Petitioners Brief — Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. Patchak
Supreme Court brief2012
Ask Donna
What actually matters in this document.
Text
SLoreme Cour Us
S'LED
FEB? - 2012
= Nos. 11-246 and 11-247
- ee
In The
Supreme Court of the Anited States
MATCH-E-BE-NASH-SHE-WISH BAND OF POTTAWATOMI INDIANS,
Petitioner,
Vv.
DAVID PATCHAK, ET AL.,
Respondents.
KEN L. SALAZAR, SECRETARY OF THE INTERIOR, ET AL.,
Petitioners,
Vv.
DAVID PATCHAK, ET AL.,
Respondents.
ON WRITS OF CERTIORARI TO THE UNITED STATES COURT OF
APPEALS FOR THE DiSTRICT OF COLUMBIA CIRCUIT
BRIEF FOR PETITIONER MATCH-E-BE-NASH-SHE-
WISH BAND OF POTTAWATOMI INDIANS
Conly J. Schulte Patricia A. Millett
Shilee T. Mullin Counsel of Record
FREDERICKS PEEBLES & James T. Meggesto
MORGAN LLP James E. Tysse
1900 Plaza Drive AKIN, GUMP, STRAUSS,
Louisville, CO 80302 HAUER & FELD LLP
— 1333 New Hampshire Ave., NW
Washington, DC 20036
AKIN, GUMP, STRAUSS,
LLP (202) 887-4000
Name S Pep millett@akingump.com
580 California Street, P P-
Suite 1500 Michael C. Small
San Francisco, CA 94104 AKIN, GUMP, STRAUSS,
HAUER & FELD LLP
2029 Century Park East
Suite 2400
Los Angeles, CA 90067
TE —=E
Wrson-Eres Prinnine Co., inc. ~— (202) 789-0086 — WasHmarTon, D.C. 20002
- om ae
QUESTIONS PRESENTED
I. Whether the Quiet Title Act and _ its
reservation of the United States’ sovereign
immunity in suits involving “trust or restricted
Indian lands” apply to all suits concerning land in
which the United States “claims an interest,” 28
U.S.C. § 2409a(a), as the Seventh, Ninth, Tenth.
and Eleventh Circuits have held, or whether they
apply only when the plaintiff claims title to the
land, as the D.C. Circuit held.
II. Whether prudential standing to sue under
federal law can be based on either (i) the
plaintiffs ability to “police” an agency’s
compliance with the law, as held by the D.C.
Circuit but rejected by the Fifth, Sixth, Seventh,
and Eighth Circuits, or (ii) interests protected by
a different federal statute than the one on which
suit is based, as held by the D.C. Circuit but
rejected by the Federal Circuit.
(1)
v
TABLE OF CONTENTS
SOF PO F RMIN TIED veccccccscsccsavecissecsccuscsssccsensas i
IIE oon na ccnnnssnnstsmnuscecbadxnedtiiusdvemigamnusiiaes 1
IEE ditinntinteusadeseestnatiibubsindiisdabccsdadcuciasaaaniae 2
RELEVANT STATUTORY PROVISIONS ................. 2
STATEMEEINE OF TEE CABE ...0...cccccccccccscccsccccccccncess 2
Fi: Fe i icititainttensiecteinadocicisinimecininnts 2
ee IIIT co. ncreednemnpaccoadabenntaieonns 5
ie a incinrnsvascssuninnindreseciniuadsanenaas 8
SUMMARY OF ARGUMENT. ....................ccceeceeeee eens 11
I sivsnniativsnenitetiesalansnisikanmmucadanaiiisinenudaahiain 16
I. THE QUIET TITLE ACT RETAINS THE
UNITED STATES’ SOVEREIGN
IMMUNITY FROM ADMINISTRATIVE
PROCEDURE ACT SUITS SEEKING TO
FORCE THE UNITED STATES TO
RELINQUISH TITLE TO INDIAN TRUST
A. Congress’s Waiver Of Immunity From
Suits Seeking To Divest The United
States Of Title To Real ow * Must
Be Express And Unambiguous... OES
B. The Quiet Title Act Statutorily Codified
The United States’ Full Immunity
From Suits Challenging Title To Indian
ee nei nilcnnisinctsgnbtnniteladitiiibddgnimmncgecen 18
ill
1. The Retention of Full Immunity
for Indian Trust Lands is Explicit
in the Quiet Title Act’s Text........... 18
2. The Quiet Title Act’s Express
Retention of Immunity Applies
Regardless of Whether the
Plaintiff Asserts Title ..................... 21
3. The Administrative Procedure
Act’s General Provisions Do Not
Supplant the Quiet Title Act’s
Be WP FI eiicccsccccosvsnenndacesticcncs 30
Il. RESPONDENT LACKS PRUDENTIAL
STANDING TO POLICE THE FEDERAL
GOVERNMENT'S COMPLIANCE WITH
THE LAW BECAUSE HIS ALLEGED
INJURIES ARE DISCONNECTED FROM
THE STATUTE HE SEEKS TO ENFORCE... 38
A. Respondent Falls Outside The
Reorganization Act’s Zone Of Interests ... 40
1. Respondent’s Interests Are
Divorced from the Reorganization
Act’s Terms and Operation............. 41
2. The Reorganization Act Does Not
Address, Regulate, or Remediate
Respondent’s Claimed Injuries ...... 46
B. Respondent’s Interest In _ Policing
Compliance With Federal Law Does
Not Cure His Prudential Standing
COA IIT sustentisiairenttnindicoeeminnsnbatiniiis siecsecbsikesianaaiiin 59
1V
ADDENDUM
a ii icsascetinhipstninencdierniensavas 2a
I sei eicitsasessinsiedniesntatinssnsoidestescocsone'deis 6a
RN I i coicieciccivavcsntccicensniensiplncdaipmipiontesessai 7a
Vv
TABLE OF AUTHORITIES
CASES:
Air Courier Conference of America v. American
Postal Workers Union,
Pg Et Se ee eran ee 15, 48, 49
American Fed'n of Gov't Employees v.
Rumsfeld,
EE Oe Bee I ,. CARR, BID esse csivsccscescesswiscesccess 58
Association of Data Processing Services, Inc. v.
Camp,
rE I els cen enseneidl 40, 45
Bennett v. Spear,
I Es, I COD csi ectisrasceseccssiscenscntaconmasses passim
Block v. Community Nutrition Inst.,
Ee Ges es Be CE eect cciscceecccccerssvensccsts 41
Block v. North Dakota ex rel. Bd. of Univ. and
Sch. Lands.
ee ee es ceessicbiameidees passim
Brown v. General Servs. Admin.,
> 83 Bo]... Reel 20, 23, 24, 33
CJA v. Sims,
ii eee see eetescue 26
Citizens Exposing Truth About Casinos v.
Kempthorne,
¢ ef FO flee Snr 47,48
vl
Clarke v. Securities Indus. Ass'n,
I ar I I il cece cetrtnaciinuamecusaness passim
Connecticut Natl Bank v. Germain,
ee aie icacnscncenpinetareuianiaseherubesesen 25
Connecticut v. United States Dep’t of the
Interior,
Oe ae Se ne ED cocsenenassoncasiecscvececonineness 43
County of Yakima v. Confederated Tribes and
Bands of the Yakima Indian Nation,
Se ia sceitmniiitmesensionndas 42
Department of the Army v. Blue Fox, Inc.,
Sy SI I hair ad a ciialasicetiinaleieemndotenzannsaunel 25
Department of the Interior v. South Dakota.
I er et enn 5, 57
EC Term of Years Trust v. United Siates,
Fe = —
Ex parte Young,
Ee
FPC v. Tuscarora Indian Nation,
BO CN Te I iiss sciicertecmasseindneusiiieineiieimmuennadis 26
Gladstone, Reaitors v. Village of Bellwood,
ee a I itera inentncatecnmisnansoioninninaedannins 39
Gozlon-Peretz v. United States,
A re Sn a aie 36
Hercules Inc. v. United States,
ee A We ID senccnicsibisinciitindesseianssanicnauianuusiiicde 17
Hinck v. United States,
Gi i dca die netbarmnsnennillial 23, 36
Idaho v. Coeur d’Alene Tribe of Idaho,
fh tS fer: oe
Investment Company Institute v. Camp,
a TR ET cna Gn, encadiiederoadiciladbabonuntasudentaies 45
Lane v. Pena,
ee ey MID ris san idnavcacestiexceseennediinnessons 17, 18
Larson v. Domestic & Foreign Commerce Corp..,
Se ks HE ED eri icstnriannescncccdancccdbdabiesubinuieenon 23
Lujan v. Defenders of Wildlife.
ey ee SI as ec cndnlaildeniden passim
Lujan v. National Wildlife Fed'n,
8 F et. eee oe 40, 54, 58
Malone v. Bowdoin,
SI I, I oi ies oentediecaneenassiniel 23
Mescalero Apache Tribe v. Jones,
ee ee I iasidercidcecccdcinetiedcscnsutaomens 4,9, 42
Michigan Gambling Opposition v. Norton,
477 F. Supp. 2d 1 (D.D.C. 2007) ..........0.c.0000-- 5, 6, 7
Michigan Gambling Opposition v. Kempthorne,
BSS F.Ob SO GAL. Cie. BOD vvcececccesccecscessces: passim
ts i ne csp unenaidialanimennennenas 7
Minnesota v. United States,
aS a ne EE 26
Morton v. Mancari,
a a a countndunbaatan 41,42
National Credit Union Admin. v. First Nati
Bank & Trust Co.,
EE Ee: Ee ID wninneiaticocccccesscccdcceses 40, 41, 44, 45
Orff v. United States,
a a eieinadedeninanenas eel
Patchak v. Salazar,
646 F. Supp. 2d 72 (D.D.C. 2008) .................00..20000. 2
ee Se is I Oe oe occ uinhnsnndccvessncsonens ]
Samantar v. Yousuf,
ns as, SI ois ceeriniccchcsimeabdeenaneetebameaih 35
Simon v. Eastern Ky. Welfare Rights Org.,
NE I sarc indssdenciseminaniiaiansidnnecwonends 51, 52
South Dakota v. United States Dept of the
Interior,
69 F.3d 878 (8th Cir. 1995), cert. granted
and judgment vacated sub nom.
Department of the Interior v. South Dakota,
EF D8, ESE ERA eae ee ee D, 57
South Dakota v. United States Dep't of the
Interior,
No. 11-1745, 2012 WL 75292 (8th Cir. Jan.
By EE cil. Riidaectuntibacniinundnsiinbaidedamiasimnnéaibicniieinlen 43
Steel Co. v. Citizens For A Better Env,
a ae a nhaceindusnevauabbausias 52
1X
Taxpayers of Mich. Against Casinos v. Norton,
433 F.3d 852 (D.C. Cir. 2006) .........ccces0cceceeceseee- 48
Thompson v. North American Stainless, LP,
TERRIA RAIS ol SoS ao 40
United States Dep't of Energy v. Ohio,
Un I a nt caieephbuneanile 25
United States v. Braverman,
nr 8 nucinusdcumuniaaeas 38
United States v. Mitchell,
ee co cieaiadsmmeudeaseaien 17
United States v. Mottaz,
I Se I i ccinsnbindensiocicemiphabacamiecsanns passim
United States v. Nordic Village, Inc.,
So nS a cgppnniaueamnsndank 35
United States v. Sherwood,
ee ee ino ceesuhsusieunmedins 17
United States v. Williams,
ee ee I ne auhadeunen 17,18
Valley Forge Christian College v. Americans
United for Separation of Church and State,
Inc..,
a ee SE IED: cocccondcnannemseannen ainnuciebeisowssteies 55
Warth v. Seldin,
re I onic nor srocecncenbsntdsapsttscinecant 39, 55
Wisconsin Public Intervenor v. Mortier,
es En Or ee ee: 35
STATUTES AND TREATIES:
ME Oi roost 2
Administrative Procedure Act, 5 U.S.C.
I sa sciichginat tens dieisih aa otiielnelodedeicehseasmasanads 3, 4
iy Pe bidpaiacibis pidesiteis daaeinionshconasciecuaasendeeecesaeesesees passim
Federal Tort Claims Act,
28 U.S.C. §§ 1346, 2671-2680 ..o..ccccccccccccececeeeceeee 3
Greenville Treaty of August 3, 1795 (7 Stat.
Rie cia teadssiaaiekiabedadsusasckannies sadlehaneidlaaiadpbonsiaicenbaicaxenaass 19
Indian Gaming Regulatory Act, 25 U.S.C.
II sacra acess eects: shia dauusitoecnadat Catcgseaboniexcae aitacen 6
Sec iciusineshch nite bssmneceyninipnasteaduanddsdnmaabonsideaisinniadaeceenis 50
IN csi os acnsustosinactpnnkenansasdnrctacearseacss: 47
Indian Reorganization Act, 25 U.S.C.
BSR EE aera ks et CTO 4
Sai iveijuiclatbdensuisidsstpihas dncecsoidonkideaicbalemenautesuncsanete: passim
National Environmental Policy Act,
42 U.S.C. §§ 4321-4370h o.oo. oe ececccccecccceeseceee. 6, 57
Pub. L. No. 92-562
§ 3(a), 86 Stat. 1176 (Oct. 25, 1972) 200. 24
xl
Quiet Title Act, 28 U.S.C.
Se BE nciniviitsvninebeguntindsidennierievrencsonceveeebdnqepecosenseiial 2,3
Be INE x scucnsiiicsunssisnesyeacsuscosamielbenniniokinesees passim
Ee IID sinsvicecnscisubnscetasdavanedccebasscneommaunnseesent passim
Oe Risin dciessnesis ienccnavonssessvaevessuvetonetonsouseessns passim
II csncnncbedchsleucsentessvubernsndnussuyetnasticeneniouien 22, 30
BE Ricisckevcctosoitessoneevsseninedsseaiassstnnorspearinned 22, 27
I ited cnncrsereceusesessnsecsubeineitniiivesnncendsastannkelias 22
BD eubisendichsusennsteventsabdane entusenmeorenersouene 22, 32
Treaty of Chicago of August 29, 1821 (7 Stat.
ca a aammeneeniensessionbsadentiancenmees 20
Treaty of Detroit of November 17, 1807 (7 Stat.
BID isos. nite sccind scaeremeennetenabasstandcebebiveneneasveinometberenntn 20
Treaty of Fort Industry of July 4, 1805 (7 Stat.
SEE sidisusipiadsasecanaecnecene sl a ceeccaea eemataete eee aeetiadaeaaieene 19, 20
Treaty of July 29, 1829 (Prairie Du Chien) (7
RSE ROR Nee med oer eS oem Te 20
Treaty of July 31, 1855 (11 Stat. 621) ...................... 20
Treaty of October 16, 1826 (7 Stat. 295)................... 20
Treaty of October 2, 1818 (7 Stat. 185)..................... 20
Treaty of October 20, 1832 (7 Stat. 378).................+ 20
Treaty of October 26, 1832 (7 Stat. 394)................... 20
Treaty of October 27, 1832 (7 Stat. 399)................... 20
Treaty of September 19, 1827 (7 Stat. 305).............. 20
Treaty of September 20, 1828 (7 Stat. 317).............. 20
Xl
Treaty of September 20, 1836 (7 Stat. 513).............. 20
Treaty of September 29, 1817 (7 Stat. 160).............. 20
Treaty of September 26, 1833 and Articles
supplementary of September 27, 1833 (7
I I I sens ccaeGune eecnebateaiancs 20
Tucker Act,
Se ie UP PIED ccc coreneceneptdnkvellentaiateccanmanieniiemernces 3
REGULATIONS:
25 C.F.R.
Ee IIIA ain thies Kiussiceedsig aca adimendiaincseadanenntpenameaadeeae 46, 57
TERE ear Aer sR ry ee en eee RPI Ie 57
i TIT ichicdinisalds clesemdiedaciabbebetacseaianadinnsambenagouialh passim
SEES, Se eat ae eee lao aera HUSTED See 57
a al on hla 57, 58
SCE RIE neers ae wee ee SDR ee 4, 44
aR URE SE RR ieee recente SRI AED 5, 44, 56
61 Fed. Reg. 18,082 (Apr. 24, 1996)................ 5, 56. 57
70 Fed. Reg. 25,596 (May 12, 2005)................ 6, 46, 57
74 Fed. Reg. 18,307 (Apr. 22, 2008) ..............0cc0.00000000. 7
OTHER AUTHORITIES:
Cohen, Felix S., Handbook of Federal Indian
I cae oa lentils 42
xill
H.R. Rep. No. 1559, 92d Cong.,
EN, CP ce siccestcsencnnddaseoes siesta 19, 26, 28, 29
H.R. Rep. No. 1656, 94th Cong.,
ESS A: Rs ee passim
Jones, Al, Gun Lake Casino CEO John
Shagonaby to offer insights Friday as
WMU’s Keystone Breakfast speaker,
KALAMAZOO GAZETTE, Jan. 23, 2012,
http://www.mlive.com/business/west-
michigan/index.ssf/2012/01/gun_lake_casin
I ee I isin cnteciiiinickasonsdeceisrscsseesnsess 7,8
Knape, Chris, Gun Lake Casino opens, brings
gambling on U.S. 131 between Kalamazoo,
Grand Rapids, THE GRAND RAPIDS PRESS,
Feb. 10, 2011,
http://www.mlive.com/business/west-
michigan/index.ssf/2011/02/gun_lake_casin
ies ciccsucenesecénsddsiionsoninans 7
Press Release, Gun Lake Tribe’s Second State
and Local Revenue Sharing Payments
Exceed $7.8 Million,
http://www.mbpi.org/PDF/News/Press%20R
eleases/PR_Revenue_Sharing_Announcmen
S. 800, 94th Cong., 2d Sess. (1976) ..................0scesee0. 34
5S. Rep. No. 575, 92d Cong.,
A a erase aaaduonenss 19, 26, 29
S. Rep. No. 996, 94th Cong.,
aE i giednacuans passim
X1V
Steadman, John Montague, “Forgive U.S. Its
Trespasses?”: Land Title Disputes With the
Sovereign—Present Remedies and
Prospective Reform, 1972 Duke L. J. 15
(RFD wcsccecscninesscasicncscceoessnnutinaésicennsniaaniiinnasaneannnn 29
Jn The
Supreme Court of the Gnited States
Nos. 11-246 and 11-247
MATCH-E-BE-NASH-SHE-WISH
BAND OF POTTAWATOMI INDIANS,
Petitioner,
Vv.
DAVID PATCHAK, E7'AL.,
Respondents.
KEN L. SALAZAR, SECRETARY OF THE INTERIOR, ET AL.,
Petitioners,
Vv.
DAVID PATCHAK, ET AL.,
Respondents.
ON WRITS OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
BRIEF FOR PETITIONER MATCH-E-BE-NASH-
SHE-WISH BAND OF POTTAWATOMI INDIANS
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1la-
24a) is reported at 632 F.3d 702. The decision of the
2
district court (Pet. App. 25a-37a) is reported at 646 F.
Supp. 2d 72.}
JURISDICTION
The court of appeals entered its judgment on
January 21, 2011. Pet. App. la. The court denied
petitions for rehearing and rehearing en banc from
both the Match-E-Be-Nash-She-Wish Band of
Pottawatomi Indians and the United States on March
28, 2011. Pet. App. 38a-4la. Timely petitions for
writs of certiorari were filed on August 25, 2011 by
both the Match-E-Be-Nash-She-Wish Band and the
United States, and both petitions were granted by
this Court on December 12, 2011. This Court has
jurisdiction pursuant to 28 U.S.C. § 1254(1).
RELEVANT STATUTORY PROVISIONS
The relevant statutory provisions are reproduced
at No. 11-246, Pet. App. 43a-49a, and in an
addendum to this brief.
STATEMENT OF THE CASE
A. Legal Framework
1. Congress enacted the Quiet Title Act (“QTA”),
28 U.S.C. § 2409a, to provide “the exclusive means by
which adverse claimants could challenge the United
States’ title to real property” and to prescribe the
precise terms on which the United States’ sovereign
immunity from suits disputing title to real property
in which the United States holds an interest would be
waived. Block v. North Dakota ex rel. Bd. of Univ.
' Throughout this brief, “Pet. App.” refers to the petition
appendix filed in No. 11-246.
3
and Sch. Lands, 461 U.S. 273, 286 (1983). The QTA
provides generally that the “United States may be
named as a party defendant in a civil action under
this section to adjudicate a disputed title to real
property in which the United States claims an
interest.” 28 U.S.C. § 2409a(a). Congress, however,
expressly retained intact the United States’ sovereign
immunity with respect to “trust or restricted Indian
lands,” providing that “[t}his section does not apply to
[such] lands[.]” Jd.?
The QTA further provides that “[n]lo preliminary
injunction shall issue in any action brought under
this section” against the United States, 28 U.S.C.
§ 2409a(c), nor shall the United States “be disturbed
in possession or control of any real property involved
in any action under this section,” but instead the
government must be permitted to pay compensatory
damages in lieu of any permanent relief displacing its
control over real property, id. § 2409a(b).
2. The Administrative Procedure Act, 5 U.S.C.
§§ 551 et seq., was enacted four years after the QTA,
and it separately waives the United States’ sovereign
immunity from suit for actions “seeking relief other
than money damages and stating a claim that an
agency or an officer or employee thereof acted or
failed to act in an officia! capacity,” id. § 702. The
2 Congress further provided that Section 2409a does not
“apply to or affect actions which may be or could have been
brought” under a variety of other comprehensive statutory
schemes, such as the Federal Tort Claims Act, 28 U.S.C.
§§ 1346, 2671-2680, and the Tucker Act, id. § 1491. See id.
§ 2409a(a).
4
APA, however, does not “affect{] other limitations on
judicial review,” nor does it “confer[} authority to
grant relief if any other statute that grants consent to
suit expressly or impliedly forbids the relief which is
sought.” Jd.
3. Congress enacted the Indian Reorganization
Act, 25 U.S.C. §§ 461 et seg., to promote economic
development for Indians and tribal self-government.
Mescalero Apache Tribe v. Jones, 411 U.S. 145, 152
(1973). To further that objective, the Reorganization
Act authorizes the Secretary of the Interior, in his or
her discretion, “to acquire * * * any interest in lands,
water rights, or surface rights to lands, within or
without existing reservations, including trust or
otherwise restricted allotments, * * * for the purpose
of providing land for Indians.” 25 U.S.C. § 465.
Before deciding whether to place land in trust and
thus before the QTA’s protections attach, the _
Secretary provides direct notice of the trust
application to any affected state and _ loca!
governments and an opportunity for them to object or
to provide written comments regarding “the
acquisition’s potential impacts on _ regulatory
jurisdiction, real property taxes and _= special
assessments.” 25 C.F.R. § 151.10 (governing
acquisitions of land “within or contiguous to an
Indian reservation’); see id. § 151.11 (governing
acquisitions “outside of and noncontiguous to the
tribe’s reservation”). Once the Secretary completes
his or her review and makes a determination to place
land into trust, the Secretary issues a general public
notice that affords “interested parties” a 30-day
window to file suit challenging the trust decision
before the land is placed into trust and thus before
ne
vo
the QTA’s bar to review attaches. See 61 Fed. Reg.
18,082 (Apr. 24, 1996); 25 C.F.R. § 151.12(b).3
B. Factual Background
Petitioner, the Match-E-Be-Nash-She-Wish Band
of Pottawatomi Indians, commonly known as the Gun
Lake Tribe (“Gun Lake”), is a federally recognized
Indian tribe situated near Kalamazoo, Michigan. See
Michigan Gambling Opposition [“MichGO’] v.
Kempthorne, 525 F.3d 23, 26 (D.C. Cir. 2008) (per
curiam). In 2001, Gun Lake requested that the
Secretary place a 147-acre parcel close to its
ancestral homeland, known as the “Bradley Tract,”
into trust pursuant to the Reorganization Act. Pet.
App. 27a. The application indicated that Gun Lake
sought trust status for its land “to promote tribal
economic development, self-sufficiency and a strong
tribal government capable of providing its members
with sorely needed social and educational programs.”
J.A. 41. The application further identified Gun
Lake’s intention to construct and operate a gaming
facility on the Bradley Tract. Jd.; Pet. App. 2a. At
the time, the Bradley Tract consisted predominantly
of shuttered and unused factory and warehouse
buildings, situated between a highway and a railroad
line. Michigan Gambling Opposition v. Norton, 477
3 That process of postponing the trust acquisition pending
judicial review followed an Eighth Circuit decision holding that
the Reorganization Act would be unconstitutional] if it did not
afford a fair opportunity for judicial review. See South Dakota
v. United States Dep't of the Interior, 69 F.3d 878, 880 (8th Cir.
1995), cert. granted and judgment vacated sub nom.
Department of the Interior v. South Dakota, 519 U.S. 919 (1996).
6
F. Supp. 2d 1, 10 n.13 (D.D.C. 2007). The land is
zoned for hight industrial and commercial use. /d.
The Secretary provided specific notice of Gun
Lake’s trust application to the state and local
governments whose taxing and regulatory authority
over the Bradley Tract would be affected were the
federal government to place the land into trust. See
25 C.F.R. § 151.10. The Secretary then undertook a
lengthy administrative review of Gun _ Lake’s
application that included not only a determination of
the land’s eligibility for trust status under the
Reorganization Act, but also the conduct of a required
environmental assessment under the National
Environmental Policy Act, 42 U.S.C. §§ 4321-4370h,
and a gaming-eligibility determination under the
Indian Gaming Regulatory Act, 25 U.S.C. §§ 2701-—
2721 (“IGRA”). See MichGO, 525 F.3d at 27.
Following the completion of those reviews, the
Secretary announced her intention to place the
Bradley Tract into trust. Pet. App. 26a-27a.
Pursuant to applicable regulations, the Secretary
advised that her “acceptance of the land into trust”
would not occur for 30 days so that “interested
parties” could, during that time period, seek judicial
review and challenge the Secretary's action “before
transfer of title to the property occurs.” 70 Fed. Reg.
25.596 (May 12, 2005); Pet. App. 3a, 7a-8a.
Within that 30-day waiting’ period, = an
organization called Michigan Gambling Opposition
(“MichGO”) sued on the grounds that the trust
acquisition violated the National Environmental
Policy Act and IGRA, and that Section 5 of the
Reorganization Act is an unconstitutional delegation
of congressional power. See MichGO, 525 F.3d at 26.
7
The organization's claims were rejected on the merits
by both the district court and the court of appeals.
See id. at 28-33; Michigan Gambling Opposition, 477
F. Supp. 2d at 6-22. After this Court denied the
organization’s petition for a writ of certiorari, 129 S.
Ct. 1002 (2009), the Secretary placed the Bradley
Tract into trust for Gun Lake and_ thereby
transferred title to the property to the United States.
Pet. App. 3la n.10. In April 2009, the Secretary
approved, by operation of law, a gaming compact
negotiated by the State of Michigan and Gun Lake.
74 Fed. Reg. 18,397, 18,397-18,398 (Apr. 22, 2009).
On February 10, 2011, Gun Lake opened a gaming
facility on a portion of the trust land that borders
U.S. Highway 131.4. Other portions of the trust land
are used for tribal governmental offices, water
treatment facilities, a waste water plant, and a public
safety office. See C.A. App. 535-544. The business
has since created more than 900 jobs and generated
more than $10.3 million in revenue-sharing funds for
local schools and State and local governments.®
' See Chris Knape, Gun Lake Casino opens, brings
gambling on U.S. 131 between Kalamazoo, Grand Rupids, THE
GRAND RAPIDS PRESS, Feb. 10, 2011,
http://www.mlive.com/business/west-michigan/index.ssf/201 1/02/
gun_ lake casino_opens_brings_g.html.
5 See Press Release, Gun Lake Tribe’s Second State and
Local Revenue Sharing Payments Exceed $7.8 Million,
http://www.mbpi.org/PDF/News/Press*o20Releases/PR Revenue
_Sharing_ Announcment.pdf; Al Jones, Gun Lake Casino CEO
John Shagonaby to offer insights Friday as WMU’s Keystone
Breakfast speaker, KALAMAZOO GAZETTE, Jan. 23, O12.
http://www.mlive.com/business/west-
8
C. Procedural History
1. After the 30-day period for challenging the
trust decision had passed and after the court of
appeals had rejected MichGO's challenges,
respondent David Patchak. who “is either a member
of MichGO or closely affiliated with MichGO.” filed
his own suit under the APA alleging that the
Secretary lacked the legal authority under the
Reorganization Act to place the land into trust."
Respondent asserted standing on the ground that “he
will be exposed to and injured by the negative effects
of building and operating” @ gaming facility,
including changes in the alleged “rural character’ of
the area, “loss of aesthetic and environmental
qualities.” “increased property taxes.” “weakening of
the family atmosphere of the community,” and “other
aesthetic, socioeconomic, and environmental!
problems.” J.A. 30. Respondent sought, inter alia, a
declaration that the Secretary's decision to take title
to the land in trust Was “unlawful[|" and an
injunction “revers|[ing] the decision to take the
Property into trust,” which would require the United
States to relinquish tithe. Jd. at 38-39; see 25 U.S.C.
§ 465 (“Title to any lands or rights acquired pursuant
to this Act * * * shall be taken in the name of the
United States in trust[.]”); U.S. C.A. Br. 41 (“To
obtain any meaningful relief in this case, Patchak
———— SS
michigan/index sst/2012/01l/gun_lake_casino ceo_john_shago.ht
mi
* Declaration of David K. Sprague in Support of Intervenor:
Detendants Opp. to Pitt. Mot. to Stav, No. O8ev1331. at 5
(D.D.C. Oct. 27, 2008) (Dkt. 31)
9
needs the courts to set aside Interior's land-into-trust
decision, thus requiring the United States to
relinquish its title to the Bradley property.”); Resp.
C.A. Br. 26 (asking court “to order the Bradley Tract
taken out of trust”).
Gun Lake intervened as a defendant in district
court. Pet. App. 4a. Gun Lake and the Secretary
moved to dismiss respondent's suit as barred by the
QTA's express retention of sovereign immunity from
suits challenging the United States’ title to “trust or
restricted Indian lands,” 28 U.S.C. § 2409a(a). See
J.A. 3. Gun Lake and the Secretary also moved to
dismiss for lack of prudential standing on the ground
that the interests that respondent asserted were not
within the zone of interests protected by the only
statute under which he sued, the Reorganization Act.
Pet. App. at 30a.
2. The district court dismissed respondent's
complaint on prudential standing grounds. Pet. App.
25a-36a. “Plaintiff. without a doubt,” the court
explained, “is not an intended beneficiary of the IRA.”
which Congress enacted “to enable tmbal self-
determination, self-government, and self-sufficiency
in the aftermath of ‘a century of oppression and
paternalism.” Jd. at 33a (quoting Mescalero Apache
Tribe, 411 U.S. at 152). “Rather, plaintiff seeks to
vindicate only his own environmental and private
economic interests,” which “could not be further
divorced” from the Reorganization Act's purposes.
Pet. App. 33a-34a.
With respect to respondent's professed “interest in
ensuring that only qualified tribes receive benefits
under the IRA,” the court explained that “such an
interest, if true, is indistinguishable from the general
10
interest every citizen or taxpayer has in _ the
government complying with the law.” Pet. App. 34a.
“To find that plaintiff has prudential standing on this
basis alone.” the court concluded, “would make a
mockery of the prudential standing doctrine
altogether.” /d.
The court further held that respondent's
allegations of injuries arising from gaming or alleged
environmental and aesthetic harms “cannot save
plaintiffs case” because there is “no evidence
indicat{ing}] that the [Reorganization Act] focuses on
or otherwise seeks to protect the interests of the
surrounding community or the environment.” Pet.
App. at 35a n.11. Those interests, the court
explained, might be addressed by the National
Environmental Policy Act or IGRA, but respondent
sought no relief under those statutes as such claims
had already been rejected in the MichGO litigation.
Id.
Finally, the distmet court noted that its
“continuing subject matter jurisdiction * * * [was]
also seriously in doubt” under the QTA’s express
retention of sovereign immunity for suits challenging
the United States title to “trust or restricted Indian
lands,” 28 U.S.C. § 2409a(a). Pet. App. 36a n.12.
3. The court of appeals reversed. Pet. App. la-
24a. The court first held that respondent had
prudential standing. The court acknowledged that
respondent was not an intended beneficiary of the
Reorganization Act, id. at 10a-lla, but held that
prudential standing devolves “not on those who
Congress intended to benefit, but on those who in
practice can be expected to police the interests that
the statute protects,” id. at 6a. Although
1]
respondents suit challenged only the Secretary's
trust decision under the Reorganization Act, the
court of appeals ruled that the prudential! standing
inquiry “must be evaluated in light of the intended
use of the property,” and because Gun Lake
referenced IGRA in its fee-to-trust application,
“Itlaken together,” that Act and the Reorganization
Act “arguably protected {respondent]” from his
asserted environmental and aesthetic injuries. /d. at
9a. The court then ruled that, because respondent s
injuries are “cognizable” and allegedly protected by
IGRA, he had prudential standing to sue under the
Reorganization Act. /d. at 11a.
With respect to the QTA, the court of appeals held
that the “trust or restricted Indian lands” provision of
the statute does not bar respondent's suit because, 1n
the court’s view, that provision’s retention of the
United States’ sovereign immunity applies only when
“the plaintiff is claiming an interest in real property
contrary to the government's claim of interest.” Pet.
App. 18a.
SUMMARY OF ARGUMENT
As a matter of both sovereign immunity and
prudential standing principles, respondent's suit 1s
barred at the threshold because he invokes the wrong
statute to relitigate already rejected claims in an
effort to obtain remedies that Congress has expressly
proscribed and that the statute he invokes could not
effectively provide in any event.
1. Absent an express and unequivocal waiver of
sovereign immunity, the United States cannot be
sued. There is no such waiver of immunity for
lawsuits challenging the United States’ title to or
12
legal interest in lands held in trust for Indian tribes
or individuals. Quite the opposite, the text of the
Quiet Title Act explicitly and unconditionally retains
the United States’ full sovereign immunity from suits
involving “trust or restricted Indian lands.” 28
U.S.C. § 2409a(a). Congress was also unequivocal
that, to the extent that the United States can be sued
over “a disputed title to real property in which the
United States claims an interest,” id., no preliminary
or permanent injunctive relief can issue that would
supplant the United States’ “possession or control of
any real property,” id. § 2409a(b) & (c).
The court of appeals nevertheless held that
respondent can obtain the very type of relief that is
statutorily forbidden against the very type of
property for which sovereign immunity was
statutorily preserved in full. That was wrong.
First, there is no explicit and unambiguous way
to get to that outcome in the statutory text. Congress
did not carve trust lands out of its waiver as a mere
condition on lawsuits claiming title to those same
lands. By its plain text, the trust lands provision is
an express and unqualified retention of full sovereign
immunity over such lands. And it reflects a conscious
congressional judgment that the countervailing cost
to important national interests that such htigation
would inflict makes a waiver of immunity
unwarranted. Whether the plaintiff claims title
himself or simply objects to the United States’ title,
the legal effect is the same, because title will
inevitably be quieted in someone else, and the harm
to national interests is the same.
Second, the court of appeals reasoned that the
QTA authorizes suit only by plaintiffs asserting their
13
own title to property. Even assuming that narrow
reading were correct (which is unclear), the court of
appeals drew exactly the wrong conclusion. This
Court has recognized on repeated occasions that the
QTA is the type of precisely drawn, detailed statute
that preempts resort to general remedial schemes
and makes the QTA the “exclusive means by which
adverse claimants could challenge the United States’
title to real property.” Block v. North Dakota ex rel.
Board of University and School Lands, 461 U.S. 273,
285-286 (1983). When Congress carves certain
claims and remedial mechanisms out of such detailed
statutory schemes, the proper meaning of that
exclusion is that those suits are barred. It is not that
those plaintiffs asserting claims and _ seeking
remedies that Congress expressly proscribed can go
invoke generalized remedial schemes like the
Administrative Procedure Act to end-run Congress's
judgment.
Third, there is no sound reason why Congress
would have wanted to afford plaintiffs with the most
remote injuries and indirect interests in the land
greater remedies and far less restricted procedural
options than those who assert their own title to the
land and thus who are the most directly injured by
the federal government's infringing interest in the
land.
Finally, the APA’s general waiver of immunity
does not help respondent. Congress expressly
provided that the APA's waiver does not extend to
claims for which another statute “expressly or
impliedly forbids the relief which is sought” or
imposes “limitations on judicial review.” 5 U.S.C.
§ 702. This Court has already held in Block that the
14
QTA is exactly one of those other statutes to which
Section 702 refers and thus the APA cannot be read
in a way by which “the Indian lands exception to the
QTA would be rendered nugatory.” 461 U.S. at 285.
Il. Respondent's complaint stumbles at the
starting gate for yet another reason: he lacks
prudential standing. A foundational requirement of
prudential standing is a showing that the plaintiff
falls within the zone of interests of the Statutory
provision under which he has filed suit, which in this
case is the Indian Reorganization Act. Respondent's
asserted anti-gaming, aesthetic, and environmental
mmuries, however, lack any anchor inthe
Reorganization Act's text, provisions, or recognized
purposes. He neither is an Indian or tribal
beneficiary of the Act. nor is he positioned similarly
to the states and local governments on whose
regulatory jurisdiction the Secretary's trust decisions
directly operate.
Indeed, respondent does not really claim any
injury arising from the trust decision at al). Only a
small portion of the entire trust land is used for
gaming purposes, and respondent asserts no legal
injury from or objection to how roughly 75% of the
trust land is used. He instead objects to how Gun
Lake, not a federal agency, is using a single portion of
the lands now that they are in trust. Those
objections to the gaming use and alleged
environmental effects. however, are addressed by
other statutes (i.e, the Indian Gaming Regulatory
Act and the National Environmental Policy Act)
under which respondent chose not to sue, presumably
because the court of appeals had already rejected
such claims in earlier litigation. Those claimed
15
injunes from one use of the land do not arise from the
Secretary's decision to place the land into trust in the
first place.
The court of appeals reasoned that IGRA and the
Reorganization Act were sufficiently linked to permit
piggybacking the former statute's zone of interests on
top of the Reorganization Act. That is not how
prudential standing works.
First, this Court has repeatedly held thar
prudential standing must be grounded in the precise
statutory provision that the plaintiff invokes. While
on rare occasion the Court has found two provisions
within the same statute to be integrally related, the
Court has never allowed a plaintiff to appropriate
interests protected by one statute to sue under
another. In fact, in Air Courter Conference of
America v. American Postal Workers Union, 498 U.S.
517 (1991), this Court forbade the exact same
lend/lease approach to prudential standing that the
court of appeals approved here.
The same must be true here where the
Reorganization Act’s terms, content, purposes, and
even helming agencies differ materially from IGRA.
Moreover, the Reorganization Act lacks any
discernible statutory standards that could _ be
employed to evaluate or adjudicate respondent's
claims. The Secretary’s trust decision under the
Reorganization Act simply does not turn upon the
gaming or non-gaming uses of trust land. Nor would
stripping the United States of trust title itself do
anything to remediate respondent's asserted injuries;
it would simply transfer regulatory authority over
the land’s use from the federal to the state
government.
16
Second, while respondent might have been able
to ground prudential standing for his claimed injuries
in IGRA. the injuries he asserts had already been
pressed and rejected in the earlier MichGO litigation.
The proper conclusion to draw from that statutory
reality is that, if the on-point federal statutes
preclude relef, prudential standing principles do not
permit a plaintiff to import those same interests into
a different statutory scheme just to litigate them all
over again.
Finally, respondent's “intense and _ obviou.”
interest in “policling]” agency compliance with the
law (Pet. App. 6a, lla) does not establish prudential
standing. This Court has held time and again that
Article III standing turns on possession of the
requisite legal interest, not motivation. To hold that
prudential standing requires nothing more than a
cognizable injury and a desire to superintend agency
action, as the court of appeals did here, would simply
collapse the prudential and Article III standing
inquiries.
ARGUMENT
Respondent's complaint should have been
dismissed for lack of jurisdiction because he is using
the wrong statutory remedial scheme to enforce the
wrong statute, all in an effort to wrongfully obtain
relief that Congress expressly has forbidden in both
the QTA and the APA.
17
I. THE QUIET TITLE ACT RETAINS THE
UNITED STATES’ SOVEREIGN IMMUNITY
FROM ADMINISTRATIVE PROCEDURE
ACT SUITS SEEKING TO FORCE THE
UNITED STATES TO RELINQUISH TITLE
TO INDIAN TRUST LANDS
Respondent’s suit seeking to strip the United
States of the trust title it holds to the Bradley Tract
is barred because Congress expressly preserved the
United States’ sovereign immunity from such suits in
both the QTA and the APA.
A. Congress’s Waiver Of Immunity From
Suits Seeking To Divest The United
States Of Title To Real Property Must Be
Express And Unambiguous
The starting point in determining whether
respondent may challenge the United States’ title to
trust land is the foundational principle that, as a
sovereign, the United States “is immune from suit
save as it consents to be sued.” Hercules Inc. v.
United States, 516 U.S. 417, 422 (1996) (quoting
United States v. Sherwood, 312 U.S. 584, 586 (1941)).
As a matter of separation of powers, only Congress
can waive the United States’ sovereign immunity.
See Block, 461 U.S. at 287 (applying QTA).
Accordingly, to ensure that a waiver occurs only upon
congressional direction and not judicial inference,
this Court requires that any waiver of sovereign
immunity “must be unequivocally expressed”; it
“cannot be implied.” United States v. Mitchell, 445
U.S. 535, 538 (1980) (citation omitted). And any
ambiguities or doubts must be “constru[ed] * * * in
favor of immunity.” Lane v. Pena, 518 U.S. 187, 192
18
(1996) (quoting United States v. Williams, 514 U.S.
527, 531 (1995)).
A “necessary corollary” of that rule “is that when
Congress attaches conditions to legislation waiving
the sovereign immunity of the United States, those
conditions must be strictly observed, and exceptions
thereto are not to be lightly implied.” Block, 461 U.S.
at 287.
B. The Quiet Title Act Statutorily Codified
The United States’ Full Immunity From
Suits Challenging Title To Indian Trust
Lands
There is no express statutory waiver of immunity
for suits challenging the United States’ title to Indian
trust’ lands. Quite the opposite, Congress
reconfirmed and expressly retained intact in the text
of the QTA the United States’ full immunity from
suits seeking to challenge its title to or impair its
legal interest in Indian trust lands.
1. The Retention of Full Immunity for Indian
Trust Lands is Explicit in the Quiet Title
Act’s Text
The QTA is a “precisely drawn, detailed statute”
with “carefully-crafted provisions” designed for the
“protection of national public interests” embodied in
the federal government’s ownership, _ control,
possession, and use of real property. Block, 461 U.S.
at 284-285, 290. Chief among those “national public
interests” (id. at 290) were ensuring the stability and
reliability of the United States’ title to land and
avoiding “seriously disrupt[ing] ongoing federal
programs” and obligations with respect to land in the
government’s control or possession, United States v.
19
Mottaz, 476 U.S. 834, 847 (1986). To protect against
such harms, Congress expressly conditioned its
waiver of immunity for title disputes to real property
in which the United States has an interest on a
prohibition of preliminary injunctive relief against
the government, 28 U.S.C. § 2409a(c), and any other
permanent injunctive or equitable remedies that
would “disturb{] [the United States] in possession or
control of any real property involved in any action
under this section,” id. § 2409a(b).
Upon those remedial terms and conditions (among
others), Congress generally waived the United States’
sovereign immunity from suits “to adjudicate a
disputed title to real property in which the United
States claims an interest, other than a_ security
interest or water rights.” 28 U.S.C. § 2409a(a).
At the same time, Congress specifically stated
that its waiver of immunity in “section [2409a] does
not apply to trust or restricted Indian lands” at all,
28 U.S.C. § 2409a(a). That was necessary “to prevent
abridgment of ‘solemn obligations’ and ‘specific
commitments’ that the Federal Government had
made” in treaties, formal agreements, and elsewhere.
Mottaz, 476 U.S. at 843 n.6; see H.R. Rep. No. 1559,
92d Cong., 2d Sess. 13 (1972) (“President Nixon has
pledged his administration against abridging the
historic relationship between the Federal
Government and the Indians without the consent of
the Indians.”); S. Rep. No. 575, 92d Cong., 2d Sess. 4
(1971) (same).? Because of those distinct third-party
7 Gun Lake is a party to the following treaties: The
Greenville Treaty of August 3, 1795 (7 Stat. 49); Treaty of Fort
20
interests and _ treaty-based concerns. Congress
statutorily enshrined in the QTA its full immunity
from suits challenging the United States’ title to
Indian trust lands. Mottaz, 476 U.S. at 843.
Accordingly, “when the United States claims an
interest in real property based on that property's
status as trust or restricted Indian lands, the Quiet
Tithe Act does not waive the Government's
immunity.” Jd.
Taken together, the “balance, completeness, and
structural integrity” of the QTA’s provisions create
the type of “precisely drawn, detailed statute” that
“preempts more general remedies” in litigation
challenging the United States’ title to or legal
interest in real property. Block, 461 U.S. at 285
(quoting Brown v. General Servs. Admin., 425 U.S.
820, 832 (1976)). “Congress intended the QTA,” and
only the QTA, “to provide the exclusive means by
which adverse claimants could challenge the United
States’ title to real property,” Block, 461 U.S. at 286.
and as part of that determination, specifically walled
Industry of July 4, 1805 (7 Stat. 87): Treaty of Detroit of
November 17, 1807 (7 Stat. 105); Treaty of Chicago of August
29. 1821 (7 Stat. 288): Treaty of July 29, 1829 (Prairie Du
Chien) (7 Stat. 320); Treaty of September 29, 13817 (7 Stat. 160):
Treaty of October 2. 1818 (7 Stat. 185); Treaty of October 16,
1826 (7 Stat. 295); Treaty of September 19, 1827 (7 Stat. 305):
Treaty of September 20. 1828 (7 Stat. 317); Treaty of October
20, 1832 (7 Stat. 378); Treaty of October 26, 1832 (7 Stat. 394):
Treaty of October 27, 1832 (7 Stat. 399); Treaty of September
26, 1833 and Articles supplementary of September 27, 1833 (7
Stat. 431, 442); Treaty of September 20, 1836 (7 Stat. 513):
Treaty of July 31, 1855 (11 Stat. 621).
21
off Indian trust lands from title-challenging
litigation.
2. The Quiet Title Act’s Express Retention of
Immunity Applies Regardless of Whether
the Plaintiff Asserts Title
Notwithstanding this Court’s direction in Block
and Mottaz confirming the preemptive exclusivity of
the QTA and its trust lands bar to suit, the court of
appeals held that the QTA’s retention of immunity
applies only when plaintiffs assert their own title to
land. Pet. App. 23a-24a. When the plaintiff lacks
any legal claim of his own to the land at issue, the
court reasoned, the QTA and its protections for
“national public interest[s}]” (Block, 461 U.S. at 284-
285) fall away, and the United States’ own title to
real property is subject to adjudication under any
general remedial scheme a plaintiff can find. Pet.
App. 23a-24a.
To be clear, the court of appeals’ view means that
respondent's lack of any actual, direct legal interest
in the land at issue empowers him to seek the very
type of displacing injunctive relief against the United
States expressly withheld by the QTA and to enforce
the very dispossession of title and supervisory control
forbidden by the QTA against the very Indian trust
lands that Congress statutorily cloaked with full
sovereign immunity in the QTA. That conclusion
would stand the text and purpose of the QTA, as well
as basic principles of interpreting and enforcing
waivers of sovereign immunity, on their heads.
First, if the premise that the QTA applies only to
plaintiffs asserting their own claim to title is correct.
then the only proper conclusion to draw is the
22
opposite of that reached by the court of appeals: the
QTA must comprehensively prohibit all other suits
challenging the United States’ utle by those, like
respondent, who lack their own property interest in
the land. Dictating the forum and terms on which
the United States’ title to real property is determined,
and thereby ensuring that the litigation proceeds on
terms compatible with the national interest and the
government's operational needs, is the whole point of
the QTA. The Act thus prescribes precisely the
terms—such as the statute of limitations, remedial!
constraints, pleading requirements, and jury trial
bar, 28 U.S.C. § 2409a(b)-(g)——on which the United
States can be haled into court to defend its legal!
interest in real property. 28 U.S.C. § 2409a(a) (QTA
governs when “{t/he United States may be named as
a party defendant in a civil action” disputing its legal
interest in land).
Those terms. and no others, are the grounds on
which Congress was willing to subject the United
States’ legal interests in real property to suit. [t thus
is implausible that Congress would have intended for
the remoteness of the plaintiff's legal interest, rather
than the presence of the United States as a defendant
protecting its title, to dictate the remedial scheme
and terms on which litigation can proceed.
The court of appeals, however, did just that. It
turned a perceived limitation on which plaintiffs
Congress allowed to sue under the QTA into a license
for those debarred plaintiffs to go obtain under any
general remedial scheme-—or perhaps even under the
immunity-evading procedural concoctions of the pre-
QTA era, see Block, 461 U.S. at 281—the very
remedies forbidden by the QTA. And they get to sue
23
the United States freed from all of the htigation
constraints imposed by the QTA on real property
suits against the federal government. That makes no
sense at all.*
Instead, if the court of appeals were correct that
the QTA applies only to plaintiffs who themselves
assert title, then settled precedent of this Court
demanded that the court preclude circumvention of
that deliberate congressional judgment through
resort to a generalized remedial scheme like the APA.
When Congress enacts 4a specific and carefully
tailored remedial scheme— particularly one creating
a remedy against the United States that did not
previously exist—that scheme, with all of its
limitations, “is generally regarded as exclusive.”
Hinck v. United States, 550 U.S. 501, 506 (2007)
(citing Block, 461 U.S. at 285). In other words, the
QTA, as a “precisely drawn, detailed statute,”
“preempts” respondent's “more general remedies.”
* Prior to the QTA, “[ejnterprising claimants” had
attempted to skirt the sovereign immunity barrier to suit by
“pressiing} the so-called ‘officer's suit™ against individual
federal officers under state tort law. Block. 461 U.S. at 251
(discussing Malone v. Bowdoin, 369 U.S. 643 (1962), and Larsen
» Domestic & Foreign Commerce Corp., 337 U.S. 682 (1949)).
Rut as “a device for circumventing federal sovereign immunity
in land title disputes, the officer's suit ultimately did not prove
to be successful.” Jd. There is no sound basis for concluding
that Congress intended to revive for those plaintiffs least
directly affected by the government's interest in real property
the very patchwork of generalized procedural challenges
displaced by the QTA. Cf. Idaho v. Coeur d'Alene Tribe of Idaho.
521 US. 261, 287 (1997) (refusing to extend Ex parte Young, 209
U.S. 123 (1908), to suits challenging a sovereign government s
title to land).
24
Block, 461 U.S. at 285 (cating Brown, 425 U.S. at
834). It certainly does not point him to them, as the
court of appeals held.
Second, and in any event, the court of appeals’
holding overlooks that, as part of its immunity-
waiving bargain in the QTA, Congress was explicit
that the United States’ full immunity with respect to
trust lands must be preserved intact. Instead, the
court's holding assumed (Pet. App. 14a-23a) that any
limitations on the scope of those actions that might
fall within the QTA’s waiver of immunity—such as
restricting actions to plaintiffs asserting their own
title—-would also qualify Congress’s retention of
immunity for Indian trust lands.
But that is not what the QTA says at all. Because
the QTA was enacted as a single statutory section,
see Pub. L. No. 92-562, § 3(a), 86 Stat. 1176 (Oct. 25,
1972), Congress's direction that “[t]his section” does
not apply to Indian trust lands carved such lands
categorically out of the QTA's terms and expressly
asserted and reconfirmed statutorily the United
States’ full sovereign immunity “from suit by third
parties challenging the United States’ title to land
held in trust for Indians.” Mottaz, 476 U.S. at 842,
843. The provision contains no qualifications or
limitations on the retention of immunity, either
based on the nature of the plaintiffs claim or
otherwise.
Thus, nothing in the text of the QTA supports
limiting that expressly retained immunity to a subset
of challenges to trust title, or qualifying its operation
based on how diluted the plaintiff's connection to the
land is. That is because the retention of immunity is
all about protecting the United States’ legal interest
> F—
Vv
in trust lands, which does not vary based on the
remoteness of the plaintiff's legal interest. And the
QTA must “be strictly construed, in terms of its
scope, in favor of thlat] sovereign” interest's
protection. Department of the Army v. Blue Fox, Inc.,
525 U.S. 255, 261 (1999).
Furthermore, because waivers of sovereign
immunity are constitutionally committed to the
Legislative Branch, the judicial presumption that
Congress said what it meant and meant what it said
in its unqualified retention of immunity should apply
with constitutionally redoubled force here. See
Connecticut Natl Bank v. Germain, 503 U.S. 249,
253-254 (1992) (“We have stated time and again that
courts must presume that a legislature says in a
statute what it means and means 1n a statute what it
says there.”); United States Dep't of Energy v. Ohio,
503 U.S. 607, 615 (1992) (waiver of immunity may
not be “enlarge[d] * * * beyond what the language
requires”) (internal quotations and citations omitted).
Third, there is no logical reason that Congress
would have wanted to turn its comprehensive
sovereign-immunity protection for trust lands on and
off based on how remote the individual plaintiffs
connection to the land is. Respondent has never
identified any reason why Congress would have
chosen to permit suits by plaintiffs with no legal
claim to or interest in the trust lands to go forward
and to obtain the drastic injunctive relief of forcing
the United States to surrender its legal title to and
superintending control over the land, while those
asserting actual title to the lands would be flatly
debarred from suing at all.
26
Congress, after all, adopted the Indian trust lands
exception to protect against any “abridg|[ment] [of]
the historic relationship between the Federal
Government and the Indians without the consent of
the Indians” and to prevent the violation of “written
treaties” and “informal and formal agreements.”
H.R. Rep. No. 1559, supra, at 13 (quoting Sept. 29,
1971 letter of M. Melich, Solicitor, Department of the
Interior); see S. Rep. No. 575, supra, at 4 (same). In
Congress's judgment, “[g]reat nations, lke great
[people], should keep their word.” CIA v. Sims, 471
U.S. 159, 175 n.20 (1985) (quoting FPC v. Tuscarora
Indian Nation, 362 U.S. 99, 142 (1960) (Black, J.,
dissenting)).
That purpose has everything to do _ with
preserving the stability and certainty of the United
States’ trust title, and nothing at all to do with why
the plaintiff seeks to strip the United States of title,
whether to enforce its own title claim or just to
“police” alleged governmental wrongdoing (Pet. App.
6a). Either way, litigation aimed at forcing the
United States to relinquish title or issuing an
injunction that interferes with the United States’
title to or superintending control of land “pose|s}
precisely the threat to ongoing federal” or federally
protected “activities on the property that the Quiet
Title Act was intended to avoid.” Mottaz, 476 U.S. at
847; cf. Minnesota v. United States, 305 U.S. 382,
386-389 & n.1 (1939) (discussing the significance of
27
the United States’ legal interest in lands held in
trust).’
Fourth, this Court has never given Congress's
express retention of immunity for Indian trust lands
in the QTA the cramped reading adopted by the court
of appeals. In Mottaz, supra, individuals claiming
title to Indian allotments sold by the Secretary to the
United States Forest Service filed suit seeking to void
the sale, 476 U.S. at 836-838. The nature of the
plaintiffs’ interest, however, played no part in this
Court’s analysis. What was critical was that the
United States’ title to the lands was being challenged.
This Court was explicit and unequivocal that the
trust lands provision “retain[s] the United States’
immunity from suit by third parties challenging the
United States’ title to land held in trust for Indians,”
and that “when the United States claims an interest
in real property based on that property's status as
trust or restricted Indian lands, the Quiet Title Act
does not waive the Government's immunity.” /d. at
842-843 (emphases added).
Fifth, even outside the trust lands context, this
Court has emphasized that the QTA focuses on
ensuring the stability of the United States’ title to
and legal interest in lands, not on the nature of the
plaintiffs legal interest. In Block, North Dakota
* Further evidence that the QTA’s operation is keyed to the
United States’ interest, rather than the plaintiff's interest. is
found in 28 U.S.C. § 2409a(e), which provides that jurisdiction
under the QTA “cease(s]” if “the United States disclaims al)
interest in the real property or interest therein adverse to the
plaintiff,” and that disclaimer is confirmed by court order.
25
sought to quiet title to a riverbed on federal land over
which the United States claimed ownership. 461
U.S. at 277-278. North Dakota sought to avoid the
QTA’s statute of limitations by bringing an “officer's
suit” against “the federal officials charged with
supervision of the disputed area,” rather than a
traditional quiet title action. Jd. at 281. This Court
held, however, that the QTA’s provisions did not
depend on the nature of the plaintiff's cause of action
because “Congress intended the QTA to provide the
exclusive means by which adverse claimants could
challenge the United States’ title to real property.”
/d. at 236 (emphasis added).
Presumably that is why Congress wrote Section
2409a(a) to cover all claims seeking “to adjudicate a
disputed title to real property in which the United
States claims an interest,” without reference to
whether the claim to title rests in the plaintiff, the
United States, or both. 28 U.S.C. § 2409a(a)
(emphasis added). And that makes sense because
any challenges to title held by the United States,
including claims like respondent's, necessarily seek
to quiet title in someone other than the United
States. The challenge to and quieting of title held by
the United States is what triggers the QTA's
sovereign-immunity protections.
The court of appeals’ assumption, moreover, that
Congress mapped onto the QTA some _ rigid
conception of quiet-title plaintiffs overlooks “the wide
differences in State statutory and decisional law” on
quiet title actions at the time of enactment, which
renders the court of appeals’ dispositive reliance on
common-law quiet-title actions “impractical.” H.R.
Rep. No. 1559, supra, at 9-10 (Oct. 6, 1971 letter of
29
Attorney General); see S. Rep. No. 575, supra, at 6
(same). For example, as even the court of appeals
acknowledged, although the traditional common-law
quiet title action could only be brought by “the holder
of legal or equitable title to land,” Pet. App. 15a, some
(but not all) States had, by 1972, expanded the
actions to allow those not in possession to sue, id.
See John Montague Steadman, “Forgive U.S. Its
Trespasses?”: Land Title Disputes With the
Sovereign—Present Remedies and _ Prospective
Reform, 1972 Duke L. J. 15, 48-49 & n.152 (1972)
(noting “(t]he sharp variety in requirements from
state to state” for bringing a quiet title action).
The QTA, “properly understood and properly
applied by the courts,” thus was designed to “produce
a more stable and predictable system of immunity
from suit than the [prior] doctrine of sovereign
immunity [could] ever attain—because it will be a
system directly and honestly based upon relevant
governmental factors rather than upon a medieval
concept whose real vitality is long since gone.” H.R.
Rep. No. 1656, 94th Cong., 2d Sess. 26 (1976) (May
10, 1976 letter of Assistant Attorney Gen. A. Scalia)
(emphasis added); see S. Rep. No. 996, 94th Cong., 2d
Sess. 25 (1976) (same). Here, barring suits by some
plaintiffs who threaten to disrupt United States title
to Indian lands but not barring the exact same suits
when brought by less-interested plaintiffs, would fail
to provide the required consistent treatment to the
“relevant governmental factor” (id.) underlying
Indian lands immunity.
In holding that the QTA only applies to cases
where the plaintiff seeks to quiet its own title, the
court of appeals stressed (Pet. App. 18a) that
30
subsection (b) of the QTA prohibits courts from
ordering any relief that would “disturb[]” the United
States’ “possession or control of any real property,”
and instead requires that the government be
permitted the option of making “payment to the
person determined to be entitled thereto.” 28 U.S.C.
§ 2409a(b). But that hurts rather than helps
respondent because there is no reason why Congress
would have wanted the existence of that important
protection of the United States’ legal interests to
disappear simply because the plaintiff has no direct
interest in the real property at issue. What should be
dispositive is the challenge to United States’ title.'”
3. The Administrative Procedure _ Act’s
General Provisions Do Not Supplant the
Quiet Title Act’s Barrier to Relief
Having (wrongly) concluded that the QTA’s
express statutory retention of sovereign immunity for
Indian trust lands was confined to lawsuits asserting
the plaintiffs own title to those lands, the court of
appeals grounded authority for respondent’s action in
the APA’s general waiver of the United States’
sovereign immunity. See Pet. App. 20a-24a. Section
702 of the APA provides that “[t]he United States
‘© Subsection (d) of the QTA requires plaintiffs to identify
the “nature of the right. title, or interest which the plaintiff
claims in the real property.” 28 U.S.C. § 2409a(d). That,
however, plainly presupposes that “rights” and “interests”
asserted by plaintiffs other than title fall within the scope of the
QTA. More importantly, that requirement simply to identify
the claimed legal interest would presumably encompass
situations where the plaintiff asserts legal injury arising from
the fact that title should be quieted in a third party.
31
may be named as a defendant” in a suit for
declaratory or injunctive relief arising from the
action of a federal government agency. 5 U.S.C.
§ 702.
The court’s discernment of a waiver of immunity
in the APA for suits challenging the United States’
trust title to real property was mistaken in three
respects.
First, by its terms, Section 702 does not “affect{[]
other limitations on judicial review” and, in
particular, it does not “confer|] authority to grant
relief if any other statute that grants consent to suit
expressly or impliedly forbids the relief which is
sought.” 5 U.S.C. § 702. This Court, moreover, has
already specifically held that “{t]he QTA is such an
‘other statute,” within the meaning of Section 702.
Block, 461 U.S. at 286 n.22. In Block, the plaintiff
specifically argued that the APA’s waiver of
immunity in Section 702 overrode the QTA’s barrier
to a non-quiet-title suit for relief. Jd. This Court
“rejecte[d] [that] claim” because, “if a suit is untimely
under the QTA, the QTA expressly ‘forbids the relief
which would be sought under § 702.” Id.
Likewise here, the QTA’s express reservation of
immunity for Indian trust lands, as well as its flat
prohibitions on preliminary injunctive relief and
permanent injunctive remedial orders depriving the
United States of “possession or control of’ real
property, 28 U.S.C. § 2409a(a), (b) & (c), expressly
forbid the very same title-stripping injunctive and
declaratory relief that respondent is attempting to
obtain under the APA. See Block, 461 U.S. at 278
(noting State’s claim for both injunctive and
declaratory relief). Opening up the United States’
32
trust title to equitable APA actions, mureover, would
also end-run the QTA’s limitations period since
injunctive relief aimed at an ongoing (and thus
continually accruing) harm might be brought outside
the 12-year period set by Congress for affording
repose to federally held lands, see 28 U.S.C.
§ 2409a(g). Cf. Idaho v. Coeur d’Alene Tribe of Idaho,
521 U.S. 261, 282 (1997) (noting special sovereignty
concerns caused by directing injunctive relief at
government officials in cases concerning government
lands, because such relief would “bar the State’s
principal officers from exercising their governmental
powers and authority over the disputed lands”).
Indeed, in Block, this Court was explicit that it
would not “allow claimants to try the Federal
Government's title to land” outside the QTA
framework in part because, if it did, “the Indian
lands exception to the QTA would be rendered
nugatory.” 461 U.S. at 285. Thus, both the plain text
of Section 702 and Block proscribe respondent’s effort
to obtain under the APA precisely what Congress
forbade all plaintiffs under the QTA.
Second, the court of appeals’ assumption that
confining the QTA waiver of immunity to plaintiffs
asserting their own title somehow narrows the
express statutory retention of immunity for Indian
trust lands and takes it outside of the APA’s
“expressly or impliedly” proviso is wrong. The court’s
holding seems to assume that, for plaintiffs who are
excluded from seeking relhef under the QTA because
they do not claim title or a sufficient legal interest,
there existed nothing but the backdrop of silently
implied immunity that the APA supplanted. Not so.
Congress was anything but silent with respect to
33
preserving the United States’ immunity from suits
challenging title to Indian trust lands. Congress was
quite explicit in the QTA that the United States
cannot be made a party defendant to dispute its title
to trust or restricted Indian lands. 28 U.S.C.
§ 2409a(a). The QTA thus is a _ full-throated,
statutory codification of unqualified sovereign
immunity from suits challenging the United States’
title to or legal interest in such land, and a redoubled
prohibition on obtaining injunctive relief or remedial
orders aimed at dispossessing the United States of
trust title. The APA does not upend all of that.
The plain terms of the QTA thus fall squarely
within Section 702’s limitation on the APA waiver of
immunity because, in the course of granting consent
to suit, the QTA expressly and (certainly) impliedly
forbade court review and injunctive relief stripping
the United States of trust title to and superintending
control over Indian lands.
And even if the QTA omits plaintiffs who lack a
legal claim to the real property at issue, that would
mean the opposite of what the court of appeals
concluded. Under Brown and Hinck, it means that
claims like respondent’s remain foreclosed because
the QTA, as the narrower, “better fitted statute,”
““pre-empts more general remedies.” EC Term of
Years Trust v. United States, 550 U.S. 429, 433, 434
(2007) (quoting Brown, 425 U.S. at 834). There
certainly is no sound basis for concluding that those
to whom Congress has denied relief altogether under
the QTA can turn around and obtain an even broader
remedy—one that is expressly foreclosed by the
context-specific QTA statute—by invoking a general
remedial scheme like the APA. “[{R]esort to a genera]
34
remedy” to obtain the very relief expressly foreclosed
in the narrower, specific remedial statute is
forbidden. /d. at 434.
Third, Congress meant its “expressly or
impliedly” limitation on the APA waiver of immunity
to cover situations precisely like this. When choosing
between two competing drafts of Section 702,
Congress opted for the far broader “expressly or
imphedly forbids the relief’ language over an
alternative that would have preserved immunity only
when “any other statute * * * grant[ing] consent to
suit [for money damages] forbids the relief which is
sought,” S. 800, 94th Cong., 2d Sess. 2 (1976) (as
reported by S. Comm. on the Judiciary, Feb. 21,
1975).
That alternative ran the risk of unduly limiting
the APA’s retention of immunity “in such a fashion as
to raise serious questions concerning the scope of the
new reviewability which would be created.” H.R.
Rep. No. 1656, supra, at 27 (May 10, 1976 letter of
Assistant Attorney Gen. A. Scalia); see S. Rep. No.
996, supra, at 26 (same). Specifically, because
statutes predating the APA’s immunity waiver “ha[d]
been enacted against the backdrop of sovereign
immunity,” it “would [have been] extremely rare” for
those statutes to have expressly barred relief on
immunity grounds. H.R. Rep. No. 1656, supra, at 27-
28; see S. Rep. No. 996, supra, at 26-27 (same).
Preserving immunity when the rehef sought was
“impliedly” forbidden by another statute thus
ensured that, “where statutory remedies already
exist[ed], these remedies will be exclusive.” H.R.
35
Rep. No. 1656, supra, at 27-28; see S. Rep. No. 996,
supra, at 27 (same). !!
As this Court recognized in Block, 461 U.S. at 286
n.22, the QTA is the archetypal statute falling within
Section 702’s “expressly or impliedly” bar to review.
The QTA is a statute by which “Congress has
consented to suit and the remedy provided is
intended to be the exclusive remedy * * * with respect
to a particular subject matter.” H.R. Rep. No. 1656,
supra, at 12-13 (emphasis added); see S. Rep. No. 996,
supra, at 11-12 (same). Indeed, this Court has long
acknowledged that “Congress intended the QTA to
provide the exclusive means by which adverse
claimants could challenge” the United States’ trust
title to Indian lands. Block, 461 U.S. at 286; accord
Mottaz, 476 U.S. at 841, 843 (applying trust lands
exception).
The court of appeals’ cramped reading of the trust
lands provision (Pet. App. 23a-24a) reads “impliedly”
right out of Section 702 and ignores that, under
Brown, Hinck, and EC Term of Years, any specific
1) Because the text of Section 2409a(a) establishes the
government’s immunity from suit in this case, it is not “strictly
necessary to confirm [this] reading of the statutory text by
consulting the legislative history.” Samantar v. Yousuf, 130 S.
Ct. 2278, 2287 n.9 (2010). Nevertheless, even in the sovereign
immunity context, statutory construction preserving immunity
can sometimes be reinforced by and “benefit[] from [the]
additional information” provided by legislative history “rather
than ignoring it,” id. (quoting Wisconsin Public Intervenor v.
Mortier, 501 U.S. 597, 614-612 (1991)), even though legislative
history alone would never support a waiver of immunity
ungrounded in clear and explicit statutory text, see United
States v. Nordic Village, Inc., 503 U.S. 30, 37 (1992).
36
limitations on actions under the QTA (such as
requiring plaintiffs to assert their own title to the
land) must be understood as implied prohibitions on
relief for those excluded claimants, not licenses for
them to obtain elsewhere what the “specific remedy”
expressly proscribes. Hinck, 550 U.S. at 506. Cf.
Gozlon-Peretz v. United States, 498 U.S. 395, 407
(1991) (A specific provision controls over one of more
general application.”).
Fourth, there is no sound reason to conclude
that, when Congress amended the APA to provide for
a general waiver of the United States’ immunity in
suits challenging agency action, it meant to
anomalously unravel the QTA'’s comprehensive
prohibition on challenges to the United States’ trust
title solely for plaintiffs lacking any legal interests in
those lands, while continuing to debar rehef for those
with the most direct claims and injuries. Whatever
the individual plaintiffs impetus for bringing suit,
the title-stripping relief sought would “pose precisely
the threat to ongoing federal” or federally protected
“activities on the property that the Quiet Title Act
was intended to avoid.” Mottaz, 476 U.S. at 847.
Beyond that, the limitation of QTA actions to
plaintiffs seeking to quiet title would presumably
reflect a congressional recognition that those
plaintiffs as a class are most directly injured by the
federal government's competing claim and suffer the
greatest hardship if sovereign immunity bars their
suits. See H.R. Rep. No. 1656, supra, at 8; S. Rep.
No. 996, supra, at 7-8. Opening the United States up
to suit by every third party who might wish to
challenge the United States’ legal interest even
though lacking a competing interest in the property
37
of its own, by contrast, would subject the United
States’ title to a broad swath of litigation and
perpetual instability. It is unlikely that Congress
considered such second-hand interests to present
sufficient hardship to warrant the countervailing
burden litigation would impose on the stability and
certainty of United States title, as well as on third
parties who do have legal interests in the land (like
Gun Lake) and who do not object to the Unned
States’ interest or title.
The court of appeals cast those anomalies and
considerations aside, reasoning that the Congress
that enacted the QTA in 1972 “did not have to
concern itself’ with suits by plaintiffs lacking title
because, prior to the APA, “there was no general
waiver of the government's sovereign immunity for
non-monetary actions.” Pet. App. 2la. But that
rationale is precisely why Congress built the
“expressly or impliedly” limitation into the APA: to
ensure that the APA’s general waiver did not unravel
reservations of immunity that were “enacted against
the backdrop of sovereign immunity.” H.R. Rep. No.
1656, supra, at 27; see S. Rep. No. 996, supra, at 27-
28 (same). Congress did everything it logically could
have been expected to do in 1972 to ensure the
wholesale preservation of sovereign immunity over
title to trust lands and to wall the United States’ title
in such real property off from the rest of the QTA
waiver. Thus, whether or not it would have been
“far-fetched to attribute an intention to the 1972
Congress” to have addressed injunctive actions like
respondent's, Pet. App. 2la (emphasis added), it was
the precise and conscious aim of the 1976 Congress
that enacted the “expressly or impliedly” proviso in
38
the APA to look back and preserve intact such
comprehensive reservations of immunity as the
QTA’s trust lands provision.
Finally, this Court should not interpret the QTA
“so narrowly as to defeat its obvious intent,” United
States v. Braverman, 373 U.S. 405, 408 (1963), of
preventing disruption and _ uncertainty from
pervading the trust status of Indian lands.
Permitting suit here would defeat the very economic-
development and community-building goals of the
trust process.
At worst, whether Congress intended to allow
less-interested plaintiffs to obtain under the APA
what aggrieved title holders are flatly barred from
obtaining under the QTA is a textually ambiguous
question, and the court’s authorization of respondent
to obtain the very relief that the QTA textually
prohibits “founders on the principle that a waiver of
sovereign immunity must be strictly construed in
favor of the sovereign.” Orff v. United States, 545
U.S. 596, 601-602 (2005).
Il. RESPONDENT LACKS PRUDENTIAL
STANDING TO POLICE THE FEDERAL
GOVERNMENT'S COMPLIANCE WITH THE
LAW BECAUSE HIS ALLEGED INJURIES
ARE DISCONNECTED FROM THE
STATUTE HE SEEKS TO ENFORCE
The requirement that a plaintiff have standing to
sue in federal court encompasses both constitutional
and prudential limitations on the exercise of federal
jurisdiction. The constitutional limitations flow from
Article III's restriction of federal jurisdiction to actual
“case[s]’ or ‘controvers[ies].” Bennett v. Spear, 520
39
U.S. 154, 162 (1997) (citation omitted). The
prudential limitations reflect “judicially _ self-
imposed™ restrictions that counsel against the
exercise of federa] jurisdiction, even if Article III
standing requirements are _ satisfied. Id; see
Gladstone, Realtors v. Village of Bellwood, 441 U.S.
91, 99-100 (1979) (a plaintiff that has Article III
standing “may still lack standing under the
prudential principles by which” federal courts decline
to exercise jurisdiction).
“Like their constitutional] counterparts,”
prudential limitations on standing are rooted in
concerns about the role of courts and respect for the
separation of powers between and among the
branches of the national government. Bennett, 520
U.S. at 162. Prudential standing doctrine enforces,
as a “matter{] of judicial self-governance,” the
principle that federal courts should refrain from
deciding questions that “other governmental
institutions may be more competent to address.”
Warth v. Seldin, 422 U.S. 490, 500 (1975). Strict
enforcement of prudential standing requirements
thus respects the legislature’s statutory boundaries
by ensuring that the “statutory provision on which
the claim rests properly can be understood as
granting persons in the plaintiffs position a mght to
judicial relief.” Id.
The court of appeals here cast aside the
prudential standing doctrine’s protective and limiting
functions, holding that respondent can use the
Reorganization Act to advance interests that are
protected not by that Act, but by different statutes
respondent did not sue under, just because the court
40
deemed him an appropriate plaintiff to “police” the
government's compliance with law. That was error.
\. Respondent Falls Outside The
Reorganization Act’s Zone Of Interests
Since this Court's decision in Association of Data
Processing Services, Inc. v. Camp, 397 U.S. 150
(1970), one core requirement of prudential standing
has stood fast: the injury that the plaintiff seeks to
remediate “must arguably fall within the zone of
interests protected or regulated by the statutory
provision invoked in the suit.” Bennett, 520 U.S. at
162; see National Credit Union Admin. v. First Nati
Bank & Trust Co., 522 U.S. 479, 492 (1998) (“NCUA”)
("[T|he plaintiffs interests” must be “among” the
“interests ‘arguably * * * to be protected’ by the
statutory provision at issue.”); Lujan v. National
Wildlife Fed’n, 497 U.S. 871, 886 (1990) (“[T]he
relevant statute” for zone-of-interests purposes “is
the statute whose violation is the gravamen of the
complaint|[.}”). By the same token, prudential
standing does not exist where the plaintiffs asserted
interests are “inconsistent with the purposes implicit
in the statute.” Thompson v. North American
Stainless, LP, 131 S. Ct. 863, 870 (2011).
That requirement of concrete linkage between the
plaintiffs interests and the statute’s aims is
indispensable to ensure that the broad cause of action
licensed by the APA does not devolve into a general
grant of citizen standing to enforce governmental
compliance with the law for anyone with an Article
Ill injury. Prudential] standing’s zone-of-interests
test, in other words, prevents the “disruption” of daily
operations of the federal government that could
result if “every party adversely affected by agency
41
action [was allowed] to seek judicial review” on the
ground that it exceeded the agency's authority.
Clarke v. Securities Indus. Ass'n, 479 U.S. 388, 397
(1987).
“The essential inquiry” under the prudential
standing doctrine thus “is whether Congress
‘intended for a particular class of plaintiffs to be
relied upon to challenge agency disregard of the law.”
Clarke, 479 U.S. at 399 (quoting Block v. Community
Nutrition Inst., 467 U.S. 340, 347 (1984)) (internal
formatting omitted). In granting respondent
prudential standing, however, the court of appeals
erased that elemental component.
1. Respondent’s Interests Are Divorced from
the Reorganization Act’s Terms and
Operation
In determining whether a plaintiff is “arguably
within the zone of interests protected by a statute,”
this Court “first discern{s]” the statute’s interests and
then “inquire[s] whether the plaintiffs interests
affected by the agency action in question are among
them.” NCUA, 522 U.S. at 492 (internal citations
omitted). Respondent fails that test. His purported
interest in the aesthetic impact of gaming in an
abandoned industrial area bordering a highway and
already zoned for light industrial usage has no
anchor in the Reorganization Act at all, let alone in
the land-into-trust “statutory provision at issuef{.]”
Id.
To begin with, the “overriding purpose” of the
Reorganization Act is to “establish machinery
whereby Indian tribes would be able to assume a
greater degree of self-government, both politically
and economically,” Morton v. Mancari, 417 U.S. 535,
42
542 (1974), and to encourage tribes to “revitalize
their self-government” and take control of their
“business and economic affairs,” Mescalero, 411 U.S.
at 151. Those Reorganization Act goals “reflected a
new policy of the Federal Government and aimed to
put a halt to the loss of tribal lands through
allotment,” which had been the prevailing federal
policy for over a century. Id.; see County of Yakima v.
Confederated Tribes and Bands of the Yakima Indian
Nation, 502 U.S. 251, 255 (1992) (“The policy of
allotment came to an abrupt end in 1934 with
passage of the Indian Reorganization Act,” which
“{rleturn[ed| to the principles of tribal self-
determination and self-governance.”).
Moreover, the announced purpose of _ the
particular provision under which respondent has
sued—the land-into-trust provision—is to
“authorize[]” the Secretary of the Interior “to acquire”
land and hold it in trust “for the purpose of providing
land for Indians.” 25 U.S.C. § 465. That trust
authority “promotes the policy of protecting and
increasing” Indian lands and “is the capstone” of the
land-related provisions of the [Reorganization Act].”
Felix S. Cohen, Handbook of Federal Indian Law
§ 15.07[1}[a], at 1009-1010 (2005 ed.).
Respondent’s interests have nothing to do with
Section 465’s purposes or the zone of interests it
superintends. He is not an Indian or tribal official
seeking land, and he does not even colorably claim an
interest in advancing tribal development or self-
governance. To the contrary, his avowed aim of
taking land out of the very trust status that Congress
deemed critical to promoting tribal economic
development and_ self-governance demonstrates
43
adversity to, not consistency between, his interests
and those served by Section 465. Interests that are
“inconsistent” with statutory purposes and “are more
likely to frustrate than to further’ statutory
objectives” do not support prudential standing.
Clarke, 479 U.S. at 397 n.12, 399.
Nor can respondent claim prudential standing on
the ground that the trust decision has a regulatory
impact on him. The Secretary's trust decision does
not regulate him or the use of his own land, neither
does the trust decision displace any preexisting
authority he might have had over his own land or
rights he enjoyed.
Respondent, after all, is not a state or local
government whose own regulatory authority over the
trust lands is cut off or circumscribed by the
Secretary's trust decision. Such governmental
entities are vested with prudential standing to
challenge trust determinations. See Connecticut uv.
United States Dep't of the Interior, 228 F.3d 82, 85-86
(2d Cir. 2000) (“When the Secretary takes land into
trust on behalf of a tribe pursuant to the IRA, several
important consequences [for state and _ local
governments] follow. Land held in trust is generally
not subject to (1) state or local taxation; (2) local
zoning and regulatory requirements; or (3) state
criminal and civil jurisdiction[.]”) (internal citations
omitted); South Dakota v. United States Dep't of the
Interior, No. 11-1745, 2012 WL 75292, at *3 (8th Cir.
Jan. 11, 2012) (Because the trust decision will cause
the County to “lose [amounts] in annual property
taxes,” and deprive] [it] of additional tax revenues,”
44
“the State has a direct and tangible economic interest
in the agency's decision.”).!*
As entities directly regulated or restricted by
Section 465’s land-into-trust decisions, affected state
and local governments have prudential standing
because their interest in ensuring that the agency
does not entrench upon their preexisting regulatory
authority over lands within their jurisdiction
coincides with and is reflected in the statutory
provisions confining the agency to the regulatory
limits charted by Congress. There thus is the
“unmistakable link” between the state and local
governments’ interests and the objectives of the
statute sued under that prudential standing requires.
NCUA, 522 U.S. at 493 n.6.
By contrast, no consequences at all befall
respondent as a result of the Secretary’s trust
‘2 The regulations implementing Section 465 underscore the
linkage between trust decisions and the interests of affected
state and local governments. The regulations require the
Secretary to afford only affected state and local governments
early notice of a request from a tribe to place land into trust and
to provide them an opportunity to comment on the request even
before the Secretary makes the decision whether to place the
land into trust. See 25 C.F.R. § 151.10 (“Upon receipt of a
written request to have lands taken in trust, the Secretary will
notify the state and local governments having regulatory
jurisdiction over the land to be acquired. * * * The notice will
inform the state or local government that each will be given 30
days in which to provide written comments as to the
acquisition’s potential impact on regulatory jurisdiction, real
property taxes and special assessments.”); see also id. § 151.11.
In addition, affected state and local governments can seek
judicial review of a final agency decision to place land into trust
under 25 C.F.R. § 151.12(b).
45
determination itself. He is not a_ statutory
beneficiary of the trust process, nor do his property or
personal interests fall within the regulatory span of
the trust decision. The prudential standing doctrine
“denies a right of review” when, as here, the
plaintiffs interests “are so marginally related to or
inconsistent with the purposes implicit in the statute
that it cannot reasonably be assumed that Congress
intended to permit the suit.” Clarke, 479 U.S. at
399.38
1% Much different are cases in which this Court has held
that competitors of entities regulated by statutes had prudential
standing to challenge agency action authorizing the entities to
pursue activities alleged to be in excess of what the statute
allowed. See Data Processing, 397 U.S. at 155 (association of
data processing businesses had prudential standing to challenge
agency action authorizing national banks to engage in
competing data processing activities); /Jnvestment Company
Institute v. Camp, 401 U.S. 617 (1971) (association of
investment companies had prudential standing wo challenge
agency action authorizing national banks to operate competing
investment funds); Clarke, 479 U.S. at 403 (association of
securities brokerage firms had prudential standing to challenge
agency action authorizing national banks to provide competing
brokerage services); NCUA, 522 U.S. at 493 (banks had
prudential standing to challenge agency action allowing
formation of credit unions that competed with banks for
depositors). In each of those cases. Congress intended the
relevant statutes to legislate against the very competition that
plaintiffs sought to reign in; thus, the plaintiffs’ competition-
limiting interests coincided with the statutory objectives. By
contrast, there is no indication that Congress intended for the
Reorganization Act’s land-into-trust provision to remediate
private individuals’ aesthetic objections to gaming.
46
2. The Reorganization Act Does Not Address,
Regulate, or Remediate Respondent’s
Claimed Injuries
Respondent’s goal of combating gaming is
completely ungrounded in the Secretary's trust
decision under Section 465 of the Reorganization Act.
The Secretary’s decision to put land into trust does
not turn on any particular use of the land, gaming or
otherwise. See 25 C.F.R. § 151.3. Instead, the trust
decision turns on the Secretary’s determination that
the trust placement wiil promote the Reorganization
Act's aims of “facilitat[ing] tribal self-determination,
economic development, or Indian housing.” Jd.
While the Secretary noted in this case that the
land would be eligible for gaming, 70 Fed. Reg.
25,596 (May 12, 2005), that was simply to kill two
birds with one stone by making the separate IGRA
gaming determination also sought by Gun Lake at
the same time as the trust decision. See Admin. Rec.
0001514-0001518 (indicating that Secretary’s
decision to place land into trust is separate from
determination that land is elgible for gaming). The
Secretary's independent trust decision did not turn
on that consideration, however, nor was it
conditioned in any way on Gun Lake’s subsequent
use or non-use of the land for gaming. Indeed, only
approximately 25% of the land placed into trust is
used for the gaming facility, C.A. App. 540, and
respondent asserts no legal injury or objection to how
the balance of the land held in trust is being used.
The Secretary's decision to place the land in trust
itself thus has no impact on respondent or his
asserted interests. The fact that title to the land was
conveyed to the United States, and that the United
47
States has superintendence over the land, does not
constrain his use of his own property, impede the
exercise of any of his personal mghts, or occasion the
aesthetic injuries of which he complains. Nor has he
articulated any injury associated with 75% of the
land held in trust or the other governmental,
cultural, and economic uses of the trust land.
Rather, respondent’s gaming and_ aesthetic
objections are not to the Secretary’s trust decision
itself, but rather to one particular usage of a small
portion of the land by Gun Lake after the land was
placed into trust. But scouring the Reorganization
Act, let alone Section 465, from top to bottom would
uncover nothing that polices how land is used once
placed into trust. The Reorganization Act provides
absolutely no mandate to assess or standards for
evaluating the propriety of gaming, gaming impacts,
or the environmental concerns that respondent
raises. If the prudential standing doctrine’s zone-of-
interests requirement means anything, it means that
a plaintiff cannot use a statute to try and remediate
asserted interests that the statute itself does not
even mention, let alone establish relevant criteria for
their protection or enforcement.
Instead, Congress has tasked different statutes,
like IGRA and the National Environmental Policy
Act, with addressing precisely the concerns that
respondent raises. See 25 U.S.C. § 2719(b)(1)(A)
(IGRA requires the Secretary, when considering
whether to approve a tribal gaming operation, to take
into account the effects of the proposed operation on
the “surrounding community”); Citizens Exposing
Truth About Casinos v. Kempthorne, 492 F.3d 460,
464-465 (D.C. Cir. 2007) (community group had
43
prudential standing to sue under IGRA provision
requiring Secretary of Interior to consider whether
operation of a casino on land placed into trust would
“not be detrimental to the surrounding community”)
(citation omitted); Taxpayers of Mich. Against
Casinos v. Norton, 433 F.3d 852, 855, 860 (D.C. Cir.
2006) (taxpayer group, including persons living
adjacent to a proposed Indian gaming site, had
prudential standing to sue under National
Environmental Policy Act provision § requiring
Secretary of Interior to consider environmental
impact of decision to place land into trust for tribe).
But respondent chose not to sue under those
statutes. And for good reason. The community group
that respondent supported in the MichGO litigation
already had brought National Environmental Policy
Act and IGRA challenges to the Secretary’s decision
to place the Bradley Tract into trust, and those
claims were rejected by both the district court and
the court of appeals. MichGO, 525 F.3d at 28-33.
Neither the APA nor prudential standing principles
permits plaintiffs to treat the Reorganization Act like
an open vessel into which any and all citizen
objections under any laws can be poured and
litigated—or, actually, relitigated a second time.
The court of appeals deemed the Reorganization
Act and IGRA to be sufficiently “linked” (Pet. App.
8a) to bypass the settled prudential standing rule
that the plaintiffs interests must coincide with “the
statutory provision * * * invoked in the suit,” Bennett,
520 U.S. at 162. See Pet. App. 8a. That was wrong.
First, the Court has only employed an “integral
relationship” bridge to support prudential standing
when the two statutory provisions are within the
49
same statute. Air Courter Conference, 498 U.S. at
529-530.
Indeed, the court of appeals’ invocation of Air
Courier Conference (Pet. App. 9a) to support its
prudential-standing merger of [GRA with the
Reorganization Act is hard to understand because
that case expressly precludes the very sort of
statutory “leapfrog[ging]” that occurred here—that is,
importing interests under one statute to support
prudential standing under another. 498 U.S. at 530.
Much like respondent, the plaintiffs in Air Courier
Conference argued that they had prudential standing
to sue under the Postal Express Statutes because
those laws were reenacted as part of another law, the
Postal Reorganization Act, the zone of interests of
which the plaintiffs fell within. Jd. at 528-529.
This Court flatly rejected that argument, warning
that “[t]o adopt” the plaintiffs’ argument would make
the Postal Reorganization Act the “relevant statute”
for purposes of the zone-of-interests inquiry, even
though the plaintiffs did not sue under that law and
even though it was “united” with the Postal Express
Statutes “only by the fact that [both laws] deal with
the Posta] Service.” Air Courier Conference, 498 U.S.
at 529-530. “It would be a substantial extension” of
prudential standing law, the Court explained, to
“defin[e] the ‘relevant statute” through reference to
an entirely different statute from the statute on
which a plaintiff sues. Jd. at 530. To do so “could
deprive the zone-of-interests test of virtually all
meaning.” Id.
So too here. “[T]he fact that [the Reorganization
Act and IGRA both] deal with” Indians and their
land, Air Courier Conference, 498 U.S. at 529-530,
50
cannot make up for the substantia! gap between the
injuries respondent alleges and the terms, purposes,
and remedial reach of the Reorganization Act. Cf.
Bennett, 520 U.S. at 175-176 (plaintiff cannot rely on
“overall purpose” of a law to establish prudential]
standing; focus is on the “particular provision of law
upon which the plaintiff relies”). Particularly here,
where the leapfrogging follows a failed challenge
under the statutes that do address respondent’s
concerns, it would turn the zone-of-interests test
inside out if it were used to make one statute a
proper vehicle for refighting already-rejected claims
governed by an entirely different statutory scheme.
That would transform prudential standing from a
rule designed to respect congressional lmitations
into a mechanism for hybridizing laws that Congress
chose to enact as distinct statutory schemes.
Second, the court of appeals’ newly minted, inter-
statute “linkage” test for prudential standing is
standardless and inadministrable. It offers no
workable rule for determining when statutory lines
should or should not be judicially blurred for
prudential standing purposes. Nor could it. Here,
the relevant congressional judgment is the legislative
determination to house the rules for gaming in a
different statute with different rules and different
procedures helmed in part by a different agency (the
National Indian Gaming Commission). 25 U.SC.
§ 2702. At bottom, the court of appeals erred by
attempting to make the same that which Congress
had made different.
Third, yet another problem with trying to
conglomerate statutes to establish prudential
standing is that it creates a gap between the injuries
51
alleged and the ability of judicial enforcement to
redress those injuries. The requirement that
plaintiffs demonstrate that judicial relief will redress
the injuries asserted is a core requirement of Article
Ill standing. See, e.g., Simon v. Eastern Ky. Welfare
Rights Org., 426 U.S. 26, 41-42 (1976). Prudential
standing requirements must reinforce that judicial
redressability requirement, just as they closely
enforce Article III's injury requirement.
When the plaintiffs injury and the interests
served by the statute sued under coincide, the
remedial sufficiency of the law tends to follow from
the statute’s zone of interests. The two go hand in
hand. For example, a plaintiff would have prudential
standing to bring an APA challenge for alleged
violations of IGRA in connection with agency
approval of a gaming license because, if successful,
the plaintiffs claim would redress injuries from
gaming by preventing or halting the gaming
operation.
Not so when plaintiffs are permitted to hopscotch
across different statutes to establish prudential
standing. The decision to place land into trust under
the Reorganization Act does not license (or prohibit)
gaming. Gun Lake’s authority to conduct gaming
arose from separate decisions by the federal
government, including the National Indian Gaming
Commission under IGRA, and the state government
through its adoption of a gaming compact with Gun
Lake. Respondent challenges neither of those
decisions.
Furthermore, stripping the United States of its
trust title by taking the land out of trust is a
blunderbuss response to gaming and _ aesthetic
a2
injuries that Congress never intended or designed the
Reorganization Act to redress. To begin with, taking
the land out of trust would not independently
determine whether gaming could go forward. It
would say nothing about whether a private, non-
tribal company could continue to operate this
profitable casino that is providing critically needed
economic rejuvenation in Michigan. That, as well as
the ability of Gun Lake to obtain state authorization
to game off of trust lands, would be dictated entirely
by state law, not the Reorganization Act or any
federal law.
This Court has long held, however, that standing
cannot be established when relief depends critically
on the actions of third parties. See Steel Co. v.
Citizens For A Better Env't, 523 U.S. 83, 106 n.7
(1998): Simon, 426 U.S. at 41-42. Prudential
standing to enforce a federal law, likewise, should
exist only when the remedy is provided directly by
the statute being invoked. That is because, as a
federal law, redressability should exist uniformly
across the Nation rather than turn on and off based
on the vagaries of state law.
Fourth, de-trusting the land and surrendering
the United States’ title far overshoots any alleged
environmental or gaming injuries, especially given
that nearly three-quarters of the land at issue is not
used for the casino. Tellingly, the National
Environmental Policy Act allows tribes and the
government to address that statute’s environmental
concerns through more targeted and_ tailored
adjustments 1n casino operations. It is not the all-or-
nothing decision that using the Reorganization Act’s
trust authority would inflexibly impose.
53
The overreaching and heavy-handed effects of
taking land out of trust, its repercussions for the
many unchallenged tribal development and
governmental operations on the majority of the trust
land, its wooden inflexibility in _ resolving
environmental objections, and the harm it would
inflict on surrounding communities that depend on
the stability of the United States’ title for their own
governmental and business planning, all underscore
that Congress never intended the Reorganization Act
to redress interests like respondent’s that are so
disconnected from the Act’s text, operative provisions,
and purposes.
In short, just as respondent has attempted to use
the APA to obtain relief that Congress expressly
forbade in the QTA, so here is respondent attempting
to wring out of the Reorganization Act a far more
suffocating and ill-fitted remedy than Congress
intended under the on-point statutes, IGRA and the
National Environmental Policy Act, that actually do
address the injuries respondent alleges. Given that,
it cannot “reasonably be assumed that Congress
intended to permit” respondent to sue for an
oversized remedy to address injuries foreign to the
terms and purposes of the Reorganization Act’s land-
into-trust provision. Clarke, 479 U.S. at 399.
Prudential standing principles have never permitted
piggybacking statutory schemes as a means of
alchemizing legally foreclosed claims under one
statute into a viable APA claim under another
statute that—unsurprisingly—is_ ill-adapted to
redress harms that the law does not address.
54
B. Respondent’s Interest In Policing
Compliance With Federal Law Does Not
Cure His Prudential Standing Problem
The court of appeals held that, regardless of
whether the Reorganization Act was “intended to
benefit” respondent, prudential standing properly
devolved on him because his interests’ are
“cognizable,” Pet. App. lla, and he “can be expected
to police the interests that the statute protects, ” id.
at 6a. The court reasoned that respondent “can be
expected to police” the Secretary's decision to place
lands in trust because “his stake in opposing [Gun
Lake’s] casino is intense and obvious.” /d. at lla.
Rather than cure respondent’s prudential standing
problem, that makes it worse by effectively collapsing
prudential and Article III standing. If all prudential
standing requires is a cognizable Article III injury
and a law-enforcing motivation, then prudential
standing will be reduced to a jurisdictional Maginot
line.
The requirement that respondent's injuries be
“cognizable” (Pet. App. lla) is no protection. Article
III already requires that. See Lujan v. Defenders of
Wildlife, 504 U.S. 555, 562-563 (1992). The whole
point of prudential standing is that it requires more.
See. e.g., National Wildlife Fed’n, 497 U.S. at 883
([T]he failure of an agency to comply with a
statutory provision requiring ‘on the record’ hearings
would assuredly have an adverse effect upon the
company that has the contract to record and
transcribe the agency’s proceedings; but since the
provision was obviously enacted to protect the
interests of the parties to the proceedings and not
55
those of the reporters, that company would [not have
prudential standing under the statute].”).
Nor is there any administrable substance to the
court of appeals’ supposition that it’ can
independently discern whom Congress expected to
“police” agency compliance with the law and whom it
did not. The whole reason that prudential standing
doctrine has long insisted on alignment between the
plaintiffs asserted interests and the statute’s textual
zone of interests and remedial reach is because that
is the best evidence of whom Congress wanted to
enforce its laws and, more specifically, whether
Congress intended to “grant[{] persons in the
plaintiff's position a right to judicial relief.” Warth,
422 U.S. at 500. Having unplugged its prudential
standing analysis from that traditional inquiry,
however, the court of appeals offered no explanation
of how courts are supposed to independently
determine which plaintiffs with arguable Article II]
injuries have—and which do not have—a sufficiently
“intense and obvious” interest (Pet. App. 11a) in the
law to pass that court’s prudential standing
threshold.
In addition, the court’s emphasis on respondent’s
“intense” desire to “police” agency compliance with
the law cannot be reconciled with the ample Article
Ill precedent holding that “the essence of standing ‘is
not a question of motivation but of possession of the
requisite * * * interest.” Valley Forge Christian
College v. Americans United for Separation of Church
and State, Inc., 454 U.S. 464, 486 n.21 (1982). See
also Defenders of Wildlife, 504 U.S. at 576 (Article III
standing cannot be predicated on a plaintiffs interest
in ensuring “executive officers’ compliance with the
56
law’). Nowhere does the court explain why a factor
considered irrelevant to the Article HI] standing
question could play such a central role in establishing
prudential standing.
Finally, the court of appeals’ reliance (Pet. App.
J7a-8a) on the Interior Department notice regulation
implementing Section 465 was misplaced. See 25
C.F.R. § 151.12(b). The court reasoned that, because
the regulation affords “affected members of the
public” an opportunity to seek judicia) review before
the Secretary places land into trust, the regulation
signifies that “individuals like [respondent] who live
close to proposed gaming establishments” fall within
the Reorganization Act’s zone of interests. Pet. App.
Sa-Ya.
That far overreads the regulation. It simply
allows APA challenges to be brought under any
properly invoked statute, not necessarily the
Reorganization Act, before the QTA cuts off
jurisdiction. 61 Fed. Reg. 18,082 (April, 24, 1996)
(notice requirement “allows interested parties to seek
judicial or other review under the Administrative
Procedure Act”). Thus, had respondent complied
with the regulation’s 30-day window, the regulation
would have allowed him to file an APA challenge
under IGRA before title to the Bradley Tract
transferred to the United States and the QTA
attached, because his alleged injuries appear to fall
within IGRA’s zone of interests.
The regulation thus does nothing more than leave
the window to judicial review open for those who
otherwise have standing to bring suits. It certainly
was never meant to transmogrify all legal objections
to a trust decision under other statutes into viable
57
and remediabie claims under the Reorganization Act.
Indeed, in its Federal Register notice promulgating
the regulation, the Interior Department did not even
refer to judicial review under Section 465. The only
basis for judicial review referenced in the notice was
a possible constitutional challenge under the “non-
delegation” doctrine. See 61 Fed. Keg. 18,082 (April
24, 1996) (citing South Dakota v. United States Dep't
of the Interior, 69 F.3d 878 (8th Cir. 1995), cert.
granted and judgment vacated sub nom. Department
of the Interior v. South Dakota, 519 U.S. 919 (1996)).
Likewise, the Secretary's announcement of her
decision to place the Bradley Tract into trust under
Section 465 did not refer to a possible Section 465
challenge or in any way regulatorily expand the
Reorganization Act’s zone of interests. Rather, the
announcement focused on the proposed use of the
land for a gaming operation and concluded that such
a use of the land complied with IGRA and the
National! Environmental Policy Act. 70 Fed. Reg. 25,
596 (May 12, 2005). Thus, if anything, the
announcement invited challenges under those two
statutes, which is how the plaintiff in MichGO
proceeded. 525 F.3d at 26.'4
14 The court of appeals also cited to 25 C.F_R. § 151.10(c) &
(f). Pet. App. 10a. But the considerations listed in Section
151.10 simply flesh out the factors the Secretary will weigh in
bis or her discretion in determining whether the trust
acquisition would fulfill the statutory purposes outlined in 25
C.F.R. § 151.3. “The purposes for which the land will be used.”
25 C.F.R. § 151.10(c), bear obvious relevance to determining
whether the trust acquisition actually will “facilitate tribal self-
determination, economic development, or Indian housing,” 25
C.F.R. § 151.3(a)(3). Likewise, the consideration of
58
Beyor.d that, the prudential standing doctrine
requires a plaintiff challenging agency action under a
statute to fall within the zone of interests of the
“relevant statute.” National Wildlife Fed’n, 497 U.S.
at 883. A plaintiff cannot establish prudential
standing by dint of a regulation because the zone-of-
interests requirement enforces and_ respects
Congress’s legislative judgments, not Executive
Branch policies. If Congress did not intend to include
a plaintiff within the zone of interests of a statute, an
administrative agency cannot amend the statute’s
reach via regulation. See American Fed’n of Gov't
Employees v. Rumsfeld, 321 F.3d 139, 145 (D.C. Cir.
2003) (“[R]egulations * * * are not statutes, and thus
cannot confer [prudential] standing[.}”).!°
“jurisdictional problems and potential conflicts of land use,” 25
C_F_R. § 151.10(f), equally informs the tribal development goals
and a balanced assessment of the acquisition’s impact on the
“state and local governments having regulatory jurisdiction over
the land to be acquired,” 25 C.F.R. § 151.10. which is a central
function of that regulation. Because private individuals, unlike
state and local governments, are not given advance notice of
tribal applications for trust acquisitions, this regulation does
not create a mandate for objections like respondent's to dictate
the Secretary's initial trust decision. Even less so could it
control the only relevant question here, which is whether the
Reorganization Act's statutory provisions and purposes coincide
with respondent’s private gambling and aesthetic interests.
‘+ While Gun Lake did not dispute respondent's Article IIT
standing at the pleading stage. Gun Lake intends to do so
should this case proceed any further procedurally. See
Defenders of Wildlife. 504 U.S. at 561 (“At the pleading stage,
general factual allegations of {Article III] injury resulting from
the defendant's conduct may suffice, for on a motion to dismiss
we presumle] that general allegations embrace those specific
59
CONCLUSION
For the foregoing reasons, the judgment of the
court of appeals should be reversed.
Conly J. Schulte
Shilee T. Mullin
FREDERICKS PEEBLES &
MORGAN LLP
1900 Plaza Drive
Louisville, CO 80302
(303) 673-9600
Amit Kurlekar
AKIN, GUMP, STRAUSS,
HAUER & FELD LLP
580 California Street,
Suite 1500
San Francisco, CA 94104
February 7, 2012
Respectfully submitted.
Patricia A. Millett
Counsel of Record
James Meggesto
James E. Tysse
AKIN, GUMP, STRAUSS,
HAUER & FELD LLP
1333 New Hampshire
Ave., NW
Washington, DC 20036
(202) 887-4000
pmillett@akingump.com
Michael C. Small
AKIN, GUMP, STRAUSS,
HAUER & FELD LLP
2029 Century Park East,
Suite 2400
Los Angeles, CA 90067
facts that are necessary to support the claim. In response to a
summary judgment motion, however, the plaintiff can no longer
rest on such mere allegations, but must set forth by affidavit or
other evidence specific facts{.]") (internal citations omitted).
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.