to have moved so
quickly to issue the ROD, that short turnaround in
and of itself is insufficient to invalidate the decision.
V.
Over seven years after the Department began the
process of acquiring land in trust on behalf of Wilton,
it has maintained its position that Wilton is a federally
recognized tribe and that the officials who made the
decision properly followed the Department’s
regulations. In acquiring this land in trust, the
Department followed all of its statutory and
regulatory obligations to consider the environmental
impact of this acquisition. We therefore affirm.
So ordered.
31a
APPENDIX C
MEMORANDUM OPINION
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
STAND UP FOR CALIFORNIA!
et al.,
Plaintiffs,
Case No.
1:17-cv-00058
(TNM)
v.
U.S. DEPARTMENT OF
INTERIOR
et al.,
Defendants,
and
WILTON RANCHERIA,
CALIFORNIA
IntervenorDefendant.
MEMORANDUM OPINION
The U.S. Department of the Interior and its Bureau
of Indian Affairs (collectively, “Federal Defendants” or
the “Department”) agreed to acquire land in trust for
32a
the Wilton Rancheria Tribe of California (“Wilton”) to
build a casino in Elk Grove, California. Several Elk
Grove residents and an advocacy organization, Stand
Up for California! (collectively, “Stand Up”), challenge
that acquisition.
In a previous ruling, the Court granted summary
judgment to the Department and IntervenorDefendant Wilton Rancheria (collectively, the
“Defendants”) on Counts I and II, which challenged
the authority of interim decision-makers to act on
Wilton Rancheria’s trust application. See Stand Up for
Cal! v. U.S. Dep’t of Interior, 298 F. Supp. 3d 136
(D.D.C. 2018) (“Stand Up I”). Pending here are Stand
Up’s motion for summary judgment and cross-motions
for summary judgment from the Department and
Wilton on the remaining counts. Finding that the
Department complied with the relevant statutes when
it acquired the Elk Grove site, the Court will grant
summary judgment for the Department and Wilton
and deny it for the Plaintiffs.
I. BACKGROUND
In 2013, Wilton asked the Bureau of Indian Affairs
(“BIA”) to acquire land in trust on its behalf,
identifying a 282-acre parcel near Galt, California as
the proposed site. AR13431; Mem. in Opp. to Pls.’ Mot.
for Summ. J. and in Supp. of Wilton Rancheria, Cal.’s
Cross-Mot. for Summ. J. (“Wilton’s Cross-Mot. for
Summ. J.”) 18, ECF No. 96; see Am. Compl. ¶ 31, ECF
No. 26. 1 The BIA examined the Galt site for three
1 All page citations are to the page numbers generated by the
Court’s CM/ECF system.
33a
years, along with six alternatives. AR16281; Mem. in
Opp. to Pls.’ Mot. for Summ. J. and in Supp. of Fed.
Defs.’ Cross-Mot. for Summ. J. (“Fed. Defs.’ Cross-Mot.
for Summ. J.”) 12, ECF No. 98–1. The BIA published
a notice of the Final Environmental Impact Statement
(“Final EIS”) shortly after the November 2016
presidential election, not for the Galt site (Alternative
A), but for a different, 36-acre parcel of land in nearby
Elk Grove (Alternative F). AR10259; see also FEIS and
a Revised Draft Conformity Determination for the
Proposed Wilton Rancheria Fee-to-Trust and Casino
Project, Sacramento County, Cal., 81 Fed. Reg. 90379
(Dec 14, 2016).
Stand Up had expected during the years-long
process that the Department would acquire land in
Galt, not Elk Grove, so they immediately sought to
delay the acquisition of title to the Elk Grove land by
making several requests to the Secretary of the
Interior (the “Secretary”). Am. Compl. ¶¶ 38, 40. When
the Department denied Stand Up’s requests, they sued
in this District, seeking a temporary restraining order
and preliminary injunction against the Department to
prevent acquisition of title to the land. Id. ¶ 41.
Another judge in this District denied the motions,
after which Stand Up formally applied to the
Department for a stay under 5 U.S.C. § 705. Minute
Order, Jan. 13, 2017; Minute Order, Jan. 17, 2017;
Am. Compl. ¶ 43.
Rather than halting the process, the Department
shifted into warp speed—for a federal bureaucracy—
to approve the application for the Elk Grove site. The
Environmental Protection Agency (“EPA”) filed a
Federal Register notice of the Final EIS, which created
34a
a 30-day waiting period that expired January 17, 2019.
Environmental Impact Statements; Notice of
Availability, 81 Fed. Reg. 91169 (Dec. 16, 2016); Fed.
Defs.’ Cross-Mot. for Summ. J. 13. Two days after the
waiting period expired the Department issued a
Record of Decision (“ROD”) approving Wilton’s
application and authorizing acquisition of the Elk
Grove land in trust. AR24430; Fed. Defs.’ Cross-Mot.
for Summ. J. 13. This was the final day of the Obama
Administration.
After the Court’s decision in Stand Up I, Counts
III–V remain. See 298 F. Supp. 3d at 138. Count III
challenges Wilton Rancheria’s status as a “recognized
Indian tribe now under Federal jurisdiction.” Am.
Compl. ¶ 87; 25 U.S.C. § 5129. Count IV alleges that
the Elk Grove Site cannot be used for gaming because
it does not qualify as “Indian lands.” Am. Compl. ¶¶
94, 96, 101; 25 U.S.C. § 2703(d). Count V challenges
the Department’s compliance with the National
Environmental Policy Act (“NEPA”), 42 U.S.C. § 4321
et seq., and the Administrative Procedure Act (“APA”),
5 U.S.C. § 706(2)(A), (D). Am. Compl. ¶¶ 103–104. The
parties’ cross-motions for summary judgment are now
ripe. Pls.’ Mot. for Summ. J., ECF No. 91; Wilton’s
Cross-Mot. for Summ. J., ECF No. 96; Fed. Defs.’
Cross-Mot. for Summ. J., ECF No. 98-1. 2
II.
LEGAL STANDARD
Summary judgment is usually only appropriate if
there is no genuine issue as to any material fact and
2 This Court’s jurisdiction and venue are established under 28
U.S.C. §§ 1331, 1391, 2201–2202 and 5 U.S.C. §§ 702, 706.
35a
the moving party is entitled to judgment as a matter
of law. Fed. R. Civ. Pro. 56. But when a court is
reviewing an administrative agency’s decision, the
standard set out in Federal Civil Procedure Rule 56
does not apply. See Richards v. I.N.S., 554 F.2d 1173,
1177 (D.C. Cir. 1977). Instead, as the parties
acknowledge, courts review an agency’s decision under
the APA. See Ramaprakash v. Fed. Aviation Admin.,
346 F.3d 1121, 1124 (D.C. Cir. 2003).
When a party challenges agency action under the
APA, “the district judge sits as an appellate tribunal”
and the “entire case on review is a question of law.”
Am. Bioscience, Inc. v. Thompson, 269 F.3d 1077 (D.C.
Cir. 2001) (cleaned up). A court must “hold unlawful
and set aside agency action” that is “arbitrary,
capricious, an abuse of discretion, or otherwise not in
accordance with law.” 5 U.S.C. § 705; Mayo v.
Reynolds, 875 F.3d 11, 19 (D.C. Cir. 2017). “Agency
action is arbitrary and capricious ‘if the agency has
relied on factors which Congress has not intended it to
consider, entirely failed to consider an important
aspect of the problem, or offered an explanation for its
decision that runs counter to the evidence before the
agency.’” Mayo, 875 F.3d at 19 (quoting Motor Vehicle
Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co., 463 U.S.
29, 43 (1983)). A court “must not substitute its own
judgment for that of the agency.” Id. at 19–20 (cleaned
up).
36a
III.
ANALYSIS
A. The Plaintiffs Have Standing to Sue
The Court begins by considering Article III
standing. At least one plaintiff “must present an injury
that is concrete, particularized, and actual or
imminent; fairly traceable to the defendant’s
challenged behavior; and likely to be redressed by a
favorable ruling.” Dep’t of Commerce v. New York,
139 S. Ct. 2551, 2565 (2019) (internal quotations
omitted). Stand Up has standing “if one of its members
has standing.” Safari Club Int’l v. Jewell, 842 F.3d
1280, 1285 (D.C. Cir. 2016).
Plaintiffs Joe Teixeira, Patty Johnson, and Lynn
Wheat are all residents of Elk Grove, who claim harm
“by the decision to acquire land in trust and the
environmental impacts of the proposed action.” Am.
Compl. ¶ 8. Stand Up for California! itself, meanwhile,
includes Elk Grove residents who “will be affected by
the environmental and economic impacts of the
Rancheria’s proposed trust acquisition and tribal
casino.” Id. ¶ 9. They seek declaratory and injunctive
relief in the form of a court order “directing
Defendants to invalidate the [Record of Decision] and
record a rescission of the February 10, 2017
acceptance of the grant deed, in order to remove the
Elk Grove Site from trust.” Id. ¶¶ 1, 7. Thus, they meet
37a
all three standing requirements. The Defendants do
not argue otherwise. 3
B. Count III: Wilton
Recognized Tribe
is
a
Federally
After granting summary judgment to the
Defendants on Counts I and II in Stand Up I, 298 F.
Supp. 3d at 138, the Court now addresses Count III,
which challenges Wilton Rancheria’s legal status as a
federally recognized Indian tribe. Am. Compl. ¶ 87. To
analyze this claim, one must retrace Wilton’s history.
The historic Wilton Rancheria was in Sacramento
County, on land acquired for it by the federal
government. Am. Compl. ¶ 26. Then, in 1958, roughly
30 years after the government acquired the Rancheria,
Congress enacted the California Rancheria Act
(“CRA”), which authorized the termination of Wilton
Rancheria and 40 other California tribes. Pub. L. No.
85¬671, 72 Stat. 619 (amended 1964). The CRA stated
that, “After the assets of a rancheria 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.” CRA § 10(b), 72 Stat. at 621.
But that was not the end of the rancheria saga.
Congress later “expressly repudiated the policy of
3 But see Fed. Defs.’ Mot. for Summ. J. 43. Part C.2 of this Opinion
addresses Stand Up’s standing to challenge the Department’s
title examination review.
38a
terminating recognized Indian tribes” by enacting the
Federally Recognized Indian Tribe List Act of 1994
(“List Act”), Pub. L. No. 103-454, § 103, 108 Stat. 4791.
The List Act expressed Congressional intent “to
restore recognition to tribes that previously have been
terminated.” Id. It directed the Secretary of the
Interior to keep “a list of all federally recognized
tribes” in the United States. Id. And along with other
authorizing laws, Congress delegated to the Secretary
the authority to decide “whether groups have been
federally recognized in the past or whether other
circumstances support current recognition.” Mackinac
Tribe v. Jewell, 829 F.3d 754, 757 (D.C. Cir. 2016)
(citing 25 U.S.C. § 2). The List Act also said that an
Indian tribe may be recognized “by a decision of a
United States court,” which “may not be terminated
except by an Act of Congress.” List Act § 103, 108 Stat.
at 4791.
Under that authority, ten years ago, the
Department and the Wilton Rancheria entered into a
stipulated judgment in the Northern District of
California restoring Wilton Rancheria as a federally
recognized tribe. See AR596–621; Stipulation and
Order for Entry of Judgment, Wilton Miwok Rancheria
v. Salazar, No. 5:07-cv-02681-JF (N.D. Cal. June 8,
2009), ECF No. 61. The Department issued a Federal
Register notice relieving Wilton Rancheria from “the
application of section 10(b) of the [CRA]” and entitling
the tribe to “the same status as it possessed prior to
distribution of the assets of the Rancheria.”
Restoration of Wilton Rancheria, 74 Fed. Reg.
33468-02 (July 13, 2009). The federal government’s
list of recognized tribes now includes Wilton. See
Indian Entities Recognized by and Eligible to Receive
39a
Services From the U.S. Bureau of Indian Affairs,
84 Fed. Reg. 1200-01, 1204 (Feb. 1, 2019).
In the Indian Reorganization Act (“IRA”) of 1934,
Congress delegated to the Department authorization
to acquire land in trust “for the purpose of providing
land for Indians.” 25 U.S.C. § 5108. The term “Indian”
under the IRA includes “all persons of Indian descent
who are members of any recognized Indian tribe now
under Federal jurisdiction.” Id. § 5129. The Secretary
has created procedures for these “fee-to-trust” actions
in the Code of Federal Regulations. See 25 C.F.R. §
151.1 et seq.
Stand Up makes, in its words, a “straightforward”
argument that the CRA precludes the Federal
Defendants’ trust acquisition. Pls.’ Reply Mem. 9, ECF
No. 100. In its final form, that argument goes like this:
The CRA says that “all statutes of the United States
which affect Indians because of their status as
Indians” do not apply to Indians who received “the
assets of a rancheria or reservation” under the Act. Id.;
see CRA § 10(b), 72 Stat. at 621. Indians in Wilton
received rancheria assets under the CRA. Pls.’ Reply
Mem. 9. The Department thus violated the CRA when
it acquired land in trust for the Wilton Rancheria
under Section 5 of the IRA. Id. at 9–10; see 25 U.S.C.
§ 5108. The stark language of the CRA buttresses
Stand Up’s argument.
But the Department and Wilton challenge Stand
Up’s second premise and argue that the stipulated
judgment between the Department and Wilton
restored the tribe to the same status it held before the
rancheria assets were distributed under the CRA. Fed.
40a
Defs.’ Reply Mem. 6, ECF No. 104; Wilton’s Reply
Mem. 8–9, ECF No. 103. Wilton notes that the CRA
“only applies to a rancheria once its assets ‘have been
distributed pursuant to this Act.’” Wilton’s Reply Mem.
8–9 (quoting CRA § 10(b)). And the judgment said
expressly that Wilton “was not lawfully terminated,
and the Rancheria’s assets were not distributed, in
accordance with the provisions of the [CRA].” AR602.
The judgment even addressed trust land, stipulating
that “The Department of the Interior will process . . .
any applications for land into trust for any parcels of
land acquired by the Tribe.” AR605. The Defendants
have the better argument here. Under the plain terms
of the stipulated judgment, the CRA does not apply to
Wilton.
And that is not all. Congress authorized restoration
for “tribes that previously have been terminated.” List
Act § 103, 108 Stat. at 4791. More, the List Act
specifically prescribed “a decision of a United States
court” as one of the methods for tribal recognition. Id.
So even if the CRA did strip Wilton of its tribal status,
the List Act and the stipulated judgment relieved
Wilton from “the application of section 10(b) of the
[CRA]” and entitled the tribe to “the same status as it
possessed prior to distribution of the assets of the
Rancheria.” 74 Fed. Reg. 33468-02. To the extent that
there is a conflict between the 1958 CRA and 1994 List
Act, of course the more recent statute prevails. See
Food and Drug Admin. v. Brown & Williamson
Tobacco Corp., 529 U.S. 120, 144 (2000).
In earlier filings, Stand Up appeared to challenge
the 2009 settlement itself, arguing that the
Department “cannot violate a federal statute because
41a
it agreed to the action by stipulation,” and
characterizing the settlement agreement as a violation
of federal law. Pls.’ Mot. for Summ. J. 20 & n.4. But
their Reply Brief clarifies that they do not challenge
the settlement itself, and they now assert that the
settlement cannot restore rights that the CRA
revoked. See Pls.’ Reply Mem. 12 (“[T]he Plaintiffs did
not challenge—and did not need to challenge—
Wilton’s status as a federally recognized tribe to assert
that BIA lacks authority to acquire the Elk Grove Site
in trust.”). By going all in on the CRA argument, Stand
Up has abandoned its attack on the settlement
agreement. 4
This is a difficult line for Stand Up to walk,
however. After all, Congress specifically authorized
the restoration of terminated tribes to their pre-CRA
status. See List Act § 103, 108 Stat. at 4791. And the
court judgment reset the CRA’s effects, stipulating
that Wilton “was not lawfully terminated, and the
Rancheria’s assets were not distributed, in accordance
with the provisions of the [CRA].” AR602. If one
accepts the stipulated judgment, one must also accept
that it carried out Congressional intent to undo the
4 Stand Up also takes pains to argue that the Department
“conflates ‘restoration’ and ‘recognition’” despite important
differences between the two concepts. Pls.’ Reply Mem. 12. But
after highlighting those differences, Stand Up concludes that the
distinction would matter only if they had “actually challenged
Wilton’s ‘restoration’ or ‘recognition.’” Id. at 13. “But because
Plaintiffs do not challenge either, the Court need not decide
whether [the Department’s decision to recognize Wilton]
warrants judicial deference.” Id. at 13–14. The Court agrees. Like
Stand Up’s arguments against the settlement agreement itself,
the Court considers these arguments abandoned.
42a
purported termination of Wilton’s status under the
CRA. After conceding the settlement’s legitimacy,
Stand Up reveals its own argumentative flaw: even if
the syllogism is valid, Stand Up’s conclusion does not
follow.
Stand Up is no new fish to the casino litigation
scene. They recently brought a challenge to a similar
stipulated judgment involving the North Fork Tribe.
See Stand Up for California! v. Dep’t of Interior
(“North Fork”), 204 F. Supp. 3d 212 (D.D.C. 2016),
aff’d, 879 F.3d 1177 (D.C. Cir. 2018). In dismissing
Stand Up’s challenge, Chief Judge Howell noted that
North Fork’s stipulated judgment reflected the
coordinated judgment of all three branches of the
federal government. Id. at 300–301. The executive and
judiciary “validated the existence of the North Fork
Tribe and found the Tribe to qualify appropriately as
a recognized Indian tribe,” id. at 300, and Congress
sanctioned that judgment through the List Act. See id.
at 300–301; List Act § 103(3). The result in North Fork
was that the tribe “as a federally recognized Indian
tribe, has the benefit of land acquisition under § 465
of the IRA, like any other federally recognized tribe.”
204 F. Supp. 3d at 301. So too here. There is no basis
to invalidate the Department’s land acquisition for
Wilton; it rests on the tripartite authority of the entire
federal government. The Court will grant summary
judgment to the Defendants as to Count III.
43a
C. Count IV: The Department May Acquire
Gaming Land for Wilton
1. Stand Up Lacks Standing to Assert its
Encumbrances Claim
Count IV challenges the Department’s authority to
acquire land for Wilton under the Indian Gaming
Regulatory Act (“IGRA”), 25 U.S.C. § 2701, et seq. The
IGRA “provide[s] a statutory basis for the operation of
gaming by Indian tribes as a means of promoting
tribal economic development, self-sufficiency, and
strong tribal governments.” Id. § 2702(1).
Stand Up argues that encumbrances on the Elk
Grove site prevent it from qualifying as “Indian lands”
under the IGRA, defined as “any lands title to which
is either held in trust by the United States for the
benefit of any Indian tribe or individual or held by any
Indian tribe or individual subject to restriction by the
United States against alienation and over which an
Indian tribe exercises governmental power.” 25 U.S.C.
§ 2703(4); see Pls.’ Mot. for Summ. J. 45. Stand Up
claims that the Department violated the APA by
failing to resolve the encumbrances. Pls.’ Mot. for
Summ. J. 45. But Stand Up lacks Article III standing
to assert this because they do not have an interest in
the Department’s title examination process. See
AR14062–63; New York, 139 S. Ct. at 2565.
The Department’s regulations do not require that
all encumbrances be eliminated before acquiring land.
The key question is whether the Secretary
“determines that the liens, encumbrances or
infirmities make title to the land unmarketable.”
44a
25 C.F.R. § 151.13(b). If title will be unmarketable, the
Secretary “shall require elimination” of the
encumbrances before “taking final action on the
acquisition.” Id. (emphasis added). But if the
Secretary concludes title will remain marketable
despite the liens, encumbrances, or infirmities,
elimination is discretionary. Id.
The Department noted in its ROD that the purpose
of title evidence “is to ensure that the Tribe has
marketable title to convey to the United States,
thereby protecting the United States.” AR14064 n.198;
see also Title Evidence for Trust Land Acquisitions, 81
Fed. Reg. 30173-02, 30174 (May 16, 2016). The
Department also found that title examination “is
separate from the process of deciding whether to
accept land in trust in the first place,” and that “only
the United States has an interest in ensuring its own
compliance with the title examination process.”
AR14063–64.
Stand Up rests their challenge on the vindication
of private property rights. Pls.’ Mot. for Summ. J. 45
(“To the extent that proposed trust land might include
private rights (e.g., easements, right-of-way, etc.), it is
critical that those property rights be protected.”). But
not their own. See Fed. Defs.’ Cross-Mot. for Summ. J.
43. Recall that standing requires “an injury that is
concrete, particularized, and actual or imminent;
fairly traceable to the defendant’s challenged
behavior; and likely to be redressed by a favorable
ruling.” New York, 139 S. Ct. at 2565.
Stand Up lacks standing because they have not
suffered an “injury in fact.” See Lujan v. Defenders of
45a
Wildlife, 504 U.S. 555, 560 (1992). As the Department
correctly argues, “a plaintiffs’ injury in trust
challenges typically derives from the decision to accept
land in trust, not from the title examination that
precedes the formal conveyance of title.” Fed. Defs.’
Cross-Mot. for Summ. J. 43–44. Accord Upstate
Citizens for Equal., Inc. v. Jewell, No. 5:08- CV-0633
LEK, 2015 WL 1399366, at *12 (N.D.N.Y. Mar. 26,
2015) (“Plaintiffs’ alleged injuries are caused by the
decision to acquire the land into trust, and not by the
title examination procedures.”), aff’d sub nom.,
Upstate Citizens for Equal., Inc. v. United States, 841
F.3d 556 (2d Cir. 2016). Stand Up does not have an
interest in either the land acquisition or the title
examination process, instead challenging the
Department’s review based on evidence that Wilton
and the Department recognized encumbrances as
obstacles to clean title. See id. at 45–46; AR213–15,
AR1206, AR3386–87, AR3752. This is not a concrete
and particularized injury. See New York, 139 S. Ct. at
2565.
The APA “grants standing to a person ‘aggrieved by
agency action within the meaning of a relevant
statute.’” Assoc. of Data Proc. Serv. Orgs., Inc. v.
Camp, 397 U.S. 150, 153 (1970) (quoting 5 U.S.C.
§ 702). And it is well settled that plaintiffs like Stand
Up can challenge land-into-trust acquisitions under
the IGRA and the Department’s regulations when
they have an interest in the land. See, e.g., Amador
County, Cal. v. Salazar, 640 F.3d 373, 379 (D.C. Cir.
2011). But the Department’s title examination is
different because unlike a land acquisition, clean title
affects only the United States, not the “surrounding
community.” See id. Under the Department’s
46a
regulations, the Secretary must obtain title evidence,
but retains discretion to resolve liens, encumbrances,
or infirmities. 25 C.F.R. § 151.13. So while the
Department’s land acquisition itself might encroach
on property rights or the public’s land use, infirm title
affects only the United States. Title Evidence for Trust
Land Acquisitions, 81 Fed. Reg. at 30174. Recognizing
this, the ROD rejected public participation precisely
because title review ensures that “the title actually
taken does not expose the United States to liability.”
AR14064.
Stand Up’s claims against the Department’s title
review exceed the limits of the standing doctrine.
“NEPA, of course, is a statute aimed at the protection
of the environment.” ANR Pipeline Co. v. FERC, 205
F.3d 403, 408 (D.C. Cir. 2000). And the APA confers a
right of judicial review for those wronged by agency
action, including those in violation of NEPA. See 5
U.S.C. § 702. But parties cannot challenge an agency’s
internal processes when they are of no direct
consequence to the challenger. To extend standing as
far would be hardly different than conferring standing
on the rejected basis of “informational injury,” which
the D.C. Circuit predicts “would potentially eliminate
any standing requirement in NEPA cases.” Found. on
Econ. Trends v. Lyng, 943 F.2d 79, 84 (D.C. Cir. 1991).
To illustrate this, consider whether Stand Up’s
theory would bar anyone from making similar
arguments against the Department’s title review.
Although they rest their challenge on the assumption
that the encumbrances reveal private property rights,
Stand Up does not allege any interest in those rights
at all. See Pls.’ Mot. for Summ. J. 45. And if they do
47a
not have an interest in the property but can
nevertheless claim standing to challenge the title
examination, there is no limiting who could pursue the
same challenge. Cf. Lyng, 943 F.2d at 85 (“If one of
NEPA’s purposes is to provide information to the
public, any member of the public— anywhere—would
seem to be entitled to receive it.”).
Because Stand Up has not suffered an injury as a
result of the Department’s title review, they have no
more right to challenge the title examination than any
other member of the public. Their claim ignores the
“irreducible constitutional minimum of standing” that
a “plaintiff must have suffered or be imminently
threatened with a concrete and particularized injury
in fact. . . .” Lexmark Intern., Inc. v. Static Control
Components, Inc., 572 U.S. 118, 125 (2014) (internal
citations and quotations omitted). It therefore cannot
stand.
2. Wilton Qualifies for the Indian Gaming
Regulatory Act’s “Restored Lands”
Exception
Although the IGRA generally prohibits gaming on
newly acquired land, there is an exception “when
lands are taken into trust as part of the restoration of
lands for an Indian tribe that is restored to Federal
recognition.” Id. § 2719(b)(1)(B)(iii). The Department’s
implementing regulations for the IGRA are codified in
25 C.F.R. Part 292 (2008). Under the “restored lands”
exception, Wilton must meet each of these four
conditions:
48a
(a) The tribe at one time was federally
recognized;
(b) The tribe at some later time lost its
government-to-government
relationship;
(c) At a time after the tribe lost its
government-to-government
relationship, the tribe was restored
to Federal recognition; and
(d) The newly acquired lands meet the
criteria of “restored lands.”
25 C.F.R. § 292.7. Each of the four conditions also
references a later section in the regulation, which the
Court analyzes below. See id.
Wilton applied to the Department for a
determination that it qualifies under this “restored
lands” exception. AR14035. Stand Up argues that
Wilton cannot qualify as a restored tribe and the Elk
Grove site cannot qualify as restored land. Am. Compl.
¶¶ 98, 100.
The Department’s Record of Decision (“ROD”)
contained a full analysis of Wilton’s qualification
under the “restored lands” exception. See AR14034-45.
When reviewing agency interpretation of a statute, the
Court “must give effect to the unambiguously
expressed intent of Congress.” Chevron, U.S.A., Inc. v.
Nat. Res. Def. Council, Inc., 467 U.S. 837, 843 (1984).
In keeping with Kisor v. Wilkie, the Court reviews the
Department’s application of its own regulation in the
49a
same way, “exhaust[ing] all the ‘traditional tools’ of
construction” to determine the meaning of the
regulation. 139 S. Ct. 2400, 2415 (2019) (citing
Chevron, 467 U.S. at 843 n.9).
The Court finds both the IGRA and the
Department’s regulation unambiguous and agrees
with the Department that Wilton qualifies under the
“restored lands” exception. See AR14034–14045.
Wilton meets the first condition because it was at one
time federally recognized under at least three of the
five methods for determining tribal recognition listed
in 25 C.F.R. § 292.8. See AR14037. Congress
terminated the Wilton Rancheria in the CRA, proving
the existence of a government-to-government
relationship between Congress and Wilton before the
termination. See AR14036–37; 25 C.F.R. § 292.8(c);
CRA § 10(b), 72 Stat. at 621. The same termination
also satisfies the second requirement that Wilton later
lost its government-to-government relationship. See
AR14038; 25 C.F.R. § 292.9(a). Third, a
“court-approved settlement agreement entered into by
the United States” restored Wilton to federal
recognition. 25 C.F.R. § 292.10(c); see AR14038–39,
AR596–621. Because Wilton meets the first three
conditions in § 292.7, the Court agrees with the
Department that Wilton “is a ‘restored tribe’ for
purposes of IGRA and Part 292.” AR14039.
To meet the fourth requirement, the newly
acquired land must qualify as “restored lands” under
§ 292.11. 25 C.F.R. § 292.7(d). Additionally, because a
court-approved settlement restored Wilton, § 292.11(c)
applies, and in turn points to the requirements of
§ 292.12:
50a
(a) The newly acquired lands must be located
within the State or States where the tribe
is now located, as evidenced by the tribe’s
governmental
presence
and
tribal
population, and the tribe must demonstrate
one or more of the following modern
connections to the land:
(1) The land is within
commuting distance of
existing reservation;
reasonable
the tribe’s
(2) If the tribe has no reservation, the land
is near where a significant number of
tribal members reside;
(3) The land is within a 25-mile radius of
the tribe’s headquarters or other tribal
governmental facilities that have
existed at that location for at least
2 years at the time of the application for
land-into-trust; or
(4) Other factors demonstrate the tribe’s
current connection to the land.
(b) The tribe must demonstrate a significant
historical connection to the land.
(c) The tribe must demonstrate a temporal
connection between the date of the
acquisition of the land and the date of the
tribe’s restoration. To demonstrate this
connection, the tribe must be able to show
that either:
51a
(1) The land is included in the tribe’s first
request for newly acquired lands since
the tribe was restored to Federal
recognition; or
(2) The tribe submitted an application to
take the land into trust within 25 years
after the tribe was restored to Federal
recognition and the tribe is not gaming
on other lands.
Wilton
meets
the
requirements
under
§ 292.12(a)(3) and (4). As the Department noted in its
ROD, the Elk Grove site is two miles from Wilton’s
current headquarters and three miles from its former
headquarters, satisfying subsection (a)(3). AR14042.
And the site is within Wilton’s Service Delivery Area
of Sacramento County, satisfying subsection (a)(4).
Id.; Indian Health Service, Notice of Service Delivery
Area Designation for Wilton Rancheria, 78 Fed. Reg.
55731-02 (Sept. 11, 2013).
Wilton also has “significant historical connection”
to the site, which “means the land is located within the
boundaries of the tribe’s last reservation under a
ratified or unratified treaty, or a tribe can
demonstrate by historical documentation the
existence of the tribe’s villages, burial grounds,
occupancy or subsistence use in the vicinity of the
land.” 25 C.F.R. § 292.2. The Department found that
the site “is located within the territory once
predominantly occupied by” ancestors of Wilton
members, near “historic” village sites of other
ancestors, “and just a short distance from territory
predominantly occupied by” still other ancestors.
52a
AR14042–43. The site is also fewer than six miles from
the historic Wilton Rancheria and “a short distance”
from a cemetery that Wilton “members have long used
as a burial site.” AR14043. These attachments show
Wilton’s historical connection to the Elk Grove site.
Finally, Wilton has met the “temporal connection
between the date of the acquisition of the land and the
date of the tribe’s restoration.” 25 C.F.R. § 292.12(c).
Despite Stand Up’s argument to the contrary—which
they raise only in a footnote, see Pls.’ Mot. for Summ.
J. 21 n.6—Wilton included the land in “the tribe’s first
request for newly acquired lands” since restoration. 25
C.F.R. § 292.12(c)(1). While Wilton first requested
acquisition of the Galt site, they withdrew that request
in favor of the Elk Grove land. AR13215. The Galt site
was not a separate parcel under the “restored lands”
exception as Stand Up claims, because the
Department never acquired it. See 25 C.F.R. § 292.2
(“Newly acquired lands means land that has been
taken, or will be taken, in trust . . . .”). In other words,
since the Department never approved Wilton’s request
for the Galt land, the Department never considered it
“newly acquired lands.” See 25 C.F.R. § 292.12(c)(1).
Wilton also independently satisfied the temporal
requirement under subsection (c)(2), by making its
trust application well within 25 years of tribal
restoration. Wilton applied only five years after the
2009 restoration settlement. AR596–621, AR14045.
Even if Wilton had not met the “first request”
requirement of subsection (c)(1), this alone would meet
the temporal requirement. Thus, the Court agrees
with the Department that the Elk Grove site qualifies
as “restored lands” and that Wilton meets all four
53a
requirements of the IGRA’s “restored lands” exception.
See AR14045; 25 U.S.C. § 2719(b)(1)(B)(iii). The Court
will grant summary judgment to the Defendants as to
Count IV.
D. Count V: The Department Complied with
NEPA and the APA
Count V challenges the Department’s compliance
with NEPA and the APA. Am. Compl. ¶¶ 103–104; see
42 U.S.C. §§ 4321 et seq.; 5 U.S.C. § 706(2)(A), (D).
Before any federal agency adopts a major action
“significantly affecting the quality of the human
environment,” NEPA requires “a detailed statement”
on “the environmental impact of the proposed action,”
as well as any potential “alternatives to the proposed
action.” 42 U.S.C. § 4332(c). This process ensures that
agencies “consider every significant aspect of the
environmental impact of a proposed action” and keep
the public informed about their analysis. Balt. Gas &
Elec. Co. v. Nat. Res. Def. Council, Inc., 462 U.S. 87, 97
(1983). “In other words, agencies must ‘take a hard
look at [the] environmental consequences’ of their
actions, and ‘provide for broad dissemination of
relevant environmental information.’” Pub. Emps. for
Envtl. Responsibility v. Hopper, 827 F.3d 1077, 1082
(D.C. Cir. 2016) (quoting Robertson v. Methow Valley
Citizens Council, 490 U.S. 332, 350 (1989)) (brackets
in original).
The purpose of this requirement is to ensure “‘a
fully informed and well-considered decision, not
necessarily’ the best decision.” Theodore Roosevelt
Conserv. P’ship v. Salazar, 616 F.3d 497, 503 (D.C. Cir.
2010) (quoting Vt. Yankee Nucl. Pow. Corp. v. Nat. Res.
54a
Def. Council, Inc., 435 U.S. 519, 558 (1978)). “If the
adverse environmental effects of the proposed action
are adequately identified and evaluated, the agency is
not constrained by NEPA from deciding that other
values outweigh the environmental costs.” Robertson
v. Methow Valley Citizens Council, 490 U.S. 332, 350
(1989).
Court review of administrative actions under
NEPA is the same as APA review. Mayo, 875 F.3d at
19. The Supreme Court has stated that “inherent in
NEPA and its implementing regulations is a ‘rule of
reason.’” Dep’t of Transp. v. Pub. Citizen, 541 U.S. 752,
767 (2004). The rule of reason governs judicial review
of decisions not to supplement an Environmental
Impact Statement (“EIS”). Marsh v. Or. Nat.
Resources Council, 490 U.S. 360, 372–73 (1989).
Whether an agency must complete a supplemental
EIS “turns on the value of the new information to the
still pending decisionmaking process.” Id. at 374.
1. The Department’s EIS is Sufficient
under NEPA
Stand Up argues that the Department failed to
consider the environmental impact of the Elk Grove
acquisition. Pls.’ Mot. for Summ. J. 34–38. They
identify three “major deficiencies” based on the
Department’s review of area water supply, public
safety risks, and traffic impacts. See id. at 46–50. The
Court will consider each in turn.
55a
a. The Department Considered the
Project’s Water Impact
Stand Up argues that the Department failed to
address the effect of the Elk Grove acquisition on the
Sacramento County Water Agency’s (“SCWA”) water
capacity or “the cumulative effects of the casino project
and the surrounding development.” Id. at 47.
Referencing the SCWA’s 2005 Master Plan, Stand Up
argues that Wilton’s proposed casino will require
“three times what SCWA budgeted” for the site. 5 Id.;
see AR11000. As a result, Stand Up claims that the
Department’s mitigation measures are inadequate,
and its selection of the Elk Grove site is unjustified.
Pls.’ Mot. for Summ. J. 47; see AR10703–04.
In fact, the Department thoroughly considered
water supply availability. The Final EIS noted that
although the Elk Grove site would have “[a] significant
effect” on water distribution, “detailed water analyses”
5 The Department and Wilton argue that Stand Up waived their
arguments related to the SCWA’s 2005 Master Plan because they
failed to raise them during the NEPA process. See Fed. Defs.’
Reply Mem. 19; Wilton’s Reply Mem. 21; Nuclear Energy Inst.,
Inc. v. EPA, 373 F.3d 1251, 1297 (D.C. Cir. 2004) (“It is a hard
and fast rule of administrative law, rooted in simple fairness, that
issues not raised before an agency are waived and will not be
considered by a court on review.”). But the Defendants’ bet
ignores the fact that the Department addressed similar
comments in the Final EIS. The Final EIS even referenced the
2005 Master Plan in response to a public comment challenging
the Draft EIS. See AR10729. The Court cannot say that the
Department was deprived of “a fair opportunity” to consider
arguments about the SCWA’s water capacity during its
administrative review. See Nuclear Energy, 373 F.3d at 1298
(citation and formatting omitted).
56a
combined with appropriate mitigation measures
showed that “there would be adequate water supply to
serve any of the project alternatives.” AR10703,
AR10729. The Department also noted that the SCWA
had already accounted for increased water demands at
the Elk Grove site associated with other development
plans. AR10729. The Final EIS concluded that the
only water option for the Elk Grove site would be
reliance on the SCWA but noted that the impact on
water distribution facilities would be no more
significant than the alternatives considered in Galt,
and “less than significant” after mitigation measures.
AR10704. Wilton also agreed to pay for additional
water development improvements. Id.
Stand Up’s concerns about the regional water
supply
are
well-taken,
particularly
in
drought-afflicted California. See Pls.’ Mot. for Summ.
J. 47. But it does not follow that the Department failed
to address those concerns or, critically, that it violated
NEPA. Recall that so long as the Department
“adequately
identified
and
evaluated”
the
environmental impacts, “the agency is not constrained
by NEPA from deciding that other values outweigh the
environmental costs.” Robertson, 490 U.S. at 350. The
Department reviewed the water supply constraints,
identified mitigation measures, including Wilton’s
agreement to fund improvements, and found that the
SCWA would be able to meet the site’s needs.
AR10703.
Considering the water supply constraints in
Sacramento County, it is safe to say that the
Department could not find a perfect answer. But that
is not what the law requires. The law does not even
57a
require “the best decision.” Salazar, 616 F.3d at 503.
It only requires “a fully informed and well-considered
decision.” Vt. Yankee, 435 U.S. at 558. The
Department’s analysis of water supply meets that
requirement under the arbitrary and capricious
review standard. See Advocates for Hwy. & Auto Safety
v. Fed. Motor Carrier Safety Admin., 429 F.3d 1136,
1150 (D.C. Cir. 2005) (“[C]ourts are not authorized to
second-guess agency rulemaking decisions; rather the
role of the court is to determine whether the agency’s
decision is arbitrary and capricious for want of
reasoned decisionmaking.”).
b. The Alleged Public Safety Impact
is
Not
an
Environmental
Concern
Stand Up also argues that the Department failed
to consider the public safety risk of an explosion or
attack at a propane facility one-half mile from the Elk
Grove site. Pls.’ Mot. for Summ. J. 49. Stand Up faults
the Department for failing to conduct a review in its
Draft EIS altogether, and for failing to consider fully
the risks in the Final EIS. See id.
But the risk of accident or sabotage “on an
unrelated, pre-existing facility” exceeds the scope of
the Department’s review on this proposal. See Wilton’s
Reply Mem. 24 & n.3. “NEPA does not require the
agency to assess every impact or effect of its proposed
action, but only the impact or effect on the
environment.” Metro. Edison Co. v. People Against
Nuclear Energy, 460 U.S. 766, 774 (1983) (emphasis in
original). Stand Up’s creative claim—that the
development might make another facility a likelier,
58a
because more deadly, target for terrorists—does not
transform the issue into an environmental concern. An
accidental explosion or terrorist attack at the propane
facility are not environmental impacts any more than
they could be proximately traced to the proposed
casino. See Metro. Edison, 460 U.S. at 774.
Yet the Department did consider the potential
impact of a threat to the propane facility and
concluded earlier reviews had adequately addressed
the threat. See AR24781–82. The Department
contends that contrary to Stand Up’s claims, “the rule
is not ‘in for a dime, in for a dollar.’ The Department’s
determination that [Stand Up’s] later submissions did
not change its opinion, AR24782, sufficed at a
minimum because the Department did not need to
respond to [Stand Up’s] speculative comments at all.”
Fed. Defs.’ Reply Mem. 21. The Court agrees. NEPA
did not require the Department to assess the impacts
to public safety posed by a potential terrorist attack.
The Department could have omitted the review
altogether without violating NEPA. So the fact that
the Department did address those impacts does not
create an opportunity for Stand Up to challenge the
quality of the review.
c. The Department Considered the
Project’s Traffic Impact
Stand Up’s final “major” attack on the EIS is its
failure to assess the traffic impacts of the Elk Grove
site’s increase from 28 proposed acres to the adopted
size of 36 acres. Pls.’ Mem. for Summ. J. 50. The
change was based exclusively on a new parking
structure after Wilton discovered that it would not be
59a
able to share parking with an adjacent shopping mall.
AR24771– 72. The Department concluded that the
gaming floor square footage, which remained
unchanged, would be the driver of customer demand,
and that the additional parking would “not [be]
expected to affect the number of customers who will
visit the proposed casino resort.” AR24771.
The Court’s role in this review is not to “‘flyspeck’
an agency’s environmental analysis, looking for any
deficiency no matter how minor.” WildEarth
Guardians v. Jewell, 738 F.3d 298, 308 (D.C. Cir.
2013) (cleaned up). The Department explained why
the lot needed to accommodate a new parking
structure and noted that the “currently mostly paved”
site would “not create any significant changes in the
environmental impacts” of the Elk Grove acquisition.
AR24771–72. That is a reasonable conclusion, as is the
Department’s finding that the size of the gaming floor,
and not the size of the parking structure, will
determine customer demand at the site. AR24771. The
Court will not “flyspeck” the Department’s review over
minor quibbles that the Department has considered in
its reasoned decisionmaking.
2. The Department was Not Required to
Perform a New or Supplemental EIS
The same standard of review for agency compliance
with NEPA also applies to the narrower review of an
agency’s obligations to prepare a new or supplemental
EIS. Marsh, 490 U.S. at 376. The court is “highly
deferential” to agency actions, which it presumes are
valid. Envtl. Def. Fund, Inc. v. Costle, 657 F.2d 275,
283 (D.C. Cir. 1981). And while the court’s “inquiry
60a
into the facts is to be searching and careful,” it “is not
empowered to substitute its judgment for that of the
agency.” Citizens to Pres. Overton Park, Inc. v. Volpe,
401 U.S. 402, 416 (1971). The “court must consider
whether the decision was based on a consideration of
the relevant factors and whether there has been a
clear error of judgment.” Id.
An agency must supplement an existing EIS only if
the agency “makes substantial changes in the
proposed action that are relevant to environmental
concerns,” or if there are “significant new
circumstances
or
information
relevant
to
environmental concerns and bearing on the proposed
action or its impacts.” 40 C.F.R. § 1502.9(c). An agency
need not conduct a new assessment “every time it
takes a step that implements a previously studied
action, so long as the impacts of that step were
contemplated and analyzed by the earlier analysis.”
Mayo, 875 F.3d at 16. To require otherwise would be
an exercise in superfluity.
The Supreme Court has explained that under the
rule of reason, “an agency need not supplement an EIS
every time new information comes to light after the
EIS is finalized.” Marsh, 490 U.S. at 373. Rather, “a
supplemental EIS must be prepared” only when a new
action will affect the quality of the environment “in a
significant manner or to a significant extent not
already considered.” Id. at 374.
Courts must also defer to the agency’s “informed
discretion” about whether to prepare a supplemental
EIS because it requires “substantial agency expertise.”
Id. at 376–77. That said, “courts should not
61a
automatically defer to the agency’s express reliance on
an interest in finality without carefully reviewing the
record and satisfying themselves that the agency has
made a reasoned decision based on its evaluation of
the significance—or lack of significance—of the new
information.” Id. at 378. “The overarching question is
whether an EIS’s deficiencies are significant enough
to undermine informed public comment and informed
decisionmaking.” Sierra Club v. FERC, 867 F.3d 1357,
1368 (D.C. Cir. 2017).
Stand Up argues that the Department had to
prepare a second EIS once Wilton applied for the Elk
Grove site instead of Galt or, at a minimum, needed a
supplemental EIS because of major changes to the
proposed action. Pls.’ Mot for Summ. J. 34. According
to Stand Up, when the Department changed “from
acquiring one site for a casino to acquiring another
site, [it] self-evidently made a ‘substantial change[] in
the proposed action.’” Id. (citing 40 C.F.R.
§ 1502.9(c)(1)(i))
(first
bracket
added).
The
Department counters that it “fully consider[ed] the
environmental impacts” of the Elk Grove site in both
the Draft EIS and Final EIS. Fed. Defs.’ Cross-Mot. for
Summ. J. 34. The Department also warns that Stand
Up’s argument boils down to an untenable claim that
“even though an agency must consider reasonable
alternatives in [a Statement], that consideration
cannot be so serious as to warrant choosing one of the
environmentally preferable alternatives identified in
the process.” Id. at 9.
Stand Up also lists several other shortfalls it deems
“significant new circumstances or information
relevant to environmental concerns and bearing on the
62a
proposed action or its impacts.” Pls.’ Mot. for Summ. J.
34 (quoting 40 C.F.R. § 1502.9(c)(1)(ii)). These include
complaints that the Department misidentified the
parcel of land and failed to consider the effects of
utility improvements, impacts on wastewater, the
proximity of residential neighborhoods, impacts on
police services and taxes, among other complaints. Id.
at 34–36. The Department counters that Stand Up’s
“laundry list . . . merely flyspecks the [Draft EIS] . . .
for missing minutiae and minor mistakes.” Fed. Defs.’
Reply Mem. 22; see WildEarth Guardians, 738 F.3d at
308. The Court agrees.
The Department did not have to conduct another
EIS simply because it ultimately adopted the Elk
Grove site over the Galt site. NEPA explicitly requires
that an EIS include any potential “alternatives to the
proposed action.” 42 U.S.C. § 4332(c). Closely related
proposals “shall be evaluated in a single impact
statement.” 40 C.F.R. § 1502.4. And “[t]he degree of
analysis devoted to each alternative in the EIS is to be
substantially similar to that devoted to the ‘proposed
action.’” CEQ, Forty Most Asked Questions
Concerning CEQ’s National Environmental Policy Act
Regulations, 46 Fed. Reg. 18026-01, 18027 (Mar. 23,
1981).
The Department did just that. From the start, it
evaluated the environmental impacts of seven
alternatives, including the initial proposal in Galt and
the adopted site in Elk Grove. And the Elk Grove site
received robust analysis in the Draft EIS and Final
EIS. See, e.g., AR10703– 04, AR10719–20,
AR11666-712, AR26979–80, AR26637, AR26985–87,
AR 27142–237; Wilton’s Cross-Mot. for Summ. J. 40
63a
n.10. As the Department notes, NEPA’s EIS
requirements would be empty if a new or
supplemental EIS was required every time an agency
adopted an alternative proposal. Fed. Defs.’
Cross-Mot. for Summ. J. 22. After all, the requirement
to “[r]igorously explore and objectively evaluate all
reasonable alternatives” lies at “the heart of” the EIS.
40 C.F.R. § 1502.14. Stand Up’s proposal would
require the Department—and every other federal
agency—to repeat this analysis for every alternative
proposal it adopts. There is no basis for such a rule in
logic or in the law. See 42 U.S.C. § 4332(c).
More, the Department did not define the Galt site
as the proposed action; Wilton’s application to the
Department did. Fed. Defs.’ Cross-Mot. for Summ. J.
22, 23 & n.14; see also 46 Fed. Reg. at 18028 (“the
proposed action may be granting an application to a
non-federal entity for a permit. The agency may or
may not have a ‘preferred alternative’ at the Draft EIS
stage . . . .”). It would be perverse to hold against the
Department a designation that it did not control. In
any event, the delineation of preferred and alternative
proposals is inconsequential when an agency properly
analyzes each, and the Department did that. See 42
U.S.C. § 4332(c).
And Stand Up’s “laundry list” of other complaints
also fails to paint a “seriously different picture of the
environmental landscape” that would require a
supplemental EIS. See City of Olmstead Falls v. FAA,
292 F.3d 261, 274 (D.C. Cir. 2002) (emphasis in
original). Stand Up cannot raise these issues in a
passing fashion and expect the Court to invalidate the
Department’s entire review. Cf. Airport Impact Relief,
64a
Inc. v. Wykle, 192 F.3d 197, 205 (1st Cir. 1999) (noting
arguments raised “in a perfunctory manner,
unaccompanied by some effort at developed
argumentation” are waived when they “do not attempt
to explain the manner in which the environment will
be significantly affected”). More, many of Stand Up’s
criticisms are entirely misplaced because the
Department analyzed the issues in its Draft EIS. See,
e.g.,
AR26513–15,
AR26610–15,
AR26616–27,
AR26637, AR26690–93, AR26853–54, AR26878–82,
AR26979– 88; Fed. Defs.’ Cross-Mot. for Summ. J. 39.
The Department was not required to complete a
supplemental EIS solely because it analyzed the
issues in greater detail in the Final EIS than it did in
the Draft. See Marsh, 490 U.S. at 374.
The Department took “a ‘hard look’ at the
environmental consequences of its actions, including
alternatives to its proposed course.” See Sierra Club,
867 F.3d at 1367. Stand Up has identified no
compelling analytical or legal deficiencies in that
“hard look,” let alone evidence that the Department’s
review was arbitrary or capricious. NEPA not only
contemplates that an agency may select an alternative
proposal, it demands that an agency look at the
alternatives. See 42 U.S.C. § 4332(c).
That is what happened here. The EIS considered
the Elk Grove site’s impacts on the quality of the
environment. See Marsh, 490 U.S. at 374. Considering
the Department’s environmental review, particularly
under the deferential arbitrary and capricious
standard, Stand Up has not shown that the Elk Grove
site presented significant environmental impacts that
the Department failed to consider. See id. To the
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contrary, the record shows a thorough and
comprehensive environmental review of each of the
alternatives, including the Elk Grove site. The Court
is satisfied that the Department made a “reasoned
decision” not to complete a new or supplemental EIS.
See id. at 378.
Stand Up’s reliance on Lemon v. McHugh, 668 F.
Supp. 2d 133 (D.D.C. 2009), fares no better than their
other arguments. See Pls.’ Mot. for Summ. J. 37. Stand
Up argues that Lemon compels the Department to
perform a more thorough evaluation before deciding
not to complete a supplemental EIS. Pls.’ Mot. for
Summ. J. 37. But in Lemon, the Final EIS came six
years before the plan was ultimately approved. 668 F.
Supp. 2d at 136. The court was not convinced that the
agency had fully considered the overall environmental
impact of the project. Id. at 140. In contrast to that
stale review, here the Department conducted a
thorough analysis in the Draft EIS and added to it in
the Final EIS, rendering a supplemental review
unnecessary. See Olmsted Falls, 292 F.3d at 274 (no
need for supplemental EIS where “there simply is not
significant new information, and the landscape is
unchanged”). NEPA requires a “hard look,” but it does
not require “a new look every time [an agency] takes a
step that implements a previously-studied action.”
Mayo, 875 F.3d at 14–15 (emphasis in original). The
unique facts in Lemon do not compel a supplemental
EIS in this case.
This also follows other courts’ decisions to upheld
agency discretion in this area. See, e.g., Nat’l Comm.
for the New River v. FERC, 373 F.3d 1323, 1330 (D.C.
Cir. 2004) (“[T]he Commission’s determination that
66a
the new information was not significant enough to
warrant preparation of a supplement to the [Draft
EIS] is entitled to deference.”); Friends of Marolt Park
v. U.S. Dep’t of Transp., 382 F.3d 1088, 1097 (10th Cir.
2004) (“The Agency has determined a supplemental
EIS is not required where the ROD selects an option
not identified as the preferred option in the final EIS,
as long as the selected option was fully evaluated. . . .
[W]e conclude that the Agency’s failure to issue a
supplemental EIS in this case was not arbitrary or
capricious.”). Stand Up’s insistence on another EIS
demands too much of the Department on this record.
The Department acted well within its discretion, and
the Court cannot say that the EIS was so deficient as
to “undermine informed decisionmaking.” See Sierra
Club, 867 F.3d at 1368.
3. The Timing of the Decision Does Not
Show Impermissible Predetermination
Stand Up claims that the Department’s rush to a
decision before the 2017 presidential inauguration is
evidence that it had “predetermined its outcome,” and
that it raced to a decision “apparently because it
assumed that the incoming Administration would be
less friendly.” Pls.’ Mot. for Summ. J. 38–39. The
Department’s dash to issue its decision may be
suspicious, but upon review of the record, the Court
finds that it complied with NEPA and the APA.
Stand Up’s argument to the contrary relies heavily
on North Carolina Alliance for Transportation Reform,
Inc. v. U.S. Department of Transportation, 151 F.
Supp. 2d 661 (M.D.N.C. 2001). In that case, a district
court inferred that the Department of Transportation
67a
acted in bad faith when it issued its ROD only one day
after the Final EIS. Id. at 676. The very quick
turnaround is similar here, where the Department
issued its ROD just two days after the close of
comments on the Final EIS. See Pls.’ Mot. for Summ.
J. 16. And that is arguably “alarming, especially in
light of the crawling pace at which administrative
agencies typically conduct their business.” See Alaska
v. U.S. Dep’t of Agric., 273 F. Supp. 3d 102, 118–19
(D.D.C. 2017).
But important differences also distinguish this
case from North Carolina Alliance. For one, the agency
in that case acknowledged that it received and left
unanswered “numerous comments” to the Final EIS
before issuing the ROD. N.C. Alliance, 151 F. Supp. 2d
at 676. And before the court’s review in that case, the
agency had already re-opened “the entire NEPA
process” in an implicit admission of a flawed process.
Id. Finally, the court’s inquiry was about an award of
attorney fees and expenses, not whether the
Department violated NEPA. Id. In all, the court found
that the agency “would not have issued the ROD so
rapidly had they undertaken a more deliberate
consideration of the environmental analysis.” Id.
While a two-day turnaround between the close of
public comments and issuance of the ROD is highly
unusual, that alone does not prove a NEPA violation.
Consider the principle in another case, Alaska v. U.S.
Department of Agriculture:
Alaska seems to want this Court to
presume that, because the USDA
conducted
such
a
far-reaching
68a
rulemaking in an extraordinarily short
time period, the USDA necessarily did
not satisfy NEPA’s goals of adequate
public disclosure and informed decisionmaking. Indeed, the fact that the USDA
issued a rule affecting a whopping 2
percent of all land in the United States in
less than 15 months is alarming,
especially in light of the crawling pace at
which administrative agencies typically
conduct their business. But upon review
of the record herein, I find that the USDA
complied with NEPA in conducting its
public comment and decisionmaking
processes.
273 F. Supp. 3d at 118–19 (emphasis in original).
So too here. Despite Stand Up’s claim that the
Department compressed a 15-month process into
40 hours, see Pls.’ Mot. for Summ. J. 40, 6 the extensive
administrative record shows that the Department
spent sufficient time and energy analyzing the many
contours of its acquisition decision. Not only that, but
the Department received only eleven letters during
the Final EIS comment period, and only four of them
on the final day for submission. AR24530; Fed. Defs.’
Cross-Motion for Summ. J. 41. It is certainly
reasonable to conclude that the Department addressed
the substantive concerns in those letters before
6 The 15-month calculation is a dubious one, anyway. See Fed.
Defs.’ Reply Mem. 18 n.9 (“Plaintiffs’ assertion that an agency
ROD should take fifteen months to issue is of their own
concoction.”).
69a
issuing its ROD. And although Stand Up points to
internal Department emails seeking “a very quick
review” and correspondence showing intent to “allow
land to be put into trust by January 19, 2017,” Stand
Up cites no unanswered public comment or evidence
that the Department’s decisionmaking process was
flawed. See id. at 41–42; AR5791, AR5627.
Time aside, an agency engages in impermissible
predetermination
when
it
“irreversibly
and
irretrievably commits itself to a plan of action that is
dependent upon the NEPA environmental analysis
producing a certain outcome.” Flaherty v. Bryson, 850
F. Supp. 2d 38, 70 (D.D.C. 2012) (citation omitted)
(emphasis in original). But the Department may work
toward a solution, even its preferred one. “Bias
towards a preferred outcome does not violate NEPA so
long as it does not prevent full and frank consideration
of environmental concerns.” Cmte. of 100 on Fed. City
v. Foxx, 87 F. Supp. 3d 191, 206 (D.D.C. 2015); see also
Envtl. Def. Fund, Inc. v. Corps of Engineers, 470 F.2d
289, 295 (8th Cir. 1972) (holding NEPA requires
agencies “to objectively evaluate their projects,” but
does not require “agency officials to be subjectively
impartial”). Concluding that a quick turnaround
proves a per se violation of NEPA is not only legally
incorrect, it is also illogical. The Department’s
response is instructive: If “two days is, as a matter of
law, too short to take a hard look under NEPA,” then
“it is unclear what the agency is supposed to do on
remand except wait longer. And if that is the case,
exactly how long should the agency wait?” Fed. Defs.’
Reply Mem. 18–19.
70a
Stand Up’s failure to marshal any evidence of bad
faith is not for lack of opportunity. In a previous ruling
and in light of the unusual sequencing of events here,
the Court directed the Department to provide Stand
Up with additional discovery and the Department’s
privilege log. See Order, May 30, 2018, ECF No. 63. 7
Yet this extraordinary discovery did not present any
new evidence of bad faith. See Pls.’ Mot. for Summ. J.
38–39. In this regard, it is notable that— despite being
almost three years into the new Administration—the
Department’s leaders have not made any effort to
repudiate or undermine the decisions made in this
case by their predecessors.
The lack of evidence of bad faith suggests another,
more plausible explanation for the rush: the outgoing
leadership team wanted to “clear the decks” of
unfinished business before their departure. While this
instinct might be motivated by a desire to “bind the
hands” of incoming political appointees, it can also
7 In the same Order, the Court also denied the part of Stand Up’s
motion seeking to supplement the administrative record. See
Order, May 30, 2018. Among other documents, Stand Up wanted
a March 6, 2017 SCWA memorandum added to the record, a
request they have renewed in a Motion for Reconsideration. See
Pls.’ Mot. to Supp. the Admin. Rec. and for Disc., ECF No. 57; Pls.’
Mot. for Recons., ECF No. 87. But as the Court noted, the
memorandum post-dates the Department’s decision and there
was no evidence that the Department had notice of the document
at the time. See Mem. Op., May 30, 2018 at 8, ECF No. 62. In its
request for reconsideration, Stand Up concedes that “the memo
was not before the Department during the decision-making
process.” Pls.’ Mot. for Recons. 4. Thus, for the same reasons
listed in the May 30, 2018 Memorandum Opinion, the Court will
deny Stand Up’s Motion for Reconsideration. See Mem. Op., May
30, 2018 at 8.
71a
spring from a sense of obligation and good governance
to finish projects that are nearly complete while the
decisionmakers who are most knowledgeable about
the project are still in office. Stand Up has not
provided any reason to believe that such a motivation
would be invalid.
And that is not all. Stand Up’s insinuations of
impropriety run up against a strong “presumption of
regularity” afforded to executive branch agencies. See
Overton Park, 401 U.S. at 415. Earlier this year, the
Supreme Court emphasized that reviewing courts
“may not reject an agency’s stated reasons for acting
simply because the agency might also have had other
unstated reasons.” New York, 139 S. Ct. at 2573. More
specifically, “a court may not set aside an agency’s
policymaking decision solely because it might have
been influenced by political considerations or
prompted by an Administration’s priorities. . . . Such
decisions are routinely informed by unstated
conside
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